At my research for the roots of the Tech Support scam offers in the call center industry I have found the company Systweak India - domain systweak.com. It is one of the sources of the "Tech support calls", which are getting traded at Facebook in the call center and outsourcing groups all over the Asia and India.

The scam is working the following way:

• Once they have programmed system tools on shareware base. Maybe at this time they had some sense, but with the further development and improvement of Windows this tools have been coming obsolete. Other companies are even providing already such tools for free or including similar products into their own offers. So they have been coming greedy and added to their products scare warnings and are showing a phone number where their victims have to call for help.
  
  
• This incoming calls get sold to call centers, which have more or less a script and some provided tools for giving paid help to the caller. The call center is billing for their service directly the customer. This makes the scam dangerous for the call center, because in this case the money flow shows that the call center is the scammer. They will get prosecuted even they know it or don't know it that they are helping in scamming others. 
  
  
• If their victim calls the phone number he has to pay a high price for the help. If their victim agrees and pays the scam fee, then they are installing more fraud software on the victims computer. Even the call center agent, which should solve the problem does not know about the scareware which is included in the provided tools.

Even if the scam has not been planned from the beginning, the system "Pay Per Sale" leaded to the scam. The greediness of the call center owners has driven the agents to sell as much as they can. Each business need to try to earn from their investment. If they buy something on stock then they need to try to make profit out of this stock. Nobody can work for free because we all need some money to pay our daily needs. This leads to such a fraud behavior too. If this has been the real case then it has been the self shot for Systweak. Even if the paid help is planned for one or more years, the problem exists, that the customer is reaching another call center then this one he has paid for his subscription. This new call center likes to get money too and does not work for free - remember the service is a "pay per sale" offer.

They are selling the calls, because they are thinking that they cannot get prosecuted by doing this. The first, which is coming into the spotlight is the owner of the phone number and this one, which takes the money. Indeed it is difficult to follow all the trades, which are done between the brokers, but it is not impossible. The first one, which are getting prosecuted are the helpers of the fraud and scam. In this case are it the call center owners, their agents and the owner of the published phone numbers.

At easycounter.com can get seen how much traffic is generated by the site systweak,com, With this counters can get calculated how many computer user are falling into their trap. You can see a screenshot from April 21, 2015:

In the following screenshot are the top countries listed where the traffic comes from:

It was a coincidence that I found the right domain. As the domain has been suspicious for me, because nobody can give up to 70% commission on his products if the product is competitive priced. I made my standard search procedure as following:

A short reputation research at scamadviser.com brought the result:

ALERT: Low Trust Rating. This Site May Not Be Safe to Use.

I found the following comments at scamadviser:

• 

  Susan Swanson Speulda · Contractor at Apollo Education Group

  Totally got screwed. Owes me a $400 refund but said I had to pay $200 to get it
  Put a startup password on my computer but told me I had to pay to get the password. Told them I wouldn't and the said f you. Computer being worked on but may need a new motherboard. Don't do business with them!

  Reply · Like · Follow Post · January 19 at 5:29am

   

   
• 

  Joanne Jan Naujokas · RITI

  I paid 198 for one year service and they have cleaned up my computer at least 6 times so far. I think they are from India but have always been great and polite and yes try to sell more but I don't accept.

  Reply · Like · Follow Post · December 7, 2013 at 1:31am

   

   
• openid (signed in using AOL)

  I'll tell you the truth. Systweak are an absolute nightmare, son't get involved, don't download shit from these parasites. They are all about scamming. Their "regcleanpro" software is just a hijacked app that they then use to extort more money from you. They are based in Jaipur and they will steal your money and ruin your pc. DON'T DO IT.

  Reply · Like · 2 · Follow Post · October 15, 2013 at 5:55pm

By taking a look at http://systweak.com/ I have found the Microsoft PartnerGold Application Development Logo and the Norton SECURED powered by Symantec logo.

The Norton secured logo means only that they are using a security certificate from Symantec. This only confirms only that the correct server is communicating with you and certificate can get reviewed by clicking on the Norton logo. The result is shown in the following screenshot:

More interesting is the Microsoft Partner Gold Application Development, which really leads to the site https://pinpoint.microsoft.com/en-IN/Companies/4295548206 (see the site at the pdf attachment) and confirms the partnership of Systweak India.

