Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Email Scammer: Pigeon It Solution Pvt Ltd - pigeonit.in - pigeonitprofessionals@gmail.com

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

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

You can see their scam in the following email:

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

Hello,
 
Please see below for the details on the Non-Voice Project with us
 
1. Copy n Paste 
    Form filling  18 fields 
    15days once payout 
    Per form 30Rs
    No Accuracy NO termination 
    1500 forms per week per agent 
    Per Login we charge Rs.6000   (95 $)
    Targets to be achieved
    Seats extend minimum 5 to maximum 35 
 
2. Typing work
    Form filling  
   15days once payout
    per form Rs 40 
    12 fields
    1200 forms per week per agent 
    Accuracy Above 65%
    Per Login we charge Rs.6000  (95 $)
    Targets to be achieved
    Seats extend minimum 5 to maximum 50
   
3. Fixed payout
    Copy n paste
    15days once payout
    Rs.45000 per seat  
    No targets    
    We charge Rs.8000 per login   (125 $)
    Seats extend minimum 5 to maximum 80
 
4. Fixed payout
    Quality Analysis
    Proof checking
    800$ per seat
    Accuracy above 70%
    pay cycle :Biweekly 
    Per Login we charge Rs.10000   (155 $ )
    Seats extend minimum 5 to maximum 30
 
 
First we will provide you minimum 5 seats trial work (demo work), after
complete of trial work with 60% accuracy centers can increase seats. We will provide unlimited seats to our qualify centers. If the center achieve the accuracy of 90% in trail period then they can receive 50% of advance month billing before it goes live.
 
NOTE:-
 1. Processing Charges are not Refundable
 2. Processing Charges are only for your QC Report, FTP & Software, & training
 3. Company Will give you full QC Report.
 4. If you get less than 60% Accuracy in Demo Work, then the company will not provide you any advance billing.
 5. No Reason shall be entertained in Non-Completion of Work data on Time.
 6. Company will give full training & Technical Support.
 7. After seeing out Technical Specification if you are sure to do this work then only Apply for it. 
 8. QC Report is final for both side, if any report is not as per our Accuracy Parameter then we will discuss for it.
 
 PLEASE RESPOND TO THIS PROJECT ON IMMEDIATE BASIS AS THE SEATS ARE CLOSING VERY FAST.
 Looking ahead for Healthy and Long term Relation 
 
Siva Nagendra 
Pigeon It Solution Pvt Ltd 
www.pigeonit.in
Skype id: pigeonitsolutions

 

Domain registration data from pigeonit.in:

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

 

Domains from Sayed Mukhtar Ali (incomplete list)
aliventures.net
aliventuresltd.com
courtnews.info
dainiktimes.com
domineerlawhouse.com
jaikisanfoundation.com
luxurycar2.com
mediaexchange.co.in
originalmedicinecentre.com
pgl.co.in
pigeonfinance.com
pigeongroup.co
pigeongroup.co.in
pigeongroup.in
pigeongroup.org
pigeonit.in
pigeonsecurity.com
politicalfoundation.com
pprt.co.in
qabristan.in
rotighar.com
sastemobiles.com
thengonews.com
worldfff.com

 

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

 

Why all these offered offshore outsourcing campaigns where customer data are involved are nothing else then SCAM?

toys phone cellsLet us take a look first at the data protection law from Australia, European Union and the USA. All this directives and orders have in common that the consumer data are protected by law and this one which has collected them is responsible for the proper use of the collected data. If the data are getting used wrong, then this one, which has collected the data, is responsible in front of the law court for the misusage of the data. The fines are very high. It is not allowed to make data accessible in countries, where this data don’t have at least the same protection like in the country they got collected in respect of the law. Even if consumer data are getting stolen, the company will get prosecuted.

The fines for breaking the law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers? Especially if they find out how the data are getting traded in the call center industry. The following screenshot from Facebook is showing how protected data are getting offered:

Facebook offers  Amit Girje

The above screenshot is only one example from many. Such data are not getting offered only on Facebook. You can find such offers at LinkedIn and a lot of sites.

