Offshore Outsourcing & Scammer

Scammer: ippi.com - WORLDLINE COMMUNICATION - Stéphane Haddad

rudolf.faix@wwpa.com — Mon, 16 Oct 2017 04:35:00 +0200

ippi.com likes to be a SIP provider. He is offering flat rates, which includes Austria mobile (Unlimited Elite - to 150 landlines & mobiles destinations). After a few days and 21 calls, totaling 1 hour 29 minutes and 3 seconds, later Austria mobile destinations have not been reachable already - SIP response: "Forbidden".

At first glance, the offer looks quite convincing. Austria landline is normally offered for less than € 0.01 and mobile for less than € 0.02 per minute. So it is possible to combine them into a flat rate.

By taking a look into the list, we'll find Austria included in the package for unlimited calls:

The "unlimited" offer is not really unlimited. Already for this reason is it nothing else than a scam. In a small footnote you can read:

* calls to 99 different numbers per month in the limit of 60 minutes per call

A limit of 60 minutes per call is understandable. At the time I got blocked to call any Austria Mobile phone number I had made in sum only 21 calls, totaling nearly 90 minutes. So I did not reach one of the limits, but it shows that the offer is a plain scam by calling it "unlimited calls to 150 landlines and mobiles destinations" in the caption.

The first tests have already shown, that ippi.com don't have any customers. That seems to be already very strange for a domain, which exists since more than 22 years. Anyway the systems thinks to know it better, which number got dialed then the one who has been dialing the number. Instead of dialing the phone number +43-670-800 .... the system shows the number +43-436-0800 ....

This error has been in the whole system. Even the call forwarding has not been working for the same reason and the unconditional call forwarding has not been really unconditional, because you could only enter a minimum delay of 5 seconds. The call was also signaled for 5 seconds on the connected SIP phone before it was forwarded to the wrong telephone number.

The problem got confirmed and solved from the support of ippi.com, but it got also shown, that their service is running in a pre-alpha version and nobody has tested their systems before. This got confirmed by an email from the support of ippi.com (.pdf (739.19 kb)):

Von: ippi Support <support@ippi.com>
Gesendet: Donnerstag, 12. Oktober 2017 00:23
An: Rudolf Faix
Cc: WM
Betreff: Re: AW: *SP* Technical : Your system is thinking that it knows better the number I'm entering[#187845]

Hello,

Thank you for your feedback. Actually, the call forward is working but the library creating the format to be displayed on the website has been updated yesterday and had a little bug. We had corrected it. You should now se the correct value.

Do not hesitate to come back to us for any further question.

Regards,

Support (FR) ippi.com Découvrez la nouvelle application ippi pour iPhone : ippi.com/app

After this problem got solved, the next screenshot shows that the call forwarding to Austria mobile is with a price of € 0.29 per minute at least 10 times higher than from other provider and at least 3 times more expensive than the most expensive Austrian telecom company. Stéphane Haddad shows with such a pricing only that he is a profiteer who likes to get rich quick.

This guy even offers SIP Trunks, but does not know the difference between a SIP Trunk and a SIP User connection by himself. The above problems are already showing that at ippi.com are only working some technical deadbeats. If you sign up with them, then you need to debug their systems first. The problem is only that you'll not have enough possibilities for debugging, because your calls will get blocked as soon you reach in total around 90 minutes. In my case it have been only 21 outgoing calls:

By trying to call any T-Mobile phone number from Austria, I'm getting the following response:

-- Called SIP/436764582456@sip.ippi.com
WARNING[7548][C-000000f1]: chan_sip.c:24003 handle_response_invite: Received response: "Forbidden" from '"Rudolf Faix" <sip:Helmut01127@sip.ippi.com>;tag=as73388ab6'
== Everyone is busy/congested at this time (1:0/0/1)

That the unlimited calling offer is only a scam offer gets confirmed in the following email (.pdf (427.26 kb)) from the support of ippi.com, which I have received 3 days after the calls to Austria T-Mobile got blocked:

Von: ippi Support <support@ippi.com>
Gesendet: Sonntag, 15. Oktober 2017 11:59
An: Rudolf Faix
Cc: WM
Betreff: Re: Is "Unlimited Elite" a flat rate for only 21 calls totalling 01h29m03s

Hi,

We have security limit. We are analysing what kind of numbers you are calling, and will get an answer this Monday, if we can continue the unlimited calls to that destination code.

Kind regards,

Support ippi.com

The guy needs already more than 3 days to analyze the numbers from T-Mobile Austria. It have been in sum only 21 calls to Austria landline (11 calls) and Austria mobile (10 calls). With other words is the "security limit" nothing else than a preliminary justification for making the scammer Stéphane Haddad quick rich.

Stéphane Haddad cannot be a serious business man, because a serious business man would calculate his offer before he will publish it and not changing the conditions of an offer after he has got the payment. Changes in the conditions of any contract need to get done before making some business and not afterwards.

Stéphane Haddad seems to be also stupid as we will see in the following email (.pdf (802.91 kb)):

Von: ippi Support <support@ippi.com>
Gesendet: Sonntag, 15. Oktober 2017 11:57
An: Rudolf Faix
Betreff: Re: AW: AW: AW: *SP* Technical : Your system is thinking that it knows better the number I'm entering[#187845]
Hi,

We don't understand what you means by "don't respect SIP standard". For the called ID (RPID), we just authorized your account to choose it freely. We need more information about what kind of use you are doing.

Because you are unhappy with the service, we will cancel your subscription at the end of the month.

Kind regards,

Support ippi.com

With the sentence "We need more information about what kind of use you are doing." is Stéphane Haddad confirming only that he does not know for what an account is getting used. The answer is very simple: Making phone calls. In the case of ippi.com could even not get the debugging of their systems done before moving the lines into production.

Stéphane Haddad confirms also that he likes to maximize his earnings as he likes to keep up the useless account until the end of the month. In any case the scammer will have some problems with the authorities.

