Offshore Outsourcing & Scammer

Prince Technology from Ahmedabad is offering their invented campaigns for getting rich fast. All campaigns are getting offered against an upfront fee between INR 400,000 (US$ 6,135) and INR 600,000 (US$ 9,203). Already the upfront fee is proving the scam because it shows that the scammer has no contract with the client.

The offered campaigns are: 

1. AUSTRALIAN TOURISM INBOUND.pdf (71.21 kb)
   Answer incoming calls regarding Australian Tourism & Travels from customers to take orders, answer inquiries and questions, handle complaints, troubleshoot problems and provide information.
   
   This campaign description shows that the scammer does not know something about travelling and the rules of handling complaints and responsibilities of tour operators and Tourism Organization. It seems that he has never left his village for a travel.
   
   
2. Chat Support Project..pdf (138.99 kb)
   Description: Center has to provide customer support for USA leading online retail shop. Center has to provide knowledge support to customers. Center has to assist and help the customers to buy the products and guide them to using the website to full extent.
   
   Here shows the scammer that he has no idea about the U.S. consumer data protection law. Such a process can even not get outsourced onshore without risking a big fine for the client. Maybe the scammer has been drunk or under the influence of drugs by inventing this campaign.
   
   
3. ERS Inbound Project Details.pdf (205.90 kb)
   Emergency Road Services
   
   Even here is proving the scammer that he has no brain. For emergency road services are not taken simple phone lines. Such services have a seperate wiring. Such a process cannot get outsourced because the emergency phone numbers from the authorities are not reachable from outside of the area for which they are responsible. Such services can get only handled local! For this campaign the scammer likes to get INR 600,000 (US$ 9,203). I understad it that, it is very hard for the scammer to sell such a shit!
   
   
4. USA MEDICAL INBOUND PROCESS.pdf (91.39 kb)
   
   1. To Handle Incoming Calls From Existing Pharmacy Customers
   2. In Order To Provide Medicine Ordering Assistance and Customer Service
   3. Online Assistance for Billing and Other related issues.
   4. To Provide Extensive Support And Assistance To The Existing Customers.
   
   Here the scammer is proving again that he has no idea about the US data protection law. The same way like data from bank customers are health data highly protected. Such a campaign even cannot get outsorced onshore for the reason of the data protection law.

As address gets provided in the offers:

Prince Technology
Ashram Road,Income Tex, Ahmedabad, Pin-380009, Gujarat. India
Email Id : priyankbrahmbhattpatan@gmail.com | Info@princetechnology.co.in
303,Labh Complex,B/H C.U.Shah College,
Mo.+91 94264 78376 | Office. +91 79 30000290
Web. : www.princetechnology.co.in

The domain registration data from princetechnology.co.in are incomplete and wrong:

Domain ID:D9378972-AFIN
Domain Name:PRINCETECHNOLOGY.CO.IN
Created On:15-Apr-2015 10:20:12 UTC
Last Updated On:14-Jun-2015 19:21:00 UTC
Expiration Date:15-Apr-2016 10:20:12 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:WIQ_43335936
Registrant Name:Priyank Brahmbhatt
Registrant Organization:Prince Technology
Registrant Street1:Prince Technology Patan
Registrant Street2:
Registrant Street3:
Registrant City:Patan
Registrant State/Province:Gujarat
Registrant Postal Code:362268
Registrant Country:IN
Registrant Phone:+91.0000000000
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:princetechnology@reseller99.com
Admin ID:WIQ_43335936
Admin Name:Priyank Brahmbhatt
Admin Organization:Prince Technology
Admin Street1:Prince Technology Patan
Admin Street2:
Admin Street3:
Admin City:Patan
Admin State/Province:Gujarat
Admin Postal Code:362268
Admin Country:IN
Admin Phone:+91.0000000000
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:princetechnology@reseller99.com
Tech ID:WIQ_43335936
Tech Name:Priyank Brahmbhatt
Tech Organization:Prince Technology
Tech Street1:Prince Technology Patan
Tech Street2:
Tech Street3:
Tech City:Patan
Tech State/Province:Gujarat
Tech Postal Code:362268
Tech Country:IN
Tech Phone:+91.0000000000
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:princetechnology@reseller99.com
Name Server:NS1.PCUBEDESIGN.COM
Name Server:NS2.PCUBEDESIGN.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

Summary: The brainless scammer likes to get rich quick by cheating call centers. Everybody which takes such a campaign proves by himself that he has even less brain than the scammer. Such people are guilty by themselves for losing their hard earned money.

