Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

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: Rajesh Bishambar Agarwal aka Rakesh Goel

Thomas Ks sent out the following email as an scam alert:

Rajesh BishambarFrom: Thomas Ks [mailto:tender.yesindia@gmail.com]
Sent: Tuesday, April 14, 2015 2:36 PM
To: Rahul Arora; ANA SOLUTIONS; AtWorks India; Shoaaib Ali Ali; Shouaib Ali; avkumar@farasiacallcentresolutions.com.au; Bits India; Lars B Christiansen; aaradhya bpo; ahmed.basiony; Bhavin J. Nathwani; Bikram Singh; abhishek.chatterjee; Anil Choudhary; bpo.center2; datastaroutsourcing; davekm7; deep.nag; Deepak Jaiswal; Dheeraj Kumar; Forge Infotech; first idea Corp; Flexus Data; Venkatesk Falcons;faheem.lakdwala@gmail.com; abbeys Group; Ajay Garg; Anand Prakash G; galabo; Galaxy Data Solutions; gayu p; Angel Huda; Glenn Hajas; Hari Krishna; Harshad Sharma; hemant soni; hendrikus de kamp; ansari imran; Sourabh Jain; Amit Kumar Jain; Dancho Krisvim; ela kiya; Myth S; ahamed.maideen; Bindu Menon; Divyansh Mishra; Dominic Luigi Malazarte; durga madhu; hrushi naik; Nagasubramanian Srinivasan; NANDHINI.S Nil; Narayana Kumar; Hetal Oza; officemate bpo; oofice; Network Business of India Group; Akshata Patil; Arijit Patra; bipin patel; BPO PROJECTS; Amitabha Ray; clyne.rego; GROUPE RAYENWORLD CORPORATION S.A.R.L; AKS Technologies; Ashwin Tembhurne; chandan tiwari; Hope Key Techno Park; Jaison Thomas; Jince Thomas; Martin Xavier; Jeet Yadav; Ramu Yesudas; Suman .Y; Vinayak Yevale; Usman Zahid; Znome Solutions
Subject: Scam Alert

 

Dear All,


I saw on numerous classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear. He took 4 lacs rupees from me for providing the project. After taking the money he said the project is from Zennett INC (Fake company mind you) which is a sister company of KPMG. What a liar. Anyways he kept on delaying the client call and never provided anything satisfactory to believe that he is actually providing the work. From past 5 weeks he stopped communicating at all. No answer on phone calls no replies on emails. Just wanted to warn everybody. Please beware from this Crook.

 Inline image 1

PHOTO OF Rajesh  Bishambar Agarwal

 

Real  Name : Rajesh Bishambar Agarwal

Residential Address in ID Proof:  904, Sachet Allure, Near Lotus School, Satellite, Ahmadabad-380015

 

Stay away from the following all belongs to him: 

Ganaraj Infotech - Rakesh Goel Nagpur/Abhey Goel/ Rakesh Agarwal 


Ganaraj IT Services - Rakesh Goel Nagpur


Ganaraj Corporate - Rakesh Goel Nagpur

 

Chrome Consultants - Rakesh Goel Nagpur 

 

 

This guy from Stayed in  Ahmadabad up to 2014 so please share this mail 

 

If you ever had dealing with this guy in past and got scammed or have any details to trace him please let me know. 

Thanks &  Regards,

J.Thomas

E-Mail: tender.yesindia@gmail.com

 

Information about Rajesh Bishambar Agarwal aka Rakesh Goel from Ashwini Sanglikar (previous Facebook profile link: www.facebook.com/ashwini.sanglikar.77):

  • He has different names, nobody is sure of his real name. another victim who got scammed contacted me and other victims through research, he broke out in the office and checked everything and found our details  and we all got in contact. we all are doing our part in finding more info but to our surprise his whole family is into this crime
  • his wife who pretends to be the receptionist her name is Pallavi
  • and the Son who pretends to be office boy Sachin
  • before taking his offer i had been to his office to cross check
  • he really made me believe like its a great deal
  • he has scammed people in the name of chit funds
  • the office that we visited in Nagpur India was just taken on rent for a month to scam people
  • recently Mr. Abhijeet Jaiswal shared on LinkedIn that he found the scammer in Gujarat
  • but when i saw online the people who got scammed by him in Gujarat also have no idea where he vanished

