Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Very Suspicious: jhagvi.com - MIyan Shafeeq - Jhagvi Limited - JPL International
by Rudolf Faix Monday, June 8, 2015 5:51 AM

JHAGVI Limitedjhagvi.com is sending out mass emails by using the list service from mcsv.net (USA) with a lot of suspicious campaigns for call centers. If we take a closer look at them, then we can see that they even don't know their own address.

What makes them suspicious:

  • The given address in the email, 8369 NW 66 ST #8006, MIAMI, FL 33166, is a mail forwarding service in Florida - usabox.com.
  • In their email they are calling themselves Jhagvi Limited
  • At their website they are calling themselves JPL International with the add-on Advance Solutions for your business development
  • House at 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United KingdomAt their website are provided the addresses UK OFFICE: 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United Kingdom and USA OFFICE: 8369 NW 66 ST #8006, MIAMI, FL 33166, United States (the mail forwarding service of usabox.com).
    The history of the house given at UK address (picture at the right) can get found at rightmove.co.uk. If you are using the street-view provided from rightmove.co.uk and Google, you can see that there is no company and the area is a plain residential area.
  • At their LinkedIn profile is one more address provided: Main office: 400 Minuteman Rd Andover, MA 01810, United States with a staff count of 501 - 1000 and founded 2001. At this address gets only found the professional division of The Weather Company wsi.com. The provided address is a FAKE!
  • The domain jhagvi.com is registered to the private person MIyan Shafeeq with the address 9 billington road,London se14 5qh, GB.
  • A company, which is located in Massachusetts, does not use a mail forwarding service for an address in Florida
  • A company, which is located in USA, will not host their Website in Denmark
  • A company, which is located in USA, will not use an registrar for their domain from Denmark
  • A company, which got founded 2001 (LinkedIn), will not wait until July 25, 2010 for registering their domain, especially a company from USA.
  • The last creation date of the domain jhagvi.com is from December 2, 2013
  • Domaintools is reporting 21 historical whois record and 14 webhosting DNS events since Jul 25, 2010. It seems for me that they even did not have enough money to pay the hosting and domain registration fees or they had a problem with their addresses and did not get the bills. :)
  • Their Facebook page got created on December 5, 2010
  • Their first uploaded pictures are from an open house event from JPL (Jet Propulsion Laboratory), a subdivision from the NASA in Pasadena, uploaded December 6, 2010. That are private pictures and have nothing to do with a company JPL International.
  • Their Facebook history shows that they even don't know what they are doing. For me it has the view that they a trying every business and fail in each case:
    Dec 8, 2010: environmental and occupational health and safety management system. JPL is also among the few companies in Saudi Arabia to implement SAP (ERP) software across all site locations in KSA.
    Dec 8, 2010: JPL specialises in large scale oil and gas pipeline construction, along with water transmission projects by leveraging new age construction technologies for over four decades now. JPL has the second largest fleet of equipments in the oil and gas construction industry in India.
    Dec 10, 2010: Our state-of-the-art offshore call centers provide highly specialized and professional services
    July 23, 2011: Get Your Free Business Website Now! JPL, Inc. is now giving away FREE Websites (w/ Hosting) to New & Existing Clients that will outsource their Accounting & Payroll Process with us for just 1 Year. Save a lot on Cost! Let JPL, Inc. take care of your Back Office Needs.
    September 30, 2011: Telemarketer - Work From Home.. Full time permanent Jobs
  • They tried it even with bragging on their Facebook page:
    October 30, 2011: As a valued client of "JPL", you will enjoy all the benefits of a state-of-the-art data center located in Chicago, Illinois, and owned by the JPL Networks, which also provides the physical environment necessary for keeping the servers up and running 24 hours a day, 7 days a week.
    The same picture get found at 136 sites and shows The Wells Street Tower:701 S. Wells. A data center is there and places for servers can get rented. You can be sure that the place is not owned by JPL International. They some impression they like to make with another Facebook entry from April 8, 2012, where they are showing the data center of the company Global Switch in Australia. JPL has nothing to do with them. Maybe they try to be a reseller of the services there.
  • Two more addresses are getting found at Facebook:
    July 11, 2011: New Office for Abu Dhabi
    JPL Abu Dhabi have moved to a new office, to accommodate expanding staff. The new office is conveniently located , near Abu Dhabi Mall.
    Our new address is:
    Suite 107. Al Fahad Building, 10th Street, Abu Dhabi
    Conveniently located behind the Ajman Bank and Emirates Insurance Building.
    Google does not find any JPL company at the above address

    March 31, 2012: New Office Opening Ceremony Tuesday, April 17, 2012 at 6:00pm
    Shanyuan Street, Zhongguancun, Haidian, Beijing
    The only entry, which gets found at Google at this area is: GAN-GAR - Stardust JPL NASA
    16 Jul 2001 LUKE GAO QI GAO SHAN GAO SHANYUAN GAO WANQING GAO GARBERDINE SIL GARBERDINE RAMONA GARBERS JULIAN W.
  • At the offered Home Security Campaign are leads provided. That is against the US law.
  • The in the email offered campaigns don't get found at the site http://campaigns.jhagvi.com/
  • Alexa says about the domain jhagvi.com: We don't have enough data to rank this website.
    That means the big international company is a big secret at the world wide web. Nobody is visiting the website.

