Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer Syed Wasi Haider - loansfriend.com - Shahhaider05 - wasihaider93@yahoo.com
by Rudolf Faix Wednesday, January 11, 2017 6:32 AM

Syed Wasi Haider at LinkedInHow scammers are thinking how business can make them rich can get shown how they are trying to find victims. They are dreaming about registering a simple domain, hide their identity and use them as a lead generation system. It is a nice try, but as we can see it at the example of loanfriends.com is it a big fail. Using the Internet as a lead generation machine, you need to know how you get traffic to your site. Simple making a website and wait that someone will find it, will not help. So you need to know a lot about Internet marketing if you like to try such a game. Anyway, Syed Wasi Haider is calling himself at his LinkedIn Profile to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and already for this reason, to be an expert, he should know what he is doing. Let us take a look at the result he has generated with his website loanfriends.com. The domain got registered on December 9, 2015 and is now a little bit older than one year. So if we take a look at the Alexa traffic statistic, then it should show us at least a local ranking and a world wide ranking based on the generated traffic and visitors, especially for the reason that the site is getting promoted by an "Expert In Lead Generation". The result is very poor looking like the following screenshot shows us:

An "Expert In Lead Generation", who is using the Internet as source for his work, should know the fact that Alexa is capturing the generated traffic without any interaction done from the website. The poor result from the visitor statistics can get found at the Alexa website too - there is written:

We don't have enough data to rank this website.

The fake certificateAny way, nobody will enter his data at such a website, which even don't use the https protocol for protect their data during the transport. In such a case does it even not help to show the fake logo from the more suspicious "Secure Site Pass" at the website. The same logo got found at the websites from lendrisecredit.com (Creation Date: 2016-07-28), 12monthpaydayloans.cf (a free of charge domain) and fastpaydayloanss.pw. While 12monthpaydayloans.cf shows an empty site already are getting the DNS servers for the other two sites even not found. The search results are still available at Google.The original image with the logo

The original symbol, shown on the right, for "Secure Site Pass" got stolen and modified from the website ianhartdesign.com. This shows already the criminal energy from Syed Wasi Haider from Pakistan. He thinks that he need to show only some fakes and he can make the big business. I think that each scammer will need to wake up one time. Maybe he will wake up at the time he ended up in jail.

Such a deadbeat like Syed Wasi Haider is calling himself at LinkedIn to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and promotes his sham business with the words:

We are data & leads providing company. We can supply you Best Quality data sets for Email Marketing, Tele Marketing & Sms Marketing. We have US, UK Australia & European Countries data. All data will be scrubbed before delivery. That’s mean you will get all Clean data. No Disconnected & DNC numbers will be found in any data set. However, 100% replacement will be provided to you If you found any.We are providing 3rd party opt in data & send the files to our clients after checking quality of data In-house. Most people think that the databases are 100% accurate. This is simply not possible. Residential come and go on a daily basis, so maintaining 100% accuracy is a myth. Our databases are not perfect, but they are the best and most accurate in the industry.Our lists are only one factor in the success of your marketing efforts. A lot depends on your Agents, Pitch, Product, Pricing etc. You won’t get rich overnight using our lists/Data – but if you use them properly, you will increase your sales and profits.

Syed Wasi Haider has an account at fiverr.com too. There he likes to be an U.S. resident and tries to sell the not generated leads with an offer too:

I have Million of USA, UK, Canada, France, Germany, Australia & Other European Countries email address with name. I can also provide you Scrub email address on request. These email address are generated by different Opt in verticals. i am also able to provide you filtered email address. I have email address for different verticals like insurance, Pharmacy, Loan, Mortgage, Diabetic & many others. Contact me for further discussion.

He is even so stupid not to tell in the offer, how many addresses you'll get for US$ 5. It does not matter how many you'll get for this amount of money, because you can be sure, that email addresses from such an marketing expert don't have any value.

As it seems, that he could not sell any of these address collections, he has scanned from the Internet he tries now to use it by himself. Everybody can be sure, that I did not have signed up somewhere or have given someone the permission to spam me, but my gmail address is also in his list, which he tried to sell. So I got the following email from him - found in my spam folder:

From: Wasi Haider [mailto:wasi@loansfriend.com]
Sent: Monday, January 09, 2017 10:35 PM
Subject: PP Process
To: rudolffaix@gmail.com

 

Dear Rudolf Faix

Owner at WWPA - Rudolf Faix

This is Wasi Haider. We have started offering paypal payment process service. If you dont have Paypal Business account for mass payment then we can offer you this payment process service at reasonable percentage with 100% security and safety. and transfer your payments on your payoneer account.

