Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Scammer: eskyway.co.in - esourcenetwork.co.in - Hitesh Bulde

Esource Network Pvt. Ltd.A scammer seems to be running out of money. For this he likes to sell a newly invented company with newly created domains (esourcenetwork.co.in is 76 days old and eskyway.co.in is 100 days old) in a franchise system.

For a "deposit" or "membership fee" between 1,00,000INR and 5,00,000INR you get nearly nothing:

  • Risk will be minimized
  • Franchisor can sell basket of online projects and spread employment
  • Franchise will be given handsome commission
  • Franchise details will be displayed on website.
  • Visiting Cards will be provided.
  • Franchise certificate will be provided.
  • Franchise Id will be provided
  • Marketing Strategy will be Formulated every Month.
  • Training Will be provided
  • An agreement of 10 months(extendable) will be signed.

In the email is written that the company got founded February 2011. Did the company not work until now, because the domains got created 3 and 4 month ago?

Where is a name, which gives a reputation?

I see in this offer only an another kind of scam. So easy I like to get money too. The others are working and need to pay me!

Even the Alexa ranking of both sites is not very impressive:

Screenshot Alexa ranking eskyway.co,in
Alexa ranking of eskyway.co.in

 

Screenshot Alexa ranking esourcenetwork.co.in
Alexa ranking of esourcenetwork.co.in

The above screen shots are showing that even not other sites are linking to the sites esourcenetwork.co.in and eskyway.co.in. From where should the traffic come from?

The Alexa ranking is calculated: Not all websites implement our on-site analytics and publish the results. For these sites, we show estimated metrics based on traffic patterns across the web as a whole. We identify these patterns by looking at the activity of millions of web users throughout the world, and using data normalization to correct for any biases.

I know from my own experience that an Alexa ranking of around 200,000 equals of around 300 visitors and everything over 1,000,000 is a big secret in the world wide web.

The email, which got sent out:

From: Mihika Patel <mihikapatel5885@gmail.com>
Date: Mon, Jun 8, 2015 at 3:53 PM
Subject: Business Opportunity!!
To: 

Hello Sir/Madam,
Greetings of the day!!!
E source Network is a leading service provider company in India in various segments. Founded in Feb 2011, this privately owned and funded firm provides IT & ITES outsourcing solutions Which Includes Business opportunities, Investment & Franchisee.
If we have Opportunity, let’s look at Opportunity. If all we have are opinions, let’s go with mine...
1) Work @ Home
Bring your own office at home & work smartly. Anyone can work actively and work part time/full time
 2) Investment @ High Returns
No Company Gives best returns in so short time period. Our company ESOURCE NETWORK only provides you Best returns on your investment in the globe just within the time period of 10 months. Invest your money and get guaranteed and safe Returns every Month.
3) Franchise @ Business Opportunity
Be your own boss and become entrepreneur. Earn instant and handsome income and become leader in data management industry.
Our opportunity is open for all (House wives / Business man / Retired Person / Students / Employees/ Investors)
No age limit / No qualification barrier
Join our new generation data management program & earn up to 5000 to 50000rs per month.
All are invited to join our highly qualified, experienced & motivated team at providing excellent service to our customers and clients
Here I am attaching our ongoing projects & franchise details….
Hurry Up!!! Grab the Golden Chance!!!
Our company project website www.eskyway.co.in
Looking forward for the positive response
Kind Regards,
 
 
Content to mail to clients who are interested in investment and franchise:-
Hello Sir/Madam,
Greetings of the day!!!
E source Network is a leading service provider company in India in various segments. Founded in Feb 2011, this privately owned and funded firm provides IT & ITES outsourcing solutions Which Includes Business opportunities, Investment & Franchisee.
If we have Opportunity, let’s look at Opportunity. If all we have are opinions, let’s go with mine...
1) Investment @ High Returns
No Company Gives best returns in so short time period. Our company ESOURCE NETWORK only provides you Best returns on your investment in the globe just within the time period of 10 months. Invest your money and get guaranteed and safe Returns every Month.
2) Franchise @ Business Opportunity
Be your own boss and become entrepreneur. Earn instant and handsome income and become leader in data management industry.
All are invited to join our highly qualified, experienced & motivated team at providing excellent service to our customers and clients
Here I am attaching our ongoing projects & franchise details….
Hurry Up!!! Grab the Golden Chance!!!
Our company project website www.eskyway.co.in
Looking forward for the positive response
Kind Regards,
 