DNS registration of the domain ippi.com:

Domain Name: ippi.com
Registry Domain ID: 1043083_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2017-05-04T17:19:19Z
Creation Date: 1995-05-21T04:00:00Z
Registrar Registration Expiration Date: 2021-05-22T04:00:00Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Stéphane Haddad
Registrant Organization: WORLDLINE COMMUNICATION
Registrant Street: 98, RUE LA BOETIE
Registrant City: PARIS
Registrant State/Province:
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.811461111
Registrant Phone Ext:
Registrant Fax: +33.811461212
Registrant Fax Ext:
Registrant Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Registry Admin ID:
Admin Name: Stéphane Haddad
Admin Organization: WORLDLINE COMMUNICATION
Admin Street: 98, RUE LA BOETIE
Admin City: PARIS
Admin State/Province:
Admin Postal Code: 75008
Admin Country: FR
Admin Phone: +33.811461111
Admin Phone Ext:
Admin Fax: +33.811461212
Admin Fax Ext:
Admin Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Registry Tech ID:
Tech Name: Stéphane Haddad
Tech Organization: WORLDLINE COMMUNICATION
Tech Street: 98, RUE LA BOETIE
Tech City: PARIS
Tech State/Province:
Tech Postal Code: 75008
Tech Country: FR
Tech Phone: +33.811461111
Tech Phone Ext:
Tech Fax: +33.811461212
Tech Fax Ext:
Tech Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Name Server: A.DNS.GANDI.NET
Name Server: B.DNS.GANDI.NET
Name Server: C.DNS.GANDI.NET
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-10-15T04:08:44Z <<<

SPRL Portalinks - voiptraffic.net - from Belgium a scammer who likes to be a VoIP provider

rudolf.faix@wwpa.com — Sat, 9 Sep 2017 06:39:00 +0200

This provider seems to be a living room provider, who likes to get rich quickly. At the site from voiptraffic.net, you'll find the information

We offer our service to all VoIP market members: Wholesale VoIP Termination business, small VoIP service providers, callshops etc.

Additional you'll find at his FAQ page the information:

What is the minimum top-up amount required?
We require a minimum Payment of 100 EUR or 150 USD depending on currency of the account. No monthly payment required.

If you sign up with this idiot and make 2 concurrent calls to the same number your account already gets blocked. This guy seems to have a bandwidth problem too, because he likes to change all the traffic to codecs G.723 or G.729, where additional license fees need to get paid for it. In any way a fax transfer is only possible by using the codec G.711. Don't sign up with such a deadbeat. You'll even would not be able to test one of your DID own numbers from another provider.

This pseudo provider does not care about the European law of telecommunication secrecy. He is confirming breaking the law by himself, inside an e-mail to the account owner: "We have called that number and it does not seem like adverting number but something absolutely different.":

It seems that this pseudo provider likes to collect phone numbers, which he is able to sell to other call centers. This would bring them some additional earnings and would explain why you are not allowed to call many times the same number.

The guy is even too stupid to recognize, that the name of his customer is Rauchecker and the company from Mr. Rauchecker is my customer. So he has sent the email to his customers email address with addressing my name in the content. Our common customer has forwarded the email to me.

I call this guy to be a scammer, because he did not send back the remaining balance from the account until now. As he is breaking the law even by calling the numbers you have dialed, he cannot be any trustful business man. This stupid guy likes to take over the control whom you are calling. He even did not recognize that the reality in the world is different to his dreams. The idiot likes to empower himself over his customers. In such a case he will end up like a lot other VoIP providers until now - at the VoIP graveyard.

If you are following up this article until the end, you'll see by taking a look at the building that he even does not lie by writing "Best regards from sofa in the living room" (I have called him to be a VoIP living room provider before), because it is not possible to test with the service from this provider your own DID numbers. You'll get blocked as you are making 2 concurrent calls to the same phone number. How he has tested his own service? How he could have ever tested if has lost calls or not without comparing call detail records (cdr) from an outgoing system with the cdr of an incoming system? Is he really such a technical deadbeat?

Here an example from his email how he is blocking on a prepaid account:

Dear Valued Customer,

Some suspicious traffic (loop or multiple call attempts to a number pool) has been detected from the account(s) helmut.
Your account has been blocked automatically in order to prevent any possible fraud or billing discrepancies.
Please check this from your side, provide us with the details of this issue and let us know if we may unblock your account.

Here are the details:
suspicious calls to:
16136992231 (2) Canada
16136992241 (3) Canada
--
With Best Regards,
Customer Service

As he did not return the remaining balance until now, I have tried yesterday his service again. The result you see in the email above. From € 100,- on a prepaid account my customer could make only calls for less than € 3,57. During this time he got 2 times blocked. For me it seems that this scammer has used the money for himself and cannot pay his upstream provider. For this purpose he is searching for some reasons to block his customers in the hope that he can catch a stupid one, who pays into his system at least € 100,-.

Provided imprint at the homepage voiptraffic.net:

PortaLinks s.p.r.l.
Boulevard Louis Mettewie 95, post box 7
1080 Brussels
Belgium
Tel.: +3228087138
E-mail info@voiptraffic.net

Company registration number: 0555771693
VAT number: BE 0555771693

Google is showing the following picture from the address 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 95:

By taking a look about the building, we'll find at emporis.com the following information:

Name: Résidence Orchidee / Residentie Orchidee
Main Usage: residential

Even the Google street view pictures are not showing, that this address is the ideal place for running a business:

The domain registration data from voiptraffic.net differ from the provided imprint. So who is really the owner from the domain and the company? Their domain registration data:

Domain Name: VOIPTRAFFIC.NET
Registry Domain ID: 1567729518_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-09-03T12:29:28Z
Creation Date: 2009-09-02T15:41:52Z
Registrar Registration Expiration Date: 2019-09-02T15:41:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Network Operation Center
Registrant Organization: Polytrans S.A.
Registrant Street: 15 Av. des Myrtes
Registrant City: Brussels
Registrant State/Province: Brussels
Registrant Postal Code: 1080
Registrant Country: BE
Registrant Phone: +32.24690810
Registrant Phone Ext:
Registrant Fax: +32.24690894
Registrant Fax Ext:
Registrant Email: info@polytrans.be
Registry Admin ID:
Admin Name: Network Operation Center
Admin Organization: Polytrans S.A.
Admin Street: 15 Av. des Myrtes
Admin City: Brussels
Admin State/Province: Brussels
Admin Postal Code: 1080
Admin Country: BE
Admin Phone: +32.24690810
Admin Phone Ext:
Admin Fax: +32.24690894
Admin Fax Ext:
Admin Email: info@polytrans.be
Registry Tech ID:
Tech Name: Network Operation Center
Tech Organization: Polytrans S.A.
Tech Street: 15 Av. des Myrtes
Tech City: Brussels
Tech State/Province: Brussels
Tech Postal Code: 1080
Tech Country: BE
Tech Phone: +32.24690810
Tech Phone Ext:
Tech Fax: +32.24690894
Tech Fax Ext:
Tech Email: info@polytrans.be
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-09-08T23:00:00Z <<<

Domain registration data from portalinks.net, where is a different address shown:

Domain Name: portalinks.net
Registrar WHOIS Server: whois.netim.com
Registrar URL: http://www.netim.com
Updated Date: 2014-06-16T16:44:26Z
Creation Date: 2014-06-16T00:00:00Z
Registrar Registration Expiration Date: 2018-06-16T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email: abuse@netim.net
Registrar Abuse Contact Phone: +33.972307476
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: JK190
Registrant Name: JERSOVA Kristina
Registrant Street: Doornstraat 29
Registrant City: DILBEEK
Registrant State/Province:
Registrant Postal Code: 1700
Registrant Country: BE
Registrant Phone: +32.475861623
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kristina@polytrans.be
Registry Admin ID: JK188
Admin Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Admin Street: Doornstraat 29
Admin City: DILBEEK
Admin State/Province:
Admin Postal Code: 1700
Admin Country: BE
Admin Phone: +32.475861623
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kristina@polytrans.be
Registry Tech ID: JK188
Tech Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Tech Street: Doornstraat 29
Tech City: DILBEEK
Tech State/Province:
Tech Postal Code: 1700
Tech Country: BE
Tech Phone: +32.475861623
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kristina@polytrans.be
Name Server: ns1.netim.net
Name Server: ns2.netim.net
Name Server: ns3.netim.net
Name Server: ns4.netim.net
Name Server: ns5.netim.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-09-09T03:32:03CET<<<

