Offshore Outsourcing & Scammer

Not one client from the traditional outsourcing countries will search for a broker or consultant abroad. The clients like to have a security and for this reason they will hire a outsourcing broker or consultant which is living near of them. For the case that something is running wrong with the project they are in this case immediately able to make a complain directly. The client would have not more security if he would hire a center directly instead a broker or consultant from abroad. The client would even save the salary for the broker. Why in this case should he hire a broker or consultant from abroad? Based on this rule are 99.99% of all the outsourcing campaign offers with source in the low wage countries are nothing else than SCAM!!!

It seems that an old well known scammer - Amigos Outsourcing Pvt. Ltd. - is already not able to pay their staff. That is normally the start of the end from a company because the unpaid staff will become a whistle blower. So it seems to be happened to Harsha Urs too. Harsha Urs sent out with Facebook messaging and posted in the India Consumer Complaints Forum the following information:

Hello friends! I am going to introduce an organization WHITEWAVE OUTSOURCING as a fraud organization. It will take money from clients and then not provide the services in a proper manner. At the same time it will not provide salary to employees.

Organization provide me the cheque of below details
Bank- ICICI Bank
Branch- M.I.Road Branch JAIPUR- 302001.
A/c no. 676405500146
Organization Name- Amigos Outsourcing Pvt. Ltd.
Cheque No. 038608
Date of issue- 1/11/2015

I submit the cheque on 4th Nov but when the cheque goes into process stage they canceled the cheque.

Contact Numbers of Amigos Outsourcing Pvt. Ltd are not working.
Contact number of my senior Mr. Ansh Rawat- 7874485470 is switched off
Contact number of my peer Kunal- 9015744403 is switched off
Owner name Rajeev Lamba. Pan No.- ABZPL9242R
Organization Pan Card No.AACFW1203D

I left the organization last month. Please do not sign any agreement with them. If you want to do FIR or want to take any legal action you can go through for that.

A short Google search found the website whitewaveoutsourcing.com (2016-02-25: Link removed website already not reachable) and at the website there are three non-voice campaign offers. One is an insurance form filling project and the second one is Data Mangement Form Filling. Both are Word or PDF copy and paste work. From the nature of the data protection law in the traditional outsourcing countries are both projects nothing else than a scam offer. The third project should be an E-Book Publishing project where each seat has a work load of 500 books, which need to get converted from "Word to URL". As the nature of e-books is that they are already digital and not in Word available is even this project nothing else a scam.

As all the three projects are only scams are even no clients for the offered projects available. The company Whitewave Outsourcing likes only to scam the centers. For scamming clients are they too stupid to get clients.

Domain registration data from whitewaveoutsourcing.com: 

Domain Name: WHITEWAVEOUTSOURCING.COM
Registry Domain ID: 1956702782_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: www.domainshype.com
Updated Date: 2015-11-01T03:32:54Z
Creation Date: 2015-09-01T06:02:03Z
Registrar Registration Expiration Date: 2016-09-01T06:02:03Z
Registrar: Domainshype.com, Inc
Registrar IANA ID: 1660
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rajeev Lamba
Registrant Organization: whitewave outsourcing
Registrant Street: B-47 sec 63
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201307
Registrant Country: IN
Registrant Phone: +91.8588039421
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whitewaveoutsourcing@gmail.com
Registry Admin ID:
Admin Name: Rajeev Lamba
Admin Organization: whitewave outsourcing
Admin Street: B-47 sec 63
Admin City: Noida
Admin State/Province: Uttar Pradesh
Admin Postal Code: 201307
Admin Country: IN
Admin Phone: +91.8588039421
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whitewaveoutsourcing@gmail.com
Registry Tech ID:
Tech Name: Rajeev Lamba
Tech Organization: whitewave outsourcing
Tech Street: B-47 sec 63
Tech City: Noida
Tech State/Province: Uttar Pradesh
Tech Postal Code: 201307
Tech Country: IN
Tech Phone: +91.8588039421
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whitewaveoutsourcing@gmail.com
Name Server: gns27.hostgator.in
Name Server: gns28.hostgator.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-complaints@logicboxes.com
Registrar Abuse Contact Phone: +1 2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-11-08T05:05:19+0000Z<<<

Nice from Harsha Urs to provide the tax registration data from Whitewave Outsourcing for the case that someone like to bring them in front of the law court:

Update Jan. 18, 2017:
Link from the Facebook profile Harsha Urs (https://www.facebook.com/harsha.urs.7) removed as it returns error 404 - not found.

Today I got an add request from Ishita Choudhary and as soon I have accepted her I got immediately an offer. In this offer has been written:

"We will be requiring your company profile for the verification process. If company profile is not available then please provide us any scan copy of your photo ID proof (Aadhar Card / Pan Card / Voting Card / Passport copy / Driving License) with your current profile."