Your business must be registered before Jan 2015.

Your must have business website.

And the payment you want us to receive must be from a paypal registered business.

Let us know if you are interested in our service.

Thanks

Sincerely,

Wasi Haider
Skype: Shahhaider05

 

LeadsUnion | 2215 mountain court, Colton, CA 92324

Even the offer does not make any sense. Everybody can open a PayPal account and every registered business is able to register for an business account with PayPal. Why someone shall pay any fees for something what he can do by himself and within a few minutes? Even the restriction to receive only payments from PayPal registered companies is stupid, because the most of the PayPal transactions are getting normally done from consumers to business and not business to business. For this reason is the offer already useless. If you enter in Google search the words LeadsUnion 2215 mountain court, Colton, CA 92324 then you'll get the error message no results found back. How can someone trust into such a sham business from a high risk country like Pakistan? The scammer Syed Wasi Haider likes to play man in the middle to enrich himself, but he seems even to stupid for hiding his real intentions.

Another profile from Syed Wasi Haider can get found at instagramcn.com. There he likes to sell his ring made from Sterling silver and Zircon. The offer is dated from June 4, 2016.

The price of such similar rings is in Europe less than € 25. It seems that the transport costs are in such case higher than the value of the ring.

Even here gets a big marketing mistake found. While in online shops is everywhere a price for a product written, is in his offer any price information missing. So nobody has a reason to call him. Why someone shall trust and try to make some bargains with someone from a high risk country? International calls to Pakistan are not free of charge. So why shall someone invest phone calls or shall install WhatsApp and waste his time for buying something, what he can get faster and possible cheaper from a trusted online shop or at the next jewelery shop?

In combination with his other fails is it very questionable how someone would even think about it to make any business with the highest risk for getting scammed by accepting such amateur offers. Trusted business offers and trusted persons are looking very different than this young boy, who thinks he can get rich fast and without doing some work. Only promoting himself as an expert for something is not enough. Everybody can write something at a website and/or into an advertisement. Only credulous people will fallen into such a trap. Real business owner with a little experience are already knowing by reading the offer that it is nothing than a scam.

Scammer are lazy people. Such people are even too lazy to use their own brain. Their own laziness is their largest problem. Maybe Syed Wasi Haider has tried first to build up a real business, but as he even don't have any idea how business is getting done, he has failed and tries now with all possible means to survive. He even does not get it, that nobody needs his offers. Even the other scammers, like the tech support scammers, can use his offer, because their victims are private people and not business owners with a PayPal account.

Not one business owner, who is clear in his head and has all senses together, will accept such an offer, where a stranger can play man in the middle. Even the risk to share his customer database with a private person and the risk to file cases in front of a foreign law court is simple too high. With other words the spam email from Syed Wasi Haider had really no sense and has shown that the sender even has enough brain to offer something useful.

Here is a screenshot from Wasi Haider's Facebook profile:

Syed Wasi Haider at Facebook

Wasi Haider's profile at fiverr:

Haider Shah at fiverr.com

Such scammer like Wasi Haider need to protect their privacy by using a privacy protection service. Here are the domain registry data from loansfriend.com:
Domain Name: LOANSFRIEND.COM
Registry Domain ID: 1986525396_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-12-10T07:29:10Z
Creation Date: 2015-12-09T23:50:36Z
Registrar Registration Expiration Date: 2017-12-09T23:50:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: ns4039.hostgator.com
Name Server: ns4040.hostgator.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@websitewelcome.com
Registrar Abuse Contact Phone: +1.713-574-5287
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-10T04:54:33Z <<<

 

Scammer: Ascent Bpo Services Pvt. Ltd - acentbpo.com - Manoranjan Kumar - Davinder Sharma
by Rudolf Faix Thursday, November 10, 2016 9:36 AM

Logo from the Scammer Acent BPO Services Pvt. Ltd.The very stupid scammer acentbpo.com - Manoranjan Kumar - Davinder Sharma has tried to post his scam campaign into the comment section of this blog. Already that shows that scammers are get stupid born and have nothing learned until today. Unbelievable but true, these stupid scammers are trying to offer "Data Entry Projects". Already this fact let someone think that they are only on horrible drugs. The idiots don't know that the personal computer is already around 40 years old and they are not the only one, which have one.

