Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

LinkedIn Scammer: munna shaikh - confirms that he has no contract with any client

LinkedIn profile graphic Munna ShaikIt seems that the scammer Munna Shaikh needs urgently money and for this reason he has invented a form filling campaign.  Like each scammer he cannot show his face and uses instead a stolen graphic as profile picture. He does not like to provide a manhunt picture by himself.  He provides only one contact possibility - an Indian phone number – besides the email address he uses at the moment.  With other words everything is prepared for a fast disappearing.

With the statement “SO AT LEAST, WE MUST EARN SOME THING ON PROJECTS” in his email he declares by himself, that he does not have any contract with the client and that he is a scammer. With this statement he is declaring that at least he – the scammer - has to earn an invention fee paid by the center. A client which hires a broker has to pay the broker!

The LinkedIn mail from the Scammer Munna Shaikh:

*Dear Centers,*
Please find the below Reliance online form filling process details.

** *Reliance Form Filling Process*****

*Description:***A To fill the details of new connection into the

company's online portal with provided login ids & pwds.
Each form will contain 20 entries .

*Time Consumption: *30 to 40 seconds per form

Consultancy charges: - Rs 1,00,000/- +12.36 % Service tax paid { Not Adjust Billing }
Royalty :- 10 %

Work load : Unlimited

Nature of work : form filling

*Payout : 6 Rs per form *

Training Provided Online

Sign Up :- Online / Onsite

Billing cycle: Monthly (after raising invoice 15 days)

Monthly Billing:3 Lac - 4 Lacs/ Slot center can

get approximately depending on agents performance.

Available slots: 02


NOTE :- Only Interested Center Apply


*CALL US FOR BOOKING OR AGREEMENT ON : *9158646476
FROM* "

*Thanks & Regards.*
Seema Khan
BDM
Mob:9158646476
*join me on whatsup .*9158646476

SMALL INVESTMENT FOR PROFITABLE PROJECTS BUT GOOD BILLING .

WHY SHOULD WE WASTE MONEY AND TIME ON FAKE PROJECTS IN BPO MARKET ? SO AT LEAST , WE MUST EARN SOME THING ON PROJECTS . WE ARE PROVIDING SMALL BUDGET PROJECTS FOR YOU ,PLZ CALL US 9158646476 OR

BUSINESS DEALING FACE 2 FACE IN OFFICE , ONCE YOU SATISFIED THEN YOU CAN GO AHEAD FOR TAKING THE PROJECTS .

"DONT MISS THIS EARNING AND PROFITABLE CHANCE FOR YOUR BUSINESS"

The scammer Munna Shaikh offered the same campaign already at LinkedIn Pulse on August 18, 2015 with a screenshot. The screenshot shows a point of sales application because the fields of the form which should get filled are not shown on the image:

Sample graphic for form filling project

One week later, he offered the same project again at LinkedIn Pulse (August 26, 2015). Take a look how the conditions are changing in the offers: 

RELIANCE ONLINE FORM FILLING

 
 NATURE OF WORK                          
        ENTERING DETAILS OF CUSTOMERS IN SOFTWARE PROVIDED BY RELIANCE
 NUMBER OF FIELDS            -                        7

 RATE PER FORM                             -           Rs 1.20 Rs

TARGET PER COMPUTER                    -  Unlimited

NUMBER OF COMPUTERS REQUIRED     -  Min 10

TARGET FOR 10 COMPUTERS           -   Unlimited

MONTHLY BILLING                                      -     4,00,000 Above

BUSINESS PROCUREMENT FEES      -   RS. 40 k ONLY

SECURITY DEPOSIT                     -      NIL

DURATION OF CONTRACT             -      11 MONTHS

Sign up & Booking                           -  Online  & Onsite      

LAST DATE FOR BOOKING THE WORK
FOR MORE DETAILS CALL                     -   9158646476

Thanks & Regards,
Seema Khan { BDM }
9158646476

 

Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh

LinkedIn profile graphic of Kashyap BhattThe "Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG" is still active and tries to sell dreams to call centers. For offering these dreams he likes to get a dream charge, sorry he calls it consultancy charges, of INR 300,000 (~US$ 4,488.80). It looks like the scammer needs urgent a lot of money!

