Recently I got forwarded a form filling project "US LOAN CUSTOMERS DATA DIGITALIZATION PROCESS". Already the title told me that the project is nothing else than scam. U.S. consumer date are protected by law. Banking data and loan data are high sensible data and are for this reason to get special protected. Public available are normally not more than data found in a phone directory.
The offer is from 9frramez Info Service LLP, which should be an ISO 9001-2008 certified company for the case even the the ISO certification is not a fake too. Their staff member can even not show her own face at her LinkedIn profile. It seems that Safiya Begum (for the case it is her true name) does not like to provide a manhunt picture by herself. The same is valid for their director, which is using at LinkedIn the name "9 frramez" and a graphic instead of a profile picture. The Facebook profile of 9frramez does not look in a better way.
It seems that both are believing that it is enough to promote dream campaigns and get for their inventions huge advanced fees. In any case is the comment interesting with which I got the campaign description forwarded:
Greetings of the day.
please find the attachments of the campaign.
These guys have Diwali offer for me in the payment which ill send you in another mail.
To talk about work, when i visited their registered office they showed me the work in the software they going to provide me for the work. I have seen the the software, seen them working on it.
I had searched for their companies master data in mca21.com an Indian government website. I will send those details too.
when i visited one of their vendor(center which is working on their project like other centers) he told me that he paid some amount while getting the project, though there is a delay in the payback, client is paying the bills without fail. He is running a home based BPO where he is living with his family. He showed me the mails of work he's been allotted. his employees are working through team viewer. I had observed everything and didn't find anything to doubt him.
Coming to 9frames they were a bit rude when i asked them for another center details. Previously they used to call me of their own, but now when i called them about the center details they were rude. I just said them "fine then....thank you".
Please go through all of them.
Attached has been the project description as pdf-file and the following screenshot:
The above screenshot shows that the data are computer generated and for this reason already stored in a digital way. There is no need for any manually action to convert the data into another format or storage ares. This can be done by converting data on the direct way. Such a data conversion is faster (depending on the system itself will take such a export/import procedure a few minutes and not 11 months like described in the pdf-file) and is 100% error free. In any case is a dataconversion cheaper than any manual workforce.
For this free invented project the scammer likes to get "SERVICE FEE Rs.2.00 Lakh + (14% Service Tax) for Each 5 Seats or Rs.3.75 Lakh + (14% Service Tax) for Each 10 Seats". I know that scammer don't like to use their brain and they are thinking if they invent a campaign then it needs to be very expensive. But they are even to stupid to invent a campaign for a scam which can hardly get identified, because their brain is not in training.
That they even ar too stupid to remember their own company name gets shown if we take a look at their company registration data:
| LLP Master Data |
| LLPIN |
AAB-1940 |
| LLP Name |
9FRAMES INFO SERVICES LLP |
| Number of Partners |
0 |
| Number of Designated Partners |
3 |
| ROC Code |
RoC-Hyderabad |
| Date of Incorporation |
31/10/2012 |
| Registered Address |
4TH FLOOR,FLAT NO.67,D.NO.54-20/5-3/1 OPP.AMMA RESTAURANT,GURUNANAK COLONY MAI N ROAD VIJAYAWADA Srikakulam AP 520008 IN |
| Email Id |
9framesindia@gmail.com |
| Previous firm/ company details, if applicable |
|
| Total Obligation of Contribution |
100000 |
| Main division of business activity to be carried out in India |
72 |
| Description of main division |
Computer and related activities |
| Date of last financial year end date for which Statement of Accounts and Solvency filed |
|
| Date of last financial year end date for which Annual Return filed |
|
| LLP Status |
Active |
| Directors/Signatory Details |
| DIN/PAN |
Name |
Begin date |
End date |
| 0007176218 |
GIRISH KONDURU |
08/05/2015 |
|
| 0002896002 |
VARADA RAJYA LAKSHMI |
31/10/2012 |
|
| 0006361436 |
TULASI KRISHNA VARADA |
31/10/2012 |
|
Even at their domain registration they are not able to write their real company name:
Domain Name: 9FRAMES.ORG
Registry Domain ID: D164739177-LROR
