Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Rajesh Bishambar Agarwal aka Rakesh Goel
by Rudolf Faix Wednesday, April 15, 2015 4:07 AM

Thomas Ks sent out the following email as an scam alert:

Rajesh BishambarFrom: Thomas Ks [mailto:tender.yesindia@gmail.com]
Sent: Tuesday, April 14, 2015 2:36 PM
To: Rahul Arora; ANA SOLUTIONS; AtWorks India; Shoaaib Ali Ali; Shouaib Ali; avkumar@farasiacallcentresolutions.com.au; Bits India; Lars B Christiansen; aaradhya bpo; ahmed.basiony; Bhavin J. Nathwani; Bikram Singh; abhishek.chatterjee; Anil Choudhary; bpo.center2; datastaroutsourcing; davekm7; deep.nag; Deepak Jaiswal; Dheeraj Kumar; Forge Infotech; first idea Corp; Flexus Data; Venkatesk Falcons;faheem.lakdwala@gmail.com; abbeys Group; Ajay Garg; Anand Prakash G; galabo; Galaxy Data Solutions; gayu p; Angel Huda; Glenn Hajas; Hari Krishna; Harshad Sharma; hemant soni; hendrikus de kamp; ansari imran; Sourabh Jain; Amit Kumar Jain; Dancho Krisvim; ela kiya; Myth S; ahamed.maideen; Bindu Menon; Divyansh Mishra; Dominic Luigi Malazarte; durga madhu; hrushi naik; Nagasubramanian Srinivasan; NANDHINI.S Nil; Narayana Kumar; Hetal Oza; officemate bpo; oofice; Network Business of India Group; Akshata Patil; Arijit Patra; bipin patel; BPO PROJECTS; Amitabha Ray; clyne.rego; GROUPE RAYENWORLD CORPORATION S.A.R.L; AKS Technologies; Ashwin Tembhurne; chandan tiwari; Hope Key Techno Park; Jaison Thomas; Jince Thomas; Martin Xavier; Jeet Yadav; Ramu Yesudas; Suman .Y; Vinayak Yevale; Usman Zahid; Znome Solutions
Subject: Scam Alert

 

Dear All,


I saw on numerous classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear. He took 4 lacs rupees from me for providing the project. After taking the money he said the project is from Zennett INC (Fake company mind you) which is a sister company of KPMG. What a liar. Anyways he kept on delaying the client call and never provided anything satisfactory to believe that he is actually providing the work. From past 5 weeks he stopped communicating at all. No answer on phone calls no replies on emails. Just wanted to warn everybody. Please beware from this Crook.

 Inline image 1

PHOTO OF Rajesh  Bishambar Agarwal

 

Real  Name : Rajesh Bishambar Agarwal

Residential Address in ID Proof:  904, Sachet Allure, Near Lotus School, Satellite, Ahmadabad-380015

 

Stay away from the following all belongs to him: 

Ganaraj Infotech - Rakesh Goel Nagpur/Abhey Goel/ Rakesh Agarwal 


Ganaraj IT Services - Rakesh Goel Nagpur


Ganaraj Corporate - Rakesh Goel Nagpur

 

Chrome Consultants - Rakesh Goel Nagpur 

 

 

This guy from Stayed in  Ahmadabad up to 2014 so please share this mail 

 

If you ever had dealing with this guy in past and got scammed or have any details to trace him please let me know. 

Thanks &  Regards,

J.Thomas

E-Mail: tender.yesindia@gmail.com

 

Information about Rajesh Bishambar Agarwal aka Rakesh Goel from Ashwini Sanglikar (previous Facebook profile link: www.facebook.com/ashwini.sanglikar.77):

  • He has different names, nobody is sure of his real name. another victim who got scammed contacted me and other victims through research, he broke out in the office and checked everything and found our details  and we all got in contact. we all are doing our part in finding more info but to our surprise his whole family is into this crime
  • his wife who pretends to be the receptionist her name is Pallavi
  • and the Son who pretends to be office boy Sachin
  • before taking his offer i had been to his office to cross check
  • he really made me believe like its a great deal
  • he has scammed people in the name of chit funds
  • the office that we visited in Nagpur India was just taken on rent for a month to scam people
  • recently Mr. Abhijeet Jaiswal shared on LinkedIn that he found the scammer in Gujarat
  • but when i saw online the people who got scammed by him in Gujarat also have no idea where he vanished

 

Let us take a look at his domain registration data:

Domain Name: GANARAJCORPORATE.COM
Registry Domain ID: 1842920925_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-01-09T13:53:38Z
Creation Date: 2014-01-15T08:54:44Z
Registrar Registration Expiration Date: 2016-01-15T08:54:44Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Domain Status: OK (https://www.icann.org/epp#OK)
Registry Registrant ID: 
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact@privacyprotect.org
Registry Admin ID: 
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: contact@privacyprotect.org
Registry Tech ID: 
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: contact@privacyprotect.org
Name Server: ns11.domaincontrol.com
Name Server: ns12.domaincontrol.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: 
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-15T07:15:51+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: BIGROCK
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to 
protect the owner from spam and phishing attacks. PrivacyProtect.org is not 
responsible for any of the activities associated with this domain name. If you wish 
to report any abuse concerning the usage of this domain name, you may do so at 
http://privacyprotect.org/contact. We have a stringent abuse policy and any 
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes 
only, that is, to assist you in obtaining information about or related to a 
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: 
(1) enable high volume, automated, electronic processes that stress or load 
this whois database system providing you this information; or 
(2) allow, enable, or otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or 
by telephone. 
The compilation, repackaging, dissemination or other use of this data is 
expressly prohibited without prior written consent from us. The Registrar of 
record is BigRock Solutions Ltd. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

The hidden owner information is typical for a scammer.

