Offshore Outsourcing & Scammer

Each Scammer makes mistakes. Even if they invest a little bit into their scam they are making mistakes. So Gaby Anderson with stanfordonlinecourses.com is making mistakes.

His first mistake is his profile picture. He uses the profile picture of a photo model, which gets found at Google on 436 search pages. The original picture gets found at questmarketing.org. He has used this profile picture on his profile at LinkedIn and Facebook [2016-02-25: Link removed as the Facebook profile under https://www.facebook.com/ganderson84?fref=nf already not exists]. He deleted already the picture from his LinkedIn profile.

The Stanford University has no reason to hide their domain registration by using a proxy service, They are proud about their name and they are even hosting their servers and services by themselves. Their online courses are hosted at http://online.stanford.edu/ This gets shown if we take a look at the domain registry data for stanford.edu:

Domain Name: STANFORD.EDU
Registrant:
   Stanford University
   The Board of Trustees of the Leland Stanford Junior University
   241 Panama Street, Pine Hall, Room 115
   Stanford, CA 94305-4122
   UNITED STATES
Administrative Contact:
   Domain Admin
   Stanford University
   241 Panama Street Pine Hall, Room 115
   Stanford, CA 94305-4122
   UNITED STATES
   (650) 723-4328
   sunet-admin@stanford.edu
Technical Contact:
   Domain Admin
   Stanford University
   241 Panama Street Pine Hall, Room 115
   Stanford, CA 94305-4122
   UNITED STATES
   (650) 723-4328
   sunet-admin@stanford.edu
Name Servers: 
   ARGUS.STANFORD.EDU         171.64.7.115, 2607:f6d0:0:9113::ab40:773
   AVALLONE.STANFORD.EDU      171.64.7.88, 2607:f6d0:0:9116::ab40:758
   ATALANTE.STANFORD.EDU      171.64.7.61, 2607:f6d0:0:d32::ab40:73d
Domain record activated:    04-Oct-1985
Domain record last updated: 23-Mar-2015
Domain expires:             31-Jul-2016

Their name is their trademark. Such an university will not hire telemarketers for promotion their online education.

If we take a look at Gaby Andersons domain stanfordonlinecourses.com, then we see that the register data are hidden behind a proxy service and the nameserver are not the same like from stanford.edu, Additional has been the domain created on January 6, 2015. The domain is now 4 months old:

Domain Name: STANFORDONLINECOURSES.COM
Registry Domain ID: 1894354618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2015-01-06T15:28:52Z
Creation Date: 2015-01-06T15:28:52Z
Registrar Registration Expiration Date: 2016-01-06T15:28:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-05-06T22:00:00Z

As we know that scammer are lazy gets the website http://www.stanfordonlinecourses.com [2016-02-25: Link removed as the domain standfordonlinecourses.com already not exists] forwarded to https://lagunita.stanford.edu.

Let's take a look at Gaby Andersons offer in Facebook:

-Inbound / Outbound EDU Campaign-
Hourly Rate: $20/hour/agent
Payment Cycle: Weekly
Program Description: Take a call from students who's interested enrolling in college
Leads: Included
Dialer: Included
Voip: Included
We prefer centers in Philippines!
For more info you can contact me at:
Email : ganderson@stanfordonlinecourses.com
Skype : stanford.ganderson

You can expect, that nobody from USA will outsource for $20/hour/agent. Nobody likes to pay more then absolute necessary. In the campaign detail description is even written: $20.00/hour with $3.00/hour increase after 3 months of service. For this money nobody will hire an offshore call center. He can have it for the same price in the USA too.

