Offshore Outsourcing & Scammer

A scammer, which is even not able to show his real location at his LinkedIn profile and which likes to make us to believe that he is an experienced business man, likes that others are believing a LinkedIn posting, that he invested into a start-up call center and the call center has failed. The problem is only that he has been playing with a few of his own unsuccessful companies for making some money. The reality is looking a little bit different. The scammer Ayush Baruwal is thinking that he has invented is own money generating system by selling setups and leads for his own company. His victims have for this reason no chance for working with success. His victims are only getting used to pay the promotion for his own companies.

If Ayush Baruwal (.pdf) would have any experience in outsourcing then he would know that the offshore outsourcing industry is already dead, destroyed by scammers and from the greediness of the center owners, which resulted already years ago into changes of the privacy protection law. He would also know that there are enough experienced call centers available which don't have enough work.

A person with such an experience likes to make us to believe that he is living in Sunnyvale, California, has visited the University of Technology in Sydney and gets in reality found in Banglore, India. His own official statement: "well I will be back in philippines once my dad's surgery is complete ..."

Ayush Baruwal is calling himself to be "VP Global Operations" at "Bijaya Inc, eData Vendors / Genuine Auto Spares". At http://www.bijayainc.com we'll find the information "Bijaya Inc. was established in 2012 with the goal of exporting splendid hand made items from the Kingdom of Nepal.", the address

Corporate Address:
1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086
Landline: +1.408.583.8085
Fax Line +1.408.498.1012
Email: info@bijayainc.com

And a nice drawing from the building which shall be the building of Bijaya Inc.:

If we search for the address "1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086" at Google maps we'll see a complete other building in the 3D view. This building has only one floor. Maybe they have forgotten to build the second and third floor, which is shown in the drawing. It seems that all the staff of CYBERSYGNS NETWORK PRIVATE LIMITED has a problem with their memory. It looks as if they are all suffering from dementia.

You can go virtually around the building and you'll can verify it by yourself.

If you enter the address "1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086" on a normal Google search you'll get 1,970 results. That shows us the presence of a mail forwarding service inside the building.

The same situation we'll find at one of his co-workers (or his second LinkedIn account) with the name Nirdesh Dixit (.pdf). He likes to be a Student at Angelia Ruskin University and likes to life in London, UK. Since October 2015 he likes to be a "Global Business Development Manager" at "Cybersygns network Limited" located at the Philippines:

The only problem in these provided information is that the "Student" has not forgotten to update his profile with the information that he got his "Master degree" 2014 and that he is a "Global Business Development Manager" at "Cybersygns network Limited" located at the Philippines, he has simple forgotten, that he is not a student anymore and what is more important that a company needs to get registered at the Philippines before it can get active. A company with the name "Cybersygns network Limited" is only registered in India. As Nirdesh Dixit is an foreigner at the Philippines he needs to have a work permit too, which he does not get for a company which is not registered at the Philippines. We all understand that students have something better in mind than to accept the regional law from the countries where they like to work. Such simple facts can get easily forgotten. I think that not only the immigration bureau likes to make an interview with him - the tax office will be very interested too.

Who will believe such notorious liars? Who likes to make some business with such liars? They are already cheating in their profile. Such people can never be trustful business partners. This kind of people can even pull down a real business with a good reputation.

Until now are the facts that CYBERSYGNS NETWORK PRIVATE LIMITED is registered as:

CIN: U72900KA2015PTC079464
Company Name: CYBERSYGNS NETWORK PRIVATE LIMITED
Company Status: Active
RoC: RoC-Bangalore
Registration Number: 79464
Company Category: Company limited by shares
Company Sub Category: Indian Non-Government Company
Class of Company: PRIV
Date of Incorporation: 25 March 2015
Age of Company: 1 years, 1 month, 21 days

Email ID: rakeshshendge@gmail.com
Address: No. 17, Nehru Road, Aravind Nagar
Yadav Layout, Kammanahalli
Bangalore - 560084
Karnataka
INDIA

Director Details:
DIN	Name	Date
05208799	RAKESH SHENDGE DWARKANATH	25 March 2015
07073845	AYUSH BARUWAL	25 March 2015

