Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Presumptive scammer Josoft Technologies Pvt. Ltd - josoftech.com

Josoft Technologies Pvt. LtdJosoft Technologies Pvt. Ltd is bragging with an ISO 9001:2008 certification and proving in their offers that they are breaking the ISO 9001 rules and acting like each other scammer too.

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.

What is not ISO conform from their site:

  • Try to sell using spam emails
    I have gotten yesterday and E-Mail with the campaign offers from Josoft Technologies Pvt. Ltd.
    I have never subscribed to receive emails from them. For this the E-Mail is nothing else then SPAM.

  • If a customer has to pay before he gets a demonstration
    Josoft Technologies Pvt. Ltd. has very well documented in their offer found at the attached pdf document jpeg to doc pdf.pdf that the call center has to pay the business fee “2. The legal agreement process begins immediately after your fee amount has been deposited, and the agreement is couriered out to you for your signature.” before the center knows what it get “3. The demonstration and training package are sent to you within 24 hours after your fee amount has been deposited.
    This is braking all international business rules, because a demonstration has to be FREE OF CHARGE. They like to sell something and for this they cannot make money with a demonstration, Only very stupid people will accept such a rule.

  • A certificate of satisfaction has to be signed before you are starting the work
    In such a case a certificate of satisfaction about the training can only get signed if the work and the quality of the provided images does not differ to this which are provided during the training. A certificate of satisfaction for the project can only get issued after the contract got fulfilled from both parties.
    For the case that they are really ISO certified, the certification has even not the value of the paper on which it got printed!!!

 

Why are the offers from Josoft Technologies Pvt. Ltd. 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
    The way how they are breaking the ISO certification standards and international business rules shows that they are not trustful. Even 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.

  • That you need to pay for the work before you even know how it confirms the SCAM too.

  • That you need to give a certificate of satisfaction before you know that the work does not differ from the training is the next SCAM.

  • Take a look at the article about Scamwarning: Book Typing, Proof Reading, All types of Form Filling, HTML Tagging. There you’ll find the description why you’ll not get paid according their accuracy protocol. They have described it in their offer jpeg to doc pdf.pdf by themselves. It is a common way to get a high accuracy by giving the same work to many people and check the results. The problem is only that this way is very expensive for the client and the client will not pay the sum for the work. The client is interested in saving money by going offshore.

  • At their blog they are promising “Our processes are designed to achieve 100% accuracy, and to deliver every project on time and within the budget parameters of the project.” You know now the way how they are reaching 100% accuracy and the way how they are keeping their budget. With OCR reading is only a accuracy of 98% possible.

  • 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.

  • By taking a look at the project 5 PC Health Insurance project.pdf and 10 PC Health Insurance project.pdf is the same law situation. The companies in Europe and USA are even not allowed by law to provide you with such a kind data. The video of the Form Filling Offline Data Entry Typing Project shows that the image is written in an OCR character set. There are OCR readers for less than $1000 and software for less than $500 on the market available, which are able to convert such images into text with a accuracy of 98% and faster than you can type. Why client shall pay you for manual work in such a case?

  • Online Image Captcha.pdf
    Such captchas as they have provided by the screenshot are normally generated with a font set and converted into a graphic before saving them. It does not make any sense to type in the captcha, where the result is already known by generating them.

 

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

Their address written on their website:
1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)
Phone: +91 90-26209005

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

Spam E-mail from josoftech.com:

Von: farzan haider <sales@josoftech.com>
an: rudolffaix@gmail.com
Datum: 22. April 2015 um 13:25
Betreff: !! BPO BUSINESS !! PROJECT DETAILS !! (Josoftech)
: Diese Nachricht ist vor allem aufgrund der an der Konversation beteiligten Personen wichtig.
Welcome to Josoft Technologies Pvt. Ltd. 

Dear Customer,

We thank you for choosing Josoft Technologies Pvt. Ltd.

We take pleasure in introducing ourselves as Josoft Technologies Pvt. Ltd. An ISO Certified Company had it beginnings in 2008 when Global Technology & Outsourcing was formed. The company has grown in size and capability, and in late 2013 the company name was changed to Josoft Technologies Pvt Ltd. We are offering Multiple Data Entry Projects in different sectors like, Banking, Telecom, Insurance, Government undertakings, and are also dealing in Inbound Call centers and Outbound Call centers, B2BB2CLead Generations & TelemarketingMedical & Business transactions. Term and conditions apply.

