Offshore Outsourcing & Scammer

What sounds too good to be true isn't true. This proverb got confirmed again with the following offer someone has dropped by using the contact form at my blog. It sounds like some people from India are waking up for starting a fight against the scam coming from their country. The problem is only that the offer itself is coming from a scammer, who likes to be registered by the government - with other words he is thinking that he is an authority in scamming, but he confirms only that he has no education. Here is the offer I have received:

Von: SURESH <joinus@vverify.co.in>
Gesendet: Mittwoch, 20. Juli 2016 23:59
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - for a product

Hello

we have a product to verify the company physically and virtually according to your selected packages with less and comfort fee, and we can verify even a person profile too.

Even we seen your posts and all as you are doing good to public , so even at-least share our product on your end so that at-least some of the companies and some of the peoples will get safe from the scammers . we are registered with govt . even we are lunching an mobile app soon for apple and android and blackberry

We offer a free service for you . a part from of this we will also send you some scammer details which is going on digital marketing /bpo / kpo / dataentry / companies / consultancies / middleman's / and even we verify their linked in profiles .

web address ; www.vverify.co.in
waiting for your valuable reply . kindly make our product helpful to the world .

---

Author information
Name: SURESH
E-mail: joinus@vverify.co.in
IP address: 49.206.9.91
User-agent: Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/51.0.2704.103 Safari/537.36

It would be nice to have an app with trusted results, but by taking a look at the domain registration data, we can see that even this address is a fake:

Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

• The scammer is even so stupid that he does not know that California and Florida are states and not cities or streets. Between both locations are a few time zones.
  
  
• The missing geographical knowledge from the scammer gets confirmed by providing Silicon Valley as address. WikiPedia tells that Silicon Valley is an area and not a city, where you can send a letter:about Silicon Valley:

  Silicon Valley is a nickname for the southern portion of the San Francisco Bay Area, which is located in the part of the U.S. state of California known as Northern California. It is home to many of the world's largest high-tech corporations and thousands of startup companies. Geographically, it encompasses all of the Santa Clara Valley, the southern half of the San Francisco Peninsula, and southern portions of the East Bay. It includes parts or most of Santa Clara County, San Mateo County, and Alameda County

• The provided zip code is from Largo, Florida.
  
  
• The area code of the provided phone number +1-404-1268949 is from Atlanta, Georgia and does not exist. If you are calling the number you'll hear the message that you shall check the dialed number.

What can you expect from a company offering something, where even the provided address is a fake?

You can expect only that one scammer likes to earn from other scammers. Depending on the payment from the other scammer you'll receive a positive or negative response. With other words you'll get scammed in any case instead of getting protected from scams.

As long as the scammers are so stupid and uneducated it will be easy like described above to dismantle scams and the offered service useless. Who needs to verify the location and personal profiles in such a case?

How a scammer, which is providing a fake address by himself, will be able to verify others? How trustful can be such an investigation? The provided offer is nothing else than another way of making money of a scammer. He likes to monetize the scam coming from his country. Some people would even try to sell their own dirt if it would not smell bad.

The scam offer got sent from the IP address 49.206.9.91 - located in Hyderabad, India:

IP Address	49.206.9.91
Location	India, Telangana, Hyderabad
Latitude & Longitude	17.375280, 78.474440 (17°22'31"N   78°28'28"E)
ISP	Beam Telecom Pvt Ltd
Local Time	22 Jul, 2016 05:59 AM (UTC +05:30)
Domain	beamtele.com
Net Speed	(DSL) Broadband/Cable/Fiber
IDD & Area Code	(91) 040
ZIP Code	500018
Weather Station	Hyderabad (INXX0057)
Elevation	500m
Usage Type	(ISP) Fixed Line ISP
Anonymous Proxy	No
Shortcut	http://www.ip2location.com/49.206.9.91

Registration data from the domain vverify.co.in:

Domain Name: VVERIFY.CO.IN
Registry Domain ID: D414400000001295401-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-07T15:29:42Z
Creation Date: 2016-07-07T15:29:41Z
Registrar Registration Expiration Date: 2017-07-07T15:29:41Z

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: CR246679901
Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

Registry Admin ID: CR246679904
Admin Name: sanjay Bansali
Admin Organization: Bird Inc.
Admin Street: Suite 2, Silicon Valley , california
Admin Street: Suite 2, Rocks Street , Florida
Admin City: Silicon Valley
Admin State/Province: California
Admin Postal Code: 33774
Admin Country: US
Admin Phone: +1.4041268949
Admin Email: bird.officials@gmail.com

Registry Tech ID: CR246679902
Tech Name: sanjay Bansali
Tech Organization: Bird Inc.
Tech Street: Suite 2, Silicon Valley , california
Tech Street: Suite 2, Rocks Street , Florida
Tech City: Silicon Valley
Tech State/Province: California
Tech Postal Code: 33774
Tech Country: US
Tech Phone: +1.4041268949
Tech Email: bird.officials@gmail.com

Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-07-22T0:00:00Z <<<

An amateur scammer thinks that he can hide himself by doing his sham business. The deadbeat thinks that he just needs to offer something on the web, money comes in and he needs only to block the one which has been so stupid and sent him money.

