Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Miracle Consultancy India Private Limited - Aman Gupta & Puneet Wadhwa
by Rudolf Faix Sunday, August 9, 2015 3:30 PM

Aman GuptaPuneet WadhwaIt seems that in India everybody is able to register a company. Even the minimum requirements like reading, writing, calculating, knowledge about basic rights, etc. are not getting checked. The stupidest people, which cannot read or write, are able to register a company. That such an economic cannot grow is clear understandable. Such useless companies, where the owners even don't know the meaning of the word copyright, the difference between scam and honest and/or some other business rights and duties, are only destroying the reputation from real and genuine companies of India – for the case that reputable companies are existing there.

In other countries you have to prove at least that you know what you are doing.

One of these companies like described above seems to be Miracle Consultancy India Private Limited, founded February 19, 2015 and since July 3, 2015 are the directors Aman Gupta and Puneet Wadhwa.

The registration of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration

The directors of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration - signatory details

The fraud is starting now here, as he is hiding the consultancy agency by sending his request to Deep Blue Marketing. He tries to make the impression to be a call center owner. As he has written at his homepage "WE DO NOT CHARGE ANY UPFRONT FOR ANY PROCESS SO BEWARE OF SCAMMERS.." he is planning to be a man-in-the-middle. With other words Miracle Consultancy India Private Limited is warning from themselves:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Thursday, August 06, 2015 7:48 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market

Thanks a lot for the details.

I am very much interested in the campaign and i do have a pvt. ltd. company.

kindly forward my profile and let me know the agreement details.

and also i want to know how it will work and what i have do from my end as its really different project.

i hope you dont mind me asking ao many questions.

Thanks

Aman

The risk for the center in such a scenario is that the center does not get paid. A result is that the center does not continue to work on a campaign and the client is losing customers, the broker is losing the client and only the scammer has made fast a little bit money. Such a situation is not acceptable for any of the parties.

As we see in the next email the scammer declares that he has copied the campaigns from the website of callcenterpartner.com and he even not feel himself guilty for it. It seems to be for him normal to copy campaign offers and try to sell these copied campaigns. It does not matter for him that he does not have any contract with any client or with a broker. He likes to get paid for his copy and paste! If the center gets the campaign or not is not really important for him as long as he get paid:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Saturday, August 08, 2015 8:07 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market - sign up

It means you are not going to provide us the campaign althogh i have told you that all that has been copied from www.callcenterpartner.com website.

This is really bad from your side and i will asure that in future nobody will trust you because inly after trusting you some people left there jobs and become jobless just because they thought you are genuine.

sorry but you people are not trustworthy and can ot be trust upon.

Thanks

In a civilized world such a company, which writes such a statement “…i have told you that all that has been copied from www.callcenterpartner.com website” is it the first action for the government to close this company immediately because the company owner proves that he is not trustful - he has already broken the copyright law. Everybody can see at the bottom of the website callcenterpartner.com the copyright notice: “© 2015 Call Center Partner All rights reserved.

The remaining sentences of his email seems like coming from a kindergarten child, which got caught by doing something bad and expects now to get a reward for doing it not again. That shows that Aman Gupta has never got any education. It is a pity that such people are able to open a company. Such people are bad for the reputation of the industry from a whole country. It would be time for the Indian government to stop such fraudsters and to stop people with the intelligence of a fresh born baby from doing business.

A company, which is breaking the law, is not trustful. In other countries the director of such a company gets banned for years for being a director. Nobody shall make business with such a company like Miracle Consultancy India Private Limited.

Domain registration of miracleconsultancy.org:

Domain Name:MIRACLECONSULTANCY.ORG
Domain ID: D177015500-LROR
Creation Date: 2015-08-03T07:52:51Z
Updated Date: 2015-08-03T07:52:51Z
Registry Expiry Date: 2016-08-03T07:52:51Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:DI_45715392
Registrant Name:aman gupta
Registrant Organization:N/A
Registrant Street: e-36a, arya samaj road
Registrant City:new delhi
Registrant State/Province:Other
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+91.9999437610
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:amangupta1989@gmail.com
Admin ID:DI_45715392
Admin Name:aman gupta
Admin Organization:N/A
Admin Street: e-36a, arya samaj road
Admin City:new delhi
Admin State/Province:Other
Admin Postal Code:110059
Admin Country:IN
Admin Phone:+91.9999437610
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:amangupta1989@gmail.com
Tech ID:DI_45715392
Tech Name:aman gupta
Tech Organization:N/A
Tech Street: e-36a, arya samaj road
Tech City:new delhi
Tech State/Province:Other
Tech Postal Code:110059
Tech Country:IN
Tech Phone:+91.9999437610
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:amangupta1989@gmail.com
Name Server:DNS1.BIGROCK.IN
Name Server:DNS2.BIGROCK.IN
Name Server:DNS3.BIGROCK.IN
Name Server:DNS4.BIGROCK.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Facebook Profile Aman Gupta (pdf) (1.58 mb)

Facebook Profile Puneet Wadhwa (pdf) (835.17 kb)

Update Jan. 18, 2017:
Link from the Facebook profile Aman Gupta (https://www.facebook.com/amangupta1989) removed as it returns error 404 - not found.

Filter by APML

Follow me

AboutMe

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.

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis and is only representing my own opinion. By browsing or using content from this site you accept the full legal disclaimer of this website.