Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

High risk for getting scammed: Larry Halili - laxmunbusinesssolutions.com

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain laxmunbusinesssolutions.com

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.

 

Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited

Ayush BaruwalRakesh Shendge DwarkanathIn my previous article Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors I have described the company construction from the scammer Ayush Baruwal and his partner in crime Rakesh Shendge Dwarkanath.

Such a construction where the same person is on the one site the seller (Cybersygns Network Private Limited) and the buyer (client: Genuine Auto Spares) makes only sense if the person is a part of an illegal money laundering system or a scammer which likes to earn from his victims.

If Ayush Baruwal would have enough money where it makes some sense to run a money laundering system for himself he would not try to offer his scams to an industry which got already destroyed by scammers and the greediness of the call center owners. He even cannot be a part for any other money laundering process because his own construction, which shows already his commercial inability, would be a high risk for the other team members.

If we take a look at the Alexa global traffic ranking from the sites genuineautospares.com, bijayainc.com and edatavendors.com then we see that not one of the sites is generating any income for the scammer Ayush Baruwal. Only the site genuineautospares.com seems to have around one visitor every 3 months.

Screenshot about the popularity of genuineautospares.com

Screenshot from the Alexa ranking of the domain bijayainc.com

Screenshot summary of the Alexa popularity ranking from edatavendors.com

The above Alexa rankings are showing that no other sites are linking to the scammer sites and the sites are not generating any traffic. In summary are all the three sites nothing else than a economic write-off.

The scammer Ayush Baruwal proves in his own LinkedIn posting that he has no idea who his customers from Genuine Auto Spares are. Second hand car parts are normally only used from private people and unbranded small car service stations. The small car service stations are knowing which parts they need and where to get them. Private people, which are searching for second hand spare parts are by themselves are car service technicians by themselves or have some car service technicians as friend which helps them. The egghead Ayush Baruwal thinks that he need to put only some agents in front of a computer for giving simple technical support to such people. He even does not know that at the technical support line from the branded distributors are getting handled by master technicians and not from simple call center agents.

With the entry phrase "... the post that was posted against me by @Larry Halili and  now i cannot find the post anywhere" in his LinkedIn Pulse posting likes Ayush Baruwal to connote that the posting "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India" got already removed, but the bitter truth for him is only that he seems to be too stupid to use the web browser at LinkedIn and to find his own comments again or he has been drunk and did not know what he is doing.

He lies already with the sentence "Our Clients company Genuine Auto Spares ..." because the Better Business Bureau lists Ayush Baruwal as company owner. How can he be his own client?

Everybody would believe him the sentence "even before I met these Guys I was under the possession of a property to run and operate my own centre", because he would send bills by himself to himself and pay it by taking out the money from the left pocket and put it into the right pocket. The whole scam system would not work in such a case.

The best joke I have read is: "Apart $23,913 USD claimed as Setup fee for Tech/ Chat Support its not what you call this upfront fee". Where is the difference between a setup fee and any other upfront fee? It is only another name for a fee invented by the scammer Ayush Baruwal, which has been playing client, broker and consultant in one person!

Summary: As the profile from the scammer Ayush Baruwal is already full of discrepancies and his statements full of lies can he, his companies, his shell companies and his partners can never be serious and trustful business partners.

 

Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors

LinkedIn profile picture from Ayush BaruwalA 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.