Until now Vikram Pratap Singh did not get it that the personal computer is nearly 40 years old and that in the civilized countries are for this reason no form filling projects available. All forms are getting generated from computers and there are no forms which need to get manually filled. Additional are consumer data protected by the law in the traditional outsourcing countries and the fines for breaking this law are very high so that not one company will take the risk and would outsource (not onshore and not offshore) their data processing. Health and bank data are very sensible data and have additional a special protection from the law in the traditional outsourcing countries.

Typical for each scammer is that he cannot show his face in his LinkedIn profile. The reason for this is very simple - the scammer does not like to provide a manhunt picture by himself.

The email from shrsolution.org:

From: Kashyap Bhatt [mailto:kashyap.bhatt@shrsolution.org]
Sent: Monday, September 07, 2015 1:11 PM
To: 'Kashyap Bhatt' <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling

 

Hello,

We are outsourcing company located in Ahmedabad . We also have existence in country such as USA, UK, Singapore and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we can outsource their process to you.

In some of these processes we are the direct client located in India and take sole responsibility for your payment.

We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply.

Please see details of the project.

Health Insurance Form Filling

 

Project Description:

  • Payout = INR 20 Per Form (Inclusive ST)
  • Work load: 4000 forms/ Week For 1 Slot
  • Weekly Payment.
  • The forms need to be filled in to the software that will be provided.
  • The type of data needed to fill would be from an image or a PDF file.
  • Training will be provided online/onsite (Onsite training travel and other charges to be borne by the centre).
  • 1 Slot = 10 seats.
  • Contract Period : 11 month
  • Submission period: 6 days
  • QC Report: 5 day
  • Consultancy charges : 3,00,000/-INR

      Feel free contact me for any queries.

Thanks & Regards,
Kashyap Bhatt
+91 70960 25070
SHR Solution
Skype : kashyap.bhatt26

The email headers:

Delivered-To: l.b.christiansen@gmail.com
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Message-ID: <55ed70e5.053c3c0a.dfe6.ffffe3e2SMTPIN_ADDED_BROKEN@mx.google.com>
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               id 1ZYuKL-0007MI-05; Mon, 07 Sep 2015 07:11:15 -0400
From: "Kashyap Bhatt" <kashyap.bhatt@shrsolution.org>
To: "'Kashyap Bhatt'" <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling
Date: Mon, 7 Sep 2015 16:40:31 +0530
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The actual domain registration data from shrsolution.org:

Domain Name: SHRSOLUTION.ORG
Registry Domain ID: D168825547-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-31T12:27:25Z
Creation Date: 2013-05-30T15:00:02Z
Registrar Registration Expiration Date: 2016-05-30T15:00:02Z
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: CR144307266
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:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Admin ID: CR144307268
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:
Admin Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Tech ID: CR144307267
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:
Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-07T22:00:00Z <<<

Update Jan. 18, 2017: Links for the domain shrsolution.org and to the host.aldiablos.com removed as they don't exists anymore.

 

Scammer: TechSai Solutions - techsaisolutions.webs.com - techsaisolutions@gmail.com

TechSai Solutions is hiding their identity on the web completely. They are using the free hosting service from webs.com, a free email address from outlook.com and a reply address to techsaisolutions@gmail.com. They don’t have any contact address at their website. Scammers like to have the possibility to disappear easily.

As TechSai Solutions has not enough money for an own domain is their offer nothing else than scam. Every real company takes the comfort of having a real domain and is using their real address for registering it. 

The offered Form Filling process without any accuracy is a dream. Not one client will give you any work without any quality parameters. Don’t forget that the personal computer is nearly 40 years old and for this you’ll not get any form filling process. Millions of data are getting converted every day. This data are getting converted by using programs with 100% accuracy in seconds and not by manual entering them.  Conversation programs are available for a price of under $100 if they are not already included in the toolset of the database. Why shall in this case a company spend thousands of dollars if they can get it for less than $100 and done it within a few minutes?

This is the scam email only for the purpose to scam for an upfront fee (One-Time Consultancy Fees) - If you have paid the scammer will simple disappear:

From: outlook_afd40a95a2f770d0@outlook.com [mailto:outlook_afd40a95a2f770d0@outlook.com] On Behalf Of TechSai Solutions
Sent: Wednesday, August 26, 2015 8:18 AM
Subject: Data Form Filling Process with Fixed Payout (Without Accuracy)‏‏‏‏‏‏

 

HELLO CENTERS

GREETINGS FOR THE DAY,

 We TechSai Solutions are looking for Call Centers who are interested in working on a Data Form Filling Process which is having a Fixed Payout.

