Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Email Scammer: theglobalconsultantus.com from China

Recently I got forwarded an email with an universal job offer. Such an universal job offer without any specifications and requirements for the offered job is every time suspect. Companies are searching people with special abilities. Only scammer are too lazy to inform themselves and write emails like the following one:

From: GLOBAL EDGE CONSULTANTS [mailto:wang@bmedi.cn]
Sent: Wednesday, May 20, 2015 5:43 PM
Subject: SUBMIT YOUR CV

GLOBAL EDGE CONSULTANTS
6200 Lake Otis Parkway
Suite 201
Anchorage, AK 99507
ALASKA, UNITED STATES OF AMERICA
Email: jobs@theglobalconsultantus.com

ATTN:
We are Job recruitment consultants for SHELL, EXXON MOBIL,CONOCOPHILLIPS OIL & GAS and CHEVRON,We are well known in United States Of America and across Europe,This is to notify you that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of CONOCOPHILLIPS OIL & GAS US LIMITED. For verification and screening you are to submit your most recent resume through our e-mail: jobs@theglobalconsultantus.com

Best Regard,
Craig Gormus
Recruitment Manager

If we take a look at the sender domain we get the useless domain registry from China:

Domain Name: bmedi.cn
ROID: 20040810s10001s02671102-cn
Domain Status: ok
Registrant ID: hc557836351-cn
Registrant: 北京市市政工程设计研究总院
Sponsoring Registrar: 北京万网志成科技有限公司
Name Server: dns7.hichina.com
Name Server: dns8.hichina.com
Registration Time: 2004-08-10 17:58:55
Expiration Time: 2024-08-10 17:58:55
DNSSEC: unsigned

If we take a look at the date when the domain got registered and the expiration date, then it can be an Internet Service Provider from China.

More interesting is the domain of the provided answering address - theglobalconsultantus.com:

Domain Name: THEGLOBALCONSULTANTUS.COM
Registry Domain ID: 1901042750_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-07T02:32:43Z
Creation Date: 2015-02-05T20:30:32Z
Registrar Registration Expiration Date: 2016-02-05T20:30:32Z
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: Tomorrow
Registrant Organization: TC Ltd
Registrant Street: NO.515, Shenfu Rd, XinZhuang   
Registrant City: Shanghai
Registrant State/Province: Shanghai
Registrant Postal Code: 201108
Registrant Country: CN
Registrant Phone: +86.2154424443
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: mukuji@mailpick.biz
Registry Admin ID: 
Admin Name: Tomorrow
Admin Organization: TC Ltd
Admin Street: NO.515, Shenfu Rd, XinZhuang  
Admin City: Shanghai
Admin State/Province: Shanghai
Admin Postal Code: 201108
Admin Country: CN
Admin Phone: +86.2154424443
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: mukuji@mailpick.biz
Registry Tech ID: 
Tech Name: Tomorrow
Tech Organization: TC Ltd
Tech Street: NO.515, Shenfu Rd, XinZhuang  
Tech City: Shanghai
Tech State/Province: Shanghai
Tech Postal Code: 201108
Tech Country: CN
Tech Phone: +86.2154424443
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: mukuji@mailpick.biz
Name Server: ns1.oworested.com
Name Server: ns2.oworested.com
Name Server: ns3.oworested.com
Name Server: ns4.oworested.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: 2015-05-20T16:18:14+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Here we see that the domain got registered on February 2015 for a fake company with the name TC Ltd. from a person with the name Tomorrow in Shanghai. As the registration data are already a fake, who can believe in such a case to the offer, which even does not describe anything from a job?