By taking a look at the Belgium business register (SPRL PORTALINKS company register.pdf (291.12 kb)), we'll find the managers from this company: Jersova, Inese and Jersova, Kristina with source from Latvia. Also their "sales manager", Viesturs Lapins, has his source in Latvia. A rogue who thinks evil. The address Doornstraat 29, 1700 DILBEEK is an additional address from SPRL Portalinks, but their main address is Boulevard Louis Mettewie 95/7, 1080 Molenbeek-Saint-Jean.

A verification of their VAT number says that the number is valid:

In any way, a registered company will not give you any security. A company can run into bankruptcy, the manager can disappear over night and you are not able to reach in the pockets of a naked one.

Farukh Shah - Niftel Communication LTD - one year after the last report - compulsory strike-off

rudolf.faix@wwpa.com — Mon, 28 Aug 2017 04:53:00 +0200

The story about Farukh Shah and his unsuccessful companies continues. This Farukh Shah, who liked at his first contact with me to dig a hole into my head, has been so stupid to bring himself into my attention again. It seems that he is so perverse and desperately looking for any attention.

Screenshot with the full posting

A short check at his filings at the UK Companies House shows his fails - the company for which Farukh Shah has been so proud got "compulsory striked-off".

By taking a look at the above screenshot from the filings history, then we see that the company Niftel Communication LTD has lost 90% of their capital within one day - from the Incorporation date (February 9, 2016), where the capital has been £ 100, until filing the opening balance sheet for the date February 10, 2016 (filed April 20, 2016). That shows that Farukh Shah had as this time even not £ 100 in his pocket. A company cannot get operated without any capital or investment.

The filing overview shows us something more. Farukh Shah has been thinking, that he has found a victim in Miss Shareen Zaman, who is responsible for his shell company. For this reason he tried to make her two months after incorporation date to a director starting from the incorporation date. Did he not know it at the incorporation date, that he has a director for the company? Maybe he has been boozed or under drugs at this time?

The appointment of Miss Shareen Zaman got filed on April 19, 2016 and the termination of appointment got filed on June 6, 2016. For each European it looks like that Miss Shareen Zaman has been a hired staff and did not get paid. Who should pay her? The company Niftel Communication LTD had at this time a value of £ 10. Where should the money come from? How someone can be so stupid to hire some staff if he does even not have more than £ 10 in his pocket. How he likes to pay the social security fees and the wage for the staff? Is Farukh Shah thinking that the expenses are getting carried by others and he can take only the earnings? Or is he thinking that the staff is paying for working at his company? A person thinking something like this is only stupid.

In any case this facts are showing how good the company NIFTEL COMMUNICATIONS PRIVATE LIMITED located in Lucknow, India is running as Farukh Shah, who is together with Nida Parveen the owner of this company. Especially if a company owner does not have more than £ 10 in his pockets. If he would had have more than £ 10 in his pockets, then he would not have filed a balance sheet where he shows that he had lost 90% from the capital of his company. If a company loses more than 50% from their capital, the company needs to file a profit warning, which has negative effects for the credit-worthiness of the issuing company. Nobody can reach into the pockets of a naked one.

Here the remaining registration data from Niftel Communication LTD found at the UK Companies House:

Everybody can make his own opinion about the character of Farukh Shah. He had his first contact with me in a comment about a fake news issued in India:

Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago.....
How it comes that Gary Turk from DEC (Digital Equipment Corporation) could send out 1978 already the first spam email in the ARPANET if the email got invented from the Indian boy Shiva Ayyadurai 5 years later. How can it be that the Simple Mail Transport Protocol (SMTP protocol) has become a standard one year before the email got invented? That can happen only in typical fake news from India.

Someone, who likes to kill me for a simple blog entry is very suspect and I have been looking around who this guy in reality is. I found out that he is nothing else than a criminal, who liked to use viruses and malware to enrich himself on the expenses from others:

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah
It seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. Which value have data, which are getting collected by malware? I think not one business owner will use such data.

The website from Prachi Solutions got cancelled in the meantime. It looks like everything what Farukh Shah starts, will crash at the earliest possible time. What can get expected from someone, who is even not able to remember himself in which age he has entered some school. Such and other fake dates got found in the LinkedIn profile from Farukh Shah. The contradictions got listed in the article:

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own source country about which he is so proud for making business. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Everybody needs to make his own decision if he likes to make some business with such a deadbeat like Farukh Shah. As we see here at his past behavior is a long term business relationship not possible because the castles in the air from Farukh Shah are crashing too fast. It even looks like that Farukh Shah is nothing else than a liar, who is already not able to recognize the difference between his lies and real life by himself.

Venu Gophal - a scammer tries to survive with a revenge posting

rudolf.faix@wwpa.com — Thu, 20 Apr 2017 09:26:00 +0200

Venu Gophal seems to be a seldom stupid scammer. He posted on Facebook that Anush Muhammad from BPO Help is a bribe group and that Wizards Technologies, HiFlyer, Hopewell, 2A Solutions, etc. have paid the bribe to get removed from his site. As Venu Gophal is like every other scammer too lazy to make his homework and to use his own brain, he seems not to know that it does not make any sense for Wizards Technologies and HiFlyer to pay some bribe to get removed from one site. There are many more sites available, which are describing the scam offers from Wizards Technologies and HiFlyer. A bribe would make sense if only one site is posting negative things about a company, but in the case of Wizards Technologies and HiFlyer are getting found a lot of postings from different sources and at different sites on the Internet. Venu Gophal is only confirming that he has no intelligence and no education. Maybe that is the reason why he thinks that a revenge posting could help him get his problems removed.

Not one client from the traditional outsourcing countries will search and hire a campaign broker from a low wage country like India for the only reason that this broker can fill his own pockets. A client, who is not able to pay the broker, whom he has hired will not be able to pay the hired centers. So why shall pay a center any upfront fees or the joke of a security deposit?

