Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in
by Rudolf Faix Tuesday, August 25, 2015 7:56 AM

Wesley Jon PollardWesley Jon Pollard seems to be a scammer, but everybody, who’s got scammed from him, is guilty by himself. Wesley Jon Pollard could not show his face in the social networks and he did not have an own domain. He used the free hosting service from weebly for offering his scam campaigns. These people who have got scammed did not make their homework and there has even been nothing for making a background check. Their own greediness by hunting for a campaign has been the reason for their problems now.

At his LinkedIn account from Wesley Jon Pollard we’ll find a recommendation from a LinkedIn member Barry Bermudez. As Barry Bermudez has given him a recommendation is now the question open if Barry Bermudez is a partner in crime or not?

Updated August 28, 2015 (For this part are updates available take a look at the updates at the end of this article): Another partner in crime can be Ma Eliza Reyes Reburiano (no public profile - see the pdf at the end of this report). Wesley Jon Pollard has given her a recommendation beginning with the words “Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world ….”. This shows that she has been a director and a decision maker in the organization of Wesley Jon Pollard.

Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world. She came highly recommended by a present client who had previously worked very closely with her.

She is very detailed orientated, committed and hard working when it comes to getting clients what they need and always places their first, addressing areas that other brokers cannot offer.

Very unique in many ways, we are very delighted to have Maria on board as a director and look forward to seeing her career being even more successful with us.

Another member found out that the name Wesley Pollard is used at the site http://dexterity-leads.com. It can be that Wesley Pollard is coming active again. The domain dexterity-leads.com got registered in Pakistan:

Domain Name: DEXTERITY-LEADS.COM
Registry Domain ID: 1901864881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-12T02:28:45Z
Creation Date: 2015-02-10T13:02:26Z
Registrar Registration Expiration Date: 2016-02-10T13:02:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mazhar Shahzad
Registrant Organization: ALM Advertising Agency
Registrant Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.3334268769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ypages.pk@gmail.com
Registry Admin ID:
Admin Name: Mazhar Shahzad
Admin Organization: ALM Advertising Agency
Admin Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Admin City: Lahore
Admin State/Province: Punjab
Admin Postal Code: 54000
Admin Country: PK
Admin Phone: +92.3334268769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ypages.pk@gmail.com
Registry Tech ID:
Tech Name: Mazhar Shahzad
Tech Organization: ALM Advertising Agency
Tech Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Tech City: Lahore
Tech State/Province: Punjab
Tech Postal Code: 54000
Tech Country: PK
Tech Phone: +92.3334268769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ypages.pk@gmail.com
Name Server: ns1701.websitewelcome.com
Name Server: ns1702.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-25T01:20:27+0000Z<<<

Scamadviser reports about the domain dexterity-leads.com:

Warning: A New Site Involving A High Risk Country
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This website is 195 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

We cannot be sure that Wesley Jon Pollard is active at the site registered in Pakistan, but on the site we find the names Kristy Beede, Wesley Pollard and Scott Bigelow (the name of a wrestler died January 19, 2007). You can observe that not one of these profiles has a picture. Scammers don't like to provide a manhunt picture by themselves.

As we see is the site registered in Pakistan and the provided addresses on the site are:

OBS, Portman Square, Marylebone, W1H. UK
OBS House, Margarita Heights, Batangas, PH. 4200 Tel: +63091506110390
OBS House, Taconic Road, Greenwich CT 06831 USA. Tel: (860) 377-1909

The UK address does not have any house and phone number. This address is incomplete and seems to got invented.

The US address is incomplete too. If you are using Google maps and take a look at the satellite pictures than you see that this is a forest area where you don't find any named houses.

Wesley Jon Pollard is active with his U.S. phone number on Facebook (https://www.facebook.com/jon.pollard.980), LinkedIn (https://www.linkedin.com/pub/dex-terity/100/53a/179) and Twitter (https://twitter.com/DexterityLeads). He is offering his scams via https://dexterityleads.wordpress.com/.