We request you to kindly find the enclosed attachments to get more insight about our start up projects in Pdf file format and click the links appended below to watch the videos for a better operational understanding with regards to these three projects. 

 

 1., Image to MS word Projects: – Offline data typing projects requiring a minimum of (1 PC). 

         (URL for JPEG to doc video)         https://www.youtube.com/watch?v=tzR7ObxAHCE

 

2., Online Data Entry: - Online data entry work in online portal requiring a minimum of (3 PCs).

        (URL for online Captcha Video)      https://www.youtube.com/watch?v=M6Q4aTAgAI0      


3., Health Insurance Projects: - Form-filing projects in provided software requiring a minimum of (5           PCs).   

      (URL for Health insurance Projects)       https://www.youtube.com/watch?v=oB588TkOnYw

 

It shall be our endeavor as always, to provide you a truly satisfying service.

And many more projects available you can visit: www.gtobpo.com  &  www.josoftech.com

Should you face any difficulty in understanding the requirements, please do not hesitate to contact our team, who are always eagerly looking forward to assist / guide you. If you have any suggestions on how we could improve our services further, please write to us at info@josoftech.com pr call our 24-hour IVR +91-9026209005   Customer contact center at  and we will be delighted to hear from you

Warm regards

Ankita singh
sales executive
(Josoft Technologies Pvt. Ltd.)

 

Skype ID :-josoft.technologies9 Phones:- +91-7897086666 Toll free:-  +91-9026209005  Off:  +91 0522 4069893    Email:  info@josoftech.com     Web: http://www.josoftech.com

Domain registration data of josoftech.com:

Domain Name: JOSOFTECH.COM
Registry Domain ID: 1767014904_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-18T06:50:16Z
Creation Date: 2012-12-17T17:35:58Z
Registrar Registration Expiration Date: 2015-12-17T17:35:58Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry 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:
Registrant Email: contact@privacyprotect.org
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:
Admin Email: contact@privacyprotect.org
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:
Tech Email: contact@privacyprotect.org
Name Server: 1013.globedns.com
Name Server: 1014.globedns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-23T03:01:30+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

 

10 PC Health Insurance Project.pdf (73.48 kb)

5 PC Health Insurance project.pdf (75.13 kb)

jpeg to doc pdf.pdf (117.39 kb)

Online image Captcha.pdf (1.10 mb)

Josoft Technologies blogspot in.pdf (1.90 mb)

Facebook Josoft Technologies.pdf (5.01 mb)

GTO BPO - fake employees _ Consumer Complaints.pdf (631.75 kb)

LinkedIn Josoft Technologies Pvt.pdf (1.66 mb)

 

Scammer: Rajesh Bishambar Agarwal aka Rakesh Goel

Thomas Ks sent out the following email as an scam alert:

Rajesh BishambarFrom: Thomas Ks [mailto:tender.yesindia@gmail.com]
Sent: Tuesday, April 14, 2015 2:36 PM
To: Rahul Arora; ANA SOLUTIONS; AtWorks India; Shoaaib Ali Ali; Shouaib Ali; avkumar@farasiacallcentresolutions.com.au; Bits India; Lars B Christiansen; aaradhya bpo; ahmed.basiony; Bhavin J. Nathwani; Bikram Singh; abhishek.chatterjee; Anil Choudhary; bpo.center2; datastaroutsourcing; davekm7; deep.nag; Deepak Jaiswal; Dheeraj Kumar; Forge Infotech; first idea Corp; Flexus Data; Venkatesk Falcons;faheem.lakdwala@gmail.com; abbeys Group; Ajay Garg; Anand Prakash G; galabo; Galaxy Data Solutions; gayu p; Angel Huda; Glenn Hajas; Hari Krishna; Harshad Sharma; hemant soni; hendrikus de kamp; ansari imran; Sourabh Jain; Amit Kumar Jain; Dancho Krisvim; ela kiya; Myth S; ahamed.maideen; Bindu Menon; Divyansh Mishra; Dominic Luigi Malazarte; durga madhu; hrushi naik; Nagasubramanian Srinivasan; NANDHINI.S Nil; Narayana Kumar; Hetal Oza; officemate bpo; oofice; Network Business of India Group; Akshata Patil; Arijit Patra; bipin patel; BPO PROJECTS; Amitabha Ray; clyne.rego; GROUPE RAYENWORLD CORPORATION S.A.R.L; AKS Technologies; Ashwin Tembhurne; chandan tiwari; Hope Key Techno Park; Jaison Thomas; Jince Thomas; Martin Xavier; Jeet Yadav; Ramu Yesudas; Suman .Y; Vinayak Yevale; Usman Zahid; Znome Solutions
Subject: Scam Alert