The attack seems to fit together with the latest posting at BPO Help, where the scammer Sagar Mishra & Synpase Telco Pvt Ltd. are thinking that they have just invented the computing and data processing:

LATEST SCAMMERS: SAGAR MISHRA & SYNPASE TELCO PVT LTD.
The latest SCAM to break the market and loot small and mid sized entrepreneurs is being run by Sagar Mishra, Managing Director of Synpase Telco Pvt Ltd based in Mira Road, Thane.
Other Directors of the Company are Mr Chandrakant Mataprasad Mishra, Mrs Sashi Chandrakant Mishra who are parents of Mr Sagar Mishra.
Synapse claims to have a direct sign up with ICICI Bank for KYC Data Entry. This is a total scam process launched by Sagar Mishra and his team members 'Jia Sharma' aka Varsha.
They are also showing fraudulent authorization papers from ICICI to give out the process but no such authorization has been given by ICICI to Synapse.
Another scam process launched by Sagar & his team is CCPH (Centralized Collection & Payment Hub) which is Cheque Collection process for ICICI/AXIS Bank.

It is a very simple fact and a big failure in the offer above: the bank secrecy makes such an offer impossible. Why one bank in the world should hire a broker that this scammer will find some other people for their processing? That will lead to a big security hole in the fund processing of a bank. Not one bank is so stupid like the Indian scammer thinks about it.

The posting from Venu Gophal at Facebook:

Anush threaten me he will complaint me in police station because posting about him without proof. he told himself that "he is shark for BPO industry .. if he is shark i am hunter ..i will hunt and make fry and eat it
i will give recordings to CBI
i have each and every recording around 45 recordings. i will give what he did conversion with rajeev..those who need recordings ping me personally ..BPO help is bribe group.
1) ONE LADY FROM NEW DELHI PAID UPFRONT TO HIM ,WHEN SHE CAME TO HYDERABAD TO ASK REFUND ,HE HIS RUDE WITH HER AND DID RAPE ATTEMPT .Lady from bangalore did suicide attempt because of anush muhammad
harassment for net link process ,when asked refund
1) Anush ways of managing Bpo help where he's the sole person to decide which posts will remain active as a scammer and which will be removed. Removal will depend on strength of scammer to fill Anush pockets
2)To remove post about sagar mishra,sagar mishra ready to pay 10 lacs but rajeev told to anush that demanded 20 lacs from sagar mishra so that he is behind bar similar to like this he charged money from wizards technologies,
hiflyer , hopewell, 2A solutions those who paid money post will be removed from bpo help
EX: there is no post about hopewell solutions
3)Same principles he's applying on centers also .taking huge upfront from centers and not giving payments to all but only to those who will involve with him to get more centers then only he will pay that center
note: he will use girls profile or use girls to trap centers
if centers directors speak to much,that girls say that they try
to rape us ,if directors is female ,he will do sexual harreshment
many womens not reported about him because family issues and he had good power in mumbai malad police station and local goons
4)Might be after this post if you want to earn lots of money Anush will use his evil weapons(GIRLS) to call you to Mumbai and offer you bribe to remove posts and be his partner in his pvt Ltd company where he does scam with
Asif giving weapon of Malad police station as base to support him including Mumbai police ACP .Like Rajeev smartly did use Anush by asking to join him and after that only Anush went to
Malad and also removed Rajeev who was a scammer once upon a time in bpo help
5)Today both Rajeev and Anush are together supporting each other as end clients and earning too on
sharing basis from recovery and other scam outsourcing process like inbound pharma,
icici data entry and also pan card
6)Anush company name is orbitel. Orbitel Network Infrastructure Pvt Ltd purchased by Anush last month at 5 lacs where him and asif scamming in BPO process outsourcing using dynamic weapons WITH GIRLS .
Anush and rajeev ahuja office
address No:19, ascent business park, 3rd floor, SEJ plaza, Marva Road, Malad West, Mumbai.
rajeevs former company before 2012 Firm name gennex business technologies
He had closed this firm and started new other firms
RAJEEV IS BACKGROUND PARNTER AND REAL PARTNER IS AS ASIF had major role is mumbai malad police station and with local goons
8) he won't take money directly from centers or vicitim , he 'll use some third party ..ask them to put money n there account ..from them he will get it . At least they 'll b in trouble .. to keep there reputation .. they 'll give from there pocket
check below pics about netlink transaction how he scammed ppls

Why Sagar Mishra shall pay some bribe to get removed from one site? If you enter in the Google search line the words sagar mishra scam then you'll get 348,000 results. Why Sagar Mishra shall pay anything to get removed from one site?

Even the argument, that there is no post about Hopewell Solutions is a very poor one. If someone enters at the Google search line the words hopewell solutions scam then he gets 462,000 results. Why Hopewell Solutions shall pay a bribe for getting removed from one site?

All these facts makes Venu Gophal to nothing else than to a scammer who is connected to the mentioned scammers! The only result he got is, that he and his scammer friends are now listed at one site more, where he even cannot get removed for all money of the world.

Scammer Pete Bragansa dismantles himself in his defense

rudolf.faix@wwpa.com — Tue, 18 Apr 2017 07:23:00 +0200

Peter Bragansa tries to defend himself by writing directly into screenshots from my scammer reports. He forgets by his overwhelming intelligence that he is dismantling himself by doing so, because his arguments can get used against him.

His poor arguments are shown in the picture and the attached .pdf documents.

Argument: this is the customer service manager and not responsible for non payment
Failure in his argumentation: If the customer service manager Ms. Yenda Liboon would not be responsible for something, then she would not get named at the Better Business Bureau. Ms. Yenda Liboon gets named from the BBB under the caption Business Management from the company All Fix Tech. For this reason she is the same way responsible for the company like Pete Bragansa by himself.
Argument: we had a A rating until the bank stopped working in high risk and no place to process; and thus we could not service or refund customers
That is nothing else than a put-off. He had not enough funds on the bank for refunding customers. Even the bank has cancelled his account because Pete Bragansa has been the high risk. If it would had been really the case that the bank stopped working with him and he would had have enough funds at his account, he could transfer the funds to another bank for refunding the customers.
Argument: after our bank worked stopped working in high risk, we were left in massive debts, and unlike the banks in 2008, we did not get bailout from the government
Here Peter Bragansa confirms, that for the bank has been his business a very high risk and there have been no funds on his account, which could get transferred to another bank. For this are not his customers guilty and his customers have still the right to get their money back. Why the government should pay Pete Bragansas debts?
Argument: yes a statement like Chase, Citibank and Bank of America made that they were going to go out of business in 2008 without $10-30 billion in bailout each
Why Pete Bragansa likes to compare his sham business with the business of a bank. He even did not have any assets, which could made to money. Why the government should bail him out? In such a case everybody would take money from the government and nobody would need to work. But who will pay in such a case any money for the government, what can get distributed to the people? Pete Bragansa is showing with this arguments, that he is no business man and is even not able to think. For this reason he is only showing his milk maid calculation.
Argument: when i was 15, I was a janitor at truckstop. it's a joke.
With this answer Pete Bragansa shows only that he has no higher education. Anyway the screenshot from his Facebook profile got taken on March 1, 2017:

Everybody can use the website http://translate.google.com and there he will see that the German word "Hausmeister" gets translated into the English words caretaker or janitor. So Pete Bragansa liked to be 15 years old on March 1, 2017? How he can own a company in this case? Minors are not responsible for their doings. Has he opened All Fix Tech in the age of 11? BBB reports that All Fix Tech is already 4 years in business!
Argument: i went to court and fought off the federal government for 3 months and got 1 year probation. Rudolf would probably break down and cry if they got a speeding ticket. after being Charged with 18 federal felonies, the government offered us to plead guilty to one count: of mislabeling pill bottles. I said ok. the first trial ended in a mistrial.
If Pete Bragansa is using such arguments for his defense, then he even not understands life. He shows that mislabeling pill bottles is a cavalier offense like getting a speeding ticket. As the judge has shown him already one time his limits, he tries now to earn his life support with other offenses. How someone like Pete Bragansa, who has stopped developing himself in somewhere in the age of a minor, be a trusted business man? I think that he needs to come an adult first until someone can take him for serious.