The Philippian address from Bantangas is invented too and the phone number is wrong written. Correct written is the phone number +639156110390. This phone number got used from Wesley Jon Pollard in his LinkedIn Pulse postings:

And we can find the same phone numer at the website from rollingdice.in:

ROLLINGDICE PUNE
Unit No. 4, Building No. D, Below Panchratna Apartments, Bhairobi Nala, Wanowrie, Fatima Nagar, Pune - 411040
+91-77-67984-645

ROLLINGDICE KOLKATA
D/25 B P Township, opposite to GouldSmith School Kolkata - 700094
+91-33-65555-144

ROLLINGDICE PHILIPPINES
OBS House Margarita heights batangas PH 4200
+63-915-611-0390
info.hr@rollingdice.in

Screenshot contact details rollingdice.in

Domain registration data of rollingdice.in:

Domain Name: ROLLINGDICE.IN
Registry Domain ID: D9085202-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T06:06:42Z
Creation Date: 2015-01-07T13:06:42Z
Registrar Registration Expiration Date: 2016-01-07T13:06:42Z
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: CR184611386
Registrant Name: Sudarshan Mitra
Registrant Organization:
Registrant Street: Garia
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700032
Registrant Country: India
Registrant Phone: +91.7767984645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sudarshan.mitra87@gmail.com
Registry Admin ID: CR184611388
Admin Name: Sudarshan Mitra
Admin Organization:
Admin Street: Garia
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 700032
Admin Country: India
Admin Phone: +91.7767984645
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sudarshan.mitra87@gmail.com
Registry Tech ID: CR184611387
Tech Name: Sudarshan Mitra
Tech Organization:
Tech Street: Garia
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 700032
Tech Country: India
Tech Phone: +91.7767984645
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sudarshan.mitra87@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-25T2:00:00Z <<<

We had a similar scam from Wilpower Infotech - the name of the scammer has been Christine Wisner:

For the case someone has more information or better information about this case please feel free to contact me and I'll include your proves into the posting.

LinkedIn Profile from Wesley Jon Pollard (.pdf) (995.34 kb)

LinkedIn Profile from Barry Bermudez (.pdf) (646.29 kb)

LinkedIn Profile from Ma Eliza Reyes Reburiano (.pdf) (686.21 kb)

Facebook Jon Pollard actual profile (.pdf) (4.44 mb)

 

Updates August 26, 2015

Bruce Young informed me about Ma Eliza Reyes Reburiano:

Maria was scammed too Rudolf, she was made and led to believe by Wes too, victims as well. For Barry, Wes, was with his legit company.

Sim Antonio informed me about Ma Eliza Reyes Reburiano:

Its just that this Maria is clean, she was a victim as well.

As for Maria, I think she is not aware, what she told me as we did communicate is that she removed all her connections with Wes

I can vouch for you she is clean, she is a victim as well. She is pursuing Wes as well.

Maria was able to removed Wesley's recommendation . Please Sir, she is absolutely a victim here of Wesley as well.

Christopher Caudle sent me the following email:

Hi ref the post some information for you.

Ref Ma Eliza Reyes Reburiano I have been assisting in the hunt for Wesley for a long time but ref Ma Eliza Reyes Reburiano she has never been nor is a director for any of his companies, I do know that Wesley put all these recommendations on without her knowledge, and she has been trying to get hold of Wesley ever since to have it removed. She does not have a contract with Wesley and she is a freelancer and is NOT employed by the company as a director. Wesley used her to send out all his documents, contracts etc to centres. So i hope you can correct the post made about her as its not true.

I would say that your criticism of centre owners are unjust in this case, as they did due diligence and everyone they spoke to seemed to point to Wesley's out of the box company as being ok.

As a former friend of Wesley (I am no more since this) I can say that as an ex police officer in the uk, that he has committed fraud and theft against centres. Currently the police are fully aware and are acting to make an arrest soon.

So you know how this started I paste below a copy of the email I sent to the Philippine police regarding Wesley, which has finally led to where we are today after a long and exhaustive investigation by me, obtaining contacts he knows, obtaining all phone numbers of him, and his home address.

