Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah

Malware distributor Farukh ShahIt seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. For this purpose he is offering since February 24, 2016 at LinkedIn Pulse a campaign HHCRO Boiler Appointment's and provides the email addresses farukhshah@hotmail.com and farukhshah@prachisolutions.com. Luckily is the website prachisolutions.com a big secret in the world wide web as it can get shown in he Alexa statistics about prachisolutions.com, where is written "We don't have enough data to rank this website.".

It does not make any difference if Vasudev Bhat is Farukh Shah or not. Farukh Shah is not an Internet Provider and for this reason he is responsible for the content of a domain and site he is promoting or using as an email address. As the content he is promoting at LinkedIn is the same as found on the website (offering leads) and the website has no visitors is to assume that the website owner is a guy which is calling himself at LinkedIn Farukh Shah. A commercial website, which exists since nearly 5 years (less than 1 month is missing for 5 years) and which has no ranking from Alexa, confirms only that a marketing deadbeat has created it.

If someone is following the discussion at www.linkedin.com/nhome/updates?activity=6141811174888534016 he will see very fast which low level person Farukh Shah is and how much he likes to expose himself. It seems that this person has never visited a school and does not really understand something in the world. Maybe the missing intelligence has leaded him to a way how he likes to generate his data, which he likes to sell, by using criminal methods like malware. In any case even Google is listing all links to his site with the warning: "This site may harm your computer.".

Farukh Shah can even cannot come up with the excuse that his site got hacked, because Google sent an information email to the site owner as soon as they have found the malware distribution from his site. It seems that Farukh Shah thinks that he is even more intelligent than Google and has ignored the email with the information about the malware on his site. Only idiots are thinking that they are more intelligent than others.

Google search results for prachisolutions.com

If you like to visit this site you'll get the following warning:

Screenshot from the Google warning by visiting prachisolutions.com

The loudmouth Faruksh Shah, who likes to be a "Business Development Manager" seems even not knowing that everybody is responsible for his offers. Vasudev Bhat has registered with the email address vasu@itexhnologixindia.com ~92 domains and with the email address vasudevbbhat@rediffmail.com ~10 domains. Some of these domains are already expired.

Which value have data, which are getting collected by malware? I think not one business owner will use such data.

Registration data from the domain prachisolutions.com:

Domain Name: PRACHISOLUTIONS.COM
Registry Domain ID: 1663329444_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-01-06T17:57:20.00Z
Creation Date: 2011-06-23T10:57:03.00Z
Registrar Registration Expiration Date: 2016-06-23T10:57:03.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: VASUDEV BHAT
Registrant Organization: ITECHNOLOGIX INDIA
Registrant Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Registrant Street: A.B. ROAD,
Registrant City: PANAJI
Registrant State/Province: GOA
Registrant Postal Code: 403001
Registrant Country: IN
Registrant Phone: 91.0832-2434820
Registrant Phone Ext:
Registrant Fax: 91.0000
Registrant Fax Ext:
Registrant Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Admin ID:
Admin Name: VASUDEV BHAT
Admin Organization: ITECHNOLOGIX INDIA
Admin Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Admin Street: A.B. ROAD,
Admin City: PANAJI
Admin State/Province: GOA
Admin Postal Code: 403001
Admin Country: IN
Admin Phone: 91.0832-2434820
Admin Phone Ext:
Admin Fax: 91.0000
Admin Fax Ext:
Admin Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Tech ID:
Tech Name: VASUDEV BHAT
Tech Organization: ITECHNOLOGIX INDIA
Tech Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Tech Street: A.B. ROAD,
Tech City: PANAJI
Tech State/Province: GOA
Tech Postal Code: 403001
Tech Country: IN
Tech Phone: 91.0832-2434820
Tech Phone Ext:
Tech Fax: 91.0000
Tech Fax Ext:
Tech Email: VASUDEVBBHAT@REDIFFMAIL.COM
Name Server: DNS1.SUPREMEDNS.COM
Name Server: DNS2.SUPREMEDNS.COM
Name Server: DNS3.SUPREMEDNS.COM
Name Server: DNS4.SUPREMEDNS.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: <<<

 

Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago.....

Shiva Ayyadurai the fake inventor of the emailEverybody seems to know already that India is not really a trustful country and everybody needs to be very carefully not get scammed doing business on the Internet. Now these people likes even to change the history of the email.

On the site from mensxp.com - which is calling themselves in their caption "MensXP.com - India's largest Online lifestyle magazine for Men. Offering tips & advice on relationships, fashion, office, health & grooming" - is publishing a very lazy author with the name Ankush Bahuguna the article: "Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago. But Sadly, Nobody Remembers Him"

The article got published on July 18, 2015 and has been now showing up at Facebook. The article has only the problem that not one word of the story is true. The author Ankush Bahuguna belongs to the storytellers.

