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I couldn’t believe my eyes when Invoice # 204556 plopped on my desk today from NZ Business Online telling me that I’d listed my company details on nzbol.co.nz. A whois search shows that the domain was only registered on the 7th September 2009 so perhaps they could explain to me why I had listed a company service that haven’t offered for a number of years now?

Oh, that would be because we never listed and this is a scam. Shallendra, when you read this, you can reply with the information on when and how we listed ourselves so that you were able to issue that invoice. Given that we wouldn’t do that, I doubt you can justify that invoice.

Fair Go ran article which claims that Shallendra Singh has invoiced thousands of other businesses. Read it and watch the clip at Don’t pay that invoice!

Fair Go’s article says:

Show me the evidence
I asked Shallandra Singh to provide evidence of the relationship that’s being “renewed”.

He said his telemarketers call thousands of businesses, offering a free listing on the website.

Six months or a year later they send out the offer to renew the listing. I asked him for evidence of that prior relationship – a voice recording of the sales call.

The major flaw in that argument – the same argument every other time – is that he hasn’t been running this one for more than 2 months so how can any of the listings be up for renewal?

If you get an invoice from NZBOL.CO.NZ – DON’T PAY!

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Occassional checks on the Searcha.co.nz website show that it has been offline for a month now.

The domain registration information still shows the same old disputed details: http://whois.domaintools.com/searcha.co.nz. Shallendra Singh’s lawyers claim he’s not the owner but the whois documentation clearly state he is.

I’ve heard that the old NBO (National Business Online) offices at Albert Street are now officially the Searcha offices – which seems bizarre given that the website doesn’t even exist.

So… all the people who have signed up for advertising on Searcha – have you been told what’s happened to your advertising?

  • Has it been transferred to one of the other sites?
  • Have you been refunded?
  • Any explanation at all?

I’d love to know!

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A New Zealander wanted for his role in an international money-laundering and investment scam that cheated hundreds of investors in this country and overseas is believed to be hiding in the Middle East.

Wayne Leslie Davidson, 63, was the New Zealand connection in a US-based, four-man money-laundering and investment fraud involving the sale of bogus railroad bonds and “obscure” pre-revolution Chinese Government bonds, United States prosecutors say.Continue reading

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Pacific Islanders duped in a passport scam were told to stand in line with $500 in hand to get their passports stamped – before being told they were not allowed to leave the country for the next 10 years.

Hundreds of Pacific people in Hamilton and parts of South Auckland are thought to have fallen victim to the scam, in which fake residency stamps and visas were given out at various marae for a charge of $500.Continue reading

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NZBO appears to be the latest offering from Shallendra Singh of NBO infamy.

One comment on the iTamer post suggests that they’re using an Indian call centre and renewing 2 year listings. There appears to be no intention of running the directory legitimately. Such a shame.

The NZBO website is registered to a Jitendra Singh – yet the NZBO site seems to be a copy of a recent version of NBO which is owned and operated by Shallendra Singh. Interestingly NBO has reverted back to it’s original look and feel.

 

Whois for NZBO.co.nz

Whois for NZBO.co.nz

http://whois.domaintools.com/nzbo.co.nz

Jitendra Singh is registered as a company director for Searcha and NZBO. His address is in Papatoetoe and the 2 companies have an address for service in Birkenhead. He is the sole shareholder and director for both companies. Is it odd that the postal address on the domain registration is in Greenlane? Or that the phone number is very close to the phone number for NBO implying they are on the same exchange? Astounding that directory owners prefer to operate from the same locality.

I’ve found some interesting references to NZBOContinue reading