I think you are doing a fantastic job keep up the good work, I will give you updates as and when i hear from the police via Maria who has been helping me track Wesley as she is as shocked as everyone is more so.

Crime Report Details;

Blotter 1078pg.0038 of 30th July 2015

National Police No +63746611489

Police Officer dealing: PO2 ELVIRA DULNUAN

From: lord.caudle@surecalltelecoms.co.uk [mailto:lord.caudle@surecalltelecoms.co.uk]
Sent: Wednesday, July 29, 2015 9:03 PM
To: 'bcpo.toc@yahoo.com' <bcpo.toc@yahoo.com>
Cc: 'bcpo.operations@yahoo.com' <bcpo.operations@yahoo.com>
Subject: Wesley Jon Pollard

Attached photo of Wesley Jon Pollard with his wife and son.

Dear Sir,

I wish to report Wesley Jon Pollard owner of Out of the Box solutions, as missing presumed kidnaped, since 7th July 2015.

The circumstances around his disappearance are as follows.

I have known Wesley Jon Pollard for many years. He lives in the Philippines and owns the company mentioned, which has a large number of important clients on his books. He arranges call centres for his clients, and makes a point of visiting each one to vet the company and ensure their procedures match their application. His mother is Jacqui Pereira, his sister is Corinna Pollard and he has a daughter Mercedes Pollard.

His itinerary was as follows:-

UK left on 3rd July for Philippines

Arrived Philippines on 5th July

Philippines left on 8th July at 15:05 to Malaysia arriving 18:40

Malaysia left on 8th July at 22:10 to Bangalore India arriving 23:40
Staying at Oberi Hotel

Call made by centre owner Naveen Kumar to Wesley on +639156110390 who answered, Mr Naveen Kumar asked if they should meet, Wesley said no he was tired and he was going to sleep, claiming he was in the Oberi hotel.

Bangalore left on 10th July at 07:50 to Delhi arriving 10:35

Delhi left on 10th July at 11:10 to Dehradul arriving 12 noon.
Staying at JW Marriot hotel

13th July visits to a number of centres in Dehradul
14th July staying in same hotel JW Marriot.

Dehradul left on 15th July at 19:40 to Delhi arriving at 20.30

Staying at Leela Palace Hotel

15th July until 21st July staying in Delhi

22nd July left 10:00 to Mumbai arriving at 12:15
Staying at JW Marriot hotel

Was supposed to meet Naveen Kumar as he was to meet at the centre at 9am, Mr Naveen called him and asked shall he pick him up, to which Wesley said no I have my own arrangement.
Wesley did not show up

Wesley was supposed to be in Mumbai until 27th.

I have checked with all hotels and he neither stayed at the hotels nor made any reservations. His laptop is on and he is showing as away on skype, this is unusual when he goes away he always shows offline. Also he is not answering his mobile, which is again unusual, as he is always contactable. He has not been on his Facebook page since 7th July and we cannot make any contact with him whatsoever.

It is my opinion having served for 10 years with the British Police (now retired) that Wesley Jon Pollard was not in India and never arrived there, I do not believe he was in Malaysia either, and that he is somewhere in the Philippines possibly kidnapped.

He did on a call when drunk one day say to his representative, that he had a million in the bank, this could easily have been overheard, but this is conjecture.

As he still is missing and his clients and centres are very worried about their contracts, I have taken over to try to help Maria Reburiano save his business from problems and I am talking with clients and centres to assure them that Wesley will contact them soon.

I therefore formally request that this case is looked into as a missing person possibly kidnapped, and that appropriate resources are engaged to find Wesley and ensure his safety and safe return.