Such people like Pete Bragansa need some protection against themselves. He thinks that such a way is a good defense, but it has been only a dismantling of himself. It seems that he is only able to think with his private parts and is not able to use his brain.

Pete Bragansa defense himself.pdf (2.16 mb)

Pete Bragansa defense 2.pdf (4.88 mb)

Scammer: Peter Bragansa aka David Gordon - midastechs.com - Tech Support Payment Gateway

rudolf.faix@wwpa.com — Tue, 18 Apr 2017 05:07:00 +0200

In the offer from the scammer Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway we'll should find some more information about some people participating in the scam. It should look like, that

... by and between and Midas Techs and its Group of Companies (together known as MTcorp at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 a USA company, ...

is nothing else than a group of scammers. For the case that someone likes to believe, that the scammer Peter Bragansa is misusing the name from Midas Techs, this one needs to remember, that one condition to enter into business with these shady types of business man is:

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO centers@midastechs.com

Why shall someone ask you to send scanned copies to his email address at his domain?

What can get proved with scanned ids?
Already this fact shows that the scammer is never a real business man. Copies can even not get used in front of a law court. Cross border contracts have to get signed in front of a notary and the signatures need to get confirmed all levels up until the ministry of interiors and by the embassy of the other country. Otherwise the contract will even not have the value of the paper on which it gets printed.

For what purpose like this idiot to get copied id's? Is identity theft his his second source of income?

There is a small chance, that the scammer Peter Bragansa is the domain administrator from MidasTechs, located in 2017 Glenwood Way, Midlothian, TX 76065. The provided US phone number (707) 564-3275 from the homepage of MidasTechs has the prefix from Vacaville, California and seems to be a Google voice number. At least 411.com provides this information about the phone number (707) 564-3275. Why a company, which is offering PC support, located in Texas shall use a phone number from California? Google voice phone numbers with the prefix from Texas are also available.

Another suspicious point is, that MidasTechs is hiding their offer of support plans at their homepage behind a password:

Does MidasTechs fear that someone will erroneously order a support package from them?

More interesting is the UK freephone number provided at the homepage from midastechs.com. The UK phone number gets found at the homepages adsoclick.com and 247masters.com from the Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203. Additional gets the same number found at the homepage informationkarma.com from the Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish located in Canada.

It looks like that Peter Bragansa aka David Gordon needs someone who is making and paying the promotion for his phone numbers. Everybody knows that the tech support offers are scam. It even does not help him, writing into the contract what is all not allowed. He destroys by his own conditions the only one reason why someone would sign up such a contract.

Someone provided the following information to me:

They said that they were MidasTechs at PO Box 8734, Midlothian, TX 76065. This is not a valid mailing address, but it is the address listed on the web site www.midastechs.com.

Google earth picture from the address of MidasTechs:

Ellis CAD - Property Search shows as actual owner from the property:

Owner ID:	124640
Name:	HINMAN LARRY & CARLA
Mailing Address:	2017 GLENWOOD WAY MIDLOTHIAN, TX 76065-7503
% Ownership:	100.0%

An email about the existence of a company with the name MidasTechs or about the expected owner David Gordon got answered from the Texas Secretary of State as following:

Von: Brandy Williams [mailto:*********@sos.texas.gov]
Gesendet: Montag, 27. Februar 2017 22:45
An: Rudolf Faix
Betreff: RE: Question about business search in Texas

Good Morning,

Our records reflect no active or inactive listing for MidasTechs as a corporation, limited liability company, nonprofit organization, limited partnership, or assumed name. Not all entities are filed with the Secretary of State. Sole Proprietorships and General Partnerships are filed at the County Clerk’s office of the county in which they are located.

Sincerely,

Brandy Williams
Corporations
Texas Secretary of State
512-463-5555

Some states, like Texas, register fictitious business names or "doing business as" names, or sole proprietorships, etc., at the county level (every state has dozens of different counties within it). Those are harder to search for because most counties don’t have online access to their records.

But anyone can do business as anything that they want. It is very unlikely that someone might get fined by the state for not registering his fictitious business name, but there is nothing to stop somebody from doing business with an unregistered name.

There are for me a lot of questions open:

Why someone should give someone 20-30% from his own income for only getting a payment gateway?
Why should a legal company pay for a service more than 10 times the price for what it can get cheaper?
For a percentage between 1% and 3% is a contract with a real payment processor or a credit card corporator possible.
The bounties for foreign transfers are not very low. So why shall someone make an additional cross border transfer and pay additional 20%-30% for the gateway provider?
What a center gets really for letting another scammer participating on their work?
By reading the contract at Google Docs (.pdf (234.25 kb)), I'll get the feeling that the scammer likes to make himself to the the boss of the center. Who enjoys it to hire a boss by himself?

894TemplatecenterAgreementMidasSC1dn894.pdf (234.25 kb)

891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

Domain registration data from midastechs.com:

Domain Name: midastechs.com
Registry Domain ID: 1959457428_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-12T10:55:18Z
Creation Date: 2015-09-11T19:05:17Z
Registrar Registration Expiration Date: 2017-09-11T19:05:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: David Gordon
Registrant Organization:
Registrant Street: 2017 Glenwood Way
Registrant City: Midlothian
Registrant State/Province: Texas
Registrant Postal Code: 76065
Registrant Country: US
Registrant Phone: +1.7075643275
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@midastechs.com
Registry Admin ID: Not Available From Registry
Admin Name: David Gordon
Admin Organization:
Admin Street: 2017 Glenwood Way
Admin City: Midlothian
Admin State/Province: Texas
Admin Postal Code: 76065
Admin Country: US
Admin Phone: +1.7075643275
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@midastechs.com
Registry Tech ID: Not Available From Registry
Tech Name: David Gordon
Tech Organization:
Tech Street: 2017 Glenwood Way
Tech City: Midlothian
Tech State/Province: Texas
Tech Postal Code: 76065
Tech Country: US
Tech Phone: +1.7075643275
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@midastechs.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

Scammer: Peter Bragansa is overestimating himself

rudolf.faix@wwpa.com — Fri, 3 Mar 2017 01:29:00 +0100

The scammer Peter Bragansa thinks, that everybody has nothing else to do as waiting that he gets a call from him. The first call I got today on my mobile phone, but for some technical reasons, connection problems or he has been using some suspicious VoIP provider, I could not hear him. He dialed immediately again, but the call dropped before I could pick it up.