 

Let us take a look at his domain registration data:

Domain Name: GANARAJCORPORATE.COM
Registry Domain ID: 1842920925_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-01-09T13:53:38Z
Creation Date: 2014-01-15T08:54:44Z
Registrar Registration Expiration Date: 2016-01-15T08:54:44Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Domain Status: OK (https://www.icann.org/epp#OK)
Registry Registrant ID: 
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact@privacyprotect.org
Registry Admin ID: 
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: contact@privacyprotect.org
Registry Tech ID: 
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator 
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: contact@privacyprotect.org
Name Server: ns11.domaincontrol.com
Name Server: ns12.domaincontrol.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: 
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-15T07:15:51+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: BIGROCK
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to 
protect the owner from spam and phishing attacks. PrivacyProtect.org is not 
responsible for any of the activities associated with this domain name. If you wish 
to report any abuse concerning the usage of this domain name, you may do so at 
http://privacyprotect.org/contact. We have a stringent abuse policy and any 
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes 
only, that is, to assist you in obtaining information about or related to a 
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: 
(1) enable high volume, automated, electronic processes that stress or load 
this whois database system providing you this information; or 
(2) allow, enable, or otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or 
by telephone. 
The compilation, repackaging, dissemination or other use of this data is 
expressly prohibited without prior written consent from us. The Registrar of 
record is BigRock Solutions Ltd. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

The hidden owner information is typical for a scammer.

If we take a look at the website http://www.ganarajinfotech.com/index.html then we find the typical pictures, which are licensed under the creative commons license and not one own picture. This should be already an alarms signal of a scammer. Nothing is easier than to make an own picture, which is not found on hundred other websites too. Each phone has already a camera.

The results from consumercomplaints.in are showing his fraud action too:

Search results: 16 matching "rakesh goel"

 
 
Ganaraj Infotech | Nagpur | Rakesh Goel (complaint)
 xprs on Feb 20, 2015
   
Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared
classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear...

Ganaraj Infotech (complaint)
 Susmita_ghosh on Feb 25, 2015
   
Rakesh Goel of Ganaraj Infotech is no 1 fraud
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...

Chrome Consultants (complaint)
 imu_22 on Feb 24, 2015
   
Fraud Company
Rajesh Agarwal and Rakesh Goel. They have cheated atleat 100 of ppl. They just ask to deposit money in there bank account and vanish. I have also paid them for USA L1 Visa 1. 70 lacs, I am posting to caution potential victims. These ppl are just temporarily based in Nagpur. There know about is not Known, In bank they have Ahmedabad address, to some they give Mumbai address, these all are Fake...

ganarajinfotech.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

MKplacements.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

Chrome Consultants , Nagpur (complaint)
 myworld2578 on Feb 10, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel for L1 visa process in November 2014, till date he has NOT given me any Case ID or any kind of legal information. From past 2 weeks he has stopped replying back to my emails and also not picking up any calls. I just wish, no one else become victim of his fraud scheme. He told me that PCStech is hiring for its office in New Jersey and he will help me to get the visa...

Ganaraj Infotech (complaint)
 kich7a on Feb 3, 2015
   
fraud company
Rakesh Goel has caused huge loss to my company promising to give the data entry job and has taken money, they said they have tied up with US company Zenett Inc . the cheque given by them has bounced two time . They are Fraud plz donto invest with them...

Whirlpool (complaint)
 anjubhupesh2004
   
new refrigerator not working
2010 on name of Mr Rakesh Goel. Thereafter new refrigerator was sent to Panipat to my brother . When engineer from Whirlpool customer care came to install the refrigerator ,he found that heat metal plate was missing ,since the cooling coils at the rear were getting covered with ice and top section of the refrigerator was not getting cooled ...