Regards
Lord Christopher Caudle
Direct DDI (+44) 1865731223
Email; lord.caudle@surecalltelecoms.co.uk

Lord Caudle
Chairman

 

Update September 8, 2015:

Christopher Caudle likes to get some more publicity in this case and tried to impress me with the following statements on Skype:

From a legal standpoint as it can still be clearly read it would come under slander and libel, as it was not true, the hosting company would also be liable as well. I'm only just saying as I was in the police for 10 years so I know. I would not want to see maria take it down a legal route, which might happen anyway if she ended up harming herself because of all this. Do let me know what you think Rudolf.

That is exactly what everbody likes to read if he is opening Skype. The problem is only that Ma Eliza Reyes Reburiano did not only accept the recommendation, where she got called to be a director from Wesley John Pollard, she called herself in her LinkedIn profile "Ma Eliza Reyes Reburiano. Title: Director for Sales / BPO (Philippines) at Out of the Box Solutions". As much as I like to help her for the reason that she has tried to help the scammed ones to find Wesley John Pollard, but she has chosen exactly the wrong way for getting help.

The Internet is viral and it is not so easy to get something out of the Internet as many services are archiving the contents. Even Google still lists sites from her publishing, which got already deleted from the source. In her own case you'll find still the entries in Google:
Screenshot Google where Ma Eliza Reyes Reburiano calls herself Director of Sales from Out of the Box Solutions

Interesting is in any case that we not only find at Eynsham online an entry where he describes himself as “I served the village as a Section Officer (Sgt) for Thames Valley Police Special Constabulary for 10 years, and started the first Eynsham foot patrols.”, we find an entry at Campaignprovider.com a page with the title “lord chris caudle's Page” (.pdf (197.20 kb)). The page has the first entry from February 2, 2012 (.pdf (180.64 kb)) and the last entry from September 10, 2014. At Christopher Caudle's LinkedIn profile (.pdf (459.36 kb)) does not get anything found about his work as Section Officer. At his LinkedIn profile are only jobs as CEO and chairman listed. It seems that Christopher Caudle is really a multi talent.

Christopher Caudle seems to have a problem with his elf-esteem and likes to title himself to be a Lord. The definition of the British title Lord can get found in the Encyclopaedia Britannica. However the name of Christopher Caudle does not get found in the Members of the UK House of Lords directory.
Christopher Caudle titles himself as Lord Caudle

I don’t know the real background why Christopher Caudle stands up in this way for Maria. Anyone can make his thoughts by himself about the reasons. My opinion is that he thinks to know everything and does not accept any technical arguments from others. He knows the meaning of "it seems to be" otherwise he would not call in his Facebook postings for self-justice, he would use the official and legal way to file his complaints.

I’m sorry for Maria’s publicity in this case and everybody shall accept that she tries to help in the case against Wesley John Pollard. Please don't judge her for her past in this case. Maybe she got cheated too. Everybody is presumed innocent unless and until proven guilty and even in the case she get's found guilty for something in this case, is active repentance an extenuation.

Other articles in the connection with the case about Wesley Jon Pollard:

 

lord-chris-caudle's-Page-CampaignProvider.pdf (197.20 kb)

Lord-Chris-Caudle-(NEW)-UK-PPI-Personal-Injury-Sales-Process.pdf (180.64 kb)

Lord-Caudle-LinkedIn.pdf (459.36 kb)

Update Jan. 18, 2017: The Link to http://eynsham-pc.gov.uk/processtype_tmm.asp?MenuHeadID=122&amp;ProcessType=41&amp;MenuSubID=57 got removed as it already returned error 404 - not found. If you like to know more about Chris Caudle, then visit the page http://eynsham-pc.gov.uk and enter Caudle into the search form. There are some results. :)

 

Why all these campaign offers from the low wage countries are SCAM?
by Rudolf Faix Wednesday, June 3, 2015 9:13 AM

Scam SchoolA company, which likes to outsource a campaign, is searching for a consultancy or outsourcing agency locally. The reason for this is that they like to feel save and have the same law situation for a contract. A local company can get easily verified. The hired consultancy agency gets paid from the outsourcer directly. It is normal that this one, which hires someone, pays the bill for it. For this are all these campaign offers with upfronts, royalty or however the fee is getting called nothing else then scam, because it shows that the broker or consultant does not have any contract with the client.