As Systweak is offering a Premium Support at their website and the customer complains about "Owes me a $400 refund but said I had to pay $200 to get it Put a startup password on my computer but told me I had to pay to get the password." makes all the surroundings of this company a little bit suspect. So I decided to search a little bit at Google and other sites.

WOT (Web Of Trust) is rating them based on user comments are from 100 ratings 92 complaints about scam, malware and scareware.

Scambook.com reports:

Information about Systweak Inc. was first submitted to Scambook on Sep 10, 2011. Since then the page has accumulated 4 consumer complaints. On average users reported $106.80 of damages. Scambook's investigation team reached out to this company a total of 1 times, Scambook Investigators last contacted them on Apr 23, 2013.

In a comment at downloads.cnet.com we find:

"STOP!!!! DO NOT USE THIS PRODUCT!!!!"

Pros

Initially it seemed to be a great system to search my entire computer, find errors and fix them, but....

Cons

I installed the program after what I now know were fake "HP Help" guys from India recommended it. First off, it would install older versions of drivers that would end up causing more problems. My computer ran fine prior to the program and continued to slow down more and more over time. Eventually it got to the point where my computer would freeze after 5 minutes of use. I bought a new hard drive and loaded ASO first, and immediately my computer began to run extremely slow, using 100% of CPU space. I called the tech support number and got another guy from India who again tried to sell me the same "maintenance plan" as before that cost $350. It is an absolute scam to try to get people to pay for more unneeded service.

Summary

DO NOT USE THIS PRODUCT. If you have any version of it on your computer, get it off, it will cause you nothing but problems. It is a Trojan Horse that actually introduces more problems to your computer, which Systweak will "fix" for hundreds more dollars. STAY AWAY!!!

Similar complaints are getting found at the site RipoffReport.

At Postseek,com is documented, that the software is not easy to get uninstalled and it is very hard to get rid of all the pop ups.

At the Microsoft community is the scam well documented too. There are 11 pages full of this topic

At the complaintsboard.com you'll also find their fraud described,

2-spyware.com: Lists an uninstall solution and a lot of user comments about the Systweak product RegClean Pro:

As you can see from our review, RegClean Pro is legitimate application, but we do not recommend using it. After testing it, we found that it fails to detect all registry errors and also displays exaggerated scan results that are filled with doubtful issues. If you have already purchased it, its owners offer a money guarantee. We would recommend you to use it. If you want to remove RegClean Pro from the system, you can do that by using  SpyHunter or STOPzilla, or by following these manual removal steps:

Bleeping Computer.com has a removal instruction for the people, which cannot get rid of the Systweak product regclean pro. It shows how difficult it is to uninstall the malware from India.

Spybot has published a removal instruction for this kind of malware too,

This list can get endless continued. A Google search of "systweak scam" returns around 285 000 results, a search about "systweak malware" returns around 343 000 results and a search about "systweak scareware" 74 100 resuilts.

Even a court order for a similar scam gets found at onguardonline.gov:

A U.S. District Court recently ordered the operators of several international tech support scams to pay more than $5.1 million for convincing people that their computers were riddled with viruses and then charging for bogus support services.

We’ve (onguardonline.gov) written before about tech support scammers. They call and claim to work for well-known companies like Microsoft, Norton or McAfee. They say your computer is infected with malware and then ask for remote access so they can “fix” it. Or they place ads in online search results to trick you into calling them.

So don't use their software. You'll get scammed. The calls for the provided numbers are getting traded in the call center industry in Asia. There will be even some others get found, which try to copy the system.

Products from systweak:

• Advanced Disk Recovery
• Advanced Driver Updater
• Advanced Email Backup
• Advanced Email Printer
• Advanced Email Utilities
• Advanced Privacy Protector
• Advanced System Optimizer
• Advanced System Protector
• Anvanced Vista Optimizer
• Boost XP
• CacheBoost Professional
• Cacheboost Server Edition
• Disk Speedup
• Memory Zipper Plus
• Mobile Junk Cleaner
• Mobile Registry Cleaner
• Mobile Startup Cleaner
• Netbook Optimizer
• RegClean Pro
• Right Backup
• System Speedup
• Systweak Photo Album
• Systweak Photo Studio
• TuneupMyMac
• WinClean Pro

systweak.com whois:

Domain Name: SYSTWEAK.COM
Registry Domain ID: 77920662_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-07-29T07:59:02.00Z
Creation Date: 2001-09-28T11:40:21.00Z
Registrar Registration Expiration Date: 2022-09-28T11:40:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: SHRISHAIL RANA
Registrant Organization: SYSTWEAK INC
Registrant Street: E-73,CHITRANJAN MARG,
Registrant Street: C-SCHEME
Registrant City: JAIPUR
Registrant State/Province: RAJASTHAN
Registrant Postal Code: 302001
Registrant Country: IN
Registrant Phone: +91.1412367857
Registrant Phone Ext:
Registrant Fax: +91.911412562982
Registrant Fax Ext:
Registry Admin ID:
Admin Name: GO4HOSTING HOSTMASTER
Admin Organization: CYBER FUTURISTICS-GO4HOSTING
Admin Street: D-61,SHIV HEERA PATH,C-SCHEME,
Admin City: JAIPUR
Admin State/Province: IN
Admin Postal Code: 302001
Admin Country: IN
Admin Phone: +1.911412770440
Admin Phone Ext:
Admin Fax: +91.911412363604
Admin Fax Ext:
Registry Tech ID:
Tech Name: SHRISHAIL RANA
Tech Organization: SYSTWEAK INC
Tech Street: E-73,CHITRANJAN MARG,C-SCHEME
Tech City: JAIPUR
Tech State/Province: RAJASTHAN
Tech Postal Code: 302001
Tech Country: IN
Tech Phone: +91.1412367857
Tech Phone Ext:
Tech Fax: .911412562982
Tech Fax Ext:
Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
DNSSEC: unSigned

Systweak India _ JAIPUR,...an _ Microsoft Pinpoint.pdf (308.08 kb)

Update Jan. 18, 2017:
Link to the Facebook profile Susan Swanson Speulda (https://www.facebook.com/susan.speulda) removed as it returns error 404 - not found.

That blackpearloutsourcing.com and blackperloutsourcing.in is a scammer, got now confirmed. Some LinkedIn members will remember that I have commented the campaigns from Black Pearl Outsourcing like the following text:

My opinion: Somebody, which hides himself in the anonymity of the Internet has a reason for it. 
SUCH ONE IS NOT TRUSTFUL AND NOBODY SHOULD MAKE BUSINESS WITH THEM. 
The risk to get scammed in such case is 99%.

scamadviser says about blackpearloutsourcing.com:
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This website is xxx Days old 
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

An example of one of their LinkedIn campaigns is found at: https://www.linkedin.com/groups/Do-you-have-data-entry-106055.S.5975947228437630979

The reason is seen, when we take a look at the Black Pearl Outsourcing incomplete staff list first. If you observe the list, then you'll find out that not one of their staff is able to show their face at the profile picture. Maybe they have done it one time already and are getting found by a picture search, where at the page is written that they are already identified scammer. Someone which lies already at his profile is not trustful as a business partner!

