Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

systweak.com: a fraudster with Microsoft Gold Partner certification

Fraud AlertAt my research for the roots of the Tech Support scam offers in the call center industry I have found the company Systweak India - domain systweak.com. It is one of the sources of the "Tech support calls", which are getting traded at Facebook in the call center and outsourcing groups all over the Asia and India.

The scam is working the following way:

  • Once they have programmed system tools on shareware base. Maybe at this time they had some sense, but with the further development and improvement of Windows this tools have been coming obsolete. Other companies are even providing already such tools for free or including similar products into their own offers. So they have been coming greedy and added to their products scare warnings and are showing a phone number where their victims have to call for help.

  • This incoming calls get sold to call centers, which have more or less a script and some provided tools for giving paid help to the caller. The call center is billing for their service directly the customer. This makes the scam dangerous for the call center, because in this case the money flow shows that the call center is the scammer. They will get prosecuted even they know it or don't know it that they are helping in scamming others. 

  • If their victim calls the phone number he has to pay a high price for the help. If their victim agrees and pays the scam fee, then they are installing more fraud software on the victims computer. Even the call center agent, which should solve the problem does not know about the scareware which is included in the provided tools.

 

Even if the scam has not been planned from the beginning, the system "Pay Per Sale" leaded to the scam. The greediness of the call center owners has driven the agents to sell as much as they can. Each business need to try to earn from their investment. If they buy something on stock then they need to try to make profit out of this stock. Nobody can work for free because we all need some money to pay our daily needs. This leads to such a fraud behavior too. If this has been the real case then it has been the self shot for Systweak. Even if the paid help is planned for one or more years, the problem exists, that the customer is reaching another call center then this one he has paid for his subscription. This new call center likes to get money too and does not work for free - remember the service is a "pay per sale" offer.

They are selling the calls, because they are thinking that they cannot get prosecuted by doing this. The first, which is coming into the spotlight is the owner of the phone number and this one, which takes the money. Indeed it is difficult to follow all the trades, which are done between the brokers, but it is not impossible. The first one, which are getting prosecuted are the helpers of the fraud and scam. In this case are it the call center owners, their agents and the owner of the published phone numbers.

At easycounter.com can get seen how much traffic is generated by the site systweak,com, With this counters can get calculated how many computer user are falling into their trap. You can see a screenshot from April 21, 2015:

Systweak Traffic from esycounter 

In the following screenshot are the top countries listed where the traffic comes from:

SysTweak Worldwide Audience from Easycounter

 

It was a coincidence that I found the right domain. As the domain has been suspicious for me, because nobody can give up to 70% commission on his products if the product is competitive priced. I made my standard search procedure as following:

A short reputation research at scamadviser.com brought the result:

ALERT: Low Trust Rating. This Site May Not Be Safe to Use.

I found the following comments at scamadviser:

  • Susan Swanson Speulda
    Susan Swanson Speulda · Contractor at Apollo Education Group
    Totally got screwed. Owes me a $400 refund but said I had to pay $200 to get it
    Put a startup password on my computer but told me I had to pay to get the password. Told them I wouldn't and the said f you. Computer being worked on but may need a new motherboard. Don't do business with them!
     
     
  • Joanne Jan Naujokas
    Joanne Jan Naujokas · RITI
    I paid 198 for one year service and they have cleaned up my computer at least 6 times so far. I think they are from India but have always been great and polite and yes try to sell more but I don't accept.
     
     
  • openid (signed in using AOL)
    I'll tell you the truth. Systweak are an absolute nightmare, son't get involved, don't download shit from these parasites. They are all about scamming. Their "regcleanpro" software is just a hijacked app that they then use to extort more money from you. They are based in Jaipur and they will steal your money and ruin your pc. DON'T DO IT.

 

Norton SecuredMicrosoft Gold PartnerBy taking a look at http://systweak.com/ I have found the Microsoft PartnerGold Application Development Logo and the Norton SECURED powered by Symantec logo.

The Norton secured logo means only that they are using a security certificate from Symantec. This only confirms only that the correct server is communicating with you and certificate can get reviewed by clicking on the Norton logo. The result is shown in the following screenshot:

Norton Secured

 

More interesting is the Microsoft Partner Gold Application Development, which really leads to the site https://pinpoint.microsoft.com/en-IN/Companies/4295548206 (see the site at the pdf attachment) and confirms the partnership of Systweak India.

As Systweak is offering a Premium Support at their website and the customer complains about "Owes me a $400 refund but said I had to pay $200 to get it Put a startup password on my computer but told me I had to pay to get the password." makes all the surroundings of this company a little bit suspect. So I decided to search a little bit at Google and other sites.

WOT (Web Of Trust) is rating them based on user comments are from 100 ratings 92 complaints about scam, malware and scareware.

Scambook.com reports:

Information about Systweak Inc. was first submitted to Scambook on Sep 10, 2011. Since then the page has accumulated 4 consumer complaints. On average users reported $106.80 of damages. Scambook's investigation team reached out to this company a total of 1 times, Scambook Investigators last contacted them on Apr 23, 2013.

In a comment at downloads.cnet.com we find:

"STOP!!!! DO NOT USE THIS PRODUCT!!!!"

March 25, 2014  |  By dwillpirate

 |  Version: Advanced System Optimizer 3.1.648.6846

Pros

Initially it seemed to be a great system to search my entire computer, find errors and fix them, but....