 

Dear All,


I saw on numerous classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear. He took 4 lacs rupees from me for providing the project. After taking the money he said the project is from Zennett INC (Fake company mind you) which is a sister company of KPMG. What a liar. Anyways he kept on delaying the client call and never provided anything satisfactory to believe that he is actually providing the work. From past 5 weeks he stopped communicating at all. No answer on phone calls no replies on emails. Just wanted to warn everybody. Please beware from this Crook.

 Inline image 1

PHOTO OF Rajesh  Bishambar Agarwal

 

Real  Name : Rajesh Bishambar Agarwal

Residential Address in ID Proof:  904, Sachet Allure, Near Lotus School, Satellite, Ahmadabad-380015

 

Stay away from the following all belongs to him: 

Ganaraj Infotech - Rakesh Goel Nagpur/Abhey Goel/ Rakesh Agarwal 


Ganaraj IT Services - Rakesh Goel Nagpur


Ganaraj Corporate - Rakesh Goel Nagpur

 

Chrome Consultants - Rakesh Goel Nagpur 

 

 

This guy from Stayed in  Ahmadabad up to 2014 so please share this mail 

 

If you ever had dealing with this guy in past and got scammed or have any details to trace him please let me know. 

Thanks &  Regards,

J.Thomas

E-Mail: tender.yesindia@gmail.com

 

Information about Rajesh Bishambar Agarwal aka Rakesh Goel from Ashwini Sanglikar (previous Facebook profile link: www.facebook.com/ashwini.sanglikar.77):

  • He has different names, nobody is sure of his real name. another victim who got scammed contacted me and other victims through research, he broke out in the office and checked everything and found our details  and we all got in contact. we all are doing our part in finding more info but to our surprise his whole family is into this crime
  • his wife who pretends to be the receptionist her name is Pallavi
  • and the Son who pretends to be office boy Sachin
  • before taking his offer i had been to his office to cross check
  • he really made me believe like its a great deal
  • he has scammed people in the name of chit funds
  • the office that we visited in Nagpur India was just taken on rent for a month to scam people
  • recently Mr. Abhijeet Jaiswal shared on LinkedIn that he found the scammer in Gujarat
  • but when i saw online the people who got scammed by him in Gujarat also have no idea where he vanished

 

Let us take a look at his domain registration data:

Domain Name: GANARAJCORPORATE.COM
Registry Domain ID: 1842920925_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-01-09T13:53:38Z
Creation Date: 2014-01-15T08:54:44Z
Registrar Registration Expiration Date: 2016-01-15T08:54:44Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Domain Status: OK (https://www.icann.org/epp#OK)
Registry 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: 
Registrant Email: contact@privacyprotect.org
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: 
Admin Email: contact@privacyprotect.org
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: 
Tech Email: contact@privacyprotect.org
Name Server: ns11.domaincontrol.com
Name Server: ns12.domaincontrol.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: 
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-15T07:15:51+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: BIGROCK
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to 
protect the owner from spam and phishing attacks. PrivacyProtect.org is not 
responsible for any of the activities associated with this domain name. If you wish 
to report any abuse concerning the usage of this domain name, you may do so at 
http://privacyprotect.org/contact. We have a stringent abuse policy and any 
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes 
only, that is, to assist you in obtaining information about or related to a 
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: 
(1) enable high volume, automated, electronic processes that stress or load 
this whois database system providing you this information; or 
(2) allow, enable, or otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or 
by telephone. 
The compilation, repackaging, dissemination or other use of this data is 
expressly prohibited without prior written consent from us. The Registrar of 
record is BigRock Solutions Ltd. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

The hidden owner information is typical for a scammer.

If we take a look at the website http://www.ganarajinfotech.com/index.html then we find the typical pictures, which are licensed under the creative commons license and not one own picture. This should be already an alarms signal of a scammer. Nothing is easier than to make an own picture, which is not found on hundred other websites too. Each phone has already a camera.