Just for fun, let us take a look at the email headers:

Return-path: <wang@bmedi.cn>
Envelope-to: campaigns@deepbluem.com
Delivery-date: Wed, 20 May 2015 12:01:42 -0400
Received: from webmail.bmedi.cn ([211.103.187.179]:34475 helo=bmedi.cn)
                by wdc003.hawkhost.com with esmtp (Exim 4.85)
                (envelope-from <wang@bmedi.cn>)
                id 1Yv6RC-000LXl-8p
                for campaigns@deepbluem.com; Wed, 20 May 2015 12:01:42 -0400
Received: from User (unknown [77.106.163.203])
                by localhost.localdomain (Coremail) with SMTP id fwD__pAbbq7qkFxVQIr3AQ--.1815S3;
                Wed, 20 May 2015 21:50:32 +0800 (CST)
Reply-To: <jobs@theglobalconsultantus.com>
From: "GLOBAL EDGE CONSULTANTS"<wang@bmedi.cn>
Subject: SUBMIT YOUR CV
Date: Wed, 20 May 2015 16:42:40 +0100
MIME-Version: 1.0
Content-Type: text/plain;
                charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-CM-TRANSID:fwD__pAbbq7qkFxVQIr3AQ--.1815S3
X-Coremail-Antispam: 1UD129KBjvdXoWrKF4rKFy3WrW5uw18tr1UKFg_yoWxurg_WF
                sYvrsxtFW2vFZ7GrsxtF1qk3ZY9ayxZr1DCw1jqF1UAFZ5WF4Sgrsaqr4fur45X3WrWFnY
                gFZavrWrKF9agjkaLaAFLSUrUUUjtb8apTn2vfkv8UJUUUU8Yxn0WfASr-VFAU7a7-sFnT
                9fnUUIcSsGvfJTRUUUbzxYjsxI4VWDJwAYFVCjjxCrM7AC8VAFwI0_Wr0E3s1l1xkIjI8I
                6I8E6xAIw20EY4v20xvaj40_Wr0E3s1l1IIY67AEw4v_JrI_Jryl84ACjcxK6xIIjxv20x
                vE14v26ryj6F1UM28EF7xvwVC0I7IYx2IY6xkF7I0E14v26rxl6s0DM28EF7xvwVC2z280
                aVAFwI0_Gr1j6F4UJwA2z4x0Y4vEx4A2jsIEc7CjxVAFwI0_GcCE3s1ln4kS14v26Fy26r
                43JwAqjxCEc2xF0cIa020Ex4CE44I27wAqx4xG64xvF2IEw4CE5I8CrVC2j2WlYx0E2Ix0
                cI8IcVAFwI0_Wrv_ZF1lYx0Ex4A2jsIE14v26r4UJVWxJr1lF7xvr2IYc2Ij64vIr41lF7
                xvrVCFI7AF6II2Y40_Zr0_Gr1UM4IIrI8v6xkF7I0E4cxCY480cwAKzVAC0xCFj2AI6cx7
                MxkF7I0En4kS14v26F1UJr0E3s0q3wCY1x0264kExVAvwVAq07x20xyl42xK82IYc2Ij64
                vIr41l4IxYO2xFxVAFwI0_ZF0_GFyUMI8E67AF67kF1VAFwI0_Wrv_Gr1UMIIF0xvE2Ix0
                cI8IcVAFwI0_Ar0_tr1lIxAIcVC0I7IYx2IY6xkF7I0E14v26rxl6s0DMIIF0xvE42xK8V
                AvwI8IcIk0rVWUCVW8JwCI42IY6I8E87Iv67AKxVW8Jr0_Cr1UMIIF0xvEx4A2jsIEc7Cj
                xVAFwI0_GcCE3sUvcSsGvfC2KfnxnUUI43ZEXa7xR_UUUUUUUUU==
Message-Id: <555C9577.0AC3C9.03321@bmedi.cn>
X-CM-SenderInfo: pzdqwqxephvxgofq/
X-EsetId: 37303A296EDFC3676C766A

I have marked in the above quote the sender IP red. If we search the geolocation of the IP address then we get a result Norway, Oppland, Lillehammer and the ISP is Eidsiva Bredband As.

Such a "multinational company" Alaska, China, Norway, etc. cannot take the afford for an own website? That show that the scammer are simple too lazy, because a website takes at least a few minutes of work.