Cons

I installed the program after what I now know were fake "HP Help" guys from India recommended it. First off, it would install older versions of drivers that would end up causing more problems. My computer ran fine prior to the program and continued to slow down more and more over time. Eventually it got to the point where my computer would freeze after 5 minutes of use. I bought a new hard drive and loaded ASO first, and immediately my computer began to run extremely slow, using 100% of CPU space. I called the tech support number and got another guy from India who again tried to sell me the same "maintenance plan" as before that cost $350. It is an absolute scam to try to get people to pay for more unneeded service.

Summary

DO NOT USE THIS PRODUCT. If you have any version of it on your computer, get it off, it will cause you nothing but problems. It is a Trojan Horse that actually introduces more problems to your computer, which Systweak will "fix" for hundreds more dollars. STAY AWAY!!!

Similar complaints are getting found at the site RipoffReport.

At Postseek,com is documented, that the software is not easy to get uninstalled and it is very hard to get rid of all the pop ups.

At the Microsoft community is the scam well documented too. There are 11 pages full of this topic

At the complaintsboard.com you'll also find their fraud described,

2-spyware.com: Lists an uninstall solution and a lot of user comments about the Systweak product RegClean Pro:

As you can see from our review, RegClean Pro is legitimate application, but we do not recommend using it. After testing it, we found that it fails to detect all registry errors and also displays exaggerated scan results that are filled with doubtful issues. If you have already purchased it, its owners offer a money guarantee. We would recommend you to use it. If you want to remove RegClean Pro from the system, you can do that by using  SpyHunter or STOPzilla, or by following these manual removal steps:

Bleeping Computer.com has a removal instruction for the people, which cannot get rid of the Systweak product regclean pro. It shows how difficult it is to uninstall the malware from India.

Spybot has published a removal instruction for this kind of malware too,

This list can get endless continued. A Google search of "systweak scam" returns around 285 000 results, a search about "systweak malware" returns around 343 000 results and a search about "systweak scareware" 74 100 resuilts.

Even a court order for a similar scam gets found at onguardonline.gov:

A U.S. District Court recently ordered the operators of several international tech support scams to pay more than $5.1 million for convincing people that their computers were riddled with viruses and then charging for bogus support services.

We’ve (onguardonline.gov) written before about tech support scammers. They call and claim to work for well-known companies like Microsoft, Norton or McAfee. They say your computer is infected with malware and then ask for remote access so they can “fix” it. Or they place ads in online search results to trick you into calling them.

 

So don't use their software. You'll get scammed. The calls for the provided numbers are getting traded in the call center industry in Asia. There will be even some others get found, which try to copy the system.

Products from systweak:

 

  • Advanced Disk Recovery
  • Advanced Driver Updater
  • Advanced Email Backup
  • Advanced Email Printer
  • Advanced Email Utilities
  • Advanced Privacy Protector
  • Advanced System Optimizer
  • Advanced System Protector
  • Anvanced Vista Optimizer
  • Boost XP
  • CacheBoost Professional
  • Cacheboost Server Edition
  • Disk Speedup
  • Memory Zipper Plus
  • Mobile Junk Cleaner
  • Mobile Registry Cleaner
  • Mobile Startup Cleaner
  • Netbook Optimizer
  • RegClean Pro
  • Right Backup
  • System Speedup
  • Systweak Photo Album
  • Systweak Photo Studio
  • TuneupMyMac
  • WinClean Pro

 

 

systweak.com whois:

Domain Name: SYSTWEAK.COM
Registry Domain ID: 77920662_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-07-29T07:59:02.00Z
Creation Date: 2001-09-28T11:40:21.00Z
Registrar Registration Expiration Date: 2022-09-28T11:40:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: SHRISHAIL RANA
Registrant Organization: SYSTWEAK INC
Registrant Street: E-73,CHITRANJAN MARG,
Registrant Street: C-SCHEME
Registrant City: JAIPUR
Registrant State/Province: RAJASTHAN
Registrant Postal Code: 302001
Registrant Country: IN
Registrant Phone: +91.1412367857
Registrant Phone Ext:
Registrant Fax: +91.911412562982
Registrant Fax Ext:
Registry Admin ID:
Admin Name: GO4HOSTING HOSTMASTER
Admin Organization: CYBER FUTURISTICS-GO4HOSTING
Admin Street: D-61,SHIV HEERA PATH,C-SCHEME,
Admin City: JAIPUR
Admin State/Province: IN
Admin Postal Code: 302001
Admin Country: IN
Admin Phone: +1.911412770440
Admin Phone Ext:
Admin Fax: +91.911412363604
Admin Fax Ext:
Registry Tech ID:
Tech Name: SHRISHAIL RANA
Tech Organization: SYSTWEAK INC
Tech Street: E-73,CHITRANJAN MARG,C-SCHEME
Tech City: JAIPUR
Tech State/Province: RAJASTHAN
Tech Postal Code: 302001
Tech Country: IN
Tech Phone: +91.1412367857
Tech Phone Ext:
Tech Fax: .911412562982
Tech Fax Ext:
Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
DNSSEC: unSigned
 

Systweak India _ JAIPUR,...an _ Microsoft Pinpoint.pdf (308.08 kb)

Update Jan. 18, 2017:
Link to the Facebook profile Susan Swanson Speulda (https://www.facebook.com/susan.speulda) removed as it returns error 404 - not found.