The scammer is using the company name MJ Technologies, the email addresses zeeshan@mjtechnologyllc.com, josephgill34@gmail.com, info@mjtechnologyllc.com and the phone numbers +92-3229277707 and +1-213-259-8963. His domain, mjtechnlogyllc.com uses DNS servers from Pakistan and got registered by using a privacy service.

If you are searching at The Securities and Exchange Commission of Pakistan -The Company Law Division does not find any company with the words MJ Technologies included. The company simple no exists. For this reason is the following certificate a fake too.

A company, which does not exist, cannot get a certificate from the Ministry of Information Technology. The issued number belongs to the company Boundless Technologies (Pvt.) Limited.

The following Skype chat shows how MJ Technologies likes to earn $1,000 upfront fee for their invention:

As the scammer has not one reference center for his fresh invented company, which exists only in his mind, he cannot provide any reference center:

Here the domain registration data from mjtechnologyllc.com - the domain is exactly 37 days old:

Domain Name: MJTECHNOLOGYLLC.COM
Registry Domain ID: 2030410223_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-05-23T16:20:29.00Z
Creation Date: 2016-05-23T16:18:00.00Z
Registrar Registration Expiration Date: 2017-05-23T16:18:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Name Server: NS1.PAKSERVICES.NET
Name Server: NS2.PAKSERVICES.NET
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2016-05-23T09:18:23.00Z <<<

The provided company names from Kshitij Tripathi at LinkedIn Apostle BPO Out Sourcing & Info Solution Services or at Facebook Apostle BPO Outsourcing Solution can get found by an search at the website of the Government of India Ministry of Corporate Affairs. There can get found some similar sounding names, but not one belongs to Kshitij Tripathi. These company names are simple an invention and are only confirming the scam.

Kshitij Tripathi is using in his sham offers the email addresses kshitijtripathi2705@gmail.com and gauravs645@gmail.com. He also provides the Skype addresses gaurabh16 and kt.robby.

Google returns as a result for a search for the provided contact addresses the link http://bpoprojectstoday.blogspot.com/2016/03/list-of-fraud-bpo-companies-and-bpo.html. There you'll find the following accusation:

Ripped off by Gaurav Sharma

This person received test data from me, made sales in solar, placed an order for 50k records and used a stolen credit card to make payment for the 50k records.

Do not trust or risk getting burned by this person.

Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645

I think at this time the scammer Gaurav Sharma - Kshitij Tripathi tried even to use other or similar sounding company names for blurring their own tracks.

The scammer Kshitij Tripathi has been thinking that he can win something by attacking me for a sentence in the article Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago... where I had written "Everybody seems to know already that India is not really a trustful country ...". He as proofed only that he even don't understand English and is not able to differ between a fact, an opinion and a speculation.

Such a deadbeat likes to make us to believe in his LinkedIn profile that he is COO at Apostle BPO Out Sourcing & Info Solution Services - a not existing company and that he is living at Murrells Inlet, South Carolina. Already the fact that he writes at his linked in profile hat he is living in South Carolina shows how he is neglecting his Indian source. The love to his nationality is only available when he can start some quarrels. For doing business seems it to be better to neglect his real location. Doing that is called acting in a double standard or rotating like a flag in the wind. Such people are never some trustful business partners and a disgrace to their country.

By comparing the LinkedIn profile from Kshitij Tripathi with his Facebook profile we find out that Kshitij Tripathi is not only a scammer, he is a big liar too.

The provided company name from Lucky Tripathi at his Facebook profile, Apostle IT Solutions Pvt Ltd., is only a reserved and not an active company name at the Ministry of Corporate Affairs. Even here he is using a company name, which does not really exist.

Kshitij Tripathi seems even not to know where he is really living. At LinkedIn he provides that he is living in Murrells Inlet, South Carolina, at Facebook he provides the that he is living in New Delhi, India with source from Kanpur, Uttar Pradesh and at his domain registration he provides as an address 119/371 darshanpurwa, gumti no-5 kanpur, Uttar Pradesh 208012. His domain apostotlebpo.in got created June 29, 2015, less than a year ago.

At LinkedIn he provides the information that he has his education from the Michigan State University and at Facebook he provides the information about Sir Padampat Singhania Education Centre (SPSEC), Kanpur and CSJM University. Liars normally need to have a memory like an elephant. I think that the scammer Kshitij Tripathi has only a memory from the size of a greenfly.