If we take a look at the website http://www.ganarajinfotech.com/index.html then we find the typical pictures, which are licensed under the creative commons license and not one own picture. This should be already an alarms signal of a scammer. Nothing is easier than to make an own picture, which is not found on hundred other websites too. Each phone has already a camera.

The results from consumercomplaints.in are showing his fraud action too:

Search results: 16 matching "rakesh goel"

 
 
Ganaraj Infotech | Nagpur | Rakesh Goel (complaint)
 xprs on Feb 20, 2015
   
Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared
classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear...

Ganaraj Infotech (complaint)
 Susmita_ghosh on Feb 25, 2015
   
Rakesh Goel of Ganaraj Infotech is no 1 fraud
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...

Chrome Consultants (complaint)
 imu_22 on Feb 24, 2015
   
Fraud Company
Rajesh Agarwal and Rakesh Goel. They have cheated atleat 100 of ppl. They just ask to deposit money in there bank account and vanish. I have also paid them for USA L1 Visa 1. 70 lacs, I am posting to caution potential victims. These ppl are just temporarily based in Nagpur. There know about is not Known, In bank they have Ahmedabad address, to some they give Mumbai address, these all are Fake...

ganarajinfotech.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

MKplacements.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

Chrome Consultants , Nagpur (complaint)
 myworld2578 on Feb 10, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel for L1 visa process in November 2014, till date he has NOT given me any Case ID or any kind of legal information. From past 2 weeks he has stopped replying back to my emails and also not picking up any calls. I just wish, no one else become victim of his fraud scheme. He told me that PCStech is hiring for its office in New Jersey and he will help me to get the visa...

Ganaraj Infotech (complaint)
 kich7a on Feb 3, 2015
   
fraud company
Rakesh Goel has caused huge loss to my company promising to give the data entry job and has taken money, they said they have tied up with US company Zenett Inc . the cheque given by them has bounced two time . They are Fraud plz donto invest with them...

Whirlpool (complaint)
 anjubhupesh2004
   
new refrigerator not working
2010 on name of Mr Rakesh Goel. Thereafter new refrigerator was sent to Panipat to my brother . When engineer from Whirlpool customer care came to install the refrigerator ,he found that heat metal plate was missing ,since the cooling coils at the rear were getting covered with ice and top section of the refrigerator was not getting cooled ...

 
Sony Ericsson (comment)
 sakshi
   
Service and repairs
/> thanks rakesh goel rakeshgoel_77@rediff. com...

Jain Realtors Private Limited (comment)
 jainrealtors on Sep 10, 2014
   
FRAUD BUILDER
Goel, Sureshchand, Rakesh Goel, Manish Jain Present: APP for the State. All accused on bail with respective counsels. Today the matter is fixed for arguments on charge. It is submitted on behalf of counsel for accused persons that matter has already been settled with all the complainants. Details of which are as follows...

ganesh , ganaraj sales (comment)
 hrtech on Jan 28, 2015
   
investment fraud , cheating
nagpur by the name of Mr Rakesh Goel (the fat guy), he has scammed nearly 50 people in the name of call centre process, so can u forward details regarding him or his associates. names numbers email or photos if any to hr. techwizz@gmail. com asap...

Ganaraj Infotech (comment)
 imu_22 on Feb 9, 2015
   
fraud company
I have also given money to Rakesh Goel for Job. Since then I have not heard any thing from him, his no. is also not working. My no. is 9820502601. Please contact me. So that we can decide what action we can take against them...

Chrome Consultants , Nagpur (comment)
 myworld2578 on Feb 13, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel from Chrome Consultants, Nagpur. Will wait for your msg, mail or comment . thanks...

Ganaraj Infotech (comment)
 myworld2578 on Feb 21, 2015
   
fraud company
Yes NEVER EVER TRUST Rakesh Goel from Ganarajinfotech or Chrome Consultants, Nagpur. Please guys before making any payment, try to check that company or a person through all POSSIBLE SOURCES !!!...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
The owner Rakesh Goel said he is having a surgery, and is having cancer, how can people lie so much. Please stay away from this fraud Rakesh Goel. and Ganaraj Infotech. I have all the proofs if anyone needs any. my email id is susmitaghosh90@gmail. com. We need to take action against him...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...
 

 

More of his fraud action of Rajesh Bishambar Agarwal is found at 

 

LinkedIn Profile from Rakesh Goel (6.29 mb)

 

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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