Typical for these scammers is that they are not providing a picture of a real person at their social network profiles. Even the names are free invented, like a company can write by herself and without any human intervention some postings.

The spam at my blog had the following content:

Ascent Bpo Services Pvt.Ltd

Ascent bpo services is a service providers like data entry project,data entry services, data entry process outsourcing,data entry service providers, bpo outsourcing projects etc.
You can boost your business of data entry. There is an 11 months legal agreement where we will provide you all the services and technical support. We are trading in international and domestic data entry project with Advance payment security. We offer (5, 10) slots, Training (online and onsite training).
We are considered as a reputed outsourcing Service Provider for Data Entry Service, Technical Support Services, Our Company offer a complete range of cost effective data entry services individually tailored to fulfill quality and turnaround time for our clients. We have projects:
1- Medi cal Insurance
2- Mortgage Data Entry Project.
ASCENT BPO SERVICES PVT.LTD
call us or visit mo-9555672004
office c-63,sector-2 noida india

In their endless stupidity they are offering actual data entry for for medical insurance and mortgages. I don't know where they scammer like to get the data which should get entered, because such data are protected by law in the traditional outsourcing countries. The fines for breaking the law are very high.

A check at their Facebook profile has shown that the data shall come from the United States (screenshot below). The problem in the United States is only the data protection law, where the company, which gives you access to their data (no difference between online or handwritten and no difference between onshore or offshore) will get fined with US$ 16,000 per record someone gets. So it will be not really something where a company can save money by hiring workforce from foreign countries.

Ascent BPO even lies at their LinkedIn profile. There is written that the scammer started to work for Ascent BPO in July 2012. The problem is only that the company got founded on January 15, 2015 - that is 3 years after the scammer started to work in his own sham company like the MCA.gov.in (Ministry of Commercial Affairs) tells us:

Company/LLP Master Data

CIN U74900DL2015PTC275493
Company Name ASCENT BPO SERVICES PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 275493
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 15/01/2015
Registered Address IX/1637 NEW POST OFFICE, ROAD GANDHI NAGAR DELHI East Delhi DL 110031 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id guptasonu783@gmail.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

 

Directors/Signatory Details
DIN/PAN Name Begin date End date
06982571 MANORANJAN KUMAR 15/01/2015 -
06982576 DAVINDER SHARMA 15/01/2015 -

 

As shown above has the professional scammer company a share capital of INR 100,000, but not enough money for hiding their identity by hiring a proxy service for their domain registration. That shows that this company seems to be bankrupt already. Like shown below have they tried to trick their domain registrar by delivering wrong data like a street name Singh in New Dehli and the name from the domain owner is only Akhil.

Domain registration data from acentbpo.com:

Domain Name: ASCENTBPO.COM
Registry Domain ID: 1838629481_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-05-16T05:29:52Z
Creation Date: 2013-12-10T12:36:16Z
Registrar Registration Expiration Date: 2017-12-10T12:36:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Akhil
Registrant Organization:
Registrant Street: Singh
Registrant City: new delhi
Registrant State/Province: New delhi
Registrant Postal Code: 110092
Registrant Country: IN
Registrant Phone: +91.8882960644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: akhilbth2009@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Akhil
Admin Organization:
Admin Street: Singh
Admin City: new delhi
Admin State/Province: New delhi
Admin Postal Code: 110092
Admin Country: IN
Admin Phone: +91.8882960644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: akhilbth2009@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Akhil
Tech Organization:
Tech Street: Singh
Tech City: new delhi
Tech State/Province: New delhi
Tech Postal Code: 110092
Tech Country: IN
Tech Phone: +91.8882960644
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: akhilbth2009@gmail.com
Name Server: dns1.bigrock.in
Name Server: dns2.bigrock.in
Name Server: dns3.bigrock.in
Name Server: dns4.bigrock.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-11-10T05:55:59Z <<<

 

Security Deposit Scammer: HiFlyer Outsourcing - Vikram Pratap Singh - KrunalKanth Solanki
by Rudolf Faix Wednesday, November 9, 2016 1:59 AM

HiFlyer OutsourcingThe well known serial scammer, Vikram Pratap Singh, is still dreaming about getting a security deposit for his sham campaigns.

