Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
An example about some people are thinking that offshore outsourcing is working
by Rudolf Faix Wednesday, June 22, 2016 2:51 AM

LinkedIn profile picture from Kshitij TripathiI have described at my article Scammer: Apostotlebpo.In - Kshitij Tripathi - Gaurav Sharma how the centers are getting scammed. Here I describe now the way how a scammer tries to get campaigns which he can sell to others without doing some work by himself. A lot of people are dreaming about such an income possibility.

His standard answer "Nobody is paying for shit leads" is nothing else than a self protection. If he would run a real business he would provide a list of the leads together with the reason why the lead is a bad one. As scammers are lazy and everybody can see it in the Skype conversations, which I had with Kshitij Tripathi during one year where he is even too lazy to forward any proofs. He even don't try to get his money back by using the authorities, which he says that he got scammed for. This fact shows that he has only invented the stories and is not able to provide any proof for anything.

After publishing this article Kshitij Tripathi tried to defend himself at LinkedIn. By commenting he has forgotten that he declared himself in the Skype communication with me to be nothing else than a liar:

Kshitij Tripathi

i have proofs of centers of your country ryan valenzuela those are working for me more than one year and they know i how i work still nothing matters lol, keep going i am enjoying

 

For the case that the above statement is not a lie for protecting himself (each proof is missing), then Kshitij Tripathi has lied in the following Skype communication with me, where he tried to make the impression of having a call center. In any case has Kshitij Tripathi confirmed that he is nothing else than a liar. A liar can never be a trusted business partner.

The following Skype communication with Kshitij Tripathi aka KT Robby (Skype: kt.robby) shows the way how he likes to get campaigns for his man-in-the-middle "business". The problem is only that he even don't know how a call center business is functioning and he repeats the same invented story again and again. He thinks that he can even sell some scammer stories to me. It seems that he even don't know that I need only to open the website from LinkedIn or Facebook and pick any random offer to get a source for a new article about a scammer. He has been even too lazy or not able to send me any proof for his stories, which he repeated every time he contacted me on Skype.

[26.04.2015 03:51:53] KT Robby: hello
[26.04.2015 03:51:54] KT Robby: sir
[26.04.2015 06:46:22] *** KT Robby möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[26.04.2015 06:58:18] *** Rudolf Faix hat Kontaktdetails mit KT Robby ausgetauscht. ***
[26.04.2015 08:03:33] KT Robby: hey
[26.04.2015 08:03:58] Rudolf Faix: Good morning
How are you?
[26.04.2015 08:04:17] KT Robby: morning sir
[26.04.2015 08:04:20] KT Robby: i am good
[26.04.2015 08:05:43] KT Robby: well i am looking for campaign just to extend my business, right we are running us based outbound campaign
[26.04.2015 08:06:28] Rudolf Faix: I'm not a campaign broker. I only put scammer on the grill and good offers into the spotlight
[26.04.2015 08:06:39] KT Robby: okay
[26.04.2015 08:06:44] KT Robby: sorry abt dt
[26.04.2015 08:06:59] KT Robby: so any NPO is in your contact
[26.04.2015 08:07:49] Rudolf Faix: Take a look into my blog there you can find some details including contact details in the menu "Fair business partners"
[26.04.2015 08:07:55] KT Robby: i know a sacam,er , u wanna catch him
[26.04.2015 08:08:27] KT Robby: its will be biggest scam of usa
[26.04.2015 08:08:38] Rudolf Faix: If you can document the scam, then you can forward the proves to my email rudolffaix@gmail.com
[26.04.2015 08:09:48] KT Robby: hez running long distance business from silv communication and saying to custome that i am calling from at&t and verizon and ur monthly telephone bills are going to be cheaper but its not like dt , customer got higher amount of bills
[26.04.2015 08:11:10] Rudolf Faix: That is the difference between promotion and reality. For this the customer needs to complain at the FTC
[26.04.2015 08:11:35] KT Robby: okay
[26.04.2015 08:12:18] Rudolf Faix: I'm hunting this scammer, which are scamming the call centers.
[26.04.2015 08:12:53] KT Robby: wchich scammer
[26.04.2015 08:13:29] Rudolf Faix: Take a look at http://blog.wwpa.com/category/Scammer-Exposed.aspx
[26.04.2015 08:13:44] KT Robby: okay
[26.04.2015 08:14:10] Rudolf Faix: There you have all my victims collected
[26.04.2015 08:14:20] KT Robby: alright
[26.04.2015 08:14:52] KT Robby: wat d best i can do i can give u d only rec of customer and agent
[26.04.2015 08:15:46] KT Robby: one recording when they will be saying to customer that nothing will be change nothing will be charge and in the other rec their international and long distance calls are going high
[26.04.2015 08:15:52] KT Robby: and its b to b campaign
[26.04.2015 08:15:59] KT Robby: very highlighted sam
[26.04.2015 08:16:03] Rudolf Faix: You see like I have documented the scam. So I need a link to their profile and to their offer. You should provide also the emais or skype protocols where you got scammed.
[26.04.2015 08:16:31] KT Robby: i dunn want my name plzzzzzzzzzzzzz
[26.04.2015 08:17:28] Rudolf Faix: That can be made invisible. Take a look as I have made names invisible too at some screenshots.
[26.04.2015 08:17:53] KT Robby: okay
[26.04.2015 08:17:58] KT Robby: any reward
[26.04.2015 08:18:24] Rudolf Faix: No, because I'm not earning something by putting scammer on the grill
[26.04.2015 08:18:39] KT Robby: okay
[26.04.2015 08:18:54] Rudolf Faix: It is only my hobby and a revenge for a friend, which needed to close his center for getting scammed
[26.04.2015 08:19:44] KT Robby: here the client and the centre both are scamming customers
[26.04.2015 08:21:13] Rudolf Faix: I reach only centers and not the clients. The centers are mostly not knowing what they are selling and if the promises getting kept. In this case the only the client is responsible for his campaign
[26.04.2015 08:21:59] Rudolf Faix: The centers are only responsible if they could know about the scam. This is the case with the Windows Pop Up calls
[26.04.2015 08:22:21] KT Robby: i told u this rest of depend n you sir
[26.04.2015 08:22:29] KT Robby: its a veri big scam
[26.04.2015 08:22:39] KT Robby: i can send u d rec if u wants
[26.04.2015 08:22:43] KT Robby: dan u can think
[26.04.2015 08:22:54] Rudolf Faix: Please send me the details
[26.04.2015 08:23:17] KT Robby: okay
[26.04.2015 08:23:44] KT Robby: but plzzz centre owner knows me so i dunn need my name
[26.04.2015 08:24:19] Rudolf Faix: I'll hide your name in by publishing the scam
[26.04.2015 08:27:28] KT Robby: ok
[26.04.2015 08:28:00] KT Robby: so can u plz suggest any npo for this because its my aim to run a npo campaign plzzz
[26.04.2015 08:28:19] KT Robby: u can take it as a reward if u dunn mind,, sir
[26.04.2015 08:28:35] KT Robby: i know a guy may be u also know him
[26.04.2015 08:28:50] KT Robby: npo name is TELECARE
[26.04.2015 08:29:04] Rudolf Faix: As I have written before, take a look into the menu "Fair Business Partners" of my blog. What is published there is available.
[26.04.2015 08:29:57] KT Robby: ok
[26.04.2015 08:30:06] KT Robby: let me take a look , sir
[26.04.2015 08:30:08] Rudolf Faix: I did not find more then the offered campaigns there
[26.04.2015 08:30:59] Rudolf Faix: The contact details are in each article included
[26.04.2015 08:31:11] KT Robby: ok sir

Like I mentioned before, I did not get any email from him about the scam. For this reason is it for me only a fairy tale.