I have been looking at her profile. There I found an agency picture instead one of a real person and only a Google email address. So she hides herself in the anonymity of the Internet. The result for me has been that she has something to hide. How she can even think in this case that somebody will send her a copy of any document. Everybody need to think about identity theft in this case.

She sent me afterwards the address of her homepage (www.amigosoutsourcing.com [2016-02-25: Link removed as the domain already not exists]). I checked first the registry data about scamadviser.com. The result has been:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 54 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

Afterwards I have been looking at their website. There has been written an address. This seems to be a fake address, because nobody registers his website with an anonymizer service and writes afterwards his real address at the webpage. Doing this does not make any sense.

For a domain, which is 54 days old is the counter shown at their website with 2110 visits and 4195 page views very high. Alexa gives the site a rank of 5 566 540 and a daily page view per visitor of 2. So they have started their counters with an initial value of 2000/4000.

Nobody shall trust such a "company" as long as they are not building up their reputation. As it seems to be normal for them to lie, it would be very difficult for them to build up an online reputation. Even the sentence "Amigos info services started building the ways since 2012.Later converted into Amigos Outsourcing." can be a fake because Google did not find anything historical about "Amigos info services". Changing the name after a few months until 2 years operations make them more suspicious than trustful.

Result: For the case they are a real company then everything what they could do wrong, they did wrong until now.

My LinkedIn mail communication with Ishita Choudhary from amigosoutsourcing.com:

Ishita Choudhary, February 12, 2015 03:17 (GMT + 1):

Hello Sir,

Hope You Are Doing Very Well!!

Ishita Choudhary(Business Development Executive)

Hello Sir,

Greetings for the day.

Amigos Outsourcing Pvt. Ltd

Amigos Outsourcing started building the ways for our esteemed clients since 2013. In December 2014, Amigos Outsourcing converted from Partnership firm to Pvt. Ltd Company as Amigos Outsourcing Pvt. Ltd. Amigos Outsourcing Pvt. Ltd is the leading BPO company in Jaipur, Rajasthan. We believe in innovation and quality services and serves the finest & well-known domestic & an International clients. We focus on complimenting offshore call center outsourcing with an internal improvements that increase the efficiency and profitability of our clients Stakeholders.

Currently we have projects like :

• Matrimonial form filling (Offline)
• Southern E-bill form filling (Offline)
• Resume writing (Online)
• Business Directory (Online)
• E- Book Publishing (Online)
• Publisher Data Form Filling (offline)

We will be requiring your company profile for the verification process. If company profile is not available then please provide us any scan copy of your photo ID proof (Aadhar Card / Pan Card / Voting Card / Passport copy / Driving License) with your current profile.

After getting the company profile and approval is done, commercial details will provided immediately.

Please do the needful.

It would be our pleasure to work with you.

Hoping for the positive response.

Thanking you.

For More Details:

Skype:ishita.choudhary5

Mail:choudharyishita89@gmail.com

Rudolf Faix, February 12, 2015 03:35 (GM+1):

Hi Ishita

If you like to verify someone, then you cannot hide yourself in the anonymity of the Internet. I think more that you have a reason why you hide yourself behind a agency picture.

Take a look at my homepage at http://www.wwpa.com. There is listed what and at which condition we are working.

Unlike you, I do not need to hide myself and I can use my real name and my own picture in my profile.

Read first this: http://fraud-systems.wwpa.com/post/identity-theft and if you don't believe me than go directly to https://www.fbi.gov/scams-and-safety/common-fraud-schemes/identity-theft

best regards

Rudolf

Ishita Choudhary, February 12, 2015 03:53 (GMT+1):

Hello Rudolf,

Thanks for your Advise.

We are not hiding our identity.we have genuine process.

you can visit our website.

www.amigosoutsourcing.com

and you can take to chance work with us..

Rudolf Faix, February 12, 2015 03:58 (GMT+1):

Hello Ishita

How you call this if you are not calling it hiding:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 54 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

best regards

Rudolf

Ishita Choudhary, February 12, 2015 04:02 (GMT+1):

Hello Rudolf,

I know now dayz 99% scam does happen.

but you want to do business then make deal to someone trust them and after that if you found any fraud you can case them.

100% legal documents,pdc,bg we provide.

Thanking You

Rudolf Faix, February 12, 2015 04:12 (GMT+1):

Hello Ishita

As you are hiding yourself, nobody will send you any document copies. If you like to verify my business than you can take the information found at the link Imprint (https://blog.wwpa.com/page/imprint) and there you'll find at which office my company is registered ("Authority in accordance with ecommerce law: Bezirkshauptmannschaft Tulln").

You have:

• a freemail address
• a picture of an agency at your profile
• a hidden registered domain
• and you are less than 2 month in business

For this facts you have to prove your identity first!

best regards

Rudolf

Ishita Choudhary, February 12, 2015 13:26 (GMT+1):

Hello Rudolf,

i agree with you ,I am not forcing you to trust us.

have a nice day.

Thanking You.