	aditi patel Business Development Manger at black pearl outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: black pearl outsourcing, Black Pearl Outsourcing picture found at http://www.w2wlink.com/Articles/Style-Tips-Project-Right-Image-Work-artid585 and 52 other sites
	Dhara padia BDM at Black pearl outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: Black pearl outsourcing picture found at 505 other sites
	Heta Doshi business development manager at black pearl outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: black pearl outsourcing picture found at http://www.unica.ro/articol/cum-te-branduiesti-succes-41391 and 120 other sites
	Jasmin Desai Business Development Executive at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: Black Pearl Outsourcing picture found at http://ecowipes.com.pl/de/uber-uns/ and 723 other sites
	Jenny G. Business Development Manager at Black Pearl Outsourcing Ahmedabad und Umgebung, Indien Outsourcing & Offshoring
	jenny gupta Business Development Manager at Black Pearl Outsourcing IndienOutsourcing & Offshoring Aktuell: Black Pearl Outsourcing, Black Pearl Outsourcing
	Kashish Sinha BDM at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring picture found at http://www.realtytrac.com/agent/proagent and 90 other sites
	kevin joshi Sales Co-ordinator Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell BLACK PEARL OUTSOURCING Ausbildung swaminarayan school picture found at http://www.voyancedirecte-tel.eu/accueil.php and 107 other sites
	mansi vyas Business Development Executive at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: Black Pearl Outsourcing picture found at http://johnslanguagecompany.de/index.php?id=10 and 412 other sites
	Mishty Sharma Business Development Executive at Black Pearl Outsourcing Ahmedabad, Gujarat, IndienOutsourcing & Offshoring Aktuell: Black Pearl Outsourcing
	Moni mishra BDM at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Marketing und Werbung Aktuell: Selbständig, black pearl outsourcing, Black Pearl Outsourcing picture found at http://corporateimageinstitute.com/how-to-dress-professionally-on-a-budget/ and 333 other sites
	Nithi Agarwal BDM at Black Pearl Outsourcing Ahmedabad und Umgebung, Indien Marketing und Werbung Aktuell: black pearl outsourcing, blac kpearl outsourcing, Black Pearl outsourcing
	parita shiroya Business Development manager Indien Outsourcing & Offshoring Aktuell Black pearl outsourcing picture found at http://de.dreamstime.com/stockbilder-%C3%BCberzeugte-gesch%C3%A4ftsfrau-image2303484 and 259 other sites
	Roshni Black Pearl Outsourcing Business Devlopment Manager at Black Pearl Outsourcing Ahmedabad, Gujarat, IndienOutsourcing & Offshoring Aktuell: Black Pearl Outsourcing, black pearl outsourcing picture found at http://www.dreamstime.com/royalty-free-stock-images-business-women-working-office-image7635339 and 48 other sites
	Sophi Mackwan Business Development Executive at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell Black Pearl Outsourcing
	Trisha Darbar Business Development Manager at Black Pearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: Black Pearl outsourcing, Black Pearl Outsourcing picture found at http://www.nyteknik.se/nyheter/karriarartiklar/article3785842.ece and 36 other sites
	prakash pandit Technical Head at Blackpearl Outsourcing Ahmedabad, Gujarat, Indien Outsourcing & Offshoring Aktuell: Blackpearl Outsourcing

While I have been commenting all of there campaigns, they disappeared at LinkedIn. 

I have been surprised as I got at April 13 an Skype invitation from a staff member of Black Pearl Outsourcing (all time entries are GMT+1):

[13.04.2015 14:10:59] *** Mansi vyas möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[13.04.2015 14:56:45] *** Rudolf Faix hat Kontaktdetails mit Mansi vyas ausgetauscht. ***
[13.04.2015 14:57:34] Rudolf Faix: Hi Mansi
How are you?
[07:26:25] Mansi vyas: not fine
[08:29:05] Rudolf Faix: Why?
[08:34:10] Mansi vyas: bcoz u make lots of fake comments on my comapanys discussion on linked in.....
[08:35:02] Rudolf Faix: Your company cannot show their real face, Maybe you are belonging to the organized fraud from India
[08:35:30] Mansi vyas: you are not real rudolf faix....
[08:35:49] Rudolf Faix: For this you all need to use fake pictures already
[08:36:15] Rudolf Faix: I'm real - you are only SCAMMER
[08:36:26] *** Rudolf Faix hat Mansi vyas blockiert ***

That has been the typical reaction of a scammer, which got caught from me. With other words a person, which is hiding herself in the anonymity of the Internet, tells to me that I'm not real. I think that such an idiot needs to show his face first and prove that he is real before he can say something about others.

As soon as I had blocked Mansi vyas I got a request on skype from aditi patel. First I have been thinking that she is the same person, only with another Skype ID. But if you take a look at the time, how long she needed to answer, then you get it that there have been more people in conference before she has written her answers.

[08:36:51] *** aditi patel möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[08:38:37] aditi patel: Hello Mr.Rudolf
[08:38:40] aditi patel: How are you?
[08:47:11] *** Rudolf Faix hat Kontaktdetails mit aditi patel ausgetauscht. ***
[08:47:53] Rudolf Faix: Thanks I'm ok
[08:47:59] Rudolf Faix: How are you?
[08:49:15] aditi patel: Ya sir i am good,,,
[08:49:28] Rudolf Faix: That's fine
[08:49:36] aditi patel: Ya
[08:52:28] aditi patel: Have you word with miss.mansi vyas?
[08:53:57] Rudolf Faix: This one, which cannot show their real face in a profile has a reason for it. I think this peoplke are belonging to the organized fraud from India
[08:55:01] Rudolf Faix: That are the companies, which are changing only their name as soon as they cannot continue their scam!
[09:17:00] aditi patel: I am also form this company.
[09:17:22] aditi patel: And how many projects you take from black peral out sourcing..
[09:18:14] Rudolf Faix: My comments have been on this, which have been hiding themselves in the anonymity of the internet. That is not a way to make some business
[09:18:57] aditi patel: so every outsourcing company hide face
[09:19:13] aditi patel: so why you not comment on that post?
[09:19:27] aditi patel: Only on our company's post.
[09:19:34] Rudolf Faix: Not every outsourcing company is hiding their face. There are a lot, which are not hiding themselves
[09:19:57] aditi patel: I can prove that sir
[09:20:22] Rudolf Faix: Even real scammer have a real name in their dns registration
[09:23:25] aditi patel: But i had not seen any comment of yours another compan's post
[09:23:36] aditi patel: why only in our company???
[09:24:33] Rudolf Faix: Here you have an example of one which got immediately catched: https://blog.wwpa.com/post/2015/04/11/scammer-scisolutions-us
[09:25:09] Rudolf Faix: Here you find the scammer postings from me Scammer Exposed
[09:26:20] Rudolf Faix: From your company has been coming no reaction on warnings. You have been only lucky, that no one sent me some proves.
[09:39:20] aditi patel: But we are not fraud so you cant get proves
[09:40:17] Rudolf Faix: Than you need to act like a real business and not like a scammer. You need to show that you are real and not copy some scammer