Afterwards he tried to call my US number, but his problem has been that I have been out and the phone has been ringing at my home.

It does even not make any sense, that someone calls me in anger, because I'm not fighting using the phone. I'm even not discussing on the phone some serious facts. If someone likes to discuss something serious with me, he has to use email, because I prefer the written words, which can get used as a proof.

His LinkedIn invitation, which he has sent to me, says already enough about the character of Peter Bragansa:

He has written in this invitation shown above:

hey buddy why are you blocking me? don't you want to be friends?
you want some nasty surprises? you're a scammer, really and truly,
as google shows. and now i'm going to expose you. however, as a bonafide
sociopath, you have a habit of trying to make others seem like scammers. kisses .

For a first contact are the words not very friendly, but anyway I'll accept his request at LinkedIn, but I'm not a homosexual, who likes to get kisses from him.

Anyway I have accepted his invitation. He sent one message and before I could answer it, he blocked me at LinkedIn. Here is a screenshot:

Why he asks me "Ok, who are you and why are you going around badmouthing me?", if he does not like to get an answer?

Peter Bragansa is the one who is blocking, because he has sent me on Facebook the following message too:

adfafdf

where are you?

i need you.

don't u love me anymore?

i'm so horny for you.

don't hide from me.

i had a good laugh today with all your insanity

I even cannot send him an answer, because he is blocking me:

In such a case he can be, as he has written in his message "i'm so horny for you" as much as he likes, if he blocks it by himself, he would never be successful. What else can get expected from a scammer who is a janitor at a truck stop? Low level primitive language, endless stupidity, missing intelligence and much more negatives.

By commenting to my postings he shows additional his missing intelligence:

WARNING: RUDOLF FAIX OF WWPA IS A SCAMMER. check out his google results rap sheet. just type " rudolf faix scammer" in google. just the first page has ten results of people complaining about him. he has a blog where he libels people and doesn't allow comments. plus, he deletes the comments from the conversations where he calls you a scammer. we have never worked with him or have any dealings at all and he started posting libelous posts on his blog. He may be trying to extort money all around.He may not even be a real person but a fictitious profile. DO NOT WORK OR BELIEVE THIS “PERSON”.

Hi, first of all I don't know Mrs. Faix. However, after googling her name and the word "scammer" I have found numerous scam alerts on Google about her! Here is a list of the first ten results: https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

As far as her posts on her blog, since there is no way to answer or comment on there, I made these annotations, and If you want to have a good laugh, like I did in annotating them, take a look. https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

Now, this is serious however, since reputation must be guarded at all costs and since I am an honest person, if anyone wants to contact me directly at my email address (which I have had since April 2004) and receive copies of the $10 million receipts of wires I have to sent to India, please do so. to be clear: MY COMPANY AND I HAVE PAID OUT MORE THAN $10 MILLION TO INDIAN CALL CENTERS IN THE TECH SUPPORT INDUSTRY and we don't scam customers or vendors.

Yes, there have been times when banks closed accounts and centers lost money; but is less than 3 % of the total paid to centers. I am not the only person in the industry, banks are involved, payment processors etc. Thank you.

Does Peter Bragansa really think that someone, who is running such a site like me, where he is presenting the results of scams, is able to run any business?

Does he think that he is the first one, which has the idea of a revenge posting and hiding himself afterwards by blocking his opponent?

I think already this facts are enough proof of the missing intelligence from Peter Bragansa.

It does not matter how much money he has paid to someone in India. It is enough what it is written in the complaints found at the Better Business Bureau (BBB) about AllFixTech, where Peter Bragansa even did not have enough money available for refunding a customer the enormous sum of $50 in time. Such a person likes to brag with $10 Million dollars paid since 2004? Will even his sick grandmother believe him such a fairy tale?

Forwarding money, earned from a scam, is never a genuine business. It is only supporting scammers by participating at their criminal action. It is the same business like Peter Bragansa is doing with his partner Manuel Rubindecelis. Maybe Peter Bragansa is thinking the end justifies the means. By taking a look into the Internet archives, you'll see that the websites alldaytechsupport.com, allfixtech.com and superiordigitalsupport.com had all the same content and have been differing only by the pictures, phone numbers and addresses. Scammer are lazy. They are even too lazy to use their own brain. Aguard, Web Of Trust, Malwarebytes and hphosts are not warning of scammer sites for the reason they don't have nothing better to do than defaming serious sites. If one of these services is warning from some websites, then it is a real warning from some Computer Crime! Such facts are even idiots like Peter Bragansa able to discuss away!

The Better Business Bureau is not an invention from me. If someone likes to know more about the BBB organisation then I'll recommend him to read the short version of their history at WikiPedia.

Scam gets prosecuted in India too. For example there gets found an article at IndiaOnAir: Delhi Police arrested desperate cheater.

In such a case are even not helping some threats. People who are living in glass houses should not throw stones:

Peter Bragansa even don't know what he likes. At the following email he even likes to visit me and bring me milk and cookies. He even don't know, that the next farm is not far away from my place, only 2 minutes to walk. There you can get milk directly from the source:

Some people would understand these words in another way, but I think every time about the best possible interpretation. We even have in German language a proverb: "Dogs, that bark, don't bite".

Peter Bragansa is so stupid, that he thinks that some center from India have hired me for destroying his reputation. He even does not recognize it, that I'm writing about the scam where his hired centers are fixing problems, which don't exist (screenshot):

I have $10 million in wire receipts to India.
What do you have ? A blog. someone hired
you to bad mouth me; and there's MORE
complaints about you (and not from people that you've
tried to extort, just victims of your business ineptitude)
than there are of me or my company.

Some indian center didn't get paid; it's not my fault.
They got high chargebacks etc.

anyway, it's funny how presumptous you are,
that I can't make demands, really quite funny,
I will warn you again; you are going into a bad place
and when you go there, there's no turning back.

Turn back now because I have faced much bigger
enemies than you. I am having a laugh here
and your extortion won't work except to ruin
you. Be extremely careful, I am warning you again.
You are not safe on the internet or physically
if you choose to fuck with us.

I think you're in denial that you're just a corrupt
person and that your attitude of being the
"justice bringer" is just a cover for your
ineptitude in business and bad character.
But hey, I'm not a psychiatrist.

It is nice that Peter Bragansa admits in his own emails, that he is not only scamming computer users. He is scamming centers too. A professional fraudster makes no difference in the choice of his victims.