Let me show you the facts why this article is nothing else than a fairy tale. Let's go 32 years back in time starting from the year 2015 and we will be arrive in the year 1983. The computers have been at this time Mainframes. IBM presented their first personal computer - the base of the technology we are still using today - the Model 5160, better known as IBM Personal Computer XT on March 8, 1983 coming with with 128 KB of RAM, a 360 KB double-sided 5¼ inch floppy disk drive, a 10 MB Seagate ST-412 hard drive with Xebec 1210 Modified Frequency Modulation (MFM) controller, an Asynchronous Adapter (serial card with 8250 UART), and a 130-watt power supply. The motherboard had an Intel 8088 microprocessor running at 4.77 MHz, with a socket for an optional 8087 math coprocessor. PC DOS 2.0 has been the operating system. Older systems have been using 8-bit processors from Intel or Zylog, not more than 64 KB of RAM and have been running CP/M from Digital Research. Access to other computers, mailboxes and networks got done by using modems for dial up access.

The history of modern, global Internet email services reaches back to the early ARPANET, with standards for encoding email messages proposed as early as 1973 (RFC 561). An email message sent in the early 1970s looks quite similar to a basic text message sent on the Internet today. Email played an important part in creating the Internet and the conversion from ARPANET to the Internet in the early 1980s produced the core of the current services. The ARPANET initially used extensions to the File Transfer Protocol (FTP) to exchange network email, but changed to the Simple Mail Transfer Protocol (SMTP), first published as Internet standard 10 (RFC 821) in 1982.

1982 and 1983 is near together and the boy has been 1983 14 years old. How it comes that the protocol got declared already 1982 to a standard? Before something is becoming to be a standard it needs to get used from many people and SMTP is only a transport protocol and not the email itself. How it comes that Gary Turk from DEC (Digital Equipment Corporation) could send out 1978 already the first spam email in the ARPANET. 1978 has been Shiva Ayyadurai 9 years old. Does the author likes to explain us that Shiva Ayyadurai developed already computer programs before he learned to read and write in school? Don't forget that libraries, which we know from the actual time in programming, has not been available. Commercial programs got programmed in the language Cobol, which could not get used to program an UART. The only language to program an UART for the serial communication has been Assembler.

The article from the author Ankush Bahuguna shows only that the people from India likes even to change the history. What else can you expect from such a nation?

As nobody can win something from such a lie why such an article got published? Making someone famous for something which he did not do? Nationalism? The history teaches what is the result of nationalism. One bad example of nationalism can get found in the European history: Hitler.

Update May 29, 2016: The discussion and further research shows that the article at mensxp.com is full from failures. One of the easiest failures to recognize is that the author even has not been able to calculate the count of years in the headline. The article got published July 18, 2015. 2015 - 32 years equals 1983.

Shiva Ayyadurai got born December 2, 1963 in Bombay. 1963 + 14 years equals 1977. The difference to the result above is only a failure from 6 years, a very long time in the IT industry.

In the WikiPedia article about Shiva Ayyadurai we find:

As a high school student in 1979, he developed an electronic version of an interoffice mail system, which he called "EMAIL" and copyrighted in 1982. That name's resemblance to the generic term "email" and the claims he later made for the program have led to controversy over Ayyadurai's place in the history of computer technology. Mass media interest in his work has been followed by public retractions or removals of claims that he invented email by organizations such as The Washington Post and The Huffington Post, as well as the Smithsonian Institution.

The above part of the WikiPedia article shows now that we in an exact time frame where an mail system has been possible. The only problem is that Shiva Ayyadurai has been 1979 already 15 years old for the case that the provided date he started programming is true.

As he has copyrighted it 1982 the program, which he has been calling by himself "EMAIL", he has been already 19 years old. To have a copyright on a program is something different than an invention. An interoffice message storing program is not something what can get called to be an email and you cannot have invent something, which already exists.

Gary Turk from DEC sent out the first spam email on May 3, 1978:

First spam email sent out by Gary Turk from DEC

How can Shiva Ayyadurai have invented something 1979, which has been used already before 1978?

That shows the quality of journalism coming from India and how they like to change the history into their own favor. The problem is only with such a behavior they are pulling the reputation from their own country down. Instead of accepting the facts they are still living in their nationalistic dreams, which can get show in the comments found at the social media to this article. The problem is only that the history teaches us the big fails in the nationalistic dreams. Negative results from the past: Hitler, Napoleon.