What an experience can a company have, which exists since 1 year and 2 months? Ayush Baruwal has no other registered companies in India. Only Rakesh Shendge Dwarkanath seems to have a little bit more experience because he is since March 2012 a director of a second company with the name NEWKLIUS SERVICES LLP:

LLP Identification Number: AAA-8251
Company Name: NEWKLIUS SERVICES LLP
Company Status: Active
RoC: RoC-Bangalore
Main division of business activity to be carried out in India: Other Business Activities
Description of main division: Other Business Activities
Number Of Partners: 0
Number of Designated Partners: 2
Date of Incorporation: 06 March 2012

Email ID: RAKESHSHENDGE@GMAIL.COM
Address: 734 NANJUNDAPPA ROAD ARVINDNAGAR YADAV LAYOUT K K HALLI BANGALORE KA 560084 IN

Director Details:
DIN	Name	Date
02617749	PRAKASH MURALEEI	13 June 2013
05208799	RAKESH SHENDGE DWARKANATH	06 March 2012

By using Google we'll find an entry from the Better Business Bureau (BBB) about Genuine Auto Spares with the following address:

Genuine Auto Spares
(408) 583-8085
1159 Sonora Court, Suite 115, Sunnyvale, CA 94086-2864
http://www.genuineautospares.com

The rating at the Better Business Bureau for Genuine Auto Spares is "D". The reason for this rating is that owner Ayush Baruwal failed to reply to a complaint filed against his business. Another complaint could only get solved by with the help from the Better Business Bureau.

The funny thing is that Bijaya Inc. likes to operate in California and is registered to a address in New Jersey. Registration data from the domain bijayainc.com:

Domain Name: BIJAYAINC.COM
Registry Domain ID: 2017209908_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-30T04:41:39Z
Creation Date: 2016-03-30T04:41:39Z
Registrar Registration Expiration Date: 2017-03-30T04:41:39Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Anderson
Registrant Organization: Edata Vendors
Registrant Street: 1 Meadowlands Plaza, Suite 205
Registrant Street: east rutherford
Registrant City: Jersey City
Registrant State/Province: New Jersey
Registrant Postal Code: 07073
Registrant Country: US
Registrant Phone: +1.2014925684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.infernoevents@gmail.com
Registry Admin ID:
Admin Name: Steve Anderson
Admin Organization: Edata Vendors
Admin Street: 1 Meadowlands Plaza, Suite 205
Admin Street: east rutherford
Admin City: Jersey City
Admin State/Province: New Jersey
Admin Postal Code: 07073
Admin Country: US
Admin Phone: +1.2014925684
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info.infernoevents@gmail.com
Registry Tech ID:
Tech Name: Steve Anderson
Tech Organization: Edata Vendors
Tech Street: 1 Meadowlands Plaza, Suite 205
Tech Street: east rutherford
Tech City: Jersey City
Tech State/Province: New Jersey
Tech Postal Code: 07073
Tech Country: US
Tech Phone: +1.2014925684
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info.infernoevents@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-15T10:00:00Z <<<

What a surprise the domain genuineautospares.com is registered from the same person like the domain bijayainc.com:

Domain Name: GENUINEAUTOSPARES.COM
Registry Domain ID: 1930727527_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-20T16:55:06Z
Creation Date: 2015-05-20T16:55:05Z
Registrar Registration Expiration Date: 2017-05-20T16:55:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Anderson
Registrant Organization: Edata Vendors
Registrant Street: 1 Meadowlands Plaza, Suite 205
Registrant Street: east rutherford
Registrant City: Jersey City
Registrant State/Province: New Jersey
Registrant Postal Code: 07073
Registrant Country: US
Registrant Phone: +1.7032371812
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.infernoevents@gmail.com
Registry Admin ID:
Admin Name: Steve Anderson
Admin Organization: Edata Vendors
Admin Street: 1 Meadowlands Plaza, Suite 205
Admin Street: east rutherford
Admin City: Jersey City
Admin State/Province: New Jersey
Admin Postal Code: 07073
Admin Country: US
Admin Phone: +1.7032371812
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info.infernoevents@gmail.com
Registry Tech ID:
Tech Name: Steve Anderson
Tech Organization: Edata Vendors
Tech Street: 1 Meadowlands Plaza, Suite 205
Tech Street: east rutherford
Tech City: Jersey City
Tech State/Province: New Jersey
Tech Postal Code: 07073
Tech Country: US
Tech Phone: +1.7032371812
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info.infernoevents@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-15T11:00:00Z <<<