[27.04.2015 05:08:08] KT Robby: hello sir
[27.04.2015 05:08:39] KT Robby: thnak u for mopening my eyes , in was going to do business with jo soft technologioes with inbound campaign
[27.04.2015 05:08:42] Rudolf Faix: Good morning
How are you?
[27.04.2015 05:08:51] KT Robby: i am okay sir
[27.04.2015 05:09:37] KT Robby: did u scam jo soft technologoes .,, right
[27.04.2015 05:10:09] KT Robby: did u car-tch dam
[27.04.2015 05:10:09] Rudolf Faix: No. I reported them only
[27.04.2015 05:10:31] KT Robby: they ae offerine me for inbound campIGN
[27.04.2015 05:10:43] KT Robby: asking me 10 lakh money
[27.04.2015 05:11:00] Rudolf Faix: each upfront is only a scam
[27.04.2015 05:11:07] KT Robby: okay sir
[27.04.2015 05:11:15] Rudolf Faix: Take a look into my blog under scammer
[27.04.2015 05:11:22] Rudolf Faix: there you find them listed
[27.04.2015 05:11:23] KT Robby: i just look out
[27.04.2015 05:11:28] KT Robby: dts why i asked u
[27.04.2015 05:11:38] KT Robby: thanku so much i just addedc with u
[27.04.2015 05:11:50] KT Robby: otherwise i was losting my money
[27.04.2015 05:11:50] Rudolf Faix: you are welcome
[27.04.2015 05:12:26] KT Robby: hows kathy enteprises for time warner telecom to run b to b campaign for long distance
[27.04.2015 05:12:57] Rudolf Faix: Kathy sisks is a good broker
[27.04.2015 05:13:12] KT Robby: okay
[27.04.2015 05:14:04] KT Robby: can i deal with her
[27.04.2015 05:14:21] Rudolf Faix: Yes, there is no risk
[27.04.2015 05:14:43] KT Robby: thanku so much
[27.04.2015 05:14:51] KT Robby: i send u d rec.
[27.04.2015 05:14:57] KT Robby: give me ur mail id
[27.04.2015 05:15:11] Rudolf Faix: rudolffaix@gmail.com
[27.04.2015 05:15:25] KT Robby: send u wait
[27.04.2015 05:15:52] KT Robby: can u plz suggest kathy for campaign, trust me we can un good
[27.04.2015 05:16:23] KT Robby: its a big scam
[27.04.2015 05:16:35] Rudolf Faix: I have listed Kathy Sisks in the Fair Business Partners
[27.04.2015 05:17:04] KT Robby: company name is SILV communication, united telecom, they just outsorced the campaign in India
[27.04.2015 05:17:24] KT Robby: they are scamiiing usa people for the last 8n yeas
[27.04.2015 05:17:50] Rudolf Faix: OK, are they using the Kathy Sisk Campaigns?
[27.04.2015 05:19:13] KT Robby: noppp
[27.04.2015 05:19:22] Rudolf Faix: OK
[27.04.2015 05:19:28] KT Robby: they got personal long distance campaign
[27.04.2015 05:19:38] KT Robby: can i call u, if u dunn mind
[27.04.2015 05:20:20] Rudolf Faix: Here is it early in the morning and my family is still sleeping. It is 5:20am
[27.04.2015 05:20:42] KT Robby: okay
[27.04.2015 05:20:48] KT Robby: no issue , sir
[27.04.2015 05:21:08] Rudolf Faix: I don't like to wake them up. Later you can call me
[27.04.2015 05:21:20] KT Robby: right now i am working with MAKO Marketing LLC for Diabetics
[27.04.2015 05:21:31] KT Robby: can u plz tell me how sthey guys
[27.04.2015 05:21:40] KT Robby: clieny=t nam eis Omar Solari
[27.04.2015 05:21:45] Rudolf Faix: I don't know them
[27.04.2015 05:22:45] Rudolf Faix: You can check their offers by the provided list: http://blog.wwpa.com/post/scam-and-scammer-how-to-identify-them.aspx
[27.04.2015 05:25:03] KT Robby: but you make a update for kathy sisk for medical compensation for scameers
[27.04.2015 05:25:11] KT Robby: what does it means
[27.04.2015 05:25:49] Rudolf Faix: I did not make an update
[27.04.2015 05:26:05] KT Robby: ok
[27.04.2015 05:26:23] KT Robby: u can check
[27.04.2015 05:26:54 | Bearbeitet 05:27:09] Rudolf Faix: There is only a ping back for a link. 2 campaigns can get combined
[27.04.2015 05:27:36] KT Robby: ok
[27.04.2015 05:27:46] Rudolf Faix: Time Warner and Call Save USA can get combined
[27.04.2015 05:28:01] Rudolf Faix: Where do you see the update?
[27.04.2015 05:28:58] KT Robby: so i can work with kathy for time warner
[27.04.2015 05:29:07] Rudolf Faix: yes

In the above communication Kshitij Tripathi proofs that he is even not able to use Google for searching and verifying offers. He even has been thinking that I'll do it for him for the reason that he is too lazy for it. Instead of taking a look at the provided links he thinks that it easier to ask me for campaigns on Skype.

[06.05.2015 12:13:15] KT Robby: hello sir
[06.05.2015 12:13:16] KT Robby: der
[06.05.2015 12:13:47] Rudolf Faix: Good afternoon
[06.05.2015 12:13:56] Rudolf Faix: How are you?
[06.05.2015 12:14:08] KT Robby: i am doing great sir, what about you
[06.05.2015 12:14:23] Rudolf Faix: Thanks, I'm ok too
[06.05.2015 12:14:45] KT Robby: actually i just send an offical mail to kathy sisk regarding the campaign but still i ahvnt got any reply
[06.05.2015 12:15:27] Rudolf Faix: I have not more information from them as I have published
[06.05.2015 12:15:39] KT Robby: okay
[06.05.2015 12:15:58] KT Robby: any new updates for the genuine clients
[06.05.2015 12:16:17] Rudolf Faix: In this case I would publish them
[06.05.2015 12:17:38] Rudolf Faix: I see only that the NDA from Kathy Sisk got 150 times downloaded until now. That are a lot of requests
[06.05.2015 12:18:04] KT Robby: so i need to work with kathy, correct
[06.05.2015 12:18:30] Rudolf Faix: If you not find some better campaigns
[06.05.2015 12:18:53] KT Robby: ok sir
[06.05.2015 12:19:33] Rudolf Faix: I only list the good offers. I don't have anything from it.
[06.05.2015 12:20:55] KT Robby: tnku so much, i was just requesting you kindly if u can forward a mail from your side on the behalf of me for campaign so that will be my pleasure on working with kathy sisk and i will also help you in finding scammers
[06.05.2015 12:21:40] Rudolf Faix: I have no influence to Kathy Sisks
[06.05.2015 12:22:12] Rudolf Faix: or another person from my blog. I make this only for not getting bored during my retirement
[06.05.2015 12:22:39] KT Robby: ok but u know the point is that they are many appoinmnet for centres reach to kathy
[06.05.2015 12:23:02] Rudolf Faix: Yes, I know it from the downloads from my blog

Depending the on the way he tried to get campaigns from a real broker like Kathy Sisk Enterprises, he will get an answer or not. Normally are marketing agencies not entertaining some campaign brokers from abroad. There are so many call centers available, which are searching for some campaigns that there is no need to hire some people for reselling their campaigns. Campaigns are for call centers free of charge. There is no need to pay for someone, who is only additional announcing real campaigns.

[06.05.2015 12:39:42] KT Robby: hey
[06.05.2015 12:40:24] KT Robby: i ahve got a scammer , i am sendind details in your mail with there ip and everything, i just personally chat with her, she was trying to scam me
[06.05.2015 12:41:00] Rudolf Faix: ok, send it to rudolffaix@gmail.com
[06.05.2015 12:42:17] KT Robby: rfx53@gmx.at
[06.05.2015 12:42:23] KT Robby: sir this is your mail id
[06.05.2015 12:43:40] Rudolf Faix: you can send it to rfx53@gmx.at too
[06.05.2015 12:47:37] KT Robby: i just send u all the details in your rudolffaix@gmail.com check out
[06.05.2015 12:47:54] Rudolf Faix: ok
[06.05.2015 12:56:24] Rudolf Faix: Typical scam from Africa. In this case from Senegal
[06.05.2015 12:56:41] KT Robby: yup
[06.05.2015 12:56:44] KT Robby: from senegal
[06.05.2015 12:57:11] KT Robby: she was trying to scam asking for money
[06.05.2015 12:57:17] KT Robby: its a big one
[06.05.2015 12:57:46] KT Robby: actually my brother is working for indian cyber security
[06.05.2015 12:57:47] Rudolf Faix: This scam is already known since 20 years
[06.05.2015 12:57:53] KT Robby: okay
[06.05.2015 12:58:10] KT Robby: so we just report to cyber cell also
[06.05.2015 12:58:37] Rudolf Faix: Sure, you can report it where ever you like
[06.05.2015 12:58:58] Rudolf Faix: Mostly is sent from hacked email accounts

This time he got really a scam email, but this emails are getting sent out in masses and everybody on the Internet knows this kind of scam already and it did not have anything to do with call centers.

Now it is coming interesting:

[29.08.2015 05:39:46] KT Robby: hello sir
[29.08.2015 05:39:50] KT Robby: how are you
[29.08.2015 05:39:54] KT Robby: i need your help
[29.08.2015 06:34:28] Rudolf Faix: Good morning
Please write your questions
[29.08.2015 06:42:10] KT Robby: sir i was working with mako marketing lls and they tuk my $3515 and get sales of one and half month and blamed me that i am editing the calls
[29.08.2015 06:42:45] Rudolf Faix: Is mako marketing an Indian company?
[29.08.2015 06:42:51] KT Robby: i am really a poor boy any how i started my business just to take rent from my friendz so i was not aware of the rules of paypal
[29.08.2015 06:42:56] KT Robby: its usa company
[29.08.2015 06:43:30] Rudolf Faix: Real USA or only an US address?
[29.08.2015 06:43:44] Rudolf Faix: Check it with the IP addresses of the emails
[29.08.2015 06:44:13] KT Robby: so in the beginning paypal hold my payment so i thought no problem they told me to reverse the payment to the person to whom you are getting payment so i refund my four months payment and he took my whole payment az i make solution of getting payment
[29.08.2015 06:44:47] KT Robby: this is us company a famous company of boca raton , florida
[29.08.2015 06:44:59] KT Robby: omar solari and italo solari both are brothers
[29.08.2015 06:45:14] Rudolf Faix: I don't know this company, but you can file a complaint at the FTC
[29.08.2015 06:45:46] KT Robby: i reqiested him a lot that please refund my those payments wchich you already been paid but he started saying i am talking to my client and all rubbish and dan he blocked me
[29.08.2015 06:45:57] Rudolf Faix: Omar and Italo are not US names.Omar is Arabic. Italo I have never heard
[29.08.2015 06:46:00] KT Robby: you can search www.makomarketing .net
[29.08.2015 06:46:21] KT Robby: yes they are spainish and living in usa trust me
[29.08.2015 06:47:10] KT Robby: please help me because you are the only one who can help me ;; i want to amke a successful person but he stopped my dreams and everything finish
[29.08.2015 06:48:20] KT Robby: my family and no1 is supporting me only i know hw i am survivng ;; i reuuested hima lot that please refund my paymnet wchich you already been paid to em ;ll you already have tuk sales of one and half month dunn give me that payment but he denied and started telling me false promises
[29.08.2015 06:49:07] Rudolf Faix: one moment
[29.08.2015 06:49:40] Rudolf Faix: File your complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:49:46] KT Robby: whenhe knews that now i got solution of getting $3515 dan on the next day he told me that you were editing the calls and started forcing mem
[29.08.2015 06:49:57] KT Robby: am i will be getting any response on this isr
[29.08.2015 06:50:00] KT Robby: sir
[29.08.2015 06:50:37] Rudolf Faix: You have only the chance to get the case solved if you are filing a complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:50:56] KT Robby: okay
[29.08.2015 06:51:03] KT Robby: and you cnat do nothing
[29.08.2015 06:51:55] Rudolf Faix: I can only list them as a scammer. This will not bring your money back
[29.08.2015 06:53:05] Rudolf Faix: You need to send your proves to the FTC. They will make a decision on it. It is cheaper to file it by yourself to the FTC than to hire an attorney
[29.08.2015 06:53:16] KT Robby: but please list them they are millionaire one if they gave my little money nothing gone of dam ;; i know how much i work hard and they destroyed my dreams and due to dam
[29.08.2015 06:53:30] KT Robby: can i call you for a while sir
[29.08.2015 06:53:48] Rudolf Faix: My Internet is slow at the moment
[29.08.2015 06:54:02] KT Robby: ok
[29.08.2015 06:55:06] Rudolf Faix: This guy can help you too:
Steve Mertensmeyer
President & Sr. Credit Analyst at Myrs Credit Advisors, Inc. a firm that offers B2B credit management.
1486 Kontakte (8 sind neu)
Nachricht senden
Details bearbeiten
Tags:
Tags bearbeiten
E-Mail:
SPMERTENSMEYER@MYRSCREDIT.COM
[29.08.2015 06:55:41] Rudolf Faix: He is advertising "If an US client owns you money I can help"
[29.08.2015 06:55:52] Rudolf Faix: He helped already a few centers

For the case that he got really scammed from Mako Markeing LLC, then he did not make any background check about his client. In this case it seems that he has trusted only to the explanations from Omar and Italo Solari. Not one real millionaire will tell you that he is a millionaire. If he would have made a simple Google search he would have found at least one red flag about them in the Call Centers Forum:

User: JackJill
Date: 24-04-2014, 12:43 PM
I want to spread this info: Blacklist Mako Marketing LLC operated by Italo Solari and Omar Solari. These guys are fraud. They will not honor their payment obligations to call centers. Spread the word. The international call center community should be warned against them. Do not trust them. I will not waste my time with this if we were not defrauded by these persons. I just want to warn all other call centers who may be their current or future victims.

It seems that Kshitij Tripathi has been too lazy to make a simple Google search or too credulous.

It even does not help if he repeats his accusations if he will not send me any proof for the scam. Without any offers, links to offers and profile, copy of contracts, etc. I'll not do something, because the complaint can be a fake too and I don't let myself get used for a private war. I told Kshitij Tripathi already during August where he can get some help in his case. It seems that he did nothing because at the authorities he has to provide some proofs too. For this reason I think that he has the case only and tried to repeat his allegations in the month November:

[19.11.2015 22:52:36] KT Robby: hello
[19.11.2015 22:52:46] KT Robby: sir
[20.11.2015 06:01:30] Rudolf Faix: Good morning
How are you?
[20.11.2015 06:06:24] KT Robby: I am doing gr 8 si r
[20.11.2015 06:06:26] KT Robby: howare you
[20.11.2015 06:06:52] Rudolf Faix: I'm ok. Not one scammer tried to kill me until now. :)
[20.11.2015 06:08:11] KT Robby: ohhh
[20.11.2015 06:09:33] Rudolf Faix: From time to time I need some fresh meat for feeding the homeless cats here. Normally I'm putting a scammer on the grill for them. :)
[20.11.2015 06:09:43] KT Robby: ohhh
[20.11.2015 06:09:45] KT Robby: gr8
[20.11.2015 06:09:53] KT Robby: (nazar)
[20.11.2015 06:10:42] KT Robby: do you remember earlier I discussed to you regarding my payment dt I was scammed by usa client named omar c solari owner of mako marketing llc
[20.11.2015 06:11:07] KT Robby: recently he also scammed one more person as I know
[20.11.2015 06:11:25] KT Robby: dancho krisvim ; she discussed to you on behalf of me
[20.11.2015 06:12:18] Rudolf Faix: To write an article about him I need some facts like campaign offer, links to the offers, links to the profile, etc. You can send me these details to rudolffaix@gmail.com
[20.11.2015 06:12:31] KT Robby: ok sir thanks a lot
[20.11.2015 06:12:49] KT Robby: usually he works with 3-4 months and after dy he tuk payment and never send
[20.11.2015 06:14:10] Rudolf Faix: In this case would be copies about payments good too. and about the return request, etc. Everything which is documenting the scam is helpful
[20.11.2015 06:14:56] KT Robby: how he scammed me
[20.11.2015 06:15:31] Rudolf Faix: As more documentation I get from you as easier is it to write an article
[20.11.2015 06:16:30] Rudolf Faix: In the most cases I can see the scam already in the offer, but in some cases I need to get more. It depends on the kind of the scam
[20.11.2015 06:16:43] KT Robby: I was getting payment in my paypal account but anyhow paypal stopped my payment so the payment of whole 4 month was in my paypal account an dthe whle savings around $5000 and paypal toled me you have two options that either you need ot wait for 6 months dan automatically paymen will transfer to your bank account otherwise you can send the payment to the person whom you got
[20.11.2015 06:17:32] KT Robby: and as I send the payment in his paypal account he just said that you were making mistake sin calls and he tuk all my savings
[20.11.2015 06:17:50] KT Robby: and just due t him I am not able to stand up
[20.11.2015 06:18:01] KT Robby: he tuk my all savings
[20.11.2015 06:18:47] Rudolf Faix: The reader,, which are not involved into the details, need to understand it too.

The mail from paypal will help too in documenting the system.