You see in the above Skype conversation that they have only observed their own postings and not the other postings in the group. Why else she can have the idea that I have only commented the Black Pearl Postings. I have commented each posting where someone has tried to sell something and their profile had no picture, a logo or a picture from a celebrity.

Such a contact attempt has a reason. So I started my favorite search engine and found a link, which can be the reason. At Facebook I have found the following complaint about Black Pearl Outsourcing:

 

Anuj Elvis?DATA ENTRY PROJECTS

February 24 · 

 

There are more scam warnings found by using a search engine. For example is written at http://jobs.trovit.co.in/black-pearl-jobs:

Black Pearl Outsourcing scam - Srinagar

Naseem Bagh, Srinagar, Jammu And Kashmir

An address of Black Pearl Outsourcing gets found at http://www.justdial.com/Ahmedabad/Black-pearl-outsourcing-%3Cnear%3E-mamnagar-circle-Helmet-Circle/079PXX79-XX79-140922170047-C8X9__BZDET/?tab=moreinfo 

+(91)-79-40035142, +(91)-9033004119

rudhra complex, Helmet Circle, Ahmedabad - 380052, mamnagar circle

Skype profile of Mansi vyas:

Skype profile of aditi patel:

Update Jan. 18,2017: Link to http://jobs.trovit.co.in/black-pearl-jobs and to the Facebook profiles Selwin Sam (https://www.facebook.com/BenneySelwin), Sajini Varghese (https://www.facebook.com/sajini.varghese.18) and Abhijit Dipak Gorawade (https://www.facebook.com/abhijit.gorawadde) removed as they already bringing up error 404 - not found.

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

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

 

Dear All,

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

 

PHOTO OF Rajesh  Bishambar Agarwal

 

Real  Name : Rajesh Bishambar Agarwal

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

 

Stay away from the following all belongs to him: 

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

Ganaraj IT Services - Rakesh Goel Nagpur

Ganaraj Corporate - Rakesh Goel Nagpur

 

Chrome Consultants - Rakesh Goel Nagpur 

 

 

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

 

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

Thanks &  Regards,

J.Thomas

E-Mail: tender.yesindia@gmail.com

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

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

Let us take a look at his domain registration data:

The hidden owner information is typical for a scammer.

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

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

Search results: 16 matching "rakesh goel"