If a outsourcer is searching on the Internet abroad, then this one will not search for a consultancy agency or broker. Such a company is searching directly for a center, which can do the work. The contract structure and the verification process will be much more costly in time and workforce then to hire a consultant, which is doing all the work for them.

Additional has each one to respect the law in the destination country of the call. Consumer and customer data are in the traditional outsourcing countries (Australia, Canada, Europe Union, Ireland, New Zealand, USA, etc.) protected by law and are not allowed that others get access to them. Even if customer data are getting stolen this one, which has stored them, has to pay a fine. A nice example for this is the case from AT&T where 280,000 customer records got stolen from their own call center staff. AT&T had to pay a fine of US$ 25,000,000 for this case.  Do you really think that one of such companies give you access to their customer database when they are expecting such fines?

This shows already the reason why all the offered inbound and form filling campaigns are nothing else then scam.  You need only to think about it who is calling or which kind of forms should get filled. The most calls a company receive are coming from customers of the company. What can you do with such an incoming call if you have no access to the customer database? You are only able to forward the call to somebody, which has access to it. In such a case this one can pick up the call by himself too. The company will not save anything by outsourcing such a process. So why they shall outsource this kind of process?

Think now about the form filling process. Such campaigns have been available before the digital revolution has started. I started programming computer systems around 38 years ago. Since 30 years are already personal computer available. 1986 got the SQL (Structured Query Language) the first standardization. Since around 20 years are SQL databases in common use for storing data. That means all the data, which should get filled in forms, are already since more than 20 years digital available and the programs are able to fill forms automatically. There is no need to enter some data manually – the digital Stone Age is already a long time over! Why should you pay someone for a copy and paste work if there are programs are available which are doing the work within seconds?

Do you really think that any author is writing by hand or on a type writer? The first program I remember having used for writing letters has been Wordstar. The version 1 got sold already in the year 1978. It has been running on the CP/M System from Digital Research already and got later on ported to the system of MSDOS. Since 1983 is Microsoft Word available. Why should an author use a type writer or write his books by hand in this case? It is much easier to type it on a computer and forward it by email to the publisher, the editor can make easily his changes and forward it directly to the pressroom. With the export function is it easily to bring the book without typing into the eBook format. There is no manual interaction necessary. The books are getting stored for a reissue. Even old book got already digitalized during the past 30 years. So there is no need for eBook typing. Think about it, why should you pay an upfront fee for such a work? The answer is very simple: The scammer cannot get paid from any client for the invented process and the upfront fee is his only possible income in this case!

The next big scam is the tech support where the center should buy calls and charge the caller for the provided service.  In this case the center takes the risk about the way the calls are getting generated. A legal way to generate such calls is with advertising not possible. With advertisings at the best visited sites you can get one or two calls per day, because everybody knows someone, which can help by computer problems. The most common problems are network and driver problems. With network problems you have no access to the remote computer and cannot give any help. Driver installation from remote is very difficult too because in the most times you need exactly the model of the hardware part. An end user will not be able to tell it to you. In such a case are only the calls remaining, which are generated by scareware. Such scareware is illegal and the center can up in jail for making money generated by scareware, viruses, ransomware, etc. As the center is making money with the incoming calls is it reasonable that the center is the programmer or the distributor of the criminal software. The seller of the calls will be already trackless disappeared in such a case and the center owner will be alone in front of the law court. The devil takes the hindmost.

 

Which campaigns are remaining for offshore call centers in such a case?

The situation is very simple.  Campaigns other than lead generations from already heavy used data, which are getting traded between the centers, are not really available.

All the offered products from the real campaigns are on a pay per sale base and are well known from the spam emails. To sell such products by already heavy used calling data is not really easy and profitable. It is only profitable for the outsourcer because he is even saving the cost for the staff and has no risk about his product which is unsaleable on a normal way. For the center is it like fishing in troubled waters by taking all the risk.