Wh did you not wait the security time from paypal. Why you sent it back?
[20.11.2015 06:19:35] KT Robby: I needed of money cz there were many expenses so I thought I will transfer the funds into his account an di will us eothe rmode for getting the money
[20.11.2015 06:19:45] KT Robby: but he just tuk my whole savings ;; si r
[20.11.2015 06:20:32] Rudolf Faix: That has been to expect. If you are sure that you are right then never send some money back.
[20.11.2015 06:20:43] KT Robby: he is very rich person dan why did he do this ;;; nothing gone on taking my money but everything gone of mine
[20.11.2015 06:21:05] Rudolf Faix: Are you sure that he is a rich person?
[20.11.2015 06:21:14] KT Robby: he is miaalionair e
[20.11.2015 06:21:23] Rudolf Faix: You can even find beggars on the street in Florida
[20.11.2015 06:21:43] Rudolf Faix: You'll find there people sleeping on the street
[20.11.2015 06:21:45] KT Robby: mako marketing llc
[20.11.2015 06:21:56] KT Robby: ths is his company
[20.11.2015 06:22:21] Rudolf Faix: A company does not guarantee an income. You can create a company there for less than Us$100
[20.11.2015 06:22:23] KT Robby: he is running 300+ centres in world
[20.11.2015 06:22:33] Rudolf Faix: Have you verified it?
[20.11.2015 06:22:42] KT Robby: yes
[20.11.2015 06:23:12] Rudolf Faix: Did you call all the centers and he has provided you the phone numbers?
[20.11.2015 06:23:30] KT Robby: yes I have his all the details sir
[20.11.2015 06:24:34] Rudolf Faix: I have in Austria around 2000 phone numbers free, which I can use. If you like you can call me too. Especially I'll enjoy if you are calling me on premium numbers. :)
[20.11.2015 06:25:20] Rudolf Faix: If you like to hear different voices - no problem I can switch you to different call center agent too
[20.11.2015 06:25:24] KT Robby: please help me sir
[20.11.2015 06:25:42] Rudolf Faix: Do you see how the scam works by this example?
[20.11.2015 06:25:49] KT Robby: you are th eone who can help me
[20.11.2015 06:25:53] KT Robby: yes sir
[20.11.2015 06:26:23] Rudolf Faix: I have even phone numbers from the state of NY
[20.11.2015 06:26:31] KT Robby: ok
[20.11.2015 06:26:41] KT Robby: so any solution for getting the money
[20.11.2015 06:26:58] Rudolf Faix: FTC - Federal Trade Commission
[20.11.2015 06:27:05] KT Robby: what they will do
[20.11.2015 06:27:12] KT Robby: there are many cases running on
[20.11.2015 06:27:17] KT Robby: one more will add
[20.11.2015 06:27:44 | Bearbeitet 06:28:07] Rudolf Faix: Your problem is only that you have sent the money back. That means you have agreed with the complaint to Paypal. So your chance to get the money back will be nearly zero
[20.11.2015 06:28:10] KT Robby: but I have prrof of paypal dt I sne dmoney to omar account
[20.11.2015 06:29:22] Rudolf Faix: He made a complaint to paypal. Paypal told him that he need to file a court case. For this they have locked the amount.
You sent the money back and for this he even don't need to file a court case
[20.11.2015 06:29:49] Rudolf Faix: You have given him the money and have accepted the complaint he made at paypal
[20.11.2015 06:30:07] KT Robby: he didn't made any complaint to paypal
[20.11.2015 06:30:25] Rudolf Faix: In this case paypal would not lock the amount
[20.11.2015 06:30:41] KT Robby: can I call you si r
[20.11.2015 06:31:06] Rudolf Faix: Paypal amounts are normally available after a few days you'll receive them.
[20.11.2015 06:31:16] KT Robby: yes
[20.11.2015 06:32:09] KT Robby: I mean I have mail copies of the payment wchich I refund to omar account
[20.11.2015 06:32:17] Rudolf Faix: It does not bring anything to call me. I need to have first the documentation of the case. Without the documentation is everything I can say only speculation
[20.11.2015 06:32:44] KT Robby: he seriously killed me completely
[20.11.2015 06:32:52] KT Robby: just due to him I am not able to stand
[20.11.2015 06:33:00] Rudolf Faix: I have only explained you the right situation and how it is interpreted in front of law court when you send money back to someone
[20.11.2015 06:33:17] KT Robby: so I need ot file complaint to ftc
[20.11.2015 06:33:24] Rudolf Faix: For the situation now you are guilty by yourself
[20.11.2015 06:33:31] KT Robby: yes sir
[20.11.2015 06:33:36] Rudolf Faix: You can file a complaint against him
[20.11.2015 06:33:52] Rudolf Faix: You can take a debt collector
[20.11.2015 06:34:02] Rudolf Faix: That are now your possibilities.
[20.11.2015 06:34:08] KT Robby: how I will get it
[20.11.2015 06:34:30] Rudolf Faix: The chance to get it will be very low because you sent the money back
[20.11.2015 06:35:15] Rudolf Faix: You would be in a better shape if paypal would have taken it back on his complaint
[20.11.2015 06:35:34] KT Robby: but I hve the proof of my paypal wchich I refund to omar paypal account the whole amount an drecs of paypal supervisor in wchich he said payment has been send to his account
[20.11.2015 06:35:59] KT Robby: can paypal take it back again from omar
[20.11.2015 06:36:02] Rudolf Faix: But with this proof you have accepted that you got the amount in an error
[20.11.2015 06:36:09] KT Robby: yes
[20.11.2015 06:36:18] KT Robby: s I will be getting this paymen t
[20.11.2015 06:36:20] Rudolf Faix: No, because you have sent it back already
[20.11.2015 06:36:49] Rudolf Faix: I think you need to proceed to a law court. That will take a lot of time
[20.11.2015 06:37:51] Rudolf Faix: I hope that you have some evidence about your work that you have better chances against him in front of law court. Evidences are for example call recordings
[20.11.2015 06:38:13] KT Robby: and now dze days is der any campaigns providers from your eyes those are working fine and sending payment properly so I ca run my home
[20.11.2015 06:38:20] KT Robby: yes I have all the evidences
[20.11.2015 06:38:31] KT Robby: i have recording on speaking with omar for payment
[20.11.2015 06:38:49] Rudolf Faix: OK, that will help you,
[20.11.2015 06:39:24] KT Robby: so i need to complaint to ftc
[20.11.2015 06:39:25] Rudolf Faix: There is kathysiskenterprises.com, ianmhaines.co.uk
[20.11.2015 06:40:52] Rudolf Faix: Yes, you need to file a complaint to ftc and you can try the service from Steve Mertensmeyer https://www.linkedin.com/in/myrsdebtcollectorsinc
[20.11.2015 06:41:16] KT Robby: i forward him msg on linked but dint get any reply
[20.11.2015 06:41:32] KT Robby: ianmhaines.co.uk
[20.11.2015 06:41:40] KT Robby: dts the name of company
[20.11.2015 06:41:53] Rudolf Faix: That is the link to his homepage
[20.11.2015 06:42:06] KT Robby: ok
[20.11.2015 06:43:28] Rudolf Faix: The email of the debt collector Steve Mertensmeyer is SPMERTENSMEYER@MYRSCREDIT.COM
[20.11.2015 06:43:39] KT Robby: ok si r
[20.11.2015 06:43:46] KT Robby: how is dep blue marketing
[20.11.2015 06:43:54] KT Robby: lars b chriatsnsen
[20.11.2015 06:44:27] Rudolf Faix: He is ok too, His campaigns are promoted on my site as "Fair campaign offers"
[20.11.2015 06:44:38] KT Robby: yes
[20.11.2015 06:44:58] Rudolf Faix: Would I promote a scammer in Fair Campaign offers?
[20.11.2015 06:45:23] KT Robby: no neve r
[20.11.2015 06:45:41] Rudolf Faix: So you have given the answer to your question by yourself
[20.11.2015 06:46:15] KT Robby: yes
[20.11.2015 06:46:49] KT Robby: but i hope you can understand how they cheat people ;; we wrk very hard and he tuk my whole savings
[20.11.2015 06:47:32] Rudolf Faix: Yes, but for writing an article I need to have the documentation to show too.
[20.11.2015 06:47:46] KT Robby: i will give you everything
[20.11.2015 06:48:07] KT Robby: because ei wants everyone know his face cz in every eyes he is very fiar fr payment
[20.11.2015 06:48:22] Rudolf Faix: It is not enough to name someone to be a scammer without any proof. In this case he can bring me in front of the law court
[20.11.2015 06:49:00] Rudolf Faix: In Europe and U,S. is the law working very well
[20.11.2015 06:49:11] KT Robby: ok
[20.11.2015 06:49:25] Rudolf Faix: I cannot simple disappear like the people in India
[20.11.2015 06:49:55] Rudolf Faix: Even if it would be possible, I don't like to start from the beginning again.
[20.11.2015 06:50:39] KT Robby: in india i would like to ask you i am getting many mails for back office campaigns
[20.11.2015 06:50:53] KT Robby: and the consultacies are charging upfront
[20.11.2015 06:51:10] Rudolf Faix: Every upfront is only SCAM
[20.11.2015 06:51:21] KT Robby: so in your views is der any good consultacy in india whom i can deal
[20.11.2015 06:51:32] Rudolf Faix: The client has to pay the broker because he has hired him
[20.11.2015 06:51:33] KT Robby: cz they are giving back office campaigns
[20.11.2015 06:51:49] KT Robby: yes ;; you are right sir
[20.11.2015 06:52:20] Rudolf Faix: No, you'll not find one real broker in India. Not one client will hire a broker from India or another low wage country
[20.11.2015 06:53:47] KT Robby: so is der any person in your knowledge whom i can deal for back office campaigns so i can run my life on track ;; please just help me for this cz you must be aware of these people
[20.11.2015 06:54:12] KT Robby: any back office campign wchich i can get from offshore country from any person wchich you knows
[20.11.2015 06:54:54] Rudolf Faix: There are no back office campaigns available because consumer/customer data are protected by law and nobody will give you access to it
[20.11.2015 06:55:26] KT Robby: okay sir
[20.11.2015 06:56:03] Rudolf Faix: For this reason you'll not find any offer without upfront and upfronts are nothing else than SCAMs
[20.11.2015 06:56:13] KT Robby: and any inbound for you know any bo cz you will be in touch of many big people so i can get
[20.11.2015 06:56:16] KT Robby: yes
[20.11.2015 06:56:41] Rudolf Faix: What can you do with an inbound caller if you not have access to his data?
[20.11.2015 06:57:00] KT Robby: i am talking about inbound campaigns
[20.11.2015 06:57:11] KT Robby: any small campign with 10-20 seaters
[20.11.2015 06:57:33] Rudolf Faix: Yes I know and I have written about an inbound caller!
[20.11.2015 06:58:21] KT Robby: i mean there are many inbound call cntre in indai those are working for usa
[20.11.2015 06:58:28] Rudolf Faix: The same reason why there are no backoffice campaigns available are no inbound campaigns available
[20.11.2015 07:00:16] Rudolf Faix: Not one center from India has an Inbound campaign. Since 1998 is the consumer data protection law available, Each company would get fined with US$ 16,000 per customer record they give you access. AT&T has paid for such a failure US$ 25,000,000 fine
[20.11.2015 07:00:35] Rudolf Faix: Do you think anyone will take such a risk?
[20.11.2015 07:00:57] KT Robby: yes
[20.11.2015 07:01:14] KT Robby: but in new delhi many inbound for uk and usa are running
[20.11.2015 07:01:20] Rudolf Faix: Than you need to search for such an idiot
[20.11.2015 07:01:25] KT Robby: smaal call centres and big centres
[20.11.2015 07:01:32] KT Robby: not like that sor
[20.11.2015 07:01:34] KT Robby: sir
[20.11.2015 07:01:48] Rudolf Faix: UK has fines of € 58,000 per case
[20.11.2015 07:01:53] KT Robby: omg
[20.11.2015 07:02:07] KT Robby: :O
[20.11.2015 07:02:24] Rudolf Faix: So that are nothing else than big lies - the centers which are working on inbound campaigns
[20.11.2015 07:02:58] Rudolf Faix: Remaining Europe (except UK) has fines of € 50,000 per case for giving consumer data out
[20.11.2015 07:05:13] Rudolf Faix: With Europe I mean the European Union. Switzerland is not a member of the European Union, but there the company owner even faces the sieved air in prison for giving consumer data out
[20.11.2015 07:05:30] KT Robby: ok
[20.11.2015 07:05:41] KT Robby: so you mean i can never open an inbound
[20.11.2015 07:06:01] Rudolf Faix: Never because you'll not get access to the data
[20.11.2015 07:06:14] KT Robby: yes sir
[20.11.2015 07:06:19] Rudolf Faix: The only valid and possible campaign is lead generation
[20.11.2015 07:06:29] KT Robby: yes
[20.11.2015 07:06:35] KT Robby: whom i can delal with
[20.11.2015 07:06:45] KT Robby: Kathy sisk and ian haimes
[20.11.2015 07:06:57] Rudolf Faix: I have given you already all the 3 brokers which I know
[20.11.2015 07:07:02] KT Robby: ok sir
[20.11.2015 07:07:08] Rudolf Faix: Lars you have forgotten in your list
[20.11.2015 07:07:16] KT Robby: hahaaaaaaaaaaa
[20.11.2015 07:07:47] Rudolf Faix: Maybe there are some more out there, but I don't know them
[20.11.2015 07:07:59] KT Robby: ok
[20.11.2015 07:09:11] Rudolf Faix: Outsourcing is dead already, So you'll not find a lot of brokers. The scammers and the greediness of the center owners have destroyed the outsourcing industry already
[20.11.2015 07:09:27] KT Robby: yes sir
[20.11.2015 07:09:30] KT Robby: you are right
[20.11.2015 07:09:50] Rudolf Faix: The center have traded their data and for this the law got changed
[20.11.2015 07:10:11] Rudolf Faix: That has been the start of the end from the outsourcing industry
[20.11.2015 07:10:44] Rudolf Faix: More than phone directory data are not available for anybody world wide