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-10-17T00:20:39.00Z
Creation Date: 2012-02-17T06:37:00.00Z
Registrar Registration Expiration Date: 2017-02-17T06:37:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID: a8c6baa9958a049c
Registrant Name: KRRISHNA VARADA
Registrant Organization: 9FRRAMEZ
Registrant Street: BSR PLAZA
Registrant Street:
Registrant City: VIJAYAWADA
Registrant State/Province: ANDHRA PRADESH
Registrant Postal Code: 520008
Registrant Country: IN
Registrant Phone: +1.8662466199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 9frramez@gmail.com
Registry Admin ID: a8c6baa9958a049c
Admin Name: KRRISHNA VARADA
Admin Organization: 9FRRAMEZ
Admin Street: BSR PLAZA
Admin Street:
Admin City: VIJAYAWADA
Admin State/Province: ANDHRA PRADESH
Admin Postal Code: 520008
Admin Country: IN
Admin Phone: +1.8662466199
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 9frramez@gmail.com
Registry Tech ID: a8c6baa9958a049c
Tech Name: KRRISHNA VARADA
Tech Organization: 9FRRAMEZ
Tech Street: BSR PLAZA
Tech Street:
Tech City: VIJAYAWADA
Tech State/Province: ANDHRA PRADESH
Tech Postal Code: 520008
Tech Country: IN
Tech Phone: +1.8662466199
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 9frramez@gmail.com
Name Server: NS1.JUNIPER.ARVIXE.COM
Name Server: NS2.JUNIPER.ARVIXE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-08-16T19:42:11.00Z <<<
The second domain registration data 9frramez.com:
Domain Name: 9FRRAMEZ.COM
Registry Domain ID: 1856910805_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-08-17T13:26:04.00Z
Creation Date: 2014-05-01T10:13:00.00Z
Registrar Registration Expiration Date: 2017-05-01T10:13:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: KRRISHNA VARADA
Registrant Organization: 9FRRAMEZ
Registrant Street: BSR PLAZA
Registrant Street:
Registrant City: VIJAYAWADA
Registrant State/Province: ANDHRA PRADESH
Registrant Postal Code: 520008
Registrant Country: IN
Registrant Phone: +1.8662466199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 9frramez@gmail.com
Registry Admin ID:
Admin Name: KRRISHNA VARADA
Admin Organization: 9FRRAMEZ
Admin Street: BSR PLAZA
Admin Street:
Admin City: VIJAYAWADA
Admin State/Province: ANDHRA PRADESH
Admin Postal Code: 520008
Admin Country: IN
Admin Phone: +1.8662466199
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 9frramez@gmail.com
Registry Tech ID:
Tech Name: KRRISHNA VARADA
Tech Organization: 9FRRAMEZ
Tech Street: BSR PLAZA
Tech Street:
Tech City: VIJAYAWADA
Tech State/Province: ANDHRA PRADESH
Tech Postal Code: 520008
Tech Country: IN
Tech Phone: +1.8662466199
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 9frramez@gmail.com
Name Server: NS1.JUNIPER.ARVIXE.COM
Name Server: NS2.JUNIPER.ARVIXE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-08-16T21:21:44.00Z <<<
Update March 12, 2016: A Neelesh tries to impress me with big words:
Hi there!
It was very nice to see about our company that it is a scam on your blog.
We request you to share your address details to proceed legally on this particular issue.
We have completely gone through our previous track and didn't find nothing wrong with our people.
So, that we have escalated the matter to our admin department to take legal action against you.
We really cannot understand, no such person as mentioned in your blog visited our company and no people have behaved rudely with your people.
Anyways, It is better to you to remove the post asap, else we wanted to file suit on you after have confirmed that there was no such wrong things from our end.
Awaiting for your reply.
Regards
Neelesh
9frramez
Author information
Name: Neelesh
E-mail: neelesh.9frramez@gmail.com
IP address: 49.207.255.142
User-agent: Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/49.0.2623.87 Safari/537.36
It seems that Neelesh is even too lazy to look into the full legal disclaimer of this website or into the domain registration data. There he would find my address he is asking for.
Sure, each scammer does not recognize his own fail. The problem is only that 9frames Info Services LLP does not have any client for the offered campaign because loan data are in the U.S. protected by law and the outsourcing client would get fined with US$ 16,000 per record. If we are calculating how many records a center with 5 or 10 seats can enter during one day then we see that the client would pay millions of dollars for each day as a fine. For this reason the complete offshore outsourcing campaign will not make any sense because the client will pay in sum more than to let it typing by the most expensive staff of his own company.
So Neelesh, please file a law court case and bring the evidence that I'm wrong in my opinion. I'll bring you the victims, which got already scammed from from 9framez Info Services LLP.