Ganaraj Infotech | Nagpur | Rakesh Goel (complaint)  xprs on Feb 20, 2015 Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear... Ganaraj Infotech (complaint)  Susmita_ghosh on Feb 25, 2015 Rakesh Goel of Ganaraj Infotech is no 1 fraud /> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract... Chrome Consultants (complaint)  imu_22 on Feb 24, 2015 Fraud Company Rajesh Agarwal and Rakesh Goel. They have cheated atleat 100 of ppl. They just ask to deposit money in there bank account and vanish. I have also paid them for USA L1 Visa 1. 70 lacs, I am posting to caution potential victims. These ppl are just temporarily based in Nagpur. There know about is not Known, In bank they have Ahmedabad address, to some they give Mumbai address, these all are Fake... ganarajinfotech.com (complaint)  imu_22 on Feb 11, 2015 Fraud Company The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person... MKplacements.com (complaint)  imu_22 on Feb 11, 2015 Fraud Company The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person... Chrome Consultants , Nagpur (complaint)  myworld2578 on Feb 10, 2015 Fraud / Fake Placement Company L1 / Green Card Process is Fraud Rakesh Goel for L1 visa process in November 2014, till date he has NOT given me any Case ID or any kind of legal information. From past 2 weeks he has stopped replying back to my emails and also not picking up any calls. I just wish, no one else become victim of his fraud scheme. He told me that PCStech is hiring for its office in New Jersey and he will help me to get the visa... Ganaraj Infotech (complaint)  kich7a on Feb 3, 2015 fraud company Rakesh Goel has caused huge loss to my company promising to give the data entry job and has taken money, they said they have tied up with US company Zenett Inc . the cheque given by them has bounced two time . They are Fraud plz donto invest with them... Whirlpool (complaint)  anjubhupesh2004 new refrigerator not working 2010 on name of Mr Rakesh Goel. Thereafter new refrigerator was sent to Panipat to my brother . When engineer from Whirlpool customer care came to install the refrigerator ,he found that heat metal plate was missing ,since the cooling coils at the rear were getting covered with ice and top section of the refrigerator was not getting cooled ...   Sony Ericsson (comment)  sakshi Service and repairs /> thanks rakesh goel rakeshgoel_77@rediff. com... Jain Realtors Private Limited (comment)  jainrealtors on Sep 10, 2014 FRAUD BUILDER Goel, Sureshchand, Rakesh Goel, Manish Jain Present: APP for the State. All accused on bail with respective counsels. Today the matter is fixed for arguments on charge. It is submitted on behalf of counsel for accused persons that matter has already been settled with all the complainants. Details of which are as follows... ganesh , ganaraj sales (comment)  hrtech on Jan 28, 2015 investment fraud , cheating nagpur by the name of Mr Rakesh Goel (the fat guy), he has scammed nearly 50 people in the name of call centre process, so can u forward details regarding him or his associates. names numbers email or photos if any to hr. techwizz@gmail. com asap... Ganaraj Infotech (comment)  imu_22 on Feb 9, 2015 fraud company I have also given money to Rakesh Goel for Job. Since then I have not heard any thing from him, his no. is also not working. My no. is 9820502601. Please contact me. So that we can decide what action we can take against them... Chrome Consultants , Nagpur (comment)  myworld2578 on Feb 13, 2015 Fraud / Fake Placement Company L1 / Green Card Process is Fraud Rakesh Goel from Chrome Consultants, Nagpur. Will wait for your msg, mail or comment . thanks... Ganaraj Infotech (comment)  myworld2578 on Feb 21, 2015 fraud company Yes NEVER EVER TRUST Rakesh Goel from Ganarajinfotech or Chrome Consultants, Nagpur. Please guys before making any payment, try to check that company or a person through all POSSIBLE SOURCES !!!... Ganaraj Infotech (comment)  Susmita_ghosh on Feb 25, 2015 fraud company The owner Rakesh Goel said he is having a surgery, and is having cancer, how can people lie so much. Please stay away from this fraud Rakesh Goel. and Ganaraj Infotech. I have all the proofs if anyone needs any. my email id is susmitaghosh90@gmail. com. We need to take action against him... Ganaraj Infotech (comment)  Susmita_ghosh on Feb 25, 2015 fraud company /> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...

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

• http://www.complaintlists.com/tag/chrome-consultants-complaints/ about Rakesh Goel
• http://www.consumercomplaints.in/profile-411409 about GANARAJCORPORATE.COM
• http://www.complaintlists.com/tag/ganaraj-corporate-complaints/
• http://www.complaintlists.com/bycity/nagpur/
• https://www.linkedin.com/pulse/fraudyyyyy-abhejeet-jaiswal?trk=prof-post

LinkedIn Profile from Rakesh Goel (6.29 mb)

A member of LinkedIn informed me, that Aldiablos pvt ltd.and SCI Solutions pvt ltd. seems to be the same company. As I have listed Aldiablos already as a scammer (https://blog.wwpa.com/post/2015/03/05/aldiablos-infotech-pvt-ltd-aldiablos-com-proves-that-they-are-scammer), then the other company will do nothing different, if it is the same owner.

And really a first DNS check proved, that both domains are belonging to the same owner: Vikram Pratap Singh. Only the phone number is different.

