Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Farukh Shah - Niftel Communication LTD - one year after the last report - compulsory strike-off

Farukh ShahThe story about Farukh Shah and his unsuccessful companies continues. This Farukh Shah, who liked at his first contact with me to dig a hole into my head, has been so stupid to bring himself into my attention again. It seems that he is so perverse and desperately looking for any attention.


Screenshot with the full posting

A short check at his filings at the UK Companies House shows his fails - the company for which Farukh Shah has been so proud got "compulsory striked-off".

By taking a look at the above screenshot from the filings history, then we see that the company Niftel Communication LTD has lost 90% of their capital within one day - from the Incorporation date (February 9, 2016), where the capital has been £ 100, until filing the opening balance sheet for the date February 10, 2016 (filed April 20, 2016). That shows that Farukh Shah had as this time even not £ 100 in his pocket. A company cannot get operated without any capital or investment.

The filing overview shows us something more. Farukh Shah has been thinking, that he has found a victim in Miss Shareen Zaman, who is responsible for his shell company. For this reason he tried to make her two months after incorporation date to a director starting from the incorporation date. Did he not know it at the incorporation date, that he has a director for the company? Maybe he has been boozed or under drugs at this time?

The appointment of Miss Shareen Zaman got filed on April 19, 2016 and the termination of appointment got filed on June 6, 2016. For each European it looks like that Miss Shareen Zaman has been a hired staff and did not get paid. Who should pay her? The company Niftel Communication LTD had at this time a value of £ 10. Where should the money come from? How someone can be so stupid to hire some staff if he does even not have more than £ 10 in his pocket. How he likes to pay the social security fees and the wage for the staff? Is Farukh Shah thinking that the expenses are getting carried by others and he can take only the earnings? Or is he thinking that the staff is paying for working at his company? A person thinking something like this is only stupid.

In any case this facts are showing how good the company NIFTEL COMMUNICATIONS PRIVATE LIMITED located in Lucknow, India is running as Farukh Shah, who is together with Nida Parveen the owner of this company. Especially if a company owner does not have more than £ 10 in his pockets. If he would had have more than £ 10 in his pockets, then he would not have filed a balance sheet where he shows that he had lost 90% from the capital of his company. If a company loses more than 50% from their capital, the company needs to file a profit warning, which has negative effects for the credit-worthiness of the issuing company. Nobody can reach into the pockets of a naked one.

Here the remaining registration data from Niftel Communication LTD found at the UK Companies House:

UK Companies House - Niftel Communication LTD

 

UK Companies House - Niftel Communications - Directors

Everybody can make his own opinion about the character of Farukh Shah. He had his first contact with me in a comment about a fake news issued in India:

Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago.....
How it comes that Gary Turk from DEC (Digital Equipment Corporation) could send out 1978 already the first spam email in the ARPANET if the email got invented from the Indian boy Shiva Ayyadurai 5 years later. How can it be that the Simple Mail Transport Protocol (SMTP protocol) has become a standard one year before the email got invented? That can happen only in typical fake news from India.

Someone, who likes to kill me for a simple blog entry is very suspect and I have been looking around who this guy in reality is. I found out that he is nothing else than a criminal, who liked to use viruses and malware to enrich himself on the expenses from others:

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah
It seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. Which value have data, which are getting collected by malware? I think not one business owner will use such data.

The website from Prachi Solutions got cancelled in the meantime. It looks like everything what Farukh Shah starts, will crash at the earliest possible time. What can get expected from someone, who is even not able to remember himself in which age he has entered some school. Such and other fake dates got found in the LinkedIn profile from Farukh Shah. The contradictions got listed in the article:

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own source country about which he is so proud for making business. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Everybody needs to make his own decision if he likes to make some business with such a deadbeat like Farukh Shah. As we see here at his past behavior is a long term business relationship not possible because the castles in the air from Farukh Shah are crashing too fast. It even looks like that Farukh Shah is nothing else than a liar, who is already not able to recognize the difference between his lies and real life by himself.