As long as in your country is not the same or a better data protection rule guaranteed by law you are only able to use the already heavy used data, which are traded between the centers. This called one will not be really in the mood to buy something.

Even companies which are transferring consumer data between the USA and the European Union need to be certified by the international U.S.-EU Save Harbor Framework. The certification need to get renewed yearly. You can read about a judgment at "FTC Settles with Two Companies Falsely Claiming to Comply with International Safe Harbor Privacy Framework".

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted.

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted. An example of such a judgment can get read at "Court Grants Partial Summary Judgment in FTC Case Against Dish Network, Finding the Company Liable for Tens of Millions of Telemarketing Violations". That such judgments can get international prosecuted if proven by "Federal Court Orders Tech Support Scammers to Pay More Than $5.1 Million". All the Indian companies, which have been involved in this case, have been running into bankruptcy.

Centers you are searching for inbound campaigns? Think about who will be calling a company. What can you do with an inbound caller if you don’t have access to the consumer data because they are protected by law? For this are all inbound campaigns nothing else then SCAM.

Centers you are searching for form filling processes? Think about which data you need to put into a form. Since years all the consumer data are getting collected at the point of sales. In the USA even the signature get collected from digitizer pad. For copy and paste nobody will pay your agents. There are enough programs for automatize the process available. They are even cheaper than the salary of one agent for a month. For this reason all form filling processes are only scam.

If you think now logically, then you know why all this inbound campaigns and form filling processes are only getting offered with a huge upfront payment. Even the scammer has no other chance to get some money if he does not get it from you. He has no chance to get such a process and cheat you after you have done the work.

Even the client tries to burden all the legal risks to the centers by hiring them on a pay per sale base. For this they can say in front of the law court that they have only bought some leads from you and you have been working on your own risk.

A serious client will support you with phone numbers based on his selection. This phone numbers will be already scrubbed against the Do Not Call list. He will also provide you with an extension to his own phone system because he likes that the called ones are coming back to him for the case they have some questions or need some help.

A serious client will hire a marketing agency in his own country or living area and not a suspicious campaign broker from a low wage country, which try to make money with his campaign. The hired agency has the order to search for the best center for the client and gets paid from the client directly.

All other kinds of clients will burden you up the legal risk and they will provide you with products, which are already well-known from the email spam. For the case that you’ll not make enough sales to survive they even will tell you that you should buy some better data and to provide a better work. They even will lie you by telling that other centers are making sales with each call.

 

E-Mail Scammer: Balasubramaniam calcsoft - balasubramaniam.calcsoft - CALC SOFT PVT LTD - calcsoft.net - AMAZE SOFTWARE

hand with money coming out of the monitorYesterday I got a spam email from the scammer Balasubramaniam calcsoft. Until now this scammer does not know that high sensitive personal data cannot get outsourced into a country where the protection of the data is not guaranteed. The client would make himself punishable if the personal data are coming into the public. There are already enough judgements from US courts available where clients have broken the data protection act. Similar is it in Europe.

The scammer does even not know that there is software available, which makes the copy & paste form filling process obsolete. So why shall pay a client for months or years more then US$ 1000 per agent, when he can get a better work without failures faster done by buying a software for less then US$ 500.

All the offered processes have something in common. The upfront fee is INR 100000 for each process. This already qualifies the scam because it shows that the scammer has no contract with the client. For this he cannot guarantee you something for your payment.

All offered campaigns are containing sensitive data, which are protected by the data protection act. You can take a look at a short overview about the data protection law in the different countries at http://en.wikipedia.org/wiki/Information_privacy_law. Even some of the rules there are already outdated, because with the time the rules are coming more restrictive. For this you should follow the links there to get the actual information about the data protection law.

On the other side, there are everywhere at the point of sales computer placed. Customer data for all purposes are getting collected at the point of sales places. The get entered immediately. Afterwards the salesperson prints out the contract and the customer has to sign it. In the USA the customers are even signing on a touch pad for confirming the document. If you think that you have to fill forms for insurances, health care, loans, telecoms, etc. then you are wrong. A customer will not come a second time to the office for signing the form. He will go there, where his wish will get fulfilled immediately. Today nobody will wait until his form will get prepared after weeks!