The results from consumercomplaints.in are showing his fraud action too:

Search results: 16 matching "rakesh goel"

 
 
Ganaraj Infotech | Nagpur | Rakesh Goel (complaint)
 xprs on Feb 20, 2015
   
Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared
classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear...

Ganaraj Infotech (complaint)
 Susmita_ghosh on Feb 25, 2015
   
Rakesh Goel of Ganaraj Infotech is no 1 fraud
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...

Chrome Consultants (complaint)
 imu_22 on Feb 24, 2015
   
Fraud Company
Rajesh Agarwal and Rakesh Goel. They have cheated atleat 100 of ppl. They just ask to deposit money in there bank account and vanish. I have also paid them for USA L1 Visa 1. 70 lacs, I am posting to caution potential victims. These ppl are just temporarily based in Nagpur. There know about is not Known, In bank they have Ahmedabad address, to some they give Mumbai address, these all are Fake...

ganarajinfotech.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

MKplacements.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

Chrome Consultants , Nagpur (complaint)
 myworld2578 on Feb 10, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel for L1 visa process in November 2014, till date he has NOT given me any Case ID or any kind of legal information. From past 2 weeks he has stopped replying back to my emails and also not picking up any calls. I just wish, no one else become victim of his fraud scheme. He told me that PCStech is hiring for its office in New Jersey and he will help me to get the visa...

Ganaraj Infotech (complaint)
 kich7a on Feb 3, 2015
   
fraud company
Rakesh Goel has caused huge loss to my company promising to give the data entry job and has taken money, they said they have tied up with US company Zenett Inc . the cheque given by them has bounced two time . They are Fraud plz donto invest with them...

Whirlpool (complaint)
 anjubhupesh2004
   
new refrigerator not working
2010 on name of Mr Rakesh Goel. Thereafter new refrigerator was sent to Panipat to my brother . When engineer from Whirlpool customer care came to install the refrigerator ,he found that heat metal plate was missing ,since the cooling coils at the rear were getting covered with ice and top section of the refrigerator was not getting cooled ...

 
Sony Ericsson (comment)
 sakshi
   
Service and repairs
/> thanks rakesh goel rakeshgoel_77@rediff. com...

Jain Realtors Private Limited (comment)
 jainrealtors on Sep 10, 2014
   
FRAUD BUILDER
Goel, Sureshchand, Rakesh Goel, Manish Jain Present: APP for the State. All accused on bail with respective counsels. Today the matter is fixed for arguments on charge. It is submitted on behalf of counsel for accused persons that matter has already been settled with all the complainants. Details of which are as follows...

ganesh , ganaraj sales (comment)
 hrtech on Jan 28, 2015
   
investment fraud , cheating
nagpur by the name of Mr Rakesh Goel (the fat guy), he has scammed nearly 50 people in the name of call centre process, so can u forward details regarding him or his associates. names numbers email or photos if any to hr. techwizz@gmail. com asap...

Ganaraj Infotech (comment)
 imu_22 on Feb 9, 2015
   
fraud company
I have also given money to Rakesh Goel for Job. Since then I have not heard any thing from him, his no. is also not working. My no. is 9820502601. Please contact me. So that we can decide what action we can take against them...

Chrome Consultants , Nagpur (comment)
 myworld2578 on Feb 13, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel from Chrome Consultants, Nagpur. Will wait for your msg, mail or comment . thanks...

Ganaraj Infotech (comment)
 myworld2578 on Feb 21, 2015
   
fraud company
Yes NEVER EVER TRUST Rakesh Goel from Ganarajinfotech or Chrome Consultants, Nagpur. Please guys before making any payment, try to check that company or a person through all POSSIBLE SOURCES !!!...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
The owner Rakesh Goel said he is having a surgery, and is having cancer, how can people lie so much. Please stay away from this fraud Rakesh Goel. and Ganaraj Infotech. I have all the proofs if anyone needs any. my email id is susmitaghosh90@gmail. com. We need to take action against him...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...
 

 

More of his fraud action of Rajesh Bishambar Agarwal is found at 

 

LinkedIn Profile from Rakesh Goel (6.29 mb)

 

Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG

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

SCI Solutions Aldiablos

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

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

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

The message from the LinkedIn member:

Hi Rudolf,
This is for the sake of Knowledge.

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

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

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

 

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

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

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

S Group

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

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

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

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

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

Hani Patel
Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India

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

Shiksha Rastogi

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

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

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

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

Actual: aldiablos infotech

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

Update April 28, 2015:

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

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

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