 

SCAMMER: blackpearloutsourcing.com and blackpearloutsourcing.in

Blackpearl OutsourcingThat blackpearloutsourcing.com and blackperloutsourcing.in is a scammer, got now confirmed. Some LinkedIn members will remember that I have commented the campaigns from Black Pearl Outsourcing like the following text:

My opinion: Somebody, which hides himself in the anonymity of the Internet has a reason for it. 
SUCH ONE IS NOT TRUSTFUL AND NOBODY SHOULD MAKE BUSINESS WITH THEM. 
The risk to get scammed in such case is 99%.

scamadviser says about blackpearloutsourcing.com:
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This website is xxx Days old 
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

An example of one of their LinkedIn campaigns is found at: https://www.linkedin.com/groups/Do-you-have-data-entry-106055.S.5975947228437630979

The reason is seen, when we take a look at the Black Pearl Outsourcing incomplete staff list first. If you observe the list, then you'll find out that not one of their staff is able to show their face at the profile picture. Maybe they have done it one time already and are getting found by a picture search, where at the page is written that they are already identified scammer. Someone which lies already at his profile is not trustful as a business partner!

Aditi Patel

aditi patel
Business Development Manger at black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: black pearl outsourcing, Black Pearl Outsourcing

picture found at http://www.w2wlink.com/Articles/Style-Tips-Project-Right-Image-Work-artid585 and 52 other sites

Dhara Padia

Dhara padia
BDM at Black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black pearl outsourcing

picture found at 505 other sites

Heta Doshi

Heta Doshi
business development manager at black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: black pearl outsourcing

picture found at http://www.unica.ro/articol/cum-te-branduiesti-succes-41391 and 120 other sites

Jasmin Desai

Jasmin Desai
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

picture found at http://ecowipes.com.pl/de/uber-uns/ and 723 other sites

Data Entry

Jenny G.
Business Development Manager at Black Pearl Outsourcing
Ahmedabad und Umgebung, Indien Outsourcing & Offshoring

Work from Home - Ask me How!

jenny gupta
Business Development Manager at Black Pearl Outsourcing
IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing, Black Pearl Outsourcing

Kashish Sinha

Kashish Sinha
BDM at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring

picture found at http://www.realtytrac.com/agent/proagent and 90 other sites

Kevin Joshi

kevin joshi
Sales Co-ordinator
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell BLACK PEARL OUTSOURCING
Ausbildung swaminarayan school

picture found at http://www.voyancedirecte-tel.eu/accueil.php and 107 other sites

Mansi Vyas

mansi vyas
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

picture found at http://johnslanguagecompany.de/index.php?id=10 and 412 other sites

Cartoon

Mishty Sharma
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

 

Moni Mishra

Moni mishra
BDM at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Marketing und Werbung
Aktuell: Selbständig, black pearl outsourcing, Black Pearl Outsourcing

picture found at http://corporateimageinstitute.com/how-to-dress-professionally-on-a-budget/ and 333 other sites

Black Pearl Graphic

Nithi Agarwal
BDM at Black Pearl Outsourcing
Ahmedabad und Umgebung, Indien Marketing und Werbung
Aktuell: black pearl outsourcing, blac kpearl outsourcing, Black Pearl outsourcing

 

Parita Shiroya

parita shiroya
Business Development manager
Indien Outsourcing & Offshoring
Aktuell Black pearl outsourcing

picture found at http://de.dreamstime.com/stockbilder-%C3%BCberzeugte-gesch%C3%A4ftsfrau-image2303484 and 259 other sites

Roshni

Roshni Black Pearl Outsourcing
Business Devlopment Manager at Black Pearl Outsourcing
Ahmedabad, Gujarat, IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing, black pearl outsourcing

picture found at http://www.dreamstime.com/royalty-free-stock-images-business-women-working-office-image7635339 and 48 other sites

 

Sophi Mackwan
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell Black Pearl Outsourcing

Trisha Darbar

Trisha Darbar
Business Development Manager at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl outsourcing, Black Pearl Outsourcing

picture found at http://www.nyteknik.se/nyheter/karriarartiklar/article3785842.ece and 36 other sites

 

prakash pandit
Technical Head at Blackpearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Blackpearl Outsourcing

 

While I have been commenting all of there campaigns, they disappeared at LinkedIn. 

I have been surprised as I got at April 13 an Skype invitation from a staff member of Black Pearl Outsourcing (all time entries are GMT+1):

[13.04.2015 14:10:59] *** Mansi vyas möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[13.04.2015 14:56:45] *** Rudolf Faix hat Kontaktdetails mit Mansi vyas ausgetauscht. ***
[13.04.2015 14:57:34] Rudolf Faix: Hi Mansi
How are you?
[07:26:25] Mansi vyas: not fine
[08:29:05] Rudolf Faix: Why?
[08:34:10] Mansi vyas: bcoz u make lots of fake comments on my comapanys discussion on linked in.....
[08:35:02] Rudolf Faix: Your company cannot show their real face, Maybe you are belonging to the organized fraud from India
[08:35:30] Mansi vyas: you are not real rudolf faix....
[08:35:49] Rudolf Faix: For this you all need to use fake pictures already
[08:36:15] Rudolf Faix: I'm real - you are only SCAMMER
[08:36:26] *** Rudolf Faix hat Mansi vyas blockiert ***

That has been the typical reaction of a scammer, which got caught from me. With other words a person, which is hiding herself in the anonymity of the Internet, tells to me that I'm not real. I think that such an idiot needs to show his face first and prove that he is real before he can say something about others.

As soon as I had blocked Mansi vyas I got a request on skype from aditi patel. First I have been thinking that she is the same person, only with another Skype ID. But if you take a look at the time, how long she needed to answer, then you get it that there have been more people in conference before she has written her answers.