As the domain theglobalconsultantus.com got registered during February this year, we should not find some scam entries in Google. In any case we try it and get surprised:

Google search result for theglobalconsultantus.com

 

In such a short time, they got already 10 fraud entries. The same text only from different sender. That shows us again that the scammer are very lazy. They even don't like to use their brain.

 

Scammer: Fast Services 1, Inc - George Raul Franco

George Raul FrancoGeorge Raul Franco from Fast Services 1, Inc does not know who is responsible for his fees. It seems that he thinks that he need only to invent a call center campaign, post it at LinkedIn and he can earn money. Maybe he has been sleeping the last few months and did not get it, how scam is running and the most centers are already aware of it.

I know that it is not easy to get a genuine client. But with offers, everything is free for the client that is not selling, that is only gift giving. It is very simple: This one, which has hired him has to pay him. The call center makes the work why should the center pay for the work? The scammer proves with this kind of offer, that he does not have any contract with the client. If he likes to earn from the call center too, then he has to sell a setup fee to the client. This setup fee is normally the double high of the payment he likes to get, because the tax office like to get his part too and wire transfers are not free of charge. I don't think, that he will be able to sell this to his client, because his selling performance seems to be zero, especially if we take a look at his offer at LinkedIn Pulse:

WE NEED A TEAM OF 5 FOR OUR CUSTOMER SERVICE -   RETENTION ASAP!!! DIRECT SIGN UP!!!

KEY QUALIFICATIONS

  1. Ability to assess customers’ support needs when they call us, then provide solutions or refer them to other team members.
  2. Ability to retain customers from cancelling subscriptions.

 

COMPENSATION

1. $8.50 PER HOUR

 

START DATE: MAY 18,2015

 

SIGN UP PROCEDURES AND REQUIREMENTS

(MANDATORY)

  1. Contact your consultant - +1(317)469-9342
  2. Center Needs to Send Company Profile and LOI - georgefranco@fastservices1.com

 

WE NEED A TEAM OF 5 FOR OUR CUSTOMER SERVICE - RETENTION ASAP!!!

 

COMMERCIALS

  1. $350 - TRAINING BOND (THIS IS REFUNDABLE UPON COMPLETION OF THE TRAINING) TO BE COLLECTED UPON SIGNING OF THE CONTRACT.
  2. $250 - OUTSOURCING FEE (TO BE COLLECTED AFTER 1ST WEEK OF CALL)
  3. $150 - PROFESSIONAL FEE (TO BE COLLECTED UPON SIGNING OF THE CONTRACT)

As scammer are lazy is the description of the job very short in compare to the condition, It shows only that he has no idea about the job. He has only an idea what he likes to get.

A customer service job need to have access to customer data. The customer data are protected by law and the fines for breaking the law are high. Maybe he has been too lazy to read the article Data of 280,000 customers stolen: AT&T lost over $ 25 million before he has been inventing his campaign. For the case that he has not invented the campaign by himself, he cannot call himself to be a consultant in the outsourcing industry, because he knows nothing about this industry and his working value is zero. In such a case he needs to pay that he can learn the job. This is shown in his LinkedIn profile too. The only job, which he has done until now is:

The project manager of a call center (now increasingly called a contact center) is responsible for the daily running and management of a call center through the effective use of resources with responsibility for meeting, and possibly setting, customer service targets as well as planning areas of improvement or development. Call center project manager ensure that calls are answered by staff within agreed time scales and in an appropriate manner.

I wonder myself why he did not learn something by doing his job during the 2 years and 4 months? Maybe he has been the most of the time in prison?

He is even so stupid and thinks that a training for a campaign of a client has a value for a call center, for what he can take money. It has only a value for the client, because the center is selling the clients product and the provided information cannot be used for another client. If the client itself cannot provide a training for his products, then the client has to provide all product information or hire a trainer and pay for it. That is the problem of the client, because he likes to outsource and the client is saving money by outsourcing,

The same is valid for the "outsourcing fee". If the consultant likes to get such a fee, then he has to get it from the client. The client likes to outsource and saving money by outsourcing,

A "professional fee"? That is a fee which the call center has to get, because that are the professionals. The "consultant" has already shown in his offer that he is nothing else than a bloody amateur and he does not understand something about his business.

