Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG
by Rudolf Faix Saturday, April 11, 2015 12:44 PM

A member of LinkedIn informed me, that Aldiablos pvt ltd.and SCI Solutions pvt ltd. seems to be the same company. As I have listed Aldiablos already as a scammer (http://blog.wwpa.com/post/2015/03/05/aldiablos-infotech-pvt-ltd-aldiablos-com-proves-that-they-are-scammer.aspx), then the other company will do nothing different, if it is the same owner.

SCI Solutions Aldiablos

And really a first DNS check proved, that both domains are belonging to the same owner: Vikram Pratap Singh. Only the phone number is different.

At this time I started searching at LinkedIn for members of this both companies. I found some historical entries from SCI Solutions in Google. As the domain got new registered during August 2013, this results from the previous date could not get used. Interesting is, that there is nothing found about SCI Solutions. It seems that this domain is more or less on standby for the case that business could not get done under the name of Aldiablos. Only some campaigns are getting promoted under the name of SCI Solutions.

More suspect is the site SCIITSOLUTIONS.COM, which is registered to a person with the name Nari Vemuru from the SCI Group in Vienna, Virginia, US and at the website is written the address 1st & 2nd Floors, Plot No. 16 Krithika Layout, Hyderabad, Andhra Pradesh 500081 Indien. It seems that the US address is only a post box and the given phone number gets forwarded over the Internet. I'll take a closer look at this domain and the offers during the next days.

The message from the LinkedIn member:

Hi Rudolf,
This is for the sake of Knowledge.

Today i talked with one Representative , she mailed me her proposals regarding processes.
these were two her company westites
http://www.aldiablos.us
http://scisolutions.us

i searched credibility of this company below is the link what it shows
http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html

If we compare the registration data of the domain from SCISOLUTIONS.US and ALDIABLOS.US then we find a matching owner. Only ALDIABLOS.COM is hiding their identity by using a proxy service for their registration:

 

Domain Name: SCISOLUTIONS.US
Domain ID: D41720733-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: SCISOLUTIONS.US
Domain Name: ALDIABLOS.US
Domain ID: D41450745-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: ALDIABLOS.US
Registrant
ID: CR149976999
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649359
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Administrative Contact
ID: CR149977001
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649361
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Billing Contact
ID: CR149977002
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649362
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Technical Contact
ID: CR149977000
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649360
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
 
Name Server: NS1.YOURSMARTHOST.INFO
Name Server: NS2.YOURSMARTHOST.INFO
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Fri Aug 30 12:42:40 GMT 2013
Domain Expiration Date: Sat Aug 29 23:59:59 GMT 2015
Domain Last Updated Date: Wed Aug 06 14:44:33 GMT 2014
DNSSEC: false
Name Server: NS15.WEBSITEDNS.IN
Name Server: NS16.WEBSITEDNS.IN
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Thu Aug 08 13:55:37 GMT 2013
Domain Expiration Date: Fri Aug 07 23:59:59 GMT 2015
Domain Last Updated Date: Wed Aug 06 14:44:33 GMT 2014
DNSSEC: false

If we take a look at the LinkedIn profile of Vikram Pratap Singh then we'll find:

Vikram Pratap Singh
Chairman
Surat and surrounding area, India | IT und Services

S Group

April 2009 – today (6 years 1 month) London, Ahmedabad, Gurgaon
Founder of S Group, which is now organisation with turnover of Rs 25 Crores. 340 Employees, footprints in Ahmedabad, Kolkata, Tanzania and UK. Associated with almost 400 MNC's for there HR solutions, BPO, IT, Interior Designing & Financial services.

Group has added more than 35 International & 20 Domestic clients in last financial year.

If someone is bragging like above, then you'll see that 55 additional clients for 340 employees is not a big growing. You need take into account, that there are a lot one time customers in every branch and with the time you lose some customers. He did not write something about the balance between existing customers and new ones. Maybe that is the reason why they try to make their money with fraud.

By looking at the incomplete staff list from LinkedIn, I get the opinion, that all this staff, which is acting with customers need to hide their identity or simple not exists. Only the back office staff is showing their pictures. Maybe the other ones are knowing their fraud job and need to hide themselves. Another possibility is that this staff not exists.