For all this reasons all the form filling processes are nothing else than SCAM.

 

Von: Balasubramaniam calcsoft <balasubramaniam.calcsoft@gmail.com>
an:  
bcc: an Sie
Datum: 1. Mai 2015 um 21:31
Betreff: NON VOICE CAMPAIGN AVAILABLE SIGN UP WITH MULTINATIONAL COMPANIES
Gesendet von: gmail.com
Signiert durch: gmail.com

Hello Sir/Mam
 
Please find the attachements 
 
As per your requirement on the projects pls go through the below details :
 
Step 1 : Need to select the process you want to start from the  provided details
 
Step 2 : If required to verify the SLA,  need to sign the NDA and we will provide the draft SLA for your reference.
 
Step 3 : After all the verification if you are interested to go ahead for the signup forward your Company profile
representative (in case of offline process).
 
Step 4 : Consultancy charge should be paid 
 
Step 4 : Based upon the above we will take a prior appointment with the client for the signup purpose and also  the agreement documents will be prepared.
 
Step 5 : On the fixed appointment we will make you meet the client,  you can discuss anything and everything with the client regarding the process.
 
Step 6 : Do the Signup 
                                                                                                                                                    
Once the signup is done your online training and demo work will start.
 
Captions of the Projects given below 
 
CONSUMER UTILITY BILL INDEXATION
 
E LOAN INSURANCE FORM FILLING
 
CIVIC ENUMERATION FORM FILLING
 
E-COMMERCE FORM FILLING PROCESS
 
FINANCIAL FORM FILLING
 
HEALTH INSURANCE FORM FILLING PROCESS
 
TELECOM FOR FILLING DETAILS
 
US HEALTH CARD PROCESS DETAILS
 
TELECOM_VERIFICATION_PROCESS_FORM_FILLING
 
MEDICAL_BILLING_FORM_FILLING
 
 
*DURATION OF CONTRACT: 11 MONTHS INITIALLY CAN BE EXTENDED UP TO 3 YEARS*
 
Interested centers please revert back asap with their company Profiles.
New centers will be also excepted, no need of experience.
 
 
 
Thanks & Regards
 
Balasubramaniam
CALC SOFT PVT LTD 
Skype id :balasubramaniam.calcsoft
Contact no:+917358203023

 

<pstyle="font-size: 12.8000001907349px;"="">Domain Name: CALCSOFT.NET
Registry Domain ID: 1724289207_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-29T15:25:31Z
Creation Date: 2012-06-01T03:03:52Z
Registrar Registration Expiration Date: 2015-06-01T03:03:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
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: AMAZE SOFTWARE
Registrant Organization: 
Registrant Street: 67/25
Registrant City: CHENNAI
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600080
Registrant Country: India
Registrant Phone: +91.9791240550
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: domain@amazesoftware.com
Registry Admin ID: 
Admin Name: AMAZE SOFTWARE
Admin Organization: 
Admin Street: 67/25
Admin City: CHENNAI
Admin State/Province: Tamil Nadu
Admin Postal Code: 600080
Admin Country: India
Admin Phone: +91.9791240550
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: domain@amazesoftware.com
Registry Tech ID: 
Tech Name: AMAZE SOFTWARE
Tech Organization: 
Tech Street: 67/25
Tech City: CHENNAI
Tech State/Province: Tamil Nadu
Tech Postal Code: 600080
Tech Country: India
Tech Phone: +91.9791240550
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: domain@amazesoftware.com
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: 2015-5-2T1:00:00Z

 

Scammer: SaiEsario Technologies - saiesariotechnologies.weebly.com - saiesariotech@gmail.com

SaiEsario TechnologiesA typical offer from a scammer, which saves already money by using the free hosting service weebly.com, got forwarded by email to me.