The above communication shows only that Kshitij Tripathi has not capable of learning. He even don't try the ways of law, which I suggested to him, for getting the money back. That shows that it is not his own money he has lost and he cannot provide any proofs. He expect that other are doing his work and he needs to take only the money. Afterwards he complaints about getting called to be a scammer.

[25.05.2016 05:50:10] KT Robby: hello gm
[25.05.2016 05:50:11] KT Robby: sir
[25.05.2016 05:50:17] KT Robby: here is kshitij tripathi
[25.05.2016 05:50:33] KT Robby: whom abhishek make post about me regarding his scammer friend arib ahmed khan
[25.05.2016 05:50:36] KT Robby: need tot alk you
[25.05.2016 05:50:43] KT Robby: and elt you knwo the whole stiry
[25.05.2016 05:51:08] KT Robby: thye are blaming my name only reason my friend joe johnson has caught them on doing scamming

I have counted during a Google search in the year 2016 9 complaints from different centers posted on different platforms against the Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma in the year 2016. Don't forget that the year 2016 is until now only 6 months old. For a detailed list simple read the article Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma. This fact shows us that the scammer is Kshitij Tripathi and not someone else.

 

Ravi Jagasia or the devil fears holy water
by Rudolf Faix Sunday, June 19, 2016 5:29 AM

LinkedIn profile picture from Ravi JagasiaToday I had a funny end at my conversation at LinkedIn with Ravi Jagasia. Already the profile from Ravi Jagasia shows how he is overestimating himself. He calls himself to be the "Founder at payday loan industry". He likes to be from Ahmedabad Area, India and works for doing some Research. He also provides his current position as Self-employed, Planet Bpo and got his education from Best Higher Secondary School.

The deadbeat Ravi Jagasia sent me a friend request and asked me for aged payday or auto load data. As I'm not dealing with anything I wished him good luck for finding such data. Afterwards he asked me with what I'm dealing. As I replied him "I'm not dealing with anything. I only list scammers at my blog.", he answered "ohh great" and blocked me immediately. A rogue who thinks evil.

My LinkedIn communication with Ravi Jagasia:

Screenshot from the public LinkedIn profile of Ravi Jagasia:

Screenshot from the public LinkedIn profile of Ravi Jagasia

A kindergarten child has better ideas for hiding the truth than Ravi Jagasia.

 

Tags: , , , ,

Scammer Exposed

Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma
by Rudolf Faix Wednesday, June 15, 2016 2:16 PM

LinkedIn actual profile picture from Kshitij TripathiThe provided company names from Kshitij Tripathi at LinkedIn Apostle BPO Out Sourcing & Info Solution Services or at Facebook Apostle BPO Outsourcing Solution can get found by an search at the website of the Government of India Ministry of Corporate Affairs. There can get found some similar sounding names, but not one belongs to Kshitij Tripathi. These company names are simple an invention and are only confirming the scam.

Kshitij Tripathi is using in his sham offers the email addresses kshitijtripathi2705@gmail.com and gauravs645@gmail.com. He also provides the Skype addresses gaurabh16 and kt.robby.

Google returns as a result for a search for the provided contact addresses the link http://bpoprojectstoday.blogspot.com/2016/03/list-of-fraud-bpo-companies-and-bpo.html. There you'll find the following accusation:

Facebook profile picture from Kshitij Tripathi aka Lucky Tripathi

Ripped off by Gaurav Sharma

This person received test data from me, made sales in solar, placed an order for 50k records and used a stolen credit card to make payment for the 50k records.

Do not trust or risk getting burned by this person.

Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645

I think at this time the scammer Gaurav Sharma - Kshitij Tripathi tried even to use other or similar sounding company names for blurring their own tracks.

LinkedIn previous profile picture from Kshitij TripathiThe scammer Kshitij Tripathi has been thinking that he can win something by attacking me for a sentence in the article Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago... where I had written "Everybody seems to know already that India is not really a trustful country ...". He as proofed only that he even don't understand English and is not able to differ between a fact, an opinion and a speculation.

Such a deadbeat likes to make us to believe in his LinkedIn profile that he is COO at Apostle BPO Out Sourcing & Info Solution Services - a not existing company and that he is living at Murrells Inlet, South Carolina. Already the fact that he writes at his linked in profile hat he is living in South Carolina shows how he is neglecting his Indian source. The love to his nationality is only available when he can start some quarrels. For doing business seems it to be better to neglect his real location. Doing that is called acting in a double standard or rotating like a flag in the wind. Such people are never some trustful business partners and a disgrace to their country.

LinkedIn profile of Kshitij Tripathi

Facebook profile of Kshitij Tripathi aka Lucky TripathiBy comparing the LinkedIn profile from Kshitij Tripathi with his Facebook profile we find out that Kshitij Tripathi is not only a scammer, he is a big liar too.

The provided company name from Lucky Tripathi at his Facebook profile, Apostle IT Solutions Pvt Ltd., is only a reserved and not an active company name at the Ministry of Corporate Affairs. Even here he is using a company name, which does not really exist.

Kshitij Tripathi seems even not to know where he is really living. At LinkedIn he provides that he is living in Murrells Inlet, South Carolina, at Facebook he provides the that he is living in New Delhi, India with source from Kanpur, Uttar Pradesh and at his domain registration he provides as an address 119/371 darshanpurwa, gumti no-5 kanpur, Uttar Pradesh 208012. His domain apostotlebpo.in got created June 29, 2015, less than a year ago.

At LinkedIn he provides the information that he has his education from the Michigan State University and at Facebook he provides the information about Sir Padampat Singhania Education Centre (SPSEC), Kanpur and CSJM University. Liars normally need to have a memory like an elephant. I think that the scammer Kshitij Tripathi has only a memory from the size of a greenfly.

By taking a look at the complaint from joe johnson from June 12, 2016 found at http://www.callcentersforum.com/showthread.php?tid=34776&pid=73276 we find a Skype stuttering which makes me thinking that Kshitij Tripathi has not any graduation or that he has ever visited any school:

KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

Hello
Everyone , I just want to clear everyone this guy is completely fraud they only work for us for two days and we told them in the starting that we need this for qualifying leads and overall we send them hot 25k leads and they spoiled all leads and within two days when they were not able to give me the volume which i needed then i terminate his agreement , so here how can i scam them and they are blaming us that we scammed five centers also apart from his centers so i would request his team to show evidences where it can be clear who is doing fraud here, because they need to do lot of home work , I am adding here chat with the center where everything can be cleared
[6/3/2016 8:46:41 AM] KT Robby: I am toking about I terested customer for yesterday, where is th eform this is the normal lead anypone can paste this from the data neither i have the recording
[6/3/2016 8:46:57 AM] KT Robby: Because if you would make late this will create late at the time of your payment
[6/3/2016 8:47:05 AM] KT Robby: Hope you understand what I mean is
[6/3/2016 8:48:33 AM] KT Robby: So howuch you have revert back k from yesterday
[6/3/2016 10:18:22 AM] KT Robby: hey
[6/3/2016 10:18:26 AM] KT Robby: these ar enot good lead s
[6/3/2016 10:18:39 AM] KT Robby: becuas eyou need to fill up all the columsn when you talk to customer s
[6/3/2016 10:18:49 AM] KT Robby: liek monthly business, loan amount and all
[6/3/2016 10:19:00 AM] KT Robby: beucas eliek thsi it shows its not good lead
[6/3/2016 10:19:06 AM] KT Robby: so pleas emake it liek professional
[6/3/2016 11:16:51 AM] fouad el kassimi: thats not what mr Randy told us..
[6/3/2016 11:17:46 AM] KT Robby: heyyou need to gather info from custome r
[6/3/2016 11:17:58 AM] KT Robby: how can you say in that case what is customer amount
[6/3/2016 12:10:00 PM] KT Robby: did you get any followup from your custome r
[6/3/2016 6:01:53 PM] KT Robby: hey
[6/3/2016 6:02:01 PM] KT Robby: what is th einvoice htat you send it to me
[6/3/2016 6:02:12 PM] KT Robby: and where are the leads
[6/3/2016 6:02:24 PM] KT Robby: i gave you target
[6/3/2016 6:02:31 PM] KT Robby: that i need this voluem on daily absis
[6/3/2016 6:03:00 PM] KT Robby: you are getting $7 per hour per agent so you need ot make sure i also need from yoru sid ebecuas eif volume is not getitng generated we cant do nothing
[6/3/2016 6:04:12 PM] KT Robby: call me once you reached offcie becuiase i need to discuss some thing with your owners also
[6/3/2016 6:05:35 PM] KT Robby: because i am seeing since last two days voluem is completely nill and payout has been started but it doesnt mean i am not getting ntohgin frm your sid eas you have experience in thsi campaing i need voluem
[6/3/2016 6:05:41 PM] KT Robby: make a call with yoru owner asap
[6/3/2016 6:05:43 PM] KT Robby: today
[6/4/2016 10:25:49 AM] KT Robby: hii
[6/4/2016 10:25:50 AM] KT Robby: ther
[6/6/2016 3:41:43 AM] KT Robby: hey
[6/6/2016 3:41:44 AM] KT Robby: gm
[6/6/2016 3:41:45 AM] KT Robby: ther
[6/6/2016 6:06:32 AM] KT Robby: ther
[6/6/2016 6:06:40 AM] KT Robby: whats the update Daniel
[6/6/2016 6:06:50 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 6:59:41 AM] fouad el kassimi: hi
[6/6/2016 7:09:05 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 7:09:07 AM] KT Robby: hey
[6/6/2016 7:09:08 AM] KT Robby: ther
[6/6/2016 7:09:15 AM] KT Robby: ???
[6/6/2016 7:09:39 AM] KT Robby: call me asap
[6/6/2016 7:26:29 AM] *** Call from fouad el kassimi ***
[6/6/2016 7:27:48 AM] KT Robby: bpoapostle@gmail.com
[6/6/2016 7:35:59 AM] fouad el kassimi: Fouad el Kassimi
[6/6/2016 7:36:05 AM] fouad el kassimi: id number b675298
[6/6/2016 7:36:35 AM] *** Call ended, duration 09:57 ***
[6/6/2016 7:36:40 AM] KT Robby: waitignm for your email
[6/6/2016 7:36:43 AM] KT Robby: thanks
[6/6/2016 9:23:16 AM] fouad el kassimi: what e mail?
[6/6/2016 9:23:37 AM] KT Robby: hey
[6/6/2016 9:23:45 AM] KT Robby: why did you not send em the form till now
[6/6/2016 9:24:11 AM] fouad el kassimi: we did on friaday night sir
[6/6/2016 9:24:26 AM] KT Robby: I need all 10 form that got filled by customer
[6/6/2016 9:24:33 AM] KT Robby: i explained you also on the calljust back
[6/6/2016 9:26:57 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:27:01 AM] KT Robby: what are you doing
[6/6/2016 9:27:06 AM] KT Robby: i am not getting this
[6/6/2016 9:29:24 AM] *** Call to fouad el kassimi, busy.
Send video message ***
[6/6/2016 9:30:23 AM] *** Call from fouad el kassimi ***
[6/6/2016 9:33:03 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:38:40 AM] *** Call ended, duration 08:14 ***
[6/6/2016 9:40:48 AM] KT Robby: are yout okign about this
[6/6/2016 9:52:21 AM] KT Robby: Alright will see about this
[6/6/2016 12:17:11 PM] fouad el kassimi: sir the finiancel head manager is asking me about the voucher code of western union with in it close within an hour and a half
[6/6/2016 1:15:06 PM] fouad el kassimi: hello
[6/6/2016 1:15:19 PM] fouad el kassimi: mr Robby?
[6/6/2016 3:48:18 PM] fouad el kassimi: can i hear from you about the first invoice
[6/7/2016 6:26:59 AM] fouad el kassimi: hello
[6/7/2016 7:54:04 AM] KT Robby: hello
[6/7/2016 7:54:06 AM] KT Robby: her
[6/7/2016 7:54:06 AM] KT Robby: eyes
[6/7/2016 8:05:26 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 9:12:20 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 4:44:52 PM] fouad el kassimi: mr robby
[6/7/2016 4:45:47 PM] fouad el kassimi: our ceo and manager want to speak to you now
[6/7/2016 4:46:12 PM] *** Missed call from fouad el kassimi. ***
[6/8/2016 7:18:40 AM] KT Robby: hello
[6/8/2016 7:18:41 AM] KT Robby: gm
[6/8/2016 7:24:25 AM] fouad el kassimi: hello
[6/8/2016 8:07:53 AM] fouad el kassimi: hello
[6/8/2016 8:13:34 AM] *** Missed call from fouad el kassimi. ***
[6/8/2016 8:18:20 AM] fouad el kassimi: Robby ..this is Fouad the CEO at forum alliance call..get in touch with me asap
[6/8/2016 8:22:57 AM] KT Robby: ok
[6/8/2016 8:30:15 AM] KT Robby: no one pay for ***** leads
[6/8/2016 8:30:19 AM] KT Robby: do you undertsan that
[6/8/2016 8:30:25 AM] KT Robby: io don't need fuckign centers like you
[6/8/2016 8:30:33 AM] KT Robby: those only need money and don't want to work
[6/8/2016 8:31:50 AM] KT Robby: you guyz are looking for money and not thinking that we send you goddamm data and we didn't get a single lead from you
[6/8/2016 8:32:05 AM] KT Robby: I never said I am not going to pay you
[6/8/2016 8:32:11 AM] KT Robby: but no one can pay for shit leads
[6/8/2016 8:32:14 AM] KT Robby: thanks
[6/8/2016 8:32:18 AM] KT Robby: I am done here
[6/8/2016 8:41:14 AM] fouad el kassimi: IF YOU WONT PAY ME ILL BE SELLING THE WHOLE DATA WITH IT 216 CONFIRM LEADS
[6/8/2016 8:41:36 AM] KT Robby: look
[6/8/2016 8:41:40 AM] KT Robby: this is what I aam saying
[6/8/2016 8:41:47 AM] KT Robby: why dotn you understand one thing, wand thsi thing we cleared you in the training still you are doing same thing , when i told you in the starting that we need the form get filled back from customer side , this is going un professional here we cannot work liek this we need quality centers not the centers those work on their rules
[6/8/2016 8:41:51 AM] KT Robby: I gave you leads
[6/8/2016 8:41:57 AM] KT Robby: why I would not pay you, but you need to do as we neded
[6/8/2016 8:42:08 AM] KT Robby: but if you will not do that work which I needed then what can we do
[6/8/2016 8:43:19 AM] fouad el kassimi: Send me the voucher for Western union with in we can go and I ve payed 350 dollar for the voip to make it happen u id better pay me

everyone please look this and everything will be cleared here

Which low-level people are scamming get's shown in the Skype conversation at the LinkedIn Pulse posting from Jessica Narcovich found at https://www.linkedin.com/pulse/scammer-alertapostle-bpo-services-jessica-narcovich, published on April 7, 2016:

Scammer Alert(Apostle BPO Services)

I am putting up this scammer alert out so that other companies like mine do not get taken advantage of again. I know as of yesterday my company is not the only one that has been taken advantage of by Apostle BPO Services(Guarav Sharma and KT Robby) . It was brought to my attention yesterday by one of the CEO's of the other companies defrauded that they are selling the same leads to multiple companies on a daily basis . They are expecting payment on leads that have been run by numerous companies all on the same days. They sent through 200 leads and only 12 of those were paid to my company by our Solar contract. I paid Apostle BPO Services all that I was paid on and have proof of all of it. They noticed the duplicate leads from 3 of the companies they purchased leads from. This is causing customers to send all reps away. Leaving not one company with a sale. It is causing the lead companies to lose there contracts and trust within the Solar Industry . That is what happened to the two other companies that dealt with Apostle BPO Services and has put my contracts in jeopardy due to there fraudulent dealings. When they are done demanding payment for leads that did not even get in the customers door due to the negligence they threaten you first and then threaten your company. They have done things to the other companies by posting things on Linkedin that is extremely hurtful to there personal and business relations and reputation. There really is no way to know exactly which companies are fraudulent but we as company owners can help the next person not to get taken by these type of people. So please be aware of this company. I just want everyone to know just what type of people they are. I am going to put up the messages that they have sent to me on Skype it is absolutely disgusting:

[4/6/2016 2:18:16 PM] gaurav sharma: fuck off

[4/6/2016 2:18:38 PM] gaurav sharma: poor company poor peoples

[4/6/2016 2:19:22 PM] gaurav sharma: bloody fucking scammers
[4/6/2016 2:20:37 PM] gaurav sharma: suck my dick
[4/6/2016 2:20:41 PM] gaurav sharma: old woman
[4/6/2016 2:20:54 PM] gaurav sharma: and your fucking as well
[4/6/2016 2:21:03 PM] gaurav sharma: very soon u will get to know who we are
[4/6/2016 2:22:21 PM] gaurav sharma: atleast updte your good number and now go and get good number
[4/6/2016 2:32:34 PM] gaurav sharma: daughter of bitch
[4/6/2016 2:50:24 PM] gaurav sharma: i will abuse you all day and fuck u all night lol
[4/6/2016 2:50:33 PM] gaurav sharma: may i you slut ??
[4/6/2016 2:51:27 PM] gaurav sharma: you are owner.. did u check your fucking face in the mirror

At a campaign offer made from Kshitij Tripathi found at https://www.linkedin.com/pulse/looking-expperience-centers-uk-pension-hotkey-kshitij-tripathi can get found the following comment:

Ryan Valenzuela

Robby, any update on the payment. It has been delayed for 2 weeks now. You promised last week and you are not answering me in Skype. Please advise. Thanks

 

At CallCentersForum we can find some more complaints against apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma:

danyboy: 06/08/16--08:44: KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

TO TELL YOU GUYZ THAT KT ROBBY IS A BIG SCAMMER NEVER WELLING TO PAY HARD WORKER CENTERS PLEASE BE ATTENTIVE FROM HIM , HEVE SCAMMED US FOR 12 AGENTS HARD WORK ...... HES A BIG THEIF SAME TIME WE CAN SELL YOU EM BIG MERCHANT CASH DATA WITH IT LEADS CONTACT US ON THE PRIVATE MSG S

AGAIN KT ROBBY IS A BIG SCAMMER

At ScamBook we find some complaints against apostotlebpo.in too:

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 347966 Details

  • Date Occurred: 03/18/2016
  • Reported Damages: $5,000.00
  • Location: B-152 2ND FLOOR WEST PATEL NAGAR NEW DELHI DELHI-110008 New Delhi

He let my company to work in his company to generate leads in UK Survey. After 3 weeks operations he said that he will pay us...then a lot of reasons come out...till he said our productions were SHIT LEADS.