 

Scammer: Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks
by Rudolf Faix Friday, April 24, 2015 4:47 PM

Paul RoweThe following posting from Raj Sharma at LinkedIn brought Castle Pension Solutions - castlepensionsolutions.co.uk into my focus.

The posting from Raj Sharma:

Beware!!!Beware!!!Beware!!!!Scam!!!Scam!!
scam!!!fraud!!fraud!!!fraud!!!
Beware!!Beware!!Beware!!Beware.
castlepensionsolutions.co.uk is a fraud.
Paul Rowe,the con-man and owner of castlepensionsolutions.co.uk has cheated with our company Gokyo Ri BPO as my manager rajen sing was constantly in touch with him and didnot pay our payment from last two months.We started working for him, in mid of february and started passing pension and bank reclaim leads to him.He made only 1st payment after making lots of excuses,but we continued to pass leads for him as we thought the reason which he was giving might be genuine.Suddenly,Paul started showing his true colour.He didnot make any payments afterthat.He started telling lies and giving unreasonable excuses.1st week he said we made payment,might be banking issue.Next week he said i had issue with account department .when we made several attempts to contact him through email and trying to reach him,he always avoided us.Sometimes,he said audit is going on,will pay later without giving any specific date.We tried to get our money till last week untill he completely refused to pay to us.If anyone need email and chat snap shot we are happy to share with you guys.Any thing you want to know about this fraud company and his cheater owner,please contact.
We want that these scammer and con man should be out of LinkdIn or any other sites so he cannot cheat with any other people and please avoid castlepensionsolutions.co.uk to work.We are thinking of taking legal action against him and his company and contacted Fraud and crime department of British High commission,New Delhi India.
Paul Rowe.
castlepensionsolutions.co.uk
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ.

Castle Pension SolutionsThe first what I see on their website, that the “company” is only named Castle Pension Solutions. A legal form under which the company is operating is not declared. So we try to find out if the company is registered under this name or if the any responsible person is found for this company.

Registered UK companies can get found at http://wck2.companieshouse.gov.uk/

As expected we find some other companies which are starting with Castle Pension but no Castle Pension Solutions.

Under the names Paul Rowe, Rowe Paul, Nick Danks or Danks Nick is no company registered. For this they are private persons and not company owner. This makes at least Nick Danks for the fraud full responsible. At least Nick Danks cannot hide himself, because the website is registered on his name and the name got verified (see at the domain registry: Registrant contact details validated by Nominet on 27-Mar-2014)

The given phone number at the homepage (UK: 07852196909) is a mobile phone number.

We see at the LinkedIn Profile of Paul Rowe that he has given a recommendation for Paul Danks.

At Facebook he describes himself as “Bank/Financial Institution”. A bank or a financial institution has in UK to be registered at the FCA (Financial Conduct Authority). There is a search about “Castle Pension Solutions”, Paul Rowe or Rowe Paul at http://www.fsa.gov.uk/register/firmSearchForm.do ended without any result.

My opinion: Paul Rowe is not more than an insurance salesman who likes to play CEO. He is unable to find customers by himself. For this he uses call center in low wage countries. He is even not able to pay them.

My recommendation: Each call center, which got cheated from Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks should file a complaint with their proves at http://www.fca.org.uk/consumers/complaints-and-compensation

 

LinkedIn Paul Rowe: https://uk.linkedin.com/pub/paul-rowe/36/1a9/353

LinkedIn Nick Danks: https://uk.linkedin.com/in/nickdanks

Facebook Castle Pension Solutions: https://www.facebook.com/castlepensionsolutions (2016-02-25: Link removed - Facebook profile already not available)

Google+: https://plus.google.com/101662186451649408556/posts

 