Everybody is stupid, who thinks that he needs to pay anything for getting some work. If you do so, you are only filling the pockets of a scammer like Vikram Pratap Singh and his criminal staff with the name or scammer profile KrunalKanth Solanki.

HiFlyer is offering actually a video uploading process. If you see such offers you should answer the following questions for yourself to see if the offer can be a true and legit one. If you are ignoring these warning signs then you cannot call yourself to be a business man or woman. In such a case you are even not an amateur business person:

  • Which client is able to offer such a work?
  • Who pays you for a work only for the reason that others are able to view videos for free of charge?
  • Do you really think that one company is so stupid to pay for something where they are not able to generate any profit?
  • Are you really so stupid and think that any video portal lets someone spamming?
  • Why a company shall pay you for something what they can get free of charge?
  • There are getting a lot of free services and free software found at the Internet, which is able to do exact this work. Why someone shall pay in such a case for a manual handling?
  • What do you get and what is the real value of the goods for which security deposit gets requested?
    A security deposit can get only requested for a physical value which is given to you and you need to return it after the work is done. In such a case you'll get your money returned if you give back the thing you have gotten.
  • Are already getting found some negative reviews in the Internet about the company?
  • Is the person, who is offering the job or work in the social networks, showing his real face or does the person don't like to provide a man-hunt picture by himself?
  • Why shall search a client for a campaign broker in a low wage country like India?
  • Would it not be cheaper for the client to search directly for a center from a low wage country?

Vikram Pratap Singh is already a very long time with his sham companies and offers known:

Here is the scam offer from HiFlyer Outsourcing - KrunalKanth Solanki:

From: KrunalKanth Solanki [mailto:krunalkant.s@hiflyeroutsourcing.com]
Sent: Monday, November 07, 2016 2:44 PM
To: diya.m@hiflyeroutsourcing.com
Subject: Multiple Video Upload Process

Hello,

Hope you are in good health & Wealth, having great time!!!

We are one of the leading companies in Outsourcing Business since the last more than 6 years.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.


Multiple Video Upload Process

This is kind of Awareness program and the Videos that are downloaded from clients CRM need to upload on the preapproved portals.

All the videos that will be upload is on the purpose of the branding, marketing & Promotions which will increase the ratings of the client on social media & internet.

 

Web Link Category of Videos:
https://vimeo.com/ •Celebrities
http://www.dailymotion.com/in •Multinational companies (Advertisements)
https://www.youtube.com/ •Politician’s speech
http://www.freemake.com/ •Educational videos
https://www.shutterfly.com •Anything kind of ethical videos

 

SCOPE OF PROJECT:

CLIENT WILL SEND LINKS OF VIDEOS WHITCH ID GENUNE AND ETHICLE, CENTER FIRST NEED TO DOWNLOAD THE VIDEOS FROM CLIENTS CRM AND THEN UPLOAD IT ON PORTALS.

Process Detail:

  • Payout per hour: $8 per agent login basis (up to 48 hour in week)
  • Shift: 1 shift of 8 working hours (12:00pm– 8:00pm | 8:00pm – 4:00am | 4:00am – 12:00pm)
  • Software/CRM: By client
  • Minimum seats: 10 systems
  • Advance billing: 4 Week
  • Server Setup cost: As actual
  • Working days: 6 (Mon-Sat)
  • Invoicing: Every Saturday
  • Payment Cycle: Weekly (Every Tuesday)
  • Payment mode: Bank wire
  • Contract: 18 months
  • Training: Online/Onsite

 

TECH REQUIREMENT:

  • INTERNET REQUIREMENT: LEASE LINE OF 4 MBPS WITH BACK UP.
  • SERVER: FIREWALL, DELL/IBM
  • SYSTEM: MINIMUM CORE 2 DUO / QUAD CORE WITH 2GB RAM & 80GB HD.

Security Deposit: INR 2,50,000.

Note: This amount shall be kept and paid to brokers, Consultancy firms and similar channels that source and acquire such projects for us. Shame shall be refunded ones the project goes Live within 7 working days.

Royalty: 5% from regular billing & 10% from advance billing.