I would like warn all companies who are looking for campaigns to run be careful who you work for.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 348750 Details

  • Date Occurred: 04/01/2016
  • Reported Damages: $10,000.00
  • Location: India

He did not pay our agents salary in Solar Campaign. He is totally a scammer.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 349192 Details

  • Date Occurred: 05/01/2016
  • Reported Damages: $8,000.00
  • Username: jedtom138@gmail.com
  • Email: jedtom138@gmail.com
  • Location: India

Kshitij Tripathi did not pay the center that he worked for almost 2 weeks. I am witnessed on this since he needed money. He is always doing it in other centers he worked. I am posting this to aware all centers around the world.

At Facebook is an additional victim from Kshitij Tripathi crying that he got scammed:

International Creative Solutions ICS Philippines

March 26, 2016

BEWARE OF THIS SCAM COMPANY
APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Kshitij Tripathi - kshitj.tripathi@apostotlebpo.in
Gaurav Sharma - gaurav@apostotlebpo.in

The domain registration data from apostotlebpo.in:

Domain ID:D9603086-AFIN
Domain Name:APOSTOTLEBPO.IN
Created On:29-Jun-2015 14:38:28 UTC
Last Updated On:28-Aug-2015 19:20:39 UTC
Expiration Date:29-Jun-2016 14:38:28 UTC
Sponsoring Registrar:Wild West Domains, LLC (R102-AFIN)
Status:CLIENT DELETE PROHIBITED
Reason:
Status:CLIENT RENEW PROHIBITED
Reason:
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:CLIENT UPDATE PROHIBITED
Reason:
Registrant ID:CR197941401
Registrant Name:Kshitij Tripathi
Registrant Organization:
Registrant Street1:119/371 darshanpurwa
Registrant Street2:gumti no-5 kanpur
Registrant Street3:
Registrant City:kanpur
Registrant State/Province:Uttar Pradesh
Registrant Postal Code:208012
Registrant Country:IN
Registrant Phone:+91.9889527555
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:kshitijtripathi2705@gmail.com
Admin ID:CR197941402
Admin Name:Kshitij Tripathi
Admin Organization:
Admin Street1:119/371 darshanpurwa
Admin Street2:gumti no-5 kanpur
Admin Street3:
Admin City:kanpur
Admin State/Province:Uttar Pradesh
Admin Postal Code:208012
Admin Country:IN
Admin Phone:+91.9889527555
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:kshitijtripathi2705@gmail.com
Tech ID:CR197941404
Tech Name:Kshitij Tripathi
Tech Organization:
Tech Street1:119/371 darshanpurwa
Tech Street2:gumti no-5 kanpur
Tech Street3:
Tech City:kanpur
Tech State/Province:Uttar Pradesh
Tech Postal Code:208012
Tech Country:IN
Tech Phone:+91.9889527555
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:kshitijtripathi2705@gmail.com
Name Server:NS32.HOSTINGRAJA.IN
Name Server:NS31.HOSTINGRAJA.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

 

Scammer: Govindaraj Hariharan - Manickam Tamilselvan - bernicebpo.com
by Rudolf Faix Sunday, June 12, 2016 4:03 AM

LinkedIn profile picture from the scammer Govindaraj HariharanThe seldom stupid scammer Govindaraj Hariharan brought himself to my attention. He has been thinking that he needs to send me an email about a scam and I'll immediately write an article about his maybe even not existing enemy or the better way that I make some promotion for his not existing sham campaigns.

How intelligent the scammer Govindaraj Hariharan is get's shown by the fact that he does not provide a manhunt picture at his LinkedIn profile, is using a wrong name for his domain registration record from bernicebpo.com, but is providing the real name and CIN number from his company in the signature of his emails.

Govindaraj Hariharan seems to use a defect keyboard where the caps lock or shift lock key seems to be not working or he likes to gain more attention by writing everything in uppercase letters. A rogue who thinks of evil about it.

That is the email the scammer Govindaraj Hariharan sent to me:

Von: Bernice Solutions [mailto:info@bernicebpo.com]
Gesendet: Samstag, 11. Juni 2016 15:36
An: rudolf.faix@wwpa.com
Betreff: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

THIS GUY NAMED JOSHUA JEFFREY ANGELES FROM PHILIPPINES,

I GAVE HIM THE TEST FILES, BUT HE TYPED IT AND SEND IT VERY LATELY AND GIVING CHEAP REASONS FOR THE DELAY, THE OUTPUT FILES DOESNT EVEN CROSS THE MINIMUM QUALITY(PROOF ATTACHED) BUT AFTER MAKING SOME ARRANGEMENTS,FROM MY SIDE HE SAYS ME A SCAMMER, WHO WILL PAY FOR DOING A VERY VERY SMALL TEST FILES WHICH CONTAINS 50LINES,AND WHICH CONTAINS 50MISTAKES?

THE COMPANY IS NOT SATISFIED WITH HIS WORK I ALSO MENTIONED THIS TO HIM, BUT HE IS NOT OK WITH IT, AND I ASK HIM TIME TO CONVINCE MY TEAM ABOUT IT, BUT IN THE MEAN TIME HE SENT ME VERY HARSH MESSAGES

AND SAYING ME A SCAMMER, I CALLED HIM BUT HE IS THREATENING ME AS LIKE I AM A SCAMMER, SO I SAID 1I CANT APOLOGIZE YOU FOR THIS MISTAKE AND WE CANT TOLERATE THIS KIND OF WORK, SO WHO EVER SCEPTICAL IN ME CAN VISIT MY CENTER, AND CHECK WHAT WE DOING HERE, I AM NOT BROKER OR CONSULTANT LIKE HIM,

--

best regards

HARIHARAN G

BERNICE SOLUTIONS Pvt Ltd(CIN - U72200TN2016PTC110024)

MOBILE:+91-7708408377 Skype: hariharan_bernice

WEBSITE:www.bernicebpo.com Email:info@bernicebpo.com

Attached to the email above have been a few screenshots, which shall proof his accusations. The problem is only that they are proofing that such a campaign cannot exist, like it is shown in his screenshot Joshua Fraud 6.png:

The offer shows image to notepad conversion of an existing printed document

Everybody can see clearly in the above screenshot that the attachments are a computer printed text, which got maybe scanned later. Such a work offer does not make any sense, because the owner from the text has it stored on his computer and another one is not allowed to copy it (copyright law). Additional gets shown in the above email by the text "kindly type the test files in notepad and revert it back" that the offered work is a image to notepad conversation.

I agree with his own words, written in his initial email to me "I AM NOT BROKER OR CONSULTANT", because Govindaraj Hariharan has proofed with the above screenshot that he is only a scammer.

He replied to my email where I have mentioned the the offer seems to be nothing else than a scam and he should prove first that his offer is legal before he is entering into any business:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Samstag, 11. Juni 2016 22:28
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

also i need to mention that we clear our issues today evening thanks for your support

My interpretation is that the scammer Govindaraj Hariharan recognized his mistake and tried to stop what he has started. A search at Google for a Joshua Jeffrey Angeles Joven in all possible variants resulted in one result which got posted at CallCentersForum by the scammer Govindaraj Hariharan himself:

Joshua Jeffrey Angeles Joven ( BIG SCAMMER )
THIS GUY FROM PHILIPPINES, I FONT EVEN KNOW HE HAS A CENTER, WHEN I ASKED TO SEND THE COMPANY PROFILE, HE JUST SAID UNTIL THE AGREEMENT THEY TOLD ME NOT TO SEND THE PROFILE AND JUST REFUSED, ALSO HE CANT ABLE TO WAIT FOR ME, I DID NOT RECEIVED ANY UPFRONT/SECURITY DEPOSITS EVEN A SINGLE PENNY. BECAUSE OF MY HEALTH ISSUES I CANT ABLE TO BE IN TOUCH WITH HIM, BUT HE SAYS THAT I AM SCAMMER AND SEND IT TO MY BUSINESS SKYPE, WHICH LET A BIG DOWNFALL IN FRONT OF MY CLIENT, I LOST TRUST OF MY CLIENT BECAUSE OF HIM.BUT NOW HE IS THREATENING ME. SO TRUST THESE KIND OF PEOPLE AND PROVIDE YOUR BUSINESS, IF YOU WANT TO GO WITH HIM JUST ASK HIM HIS COMPANY PROFILE AND VERIFY IT BEFORE AND BUY A SECURITY DEPOSIT FROM HIM, UNLESS YOU CANT BE ABLE TO DO YOUR CAMPAIGN, THIS GUY IS NOT HERE FOR ANY BUSINESS, HE IS A CONSULTANT DEALING FOR MORE UPFRONTS AND TRYING TO GET MORE THAN 15 CENTERS TO BE TRAPPED BY HIM