Nice from Steve Anderson to provide us a hint to Edata Vendors. Registrant, Admin and Tech Contact of edatavendors is:

Name: Steve Anderson
Organization: Edata Vendors
Mailing Address: 1 Meadowlands Plaza, Suite 205, Jersey City New Jersey 07073 US
Phone: +1.2014925684
Email:steve.anderson@edatavendors.com

The provided address at the homepage of edatavendors.com is the same address which is provided at the homepage of genuineautospares.com - only the Better Business Bureau has the real address (1159 Sonora Court, Suite 115, Sunnyvale, CA 94086-2864):

Edata Vendors - Bijaya INC
620 Iris Ave, Apt # 316, Sunnyvale, CA 94086
Phone: +1-408-872-4111
email: support@edatavendors.com

Google returns 1,530 results for the address "620 Iris Ave, Apt # 316, Sunnyvale, CA 94086". I think it is a little bit too much for a standard apartment house built 1969 and has 173 units.

Summary: Ayush Baruwal is playing the role as client with his own company Genuine Auto Spares (see the information at the Better Business Bureau) and he is selling the setup, leads and campaigns as Cybersygns Network Private Limited (Director Ayush Baruwal). Do you really think that such a construction can be a trusted business and that Ayush Baruwal is a trustful business man? This case shows that even registered companies can be scammers.

I have only one proverb for Ayush Baruwal remaining: People who are sitting in glass houses should not throw stones.

Update Jan. 18, 2017: Link to the domain bijayainc.com removed as this domain gets found at Godaddy parking and is waiting for a new owner.

A very seldom stupid scammer brought himself into my focus by sending me an invitation at LinkedIn. The scammer is calling himself at LinkedIn Mr. Patel (https://in.linkedin.com/in/mr-patel-3826b3a5) and uses a cartoon for his profile picture. He is publishing his sham offers under the name Vishal Raval and the domain hiflyeroutsourcing.com.

The offers are the typical advanced fee scams, which are already sounding to good to be true. If you are thinking logical then you'll get it that the scammer Vishal Raval aka Mr. Patel is even too stupid to invent a believable campaign.

One of the sham offers is a video uploading process. The problem is only that the videos are already uploaded for the reason that you can have access to it. Not one client would pay you for something which can get done automatized by some open source software and not one client is searching for a broker or consultant abroad for the only reason that the broker/consultant can fill his own pockets. If a client is searching abroad then he will search for center on the direct way for saving the salary of any broker or consultants.

The scammer hiflyeroutsourcing.com - Mr. Patel - Vishal Raval does everything to hide his own identity and hopes that he can find a greedy and stupid center owner which pays him 2,25,000 INR for his invention.

Here is the one of the pics the scammer is offering his sham campaigns at LinkedIn:

The same campaign gets offered from him by sending out spam emails like the following:

From: Vishal Raval [mailto:vishal.r@hiflyeroutsourcing.com]
Sent: Saturday, May 14, 2016 11:52 AM
Subject: New Online Project

Hello ,

Greeting of the day..!

Here I am sending this mail for BPO Online Process with hourly Payout of $ 7 per hour per Agent (minimum of 5 agents). (Weekly INR 1,00,000 – INR 1,20,000)

The center will be paid for just download & upload videos on hourly basis,

THIS IS THE SIMPLEST PROCESS WHICH DOES NOT INVOLVE ANY ACCURACY & TRAGET.
Key points: 4MBPS internet connection with system with agents for video uploading.