 

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah

Malware distributor Farukh ShahIt seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. For this purpose he is offering since February 24, 2016 at LinkedIn Pulse a campaign HHCRO Boiler Appointment's and provides the email addresses farukhshah@hotmail.com and farukhshah@prachisolutions.com. Luckily is the website prachisolutions.com a big secret in the world wide web as it can get shown in he Alexa statistics about prachisolutions.com, where is written "We don't have enough data to rank this website.".

It does not make any difference if Vasudev Bhat is Farukh Shah or not. Farukh Shah is not an Internet Provider and for this reason he is responsible for the content of a domain and site he is promoting or using as an email address. As the content he is promoting at LinkedIn is the same as found on the website (offering leads) and the website has no visitors is to assume that the website owner is a guy which is calling himself at LinkedIn Farukh Shah. A commercial website, which exists since nearly 5 years (less than 1 month is missing for 5 years) and which has no ranking from Alexa, confirms only that a marketing deadbeat has created it.

If someone is following the discussion at www.linkedin.com/nhome/updates?activity=6141811174888534016 he will see very fast which low level person Farukh Shah is and how much he likes to expose himself. It seems that this person has never visited a school and does not really understand something in the world. Maybe the missing intelligence has leaded him to a way how he likes to generate his data, which he likes to sell, by using criminal methods like malware. In any case even Google is listing all links to his site with the warning: "This site may harm your computer.".

Farukh Shah can even cannot come up with the excuse that his site got hacked, because Google sent an information email to the site owner as soon as they have found the malware distribution from his site. It seems that Farukh Shah thinks that he is even more intelligent than Google and has ignored the email with the information about the malware on his site. Only idiots are thinking that they are more intelligent than others.

Google search results for prachisolutions.com

If you like to visit this site you'll get the following warning:

Screenshot from the Google warning by visiting prachisolutions.com

The loudmouth Faruksh Shah, who likes to be a "Business Development Manager" seems even not knowing that everybody is responsible for his offers. Vasudev Bhat has registered with the email address vasu@itexhnologixindia.com ~92 domains and with the email address vasudevbbhat@rediffmail.com ~10 domains. Some of these domains are already expired.

Which value have data, which are getting collected by malware? I think not one business owner will use such data.

Registration data from the domain prachisolutions.com:

Domain Name: PRACHISOLUTIONS.COM
Registry Domain ID: 1663329444_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-01-06T17:57:20.00Z
Creation Date: 2011-06-23T10:57:03.00Z
Registrar Registration Expiration Date: 2016-06-23T10:57:03.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: VASUDEV BHAT
Registrant Organization: ITECHNOLOGIX INDIA
Registrant Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Registrant Street: A.B. ROAD,
Registrant City: PANAJI
Registrant State/Province: GOA
Registrant Postal Code: 403001
Registrant Country: IN
Registrant Phone: 91.0832-2434820
Registrant Phone Ext:
Registrant Fax: 91.0000
Registrant Fax Ext:
Registrant Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Admin ID:
Admin Name: VASUDEV BHAT
Admin Organization: ITECHNOLOGIX INDIA
Admin Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Admin Street: A.B. ROAD,
Admin City: PANAJI
Admin State/Province: GOA
Admin Postal Code: 403001
Admin Country: IN
Admin Phone: 91.0832-2434820
Admin Phone Ext:
Admin Fax: 91.0000
Admin Fax Ext:
Admin Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Tech ID:
Tech Name: VASUDEV BHAT
Tech Organization: ITECHNOLOGIX INDIA
Tech Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Tech Street: A.B. ROAD,
Tech City: PANAJI
Tech State/Province: GOA
Tech Postal Code: 403001
Tech Country: IN
Tech Phone: 91.0832-2434820
Tech Phone Ext:
Tech Fax: 91.0000
Tech Fax Ext:
Tech Email: VASUDEVBBHAT@REDIFFMAIL.COM
Name Server: DNS1.SUPREMEDNS.COM
Name Server: DNS2.SUPREMEDNS.COM
Name Server: DNS3.SUPREMEDNS.COM
Name Server: DNS4.SUPREMEDNS.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: <<<