For this process / campaign mentioned , the Client will provide an Online Portal to work on and the Agents need to fill the data which would be provided from the Client end on daily basis and submit the same. The demo form & demo data will be provided to the Center if required. The agents need to achieve a Target of 20 forms / agent / day. 

If we have to estimate, approximately 15 minutes are taken on an average by an agent to fill 1 form; if the Calculation is taken further the agents can approximately Fill 25 – 30 Forms very easily on each day basis.

 

Requirements to be fulfilled by the Centre for Client  

 

Working Hours

As per Indian Hours

 

Maximum working hours- 08 Hours / day

 

 

Working Days

Monday – Friday

 

 

Working Timings

09:00 Am – 05:00 Pm ( Indian Standard Time)

 

 

Target

20 Forms / per agent / per day

 

 

Training

Demo Training provided from Client End.

 

05 Days Training.

 

Training provided would be a Dummy Training.

 

Training period not counted in Billing.

 

 

The process is a Fixed Payout Process. Client would be paying $1100 USD for each employee per month. The Fixed pay would be payable by the Client to the Center until the ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 3 Years, depending on the quality and productivity of the Agents and the renegotiation.

The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized Bank. The Bank Guarantee is provided for Security of the Center working on the process.

Where-as the Monthly Payout payment would be carried via Wire Transfer. There would be No Deduction or Hold of any payment.

One-Time Consultancy Fees

Royalty Not Charged


Centers interested in the Process can contact us via E-mail or Skype to discuss regarding the process.

--

Regards

TechSai Solutions

 

Website: - www.techsaisolutions.webs.com

Skype: - TechSaiSupport

Everybody is stupid and guilty by himself if he pays anything to them. He will get nothing in return!

 

Scammer: Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR - gtspl.in

Logo Greevio Techno Solutions PVT LTDThe scammer Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR - gtspl.in proves with his offer that he does not have any contract with a client. Everybody knows already what will happen if he gives money to an Indian scammer. The scammer will disappear together with the money and the center will get nothing in return for it. The police and the law system in India will do nothing against the scammer. For this reasons even clients are already rejecting to make any business with any company located in India.

A client will never search for an offshore outsourcing broker abroad. He will contact someone which operating in his country otherwise he could hire a call center direct too. In such a case he would even save the salary for the broker or consultant.

Such stupid campaign offers as from the scammer Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR are not making the situation better. This idiot even does not know that the electricity billing is in the traditional outsourcing countries already done since more than 40 years by using computers. It seems that he has been under drugs by inventing this campaign because he has written in the subject of the email UK EB Form Filling Process and inside the email UK, US, Canada Electricity Bill Data transcription process. It seems that the scammer G. Pradeep Kumar has never learned to use his brain and he has never seen a school from inside.

In any case you can be 100% sure that there is no and will never be any Electricity Bill Data transcription process from UK, US, CANADA or Australia available! Like each other scammer G. Pradeep Kumar does not like to provide a manhunt picture by himself.

The email with the offer from Greevio Techno Solutions Pvt. Ltd.:

From: Greevio Techno Solutions Pvt. Ltd. <gtsolutions@outlook.in>
Date: Wed, Aug 26, 2015 at 1:50 AM
Subject: UK EB Form Filling Process
To: "ashwini.koppisetti@gaiangroup.net" <ashwini.koppisetti@gaiangroup.net>


Dear Ashwin Koppisetti,

 

Greetings,

 

Sorry that I could send you mail immediately, so here are the details as we discussed earlier and I ensure u will receive the same from official email address.

 

Project: NON-VOICE Data Transcription process

Process: UK, US, CANADA Electricity Bill Data transcription process.

Work Type: Excel or Client Providing paid software.

Load: 7000 forms/ Agent/ month

Slots: 5 slots available with fixed 10 Seater/slot. (Slot no.s can be increased in 3-6 months time duration based on centre performance.)

Payout: Rs. 25/- per form

Billing: Every 21st day of the month.

Billing Details: Work load for 15 days will be send to the centre and centre had to finish off the transcription work and need to submit back before end of 16th day for every cycle. The work will be under quality check for 3 days and on 19th day based of quality achieved payment will be raised on 20th day.