[08:36:51] *** aditi patel möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[08:38:37] aditi patel: Hello Mr.Rudolf
[08:38:40] aditi patel: How are you?
[08:47:11] *** Rudolf Faix hat Kontaktdetails mit aditi patel ausgetauscht. ***
[08:47:53] Rudolf Faix: Thanks I'm ok
[08:47:59] Rudolf Faix: How are you?
[08:49:15] aditi patel: Ya sir i am good,,,
[08:49:28] Rudolf Faix: That's fine
[08:49:36] aditi patel: Ya
[08:52:28] aditi patel: Have you word with miss.mansi vyas?
[08:53:57] Rudolf Faix: This one, which cannot show their real face in a profile has a reason for it. I think this peoplke are belonging to the organized fraud from India
[08:55:01] Rudolf Faix: That are the companies, which are changing only their name as soon as they cannot continue their scam!
[09:17:00] aditi patel: I am also form this company.
[09:17:22] aditi patel: And how many projects you take from black peral out sourcing..
[09:18:14] Rudolf Faix: My comments have been on this, which have been hiding themselves in the anonymity of the internet. That is not a way to make some business
[09:18:57] aditi patel: so every outsourcing company hide face
[09:19:13] aditi patel: so why you not comment on that post?
[09:19:27] aditi patel: Only on our company's post.
[09:19:34] Rudolf Faix: Not every outsourcing company is hiding their face. There are a lot, which are not hiding themselves
[09:19:57] aditi patel: I can prove that sir
[09:20:22] Rudolf Faix: Even real scammer have a real name in their dns registration
[09:23:25] aditi patel: But i had not seen any comment of yours another compan's post
[09:23:36] aditi patel: why only in our company???
[09:24:33] Rudolf Faix: Here you have an example of one which got immediately catched: https://blog.wwpa.com/post/2015/04/11/scammer-scisolutions-us
[09:25:09] Rudolf Faix: Here you find the scammer postings from me Scammer Exposed
[09:26:20] Rudolf Faix: From your company has been coming no reaction on warnings. You have been only lucky, that no one sent me some proves.
[09:39:20] aditi patel: But we are not fraud so you cant get proves
[09:40:17] Rudolf Faix: Than you need to act like a real business and not like a scammer. You need to show that you are real and not copy some scammer

You see in the above Skype conversation that they have only observed their own postings and not the other postings in the group. Why else she can have the idea that I have only commented the Black Pearl Postings. I have commented each posting where someone has tried to sell something and their profile had no picture, a logo or a picture from a celebrity.

Such a contact attempt has a reason. So I started my favorite search engine and found a link, which can be the reason. At Facebook I have found the following complaint about Black Pearl Outsourcing:

Black Pearl Outsourcing is a fake company they took 30000 from me now no one picks up the phone

 
Like · Comment · 1314

 

There are more scam warnings found by using a search engine. For example is written at http://jobs.trovit.co.in/black-pearl-jobs:

Black Pearl Outsourcing scam - Srinagar

Naseem Bagh, Srinagar, Jammu And Kashmir

Black Pearl Outsourcing is a total online scam, they ask submit some money to there Account. After that they send some 300 pages of scan copy in your Email... 
14/02/2015 in Quikr

Jobs similar to: bank state of jammu and kashmir

 

An address of Black Pearl Outsourcing gets found at http://www.justdial.com/Ahmedabad/Black-pearl-outsourcing-%3Cnear%3E-mamnagar-circle-Helmet-Circle/079PXX79-XX79-140922170047-C8X9__BZDET/?tab=moreinfo 

+(91)-79-40035142, +(91)-9033004119

rudhra complex, Helmet Circle, Ahmedabad - 380052, mamnagar circle

 

 

Skype profile of Mansi vyas:

Mansi Vyas Skype Profil

 

Skype profile of aditi patel:

Aditi Patel Skype Profil

Update Jan. 18,2017: Link to http://jobs.trovit.co.in/black-pearl-jobs and to the Facebook profiles Selwin Sam (https://www.facebook.com/BenneySelwin), Sajini Varghese (https://www.facebook.com/sajini.varghese.18) and Abhijit Dipak Gorawade (https://www.facebook.com/abhijit.gorawadde) removed as they already bringing up error 404 - not found.

 

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

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

SCI Solutions Aldiablos

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

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

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

The message from the LinkedIn member:

Hi Rudolf,
This is for the sake of Knowledge.

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

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

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

 

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

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

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

S Group

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

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

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

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

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

Hani Patel
Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India

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

Shiksha Rastogi

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

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

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

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

Actual: aldiablos infotech

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

Update April 28, 2015:

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

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

Campaigns without any upfront and without any fees can get found in the menu at Fair Campaign Offers.

 

Call centers read the given scripts and conditions very carefully

As more closely I take a look in the offshore outsourcing business as more I come to the conclusion that either the offshore call center themselves should get deceived or it should help to cheat others.

I got the following email with attachments forwarded. For easier reading I have opened the documents and pasted their content into the email. The script shows how the customer is getting betrayed.

It is a game to make the called one afraid that he does not get his medication in the future. That is already a big fault in selling. That has nothing to do with a serious sale. It looks like the client has no chance to sell his products in a serious way to someone. For this purpose he need to use such criminal methods.

If you are looking at the from me read marked parts of the email, then you see that you get only paid if the lead is interested in receiving Diabetic testing supplies. All other medications are not getting paid.