By taking a look at the complaint from joe johnson from June 12, 2016 found at http://www.callcentersforum.com/showthread.php?tid=34776&pid=73276 we find a Skype stuttering which makes me thinking that Kshitij Tripathi has not any graduation or that he has ever visited any school:

KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

Hello
Everyone , I just want to clear everyone this guy is completely fraud they only work for us for two days and we told them in the starting that we need this for qualifying leads and overall we send them hot 25k leads and they spoiled all leads and within two days when they were not able to give me the volume which i needed then i terminate his agreement , so here how can i scam them and they are blaming us that we scammed five centers also apart from his centers so i would request his team to show evidences where it can be clear who is doing fraud here, because they need to do lot of home work , I am adding here chat with the center where everything can be cleared
[6/3/2016 8:46:41 AM] KT Robby: I am toking about I terested customer for yesterday, where is th eform this is the normal lead anypone can paste this from the data neither i have the recording
[6/3/2016 8:46:57 AM] KT Robby: Because if you would make late this will create late at the time of your payment
[6/3/2016 8:47:05 AM] KT Robby: Hope you understand what I mean is
[6/3/2016 8:48:33 AM] KT Robby: So howuch you have revert back k from yesterday
[6/3/2016 10:18:22 AM] KT Robby: hey
[6/3/2016 10:18:26 AM] KT Robby: these ar enot good lead s
[6/3/2016 10:18:39 AM] KT Robby: becuas eyou need to fill up all the columsn when you talk to customer s
[6/3/2016 10:18:49 AM] KT Robby: liek monthly business, loan amount and all
[6/3/2016 10:19:00 AM] KT Robby: beucas eliek thsi it shows its not good lead
[6/3/2016 10:19:06 AM] KT Robby: so pleas emake it liek professional
[6/3/2016 11:16:51 AM] fouad el kassimi: thats not what mr Randy told us..
[6/3/2016 11:17:46 AM] KT Robby: heyyou need to gather info from custome r
[6/3/2016 11:17:58 AM] KT Robby: how can you say in that case what is customer amount
[6/3/2016 12:10:00 PM] KT Robby: did you get any followup from your custome r
[6/3/2016 6:01:53 PM] KT Robby: hey
[6/3/2016 6:02:01 PM] KT Robby: what is th einvoice htat you send it to me
[6/3/2016 6:02:12 PM] KT Robby: and where are the leads
[6/3/2016 6:02:24 PM] KT Robby: i gave you target
[6/3/2016 6:02:31 PM] KT Robby: that i need this voluem on daily absis
[6/3/2016 6:03:00 PM] KT Robby: you are getting $7 per hour per agent so you need ot make sure i also need from yoru sid ebecuas eif volume is not getitng generated we cant do nothing
[6/3/2016 6:04:12 PM] KT Robby: call me once you reached offcie becuiase i need to discuss some thing with your owners also
[6/3/2016 6:05:35 PM] KT Robby: because i am seeing since last two days voluem is completely nill and payout has been started but it doesnt mean i am not getting ntohgin frm your sid eas you have experience in thsi campaing i need voluem
[6/3/2016 6:05:41 PM] KT Robby: make a call with yoru owner asap
[6/3/2016 6:05:43 PM] KT Robby: today
[6/4/2016 10:25:49 AM] KT Robby: hii
[6/4/2016 10:25:50 AM] KT Robby: ther
[6/6/2016 3:41:43 AM] KT Robby: hey
[6/6/2016 3:41:44 AM] KT Robby: gm
[6/6/2016 3:41:45 AM] KT Robby: ther
[6/6/2016 6:06:32 AM] KT Robby: ther
[6/6/2016 6:06:40 AM] KT Robby: whats the update Daniel
[6/6/2016 6:06:50 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 6:59:41 AM] fouad el kassimi: hi
[6/6/2016 7:09:05 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 7:09:07 AM] KT Robby: hey
[6/6/2016 7:09:08 AM] KT Robby: ther
[6/6/2016 7:09:15 AM] KT Robby: ???
[6/6/2016 7:09:39 AM] KT Robby: call me asap
[6/6/2016 7:26:29 AM] *** Call from fouad el kassimi ***
[6/6/2016 7:27:48 AM] KT Robby: bpoapostle@gmail.com
[6/6/2016 7:35:59 AM] fouad el kassimi: Fouad el Kassimi
[6/6/2016 7:36:05 AM] fouad el kassimi: id number b675298
[6/6/2016 7:36:35 AM] *** Call ended, duration 09:57 ***
[6/6/2016 7:36:40 AM] KT Robby: waitignm for your email
[6/6/2016 7:36:43 AM] KT Robby: thanks
[6/6/2016 9:23:16 AM] fouad el kassimi: what e mail?
[6/6/2016 9:23:37 AM] KT Robby: hey
[6/6/2016 9:23:45 AM] KT Robby: why did you not send em the form till now
[6/6/2016 9:24:11 AM] fouad el kassimi: we did on friaday night sir
[6/6/2016 9:24:26 AM] KT Robby: I need all 10 form that got filled by customer
[6/6/2016 9:24:33 AM] KT Robby: i explained you also on the calljust back
[6/6/2016 9:26:57 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:27:01 AM] KT Robby: what are you doing
[6/6/2016 9:27:06 AM] KT Robby: i am not getting this
[6/6/2016 9:29:24 AM] *** Call to fouad el kassimi, busy.
Send video message ***
[6/6/2016 9:30:23 AM] *** Call from fouad el kassimi ***
[6/6/2016 9:33:03 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:38:40 AM] *** Call ended, duration 08:14 ***
[6/6/2016 9:40:48 AM] KT Robby: are yout okign about this
[6/6/2016 9:52:21 AM] KT Robby: Alright will see about this
[6/6/2016 12:17:11 PM] fouad el kassimi: sir the finiancel head manager is asking me about the voucher code of western union with in it close within an hour and a half
[6/6/2016 1:15:06 PM] fouad el kassimi: hello
[6/6/2016 1:15:19 PM] fouad el kassimi: mr Robby?
[6/6/2016 3:48:18 PM] fouad el kassimi: can i hear from you about the first invoice
[6/7/2016 6:26:59 AM] fouad el kassimi: hello
[6/7/2016 7:54:04 AM] KT Robby: hello
[6/7/2016 7:54:06 AM] KT Robby: her
[6/7/2016 7:54:06 AM] KT Robby: eyes
[6/7/2016 8:05:26 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 9:12:20 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 4:44:52 PM] fouad el kassimi: mr robby
[6/7/2016 4:45:47 PM] fouad el kassimi: our ceo and manager want to speak to you now
[6/7/2016 4:46:12 PM] *** Missed call from fouad el kassimi. ***
[6/8/2016 7:18:40 AM] KT Robby: hello
[6/8/2016 7:18:41 AM] KT Robby: gm
[6/8/2016 7:24:25 AM] fouad el kassimi: hello
[6/8/2016 8:07:53 AM] fouad el kassimi: hello
[6/8/2016 8:13:34 AM] *** Missed call from fouad el kassimi. ***
[6/8/2016 8:18:20 AM] fouad el kassimi: Robby ..this is Fouad the CEO at forum alliance call..get in touch with me asap
[6/8/2016 8:22:57 AM] KT Robby: ok
[6/8/2016 8:30:15 AM] KT Robby: no one pay for ***** leads
[6/8/2016 8:30:19 AM] KT Robby: do you undertsan that
[6/8/2016 8:30:25 AM] KT Robby: io don't need fuckign centers like you
[6/8/2016 8:30:33 AM] KT Robby: those only need money and don't want to work
[6/8/2016 8:31:50 AM] KT Robby: you guyz are looking for money and not thinking that we send you goddamm data and we didn't get a single lead from you
[6/8/2016 8:32:05 AM] KT Robby: I never said I am not going to pay you
[6/8/2016 8:32:11 AM] KT Robby: but no one can pay for shit leads
[6/8/2016 8:32:14 AM] KT Robby: thanks
[6/8/2016 8:32:18 AM] KT Robby: I am done here
[6/8/2016 8:41:14 AM] fouad el kassimi: IF YOU WONT PAY ME ILL BE SELLING THE WHOLE DATA WITH IT 216 CONFIRM LEADS
[6/8/2016 8:41:36 AM] KT Robby: look
[6/8/2016 8:41:40 AM] KT Robby: this is what I aam saying
[6/8/2016 8:41:47 AM] KT Robby: why dotn you understand one thing, wand thsi thing we cleared you in the training still you are doing same thing , when i told you in the starting that we need the form get filled back from customer side , this is going un professional here we cannot work liek this we need quality centers not the centers those work on their rules
[6/8/2016 8:41:51 AM] KT Robby: I gave you leads
[6/8/2016 8:41:57 AM] KT Robby: why I would not pay you, but you need to do as we neded
[6/8/2016 8:42:08 AM] KT Robby: but if you will not do that work which I needed then what can we do
[6/8/2016 8:43:19 AM] fouad el kassimi: Send me the voucher for Western union with in we can go and I ve payed 350 dollar for the voip to make it happen u id better pay me