Nationalism is every time dangerous. It starts by low level people which can try to impress with big words which don't have any value. The poor people, which don't have any education, believe into such words because they are not able to verify them. The low level from the nationalists get shown in the discussion at LinkedIn to this article. One of the worse comments are from Farukh Shah (Screenshot):

Farukh Shah

Do you see the point or I have to come personally and dig a hole in your head to allow this point to enter in your thick skulllllllllll

and (Screenshot)

Yes I can try finding what I am scared of is what If you are found in donkeys arse I am not showing my hand there to get u out u belong there mate or come out shut lol man

I don't think that someone likes to make any business with such low level people using such words like Farukh Shah who is calling himself to be a "Business Development Manager". Such people have no culture and are pulling the reputation of their own country more down. It is as typical sign from nationalists to ignore facts and to discuss in a normal way about provided information. Such people are believing only to their own construction of lies in their ill gotten brain.

Kshitij Tripathi likes to be COO at Apostle BPO Out Sourcing & Info Solution Services from Murrells Inlet, South CarolinaAnother comment which shows how the people in India are thinking is coming from Kshitij Tripathi (.pdf LinkedIn profile), he likes to be COO at Apostle BPO Out Sourcing & Info Solution Services from Murrells Inlet, South Carolina. He has written:

Rudolf Faix, the propaganda that you always do by getting TRP is good , keep it up but with other countries not with our country because we lives in democratic country where all citizens loves each other , and please stop making these post again otherwise things can be bad if this is reaching to national level, hope you understand where i am coming from , try to find scammers from our enemy pakistan , you will find many more to make yo famous

He thinks that other countries are not democratic and that it would be better to search for scammers from their enemies in Pakistan. The problem is only that from around 140 scammers I have listed in my blog are coming more than 100 from India. I can understand in his case his reaction, because about him and Apostle BPO Solutions has written Jessica Narcovich on April 7, 2016 at LinkedIn Pulse the article Scammer Alert(Apostle BPO Services) and at ScamBook we can find three entries dated on March 26, 2016, April 28, 2016 and May 13, 2016 with $ 23,000 damage. In such a case will it even not help to announce at LinkedIn an address from the U.S. if the real location is India.

Intelligent people are leaving such a country and change their citizenship like the Google CEO has done it. At WikiPedia is written Sundar Pichai - Citizenship United States.

Instead of using their energy in fighting against the scam in their own country, which would increase their own reputation and would make them more trustful, the people are lazy and are even trying to changing the history by manipulating the dates and with lies.

It is easier to come up with lame arguments like India is a big country with more than 1 billion citizen and citizen from other countries are scamming too. Sure you'll find crime in each country as each country has jails with prisoners in it, but using that as argument shows only that more than 1 billion people are not able to stop the scammers which are ruining the reputation of their own country. Who can stop in such case the scam coming from there if the local people are simple too lazy to stop them? Searching for excuses only will not help the people which got scammed. You'll find more scammer in a big poor country. A fight against scam and fraud need to be done at the place where the most of the scam and fraud is coming from.

 

A marketing deadbeat like to generate traffic to his site - callcentercafe.com

Greg MearesThe marketing deadbeat Greg Meares likes to generate traffic to his site callcentercafe.com. Some people will use any means to lure visitors to their page. To this kind of people belongs Greg Meares. His problem is only that he is to lazy or to stupid to verify the information he is publishing. A good sounding headline is the most important thing for him. The problem is only that the way he entered can bring him in front of the law court and ends up mostly in high fines.

Greg Meares should rename his site into coffee-table gossip as he does not provide any non copy & paste content.

The site callcentercafe.com exists since August 5, 2004 (nearly 12 years already) and is until now a big secret in the world wide web like the Alexa traffic statistic is showing:

Alexa statisics about callcentercafe.com

Alexa, an Amozon company, is counting the traffic independent if you are using a plugin or not. As 43 sites are linking to callcentercafe.com is the site itself a big secret in the world wide web. Alexa says "We don't have enough data to rank this website.".

The reason seems to be the very impressing start site from callcentercafe.com and the marketing tactics. Here you see a screenshot from the very impressing start site of callcentercafe.com:

Screenshot from the start page of callcentercafe.com

My opinion about such a start page is: Intelligence is not commercially available.

Greg Meares likes to compensate his missing marketing skills by publishing false allegations in the social networks for generating traffic. Such an false allegation gets found at Facebook:

I have been interested and followed the link where the advance fee scammer Satish Satz - Alacris Infotech from India tried to defame the broker from Europe Lars Christiansen.

The first link ended up at in the deep link http://callcentercafe.com/call-centers-beware-of-lars-christiansen-dbm-fraudulent with again an amazing content shown in the following screenshot:

Screenshot from a scammer posting

The provided link at "Click here to read the full article" is leading to http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer, where the site does not exist already. It seems that the site owner has recognized that the content is only a defamation and has removed it for this reason.