As written in the announcement the scammer is preferring call centers from the Philippines. I got forwarded a Skype communication from Gaby Anderson:

Hello Mr.Anderson
[5/21/2015 10:55:34 PM] Hamza Ali Khan: Do you still have that inbound campaign?
[4:01:02 AM] Gaby Anderson: Yes
[4:01:30 AM] Hamza Ali Khan: Can you send me the details to my email please?
[4:01:40 AM] Hamza Ali Khan: hamzaalikhan7@gmail.com
[4:01:47 AM] ***  ***
[4:08:27 AM] Hamza Ali Khan: Great!
[4:09:29 AM] Hamza Ali Khan: So are you hiring on individual basis or call centers only?
[4:09:51 AM] Gaby Anderson: CAllCenter
[4:09:58 AM] Hamza Ali Khan: Wonderful!
[4:10:14 AM] Hamza Ali Khan: Please visit our site for the company profile smile emoticon
[4:10:26 AM] Hamza Ali Khan:
[4:12:05 AM] Hamza Ali Khan: we have been working with a number of overseas clients for last 8 years.
[4:15:03 AM] Hamza Ali Khan: Let me know what will be the process moving forward.
[4:16:44 AM] Gaby Anderson: Let me Tell you Directly before i pass you to my campaign manager CALLCENTER IN INDIA BANGLADESH PAKISTAN we require them to have a safety deposit with us justy to be sure they would comply to the job

Exactly here is the scam. A safety deposit has to receive the center and not the broker. The center is doing the work. The broker or the client has no risk especially if the provide the phone system and VoIP minutes. In this case they are able to stop a center even without any notice. For this the safety deposit is nothing else than a big SCAM.

A IP-check of his Skype connection locates him today at 10:15am Philippines time with the IP address 49.145.213.188. The geolocation shows that he is operating with his fraud from Manila and is using the provider PLDT.

Whois information:

% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
% Information related to '49.145.128.0 - 49.145.255.255'
inetnum: 49.145.128.0 - 49.145.255.255
netname: Consumer_DSL
country: PH
descr: PLDT_BNKHME60I01_DHCP
descr: This space has been assigned as DYNAMIC
admin-c: NA185-AP
tech-c: RA328-AP
status: ASSIGNED NON-PORTABLE
changed:  removed email address 20130424
mnt-by: PHIX-NOC-AP
mnt-irt: IRT-PLDT-PH
source: APNIC
irt: IRT-PLDT-PH
address: Philippine Long Distance Telephone Company
address: 6/F Innolab Building
address: Boni Avenue, Mandaluyong City
+address: Philippines
e-mail:  removed email address
abuse-mailbox:  removed email address
admin-c: AR238-AP
tech-c: NA185-AP
auth: # Filtered
mnt-by: PHIX-NOC-AP
changed:  removed email address 20101117
changed:  removed email address 20101126
source: APNIC
person: Nilo Agir
nic-hdl: NA185-AP
e-mail:  removed email address
address: 6/F Innolab Building, Boni Avenue, Mandaluyong City
phone: +632-584-1045
country: PH
changed:  removed email address 20080526
changed:  removed email address 20110427
mnt-by: PHIX-NOC-AP
source: APNIC
person: Rolando M. Araw Jr
nic-hdl: RA328-AP
e-mail:  removed email address
address: 3/F MGO Bldg, dela Rosa St, Makati, MM, Phils
phone: +632-836-2569
country: PH
changed:  removed email address 20101117
mnt-by: PHIX-NOC-AP
source: APNIC
% This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (UNDEFINED)

Conclusion: The scammer Gaby Anderson with his domain stanfordonlinecourses.com is misusing the good name of the Stanford University for his fraud action. He does everything to hide his identity. I hope the police will catch him soon and stop his fraud.

Facebook profile Gaby Anderson.pdf (628.57 kb)

LinkedIn profile Gaby Anderson.pdf (3.64 mb)

SOC-Call-Center-Requirements.pdf (316.97 kb)

I got forwarded an email from Infinite Business Connection LLC, Mr. Ron Guzman, that they company got cheated from their business partners. That is a pity for Infinite Business Connection LLC, but that the risk of the company, Infinite Business Connection LLC is responsible for all the centers, which have a contract with them and not with the client directly. That means if Infinite Business Connection LLC has no possible to prove the data reported by the centers, then they have to accept and pay what the centers are reporting.