everyone please look this and everything will be cleared here

Which low-level people are scamming get's shown in the Skype conversation at the LinkedIn Pulse posting from Jessica Narcovich found at https://www.linkedin.com/pulse/scammer-alertapostle-bpo-services-jessica-narcovich, published on April 7, 2016:

Scammer Alert(Apostle BPO Services)

I am putting up this scammer alert out so that other companies like mine do not get taken advantage of again. I know as of yesterday my company is not the only one that has been taken advantage of by Apostle BPO Services(Guarav Sharma and KT Robby) . It was brought to my attention yesterday by one of the CEO's of the other companies defrauded that they are selling the same leads to multiple companies on a daily basis . They are expecting payment on leads that have been run by numerous companies all on the same days. They sent through 200 leads and only 12 of those were paid to my company by our Solar contract. I paid Apostle BPO Services all that I was paid on and have proof of all of it. They noticed the duplicate leads from 3 of the companies they purchased leads from. This is causing customers to send all reps away. Leaving not one company with a sale. It is causing the lead companies to lose there contracts and trust within the Solar Industry . That is what happened to the two other companies that dealt with Apostle BPO Services and has put my contracts in jeopardy due to there fraudulent dealings. When they are done demanding payment for leads that did not even get in the customers door due to the negligence they threaten you first and then threaten your company. They have done things to the other companies by posting things on Linkedin that is extremely hurtful to there personal and business relations and reputation. There really is no way to know exactly which companies are fraudulent but we as company owners can help the next person not to get taken by these type of people. So please be aware of this company. I just want everyone to know just what type of people they are. I am going to put up the messages that they have sent to me on Skype it is absolutely disgusting:

[4/6/2016 2:18:16 PM] gaurav sharma: fuck off

[4/6/2016 2:18:38 PM] gaurav sharma: poor company poor peoples

[4/6/2016 2:19:22 PM] gaurav sharma: bloody fucking scammers
[4/6/2016 2:20:37 PM] gaurav sharma: suck my dick
[4/6/2016 2:20:41 PM] gaurav sharma: old woman
[4/6/2016 2:20:54 PM] gaurav sharma: and your fucking as well
[4/6/2016 2:21:03 PM] gaurav sharma: very soon u will get to know who we are
[4/6/2016 2:22:21 PM] gaurav sharma: atleast updte your good number and now go and get good number
[4/6/2016 2:32:34 PM] gaurav sharma: daughter of bitch
[4/6/2016 2:50:24 PM] gaurav sharma: i will abuse you all day and fuck u all night lol
[4/6/2016 2:50:33 PM] gaurav sharma: may i you slut ??
[4/6/2016 2:51:27 PM] gaurav sharma: you are owner.. did u check your fucking face in the mirror

At a campaign offer made from Kshitij Tripathi found at https://www.linkedin.com/pulse/looking-expperience-centers-uk-pension-hotkey-kshitij-tripathi can get found the following comment:

Ryan Valenzuela

Robby, any update on the payment. It has been delayed for 2 weeks now. You promised last week and you are not answering me in Skype. Please advise. Thanks

At CallCentersForum we can find some more complaints against apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma:

danyboy: 06/08/16--08:44: KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

TO TELL YOU GUYZ THAT KT ROBBY IS A BIG SCAMMER NEVER WELLING TO PAY HARD WORKER CENTERS PLEASE BE ATTENTIVE FROM HIM , HEVE SCAMMED US FOR 12 AGENTS HARD WORK ...... HES A BIG THEIF SAME TIME WE CAN SELL YOU EM BIG MERCHANT CASH DATA WITH IT LEADS CONTACT US ON THE PRIVATE MSG S

AGAIN KT ROBBY IS A BIG SCAMMER

At ScamBook we find some complaints against apostotlebpo.in too:

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 347966 Details

• Date Occurred: 03/18/2016
• Reported Damages: $5,000.00
• Location: B-152 2ND FLOOR WEST PATEL NAGAR NEW DELHI DELHI-110008 New Delhi

He let my company to work in his company to generate leads in UK Survey. After 3 weeks operations he said that he will pay us...then a lot of reasons come out...till he said our productions were SHIT LEADS.

I would like warn all companies who are looking for campaigns to run be careful who you work for.

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 348750 Details

• Date Occurred: 04/01/2016
• Reported Damages: $10,000.00
• Location: India

He did not pay our agents salary in Solar Campaign. He is totally a scammer.

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 349192 Details

• Date Occurred: 05/01/2016
• Reported Damages: $8,000.00
• Username: jedtom138@gmail.com
• Email: jedtom138@gmail.com
• Location: India

Kshitij Tripathi did not pay the center that he worked for almost 2 weeks. I am witnessed on this since he needed money. He is always doing it in other centers he worked. I am posting this to aware all centers around the world.

At Facebook is an additional victim from Kshitij Tripathi crying that he got scammed:

International Creative Solutions ICS Philippines

March 26, 2016

BEWARE OF THIS SCAM COMPANY
APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Kshitij Tripathi - kshitj.tripathi@apostotlebpo.in
Gaurav Sharma - gaurav@apostotlebpo.in

The domain registration data from apostotlebpo.in:

Domain ID:D9603086-AFIN
Domain Name:APOSTOTLEBPO.IN
Created On:29-Jun-2015 14:38:28 UTC
Last Updated On:28-Aug-2015 19:20:39 UTC
Expiration Date:29-Jun-2016 14:38:28 UTC
Sponsoring Registrar:Wild West Domains, LLC (R102-AFIN)
Status:CLIENT DELETE PROHIBITED
Reason:
Status:CLIENT RENEW PROHIBITED
Reason:
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:CLIENT UPDATE PROHIBITED
Reason:
Registrant ID:CR197941401
Registrant Name:Kshitij Tripathi
Registrant Organization:
Registrant Street1:119/371 darshanpurwa
Registrant Street2:gumti no-5 kanpur
Registrant Street3:
Registrant City:kanpur
Registrant State/Province:Uttar Pradesh
Registrant Postal Code:208012
Registrant Country:IN
Registrant Phone:+91.9889527555
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:kshitijtripathi2705@gmail.com
Admin ID:CR197941402
Admin Name:Kshitij Tripathi
Admin Organization:
Admin Street1:119/371 darshanpurwa
Admin Street2:gumti no-5 kanpur
Admin Street3:
Admin City:kanpur
Admin State/Province:Uttar Pradesh
Admin Postal Code:208012
Admin Country:IN
Admin Phone:+91.9889527555
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:kshitijtripathi2705@gmail.com
Tech ID:CR197941404
Tech Name:Kshitij Tripathi
Tech Organization:
Tech Street1:119/371 darshanpurwa
Tech Street2:gumti no-5 kanpur
Tech Street3:
Tech City:kanpur
Tech State/Province:Uttar Pradesh
Tech Postal Code:208012
Tech Country:IN
Tech Phone:+91.9889527555
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:kshitijtripathi2705@gmail.com
Name Server:NS32.HOSTINGRAJA.IN
Name Server:NS31.HOSTINGRAJA.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