 

Video Upload Process

PROCESS STARTUP FLOW ……

  1. You need to Share your company profile & sign MOU with us.
  2. We will share your profile with client and client will arrange call after review profile
  3. Client will do Skype call (We will be arrange as per both party’s availability).
  4. Client will send questionnaire (If required).
  5. Client will send Technical questionnaire.
  6. Office visit online by client (On Skype).
  7. 3rd party Background verification will be done by client.
  8. SLA discussion call will be done by client.
  9. SLA Draft you will get to verify.
  10. SLA Soft copy you will get on mail & Hard copy you will get by courier.
  11. After SLA you can start hiring of the agent.
  12. Advance billing transfer.
  13. Client will provide training (ONLINE).
  14. You will get Actual workload (From next Monday)

 

Please reply for more detail

Thanks & Regards,

Team Hiflyer Outsourcing

 

Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly
by Rudolf Faix Friday, October 14, 2016 4:20 AM

Twitter profile picture from YMR-BPONormally you are expecting that someone, who is contacting you by running a business, knows what he likes. It seems that the scammer Yogendra Singh aka Andy Cooper aka YMR-BPO is nothing else than a big time waster as he don't know what he likes and why he is contacting someone.

Facebook profile picture from Andy CooperNice from the scammer is that he is using the same stupid profile graphic (shown in the upper right side) at LinkedIn (Mass-Torts Legal leads | Outsourcing Professionals / Call center Projects | San Francisco Bay Area | Outsourcing/Offshoring) and Twitter (YMR-BPO | @andycooper33171 | Lead generation for Mass-torts & SSD | San Jose, CA) instead of showing his face. At Facebook he has still at least one account by using the name Andy Cooper, is Self-Employed and works at visionay leads and Lives in San Jose, California. There he is using another graphics. This is shown on the left site. Scammer are not able to show their own face because they don't like to provide a manhunt picture by themselves. For this they are using graphics or pictures from the free stock or from celebrities.

The following Skype chat between Yogendra Singh and Lars Christiansen shows us which kind of people are trying to scam others in the social networks. These scammers are changing their name like others their t-shirt. The Skype ID from the scammer is andy.cooper3317, a BPO Consultant which likes to be from San Jose, California, USA:

His real location is a shown by the geolocation from his IP address:

 
IP Address Country Region City ISP
 
27.109.9.190 India Gujarat Ahmedabad Blazenet Pvt Ltd

As Google seems to be the largest enemy from the scammers, we fund there under which names they have been active or are until now still active.

Google Drive activity protocol from Andy Cooper / YMR-BPOHe is since January 7, 2016 a member of talend Forge using the name ANdy Cooper using the username andy.cooper3317

At Twitter we'll find now someone which calls himself YMR-BPO, has 25 followers and provides us the information about his Google Drive and his aktual domain Masstortlawsuit.org.

His Google Drive activities (shown in the picture on the right site) is showing the names he has been using until now. Who else should have write access to his Google Drive? Until the end of April 2015 he used the name Andy Cooper. In October 2015 he used the name Sunil Nayar and since January 2016 he is using the name YMR BPO. Maybe he has forgotten his real name already?

My statement that scammers are lazy is getting confirmed with this scammer too. The scammer Yogendra Singh has stored his campaigns at the service from Google Drive and is weekly teasing his 25 Twitter followers with the same content. Only from time to time he is changing the link shortener.

One of his sham campaigns is "Florida Bahamas Cruise Vacations" from APEX DIGITAL TECHNOLOGY INC. (Room Code AP), 111 NW 183 ST Suite 412 Miami Gardens, Fl 33169 with the phone number (305)654-4000.

The funny thing from this campaign is that the centers need to call "BRIDES GETTING MARRIED IN 2012 or 2013 – ANNOUNCEMENT IN NEWSPAPER". Not only that we have already the year 2016 and some of them are maybe divorced already and for this reason not interested in a Bahamas cruise campaign, does he not provide any information how to get the 4 year old copies from the newspapers. This fact already shows that the offer is nothing else than a scam and the scammer is even too lazy updating his own invented campaigns.

Apex Digital Technology Inc. is located at 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028. If you search in the yellow pages from Miami, you'll find for the phone number (305) 654-4000 the entry of Safe Harbor Leasing Inc.

The same way the above described campaign is nothing else than scam you can expect that the other campaigns are scam too. Such people are never running any call centers. They are simple too stupid for it. Such parasites like to earn from the work from others.