 

That he is to lazy to learn something by doing is shown by his comments:

We have our own company policy, let us respect that besides we are not forcing anyone if they don't want our policy. Respect. Thanks

As the only way of income are his charges, the scammer is not able to change his "policy".

Charging a fee is a scam? C'mon wake up!!! There is nothing free in this world. We are running a business and we are not the client, we are working for our clients, we pay taxes, we pay our staffs and we are not a charity foundation. Thinking like that won't get you anything. So tell me now, is it a scam? You should be thankful being we are transparent here unlike people out there hiding the truth and at the end will charge you then that is a scam. Wake up Miguel, and you're not my friend by the way.

With this statement he proves that he has no contract with any client. A broker or consultant gets paid from the client which hired him. In the hiring contract is written that the broker/consultant has to search for the best center and not for the center where he can earn extra. If a friendship is working only about the wallet will it be better to have an enemy than a friend.

Is that for me or to yourself? Shout it loud so you can hear yourself. As far as we are concern we are very transparent in all our business. People like you should stop pirating clients. Stop pirating and reselling programs.

Where is any transparency in the offer found? Even the kind of the product is hidden, Invented campaigns need not get pirated, 

Try something different? What? Your style? Copying or I should say PIRATING and STEALING information then resell it? NO NO, we rather keep it this way. TRANSPARENT. By the way, how's being on the top 20 fraudster in this site? Beware you are on our black list here and we will do everything to put you and like you behind bars. WATCH OUT.

As the scammer sees, that he has no chance to sell his invented campaign, he is getting angry. That is the normal behavior of a scammer and I experience it nearly every day especially if a scammer likes to explain me that I'm wrong.

At Omics Group he is acting as the "Expert" Alexandro Franco Miranda from the Catholic University of Brasilia (take a look under the caption "Expert Presentations" on the right site):

Screenshot At Omics Group he is acting as the "Expert" Alexandro Franco Miranda from the Catholic University of Brasilia

The real LinkedIn profile of Alexandre Franco Miranda is found here.

George Raul Franco _ LinkedIn.pdf (7.99 mb)

https_www.linkedin.com_pulse_we-need-team-5-our-customer-serv.pdf (291.65 kb)

 

Scammer: Matrix Infotech - Farhan Khan - bpoprojects.co.in

Matrix Infotech - Farhan KhanThe scammer MatrixInfotech Farhan Khan made today the background check more interesting for me, because he tried to rescue himself with arguments. As he has seen that his arguments could not speak against the provided facts his language has becoming rude.

Let's take a look at the start with the facts. His upbringing and education is not as important. His rude behavior shows us only that he is not conflictable, his character and is for us not so important. It only disqualifies him to be a real businessman.

Who finds the irony in my words is allowed to laugh out loud. His very impressing starting page of his website:

Screenshot from the website of Matrix Infotech

Since the begin of the Internet I did not see such an impressing starting page. The kids in the primary school in Europe are making a better starting page than this one. Anyway, it comes better. It looks like this guy does not know the difference between years and months. At http://bpoprojects.co.in/about.html is written (failures are marked red):

What We Do
Matrix Info Tech is in operations since past 4 years. We are a PAN India company provides B.P.O & Data Entry services. The services we provide includes Contact Center services such as customer service, market research and surveys, verification, Back office services including data management, Scanning, indexing and storage of bulk and Confidential documents. We are one of the pioneers in Document Management doing end to end activity in the Telecommunication Industry. We are managing, Digitizing and of documents across various states in India and the numbers are increasing day by day.

In the last 4 years we have made our presence felt PAN India. We are backed up by a strong and dedicated work force of more than 1250 people working round the clock meeting the deadlines of our clients.