The seldom stupid scammer Govindaraj Hariharan brought himself to my attention. He has been thinking that he needs to send me an email about a scam and I'll immediately write an article about his maybe even not existing enemy or the better way that I make some promotion for his not existing sham campaigns.

How intelligent the scammer Govindaraj Hariharan is get's shown by the fact that he does not provide a manhunt picture at his LinkedIn profile, is using a wrong name for his domain registration record from bernicebpo.com, but is providing the real name and CIN number from his company in the signature of his emails.

Govindaraj Hariharan seems to use a defect keyboard where the caps lock or shift lock key seems to be not working or he likes to gain more attention by writing everything in uppercase letters. A rogue who thinks of evil about it.

That is the email the scammer Govindaraj Hariharan sent to me:

Von: Bernice Solutions [mailto:info@bernicebpo.com]
Gesendet: Samstag, 11. Juni 2016 15:36
An: rudolf.faix@wwpa.com
Betreff: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

THIS GUY NAMED JOSHUA JEFFREY ANGELES FROM PHILIPPINES,

I GAVE HIM THE TEST FILES, BUT HE TYPED IT AND SEND IT VERY LATELY AND GIVING CHEAP REASONS FOR THE DELAY, THE OUTPUT FILES DOESNT EVEN CROSS THE MINIMUM QUALITY(PROOF ATTACHED) BUT AFTER MAKING SOME ARRANGEMENTS,FROM MY SIDE HE SAYS ME A SCAMMER, WHO WILL PAY FOR DOING A VERY VERY SMALL TEST FILES WHICH CONTAINS 50LINES,AND WHICH CONTAINS 50MISTAKES?

THE COMPANY IS NOT SATISFIED WITH HIS WORK I ALSO MENTIONED THIS TO HIM, BUT HE IS NOT OK WITH IT, AND I ASK HIM TIME TO CONVINCE MY TEAM ABOUT IT, BUT IN THE MEAN TIME HE SENT ME VERY HARSH MESSAGES

AND SAYING ME A SCAMMER, I CALLED HIM BUT HE IS THREATENING ME AS LIKE I AM A SCAMMER, SO I SAID 1I CANT APOLOGIZE YOU FOR THIS MISTAKE AND WE CANT TOLERATE THIS KIND OF WORK, SO WHO EVER SCEPTICAL IN ME CAN VISIT MY CENTER, AND CHECK WHAT WE DOING HERE, I AM NOT BROKER OR CONSULTANT LIKE HIM,

--

best regards

HARIHARAN G

BERNICE SOLUTIONS Pvt Ltd(CIN - U72200TN2016PTC110024)

MOBILE:+91-7708408377 Skype: hariharan_bernice

WEBSITE:www.bernicebpo.com Email:info@bernicebpo.com

Attached to the email above have been a few screenshots, which shall proof his accusations. The problem is only that they are proofing that such a campaign cannot exist, like it is shown in his screenshot Joshua Fraud 6.png:

Everybody can see clearly in the above screenshot that the attachments are a computer printed text, which got maybe scanned later. Such a work offer does not make any sense, because the owner from the text has it stored on his computer and another one is not allowed to copy it (copyright law). Additional gets shown in the above email by the text "kindly type the test files in notepad and revert it back" that the offered work is a image to notepad conversation.

I agree with his own words, written in his initial email to me "I AM NOT BROKER OR CONSULTANT", because Govindaraj Hariharan has proofed with the above screenshot that he is only a scammer.

He replied to my email where I have mentioned the the offer seems to be nothing else than a scam and he should prove first that his offer is legal before he is entering into any business:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Samstag, 11. Juni 2016 22:28
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

also i need to mention that we clear our issues today evening thanks for your support

My interpretation is that the scammer Govindaraj Hariharan recognized his mistake and tried to stop what he has started. A search at Google for a Joshua Jeffrey Angeles Joven in all possible variants resulted in one result which got posted at CallCentersForum by the scammer Govindaraj Hariharan himself:

Joshua Jeffrey Angeles Joven ( BIG SCAMMER )
THIS GUY FROM PHILIPPINES, I FONT EVEN KNOW HE HAS A CENTER, WHEN I ASKED TO SEND THE COMPANY PROFILE, HE JUST SAID UNTIL THE AGREEMENT THEY TOLD ME NOT TO SEND THE PROFILE AND JUST REFUSED, ALSO HE CANT ABLE TO WAIT FOR ME, I DID NOT RECEIVED ANY UPFRONT/SECURITY DEPOSITS EVEN A SINGLE PENNY. BECAUSE OF MY HEALTH ISSUES I CANT ABLE TO BE IN TOUCH WITH HIM, BUT HE SAYS THAT I AM SCAMMER AND SEND IT TO MY BUSINESS SKYPE, WHICH LET A BIG DOWNFALL IN FRONT OF MY CLIENT, I LOST TRUST OF MY CLIENT BECAUSE OF HIM.BUT NOW HE IS THREATENING ME. SO TRUST THESE KIND OF PEOPLE AND PROVIDE YOUR BUSINESS, IF YOU WANT TO GO WITH HIM JUST ASK HIM HIS COMPANY PROFILE AND VERIFY IT BEFORE AND BUY A SECURITY DEPOSIT FROM HIM, UNLESS YOU CANT BE ABLE TO DO YOUR CAMPAIGN, THIS GUY IS NOT HERE FOR ANY BUSINESS, HE IS A CONSULTANT DEALING FOR MORE UPFRONTS AND TRYING TO GET MORE THAN 15 CENTERS TO BE TRAPPED BY HIM

THANKS AND REGARDS
HARIHARAN
BERNICE SOLUTIONS Pvt Ltd

The best joke has been the last reply from the scammer Govindaraj Hariharan - bernicebpo.com to my email where I had written that it does not make any difference if he has cleared his issues or not and that I see in the work offer only scam. He should explain me with proofs where I’m wrong. At this time he even converted the work from a image to notepad conversion into a HTML tagging work:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Sonntag, 12. Juni 2016 03:55
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

what happens is that i offered my campaign and send asked him to do three sample works of html tagging,

the output they sent was wrong, but i asked them to do rework and guided them in their work,

but in our company other operation directors are not ready to provide campaign to joshua's center, so in order to convince my team i asked joshua to wait for three days, unfortunately i cant able to contact him within three days, but instead he send me very harsh messages and says all are scammers in your company and country, so my team is very much humiliated because of this messages from hi, and decided not to offer him campaign, i mentioned this clearly to him that, we both are not going to do business together,

all these happens because of frustration between both of us,now we sort out things from a person we both know in our circle

thanks

Summary: The scammer Govindaraj Hariharan with his Company Bernice Solutions Private Limited and his website bernicebpo.com is not a broker or consultant. He is only a scammer, which is not intelligent enough for a real scam. He likes only to underline his own credibility by calling other people, who seems even not to exists, to be a scammer. Even his company got registered less than 2 months ago.

The scammer Govindaraj Hariharan has even forgotten that he asked me on March 4, 2016 for help finding for him a non-voice campaign:

I am looking for some non voice campaigns.so i posted almost in all posts in linked in. But i recieved the same Telecom consignment form filling process from all the members with different charges in it. I dont know whether it is legit or not

I need your help to find the right person

My reply has been: As there are no non-voice campaigns available for the reason of the data protection law you'll find only scammers. Nobody can find real non-voice campaigns.

Company registration data from Bernice Solutions Private Limited:

Company/LLP Master Data
CIN	U72200TN2016PTC110024
Company Name	BERNICE SOLUTIONS PRIVATE LIMITED
ROC Code	RoC-Chennai
Registration Number	110024
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital(Rs)	100000.0
Paid up Capital(Rs)	100000.0
Number of Members(Applicable in case of company without Share Capital)	0
Date of Incorporation	25/04/2016
Registered Address	184/5,KPS SHOPPING ARCADE,3RD FLOOR NEAR PONMENI BUS STOP,BYE PASS ROAD MADURAI Madurai TN 625010 IN
Email Id	HARIHARANMDU58@GMAIL.COM
Whether Listed or not	Unlisted
Date of last AGM	-
Date of Balance Sheet	-
Company Status(for efiling)	Active

 

Directors
DIN/PAN	Name	Begin date	End date
07483992	GOVINDARAJ HARIHARAN	25/04/2016	-
07490288	MANICKAM TAMILSELVAN	25/04/2016	-

Domain registration data from bernicebpo.com:

Domain Name: BERNICEBPO.COM
Registry Domain ID: 2010951351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-10T12:55:41Z
Creation Date: 2016-03-10T12:55:41Z
Registrar Registration Expiration Date: 2017-03-10T12:55:41Z
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: Bernice Bernice
Registrant Organization:
Registrant Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Registrant City: 625010
Registrant State/Province: Tamil Nadu
Registrant Postal Code: Madurai
Registrant Country: IN
Registrant Phone: +91.7708408377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bernicebpo@gmail.com
Registry Admin ID:
Admin Name: Bernice Bernice
Admin Organization:
Admin Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Admin City: 625010
Admin State/Province: Tamil Nadu
Admin Postal Code: Madurai
Admin Country: IN
Admin Phone: +91.7708408377
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bernicebpo@gmail.com
Registry Tech ID:
Tech Name: Bernice Bernice
Tech Organization:
Tech Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Tech City: 625010
Tech State/Province: Tamil Nadu
Tech Postal Code: Madurai
Tech Country: IN
Tech Phone: +91.7708408377
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bernicebpo@gmail.com
Name Server: NS1.PIXELDESIGNS.INFO
Name Server: NS2.PIXELDESIGNS.INFO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-11T13:00:00Z <<<