Thanks & Regards
Mihika Patel
Email: mihikapatel5885@gmail.com
Contact No9374815851
Website: www.esourcenetwork.co.in
Project website: www.eskyway.co.in

 

Scamadviser says about esourcenetwork.co.in:

This Very New Site Has an Unknown Reputation
Site is United States based, but most likely from India
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 76 Days old
Alert Result: The website appears to be less than six months old

Scamadviser reports about eskyway.co.in:

This Very New Site Has an Unknown Reputation
Site is Singapore based, but most likely from India
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 100 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

 

Domain registry data for esourcenetwork.co.in:

Domain ID:D9319253-AFIN
Domain Name:ESOURCENETWORK.CO.IN
Created On:24-Mar-2015 07:18:25 UTC
Last Updated On:23-May-2015 19:21:29 UTC
Expiration Date:24-Mar-2017 07:18:25 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR190913691
Registrant Name:Hitesh Bulde
Registrant Organization:
Registrant Street1:E-211, TCC, Prahladnagar
Registrant Street2:Ahmedabad
Registrant Street3:
Registrant City:Ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:363003
Registrant Country:IN
Registrant Phone:+91.8128181082
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hdbulde@gmail.com
Admin ID:CR190913693
Admin Name:Hitesh Bulde
Admin Organization:
Admin Street1:E-211, TCC, Prahladnagar
Admin Street2:Ahmedabad
Admin Street3:
Admin City:Ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:363003
Admin Country:IN
Admin Phone:+91.8128181082
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hdbulde@gmail.com
Tech ID:CR190913692
Tech Name:Hitesh Bulde
Tech Organization:
Tech Street1:E-211, TCC, Prahladnagar
Tech Street2:Ahmedabad
Tech Street3:
Tech City:Ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:363003
Tech Country:IN
Tech Phone:+91.8128181082
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:hdbulde@gmail.com
Name Server:NS49.DOMAINCONTROL.COM
Name Server:NS50.DOMAINCONTROL.COM

Domain registry data for eskyway.co.in:

Domain Name: ESKYWAY.CO.IN
Registry Domain ID: D9253568-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-28T07:05:41Z
Creation Date: 2015-02-28T14:05:40Z
Registrar Registration Expiration Date: 2016-02-28T14:05:40Z
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: CR188975848
Registrant Name: Hitesh Bulde
Registrant Organization: Eskyway
Registrant Street: Dhole Patil Road
Registrant City: Pune
Registrant State/Province: Maharashtra
Registrant Postal Code: 363003
Registrant Country: India
Registrant Phone: +91.9022977000
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: info@eskyway.co.in
Registry Admin ID: CR188975850
Admin Name: Hitesh Bulde
Admin Organization: Eskyway
Admin Street: Dhole Patil Road
Admin City: Pune
Admin State/Province: Maharashtra
Admin Postal Code: 363003
Admin Country: India
Admin Phone: +91.9022977000
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: info@eskyway.co.in
Registry Tech ID: CR188975849
Tech Name: Hitesh Bulde
Tech Organization: Eskyway
Tech Street: Dhole Patil Road
Tech City: Pune
Tech State/Province: Maharashtra
Tech Postal Code: 363003
Tech Country: India
Tech Phone: +91.9022977000
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: info@eskyway.co.in
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-09T9:00:00Z <<<

 

advice-for-eskyway-co-in-Scam-check.pdf (355.49 kb)

advice-for-esourcenetwork-co-in-Scam-check.pdf (344.14 kb)

E-Skyway.pptx (352.68 kb)

Franchise-Program.ppt (1.12 mb)

 

Very Suspicious: jhagvi.com - MIyan Shafeeq - Jhagvi Limited - JPL International

JHAGVI Limitedjhagvi.com is sending out mass emails by using the list service from mcsv.net (USA) with a lot of suspicious campaigns for call centers. If we take a closer look at them, then we can see that they even don't know their own address.