 
Sony Ericsson (comment)
 sakshi
   
Service and repairs
/> thanks rakesh goel rakeshgoel_77@rediff. com...

Jain Realtors Private Limited (comment)
 jainrealtors on Sep 10, 2014
   
FRAUD BUILDER
Goel, Sureshchand, Rakesh Goel, Manish Jain Present: APP for the State. All accused on bail with respective counsels. Today the matter is fixed for arguments on charge. It is submitted on behalf of counsel for accused persons that matter has already been settled with all the complainants. Details of which are as follows...

ganesh , ganaraj sales (comment)
 hrtech on Jan 28, 2015
   
investment fraud , cheating
nagpur by the name of Mr Rakesh Goel (the fat guy), he has scammed nearly 50 people in the name of call centre process, so can u forward details regarding him or his associates. names numbers email or photos if any to hr. techwizz@gmail. com asap...

Ganaraj Infotech (comment)
 imu_22 on Feb 9, 2015
   
fraud company
I have also given money to Rakesh Goel for Job. Since then I have not heard any thing from him, his no. is also not working. My no. is 9820502601. Please contact me. So that we can decide what action we can take against them...

Chrome Consultants , Nagpur (comment)
 myworld2578 on Feb 13, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel from Chrome Consultants, Nagpur. Will wait for your msg, mail or comment . thanks...

Ganaraj Infotech (comment)
 myworld2578 on Feb 21, 2015
   
fraud company
Yes NEVER EVER TRUST Rakesh Goel from Ganarajinfotech or Chrome Consultants, Nagpur. Please guys before making any payment, try to check that company or a person through all POSSIBLE SOURCES !!!...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
The owner Rakesh Goel said he is having a surgery, and is having cancer, how can people lie so much. Please stay away from this fraud Rakesh Goel. and Ganaraj Infotech. I have all the proofs if anyone needs any. my email id is susmitaghosh90@gmail. com. We need to take action against him...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...
 

 

More of his fraud action of Rajesh Bishambar Agarwal is found at 

 

LinkedIn Profile from Rakesh Goel (6.29 mb)

 

Over 50 fake call centres in Delhi-NCR duping job seekers

Call CenterThe article from The Indian Express shows, that the police is working there sometimes too and India is not above the law. Sometimes it can take a little bit longer only, but it is like everywhere in the world: The last are bitten by dogs.

In this case are the last ones the call center and the call center agents, which are doing this fraud job. The backers, the call center clients, will not be so easy to grasp.  

Call centers be aware and don’t support fraudster, you are the one, which are going into jail first!

Source: April 14, 2015 The Indian Express 

As Delhi and NCR has turned into a major educational hub, the region has also become the den of fraudsters duping job seekers of their hard-earned money on the pretext of getting them placed in multinational companies.

Investigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the region. Similar frauds are being committed by some Nigerian nationals through phishing emails.

On March 25, UPSTF arrested two persons for allegedly running a fake call centre by taking data of job seekers from famous job portals, which unearthed the network of scamsters.

This case is just the tip of an iceberg and the police estimate that over 50 such fake call centers are operating in Delhi, Noida and Gurgaon.

Victims of such fraud are spread across India who are initially asked to make a payment of Rs 10,000 to Rs 25,000 for job in IT giants and MNCs.

Recently, an FIR was registered by the Delhi police against unidentified fraudsters after a complaint by Tata that several job seekers were duped on the pretext of getting them placed in it.

The youths were duped to the tune of Rs 8,000 to Rs 10,000 in the name of application and processing fee, police said.

While this case is being investigated by Economic Offence Wing of the Delhi Police, the wing formed to probe financial crimes had earlier unearthed a similar fraud in which gullible job seekers across the country were duped in the name of Maruti Suzuki India.

“Many of these gangs download resumes from job websites and then target people in faraway cities so that once duped they refrain from travelling to Delhi and registering complaints. We have also seen a case where people were duped in the name of getting them jobs in Delhi Metro Rail Corporation,” said a senior official in EOW.