--------- Original Message ---------
Subject: diabetic LT
From: "Visionary Leads" <info@visionaryleads.com>
Date: 2/4/15 10:47 am
To: jorell@visionaryleads.com

OUTSOURCEDIABETIC SCRIPT.DOCX

Hi! Is (patient) available?

Hi (patient)! I'm calling from Health Source. I just want to let you know Mr./Mrs. (patient) that you may no longer be receiving your diabetic supplies in the mail and I just wanted to make sure that you will be getting your diabetes supplies on time.

Do you mind me asking the last time that you got your diabetic supplies in the mail?

Ok! I'm going to get you setup. I just have to verify some basic information.

-Verify the address:

Are you still located at _________?

Can I have you Date of Birth?

Also, can I have your primary health insurance?
(No Medicare Part B or Medicaid)
(Diabetics with Medicare accompanied with private insurance, Share private insurance with Pharma Rep)

Before I'm going to transfer you to the pharmacy specialist that's going to get you setup, I just want ask you if there are any issues with your health that I may be able to help with?

-(Site exaples-e.g. back pain, join pain, diabetic neuropathy etc.)

Because you are eligible to receive a new compounded pain cream at little to no cost to you. The pain cream is a much more effective option than normal medication.
Also, it will help get rid of any pain you may be having.

-Ask for the pain location (start with the most severely affected location)

Ok! Great. Just make sure you CLEARLY STATE that you are willing to switch suppliers to the pharmacy affiliate, so you can receive your mention supplies on time and on a regular basis. Just one second while I get the diabetic specialist on the line. She is going to verify your doctor and make sure you have the proper billing information for your insurance and then we will get that sent out for you immediately.

Please stay on the line okay?
----transfer call----
(WHEN TRANSFERRING A CALL ALWAYS PROVIDE THE DIABETIC’S PRIVATE INSURANCE TO PHARMA SPECIALIST)


DIABETIC LIVE TRANSFER GUIDELINES.DOCX
LIVE XFER DIRECTIONS:

It is important inform the patient they may need to switch suppliers. A Diabetic specialist will explain the detailed options after verifying Contact Info/ Insurance info / Dr. Info.
Specialists will accept introduction with either short or long form info.

  TO TRANSFER A CALL TO THE DIABETIC SPECIALIST: AGENT INTERFACE:
TRANSFER>Presets>MedCare Pharmacy>DIAL WITH CUSTOMER>LEAVE 3 WAY CALL

INTRODUCE THE PATIENT TO THE SPECIALIST AND LET THE AGENT KNOW WHICH PRODUCT THE PATIENT IS INTERESTED IN (EX: DIABETIC TESTING SUPPLIES, PAIN GEL, ETC).

IF YOU HAVE ASKED THE PATIENT FOR INSURANCE/DR INFO, THEN TELL THE SPECIALIST THE INFO YOU WERE ABLE TO VERIFY WITH THE PATIENT.
PLEASE SPEAK CLEARLY AND LEAVE THE CONFERENCE QUIETLY.
ONCE YOU HAVE COMPLETED THE INTRODUCTION QUIETLY LEAVE THE CALL.
ANY NOISE DURING THE RECORDED ENROLLMENT PROCESS WILL VOID THE LEAD.


------------------------------------------------------------------------

HEALTH SOURCE

- Health Source represents Pharmacy affiliates. Our purpose is to supply quality Pharmacy services and products to the comfort and privacy of our patients homes at little or no cost to the patient.

- We are looking for patients who need diabetic testing supplies.

-We offer all meters/strips, medical supplies, Braces, and Compound Rx Medications shipped to the patients home on a regular basis at no cost to them.

------------------------------------------------------------------------

Agent Notes:

- Remember only transfer when the patient is interested in receiving Diabetic testing supplies by mail. This service is provided by our affiliate pharmacy.

- When a patient asks a question that you do not know, simply transfer the call and inform the patient "a diabetic specialist will better answer your question, If you would like I can transfer you now……(xfer to Pharmacy)".

- Engage patients in conversation that will stimulate a positive rapport without wasting time. Be efficient with your time and know when to hangup. Many patients will speak on and on with no intention of enrolling in our service……. Reports, Graphs, and Call-Data Metrics reflect a positive correlation between top producing agents to agents with the longest call time averages.
On average, the best agents spend more time on on each call because they stay close to the script, establish a rapport, all while speaking clearly and slowly.
      Ex: Confirm a street
address/dob/PolicyInfo/doctor/etc, Ask about the weather, mention a personal experience, discuss your health concerns, etc.. NEVER let a patient control a conversation. Stick to the point and get back to your script as quickly as possible.

- Remember only transfer if the patient is interested in receiving Diabetic testing supplies by mail. This service is provided by our affiliate pharmacy located in sunny south Florida,

Sent from my iPhone

John Krawczyk
Visionary Leads
CMO
215-949-3636
www.visionaryleads.com
www.seomanagementconsultants.com
www.classesanddegree.com (2016-02-25 Link removed - Domain already not exists)
www.diabeticdesk.com

I’ll suggest in this case making for your own security a recording of the transferred call. This is technical possible if your VoIP system is staying in the media path after the transfer. It uses a little bit more traffic but you have afterwards something what you can present to any fraud investing official.


The client is only paying per lead and it seems to be very hard to sell his products. Why else should he write already the fraud into the script?