Contract: 24 months

Shift: (8Hour in a day)

Operational days: Monday to Saturday

Invoicing: Every Saturday

Payment Cycle: Weekly (Every Tuesday)

Payment Mode: Bank Wire

Advance billing: 4 week + server setup cost

 

Consultancy charge: 2,25,000 INR (Refundable*)

 

PROCESS STARTUP FLOW ……

 

Ø You need to Share your company profile & sign MOU with us.
Ø We will share your profile with client.
Ø Client will review profile
Ø Client will do Skype call (We will be arrange as per client’s time).
Ø Client will send questionnaire (If required).
Ø Client will send Technical questionnaire.
Ø 3rd party Background verification will be done by client.
Ø Client will send you Server specification.
Ø Office visit online by client (On Skype).
Ø SLA discussion call will be done by client.
Ø SLA Draft you will get to verify.
Ø SLA Soft copy you will get on mail & Hard copy you will get by courier.
Ø After SLA you can start hiring of the agent.
Ø Client will provide training (ONLINE).
Ø You will get Actual workload (From next Monday)

Looking forward to hearing from you.

Thanks & Regards,

Vishal Raval | +91 76220 01401 | Skype : vishal.raval59

The use of a privacy protection service for the domain registration hiflyeroutsourcing.com is confirming the scam. Only people which have a reason for hiding themselves are using such a privacy protection service:

Domain Name: HIFLYEROUTSOURCING.COM
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.WEBNX.CO.IN
Name Server: NS2.WEBNX.CO.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-14T23:00:00Z <<<

Summary: Don't send any money to get some work. Real offers are for centers free of charge. Everything what sounds too good to be true isn't true. Only scammers are promising the blue from the sky. After you have paid their invention fee they will block you and would not be reachable in any way for you. hiflyeroutsourcing.com - Mr. Patel - Vishal Raval is such a stupid scammer.

You are guilty by yourself if you got scammed by any advanced fee scam. In such a case you shall some real work and not trying to run any business, which you cannot handle.

With the comment "Lars Christiansen sir we are official consultant so we do charge consultancy fee...so kindly do your work and let me do my work...." declared the scammer Nisha Choubey, that he/she even don't understand anything from consultancy or any other business. The comment can get translated to "... we are a official scammer and for this we don't have any other income then fee paid by our victims our invention ...".

You can be sure that the LinkedIn profile of Nisha Choubey is a fake like the profile picture shown above. It is typical for scammers that they are not able to show their own face and use their real name. If you make a Google picture search from the scammers profile picture you'll get 7,940 results. One of these search results brings you to the page of Cute Japanese Girls images. Does anybody believe that a Japanese girl has relocated to India? So why shall be the LinkedIn profile from Nisha Choubey contain any true information? The only true information in the profile is that the profile has it's source in India because the link to the profile has the country code from India included: https://in.linkedin.com/in/nisha-choubey-584b04112.

A Google search of the provided phone number returns the first usage in advertising from December 2015. Voicetrading, an European VoIP provider, lists the phone number +91-7573037289 as India Mobile Vodafone Jammu and Kashmir. The phone number gets used in olx.in, jobz.in, ahmedabad.locanto.in and in.tixuz.com for advertising for the area of Ahmedabad. Why should a company or a group of company use a prepaid mobile phone number from an area which is around 1,200 km away?

Further gets only a free email address from gmail and a Skype contact provided. Does anyone believe that a real company likes to destroy their own reputation by not providing any real and verifiable information about themselves? Does anyone think that any company from Australia, Europe or U.S. will hire such a kind of company, which provides nothing else than fake offers like the following one from LinkedIn:

Start your own Center....!!!
USA TECH SUPPORT INBOUND CAMPAIGN
Fixed Payout:- 8$/hour/agent
Working Days:- 5 Days
Direct sign up with end client.
Reference Center provided.
Consultancy:- Applicable
Note:- ITS NOT A JOB OPENING.
+91-7573037289 For more:-nisha.mantragroup@gmail.com Skype:- nisha.choubey29

The scam from the above offer gets already found in the sentence "Consultancy:- Applicable". An outsourcing client, which cannot pay their hired consultants will not be able to pay their other staff too. For this reason already will not one company from the traditional outsourcing countries hire such a scammer ("consultant"). The reputation of the outsourcing company will get ruined by hiring any consultant from abroad - especially from a low wage country.