In any case gets the link http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer redirected to http://www.callcentrehelper.com/forum/. There you cannot find any information about a scam or about Lars Christiansen or Deep Blue Marketing.

Domain registration data from callcentercafe.com:

Domain Name: CALLCENTERCAFE.COM
Registry Domain ID: 126508820_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-06T12:30:06Z
Creation Date: 2004-08-05T16:22:23Z
Registrar Registration Expiration Date: 2016-08-05T16:22:23Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Greg Meares
Registrant Organization: Interactive Quality Solutions
Registrant Street: PO Box 454
Registrant City: Celina
Registrant State/Province: Texas
Registrant Postal Code: 75009
Registrant Country: US
Registrant Phone: 469-667-1831
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gmeares@i-q-s.com
Registry Admin ID:
Admin Name: Greg Meares
Admin Organization: Interactive Quality Solutions
Admin Street: PO Box 454
Admin City: Celina
Admin State/Province: Texas
Admin Postal Code: 75009
Admin Country: US
Admin Phone: 469-667-1831
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gmeares@i-q-s.com
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Register.Com
Tech Street: 575 8th Avenue - 11th Floor
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10018
Tech Country: US
Tech Phone: 902-749-2701
Tech Phone Ext:
Tech Fax: 902-749-5429
Tech Fax Ext:
Tech Email: nocontactsfound@secureserver.net
Name Server: NS1.GREGMEARES.COM
Name Server: NS2.GREGMEARES.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-17T23:00:00Z <<<

 

High risk for getting scammed: Larry Halili - laxmunbusinesssolutions.com

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain laxmunbusinesssolutions.com

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.

 

Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited

Ayush BaruwalRakesh Shendge DwarkanathIn my previous article Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors I have described the company construction from the scammer Ayush Baruwal and his partner in crime Rakesh Shendge Dwarkanath.

Such a construction where the same person is on the one site the seller (Cybersygns Network Private Limited) and the buyer (client: Genuine Auto Spares) makes only sense if the person is a part of an illegal money laundering system or a scammer which likes to earn from his victims.

If Ayush Baruwal would have enough money where it makes some sense to run a money laundering system for himself he would not try to offer his scams to an industry which got already destroyed by scammers and the greediness of the call center owners. He even cannot be a part for any other money laundering process because his own construction, which shows already his commercial inability, would be a high risk for the other team members.

If we take a look at the Alexa global traffic ranking from the sites genuineautospares.com, bijayainc.com and edatavendors.com then we see that not one of the sites is generating any income for the scammer Ayush Baruwal. Only the site genuineautospares.com seems to have around one visitor every 3 months.

Screenshot about the popularity of genuineautospares.com

Screenshot from the Alexa ranking of the domain bijayainc.com

Screenshot summary of the Alexa popularity ranking from edatavendors.com

The above Alexa rankings are showing that no other sites are linking to the scammer sites and the sites are not generating any traffic. In summary are all the three sites nothing else than a economic write-off.

The scammer Ayush Baruwal proves in his own LinkedIn posting that he has no idea who his customers from Genuine Auto Spares are. Second hand car parts are normally only used from private people and unbranded small car service stations. The small car service stations are knowing which parts they need and where to get them. Private people, which are searching for second hand spare parts are by themselves are car service technicians by themselves or have some car service technicians as friend which helps them. The egghead Ayush Baruwal thinks that he need to put only some agents in front of a computer for giving simple technical support to such people. He even does not know that at the technical support line from the branded distributors are getting handled by master technicians and not from simple call center agents.

With the entry phrase "... the post that was posted against me by @Larry Halili and  now i cannot find the post anywhere" in his LinkedIn Pulse posting likes Ayush Baruwal to connote that the posting "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India" got already removed, but the bitter truth for him is only that he seems to be too stupid to use the web browser at LinkedIn and to find his own comments again or he has been drunk and did not know what he is doing.

He lies already with the sentence "Our Clients company Genuine Auto Spares ..." because the Better Business Bureau lists Ayush Baruwal as company owner. How can he be his own client?

Everybody would believe him the sentence "even before I met these Guys I was under the possession of a property to run and operate my own centre", because he would send bills by himself to himself and pay it by taking out the money from the left pocket and put it into the right pocket. The whole scam system would not work in such a case.

The best joke I have read is: "Apart $23,913 USD claimed as Setup fee for Tech/ Chat Support its not what you call this upfront fee". Where is the difference between a setup fee and any other upfront fee? It is only another name for a fee invented by the scammer Ayush Baruwal, which has been playing client, broker and consultant in one person!

Summary: As the profile from the scammer Ayush Baruwal is already full of discrepancies and his statements full of lies can he, his companies, his shell companies and his partners can never be serious and trustful business partners.