What makes them suspicious:

  • The given address in the email, 8369 NW 66 ST #8006, MIAMI, FL 33166, is a mail forwarding service in Florida - usabox.com.
  • In their email they are calling themselves Jhagvi Limited
  • At their website they are calling themselves JPL International with the add-on Advance Solutions for your business development
  • House at 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United KingdomAt their website are provided the addresses UK OFFICE: 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United Kingdom and USA OFFICE: 8369 NW 66 ST #8006, MIAMI, FL 33166, United States (the mail forwarding service of usabox.com).
    The history of the house given at UK address (picture at the right) can get found at rightmove.co.uk. If you are using the street-view provided from rightmove.co.uk and Google, you can see that there is no company and the area is a plain residential area.
  • At their LinkedIn profile is one more address provided: Main office: 400 Minuteman Rd Andover, MA 01810, United States with a staff count of 501 - 1000 and founded 2001. At this address gets only found the professional division of The Weather Company wsi.com. The provided address is a FAKE!
  • The domain jhagvi.com is registered to the private person MIyan Shafeeq with the address 9 billington road,London se14 5qh, GB.
  • A company, which is located in Massachusetts, does not use a mail forwarding service for an address in Florida
  • A company, which is located in USA, will not host their Website in Denmark
  • A company, which is located in USA, will not use an registrar for their domain from Denmark
  • A company, which got founded 2001 (LinkedIn), will not wait until July 25, 2010 for registering their domain, especially a company from USA.
  • The last creation date of the domain jhagvi.com is from December 2, 2013
  • Domaintools is reporting 21 historical whois record and 14 webhosting DNS events since Jul 25, 2010. It seems for me that they even did not have enough money to pay the hosting and domain registration fees or they had a problem with their addresses and did not get the bills. :)
  • Their Facebook page got created on December 5, 2010
  • Their first uploaded pictures are from an open house event from JPL (Jet Propulsion Laboratory), a subdivision from the NASA in Pasadena, uploaded December 6, 2010. That are private pictures and have nothing to do with a company JPL International.
  • Their Facebook history shows that they even don't know what they are doing. For me it has the view that they a trying every business and fail in each case:
    Dec 8, 2010: environmental and occupational health and safety management system. JPL is also among the few companies in Saudi Arabia to implement SAP (ERP) software across all site locations in KSA.
    Dec 8, 2010: JPL specialises in large scale oil and gas pipeline construction, along with water transmission projects by leveraging new age construction technologies for over four decades now. JPL has the second largest fleet of equipments in the oil and gas construction industry in India.
    Dec 10, 2010: Our state-of-the-art offshore call centers provide highly specialized and professional services
    July 23, 2011: Get Your Free Business Website Now! JPL, Inc. is now giving away FREE Websites (w/ Hosting) to New & Existing Clients that will outsource their Accounting & Payroll Process with us for just 1 Year. Save a lot on Cost! Let JPL, Inc. take care of your Back Office Needs.
    September 30, 2011: Telemarketer - Work From Home.. Full time permanent Jobs
  • They tried it even with bragging on their Facebook page:
    October 30, 2011: As a valued client of "JPL", you will enjoy all the benefits of a state-of-the-art data center located in Chicago, Illinois, and owned by the JPL Networks, which also provides the physical environment necessary for keeping the servers up and running 24 hours a day, 7 days a week.
    The same picture get found at 136 sites and shows The Wells Street Tower:701 S. Wells. A data center is there and places for servers can get rented. You can be sure that the place is not owned by JPL International. They some impression they like to make with another Facebook entry from April 8, 2012, where they are showing the data center of the company Global Switch in Australia. JPL has nothing to do with them. Maybe they try to be a reseller of the services there.
  • Two more addresses are getting found at Facebook:
    July 11, 2011: New Office for Abu Dhabi
    JPL Abu Dhabi have moved to a new office, to accommodate expanding staff. The new office is conveniently located , near Abu Dhabi Mall.
    Our new address is:
    Suite 107. Al Fahad Building, 10th Street, Abu Dhabi
    Conveniently located behind the Ajman Bank and Emirates Insurance Building.
    Google does not find any JPL company at the above address

    March 31, 2012: New Office Opening Ceremony Tuesday, April 17, 2012 at 6:00pm
    Shanyuan Street, Zhongguancun, Haidian, Beijing
    The only entry, which gets found at Google at this area is: GAN-GAR - Stardust JPL NASA
    16 Jul 2001 LUKE GAO QI GAO SHAN GAO SHANYUAN GAO WANQING GAO GARBERDINE SIL GARBERDINE RAMONA GARBERS JULIAN W.
  • At the offered Home Security Campaign are leads provided. That is against the US law.
  • The in the email offered campaigns don't get found at the site http://campaigns.jhagvi.com/
  • Alexa says about the domain jhagvi.com: We don't have enough data to rank this website.
    That means the big international company is a big secret at the world wide web. Nobody is visiting the website.