Don't forget: It is usual in the normal business that this one, which hired a broker, has to pays him!!! A client which likes to outsource a project will hire a broker, which is nearly reachable and not a broker or consultant from India!

Scammers are lazy. They are even too lazy to use their brain. For this is it easy to identify them. In this case Parikshit Nayak (Facebook profile, LinkedIn profile) director from Sun Step Infotech Pvt Ltd has copied campaigns from Deep Blue Marketing and offered them with huge upfront fees to other centers. He has been thinking that he is clever and did not offer the campaign at the social networks (Facebook, LinkedIn, etc.).

The upfront fee has been for one center too high and this center tried to bypass the scammer by going into contact with the client directly. As Deep Blue Marketing has an exclusive contract with the client the client forwarded the offer to Deep Blue Marketing (PRF From Sunstep Infotech Pvt Ltd.pdf (106.10 kb)).

Parikshit Nayak and of Sun Step Infotech Pvt Ltd have no contract with the client or with Deep Blue Marketing. For this reason Parikshit Nayak and of Sun Step Infotech Pvt Ltd has not rights on the offered campaign. As Parikshit Nayak and of Sun Step Infotech Pvt Ltd have offered the campaign from the cruiselines is their behavior simple a criminal action. In a civilized culture gets such a fraud prosecuted in front of the law court and convicted persons are not considered trustworthy and therefore can not exercise a directorship of a company.

Offering something without owning it is not only a fraud which gets prosecuted in front of a criminal court. In this case it even destroys the reputation of the client. This is a second case which gets prosecuted in front of a civil court and a commercial court, because of the fraud done by the company SunStep Infotech Pvt Ltd and in person of Parikshit Nayak.

A screenshot of the offer sent out from SunStep Infotech Pvt Ltd. It shows the campaign offer, which got found in original and with all conditions at "CCL VVT (VIRTULY VOICE TECHNOLOGY) NOONE VOICE AVATAR CAMPAIGN":

It is nice from the scammer to print it with his company information. This makes it easier for the authorities to file a case against the company. At the provided homepage address we'll find the following information about the responsibility:

It does not make any sense in such a case to hide the owner information in the domain registry by using a proxy service. Here are the registry data of the domain sunstepinfotechpvtltd.com:

Domain Name: SUNSTEPINFOTECHPVTLTD.COM
Registry Domain ID: 1896395871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-03-19T02:19:15Z
Creation Date: 2015-01-17T10:53:02Z
Registrar Registration Expiration Date: 2016-01-17T10:53:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Web Key Network Pvt. Ltd.
Registrant Organization: TradeKeyIndia.Com
Registrant Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110059
Registrant Country: IN
Registrant Phone: +91.9999065097
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tradekeyindia@hotmail.com
Registry Admin ID:
Admin Name: Web Key Network Pvt. Ltd.
Admin Organization: TradeKeyIndia.Com
Admin Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Admin City: New Delhi
Admin State/Province: Delhi
Admin Postal Code: 110059
Admin Country: IN
Admin Phone: +91.9999065097
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tradekeyindia@hotmail.com
Registry Tech ID:
Tech Name: Web Key Network Pvt. Ltd.
Tech Organization: TradeKeyIndia.Com
Tech Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Tech City: New Delhi
Tech State/Province: Delhi
Tech Postal Code: 110059
Tech Country: IN
Tech Phone: +91.9999065097
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tradekeyindia@hotmail.com
Name Server: ns1073.websitewelcome.com
Name Server: ns1074.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-11T22:23:28+0000Z<<<

The Indian company register shows us the address and the responsible persons of a company:

A simple Google search shows us where the copied campaigns are getting offered. In the case Parikshit Nayak are getting the campaigns offered at quikr.com. As here the scammer Parikshit Nayak is offering the campaigns as a private person is it possible to file a case against Parikshil Nayak in front of the criminal court and civil court.

Parikshit Nayak seems not only to have an identity problem - he has a problem with women too. He is searching under the name Rahul Agee by using the same phone number as for the call center scam at vivastreet.co.in for girl friends:

Here a few man-hunt pictures of the scammer Parikshit Nayak:

Update Jan. 18, 2017: Link to the domain sunstepinfotechpvtltd.com removed as the domain already does no longer exist.