For proving the red marked part of the text we take a look into the domain registry data and find out that the domain got created on June 13, 2014 (the Facebook account got created June 6, 2014) - the domain is less than a year old. For this the company, if it is a registered company, cannot be already 4 years on the market. We find some other interesting facts in the domain registry data. The scammer does not know the difference of an area and a street. He does even not know his own postcode:

Domain ID:D8491963-AFIN
Domain Name:BPOPROJECTS.CO.IN
Created On:13-Jun-2014 09:33:43 UTC
Last Updated On:12-Aug-2014 19:20:40 UTC
Expiration Date:13-Jun-2015 09:33:43 UTC
Sponsoring Registrar:Net4India (R7-AFIN)
Status:OK
Registrant ID:R14061314544842
Registrant Name:Farhan Khan
Registrant Organization:Matrix Infotech
Registrant Street1:HSR Layout
Registrant Street2:
Registrant Street3:
Registrant City:Bangalore
Registrant State/Province:Karnataka
Registrant Postal Code:123456
Registrant Country:IN
Registrant Phone:+91.8543832667
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Admin ID:A14061314544842
Admin Name:Farhan Khan
Admin Organization:Matrix Infotech
Admin Street1:HSR Layout
Admin Street2:
Admin Street3:
Admin City:Bangalore
Admin State/Province:Karnataka
Admin Postal Code:123456
Admin Country:IN
Admin Phone:+91.8543832667
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Tech ID:T14061314544842
Tech Name:Farhan Khan
Tech Organization:Matrix Infotech
Tech Street1:HSR Layout
Tech Street2:
Tech Street3:
Tech City:Bangalore
Tech State/Province:Karnataka
Tech Postal Code:123456
Tech Country:IN
Tech Phone:+91.8543832667
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Name Server:NS1.NET4INDIA.COM
Name Server:NS2.NET4INDIA.COM
Name Server:
DNSSEC:Unsigned

As HSR Layout seems to be a popular and rich area in Bangalore, he just invented this address and has even been too lazy for make a lookup for the postcode of this area. He has simple overseen that the area has street addresses too. A street number and the name A/B cross road is not sounding so good like HSR Layout. It seems that the scammer is living in the slums and only like to make a better impression then the reality shows. Even this fact naming only an area instead of a street shows that the scammer likes to hide himself in the anonymity of the Internet.

You find the place HSR Layout in Google maps:

Screenshot Google maps - HSR Layout

If you press a few times zoom out (-) then you get the name of the areas:

Google maps - HSR Layout

A look at http://ind.postcodequery.com/bDlmYQ==.html shows us that HSR Layout has the postcode 560102 and not like the spammer has written into his domain registration 123456.

The next fact are the offered campaigns from Matrix Infotech Inbound and Non Voice. There is no offer for any outbound process. Maybe he is afraid to offer a real campaign.

We find a lot of banking inbound and form filling processes. This shows us that the offers are only scam, because according to the law of Australia, European Union and USA are all this data protected. How can you handle any customer service if you don't have access to the customer data? Which forms do you like to fill if you have no customer data available?

Not one bank will give you access to their systems. So which kind of customer service do you like to provide?

One more error is shown if you try to download a project description file. You get the error "No preview available":

project description - "No preview available":

 

Facebook Profile MatrixInfotech Farhan Khan.pdf (9.82 mb)

Posting in the Facebook group GENUINE OUTSOURCING.pdf (1.47 mb)

 

Website bpoprojects.co.in:

About - Matrix Info Tech.pdf (1.83 mb)

Contact - Matrix Info Tech.pdf (1.56 mb)

Inbound Projects - Matrix Info Tech.pdf (2.11 mb)

Non Voice Projects - Matrix Info Tech.pdf (3.08 mb)

Update Jan. 18, 2017:
Link to the Facebook profile MatrixInfotech Farhan Khan (https://www.facebook.com/matrixinfotech.bpoprojects) removed as it returns error 404 - not found.