At this time I started searching at LinkedIn for members of this both companies. I found some historical entries from SCI Solutions in Google. As the domain got new registered during August 2013, this results from the previous date could not get used. Interesting is, that there is nothing found about SCI Solutions. It seems that this domain is more or less on standby for the case that business could not get done under the name of Aldiablos. Only some campaigns are getting promoted under the name of SCI Solutions.

More suspect is the site SCIITSOLUTIONS.COM, which is registered to a person with the name Nari Vemuru from the SCI Group in Vienna, Virginia, US and at the website is written the address 1st & 2nd Floors, Plot No. 16 Krithika Layout, Hyderabad, Andhra Pradesh 500081 Indien. It seems that the US address is only a post box and the given phone number gets forwarded over the Internet. I'll take a closer look at this domain and the offers during the next days.

The message from the LinkedIn member:

Hi Rudolf,
This is for the sake of Knowledge.

Today i talked with one Representative , she mailed me her proposals regarding processes.
these were two her company westites
http://www.aldiablos.us
http://scisolutions.us

i searched credibility of this company below is the link what it shows
http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html

If we compare the registration data of the domain from SCISOLUTIONS.US and ALDIABLOS.US then we find a matching owner. Only ALDIABLOS.COM is hiding their identity by using a proxy service for their registration:

If we take a look at the LinkedIn profile of Vikram Pratap Singh then we'll find:

Vikram Pratap Singh
Chairman
Surat and surrounding area, India | IT und Services

S Group

April 2009 – today (6 years 1 month) London, Ahmedabad, Gurgaon
Founder of S Group, which is now organisation with turnover of Rs 25 Crores. 340 Employees, footprints in Ahmedabad, Kolkata, Tanzania and UK. Associated with almost 400 MNC's for there HR solutions, BPO, IT, Interior Designing & Financial services.

Group has added more than 35 International & 20 Domestic clients in last financial year.

If someone is bragging like above, then you'll see that 55 additional clients for 340 employees is not a big growing. You need take into account, that there are a lot one time customers in every branch and with the time you lose some customers. He did not write something about the balance between existing customers and new ones. Maybe that is the reason why they try to make their money with fraud.

By looking at the incomplete staff list from LinkedIn, I get the opinion, that all this staff, which is acting with customers need to hide their identity or simple not exists. Only the back office staff is showing their pictures. Maybe the other ones are knowing their fraud job and need to hide themselves. Another possibility is that this staff not exists.