  Dipak Mehta
IT Engineer at Aldiablos Infotech Pvt Ltd
Ahmedabad and surrounding area, India
IT und Services
  Jadav Rajeshwari
hr recruiter at aldiablos infotech pvt ltd
Ahmedabad, Gujarat, India
IT und Services
  kalpesh chopara
IT Consultancy Services at Aldiablos Info Tech Pvt Ltd
Ahmedabad, Gujarat, India
Computer-Software
  Parth modiit
Aldiablos BPO Services Ahmedabad, Gujarat, India
Internet
  parth tripathi
HR at aldiablos
Ahmedabad, Gujarat, India
Human Resources
  Pinakin Vaghela
Aldiablos infotech pvt ltd
Gautam Buddha Nagar, Uttar Pradesh, India
Computer-Software
  Samir Patel
PHP trainee at Aldiablos Infotech
Ahmedabad, Gujarat, India
IT und Services
  vikas patel
PHP Developer at Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
IT and Services
Aldiablos Bhumi Desai
Business Development Professional at Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
IT und Services
Aldiablos Chauhan D
Business Acquisition Manager at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
IT und Services
Aldiablos Priya Parasramka
Business Devlopment Professional At Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
Information Services
Aldiablos Komal Talati
Business Acquisition Manager at Aldiablos Infotech Pvt Ltd.
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Aldiablos Rachna K
Business Acquisition Manager at Aldiablos Infotech Pvt Ltd
India
Management Consulting
Globe Imran Malik
Director at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Hire vijay kapoor
Manager (Business Development) at Aldiablos Infotech
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Light symbol on T-shirt arzun pathak
SEO Analyst at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
Internet
Sign Outsourcing Devang Patel
Manager (Business Development) at Aldiablos Infotech
India
Outsourcing & Offshoring
Sign Outsourcing Ketan Makhija
Manager (Business Development) at Aldiablos Infotech
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Hani Patel

Hani Patel
Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India

The picture is from Disha Parmar used original picture (mirrored) found at: http://www.india-forums.com/celebrity/10930/disha-parmar/gallery/pictures/215158-disha-parmar.htm#image

Shiksha Rastogi

shiksha rastogi
senior business development manager at aldiablos infotech pvt. ltd
Ahmedabad, Gujarat, India
Marketing and Advertising

picture found at http://noticias.universia.edu.pe/en-portada/noticia/2011/10/28/883470/quieres-estudiar-psicologia.html

Akbar Bumlajiwala Akbar Bumlajiwala
Sr. Process Associate at Aldiablos Pvt Ltd
UAE
Banking
Amita Meghani Amita Meghani
Asst. Manager- Human Resources at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
IT und Services
Deepak Mathur Deepak Mathur
SEO Executive at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
IT und Services
Disha Pandya Disha Pandya
HR Recruiter at Aldiablos
Ahmedabad, Gujarat, India
Human Resources
Hardik Sanghani

hardik sanghani
Student at som-lalit institute of business administration
Ahmedabad and surrounding area, India
Internet

Actual: aldiablos infotech

Kuntal Bhatt Kuntal Bhatt
Asso. Vice President at Aldiablos Group
Ahmedabad, Gujarat, India
Financial Services
Nirav Chauhan nirav chauhan
Sr. Software Developer at Aldiablos Infotech Pvt. Ltd.
Ahmedabad and surrounding area, India
IT und Services
Pallvi Dave Pallavi Dave
aldiablos infotech pvt Ltd at aldiablos infotech pvt Ltd
Banswara, Rajasthan, India
Outsourcing & Offshoring
Roma Patel Roma Patel
HR Recruiter at Aldiablos Infotech Pvt. Ltd.
India
IT und Services
Sajid Saiyed Sajid Saiyed
Dy-Manager at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
IT und Services
Vaidik Joshi Vaidik Joshi
Jr.Web Designer at Aldiablos infotech pvt.ltd.
Ahmedabad and surrounding area, India

Update April 28, 2015:

Vicram Pratap Singh is actually using the domain shrsolution.org:

Domain Name:SHRSOLUTION.ORG
Domain ID: D168825547-LROR
Creation Date: 2013-05-30T15:00:02Z
Updated Date: 2015-04-10T08:39:34Z
Registry Expiry Date: 2015-05-30T15:00:02Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited -- [link removed] Status: clientRenewProhibited -- [link removed] Status: clientTransferProhibited -- [link removed] Status: clientUpdateProhibited -- [link removed] ID:CR144307266
Registrant Name:Vikram Pratap Singh
Registrant Organization:
Registrant Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Registrant Street: Satellite
Registrant City:ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:380009
Registrant Country:IN
Registrant Phone:+972.5126999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Admin ID:CR144307268
Admin Name:Vikram Pratap Singh
Admin Organization:
Admin Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Admin Street: Satellite
Admin City:ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:380009
Admin Country:IN
Admin Phone:+972.5126999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Tech ID:CR144307267
Tech Name:Vikram Pratap Singh
Tech Organization:
Tech Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Tech Street: Satellite
Tech City:ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:380009
Tech Country:IN
Tech Phone:+972.5126999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:NS1.ALDIABLOS.COM
Name Server:NS2.ALDIABLOS.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
 

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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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