 

Scammer: Richa Jain from Facebook and BPO Friends

Profile graphic Richa JainWe know that scammer are lazy. Richa Jain is even so lazy that she even does not inform herself about fake campaigns. For this the scammer has copied campaigns from others including all failures. For example: I have published on March 27, 2015 about Scammer: Rohit Malhotra - Accent Technologies with missing geography knowledge. This scammer has copied the same campaign. Only the first page got removed. Take a look at Italian projects Client.pdf (583.92 kb) and compare it with Italian Process.pdf (650.1KB) from Accent Technologies.

In Italy is spoken Italian. The neighbor countries are France (French), Switzerland (French, Italian, German), Austria (German) and Slovenia (Slovene, Hungarian, Italian). In the brackets are written the official languages in the countries. Do you see anywhere English spoken in these countries? Italy is a country with a lot of tourism from the neighbor countries. As German is there a big part of this tourism you have more chances to get in contact with someone which speaks German then someone which speaks English. If you don't trust my explanations then you can find Italy on Wikipedia.

Here is the email from Richa Jain, which got forwarded to me with the comment: "The broker is charging 6,00,000 INR (i.e. 9,400 US$ approx)  for 10 seats.". I have only removed the name on whom it got sent.

---------- Forwarded message ----------
From: richa jain <richajain2494@gmail.com>
Date: Fri, 15 May 2015 18:10:41 +0530
Subject: Details regarding the inbound process


Hello sir,
                                       I had send you the details
regarding the projects kindly look into the attachment and reply me
back and if you have any query let me know for the same.

Thanks And Regards
Richa Jain
Skype id richa.jain635
 
 
3 Anhänge 
 
Vorschau für Anhang "Aircell project details.pdf" ansehen
 
 
Aircell project details.pdf
 
 
 
 
Vorschau für Anhang "Energy Campaign.docx" ansehen
 
 
Energy Campaign.docx
 
 
 
 
 
Vorschau für Anhang "Italian_projects_Client.pdf" ansehen
 
 
Italian_projects_Client.pdf
584 KB
 
 
 
 
 
 
 
 
 

The other campaigns are well-known from other offers too. If they would be still available then they are nothing else then SCAM. Richa Jain proves with the upfront that there is no contract with any client. For this is the only way to get money by asking for an upfront (however the fee is called). That is the reason why there is no picture on her profile. The scammer does not like to provide a manhunt picture.

Richa Jain using the picture of the actress Nanditha Raj for her profileThe scammer has been using until April 25 at 1:55pm (Richa Jain changed her profile picture) on Facebook of the actress Nanditha Raj. The same picture is used at the profile from Richa Jain at BPO Friends until now.

I'm sure that Richa Jain is not the real name of the scammer. For this all the behavior and all offers from Richa Jain are nothing else then SCAM. A business man or a business woman need to show that he/she is real and genuine. With such a profile and offers is that not possible and my recommendation is that nobody shall try to make any business with such a scammer.

 

You can find the original picture, which gets used by the scammer, at http://malayaliscorner.com/nanditha-raj-photo-gallery/nanditha-cute-smile-3/:

Actress Nanditha RajActress Nanditha Raj

 

Nanditha was born in Mumbai. Her father colonel Raj Kumar is an army officer. She studied in army schools and graduated from St. Francis college in Hyderabad. Nandita started her film career with Neeku Naaku Dash Dash under the direction of Teja in 2012. She was reportedly selected for the role from a state-wide hunt where she beat around 70,000 other aspirants. Her second film Prema Katha Chithram with Sudheer Babu as her co-star, released on 7 June 2013.

 

Aircell project details.pdf (31.15 kb)

Energy Campaign.docx (12.26 kb)

Italian_projects_Client.pdf (583.92 kb)

Richa Jain.pdf (2.82 mb)

 

Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel

At LinkedIn in the group Campaigns Outbound & Inbound gets found the following discussion. I have made a .pdf attachment of this discussion for the case that someone is not a member of this group. Here I have copied only the relevant information:

picture used as profile picture from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd
Start Your Own Call Centre, Join Hands With Syphar
https://www.linkedin.com/pulse/start-your-own-call-centre-join-hands-syphar-suhani-jain

Start Your Own Call Centre, Join Hands With Syphar
linkedin.com • If you are looking to start your own call centre, we provide all in one solution to your needs...Lets join hands, place trust and take off to be rich!Boost up your business with our competitive edges. We are India’s leading business process and...