Other would it be if Infinite Business Connection LLC is only a broker and is working for the client. In such a case the centers have a direct contract with the client and need to try to get their outstanding payment from the client directly.

In any case is the situation difficult. Infinite Business Connection LLC owes a lot of money to the centers. From one site I know that more than $4900 are outstanding. It will be now on the centers to go into conference with maybe some other available creditors and decide about the next steps. If there is no compromise with the shareholder of Infinite Business Connection LLC possible (acceptable payment plan), then Infinite Business Connection LLC goes into bankruptcy. Read more about bankruptcy at Nolo.com. Maybe you can make the shareholder liable for the bankruptcy. In such case you can get a higher percentage in the case of a bankruptcy.

A promised payment of $150, which the recipient did not receive until now is in any case a bad joke as there are in sum $4910 open.

I recommend all involved call centers to use the service of Steve Mertensmeyer (email: SPMERTENSMEYER@MYRSCREDIT.COM, phone: +1-816-421-1919) for retrieving their outstanding money.

The forwarded email:

Infinite Business Connection, LLC (“IBC LLC”) 

located at 79422 Highway 41, Bush, LA 70431

Mr. Ron Guzman

Phone - + 19857464766 (mobile) and +19857464766 (office)

skype - ron.guzman

 

You can read the below messages that he committed to me over the skype and

only this proves that he has not given me the complete reports and payout is still

pending. Please let me know if u need further details.

 

To all partner centers:

 

I have always been 100% open and transparent with my partners.  I don’t lie, or hide anything.  I want to take the time to explain to you what has happened with my partnership and what we are doing to move forward with Home Security Lead Generation.

 

As you know, I went in to a partnership with a large Master Dealer in the Home Security industry.  He was in charge of the closers, and technical side of the business while I was in charge of bringing on and training the fronters.  Since he held the contract with the Home Security companies, all pay would go through him, and then be sent to me.  In return, I would pay the call centers.  We quickly grew from 20 fronters to well over 200 fronters.  We had many technical issues as well as issues with the closers and training.  Then, to make the situation worse, my “partner” bounced a large check to me and stopped paying me.  Now, he is not answering my phone calls or messages.

 

I have been working over the last several days on invoicing.  This has been very difficult, because I have to look at each individual phone number and compare it to different spreadsheets.  In addition, I have several days of reporting that are missing, and no record of any installations.  I plan on having this completed in the next day or two with the exception of the missing information.  I am very sorry for the delay.  I am doing everything I can to complete this as quickly as possible.  

 

Moving forward:  I have contacted an old friend in the home security industry who has been looking for call centers to generate leads for him.  If I have not already moved your center over to my new client, please get a hold of me right away.  You can start within 2 to 3 days with the new campaign.  My new client is an investment banker, and is very well funded.  He has access to an almost unlimited number of closers and has purchased an entire 250-seat call center to house the closers.  The computer CRM (dialer/crm/avatar) is being built custom by his own in-house programmers.  It is not an “off the shelf” product.  I have seen demo screen shots, and it will be the best in the industry.  Unfortunately, as with anything new, it is taking longer to build the entire system then was expected.  The dialer is working now with only a few minor glitches (which is improving daily), and the Avatar will be complete within a few days.  Again, if you have not already done so, please contact me right away and we can get you set up dialing live voice, and then move to avatar as soon as it is ready.

 

I appreciate your patience during this transition, and your understanding while I am working to not only finalize everything with the old campaign, but also start with the new campaign.

 

Thanks again! 

Ron

 

Your invoice is just about complete.  The $150 wire is still pending, and I just received the Western Union return today.  I promise to have everything to you tomorrow.