The scammer Aditi Rao likes to get rich by doing nothing. He is offering the campaigns from Deep Blue Marketing, which are for centers free available against huge upfront fees. The original campaing gets found at "US B2C ENERGY CAMPAIGN for NY with free leads and hot transfer to automated TPV - RP&G Energy". The same offer from Aditi Rao gets found at https://www.facebook.com/photo.php?fbid=162257800772231&set=gm.985011404874303&type=1. Even the profile picture from Aditi Rao is a fake. The picture gets found from Google at a lot of Arabic sites. Scammer don't like to provide a man-hunt picture by themselves.

The email from Aditi Rao:

From: Aditi Rao <aditirisensolution@gmail.com>
Date: Tue, Aug 11, 2015 at 10:49 AM
Subject: Re: Regarding Campaign Details
To: Heera Ganeshan <heeraganeshan02@gmail.com>

Hi,

Good morning,

 

                          As per your interest on project, regarding B2B energy campaign i am forwarding you the process details.

 

Kindly find the attachments below.

 

This project charges are 3 lacs for 10 seats.

 

Thanks and regards,

Aditi Rao (BDE),

E-mail id:- aditirisensolution@gmail.com

Skype id:- aditi.rao21

US B2B Energy Campaign.docx (12.42 kb)

It seems that in India everybody is able to register a company. Even the minimum requirements like reading, writing, calculating, knowledge about basic rights, etc. are not getting checked. The stupidest people, which cannot read or write, are able to register a company. That such an economic cannot grow is clear understandable. Such useless companies, where the owners even don't know the meaning of the word copyright, the difference between scam and honest and/or some other business rights and duties, are only destroying the reputation from real and genuine companies of India – for the case that reputable companies are existing there.

In other countries you have to prove at least that you know what you are doing.

One of these companies like described above seems to be Miracle Consultancy India Private Limited, founded February 19, 2015 and since July 3, 2015 are the directors Aman Gupta and Puneet Wadhwa.

The registration of the company Miracle Consultancy India Private Limited:

The directors of the company Miracle Consultancy India Private Limited:

The fraud is starting now here, as he is hiding the consultancy agency by sending his request to Deep Blue Marketing. He tries to make the impression to be a call center owner. As he has written at his homepage "WE DO NOT CHARGE ANY UPFRONT FOR ANY PROCESS SO BEWARE OF SCAMMERS.." he is planning to be a man-in-the-middle. With other words Miracle Consultancy India Private Limited is warning from themselves:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Thursday, August 06, 2015 7:48 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market

Thanks a lot for the details.

I am very much interested in the campaign and i do have a pvt. ltd. company.

kindly forward my profile and let me know the agreement details.

and also i want to know how it will work and what i have do from my end as its really different project.

i hope you dont mind me asking ao many questions.

Thanks

Aman

The risk for the center in such a scenario is that the center does not get paid. A result is that the center does not continue to work on a campaign and the client is losing customers, the broker is losing the client and only the scammer has made fast a little bit money. Such a situation is not acceptable for any of the parties.

As we see in the next email the scammer declares that he has copied the campaigns from the website of callcenterpartner.com and he even not feel himself guilty for it. It seems to be for him normal to copy campaign offers and try to sell these copied campaigns. It does not matter for him that he does not have any contract with any client or with a broker. He likes to get paid for his copy and paste! If the center gets the campaign or not is not really important for him as long as he get paid:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Saturday, August 08, 2015 8:07 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market - sign up

It means you are not going to provide us the campaign althogh i have told you that all that has been copied from www.callcenterpartner.com website.

This is really bad from your side and i will asure that in future nobody will trust you because inly after trusting you some people left there jobs and become jobless just because they thought you are genuine.

sorry but you people are not trustworthy and can ot be trust upon.

Thanks

In a civilized world such a company, which writes such a statement “…i have told you that all that has been copied from www.callcenterpartner.com website” is it the first action for the government to close this company immediately because the company owner proves that he is not trustful - he has already broken the copyright law. Everybody can see at the bottom of the website callcenterpartner.com the copyright notice: “© 2015 Call Center Partner All rights reserved.”

The remaining sentences of his email seems like coming from a kindergarten child, which got caught by doing something bad and expects now to get a reward for doing it not again. That shows that Aman Gupta has never got any education. It is a pity that such people are able to open a company. Such people are bad for the reputation of the industry from a whole country. It would be time for the Indian government to stop such fraudsters and to stop people with the intelligence of a fresh born baby from doing business.

A company, which is breaking the law, is not trustful. In other countries the director of such a company gets banned for years for being a director. Nobody shall make business with such a company like Miracle Consultancy India Private Limited.