Then centre received the second cycle work load on 21st day and then centre can start its work from 22nd day.

Charges:

*No consulting or Royalty Charges.
*Rs. 1, 00, 000/- Refundable Security Deposit Applicable, this will be mentioned in agreement.
*Rs. 75, 000/- Software Charges Applicable.
(Optional)
*Rs. 30, 000/- Center registration Charges Applicable.
(Registration details will be send to your official mail id)

 

Technical Requirements: Basic 2007 OS, Basic System and Broad band.

 

 

Regards

G. PRADEEP KUMAR
DIRECTOR
(HR & Operations)
Greevio Techno Solutions Pvt. Ltd.,
Reg. Off: Sri Sai Building, Basement, New No 102, Old No 337, 
Arcot Road, Kodambakkam, Chennai – 600024.
Web: www.gtspl.in [2016-02-25: Link removed as the domain already not exists]
 

Skype ID: gtspl2013 & gtsolutions.

Domain registration data of gtspl.in:

Domain Name: GTSPL.IN
Registry Domain ID: D7761487-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-15T04:26:43Z
Creation Date: 2013-10-09T09:43:35Z
Registrar Registration Expiration Date: 2015-10-09T09:43:35Z
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: CR152425793
Registrant Name: Murali T
Registrant Organization: Greevio Techno Solutions
Registrant Street: Avadi
Registrant City: Chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600054
Registrant Country: India
Registrant Phone: +7.200009940
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gtsolutions@outlook.in
Registry Admin ID: CR152425795
Admin Name: Murali T
Admin Organization: Greevio Techno Solutions
Admin Street: Avadi
Admin City: Chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 600054
Admin Country: India
Admin Phone: +7.200009940
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gtsolutions@outlook.in
Registry Tech ID: CR152425794
Tech Name: Murali T
Tech Organization: Greevio Techno Solutions
Tech Street: Avadi
Tech City: Chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 600054
Tech Country: India
Tech Phone: +7.200009940
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gtsolutions@outlook.in
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-26T7:00:00Z <<<

 

Update December 10, 2015: Today I received from Pradeep Kumar the following email to both of my email addresses:

Dear Rudolf Faix,

Really shock seeing to you comments upon the Post in which you have judged and projected me with your unwanted comments and meaningless comments with out even knowing whom we are and what we are and what business we are involved in.

We are not consultants and we do not outsource any Projects, infact we are looking for BPO projects.

I really do not understand that where have you find this posting, i have not mailed any such mail or posting in the month of August or before that or after that. That Project that was mentioned in the post was a failure Project for ours, Apart we have also stop access to the mail id mentioned in the post since June 2015 and also lodged complaint against the same since the mail was hacked by someone in the month of June 2015.

Its really disgusting to see the post in which you have projected me completely wrong without knowing anything about me, my company and my Business, just by an unofficial mail without knowing the truth you posted this blog and spoiling our businesses.

I request you to delete the post that you have posted in the blog so that my name does not get spoiled unwanted among my clients, also i have many inquiries from my client for the past few days. So kindly do not indirectly block my business by posting such posts in blogs without knowing anything about us properly.

Kindly delete the post sooner.

Regards

G. PRADEEP KUMAR
DIRECTOR
Greevio Techno Solutions Pvt. Ltd.,
Kodambakkam, Chennai - 600024.
(O): +91-9962-322-322

For the case that they have stopped the email-id in June, how it comes that emails got sent on August 26? For the case they deleted the email then they are guilty by themselves if someone other registered exactly the same email address. As Greevio is using a free service for their email they failed their duties of commercial care for the case someone else opened their email account after deletion or hacked the email account, what does not make them more trustful. Why they did not send out any excuse for the case that the email account got really hacked? The sent emails are normally available in the sent folder.

The email address of the email is matching with the email address in their domain registration. In such a case Greevio has to take care that their accounts are not getting hacked. Simple sending out emails and telling afterwards that the account got hacked is not really the way how such problems can get solved. In such a case they have to make investigations and file a case at the law court. The authorities have the possibility to get the logfiles where the IP address is written from where the account got accessed. With the IP address the "hacker" can get located.