My opinion: We have here a a scammer, which likes to give the impression of a big company. This scammer is not able to finance his own life, because he seems not be able to pay the hosting and domain registration fees in time. Everybody, which likes to make business with him gets pulled over the table.

 

The spam email with the unbelievable offers:

From: Matt Midthun [mailto:info=jhagvi.com@mail228.atl121.mcsv.net] On Behalf Of Matt Midthun
Sent: Saturday, June 06, 2015 8:21 AM
To: =?utf-8?Q??=
Subject: Hot Offers --- June 2015

 

Hot Offers --- June 2015

 

We have New CPL and Pay Per Call offers, for which we are looking Call Centers / Lead Generators with existing traffic.

 

 

1. US Auto Insurance Lead Generation

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: NO

Agents To Start: 10

Payout: $3.50

Paid Out: Net 30

Other Instructions: PERFECT ENGLISH AND ABILITY TO SOUND AMERICAN IS GOOD

 

2. US Auto Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $5 per successful and qualified transfer

Paid Out: Weekly net 7

3. US Mortgage Refi Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $14.00 per call if connect_duration > 120 sec and in_region and during_hours

Paid Out: Weekly net 7

 

4. US Credit Card Debt Settlement Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

5. US Back Brace Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

6. US Solar Energy Lead Generation

Target Area: USA (CA Only)

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly net 15

 

7. US Auto Waranty Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly Net 15

 

 

8. US Education Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $8 per Match and $35 WT to schools

Paid Out: Monthly Net 15

 

 

9. US Health Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $6.50 per transfer if connect duration 120 sec

Paid Out: Monthly Net 15

 

10. US Home Security Sale

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: Yes

Agents To Start: 10

Payout: $250-$1250 per install

Paid Out: Weekly Net 14

 

11. UK Auto Loans CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $3

Paid Out: Monthly Net 15

 

 

12. UK Short Terms Loan CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $35

Paid Out: Monthly Net 15

 

13. UK Car Finance Sale Process

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $200

Paid Out: Monthly Net 15

Contact Us

Contact your AM for more info on this newsletter, or send an email to info@jhagvi.com

 

"Win by being smarter, more efficient, more creative and more exact than your competitors."

 

 

This email was sent to xy@yz.com
why did I get this? unsubscribe from this list update subscription preferences
Jhagvi Limited · 8369 NW 66 ST #8006 , FL · MIAMI, FL 33166 · USA

 

Scamadviser says about jhagvi.com:

Suspicious - Review The Data Below
Site is Denmark based, but may also be from the United Kingdom

Website: jhagvi.com
Title: Home
Domain Age: 1 Years, 187 Days
Website Speed: Average
Owner: MIyan Shafeeq
Owner Address: 9 billington road
Owner City: London
Owner Postcode: se14 5qh
Owner Country : United Kingdom

Website Location: Denmark
Probable website origin:-
75%; Denmark
18%; United Kingdom
7%; Netherlands

Notes:-
Alert Result: This website is 1 Years old

Domain registry data:

Domain Name: jhagvi.com
Registry Domain ID: 1837617340_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2014-11-02T00:23:01Z
Creation Date: 2013-12-02T12:02:03Z
Registrar Registration Expiration Date: 2015-12-02T12:02:06Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: OK
Registry Registrant ID:
Registrant Name: MIyan Shafeeq
Registrant Organization:
Registrant Street: 9 billington road
Registrant City: London
Registrant State/Province:
Registrant Postal Code: se14 5qh
Registrant Country: GB
Registrant Phone: +44.7937946819
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shafeeq1@live.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province:
Admin Postal Code: 1560
Admin Country: DK
Admin Phone: +45.46907100
Admin Phone Ext:
Admin Fax: +45.70205872
Admin Fax Ext:
Admin Email: hostmaster@one.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: One.com
Tech Street: Kalvebod Brygge 24
Tech City: Copenhagen V
Tech State/Province:
Tech Postal Code: 1560
Tech Country: DK
Tech Phone: +45.46907100
Tech Phone Ext:
Tech Fax: +45.70205872
Tech Fax Ext:
Tech Email: hostmaster@one.com
Name Server: ns01.one.com
Name Server: ns02.one.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-08T02:44:59 UTC <<<