The whole advertisement above is showing that the scammer see no chance to earns something from center owners with experience and is searching for this reason for newcomers without any experience. This fact is only an additional warning signal. If there would be some possibility to earn something than the scammer will do the job by himself or creating fast a center and hire some call center agents like he has done it by the advertising at olx.in with the advertisement "Required Telecaller in Matra group of Comapny".

If you take a look at the, I think invented, profile from Nisha Choubey at LinkedIn (.pdf), then you can get it by yourself that Nisha Choubey is never a HR (Human Resource) manager, because he make the big mistakes in his profile which are showing that he has been even too stupid for cleaning the floors at some companies during the time he has been working at Absotherm Facility Management or Satva Healthcare. The profile has exact the failures at which real human resource managers are looking at.

Such fake profiles where you even don't know if your communication partner is a female or a male are mostly found from India. Scammers need to hide their identity as much as possible. For this reason they cannot provide any real information about themselves. Scammers are even too lazy to use their own brain. I think we have here the same scammer like I have reported already at Scammer: BlessMantra Infotech Pvt. Ltd. - mantragroups.co - Ambuj Mehta.

All these, which are not doing some action against such scammers, are tolerating their sham business and are not better than the scammer itself. For the case that some real business exists in India these business people let throw their own reputation down from the scammer. It is a pity for them, but they are guilty by themselves.

Not one outsourcing client is searching for a consultant or broker abroad. For this reason you'll find only scam offers with source from low wage countries in the social networks.

Arexo BPO Solutions is offering in their spam emails a "Direct Client Signup ( UK ) + NO Upfront INBOUND UK HOLIDAY PACKAGE Booking / Customer Care PROCESS". The problem is only that such a campaign does not exist because travel data are personal data and these data are protected in the European Union by law. The law cannot get excluded by any contract like some scammers like to make us to believe. Fined get's the company which is storing the data, in this case the company in the UK, and not this one which get's access to the data (the call center). Not one company from the United Kingdom will take the risk for getting fined with € 58,000 per case. Companies, which are outsourcing some work offshore, like to lower their costs and not take any risk for getting fined. Think about it which kind of customer care you can give to a caller if you don't have access to his data? Do you think that someone will pay you for making small talk with the callers?

Already for the above reasons is the following offer too good to be true:

View in browser    |   Unsubscribe

Direct Client Signup ( UK ) + NO Upfront INBOUND UK HOLIDAY PACKAGE Booking / Customer Care PROCESS Call center/BPO Process/Project Details : - Holiday Package Booking Calls Inbound Travel Inquiry Calls / Complaint Related calls Fix 100% Advance payout Every Month Performance based Client's Requirement is Mentioned in Procedure Attachment Working parameters also mentioned in Procedure Attachment Initially we just need Company’s Documents only For more details Please send us email request or call us so that we may send you procedure and full details about client and process. Contact Us : Raj kumar 098033-68124 078143-47965 rajkumarr0019@gmail.com Arexo BPO Solutions

© arexo bpo ludhiana ludhiana, punjab 141001 India

The scam gets already found in the sentence: "Fix 100% Advance payout Every Month Performance based". How can get a performance based payout calculated in advance? Do they have a glass ball? Are the rolling the dice for calculating your future performance? Everybody can see already how stupid the scammers are. The scammers are even too lazy to think by inventing their offers. The same you can say about the clients from the scammers, because they are even too lazy to think if an offer can be possible or not.

A search in Google shows that Arexo BPO Solutions even does not have a homepage or a domain. Does anybody really think that Arexo BPO Solutions is an existing company? How they can get an outsourcing client from the UK in such a case? All what get found at Google are their LinkedIn profiles for the scammers nikhil verma (2 connections), ankush kumar (2 connections), sumit kumar (0 connections) and a link to Pissed Consumer, where someone is asking without using his own brain if "Zappos is The FAKE Company or Genuine company ... let me know", because he provides the answer by himself at the copied email. There is written:

The Call center or M/s Arexo BPO Solutions needs to deposit a sum of USD $ 1261 ( 2.5 % of Payable amount) as refundable security deposit which is for the Taxation amount as per USA Govt. LAWs for initiate transfer from USA to Call Center.