The following offer is nothing else then same for the following reasons:

  • The scammer likes to get an upfront calling it consultancy fee

  • The scammer shows with the consultancy fee, that he has no contract with the client. For this reason he cannot guarantee anything to the center

  • The scammer hides his identity by using a free service from weebly.com

  • A LinkedIn profile (pdf) exists, but it is only a personal profile with a graphic instead of a picture. The profile has the purpose to give the impression of a company profile.

  • Google finds by a search for "SaiEsario" 36 results. 34 links from other LinkedIn profiles and 2 results for the website saiesariotechnologies.weebly.com. That is a very poor result set for a company

  • The offer sounds too good to be true, because it is a form filling project where the agent has to fill out 4 forms per hour and gets paid $1100/month.

  • Customer data are protected by law in Europe and USA. Violation against the secrecy are fined against the company - in this case the outsourcing client. This client will not take the risk that he gets fined for outsourcing.

  • Customer data are not allowed to get stored longer then absolutely necessary.

  • Since years are getting customer data collected at the point of sales. The customer gets a printed form for signing already. So is for customer purpose no form filling campaign necessary.

  • Which form can it be if a form filling agent needs 15 minutes for a form? I have not seen such a form during my life as business man and I have a lot experience during the last 37 years.

 

The email from the scammer:

From: SaiEsario Technologies [mailto:saiesariotech@gmail.com
Sent: Monday, April 27, 2015 4:49 AM
To: undisclosed-recipients:
Subject: Non-Voice From Filling Process Without Accuracy

 

Greetings for the day,

 

We at SaiEsario Technologies are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout.

 

For the process mentioned above, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis. The agents need to achieve a Target of 20 forms / agent / day. 

 

In order 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.

 

The requirements which needs to be fulfilled by the Center for the Client:

 

Working Hours : 08 Hours / day

 

Working Days : Monday – Friday

 

Working Timings: 07:00 Am – 03:00 Pm ( IST)

 

 

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.

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

____________________________________________________________________________

 

Below is the Procedure for signup to be followed:–

 

Firstly Send in your Company Profile for Client Approval.

  

Sign-up with The Direct Client in USA and take training.

 

Mode of Project: Non Voice

 

Nature of job provided is of Online Form Filling.

 

Work Type is to: Fill the form in online portal given in URL of client.

 

Timing : 07:00am to 03:00 pm (IST) Day Shift

 

Target: 20 forms per day per Employee of the center.

 

Payout decided is of $1100 per month fix per Employee.

 

Seats that can be allotted per Slot is Minimum of 10 seats.

 

Regards

SaiEsario Technologies

Skype ID SaiEsarioTech

My opinion: The offer is not coming from a trustful source. The owner of the website cannot get verified. Everything is prepared to disappear after receiving the consulting fee. It seems that the scammer need urgently money and has even no money available for registering an own domain and take a paid hosting service.

SaiEsario Technologies _ LinkedIn.pdf (510.66 kb)

 

Scammer Global Technology and Outsourcing Pvt. Ltd. - gtobpo.com - J K Rana

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Global Technology and Outsourcing Pvt. Ltd. Josoft Technologies Pvt. Ltd.
1-B, Hind Nager L.D.A Colony, Kanpur Road Lucknow 1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)

For me are both addresses the same one. 

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

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

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

Öffentlich geteilt  -  22.07.2012
 
 
 a project provider J K Rana who is main person for dealings...he asked me to come and meet him to clear my problems on his fake identity he said that "he has working for last 10 years so there is no doubt on me ,you can come at my office ..." my friend went  and he saw that there was no office and his landlord said that j k rana has arrested for doing fraud around crores and the main accused is ran away. in that case i m lucky where mr. rana was asking money for booking the slots on that time i refused. EVEN YOU CAN CHECK HIS WEB SITE -----WWW.GTOBPO.COM--- still is working but now is only running there is no one for maintenance...Now WHAT TO DO...? NOW i m feel like a pendulum ....i need help any one can help me out  

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

  • With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.

  • Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.

  • Scammer are using privacy protection services for hiding the data in their domain registration

  • Each work, where you have to pay to get it is nothing more than SCAM
    If a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

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

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

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

Domain registration data of gtobpo.com:

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

Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

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