 

JPL-International-Contact-Us.pdf (87.81 kb)

LinkedIn-Overview-Jhagvi-Limited-Overview.pdf (191.22 kb)

Rightmove-House-Price-History.pdf (527.42 kb)

Facebook-JPL-international.pdf (7.59 mb)

 

Scammer & Identity Theft: Thomas Tryon - safehavenleads.com

Thomas TryonIn this case we have not only a scam. This scam is combined with an identity theft because the scammer is using the name and the picture from Thomas Tryon. At WikiPedia we can find out that Thomas Tryon died already on September 4, 1991 - around 24 years ago. As already the name and the picture is a fake nobody can trust in such a case to the remaining content and offers. So be aware to make some business with such a person or a person with such a profile!

That the scammer is not living in New York is shown already the time of his postings. If he would life in the U.S. then he could not offer some leads for offshore because the data protection law is for him valid too. The fine of the FTC for exporting data out from the U.S. is US$ 16,000 per customer / consumer record. This makes his business uneconomical. I think that he is nothing else than a stupid scammer from India.

The profile of the scammer:

Thomas Tryon
Director of Database Management PCM Capital Partners: tom@safehavenleads.com
New York, New York - Informationsdienste

Aktuell: PCM Capital Partners
Früher: Assent/ Sungard, Greenwich Equity Partners
Ausbildung: Trinity College-Hartford

The original bio from Thomas Tryon together with the his picture

Found found at http://www.feedyourneedtoread.com/contributor/thomas-tryon/#full-bio-tab:

Thomas Tryon (1926 - 1991), actor turned author, made his bestselling debut with The Other (1971), which spent nearly six months on the New York Times bestseller list and allowed him to quit acting for good; a film adaptation, with a screenplay by Tryon and directed by Robert Mulligan, appeared in 1972. Tryon wrote two more novels set in the fictional Pequot Landing of The Other - Harvest Home (1973) and Lady (1974). Crowned Heads (1976) detailed the lives of four fictional film stars and All That Glitters (1986) explored the dark side of the golden age of Hollywood. Night Magic (published posthumously in 1995) was a modern-day retelling of The Sorcerer’s Apprentice. 

Additional we can find at WikiPedia:

Thomas "Tom" Tryon (January 14, 1926 – September 4, 1991) was an American film and television actor, best known for playing the title role in the film The Cardinal (1963) and the Walt Disney television character Texas John Slaughter (1958–1961). He later turned to the writing of prose fiction and screenplays, and wrote several science fiction, horror and mystery novels.

Even the domain registration data of safehavenleads.com are using an anonymizer service to protect the identity of the owner:

Domain Name: SAFEHAVENLEADS.COM
Registry Domain ID: 1844360274_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-10-21 11:50:34
Creation Date: 2014-01-26 19:25:18
Registrar Registration Expiration Date: 2016-01-26 19:25:18
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2014-11-13T12:00:00Z
 

Thomas Tryon _ LinkedIn 2015-03-11.pdf (5.36 mb)

Thomas Tryon _ LinkedIn 2015-03-12.pdf (5.64 mb)

 

Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh

Smart Human Resource Solution Pvt. Ltd.It seems that the scammer Vikram Pratap Singh with his Smart Human Resource Solution Pvt. Ltd. company (shrsolution.org) is already running out of money and is planning to leave his actual area. For this he is offering unbelievable campaigns. As more a scammer needs money as more unbelievable are their offers.

We know Vikram Pratap Singh already from SCISOLUTIONS.US, ALDIABLOS.US and ALDIABLOS.COM.

Let's start with their email - I have only removed the date and the receipient. We see already at the email the laziness of a scammer. 'He even forgot to remove the "FW:" from the subject line and to make the email personal addressed:

From: Varnika Khosla <varnika.k@shrsolution.org>
Subject: FW: Inbound project details


Hello Sir/Mam,

We have introduced various Inbound projects with high payout. I am hereby attaching the project details. Please provide your contact no./Skype ID if you are interested.

Thanking You.