Already the above sentence shows the stupidity of the scammer and the questioner. Taxes are never refundable and there is not such a law in the USA, that you have to pay something upfront or any kind of security deposit. Taxes have only to get paid in the country where you have your company registered. If a client is not able to pay his own taxes, how he can pay a call center for their work? That example shows already how brainless both parties are.

In any case the stupidity of the scammer gets shown at the requirements in the campaign description (.pdf) too:

Type Description
Process Type	Query Handling Calls
Seats	10 Seats (minimum)
Payout Circle	Monthly
Payout Per Seat	£ 6 per Agent per Hour
Daily Payout	£ 6 * 10 Seats * 24 Hours (3 shifts of 8 Hors ) = £ 1440
Monthly Payout	£ 1440 * 30 Days = £ 43,200 Converted in INR £ 43,200 * 100 INR = 43,20,000 INR
Technical Requirements	4 MBPS Leased Line + Server ( Min 8 GB RAM IBM X360 with Xeon Processor )
Selection Criteria	Priority to experienced Call Center Fresher may also apply

UK is only located in one time zone. Is someone thinking that any customer will call during sleeping time? Why one company shall hire for 24 hours a call center in this case if nobody will call during night hours? Only for trashing money? This case shows that the scammer Raj Kumar - Aman Kumar has no education and is not trained to use his brain.

The next fact showing the scam are the technical requirements. These technical requirements are showing that the scammer Raj Kumar - Aman Kumar has never seen the real requirements for a call center. VoIP calls are generating only network traffic. For which purpose he likes to use a computer with Xeon processor? VoIP systems are mostly running on Linux systems, which are optimized for AMD processors. VoIP systems have not really some extensive requirements to the hardware. A processor from a simple old PDA is able to handle more 200 calls at the same time. On a 4Mbps leased line you can handle without any problems more than 100 concurrent calls. How are 10 agents able to handle 100 concurrent calls? The scammer demonstrates with his technical requirements only his own technical incompetence.

The laziness from the scammer Arexo BPO Solutions - Raj Kumar - Aman Kumar gets found in the procedure description (.pdf) and in the Letter of Approval (.pdf), which everybody gets who is applying for the scam offer. The letter of approval has at the first page written:

© 2009–2016 ­ "lastminute.com", "lastminute", "Top Secret Hotels", and "Top Secret" and the colour magenta are all trade marks owned by LMnext UK Ltd.

APPROVAL/INVITATION/NDA LETTER For
LASTMINUTE.COM (LMNEXT UK LTD) Customer Care

(Approved by the Board of Directors on 14 Mar 2016)

The first line shows already the fake of the "letter of approval". lastminute.com is a domain name and nobody can use it as long the domain is registered. "lastminute", "Top Secret Hotels" and "Top Secret" are words, which are normally used in the language and cannot get protected as a trademark. The same situation is with the color magenta.

The big words "Approved by the Board of Directors on 14 Mar 2016" have no value, because they are not written on any company note paper. Everybody could have written the content and there is not one manual signature found on the approval letter. Does anybody think that a real company make their contracts on this way, written in a poor form with empty pages between, pages with a half sentence and half filled pages? Such an idea can have only an uneducated, stupid scammer like Raj Kumar - Aman Kumar from Arexo BPO Solutions.

We find the scam inside the fake "Letter of Approval (.pdf)". There is written:

Lastminute.com Is charging 500 £ GBP from Call Center as Documentation Preparation charges for SLA which includes advocate fee for Govt. authorization in UK and preparation of SLA Agreement.

In the above statement likes the scammer Raj Kumar - Aman Kumar make us to believe that lastminute.com even does not have £ 500 for the fees or their own contracts. This shows the advance fee scam from a campaign offer "without any upfront".

That the "Letter of Approval" got written from a dirty scammer like Raj Kumar - Aman Kumar gets shown that not one company is using the expression "GBP" and "£" together and the letter has even not the value of the traffic for getting transmitted as an email attachment. The scammer Raj Kumar - Aman Kumar even likes to get they payment for lastminute.com on his own bank account:

Aman Kumar
State Bank Of India
A/c No: 20209504480
IFSC CODE: sbin0001859
LUDHIANA

For the case someone believes that one company will accept or suggest such payments to bank accounts of strangers, this one should go immediately to the next madhouse for a complete check-up. Cleaning the streets would be a better job for such a person than trying to make business by himself.