 

If we take a look at the listed domains in the signature than we find out that:

  • seomanagementconsultants.com is registered at May 15, 2012, where the registrant, admin and tech contact is John Krawczyk
  • visionaryleads.com is registered at June 3, 2013, where the registrant, admin and tech contact is John Krawczyk
  • classesanddegree.com (2016-02-25 Link removed - Domain already not exists) is a new domain, registered at September 30, 2014. This site is already registered to an address in India and has a corresponding bad reputation.
  • diabeticdesk.com is also a new domain, registered at November 23, 2014. This site is registered to an India address and has a very high risk.
  • classesanddegree.com (2016-02-25 Link removed - Domain already not exists) and diabeticdesk.com are hosted at a server, which have one more high risk site on it: ropemediahouse.com
  • Interesting is in any case that ropemediahous.com and classesanddegree.com (2016-02-25 Link removed - Domain already not exists) have the same owner, who does even not know what is a street and a house number:
    classesanddegree.com: Rope Media Pvt Ltd, Gurgaon, 122001 Haryana, India, +91.9818555403
    ropemediahouse.com: Rope Media Private Limited, Vasant Kunj, 110070 New Delhi, +91.01244306053

If we take a look at the website www.diabeticdesk.com then we know why only leads for diabetic measurement products are getting paid. There is no other product offered then diabetic measurements. Drugs are not offered. For this the necessary drugs will not get shipped. It would be better to get a campaign from or for a drugstore. In such a case the call center will not cheat some people.

 

The name John Krawczyk sounds and seems to be a Polish name. In combination with the facts above I remember an old Austrian proverb: “Come and visit Poland - Your car is already there.”

It seems for me that there is an organized fraud happening. It can be possible too, that John Krawczyk is getting used from the scammer from India.

 

Registration information of the used Domains:

Domain Name: SEOMANAGEMENTCONSULTANTS.COM
Registry Domain ID: 1720656451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-05-16T10:52:36Z
Creation Date: 2012-05-15T22:00:03Z
Registrar Registration Expiration Date: 2015-05-15T22:00:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: John Krawczyk
Registrant Organization: FIRST CHOICE DEBT RELIEF
Registrant Street: 5 Neshaminy Interplex
Registrant Street: suite 300
Registrant City: Trevose
Registrant State/Province: Pennsylvania
Registrant Postal Code: 19053
Registrant Country: United States
Registrant Phone: (215) 609-0122
Registrant Phone Ext:
Registrant Fax: (215) 543-5736
Registrant Fax Ext:
Registry Admin ID:
Admin Name: John Krawczyk
Admin Organization: FIRST CHOICE DEBT RELIEF
Admin Street: 5 Neshaminy Interplex
Admin Street: suite 300
Admin City: Trevose
Admin State/Province: Pennsylvania
Admin Postal Code: 19053
Admin Country: United States
Admin Phone: (215) 609-0122
Admin Phone Ext:
Admin Fax: (215) 543-5736
Admin Fax Ext:
Registry Tech ID:
Tech Name: John Krawczyk
Tech Organization: FIRST CHOICE DEBT RELIEF
Tech Street: 5 Neshaminy Interplex
Tech Street: suite 300
Tech City: Trevose
Tech State/Province: Pennsylvania
Tech Postal Code: 19053
Tech Country: United States
Tech Phone: (215) 609-0122
Tech Phone Ext:
Tech Fax: (215) 543-5736
Tech Fax Ext:
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-01-05T21:00:00Z
Domain Name: VISIONARYLEADS.COM
Registry Domain ID: 1805955020_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-06-04 07:52:36
Creation Date: 2013-06-03 15:17:46
Registrar Registration Expiration Date: 2015-06-03 15:17:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Krawczyk
Registrant Organization: SEO
Registrant Street: 5 Neshaminy Interplex
Registrant Street: suite 300
Registrant City: Trevose
Registrant State/Province: Pennsylvania
Registrant Postal Code: 19053
Registrant Country: United States
Registrant Phone: 2156090122
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: John Krawczyk
Admin Organization: SEO
Admin Street: 5 Neshaminy Interplex
Admin Street: suite 300
Admin City: Trevose
Admin State/Province: Pennsylvania
Admin Postal Code: 19053
Admin Country: United States
Admin Phone: 2156090122
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: John Krawczyk
Tech Organization: SEO
Tech Street: 5 Neshaminy Interplex
Tech Street: suite 300
Tech City: Trevose
Tech State/Province: Pennsylvania
Tech Postal Code: 19053
Tech Country: United States
Tech Phone: 2156090122
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2014-07-31T19:00:00Z
Domain Name: CLASSESANDDEGREE.COM
Registry Domain ID: 1878271185_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-09-30T09:27:16Z
Creation Date: 2014-09-30T09:27:16Z
Registrar Registration Expiration Date: 2015-09-30T09:27:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Rope Media
Registrant Organization: Rope Media Pvt Ltd
Registrant Street: Gurgaon
Registrant City: Gurgaon
Registrant State/Province: Haryana
Registrant Postal Code: 122001
Registrant Country: India
Registrant Phone: +91.9818555403
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Rope Media
Admin Organization: Rope Media Pvt Ltd
Admin Street: Gurgaon
Admin City: Gurgaon
Admin State/Province: Haryana
Admin Postal Code: 122001
Admin Country: India
Admin Phone: +91.9818555403
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Rope Media
Tech Organization: Rope Media Pvt Ltd
Tech Street: Gurgaon
Tech City: Gurgaon
Tech State/Province: Haryana
Tech Postal Code: 122001
Tech Country: India
Tech Phone: +91.9818555403
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS1.ROPEMEDIAHOUSE.COM
Name Server: NS2.ROPEMEDIAHOUSE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-01-21T16:00:00Z
Domain Name: DIABETICDESK.COM
Registry Domain ID: 1886767790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-11-23T15:42:00Z
Creation Date: 2014-11-23T15:42:00Z
Registrar Registration Expiration Date: 2015-11-23T15:42:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Magna Outsourcing
Registrant Organization: Magna Outsourcing
Registrant Street: CP-31 1st Floor Sonka Galaxy Tower Gomti Nagar
Registrant City: Lucknow
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 226010
Registrant Country: India
Registrant Phone: +91.9161867901
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Magna Outsourcing
Admin Organization: Magna Outsourcing
Admin Street: CP-31 1st Floor Sonka Galaxy Tower Gomti Nagar
Admin City: Lucknow
Admin State/Province: Uttar Pradesh
Admin Postal Code: 226010
Admin Country: India
Admin Phone: +91.9161867901
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Magna Outsourcing
Tech Organization: Magna Outsourcing
Tech Street: CP-31 1st Floor Sonka Galaxy Tower Gomti Nagar
Tech City: Lucknow
Tech State/Province: Uttar Pradesh
Tech Postal Code: 226010
Tech Country: India
Tech Phone: +91.9161867901
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS1.ROPEMEDIAHOUSE.COM
Name Server: NS2.ROPEMEDIAHOUSE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-01-21T16:00:00Z
Domain Name: ROPEMEDIAHOUSE.COM this domain is only at the same Server.
Registry Domain ID: 1860052127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-05-24 12:58:24
Creation Date: 2014-05-24 12:58:24
Registrar Registration Expiration Date: 2015-05-24 12:58:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Rope Media
Registrant Organization: Rope Media Private Limited
Registrant Street: Vasant Kunj
Registrant Street: Vasant Kun
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110070
Registrant Country: India
Registrant Phone: +91.01244306053
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Rope Media
Admin Organization: Rope Media Private Limited
Admin Street: Vasant Kunj
Admin Street: Vasant Kun
Admin City: New Delhi
Admin State/Province: Delhi
Admin Postal Code: 110070
Admin Country: India
Admin Phone: +91.01244306053
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Rope Media
Tech Organization: Rope Media Private Limited
Tech Street: Vasant Kunj
Tech Street: Vasant Kun
Tech City: New Delhi
Tech State/Province: Delhi
Tech Postal Code: 110070
Tech Country: India
Tech Phone: +91.01244306053
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS1.ROPEMEDIAHOUSE.COM
Name Server: NS2.ROPEMEDIAHOUSE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2014-11-17T14:00:00Z