The provided sample text shows that the page got generated by an computer and contains copyrighted text. The problem is only that nobody has used such a font for printing books for the reason that it is hard to read and uses more space:

By the way, the above text is already public domain and can get found at http://www.bookrags.com/ebooks/15958/108.html#gsc.tab=0. A copyright expires normally 70 years after the authors death. More than 70 years ago such a font like shown above simple not existed.

Everybody remembers the case of the Panama Papers where shell companies got created for keeping personal financial information private. While offshore business entities are often not illegal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions. A similar kind of company like Mossack Fonseca seems to be A1 Company Services located in Finchley, London, UK. Shell companies can get easily identified by their address which they are using for their mail forwarding service.

One client from A1 Company Services, Leadco Limited, has sent me the following message from using the contact form from my website:

Gesendet: Mittwoch, 8. Juni 2016 23:47
An: rudolf.faix@wwpa.com
Betreff: WWPA e-mail - Pension review leads LOA

We are looking for an out bound call centre for pension lead gen or appointement setting is this something you can provide us with?

Author information

Name: Leon thomas
E-mail: Leon@leadcoltd.co.uk
IP address: 135.196.188.253
User-agent: Mozilla/5.0 (Linux; Android 5.1.1; SM-G928T Build/LMY47X) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/50.0.2661.89 Mobile Safari/537.36

The IP address 135.196.188.253 is really from the UK, but at the Internet are many different proxy services available and an UK domain proves nothing. A view at the homepage from leadcoltd.co.uk returned the joke "We are the leading Marketing Brokers", because the domain and the company is less than 2 months old. Additional is the start-up company LeadCo Limited dreaming from hot ice with their requirements where the call center has to Supply their own data and get Paid per lead. With other words the "Leading Marketing Broker" is thinking that others are investing for him that he can make big money. At the payment time the center has to discuss about the quality of the leads. Already these facts are showing that LeadCo Limited has no idea about the business but the owner from the company seems to have enough reasons to hide his real name and his real location.

LEADCO Limited is registered at the UK Companies House:
Company number: 10133813
Address: 1st Floor 2 Woodberry Grove, Finchley, London, England, N12 0DR
Incorporated on 19 April 2016
Capital: £100

Director: MORRIS, Darren, born July 1980, Nationality British

People who have invested into a limited company (the shareholders) are only responsible for any company debts up-to the amount that they have invested and no more. The capital from the company LEADCO Limited is £100. That means if the debts from the company are higher than the £100 and the company has not enough funds for paying their debts they are bankrupt. In this case the creditors are not getting more in sum than £100, independent how high the debts from such a company are.

A Google search for the address "2 Woodberry Grove, Finchley, London, England, N12 0DR" returned 58,700 results. This count of results seems to be too high for a simple company address. It seems that at this place is something running wrong. One of the search results is 15,826 Companies in N12 0DR, Woodberry Grove, London - Endole and you'll find there really more than 15,000 companies listed with their net worth value and their cash in bank.

Google recognizes the search for an address and provides in such a case in the search results Google Maps, Google Earth and Streetview.

Google Streetview shows us only the Finchley Christian Spiritualist Church. Such a big house where 15,826 companies can have their office inside is simple missing. The Finchley Christian Spiritualist Church has house number 4:

The satellite picture from Google Earth shows us that the house with the address 2 Woodberry Grove, Finchley, London, England, N12 0DR is hiding behind the church and cannot get seen from the street:

Don't let yourself get fooled and think that the big building with the caption Homebase - London North Finchley could be the searched address. This building has the address 679 High Rd, North Finchley, London, N12 0DA and is a Warehouse-like chain for home improvement, DIY and garden equipment, plus furniture. Even this building would be to small for having more than 15,000 companies inside.

The answer is very simple and can get found in the search results for the address at Google. At the same address is working the company A1 Company Services - UK Company Formations. Such services are registering companies and are even providing directors, nominee and secretarial services for a small amount. The business term for such a company is shell company.

The domain registration data from leadcoltd.co.uk:

Domain name:
leadcoltd.co.uk

Registrant:
LEADCO LIMITED

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
1st Floor 2 Woodberry Grove,
London
London
N12 0DR
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 19-Apr-2016

Registrar:
Heart Internet Ltd t/a Heart Internet [Tag = HEARTINTERNET]
URL: http://www.heartinternet.co.uk

Relevant dates:
Registered on: 19-Apr-2016
Expiry date: 19-Apr-2017
Last updated: 19-May-2016

Registration status:
Registered until expiry date.

Name servers:
bob.ns.cloudflare.com
michelle.ns.cloudflare.com

WHOIS lookup made at 06:01:08 10-Jun-2016