The registration data of infinitebusinessconnection.com:

Domain Name: INFINITEBUSINESSCONNECTION.COM
Registry Domain ID: 1841041632_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-19T19:04:35Z
Creation Date: 2014-01-01T17:02:30Z
Registrar Registration Expiration Date: 2016-01-01T17:02:30Z
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: Ron Guzman
Registrant Organization: Main Grain
Registrant Street: Post Office Box 1185
Registrant City: Abita Springs
Registrant State/Province: Louisiana
Registrant Postal Code: 70420
Registrant Country: United States
Registrant Phone: (985) 875-1253
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: ron@maingrain.com
Registry Admin ID: 
Admin Name: Ron Guzman
Admin Organization: Main Grain
Admin Street: Post Office Box 1185
Admin City: Abita Springs
Admin State/Province: Louisiana
Admin Postal Code: 70420
Admin Country: United States
Admin Phone: (985) 875-1253
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: ron@maingrain.com
Registry Tech ID: 
Tech Name: Ron Guzman
Tech Organization: Main Grain
Tech Street: Post Office Box 1185
Tech City: Abita Springs
Tech State/Province: Louisiana
Tech Postal Code: 70420
Tech Country: United States
Tech Phone: (985) 875-1253
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: ron@maingrain.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-18T3:00:00Z

Please observe that the address provided at the domain registration is different to this provided at the website:

Infinite Business Connection

Covington, LA

Telephone:  985.746.4766

FAX:  985.746.4766

E-mail: ron@infinitebusinessconnection.com

The scammer MatrixInfotech Farhan Khan made today the background check more interesting for me, because he tried to rescue himself with arguments. As he has seen that his arguments could not speak against the provided facts his language has becoming rude.

Let's take a look at the start with the facts. His upbringing and education is not as important. His rude behavior shows us only that he is not conflictable, his character and is for us not so important. It only disqualifies him to be a real businessman.

Who finds the irony in my words is allowed to laugh out loud. His very impressing starting page of his website:

Since the begin of the Internet I did not see such an impressing starting page. The kids in the primary school in Europe are making a better starting page than this one. Anyway, it comes better. It looks like this guy does not know the difference between years and months. At http://bpoprojects.co.in/about.html is written (failures are marked red):

What We Do
Matrix Info Tech is in operations since past 4 years. We are a PAN India company provides B.P.O & Data Entry services. The services we provide includes Contact Center services such as customer service, market research and surveys, verification, Back office services including data management, Scanning, indexing and storage of bulk and Confidential documents. We are one of the pioneers in Document Management doing end to end activity in the Telecommunication Industry. We are managing, Digitizing and of documents across various states in India and the numbers are increasing day by day.

In the last 4 years we have made our presence felt PAN India. We are backed up by a strong and dedicated work force of more than 1250 people working round the clock meeting the deadlines of our clients.

For proving the red marked part of the text we take a look into the domain registry data and find out that the domain got created on June 13, 2014 (the Facebook account got created June 6, 2014) - the domain is less than a year old. For this the company, if it is a registered company, cannot be already 4 years on the market. We find some other interesting facts in the domain registry data. The scammer does not know the difference of an area and a street. He does even not know his own postcode:

Domain ID:D8491963-AFIN
Domain Name:BPOPROJECTS.CO.IN
Created On:13-Jun-2014 09:33:43 UTC
Last Updated On:12-Aug-2014 19:20:40 UTC
Expiration Date:13-Jun-2015 09:33:43 UTC
Sponsoring Registrar:Net4India (R7-AFIN)
Status:OK
Registrant ID:R14061314544842
Registrant Name:Farhan Khan
Registrant Organization:Matrix Infotech
Registrant Street1:HSR Layout
Registrant Street2:
Registrant Street3:
Registrant City:Bangalore
Registrant State/Province:Karnataka
Registrant Postal Code:123456
Registrant Country:IN
Registrant Phone:+91.8543832667
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Admin ID:A14061314544842
Admin Name:Farhan Khan
Admin Organization:Matrix Infotech
Admin Street1:HSR Layout
Admin Street2:
Admin Street3:
Admin City:Bangalore
Admin State/Province:Karnataka
Admin Postal Code:123456
Admin Country:IN
Admin Phone:+91.8543832667
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Tech ID:T14061314544842
Tech Name:Farhan Khan
Tech Organization:Matrix Infotech
Tech Street1:HSR Layout
Tech Street2:
Tech Street3:
Tech City:Bangalore
Tech State/Province:Karnataka
Tech Postal Code:123456
Tech Country:IN
Tech Phone:+91.8543832667
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Name Server:NS1.NET4INDIA.COM
Name Server:NS2.NET4INDIA.COM
Name Server:
DNSSEC:Unsigned