Not one hacker has any interest to send out campaign offers under the name of another company. What will happen if the future customer makes a call instead of mailing back. Such a process is too risky for a hacker, because he has the risk during the money transfer that he can fallen into a trap from the police.

Hackers of the kind like mr. Kumar likes to make us to believe are normally found in his own direct environment of the victim. Such hackers can get easily identified.

Another possibility and plausible explanation would be that someone has faked the offer. Such a person can get found in the direct environment from mr. Kumar too. Such a person is normally an enemy of the victim and each email can get tracked back to the sender by using the logfiles. In any case need mr. Kumar file a case at the authorities in this case and wait for judgement for updating the post with the true story. If he has nothing to hide then he will be interested to find the real guilty one, file a case and forward a copy of the judgement to me for publishing it.

It does not help a victim to delete his domain in such a case. It even does not make any sense to delete a domain 11 months before the expiration date. Domains are normally valid for one year. Someone, which likes to change his domain name, knows this already at the time when he needs to extend his domain subscription, because he does not get from the domain fees any money back.

Domain ID:D7761487-AFIN
Domain Name:GTSPL.IN
Created On:09-Oct-2013 09:43:35 UTC
Last Updated On:20-Nov-2015 08:17:43 UTC
Expiration Date:09-Oct-2016 09:43:35 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:PENDING DELETE RESTORABLE
Status:HOLD
Status:REDEMPTIONPERIOD

The registration of the new domain greevio.com has done 3 days before the deletion of the old one. Why Mr. Kumar waited additional 20 days before he has written his complaint? 

Domain Name: GREEVIO.COM
Registry Domain ID: 1980995246_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-09T13:12:52Z
Creation Date: 2015-11-17T04:00:53Z
Registrar Registration Expiration Date: 2017-11-17T04:00:53Z
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: Pradeep Kumar
Registrant Organization:
Registrant Street: Chennai
Registrant City: Chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600024
Registrant Country: India
Registrant Phone: +91.9962322322
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gtsolutions@outlook.in
Registry Admin ID:
Admin Name: Pradeep Kumar
Admin Organization:
Admin Street: Chennai
Admin City: Chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 600024
Admin Country: India
Admin Phone: +91.9962322322
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gtsolutions@outlook.in
Registry Tech ID:
Tech Name: Pradeep Kumar
Tech Organization:
Tech Street: Chennai
Tech City: Chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 600024
Tech Country: India
Tech Phone: +91.9962322322
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gtsolutions@outlook.in
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-09T23:00:00Z <<<

If mr. Kumar is a real business man, which is running a center, then he would know about the consumer data protection law from the traditional outsourcing countries, which is not new - it older than 10 years. Why in this case he is offering "Medical Transcription/ Billing/ Coding", "Data Entry", "Back Office", "Data Conversion Services", "Inbound/ Outbound Customer Support/Care", etc. on his website?

How Greevio can offer a "Mailing Support" if they are not able to keep hackers away from their own accounts?

At his domain registry mr. Kumar is showing that he even does not know the difference between a city and a street. It is nice from the ICANN that everybody can file a complain about it.

Which client will have trust into such a company?

 

Scammer: Richa Software Solutions - richasoftwaresolutions.com - Ambuj Sahoo - Priti Das

Richa Software SolutionsRicha Software Solutions - Ambuj Sahoo seems to have failed in programming (software solutions) and he like to get rich now by scamming call centers. I understand him - to scam someone makes less work than to develop software. His problem is only that he is too stupid for scamming too. He is even to lazy to inform himself if a process is possible or not. We know that all scammers are lazy and for this they can get easily identified.

One of the emails sent from Richa Software Solutions: 

From: Priti Das [mailto:bpo1@richasoftwaresolutions.com
Sent: Wednesday, July 08, 2015 5:52 PM
To: bonsaiedu@gmail.com
Subject: CUSTOMER APPLICATION FORM FILLING

 

Dear Sir,


As per your interest regarding the BPO process inquiry,Kindly see the attached Form Filling Process with Weekly Payout Details and do the needful.

In the attachment you will get the below documents:-

1.Process Details.

2.Sample SLA.
3.Software Snap Shot.
4.Center Details Form(CDF).
.


About Process:-


The concerned process is purely like CRM entries.

Your team have to fill up the back end data of our client.

Thee complete work will be provide you through Individual Id & Password along with a portal link for each id.