All the facts together are showing that Aman Kumar alias Raj Kumar is nothing else than an uneducated, stupid, lazy and idiotic scammer which is even not able to use an word processing software. He like to impress only with big words.

Not one outsourcing client takes the risk for searching and hiring a call center broker or consultant from abroad. If an outsourcing company is searching abroad then they are searching for a call center directly, which is able to run their campaign, have a high success rate and not for a man in the middle who only likes to earn money by an easy way. A real client goes offshore for saving money and not for entertaining man in the middle, scammers or brokers from low wage countries. If a client hires a broker than he hire one, which is for him all the time reachable to complain, hit and bite him for the case something is running wrong with his campaign.

Brokers and consultants are getting paid from the outsourcing client and not from the center. They are responsible for running the outsourced campaign successful as they have selected the center for the clients campaign. For these reason they are even not allowed to take some money from the centers - it could be construed as a bribe. Offering and taking bribes is in the civilized world a crime and the fines are high. Depending on the case both, the one who is offering and the one who is accepting bribes, can even end up in jail.

Not one broker or consultant allows other brokers, consultants or "middle men" of any kind redistributing their campaigns unless otherwise approved by themselves. Not one reputable businessman charges any start up or up-front fees what so ever to launch their campaign. Real campaign brokers required to make their contracts directly with the call center and call center owner and that they have direct access to the sales floor, managers and agents when requested. They also insist that the call center receives and keeps 100% of the commissions. No payment should ever be given to a third party by the contracted center.

99.99% of the outsourcing offers found in the social networks are nothing else than scam. These scams have already destroyed the main part of the offshore outsourcing industry as even outsourcing clients got scammed, leads and data got sold many times. For these reasons the data protection law got raised during the last 10 until 15 years. Until now are trying my special friends, the scammers, offering impossible and invented campaigns against a huge invention fee. Everywhere, where you get asked to pay something - however the fee gets called - you'll get only scammed. Real clients are not taking money from the centers and they are able to pay their hired staff. The scammers are only confirming their scam with their "consultancy fee", "security deposit", "royalty" or however the fee gets called. These fees are nothing else than inventions from the scammers, which are too lazy doing a normal work.

Since more than one year I'm active warning from the scammers found at the social networks. During this time I have only found three real campaign brokers, which I list here. Please don't waste your and their time by asking them for any non-voice campaigns, like form fillings, inbound campaigns etc. Such campaigns are only existing in the dreams from the scammers. Remember all data are protected by law and not one company has their data on paper or need to convert them manually. Already the question for such campaigns is disqualifying yourself, because it shows that you have no idea from call center work, law in the different countries and you are for this reason not a trustful partner for any outsourcing client.

Scam free call center campaigns are available from:

• Deep Blue Markteting
  Deep Blue Marketing (DBM) is a BPO promoting organization from the capital of Denmark, Copenhagen with area in Spain, Madrid and roots in the Dominican Rep and US where the greater part of our customers are from. DBM has a high effectiveness rate with regards to finding suitable call communities for practical crusades around the world, other than can make quick results for any item that is perfect in the call focus industry, not just that we just work with leaders which makes the outcomes everybody is searching for.
  
  
• Ian Haines Consulting
  Ian Haines Consulting is the lead accomplice for a Telemarketing Business Consultancy situated in the South West of England. Ian Haines Consulting is had practical experience in three principle zones - Call Center Broking Services, abnormal state Business Development Services and Call Center CS and Sales Process Consultancy.
  Ian Haines Consulting is included in the UK telebusiness industry since the early 1990's and worked for various division driving call focus outsourcers for the most part in senior business improvement and operational parts. They work with little to medium estimated outsource call focus organizations both in the UK and in South Africa and the Philippines.
  
  
• Kathy Sisk Enterprises
  Kathy Sisk Enterprises Inc. is viewed as one of the quickest developing preparing, counseling and adjusting firms in the call focus industry. With their differences, it would take a few organizations to match every one of our abilities when counseling, preparing, and adjusting your inbound and outbound call focus needs.