THANKS AND REGARDS
HARIHARAN
BERNICE SOLUTIONS Pvt Ltd

The best joke has been the last reply from the scammer Govindaraj Hariharan - bernicebpo.com to my email where I had written that it does not make any difference if he has cleared his issues or not and that I see in the work offer only scam. He should explain me with proofs where I’m wrong. At this time he even converted the work from a image to notepad conversion into a HTML tagging work:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Sonntag, 12. Juni 2016 03:55
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

what happens is that i offered my campaign and send asked him to do three sample works of html tagging,

the output they sent was wrong, but i asked them to do rework and guided them in their work,

but in our company other operation directors are not ready to provide campaign to joshua's center, so in order to convince my team i asked joshua to wait for three days, unfortunately i cant able to contact him within three days, but instead he send me very harsh messages and says all are scammers in your company and country, so my team is very much humiliated because of this messages from hi, and decided not to offer him campaign, i mentioned this clearly to him that, we both are not going to do business together,

all these happens because of frustration between both of us,now we sort out things from a person we both know in our circle

thanks

Summary: The scammer Govindaraj Hariharan with his Company Bernice Solutions Private Limited and his website bernicebpo.com is not a broker or consultant. He is only a scammer, which is not intelligent enough for a real scam. He likes only to underline his own credibility by calling other people, who seems even not to exists, to be a scammer. Even his company got registered less than 2 months ago.

The scammer Govindaraj Hariharan has even forgotten that he asked me on March 4, 2016 for help finding for him a non-voice campaign:

I am looking for some non voice campaigns.so i posted almost in all posts in linked in. But i recieved the same Telecom consignment form filling process from all the members with different charges in it. I dont know whether it is legit or not

I need your help to find the right person

My reply has been: As there are no non-voice campaigns available for the reason of the data protection law you'll find only scammers. Nobody can find real non-voice campaigns.

Company registration data from Bernice Solutions Private Limited:

Company/LLP Master Data
CIN U72200TN2016PTC110024
Company Name BERNICE SOLUTIONS PRIVATE LIMITED
ROC Code RoC-Chennai
Registration Number 110024
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 25/04/2016
Registered Address 184/5,KPS SHOPPING ARCADE,3RD FLOOR NEAR PONMENI BUS STOP,BYE PASS ROAD MADURAI Madurai TN 625010 IN
Email Id HARIHARANMDU58@GMAIL.COM
Whether Listed or not Unlisted
Date of last AGM -
Date of Balance Sheet -
Company Status(for efiling) Active

 

Directors
DIN/PAN Name Begin date End date
07483992 GOVINDARAJ HARIHARAN 25/04/2016 -
07490288 MANICKAM TAMILSELVAN 25/04/2016 -

Domain registration data from bernicebpo.com:

Domain Name: BERNICEBPO.COM
Registry Domain ID: 2010951351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-10T12:55:41Z
Creation Date: 2016-03-10T12:55:41Z
Registrar Registration Expiration Date: 2017-03-10T12:55:41Z
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: Bernice Bernice
Registrant Organization:
Registrant Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Registrant City: 625010
Registrant State/Province: Tamil Nadu
Registrant Postal Code: Madurai
Registrant Country: IN
Registrant Phone: +91.7708408377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bernicebpo@gmail.com
Registry Admin ID:
Admin Name: Bernice Bernice
Admin Organization:
Admin Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Admin City: 625010
Admin State/Province: Tamil Nadu
Admin Postal Code: Madurai
Admin Country: IN
Admin Phone: +91.7708408377
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bernicebpo@gmail.com
Registry Tech ID:
Tech Name: Bernice Bernice
Tech Organization:
Tech Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Tech City: 625010
Tech State/Province: Tamil Nadu
Tech Postal Code: Madurai
Tech Country: IN
Tech Phone: +91.7708408377
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bernicebpo@gmail.com
Name Server: NS1.PIXELDESIGNS.INFO
Name Server: NS2.PIXELDESIGNS.INFO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-11T13:00:00Z <<<

The provided sample text shows that the page got generated by an computer and contains copyrighted text. The problem is only that nobody has used such a font for printing books for the reason that it is hard to read and uses more space:

The image shows that the document with the sample text is a computer generated one

By the way, the above text is already public domain and can get found at http://www.bookrags.com/ebooks/15958/108.html#gsc.tab=0. A copyright expires normally 70 years after the authors death. More than 70 years ago such a font like shown above simple not existed.

 

An UK company needs to hide themselves: LEADCO LIMITED - leadcoltd.co.uk
by Rudolf Faix Friday, June 10, 2016 2:49 PM

Everybody remembers the case of the Panama Papers where shell companies got created for keeping personal financial information private. While offshore business entities are often not illegal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions. A similar kind of company like Mossack Fonseca seems to be A1 Company Services located in Finchley, London, UK. Shell companies can get easily identified by their address which they are using for their mail forwarding service.

One client from A1 Company Services, Leadco Limited, has sent me the following message from using the contact form from my website:

Gesendet: Mittwoch, 8. Juni 2016 23:47
An: rudolf.faix@wwpa.com
Betreff: WWPA e-mail - Pension review leads LOA

We are looking for an out bound call centre for pension lead gen or appointement setting is this something you can provide us with?

Author information

Name: Leon thomas
E-mail: Leon@leadcoltd.co.uk
IP address: 135.196.188.253
User-agent: Mozilla/5.0 (Linux; Android 5.1.1; SM-G928T Build/LMY47X) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/50.0.2661.89 Mobile Safari/537.36

The IP address 135.196.188.253 is really from the UK, but at the Internet are many different proxy services available and an UK domain proves nothing. A view at the homepage from leadcoltd.co.uk returned the joke "We are the leading Marketing Brokers", because the domain and the company is less than 2 months old. Additional is the start-up company LeadCo Limited dreaming from hot ice with their requirements where the call center has to Supply their own data and get Paid per lead. With other words the "Leading Marketing Broker" is thinking that others are investing for him that he can make big money. At the payment time the center has to discuss about the quality of the leads. Already these facts are showing that LeadCo Limited has no idea about the business but the owner from the company seems to have enough reasons to hide his real name and his real location.

LEADCO Limited is registered at the UK Companies House:
Company number: 10133813
Address: 1st Floor 2 Woodberry Grove, Finchley, London, England, N12 0DR
Incorporated on 19 April 2016
Capital: £100

Director: MORRIS, Darren, born July 1980, Nationality British

People who have invested into a limited company (the shareholders) are only responsible for any company debts up-to the amount that they have invested and no more. The capital from the company LEADCO Limited is £100. That means if the debts from the company are higher than the £100 and the company has not enough funds for paying their debts they are bankrupt. In this case the creditors are not getting more in sum than £100, independent how high the debts from such a company are.

A Google search for the address "2 Woodberry Grove, Finchley, London, England, N12 0DR" returned 58,700 results. This count of results seems to be too high for a simple company address. It seems that at this place is something running wrong. One of the search results is 15,826 Companies in N12 0DR, Woodberry Grove, London - Endole and you'll find there really more than 15,000 companies listed with their net worth value and their cash in bank.

Google recognizes the search for an address and provides in such a case in the search results Google Maps, Google Earth and Streetview.

Google Streetview shows us only the Finchley Christian Spiritualist Church. Such a big house where 15,826 companies can have their office inside is simple missing. The Finchley Christian Spiritualist Church has house number 4:

The place where more than 15,000 companies should be located

The satellite picture from Google Earth shows us that the house with the address 2 Woodberry Grove, Finchley, London, England, N12 0DR is hiding behind the church and cannot get seen from the street:

Google Earth picture for the address 2 Woodberry Grove, Finchley, London, England, N12 0DR

Don't let yourself get fooled and think that the big building with the caption Homebase - London North Finchley could be the searched address. This building has the address 679 High Rd, North Finchley, London, N12 0DA and is a Warehouse-like chain for home improvement, DIY and garden equipment, plus furniture. Even this building would be to small for having more than 15,000 companies inside.

The answer is very simple and can get found in the search results for the address at Google. At the same address is working the company A1 Company Services - UK Company Formations. Such services are registering companies and are even providing directors, nominee and secretarial services for a small amount. The business term for such a company is shell company.

The domain registration data from leadcoltd.co.uk:

Domain name:
leadcoltd.co.uk

Registrant:
LEADCO LIMITED

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
1st Floor 2 Woodberry Grove,
London
London
N12 0DR
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 19-Apr-2016

Registrar:
Heart Internet Ltd t/a Heart Internet [Tag = HEARTINTERNET]
URL: http://www.heartinternet.co.uk

Relevant dates:
Registered on: 19-Apr-2016
Expiry date: 19-Apr-2017
Last updated: 19-May-2016

Registration status:
Registered until expiry date.

Name servers:
bob.ns.cloudflare.com
michelle.ns.cloudflare.com

WHOIS lookup made at 06:01:08 10-Jun-2016

 

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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