Such an idiot from India thinks that he can scam some attorneys. For this purpose he need to have an education from an university and not a kindergarten behavior like he has shown in the communication with Lars Christiansen. In the case of a scam or crime will it not be helpful to hide the ownership of the domain masstortlawsuit.org behind a privacy protection service. A judge will interpret this as a planned action and give higher sanctions to the scammer.

Alexa Statistics about masstortlawsuit,org

masstortlawsuit.org is a big secret in the web as the Alexa statistics shows us. There is he providing the free phone number +1-800-776-7642, which he is providing on other sites too.

Free phone numbers are normally from abroad not reachable and for this reason not easy to verify. I think that is the reason why the scammer YMR-BPO aka Andy Cooper aka Yogendra Singh is providing this number. The problem is only that this phone number does not belong to him. It is the service number from Diamondback Fittness.

http://callcenterzone.com/viewtopic.php?t=544&f=10&sid=07c7050d981e618ffef166931cc9da3e

Some of his emails.

nextgenerationglobalservices@gmail.com

rawatvodafone12@gmail.com

His FB.

https://www.facebook.com/profile.php?id=100006813198000

Domain registration data from masstortlawsuit.org:

Domain Name: MASSTORTLAWSUIT.ORG
Domain ID: D177583388-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-12-06T03:47:03Z
Creation Date: 2015-10-06T16:04:48Z
Registry Expiry Date: 2016-10-06T16:04:48Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: CR206045790
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: masstortlawsuit.org@domainsbyproxy.com
Admin ID: CR206045792
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Scammer Exposed

Investment Scammer: Jörg M. Pohlig - WWFN - World Wide Funding
by Rudolf Faix Wednesday, September 14, 2016 11:23 AM

Scammer Jörg M. PohligSomeone who is offering investment opportunities needs to show that he is running a serious company and he is a trusted person otherwise he would not be able to find anyone who will invest into his ideas. A general rule by doing investments is as higher the promoted earnings are as higher is the risk to lose all of the invested money. Only stupid ones believe that there is any investment possible where is no risk. Making investments is sharing the risk with the investors. If someone finds a business where is no risk for the capital then he will go to the next bank and take a credit for running the business. The interest rates for taking credits are already a long time very low. Think about it why someone offers you a higher returns than the official bank rates? The answer is very simple. His business idea has such a high risk that not one bank will give him money or he is simple a scammer.

Such a scammer is Jörg M. Pohlig (other writings of his name are Joerg M. Pohlig and Jorg M. Pohlig). He is already contradicting himself in his sham offers, where is offering for investments bank guarantees. As soon as a bank is issuing an irrevocable bank guarantee the amount of this bank guarantee is not accessible for anyone except the recipient of the bank guarantee. The money remains at the bank account until it gets withdrawn by the recipient. Only the interest rate gets calculated until the money will get withdrawn. The interest remains on the bank account of the owner. Don't forget that not one bank will take any risks in such a case and don't forget that a bank guarantee need to get accepted from your bank too otherwise the guarantee has even not the value of the paper where it is written on it. So which kind of bank guarantee can be used in the investment business? The amount covered by an irrevocable bank guarantee cannot get used for any other purpose.

The scammer Jörg M. Pohlig is offering at LinkedIn:

BG LEASE AND ENTERING INTO TRADE IN ONE MOVE WITH TOTAL CASH REQUIREMENT OF ONLY USD500K!

500K will get you a min. of a 50M (FV) BG, max. is 1B. 1% of FV is necessary, 1% for SWIFT costs after contract is executed; which will decline as percentage as FV increases. All done and monetized within 12 business days.      Only Top Bank BG’s will be issued>>.....HSBC, Barclays or DB.........Infrastructure is set up to take Instrument directly into Trade.

Client receives approx. 34% of FV as NRL.

No limit to how many times Client can participate. NO project required. Client may use funds as they wish. Monetizer may help with investing in additional Buy/Sell if Client chooses. We have high Profit Trade Programs available.

Guaranteed success or full funds returned (Performance Bond will be in Place)!

To start we need Complete KYC/CIS with PoF of USD500K.

No Broker chains accepted for this offer.

IN ADDITION ARE WE SEEKING:

CASH OR INSTRUMENTS OF ALL KINDS!

Min. FV of USD5M.

Contract within 48 hrs. Closing within 8 days, depending on speed of verification.