Again he is bragging with the 10 million dollars that he likes to have paid to centers since 2004 - in the last 13 years. If we divide the 10 million by 13 years, then we have in average $769,230/year, what he likes to have paid to centers. If we are looking at his offer, then we know that he is earning in average 25%. In this case the $769,230 are the 75% he has paid and 25% make in sum 256,410/year. Hardly to believe, but like it gets shown at the Better Business Bureau, he could not refund $50 to one of his victims just in time? Maybe the tax office will be very interested in his statement?

Intelligence is not commercially available.

Scammer: Manuel Rubindecelis - alldaytechsupport.com - superiordigitalsupport.com

rudolf.faix@wwpa.com — Thu, 2 Mar 2017 04:33:00 +0100

A partner in crime to the Tech Support Scammer Peter Bragansa is Manuel Rubindecelis. While the Better Business Bureau (BBB) provides Peter Bragansa and Yenda Liboon as manager and responsible contact of the company All Fix Tech, is Manuel Rubindecelis the owner of the domain allfixtech.com. The BBB also confirms that the domain allfixtech.com belongs to the company All Fix Tech. It seems that the tech support scammer Manuel Rubindecelis does not know where he is living. For the domain registration for the domains alldaytechsupport.com, allfixtech.com and superiordigitalsupport.com he used the address 100 West Street D-7, Rocky Hill, 06067, CT, US.

At the LinkedIn profile of Manuel Rubindecelis is also provided Rocky Hill Connecticut as his address.

Manuel Rubindecelis provides at his Facebook profile Hartford, CT as his place of living. The place is around 10 miles from Rocky Hill away.

On his old website of allfixtech.com he provided as contact address All Fix Tech, 100 West Street, Rocky Hill Ct 06067-3558, phone 1-877-812-5249

On his website superiortechsupport.com he had provided SUPERIOR DIGITAL SUPPORT, 2123 West 7th Street, Brooklyn NY 11223, phone (347) 450-7084 as contact address.

At the website alldaytechsupport.com he provides as address “Expertway” S.R.L., MD-2069, str. Calarasi, 79, mun. Chisinau, Republica Moldova, phone (888) 294-6796 and shows in the map the position of Hartford, Connecticut.

On November 12, 2016 got at the above site the address 113 Shadow Lane A-2, West Hartford, CT 06110 provided.

Visiting the website alldaytechsupport.com from the scammer Manuel Rubindecelis is not really recommended and should not get done without any protection of your own device. At my laptop has been coming up the warning from Adguard first:

Web Of Trust brought up a similar message (shown at the right). All my script blockers have been working successful, so I did not had any problems.

From the websites of a Tech Support Scammer you cannot expect something other as infections done by viruses and scripts. The domain alldaytechsupport.com is listed at the Malwarebytes blacklist and hphosts blacklist. Also contains malware viruses. The site is even at the Tech Support Scam Wiki listed:

Also known as Yoda Care or Online Technical Internet Provider S.R.L.. Appears on The Malwarebytes Tech Support Scam company Blacklist confirmed to be a scam. They Answer the phone with "Thank you for calling technical support" Spoken with an Indian accent. Some sites also appear on hphosts and also show up on virus total for positive virus activity.

At PissedConsumer get found a posting from October 14, 2014, which describes their scam methods:

All Day Tech Support scam when downloading Microsoft Office

I purchased a new laptop and Microsoft Office from a retailer.After starting the new computer and connecting to the internet, I tried to download Microsoft Office from their website.

After I entered the license key, a message appeared on my screen that the key was not activated and that I needed to call 877 847 0222 to activate the product. The person that answered used the Microsoft name multiple times and said there was a "network infection" preventing the sotware from downloading. He said I could go to a service shop and waite 5 days, or his tech could fix it imediately. Unforunately, I fell for a high pressure sales pitch, and agreed to a 1 year "support contract".

After paying about $250 with a credit card, they were able to "fix" the problem. Apparently the Micorsoft site or the network was hacked by them - there the no way this shoud have happened.

Apparently this company normally cold calls with "information" that your computer has been hacked and needs repair.

They use a similar high pressure sell for a service contract to fix nothing.They have now found a way to make the "mark" call them.

Another user confirmed the scam on January 19, 2015 by a comment:

#933263 Fort Lauderdale, Florida, United States

agreed - this number is a scam, I also gave them computer access but cut them off as soon as they started talking about all the infections I had and that my network was infected and they needed me to pay them for a level 4 technician to clean my computer.

At AIHIT gets found an advertisement using the already well-known phone number (347) 450-7084:

SUPERIOR DIGITAL SUPPORT

Updated 85 days ago

ID: 24580749/30
2123 West 7th Street Brooklyn NY 11223
www.superiordigitalsupport.com
in..@superiordigitalsupport.com
(347) 450-7084

Superior Tech Support is dedicated to customer satisfaction and we focus on quality, not just of the end solution, but also of the overall customer experience, with multiple teams with different skills sets and styles for every customers ™ needs... The services we provide are done remotely over the internet, by phone, email and live chat. Once the technicians are familiar with what issue you are facing, they will start diagnosing the problem. This method of working gives the customer control over the problem in real time because the connection for the remote server is being controlled by the customer, and they can respond to and advise technicians in real-time. Plus, a lot of learning can also take place in this process, as customers will see how to fix and avoid problems in the first place... Computers and other digital devices have become must-have items in our daily lives. Why take a chance by doing things yourself which may mean you will lose time and miss out on important things..

Primary location: Brooklyn 11223 United States

Domain registration data of alldaytechsupport.com:

Domain Name: ALLDAYTECHSUPPORT.COM
Domain ID: 1684462461_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-10-31T16:11:08Z
Creation Date: 2011-10-28T06:19:35Z
Registrar Registration Expiration Date: 2017-10-28T06:19:35Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Dotster.com
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Manuel Rubindecelis
Registrant Organization: All Day Tech Support
Registrant Street: 100 West Street
Registrant City: Rocky Hill
Registrant State/Province: CT
Registrant Postal Code: 06109
Registrant Country: US
Registrant Phone: +1.64658303
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@alldaytechsupport.com
Registry Admin ID:
Admin Name: Manuel Rubindecelis
Admin Organization: All Day Tech Support
Admin Street: 100 West Street
Admin City: Rocky Hill
Admin State/Province: CT
Admin Postal Code: 06109
Admin Country: US
Admin Phone: +1.64658303
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@alldaytechsupport.com
Registry Tech ID:
Tech Name: Manuel Rubindecelis
Tech Organization: All Day Tech Support
Tech Street: 100 West Street
Tech City: Rocky Hill
Tech State/Province: CT
Tech Postal Code: 06109
Tech Country: US
Tech Phone: +1.64658303
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@alldaytechsupport.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-10-31T16:11:08Z <<<

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

Domain registration data of superiordigitalsupport.com:

Domain Name: SUPERIORDIGITALSUPPORT.COM
Registry Domain ID: 1874271856_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-05T13:32:45Z
Creation Date: 2014-09-04T23:25:13Z
Registrar Registration Expiration Date: 2017-09-04T23:25:13Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization: Superior Tech Support
Registrant Street: 100 West Street,
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@superiordigitalsupport.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization: Superior Tech Support
Admin Street: 100 West Street,
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@superiordigitalsupport.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization: Superior Tech Support
Tech Street: 100 West Street,
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@superiordigitalsupport.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com

rudolf.faix@wwpa.com — Wed, 1 Mar 2017 03:05:00 +0100

The Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & ALL FIX TECH SUPPORT and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______ printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

This Agreement shall be effective for a period of three (3) years from the Effective Date.