 

Diabetic Desk.pdf (324KB)

 

Aldiablos Infotech Pvt. Ltd. – aldiablos com proves that they are scammer

The scammer Aldiablos Infotech Pvt. Ltd. likes now to continue by sending out emails.  Instead of showing that they are real people and are making real business they try to go another way.

Their only problem has been that scamadviser reports about aldiablos.com:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: The website expected life (365 days) is relatively short.

Others have made some more investigations and have found at http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html:

Ankita12
     
Feb 26, 2015

Aldiablos Infotech Pvt Ltd big fraud company

Aldiablos infotech pvt ltd is totally Fraud Company based in Ahmedabad. We charge money from people and give projects from fake company like AZEE Group which is also based in Ahmedabad. They charged 4lac from us and azee group gave us project which we completed in given time after which they terminated the contract as saying sum fake clauses and also made the stopped payment of the cheque of Rs1320000. When contacted Azee group they said that Azee did not get any money from Aldiablos company and said they will help us to get the money back from them. Tiksha Patel is big liar and before taking the project her words were different and now she is not bother to pick up the calls also.

Please dont contact Aldiablos and Azee Group for any BPO projects as they only cheat people by taking money and such people must be arrested and company should be closed by taking off their domains.
futechteam
     
Feb 23, 2015

cyber crime

The cyber police should pleassestop such domains getting hosted, block them from social networking sites like linkedin, give a warning before arresting them - thanks

http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud

Mobile: (Gauri) +91 9227591114

Why a simple typing training should cost Rs 40,000.- It is worth Rs 50 or Rs 100.
cena07
     
Feb 21, 2015

Aldiablos

Hello,

have u filed any case on them yet?

If not yet then, contact me on 9717775624.
I am also about to do business with them, i need to be very cautious then.

Regards
 
kavan
     
Sep 26, 2014

fraud company

hii Sugandhraj

you can do the case on this compnay.
you can send the notice by a lawyer.
arpitkavera
     
Sep 8, 2014

Aldiablos Infotech Pvt Ltd

Aldiablos infotech pvt and ltd and smart consultancy India is totally Fraud Company


This company is continue to bpo, kpo,seo,bdm.etc department. but this company is working on totally in legal and in-house project.
This company's director Mr. vikrampratap shinh, Mrs priya golani, Mr. abhisek dube , Mr. faruque shaikh, Mr raja are not given a services propely and not return the money. And not do the job in this company. besause you are not growth youre future in this compnay.

They are taking to us like sweetly and not give the project after you paid the money.