	Dipak Mehta IT Engineer at Aldiablos Infotech Pvt Ltd Ahmedabad and surrounding area, India IT und Services
	Jadav Rajeshwari hr recruiter at aldiablos infotech pvt ltd Ahmedabad, Gujarat, India IT und Services
	kalpesh chopara IT Consultancy Services at Aldiablos Info Tech Pvt Ltd Ahmedabad, Gujarat, India Computer-Software
	Parth modiit Aldiablos BPO Services Ahmedabad, Gujarat, India Internet
	parth tripathi HR at aldiablos Ahmedabad, Gujarat, India Human Resources
	Pinakin Vaghela Aldiablos infotech pvt ltd Gautam Buddha Nagar, Uttar Pradesh, India Computer-Software
	Samir Patel PHP trainee at Aldiablos Infotech Ahmedabad, Gujarat, India IT und Services
	vikas patel PHP Developer at Aldiablos Infotech Pvt Ltd Ahmedabad, Gujarat, India IT and Services
	Bhumi Desai Business Development Professional at Aldiablos Infotech Pvt Ltd Ahmedabad, Gujarat, India IT und Services
	Chauhan D Business Acquisition Manager at Aldiablos Infotech Pvt. Ltd Ahmedabad, Gujarat, India IT und Services
	Priya Parasramka Business Devlopment Professional At Aldiablos Infotech Pvt Ltd Ahmedabad, Gujarat, India Information Services
	Komal Talati Business Acquisition Manager at Aldiablos Infotech Pvt Ltd. Ahmedabad, Gujarat, India Outsourcing & Offshoring
	Rachna K Business Acquisition Manager at Aldiablos Infotech Pvt Ltd India Management Consulting
	Imran Malik Director at Aldiablos Infotech Pvt. Ltd Ahmedabad, Gujarat, India Outsourcing & Offshoring
	vijay kapoor Manager (Business Development) at Aldiablos Infotech Ahmedabad, Gujarat, India Outsourcing & Offshoring
	arzun pathak SEO Analyst at Aldiablos Infotech Pvt. Ltd. Ahmedabad, Gujarat, India Internet
	Devang Patel Manager (Business Development) at Aldiablos Infotech India Outsourcing & Offshoring
	Ketan Makhija Manager (Business Development) at Aldiablos Infotech Ahmedabad, Gujarat, India Outsourcing & Offshoring
	Hani Patel Aldiablos Infotech Pvt Ltd Ahmedabad, Gujarat, India The picture is from Disha Parmar used original picture (mirrored) found at: http://www.india-forums.com/celebrity/10930/disha-parmar/gallery/pictures/215158-disha-parmar.htm#image
	shiksha rastogi senior business development manager at aldiablos infotech pvt. ltd Ahmedabad, Gujarat, India Marketing and Advertising picture found at http://noticias.universia.edu.pe/en-portada/noticia/2011/10/28/883470/quieres-estudiar-psicologia.html
	Akbar Bumlajiwala Sr. Process Associate at Aldiablos Pvt Ltd UAE Banking
	Amita Meghani Asst. Manager- Human Resources at Aldiablos Infotech Pvt. Ltd Ahmedabad, Gujarat, India IT und Services
	Deepak Mathur SEO Executive at Aldiablos Infotech Pvt. Ltd. Ahmedabad, Gujarat, India IT und Services
	Disha Pandya HR Recruiter at Aldiablos Ahmedabad, Gujarat, India Human Resources
	hardik sanghani Student at som-lalit institute of business administration Ahmedabad and surrounding area, India Internet Actual: aldiablos infotech
	Kuntal Bhatt Asso. Vice President at Aldiablos Group Ahmedabad, Gujarat, India Financial Services
	nirav chauhan Sr. Software Developer at Aldiablos Infotech Pvt. Ltd. Ahmedabad and surrounding area, India IT und Services
	Pallavi Dave aldiablos infotech pvt Ltd at aldiablos infotech pvt Ltd Banswara, Rajasthan, India Outsourcing & Offshoring
	Roma Patel HR Recruiter at Aldiablos Infotech Pvt. Ltd. India IT und Services
	Sajid Saiyed Dy-Manager at Aldiablos Infotech Pvt. Ltd. Ahmedabad, Gujarat, India IT und Services
	Vaidik Joshi Jr.Web Designer at Aldiablos infotech pvt.ltd. Ahmedabad and surrounding area, India

Update April 28, 2015:

Vicram Pratap Singh is actually using the domain shrsolution.org:

Domain Name:SHRSOLUTION.ORG
Domain ID: D168825547-LROR
Creation Date: 2013-05-30T15:00:02Z
Updated Date: 2015-04-10T08:39:34Z
Registry Expiry Date: 2015-05-30T15:00:02Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited -- [link removed] Status: clientRenewProhibited -- [link removed] Status: clientTransferProhibited -- [link removed] Status: clientUpdateProhibited -- [link removed] ID:CR144307266
Registrant Name:Vikram Pratap Singh
Registrant Organization:
Registrant Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Registrant Street: Satellite
Registrant City:ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:380009
Registrant Country:IN
Registrant Phone:+972.5126999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Admin ID:CR144307268
Admin Name:Vikram Pratap Singh
Admin Organization:
Admin Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Admin Street: Satellite
Admin City:ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:380009
Admin Country:IN
Admin Phone:+972.5126999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Tech ID:CR144307267
Tech Name:Vikram Pratap Singh
Tech Organization:
Tech Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Tech Street: Satellite
Tech City:ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:380009
Tech Country:IN
Tech Phone:+972.5126999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:NS1.ALDIABLOS.COM
Name Server:NS2.ALDIABLOS.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Campaigns without any upfront and without any fees can get found in the menu at Fair Campaign Offers.

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

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

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

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

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

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

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

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

One more email correspondence:

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

 

Dear sir,

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

 

Thanks&regards

Anuj mishra

 

 

Sent from my Verizon Wireless 4G LTE smartphone

 

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

Hello,

 

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

 

 

 

Regards,

 

Lars B Christiansen

Deep Blue Marketing

l.b.christiansen@deepbluem.com

Skype: lars.b.christiansen

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

(Disclaimer removed)

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

 

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

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

 

In appoinment setting CRM is availble or not.

 

 

Sent from my Verizon Wireless 4G LTE smartphone

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

LinkedIn Profile Sathish Satz.pdf (7.33 mb)

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