Domain registration of miracleconsultancy.org:

Domain Name:MIRACLECONSULTANCY.ORG
Domain ID: D177015500-LROR
Creation Date: 2015-08-03T07:52:51Z
Updated Date: 2015-08-03T07:52:51Z
Registry Expiry Date: 2016-08-03T07:52:51Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:DI_45715392
Registrant Name:aman gupta
Registrant Organization:N/A
Registrant Street: e-36a, arya samaj road
Registrant City:new delhi
Registrant State/Province:Other
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+91.9999437610
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:amangupta1989@gmail.com
Admin ID:DI_45715392
Admin Name:aman gupta
Admin Organization:N/A
Admin Street: e-36a, arya samaj road
Admin City:new delhi
Admin State/Province:Other
Admin Postal Code:110059
Admin Country:IN
Admin Phone:+91.9999437610
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:amangupta1989@gmail.com
Tech ID:DI_45715392
Tech Name:aman gupta
Tech Organization:N/A
Tech Street: e-36a, arya samaj road
Tech City:new delhi
Tech State/Province:Other
Tech Postal Code:110059
Tech Country:IN
Tech Phone:+91.9999437610
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:amangupta1989@gmail.com
Name Server:DNS1.BIGROCK.IN
Name Server:DNS2.BIGROCK.IN
Name Server:DNS3.BIGROCK.IN
Name Server:DNS4.BIGROCK.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Facebook Profile Aman Gupta (pdf) (1.58 mb)

Facebook Profile Puneet Wadhwa (pdf) (835.17 kb)

Update Jan. 18, 2017:
Link from the Facebook profile Aman Gupta (https://www.facebook.com/amangupta1989) removed as it returns error 404 - not found.

Richa Software Solutions tries to impress by sending out payment proves. The problem is only that the attached copies of checks are not a proof and even the amount shows that it is never a payment for a call center.

A copy of a check never guarantees that the recipient got the check and that the bank accepted the check.

More interesting is the amount of the issued checks at the first page: INR 25,000 (~US$ 392) and INR 4,500 (~US$ 70.55). The check numbers are not corresponding with the issued date. The highest issued check included in the Word document is about INR 40,000 (~US$ 627) and the lowest one about INR 1,955 (US$ 30.73). I would be shy to offer someone a payment for a bill by issuing a check with a value under US$ 500.

In any case are the checks not a payment for call centers, because the amount is even for a weekly payment too less. I don't know what Richa Software Solution like to prove with these checks. For me are the amounts more looking that they have been out for lunch or dinner and have paid with checks. Here the collection from the checks of the attached Word file. Only one check is not included because it is from another bank:

If this should be used as a payment proof, than is it a very poor proof. During 18 months only US$ 4,699.62 paid? Checks issued with an average value of US$ 142.41? That can be only payments for restaurant bills but never for call center service. Even for a daily payment are the values to low! I think more that Richa Software Solution tried to fake some payment proofs but as they don't know any call center work they even don't know the hight the payments for call centers are. With this they have only proven that they don't know from what they are speaking or writing.

A screen shot of the first page from the attachment of the email: 

The email from Richa Software Solutions with the payment proof: 

From: Priti Das <bpo1@richasoftwaresolutions.com>
Date: Wed, Aug 5, 2015 at 11:29 AM
Subject: PAYMENT PROOF OF RICHA SOFTWARE SOLUTIONS
To: name removed on request

Dear Sir,

 

Greeting for the day!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

 

Thanks for your earlier mail.

 

As per your recent mail you have been forwarded the Payment proof of our recent clients. Kindly just see the attachment & do the needful.

Note:-Our all Invoice payments has been done through NEFT TRANSFER to the concern company accounts from our A/c department.Those clients are having any current account issues or does not have company account,we are making the payments to their corresponding personal account.So we are attached those payment proofs for your references.

Further any assistance free to contact us..

Thanks & Regards
Priti Das.
(Richa Software Solutions)
www.richasoftwaresolutions.com

 

skype:-bpo1.richa
India Tel-(+91) 9040014055
[M-S- 10.00 am to 6.00 pm IST]

Pyment Proof.docx (5.61 mb)

In any case is a list with checks not a prove. Here are missing the proves that the receipient has received the check, the check got accepted from the bank and did not get revoked. Even the sum on the checks is more a bad joke than a proof for a call center payment. With these proves Richa Software Solutions only proves that they have no idea from any business.

Ambuj Sahoo and Priti Das are thinking all others are more stupid than themselves. For this they are trying to impress others with self issued checks. The problem is only that both have been to stupid to use correct values at the checks to make them believable!