My opinion: We have here a a scammer, which likes to give the impression of a big company. This scammer is not able to finance his own life, because he seems not be able to pay the hosting and domain registration fees in time. Everybody, which likes to make business with him gets pulled over the table.

 

The spam email with the unbelievable offers:

From: Matt Midthun [mailto:info=jhagvi.com@mail228.atl121.mcsv.net] On Behalf Of Matt Midthun
Sent: Saturday, June 06, 2015 8:21 AM
To: =?utf-8?Q??=
Subject: Hot Offers --- June 2015

 

Hot Offers --- June 2015

 

We have New CPL and Pay Per Call offers, for which we are looking Call Centers / Lead Generators with existing traffic.

 

 

1. US Auto Insurance Lead Generation

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: NO

Agents To Start: 10

Payout: $3.50

Paid Out: Net 30

Other Instructions: PERFECT ENGLISH AND ABILITY TO SOUND AMERICAN IS GOOD

 

2. US Auto Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $5 per successful and qualified transfer

Paid Out: Weekly net 7

3. US Mortgage Refi Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $14.00 per call if connect_duration > 120 sec and in_region and during_hours

Paid Out: Weekly net 7

 

4. US Credit Card Debt Settlement Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

5. US Back Brace Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

6. US Solar Energy Lead Generation

Target Area: USA (CA Only)

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly net 15

 

7. US Auto Waranty Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly Net 15

 

 

8. US Education Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $8 per Match and $35 WT to schools

Paid Out: Monthly Net 15

 

 

9. US Health Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $6.50 per transfer if connect duration 120 sec

Paid Out: Monthly Net 15

 

10. US Home Security Sale

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: Yes

Agents To Start: 10

Payout: $250-$1250 per install

Paid Out: Weekly Net 14

 

11. UK Auto Loans CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $3

Paid Out: Monthly Net 15

 

 

12. UK Short Terms Loan CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $35

Paid Out: Monthly Net 15

 

13. UK Car Finance Sale Process

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $200

Paid Out: Monthly Net 15

Contact Us

Contact your AM for more info on this newsletter, or send an email to info@jhagvi.com

 

"Win by being smarter, more efficient, more creative and more exact than your competitors."

 

 

This email was sent to xy@yz.com
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Jhagvi Limited · 8369 NW 66 ST #8006 , FL · MIAMI, FL 33166 · USA

 

Scamadviser says about jhagvi.com:

Suspicious - Review The Data Below
Site is Denmark based, but may also be from the United Kingdom

Website: jhagvi.com
Title: Home
Domain Age: 1 Years, 187 Days
Website Speed: Average
Owner: MIyan Shafeeq
Owner Address: 9 billington road
Owner City: London
Owner Postcode: se14 5qh
Owner Country : United Kingdom

Website Location: Denmark
Probable website origin:-
75%; Denmark
18%; United Kingdom
7%; Netherlands

Notes:-
Alert Result: This website is 1 Years old

Domain registry data:

Domain Name: jhagvi.com
Registry Domain ID: 1837617340_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2014-11-02T00:23:01Z
Creation Date: 2013-12-02T12:02:03Z
Registrar Registration Expiration Date: 2015-12-02T12:02:06Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: OK
Registry Registrant ID:
Registrant Name: MIyan Shafeeq
Registrant Organization:
Registrant Street: 9 billington road
Registrant City: London
Registrant State/Province:
Registrant Postal Code: se14 5qh
Registrant Country: GB
Registrant Phone: +44.7937946819
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shafeeq1@live.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province:
Admin Postal Code: 1560
Admin Country: DK
Admin Phone: +45.46907100
Admin Phone Ext:
Admin Fax: +45.70205872
Admin Fax Ext:
Admin Email: hostmaster@one.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: One.com
Tech Street: Kalvebod Brygge 24
Tech City: Copenhagen V
Tech State/Province:
Tech Postal Code: 1560
Tech Country: DK
Tech Phone: +45.46907100
Tech Phone Ext:
Tech Fax: +45.70205872
Tech Fax Ext:
Tech Email: hostmaster@one.com
Name Server: ns01.one.com
Name Server: ns02.one.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-08T02:44:59 UTC <<<

 

JPL-International-Contact-Us.pdf (87.81 kb)

LinkedIn-Overview-Jhagvi-Limited-Overview.pdf (191.22 kb)

Rightmove-House-Price-History.pdf (527.42 kb)

Facebook-JPL-international.pdf (7.59 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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