As HSR Layout seems to be a popular and rich area in Bangalore, he just invented this address and has even been too lazy for make a lookup for the postcode of this area. He has simple overseen that the area has street addresses too. A street number and the name A/B cross road is not sounding so good like HSR Layout. It seems that the scammer is living in the slums and only like to make a better impression then the reality shows. Even this fact naming only an area instead of a street shows that the scammer likes to hide himself in the anonymity of the Internet.

You find the place HSR Layout in Google maps:

If you press a few times zoom out (-) then you get the name of the areas:

A look at http://ind.postcodequery.com/bDlmYQ==.html shows us that HSR Layout has the postcode 560102 and not like the spammer has written into his domain registration 123456.

The next fact are the offered campaigns from Matrix Infotech Inbound and Non Voice. There is no offer for any outbound process. Maybe he is afraid to offer a real campaign.

We find a lot of banking inbound and form filling processes. This shows us that the offers are only scam, because according to the law of Australia, European Union and USA are all this data protected. How can you handle any customer service if you don't have access to the customer data? Which forms do you like to fill if you have no customer data available?

Not one bank will give you access to their systems. So which kind of customer service do you like to provide?

One more error is shown if you try to download a project description file. You get the error "No preview available":

Facebook Profile MatrixInfotech Farhan Khan.pdf (9.82 mb)

Posting in the Facebook group GENUINE OUTSOURCING.pdf (1.47 mb)

Website bpoprojects.co.in:

About - Matrix Info Tech.pdf (1.83 mb)

Contact - Matrix Info Tech.pdf (1.56 mb)

Inbound Projects - Matrix Info Tech.pdf (2.11 mb)

Non Voice Projects - Matrix Info Tech.pdf (3.08 mb)

Update Jan. 18, 2017:
Link to the Facebook profile MatrixInfotech Farhan Khan (https://www.facebook.com/matrixinfotech.bpoprojects) removed as it returns error 404 - not found.

Pigeon It Solution Pvt Ltd did not get it until now that we are since centuries in the age of electronic data processing and data protection. They think they are still able to earn from centers by offering some fake work. At this time the oversee that they are proving with their offer that they not have any contract with any client. Brokers are getting paid directly from the client.

Remember: What seems too good to be true is only SCAM!

You can see their scam in the following email:

On Thu, May 7, 2015 at 12:41 PM, pigeon solutions<pigeonitprofessionals@gmail.com> wrote:

Hello,

 

Please see below for the details on the Non-Voice Project with us

 

1. Copy n Paste 

    Form filling  18 fields 

    15days once payout 

    Per form 30Rs

    No Accuracy NO termination 

    1500 forms per week per agent 

    Per Login we charge Rs.6000   (95 $)

    Targets to be achieved

    Seats extend minimum 5 to maximum 35 

 

2. Typing work

    Form filling  

   15days once payout

    per form Rs 40 

    12 fields

    1200 forms per week per agent 

    Accuracy Above 65%

    Per Login we charge Rs.6000  (95 $)

    Targets to be achieved

    Seats extend minimum 5 to maximum 50

   

3. Fixed payout

    Copy n paste

    15days once payout

    Rs.45000 per seat  

    No targets    

    We charge Rs.8000 per login   (125 $)

    Seats extend minimum 5 to maximum 80

 

4. Fixed payout

    Quality Analysis

    Proof checking

    800$ per seat

    Accuracy above 70%

    pay cycle :Biweekly 

    Per Login we charge Rs.10000   (155 $ )

    Seats extend minimum 5 to maximum 30

 

 

First we will provide you minimum 5 seats trial work (demo work), after

complete of trial work with 60% accuracy centers can increase seats. We will provide unlimited seats to our qualify centers. If the center achieve the accuracy of 90% in trail period then they can receive 50% of advance month billing before it goes live.