Explaining the modus-operandi, UPSTF’s Additional Superintendent of Police Triveni Singh said, “Conmen first buy data of job seekers from famous job portals for Rs 25,000-Rs 40,000. Then they make a fake placement website which sounds similar to existing famous portals. They make calls to job seekers that their resume has been selected for a job in leading IT, banking and international companies and then demand money.”

Data of most of the job portals are compromised as they are not following stringent process to keep their data secured, a senior police officer said.

 

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.

 

Scammer: Alacris Infotech – Satish Satz

Watch out for this company, Alacris Infotech – Satish Satz, they are copying campaigns from others among other and charging up to $800.00 for a center to be connected and then never answer again, we have various centers contacting us that has lost money due to them.

Alacris InfotechLinkedIn profile of Alacris Infotech: https://www.linkedin.com/pub/sathish-satz/5b/543/295

Contact information:
Satish Satz
Alacris Infotech
Skype id: alacris infotech
E-Mail: alacrisinfotech@gmail.com

As scammer don’t have any contract with client they cannot provide any work. Real campaign broker getting paid from their clients directly. For this they need not charge something for the center. Don’t forget that any upfront, however it gets called, is only SCAM. The same SCAM is asking for a security deposit without giving any physical value. 

Even their company logo is nothing else than a stolen font from http://stencilfont.org/Page-7.html.

Remember: Each scammer cannot show is face and are trying to hide themselves in the anonymity of the Internet, by using signs, symbols, pictures of celebrities or even no picture at their profile. Each scammer, which has no contract with the client, has only the possibility to get money through upfront fees!!!

 

Here is an email confirmation of the scamming action from Alacris Infotech – Satish Satz

From: VR e-Techs [mailto:vretechs@gmail.com
Sent: Tuesday, April 07, 2015 7:51 AM
To: l.b.christiansen@deepbluem.com
Cc: vretechs@gmail.com
Subject: Re: April 2015 Campaigns & Service from Deep Blue Marketing.
Sent: Tuesday, April 07, 2015 7:51 AM
To: l.b.christiansen@deepbluem.com
Cc: vretechs@gmail.com
Subject: Re: April 2015 Campaigns & Service from Deep Blue Marketing.
 
Hello sir,
 The satish satz tried to get money from me too. he has a partner with name venkatesh raj with phone number :+91 994-097-2026
Regards,
Ravichandran.S
+91 995-244-4697

 

 

One more email correspondence:

From: info4imperial [mailto:info4imperial@gmail.com
Sent: Monday, April 06, 2015 9:11 AM
To: l.b.christiansen@deepbluem.com
Subject: About campaign

 

Dear sir,

Thank you for information.Mr shatis from Alcris info tech outsource his AUS Education process.bt they dont charge me any thing.please suggest me he is trustable or not.

 

Thanks&regards

Anuj mishra

 

 

Sent from my Verizon Wireless 4G LTE smartphone

 

-------- Original message --------
From: Lars B Christiansen 
Date:04/07/2015 5:45 PM (GMT+05:30) 
To: 'info4imperial' 
Subject: RE: About campaign

Hello,

 

He has a very bad name and took money from many centers, you can take his campaign but never pay upfront nor Royalties for any campaigns.

 

 

 

Regards,

 

Lars B Christiansen

Deep Blue Marketing

l.b.christiansen@deepbluem.com

Skype: lars.b.christiansen

http://do.linkedin.com/in/larsbchristiansen/

(Disclaimer removed)

From: info4imperial [mailto:info4imperial@gmail.com
Sent: Friday, April 10, 2015 8:23 AM
To: Lars B Christiansen
Subject: RE: About campaign

 

I never pay upfront but if he not realse payment then what i do??.

He is not sending me MOU and also not provided CRM..

 

In appoinment setting CRM is availble or not.

 

 

Sent from my Verizon Wireless 4G LTE smartphone

 

Satish Satz
Satish Satz (around 8 years ago)
Thanks to Rajdeep Chauhan from LinkedIn

LinkedIn Profile Sathish Satz.pdf (7.33 mb)

Posting at LinkedIn with comments about Scammer Alacris Infotech – Satish Satz.pdf (3.43 mb)