This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish - Canada and UK

rudolf.faix@wwpa.com — Mon, 27 Feb 2017 04:34:00 +0100

During the background check of Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203 there got another tech support scammer found, Ashish Arora with the email address AshishArora@gmx.net. He is using the phone number 0800-014-8573 phone number from the scammer Peter Bragansa at his website informationkarma.com too.

The UK Companies house provides the information that Ashish Arora, Canadian citizen, born May 1979 and address 2667 Mark Wood Crt, Missiusaga, Toronto, Canada, L5N 4K5, is director of the company with the name SEVEN MONIES SERVICES LIMITED, registered on September 16, 2014, company number 09220736, with address 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR. The UK Companies house provides also the information about persons with significant control about the UK company. These are:

Geetika Dawer, Canadian, born November 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
Ashish Arora, Canadian, born May 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

We'll find at the address 2667 Markwood Court, Mississauga, ON L5N 4K5, Canada a company, registered in Canada with the name Seven Monies Services Ltd., Corporation Id 8079340 and incorporation date January 12, 2012. The director from this company is Geetika Dawer.

On March 2, 2016 reported This Is Wiltshire.co.uk and the Swindon Advertiser about a 87 year old pensioner from Swindon, UK, who got conned out of thousands in ruthless telephone scam. The scammer told him, that his IP address had been compromised and that his details were at risk unless he let them help him get rid of the problem. Near the end of the article is written:

The Adver has seen documents showing multiple payments each in the hundreds of pounds to three different companies since 2013 – Seven Monies Services and Reliable Tech Support who use US bank accounts and Global Web Solutions who claim to be based in Northern Ireland.

On May 11, 2016 got published at YouTube a 36 minutes long video, which shows how the scam is running on the victims site. The description is:

In this one the Scammer pulls the usual tricks and attempts to pursuade me that I have "Koobface" on my system. She also runs the usual Msconfig tricks alongside lying about hackers on my VM. She attempts to Ping a website in Command Prompt and claims there are hackers entering my system. The Scammer has her own difficulties as the Supremo client continually crashed. At the end I confront her and her Supervisor and they both run off.

Information I have on the company:
Number Called: 0800-014-8412
Number on Website: 808-189-1349
Website Url: https://www.sevenmonies.com

For this ones, who are interested in the source of the Canadian citizen with the name Arora Ashish, he provides this information by himself at Canadian Desi Charcha. There we'll find the following comments from the year 2006:

Networking: Delhi Club
Started by: canin on 26 May 2005

Hi: ...This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006

Networking: Looking to make new friends in Brampton, Mississauga, Toronto
Started by: vidnara1 on 12 Jun 2006

Hey: ...Hi This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006

Some more contact information about the group of scammers can get found at CallCentersIndia:

Good campains :- Canadian , Uk Mortgage and US , with Good payouts. Nick.samuel]

Hi centers ,

This side nick , i got direct campain from canada , so find yourself interested for Canadian or US any campians ,

just mail me or call the number's below :-

nisam.solutions@yahoo.co.uk
ashisharora@gmx.net
sam.dawar@yahoo.co.uk

Thanks & regards
Sam dawar (+09810433665) (operations in india)
Ashish arora (0016474087225) (operations in canada)
Nisam Solutions

Arora Ashish shows his intelligence at his website too. He shows at the United Kingdom version of the Website the address from the United States and at United States page he is showing the address from the United Kingdom. Additional he shows an own version for New Zealand without any phone number and address. For Australia he is using the US address.

I have added the virtual office provider and a Google StreetView link to each address. For this reason the big international company gets reduced to a one or two men show, operating from a private household in Canada:

United Kingdom

TOLL FREE: 0808-189-1349 , 0800-520-0194
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053, United States of America

Virtual office from: Intelligent Office - Your Staff. Your Office. Your Success.
Google StreetView

Australia

TOLL FREE: 1-800-986-241
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053

Canada

TOLL FREE: 1-866-921-7401
2667 Markwood Court, Mississauga, Ontario, L5N4K5, Canada

Google StreetView

Ireland

TOLL FREE: 1-800-901-710
6-9 Trinity Street, Dublin 2, Ireland

Virtual office from: Dublin Office Centre
Google StreetView

New Zealand

TOLL FREE: TELEPHONE NOT AVAILABLE
ADDRESS NOT AVAILABLE

United States

TOLL FREE: 0-808-189-1349
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, ENGLAND

Virtual office from: A1 Company Services - UK Company Formations
Google StreetView

Alexa is showing that not many visitors are searching for his services. The website seems to be a big secret in the World Wide Web:

Domain registration data for sevenmonies.com:

Domain Name: SEVENMONIES.COM
Registry Domain ID: 1699080935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-28T10:06:29Z
Creation Date: 2012-01-27T22:52:50Z
Registrar Registration Expiration Date: 2018-01-27T22:52:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.18778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.18778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.18778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T08:00:00Z <<<

Domain registration data from informationkarma.com:

Domain Name: INFORMATIONKARMA.COM
Registry Domain ID: 1861970374_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-08T12:34:06Z
Creation Date: 2014-06-07T23:04:03Z
Registrar Registration Expiration Date: 2018-06-07T23:04:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization:
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization:
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization:
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T04:00:00Z <<<

Domain registration data for techsolutionrus.com:

Domain Name: TECHSOLUTIONRUS.COM
Registry Domain ID: 1861982946_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-09T15:17:17Z
Creation Date: 2014-06-08T05:28:04Z
Registrar Registration Expiration Date: 2017-06-08T05:28:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.8778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.8778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.8778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T11:00:00Z <<<

Update March 14, 2017: Arora Ashish thinks that he is able to hide himself behind the privacy protection law. This get shown in an email he sent to me. His problem is only that all these data I have published are available in public and can get found by the major search engines of the Internet. These data are already public and I have only combined them. If he likes to file a case for the privacy protection law, then he needs to file a case against the UK Companies House and against the Canadian government, because from there are the data.

Another fact is confirming his scam. Arora Ashish has changed the registration of his domain SEVENMONIES.COM to a privacy protection service. He does not know, that real business people have nothing to hide. As all his threats in his emails did not help him to get removed from my site, he tried to attack me by searching for some revenge postings on the Internet (PissedConsumer.com). Aorora Ashish merely showed his true character with this action.