 

NOTE:-

 1. Processing Charges are not Refundable

 2. Processing Charges are only for your QC Report, FTP & Software, & training

 3. Company Will give you full QC Report.

 4. If you get less than 60% Accuracy in Demo Work, then the company will not provide you any advance billing.

 5. No Reason shall be entertained in Non-Completion of Work data on Time.

 6. Company will give full training & Technical Support.

 7. After seeing out Technical Specification if you are sure to do this work then only Apply for it. 

 8. QC Report is final for both side, if any report is not as per our Accuracy Parameter then we will discuss for it.

 

 PLEASE RESPOND TO THIS PROJECT ON IMMEDIATE BASIS AS THE SEATS ARE CLOSING VERY FAST.

 Looking ahead for Healthy and Long term Relation 

 

Siva Nagendra 

Pigeon It Solution Pvt Ltd 

www.pigeonit.in

Skype id: pigeonitsolutions

mail at:pigeonitprofessionals@gmail.com

Domain registration data from pigeonit.in:

Domain ID:D5211776-AFIN
Domain Name:PIGEONIT.IN
Created On:04-Aug-2011 13:27:34 UTC
Last Updated On:05-Jul-2015 03:07:52 UTC
Expiration Date:04-Aug-2016 13:27:34 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:AT_15811477
Registrant Name:Sayed Mukhtar Ali
Registrant Organization:Domineer Law House
Registrant Street1:A-263, New friends Colony,
Registrant Street2:New Delhi -65
Registrant Street3:
Registrant City:newdelhi
Registrant State/Province:Delhi
Registrant Postal Code:110065
Registrant Country:IN
Registrant Phone:+091.1145076171
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:newsaliit@gmail.com
Admin ID:AT_15811477
Admin Name:Sayed Mukhtar Ali
Admin Organization:Domineer Law House
Admin Street1:A-263, New friends Colony,
Admin Street2:New Delhi -65
Admin Street3:
Admin City:newdelhi
Admin State/Province:Delhi
Admin Postal Code:110065
Admin Country:IN
Admin Phone:+091.1145076171
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:newsaliit@gmail.com
Tech ID:AT_15811477
Tech Name:Sayed Mukhtar Ali
Tech Organization:Domineer Law House
Tech Street1:A-263, New friends Colony,
Tech Street2:New Delhi -65
Tech Street3:
Tech City:newdelhi
Tech State/Province:Delhi
Tech Postal Code:110065
Tech Country:IN
Tech Phone:+091.1145076171
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:newsaliit@gmail.com
Name Server:NS1.POINTERSOFT.CO.IN
Name Server:NS2.POINTERSOFT.CO.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Update Jan. 18, 2017: Links to the domain pigeonit.in removed as the domain no longer exists.

The EMail from Josoft Technologies Pvt. Ltd. with a link to www.gtobpo.com brought Global Technology and Outsourcing Pvt. Ltd.into my focus for a review about their activities. A look at their homepage has shown me the same ISO 9001:2008 certification and they are the providing the same offers, which are breaking the ISO 9001 rules. The offers are like from each other scammer. Their presentation is the same like we know it from the other scammer already.

An ISO certification says nothing about the quality of their products and services. An ISO certification is only documenting that a company is documenting their internal process flow that each case can get easily traced.

We know from our previous found scammer that they are lazy and we know is it very hard that something get's forgotten, which is stored once at a website. For this i go in one of the web archives and trace back from for get the date at which an offer has appeared first in the Internet.

The site http://web.archive.org/ has taken a snapshot of http://www.gtobpo.com 42 times between November 6, 2011 and March 25, 2015. I think that it will show us the date when the campaigns got offered first and when the last changes happened.