This is truly Fruad Company and Aldiablos infotech pvt and ltd and smart consultancy India is same company
sugandhraj
     
Aug 20, 2014

Fraud

Respected Sir , 

My name is Sugandhraj , few days before i saw an advertisement posting on Linked In , It was about business outsourcing project . Please see below link -

https://www.linkedin.com/groups/Form-filling-projects-fixed-payout-1823166.S.5900954870604640260?view=&item=5900954870604640260&type=member&gid=1823166&trk=eml-b2_anet_digest-hero-1-hero-disc-disc-0&midToken=AQFqKbtaVgulVA&fromEmail=fromEmail&ut=3_fY8iunyw


As per on above link , i contacted them . I went to ahmedabad i met them, everything was ok . They said before signing contract i need to give 3,20,000 Rs. I agreed and given them 1 Lac and 2 Lac 20 Thousand Rs. cheque . Two days before my 1 lac cheque got cleared and amount credited to their account . When i searched on google then i came to know that this co. is fraud and cheat people . They just take money and do not give any process or project . Immediately i asked my money back but now they are saying they will not return my money . In start they said they will return my money back if i do not want to work with them . but now they are saying they will not return.

I have taken money on interest basis , I invested in office setup also , I am already into loss . Please help me to take my money back . I have my account statment , their call recordings their messages . 

Waiting for your valuable reply
Sugandhraj
 
I normally don't believe everything what is written on other sites. Especially at complaintboard the information are not getting proved. Calumnies are the inevitable result. But in this case the poster has written his phone number into the post and the scam is matching the business.
 
Let's take a look about them at another site - http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud:
 

I had given a check of 0000 to Aldiablos BPO LTD, to procure the business. But the information that was given to me before giving the check was different and after giving the check they turned back on their words. They were supposed to give me the reference centers but they did not provide me with the reference centers. When asked about it they were not able to provide me the same with no explanations. It was then when i came to know that Aldiablos BPO Ltd is the same company as Smart Consultancy. Both the companies are running in the same office. when questioned the Director Abhishek Dubey, he told me that Aldiablos BPO Ltd is no longer associated with Smart Consultancy. But the security check that i was given had Vikram Pratap Singh's signature on it. When confronted with the same, Dubey had no answers and he walked out. This is a complete fraud. Later on i receive an email from Bhoomi Jani. She sent an email to me with the details of the same process and the email was sent under Smart Consultancy's name but when spoke to her on the phone she said she was with Aldiablos BPO Ltd. They operate under various names, namely, Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd. They keep on cheating people of the money and do not deliver the promised project. They do not have any work with them and they create their own project to fool people. People like Vikram Singh, Sonal Chauhan, Abhishek Dubey, Imran Mallik, Siddharth Sharma, Bhoomi Jani are the once flooding the professional network sites with their useless projects and try to prey on to innocent center owners. Even the new employees for their company do not know the exact work. They show of their premises and plush offices to the people and con them. The reason i am writing this is so that others who are planning to work with Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, do not get duped and are saved.

Others
Rohan Mathews

Please call - Sanjay - 8108552492.

Abraham Joseph

@Rohan: Who is sanjay? Give a back ground so that I can call him.

Pravin Manjarekar

Hello please share your details or call me as I have invested my money in aldiablos infotech pvt ltd. I am having a terrible time after reading your comments. Request you to call me on 8087509154. Thanka

Pravin Manjarekar

Myself pravin manjarekar from Mumbai. I had paid certain amount to Aldiablos Infotech for a project. Unfortunately even as they were about to give me the project i asked for refund as I needed the money due to my financial crisis. So they have politely as a company should paid me my half amount without any hesitation. And they would be paying me my balance amount in some time.

I dont have any grievances with Aldiablos. my contact no is 8087509154. Thanks

Pravin Manjarekar

Hie guys..they are a fraud company.. and they have not returned my money... dot do business with them.. theynwill just take ur money and never give you any project.. call me on 8087509154 for further info

Paresh Sojitra

Hello Chaitanya

 

You have also mentioned about Euphoria Technologies involved in this?

Anyone has any fraud experience with Euphoria Technologies as well?

Chaitanya Bhise

Hi Paresh

I had mentioned Euphoria Technologies purely based on hearsay but after investigation and a lot of research Euphoria Technologies is not a part of the Smart Consultancy Group and is a entirely different company.

Chaitanya Bhise

Hi Everyone I have not been in touch with these complaints as i was travelling so did not get time to update the status. As per my last comment i have already mailed the Grahak Seva to remove the name for Euphoria Technologies and hence request anyone and everyone to disregard the complaint against Euphoria Technologies as I have been satisfied with my investigation and research that Euphoria Technologies is a fair company. Thanks

Hitendra Patil

Chaitanya can you give me your contact number?

Bobby George

08605428718

Komal Shrivastav

yes this is tottaly fruad company

smart consaltany and aldiablos infotech pvt ltd both are same company.

this company's all member are fraud not given a services

Praksah Chatterjee

Need help regarding Aldiablos Infotech Pvt Ltd... i got a call from Prachi Sharma from Aldiablos Infotech Pvt Ltd and she offered me a business outsource (IT Support). The total investment is of 15 Lacks ... please guide if i should go for it or not

Priya Agarwal

Hello

I would suggest do not go for the same as the previous comments which are written are totally correct and the people here are been cheated and create multiple Id's and than call for the projects and all

Abraham Chacko

Hi

 

Can someone let me know if these companies are geunuine .1) Wizards Technologies 2) Euphoria Technoloiges Surat. Need to know about these companies before i sign a deal with them.

 

Regards

Harshad Jagtap

Now they have started same business with new name sci solutions go through link scisolutions.us

Amarnath Goli

Hii

This people wasting the time with delaying the updates after signing up!!

 
My opinion about the site is the same like about the complaintboard. Only the different complaints make it more believable.
 
 
Together with this information the complaints against Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, etc. are making sense and are showing that all this is an organized fraud.