Sign Up Procedure:-

After confirmation of the ID Plan your have to forward by filling up the Center Details Form (CDF) along with the Application Fees.

Then after 24 hours there will be schedule of Demo Training Session by our Support Dept.

The demo work can continue by your team for 4/5 Days.

After your all clearance of Technical Specification of the work.Then the Live work will be provided after the client confirmation.

Before starting the Live Work the Service Level agreement(SLA) also release to you for which you have to revert with your acknowledgement.

This is a very genuine process which is also continue in our nearly 100+ Indian centers with China,Philippines,Srilanka International center also. 

For more details pls free to contact us (Sales Dept.):-

 

Thanks & Regards 
Priti Das.
(
Richa Software Solutions)
www.richasoftwaresolutions.com
skype:-bpo1.richa
India Tel-(+91) 9040014055
[M-S- 10.00 am to 6.00 pm IST]

Center Details Form.pdf (175.86 kb)

Proces Detail.pdf (112.89 kb)

Sample SLA.pdf (322.63 kb)

Snapshot of Form.pdf (301.28 kb)

Let us take a look at the sample form first:

Screenshot Sample Form

What we not see at the above screen shot is if the provided data are characters or an image. For us it does not make any difference. The data are already identifying the scam.

For the case that the provided data are characters then the scam gets proven by the fact that such data can get easily converted and imported in a database (CMS systems are based on databases) by using standard tools. For this nobody will pay someone for doing some manual and error-prone work when he can get the work done with 100% accuracy and in a short time frame.

For the case that the provided date are an image the scam gets proven that not one in USA (San Bernardino is located in California, USA) will use such a character set. Such a character set is only used in India and at no other place on the world. In such a case the client will not pay one cent for such a scam!

In both cases are this data consumer or customer data, which are protected by the U.S. law. Not one company from the U.S. will outsource such a process. For breaking the law the client would get fined with US$ 16,000 per record you'll get provided to type. Do you really thing that this would be a reason for outsource such a process? Don't forget in the U.S,, Canada, Europe and Australia are getting such data since centuries already electronically at the point of sales collected. There is no reason for outsourcing such a process.

You'll find very fast the purpose of this process if you take a look at the Process Detail pdf from Richa Software Solutions. There you'll find the "Application Fees" for the process. This proves that Richa Software Solutions does not have a client for such a process and the process exists only for generating an income for Richa Software Solutions - Ambuj Sahoo. You can be sure that not one client from the traditional outsourcing countries will hire a broker or consultant from India - they will hire a broker or consultant which is located nearly and has a good reputation.

If you take a look at the Alexa global traffic rank, then you see that even the domain richasoftwaresolutions.com is a big secret on the web. An Alexa Traffic Rank of 2 million equals to around one visitor during the last 6 months. From where should the offered campaigns coming from in this case?

Alexa Ranking RichaSoftwareSolutions.com

 

The domain registration data from richasoftwaresolutions.com:

Domain Name: RICHASOFTWARESOLUTIONS.COM
Registry Domain ID: 1690676664_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-06-30T11:25:17Z
Creation Date: 2011-12-06T08:37:06Z
Registrar Registration Expiration Date: 2017-12-06T08:37:06Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Suryanandan.Net
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: ambuj sahoo
Registrant Organization: richa software solutions
Registrant Street: M-72, 1sr Floor, Madhusudan Nagar
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: India
Registrant Phone: +91.6742394190
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@richasoftwaresolutions.com
Registry Admin ID:
Admin Name: ambuj sahoo
Admin Organization: richa software solutions
Admin Street: M-72, 1sr Floor, Madhusudan Nagar
Admin City: bhubaneswar
Admin State/Province: Orissa
Admin Postal Code: 751001
Admin Country: India
Admin Phone: +91.6742394190
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@richasoftwaresolutions.com
Registry Tech ID:
Tech Name: ambuj sahoo
Tech Organization: richa software solutions
Tech Street: M-72, 1sr Floor, Madhusudan Nagar
Tech City: bhubaneswar
Tech State/Province: Orissa
Tech Postal Code: 751001
Tech Country: India
Tech Phone: +91.6742394190
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@richasoftwaresolutions.com
Name Server: NS3.SURYANANDAN.NET
Name Server: NS7.SURYANANDAN.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-08T23:00:00Z <<<