This are the results of web.archive.org for the offers on the site. Some of this offers are getting offered from Josoft Technologies Pvt. Ltd. as a new campaign (all data in the list got copied and pasted - not typed):

Business Transcription
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Business-Transcription
Saved 4 times between August 6, 2013 and October 6, 2013.

Health Insurance 5 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-5-PC
Saved 1 time on May 5, 2014

Health Insurance 10 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-10-PC
Saved 1 time on May 7, 2014

Health Insurance 20 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-20-PC
Saved 1 time on May 7, 2014

Health Insurance 30 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-30-PC
Saved 1 time on May 7, 2014

DATA MANAGEMENT PROCESS RBC BANK
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/RBC-BANK
Saved 7 times between August 4, 2013 and February 21, 2014.

CAF Form Filling Project Reliance
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Reliance-CAF-Form-Filling-Project
Saved 5 times between August 6, 2013 and February 19, 2014.

From Filing Projects State Bank OF India
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/State-Bank-OF-India
Saved 5 times between August 6, 2013 and February 10, 2014.

Form Filing Projects Syndicate Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Syndicate-Bank
Saved 7 times between August 4, 2013 and May 30, 2014.

Form Filling Project Union Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Union-Bank
Saved 6 times between August 6, 2013 and May 7, 2014.

USA Tax Number Form Filling
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/USA-Tax-Number-Form-Filling
Saved 5 times between August 6, 2013 and February 10, 2014.

We see that the youngest campaign is the Health Insurance campaign. This campaign is nearly one year old. With this campaign seems to be something wrong if this campaign could not find a center within one year to get sold. If I compare this campaign with the Kathy Sisk Enterprises campaigns, then I can say that their campaigns are now around 10 days listed at my blog and their NDA got 111 times downloaded. For this I have only one explanation for the campaign from Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd. that they are only SCAM.

Health insurance data are high sensible data In the most countries is it forbidden by law to give external people access to such data.

Another interesting fact are the addresses of Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd.:

For me are both addresses the same one. 

We see in the Facebook timeline of Global Technologiy and Outsourcing Pvt. Ltd. that the screen shot from the NEW captcha process, jpeg to doc pdf and health insurance process offered by Josoft Technologies Pvt. Ltd. got already shared on November 22, 2013!!!

As scammer are very lazy he did even not remove the negative reviews from his Facebook profile.

At Google+ we find a posting Ashwani Kumar from July 22, 2012:

Ashwani Kumar

Öffentlich geteilt  -  22.07.2012

 

Additional facts why the offers from Global Technology and Outsourcing Pvt. Ltd. are not more than only SCAM:

• With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.
  
  
• Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.
  
  
• Scammer are using privacy protection services for hiding the data in their domain registration
  
  
• Each work, where you have to pay to get it is nothing more than SCAM
  If a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.
  
  
• In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

September 27, 2014:
they say they have the project but in actual they don't have it. Ghanshyam, Santosh, Varun all these people are unfaithful,
they do not know what they need to do, don't know their job and irresponsible
March 6, 2015:
GTO BPO/JOSOFT is a fake company. they say that they have the project. after taking the money they don't provide. totally fake guys. I got cheated with 4 Lacs

My opinion: If you take all this facts and the complaints together, then the result will be that Global Technology and Outsourcing Pvt. Ltd. is nothing else then a scammer and the ISO certification is a fake.

Domain registration data of gtobpo.com:

Domain Name: GTOBPO.COM
Registry Domain ID: 1673909859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-01-10T12:38:00Z
Creation Date: 2011-08-26T09:59:55Z
Registrar Registration Expiration Date: 2015-08-26T09:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited ([link removed] Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: 1009.globedns.com
Name Server: 1010.globedns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-02-02T13:32:44+0000Z

Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

Update Jan. 18, 2017: Links to the offers found at gtobpo.com removed as they are returning already error 404 - not found.