Rudolf Faix
Why shall start someone a new center? It are not enough real campaigns available for the existing centers. I see the only sense in opening a new center that the scammer have more possibilities in generating their income.
By the way, why are you not able to show your face at your profile picture?

Suhani Jain
Hi. I do not understand what do you have to do with my comment ??????? Why do I need to clarify you about anything ?? And how do you assume that it has to do ONLY WITH new centres??? What do you have to do with my picture ?? Do you know that we look ONLY for new centres ??? You decided it on behalf of one posting only ?? What do you know about communication ?? What for God's sake do you know about marketing ?? Mr. So Called Specialist ?????????

Rudolf Faix
@Suhani: 
* I'm sorry, that you you don't understand something. I speak only English and German.
* You have not written an comment. You have written a posting with the title "Start Your Own Call Centre, Join Hands With Syphar", that means someone shall start his own center - in fact is it in this case a new one. It will be hard to start an own center as an old one!
* You are posting in a public area, there is everybody able to comment your posting, If you like to enjoy your privacy, then you should not use public places.
* There is nothing written that you are searching for other then new centers
* Each posting is one for itself. You cannot expect that someone is searching all your postings together because you are too lazy to provide all information.
* I think I know more about communication as someone, which has been still in the school at 2005. At this time I had already 25 years experience in communication.
* I think I know more about marketing then you because when you have finished your school I had already opened my 6th or 7th company, which I have until now!

April Bowens
Hats off Mr Rudolf Faix

Md Gayasuddin
Great Mr Rudolf Faix

Rajdeep Chauhan
Here comes another one without profile pic and from ahmedabad too. Rudolf let's give them a profile pic how we did for Sathish Satz.

Rudolf Faix
@Rajdeep: Scammers want to make it harder for the police by using a false profile picture. They do not want to provide a manhunt image by themselves.

Satheesh Perumal
@MR.Rudolf Faix Hats off your comments. it real fact like me new centers are facing this kind of issue. In Non Voice Process 95% Scammers.

Rudolf Faix
@Satheesh: I have been thinking that in non voice process are 100% scammer until now. I did not find one real offer. :)

Michael de Jesus Diaz Martinez
Rudojf, honestly, I know is wrong. But I can't stop laughing, it's like watching a horrible kid getting spanked, this offers are jokes. You read them and know FRAUDSTER! Thanks. I guess there won't be any more questions for you.

Rudolf Faix
@Michael de Jesus Diaz Martinez; You are right. These offers are really scam by taking a first view.. Until now I even did not need to make any check for a non voice offer, because you could see the scam already by reading the offer. Not all of the center owners have this ability. The bitter truth is that you'll hardly find one center owner, which did not get scammed at least one time. 

ALIF TECHS
Why there are no comments from Suhani Jain

arselen communication
Great from Rudolf Faix, I was about to get hanged by dealing with Syphar two months ago. As we are running a group of call centers in Tunisia we are in a strong need for Campaigns. However, I would rather quit than get kicked so hard

It seems that the above offer did not bring some success. For this she tries now at LinkedIn in the group Campaigns Outbound & Inbound to offer an Australian Inbound Process for AUD 2200 (~US$ 1783)/seat and month.

Profile picture used from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd

Australian Inbound Process
https://www.linkedin.com/pulse/australian-inbound-process-suhani-jain?trk=prof-post

Australian Inbound Process
linkedin.com • Australian (ISP) Company is looking for Experience Centres for Their Inbound Campaign Fixed Payout of AUD 2200 Per Seat Per 
If we take a look at the company page from Syphar Technosoft Pvt. Ltd at LinkedIn then we find their domain name.
 