Regards,
Varnika Khosla
Business Development Manager
Smart Human Resource Solution Pvt. Ltd.
Skype ID: varnika.khosla803

At the offer I have marked the parts red, which are proving the scam:

BRITISH TELECOM INBOUND PROCESS
Nature of work: Telecom Customer Care Inbound
Payouts: GBP 18 per seat per hour
Payment cycle: Biweekly
Payment mode: Bank wire only
Shift: 8am to 6pm (GMT)
Invoicing hours: 9 hours operational
No. of seats: 30 (Only 1 shift)
Working days: Monday to Sunday
Advance billing: 1st biweekly
Training: Onsite (Client visit)
Male/Female ratio: 2:8
CONSULTANCY CHARGES: Rs. 5,00,000/-
NEW CENTERS CAN APPLY.
TECH REQUIREMENT:
INTERNET REQUIREMENT: LEASE LINE OF 4 MBPS WITH BACK UP.
FIREWALL, DELL/IBM SERVER, SYSTEM: MINIMUM CORE 2 DUO/ QUAD CORE.
CENTERS IN SOUTH EAST ASIA (NO PHILIPPINES).
AGENTS SHOULD BE IN NEUTRAL UK ACCENT.
ATTRITION SHOULD NOT EXCEED 5% ANNUALLY.
FINAL SCREENING OF AGENTS BY UK BASED CLIENT.
ONLY 3 SLOTS AVAILABLE FOR 2015.

For the price of GBP 18 (US$ 27.54, € 25.10) per agent and hour nobody will hire an offshore call center. For this price he can get in the own country too. It seems that Vikram Pratap Singh is very much in need of money, that he makes such an unbelievable offer. He hopes that some center owner is so greedy and go into his trap.

Consumer data in the European Union are protected by law. For this they cannot get exported or given access to someone outside of the European Union. How a call center will be able to help calling customers if they have not access to customer data? As the British Telecom does not win something by outsourcing - see the hourly offer - why shall they take the risk for getting prosecuted by law?

Consultancy charges are only proving that Vikram Pratap Singh does not have any contract with the client British Telecom. The consultancy charges are his only income from the scam.

With the hardware requirements he likes only to make himself important. As telephony software is mostly running under Linux are the named products not really all supported. It depends on the chipset and on the available drivers.

 

The second offer is nothing better than the first one. Additional to the consultancy charges he likes to get a monthly royalty in the high of the salary from 1 and a half agent. With this offer proves Vikram Pratap Singh that he is even too lazy for using his brain:

CELEBRITY MANAGEMENT INBOUND
An India based event management company is looking for the centres who can manage their work of celebrity management. Centre need to take schedule of event and forward the requirement to the respective celeb managing team. Celebrities will be from Bollywood and TV Series.
Nature: Online Appointment Setting
Slots: 3 (English mandatory) (Only Urban location centres may apply)
Pay-Out: INR 34500/- per agent per month
Payment Cycle: Monthly
Payment mode: Bank Management
Shift Time: 10AM to 7PM (Only 8 hours per shift to be billed)
Time Zone: Indian Standard Time
Working Days: 7 Days a week
Agents per shift: (30)
Male/Female ratio: 3:7
Contract Period: 2 years
Consultancy charges: Rs. 5,00,000/-
Advance Billing: One month
Eligibility Criteria:
- DoT/OSP License
- Balance Sheet of at least 1 year
- 6 months Banking
- Experienced in Voice Project (any)
TAT: 30 days to 45 days from the date of MoU
Steps of going Live:
1. Profile Selection
2. Conference call with Management team
3. Questionnaires
4. Online Screening
5. SLA sign up in the centre
6. Training Onsite/Online
7. Mock call tests
8. Live Going
Royalty: 5% from every billing. (NDA will be signed for that)

The name "event management company" says already that such a company manages events and not celebrities. Celebrities are hired for some events and not managed from such a company.Appointments with celebrities are done with the manager of the celebrity.

If a monthly salary if offered, then it does not make any sense to write that 8 hours per day are billable, The monthly salary does not change in this case. Maybe Vikram Pratap Singh is not able to express himself in English?

The scammer likes to know from the balance sheet and 6 months of banking statements how much he can withdraw from the company. Such a requirement is in the international business not normal. Banking statements are a secret. Balance sheets have to get published from some companies.