LTV’s and Profits depend on a case by case basis.

Please feel free to send your Complete File at any time for immediate review.

*All monetization and trading done In House by our groups own Monetizers and Traders.

Please do not email us and send a text message stating you emailed us. Every action has a reaction and takes time away from moving us forward.

We do not accept: HARD ASSETS (unless precious stones), CMO’s and IBOE’s.

Always need to send KYC with Passport and all pertinent documentation.

WWFN

Asset Placement Coordinator/ PPP Facilitator

SKYPE ID: JOERG.POHLIG

Preferred way of communication is Email: wwfn@financier.com

The sentence above "Guaranteed success or full funds returned" is confirming the scam. If any investment would be so secure why he is not taking credit from a bank? There he would get the money cheaper than with the offer here if the investment is very secure. In this case he would only need to pay the interest rate to the bank and need not share any high returns with you. Don't forget investors are very greedy by nature - they are fighting even for fractions from cents.

Antonella MendelsonA partner in crime from the scammer Jörg M. Pohlig is Antonella Mendelson. She likes to be since 2005 at LinkedIn a self employed "Attorney at law" and at Xing she likes to be actually a "managing director" located in Budapest, Hungary. Additional she provides at Xing the information that she is speaking the languages English, German, Romanian and Hungarian. At both profiles, LinkedIn and Xing, she likes to make us to believe that she has attended the Universita Cattolica Del Sacro Cuore. Her problem is that this University is located in Milano, Italy. If she really would have studied there than she needs to speak Italian language too. Even her profile picture makes for me more the impression that she is nothing else than one of the girls, who have offered their services at the street to the tourists after the borders between Hungary and Austria got removed. Under these circumstances is her recommendation for Jörg M. Pohlig, given at the his LinkedIn profile, only a confirmation for his scam:

Jörg is a very capable, hard working individual and is very happy when his projects end successfully.

The scammer Jörg M. Pohlig has published actually 129 articles at LinkedIn, but his website shows the impressing content:

Screenshot from the website financier.com

The highlighted Durch sentence "Vraag naar dit domein" on the lower right part of the screenshot above means translated "Demand for this domain". With other words the domain is available for sale. But who will buy a domain together with a negative reputation?

Does anyone believe that one offer can get trusted coming from a broker who is using a free email address from a domain where you can get during a Google search 278,000 results if you are combining the domain name with the word scam? Does anyone think such a broker can make any real business? You can get email addresses with the ending @financier.com for free and without any verification from mail.com. Under these conditions take a view at the posting from the scammer Jörg M. Pohlig on July 21, 2016 at LinkedIn Pulse:

wwfn@financier.com
Dear Colleagues,

We had issues with our email account and called tech-support who unfortunately cancelled our long standing account all together. Afterwards they asked for several hundreds of Dollars to reinstate the accounts. Rather than struggling for much longer we created a brandnew email. One has to be careful which number to dial for support, I googled this one and thought I was in good hands. Please use this account from now on only.>>wwfn@financier.com
Thank you very much for your cooperation.

WWFN
Asset Placement Coordinator/ PPP Facilitator
TEL: 1 829 526 9732
SKYPE ID: JOERG.POHLIG

It looks for others that his email account got deleted for the reason of his behavior and not for any other reason. Such a reason is normally sending out a lot of spam messages. Especially free services are not allowing you sending spams.

Another World Wide Funding Network (WWFN, LLC) scammer is calling himself Alfred Schubert. Like each scammer is he not able to show his own picture at his LinkedIn profile - he simple does not like to provide a manhunt picture by himself and for this reason he shows the picture from Thomas Müller, Chief Executive at Sparkasse Goch-Kevalaer-Weeze (Germany):

LinkedIn profile from the Scammer Alfred Schubert showing the picture from Thomas Müller, Chief Executive at Sparkasse Goch-Kevalaer-Weeze (Germany)

The website wwfn.org has the same impressing content like financier.com:

Screenshot wwfn.org World Wide Funding Network

If someone is investing into WWFN then his greed is greater than his intelligence. That fact makes him to be the perfect victim of a scammer like Jörg. M. Pohlig and his cronies. Not one fairly intelligent person invests in such dubious offers where the broker likes to hide himself in anonymity. The looser Jörg M. Pohlig is even too lazy and too stupid for playing the role of a serious investment broker.

 

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