Syphar Technosoft Pvt LtdSyphar Technosoft Pvt Ltd

IT, Outsourcing

http://www.syphartechnosoft.com

305, Sukhsagar Complex, Near Fortune Landmark,

Usmanpura, Ahmedabad Ahmedabad
Gujarat 380013 Indien

Staff count: 11-50
Founded: 2014

 

We have enough information, that we are able to make now a background check of their company. First we take the Scamadviser reports about syphartechnosoft.com:

Site is India based, But The Real Location Is Being Hidden
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 160 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

The complete domain registry data are getting found at the end of this report. More interesting is the staff from Syphar Technosoft at LinkedIn. We find 2 entries for Suhani Jain. She even don't know which education she has, because in one account is written that she has been going to "Modi School" and in the other one "GLS". The same is with her position in her company. In the one account is written that "My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product" and in the other one that she is "Vice President"

 

Suhani JainSuhani Jain

VP at Syphar Technosoft Pvt Ltd
Ahmedabad, Gujarat, Indien - Marketing und Werbung
Actual: Syphar Technosoft Pvt Ltd
Before: Micra pvt ltd
Education: Modi School
Contacts: > 500

I am Suhani Jain, Hardworking and believe in "Smart work" only. As I am fond of computer I know c#, .Net and HTML. 
Currently my job profile is to generate a new leads and convince them to take service from my company. My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product. My key responsibility is to give them sound knowledge of our service and take the business from them.
I firmly believe and agree with Mr. Bill Gates that “If you borne as poor that not your Mistake but if you Die as poor that's your Mistake."

Whenever or where ever I do anything or if I am paying any sports I always Want to "WIN" and for that I can use "Sham, Daam, Dand, Bhed” (BY hook or Crook). If you are not giving your best to do anything then you are not able to "WIN" or be successful, defiantly if you are not successful then you are not able to become rich.

So if you are doing routine work or anything extra or if you are doing for first time just give your best shot

 Suhani JainSuhani J

VP at Syphar Technosoft Pvt Ltd,

Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Actual: Syphar Technosoft Pvt Ltd
Education: GLS
Contacts: 78

Position Summary: 
Reporting directly to the Directors, being the Vice President, Business Development I am responsible for the overall management of the Company’s business development.

 

graphic used as profile picture from Rashmi PatelRashmi Patel
Business Development Manager at Syphar Technosoft Pvt. Ltd
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Syphar Technosoft Pvt Ltd
Ausbildung: H L College

 

Summary: Syphar Technosoft Pvt. Ltd - syphartechnosoft.com does everything to hide their identity. They are using pictures found at Flickr and graphics for their profiles. The picture from Suhani Jain gets found at around 1470 pages by using a Google image search. I even think that it is only a one man/woman show. Someone, which hides himself like this one in the anonymity of the Internet has a reason for it. Maybe they don't like to provide a manhunt picture by themselves. A trustful business cannot be done with such people. The risk to get scammed is 99.99% in such a case. The offered campaign "Australian Inbound Process" with 20 seats proves the scam and shows that the scammer even has no idea about call center work and the data protection law in Australia. The scammer is only searching for making quick money. Additional is the offered salary of US$ 1780 per agent is for a fixed payment too high. The discrepancies in the profiles and the "not understanding" or my comment bring me to the idea, that the scammer even did not visit a higher school.

 

Domain register data from syphartechnosoft.com:

Domain Name: SYPHARTECHNOSOFT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-19T12:38:40Z
Creation Date: 2014-12-02T06:50:36Z
Registrar Registration Expiration Date: 2015-12-02T06:50:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
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:
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:
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:
Name Server: ns1.horizonwebinfo.com
Name Server: ns2.horizonwebinfo.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-01-26T17:11:41+0000Z

Suhani J _ LinkedIn.pdf (6.60 mb)

Suhani Jain _ LinkedIn.pdf (9.07 mb)

Syphar Technosoft Pvt Ltd_ Übersicht _ LinkedIn.pdf (2.72 mb)

Sysphar staff.pdf (1.41 mb)

Start Your Own Call Cent... With Syphar _ LinkedIn.pdf (810.14 kb)