 

The third offer of the scammer Vikram Pratap Singh gives me the impression that flats and properties are getting in India faster traded then groceries. By inventing this campaign has Vikram Pratap Singh outdone himself. The client likes to take additional to the high payment for the agents the center expenses like electric bill, Internet connection, etc. Maybe Vikram Pratap Singh has been drunk or into drugs by making this offer. I'm only missing that the client pays the tax and a salary for the center owner:

REAL ESTATE DOMESTIC INBOUND
MH: 2 Slots, GJ:1 Slot, AP/TG: 1 Slot, WB: 1 Slot, KA: 1 Slot.
Minimum 35 Seats Each Slot.
Project details as follows.
Centers can take minimum 35 seats
INR 35000+ST /month/agent
8hr login time/shift
CONTRACT: 2 Years
2 team head for 35 agents
INR 40000/pm fixed pay for each team leader.
2 Quality persons for 35seats (INR 38000 each)
Project manager -1 (INR 45000)
The other sub staff or admin/HR payments will not be taken care.
Monthly electricity, iplc bill, internet bill, cab expenses, cafeteria expenses will be covered by client. You have to produce proper invoice for it.
All the above payments will be given to you and you may fix any salary for your staffs.
You have to arrange accommodation for one quality analyzer from client office who will stay with you for 3 months. The bill will be paid by client; you just need to set his accommodation as he is new to country.
If the center has all the above qualities with good infrastructure, technical, and agents means they are eligible for this process
Advance amount of one month billing will be provided on the day of going alive.
Payments and Sign Up details:
Consultancy Charges: Rs. 5,00,000/-
Royalty: - 5%
One month advance payout is there.
Centers are already running in MUMBAI.
Sign up will be with direct end client.
If you are ok for the terms please mail me your company documents. PPT of your company profile, DOT license, Registration Certificate, STPI (optional), NASCOM (optional), CENTER PICTURES and NETWORKING CHART
Briefing the center experience what they are in to and what all the process they run. (Imp point doesn’t give wrong information’s. Let us know genuinely what a experience you have if fresher also ok)

It seems that the quality analyzer is Vikram Pratap Singh by himself. Maybe he needs to hide himself from the police, Interpol, his creditor or from his scammed victims. For this he needs to change from time to time his living area.

The domain registry data of 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

 

Scam Alert: Raylon Technologies - raylontech.com - Offline Telecom (Mobile) Insurance Form Filling

Raylon TechnologiesRaylon Technologies is thinking that AT&T is leaving now the digital stone age. They are offering an "Offline Telecom (Mobile) Insurance Form Filling" (.pdf (2.08 mb)) process. It seems that they have never seen a mobile phone in the original packaging. There are all the information about the phone printed in readable and as barcode. During the sale process the data are getting scanned with a barcode reader and stored in the database of the provider. Additional are getting the SIM card data processed the same way. A possible optional insurance is getting provided for the one or two years. Mobile phones have a value of zero after three years. The reason for this is the fast technical development. If we take a look at the provided sample data then we see that there should be data collected from the year 2002 (Year of Manufacture) - 13 years ago. Not one insurance will insure such a device!!!

The example picture of the data:

Sample data from AT&T

I don't know what others are recognizing, but i see the logo from AT&T in the blurred part.

You can be sure that AT&T is using computers since it get founded at October 5, 1983. That means that they have all data electronically available and they have some staff, which is able to convert data into other systems without an manual interaction and 100% accuracy. Such a conversion takes only a few minutes for the full database. For this they will not pay some agents for years.

In the form you see that it is a computer generated list, which even can get processed by OCR (optical character recognition). Such programs are available for less then $500 and give 98% accuracy.

For the case that the client is not AT&T you are helping in data theft. This is a criminal act for which you can get prosecuted by law,

The data "Residence Type", "Years at Residence" and "Employment" are personal data and for this protected by law. If AT&T will export them, they will break the Australian law.

Additional I got the information forwarded "The quotation sheet as well the people whom I spoke to say that only Data Preservation is chargeable which is 17000 rupees to start the project( quite less ) and rest all services are optional.". This proves already the SCAM. The client likes to get their work done cheaper, for this he has to provide the necessary instruments that the work could be done.

Let us take a look at the option list:

Screenshot from the offer

For me it looks like that Raylon Technologies has invented the campaign for selling their software and they are hoping that each center is taking a lot of their options.

A client will provide for data security reasons the software on their own servers and not offshore where the data can get traded!

 

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Raylon Technologies - Offline Telecom (Mobile) Insurance Form Filling.pdf (2.08 mb)

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