Nicks DanksDomain name:
castlepensionsolutions.co.uk
Registrant:
Nick Danks
Registrant type:
UK Individual
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 27-Mar-2014
Registrar:
Paragon Internet Group Ltd t/a Tsohost [Tag = UKWEBHOSTING]
URL: [link removed] dates:
Registered on: 27-Mar-2014
Expiry date: 27-Mar-2016
Last updated: 24-Mar-2015
Registration status:
Registered until expiry date.
Name servers:
ns1.tsohost.co.uk 185.52.27.27
ns2.tsohost.co.uk 95.142.155.4
ns3.tsohost.co.uk 95.142.154.15
WHOIS lookup made at 07:20:39 16-Apr-2015
This WHOIS information is provided for free by Nominet UK the central registry for .uk domain names. This information and the .uk WHOIS are: Copyright Nominet UK 1996 - 2015.
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Beware!!!Beware!!!Beware...d!!!fraud!!! _ LinkedIn.pdf (348.55 kb)

Paul Rowe _ LinkedIn.pdf (8.62 mb)

Facebook Castle Pension Solutions.pdf (26.26 mb)

Google plus Castle Pension Solutions.pdf (26.26 mb)

Nick Danks _ LinkedIn.pdf (17.08 mb)


Update September 29, 2016: More than one year later I got the following email from Nick Danks:

Von: Nick Danks [mailto:Nick7danks@Googlemail.com]
Gesendet: Dienstag, 27. September 2016 01:37
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - Reporting abuse

Good afternoon,

I have discovered a blog post about a scammed and I have been included in the post to which I beleive to be an outrage. I help the business setup a basic website a few years ago but I have zero involvement with the business or the business owner. I pride myself on helping people in business and the reason I have been mentioned was due to a mistake on registering the domain in my name rather than the client due to the setting on my hosting.
I feel that the comments made about me personally should be removed as this is slander against me when it has nothing to do with me or what I am involved with.

Feel free to keep the post about the invididual but i hope you can see by reading the post that the comment and image about me is undeserved so please can you remove.

http://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up.aspx along with the main post that this relates too.

Any questions please let me know and I would be happy to answer any questions needed to have this removed.

Kindest regards
Nick Danks


Author information

Name: Nick Danks
E-mail: Nick7danks@Googlemail.com
IP address: 151.225.8.50
User-agent: Mozilla/5.0 (Linux; Android 6.0.1; SM-G925F Build/MMB29K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/53.0.2785.124 Mobile Safari/537.36

Nick Danks has been the domain owner from castlepensionsolutions.co.uk at the time when the scam has happened and he is the only verified source in this case because Nominet, the British domain registry has verified his name and address. The LinkedIn profile from Paul Rowe got never verified and could get created by everybody. For this reason I tried to get a good explanation why the domain got registered on his name:

On 27 Sep 2016 01:33, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

Hi

You are included in the post because you have been the owner of the domain at this time. As owner of the domain you are responsible for the content. If you have helped someone and this person has used the domain for fraud then you are in this case a partner in crime of the fraudster. Each attorney will give you the same answer.

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

I would never register a domain for someone other by using my name. This would make me responsible for the content of the website. If someone is not able to register a domain by himself then he need to provide to me his exact data including credit card details for the payment options for beeing able to enter it into web form.

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 18:01
An: Rudolf Faix
Betreff: Re: AW: CC Scam e-mail - Reporting abuse

Thank you for your response.

The website was created and transfered to the client but it took quite a while to complete the amends therefore I was named until I was paid. Which I wasn't and lost money whilst working for that business. I was infact a supplier not a partner and believe I should be removed as I have not had any business dealings with the individual apart from suppling a website. I'm not even sure the business is still going as I've tried to seek payment myself.

Please can we work together to resolve this issue and remove my details and image

Kind regards
Nick Danks

The domain got really transferred on July 8, 2016 (more than one year after the scam had happened). But the new domain owner does is a Anthony Gregory and not a person with the name Paul Rowe. So I tried to find out if Paul Rowe is in reality Anthony Gregory. Even the new site content has been very suspicious. There is a online shoe shop but without any price information and an imprint with name and address, which is required by the European law is missing too. Here a screenshot:

Screenshot from castlepensionsolutions.co.uk - an online shoe shop without showing any prices and without any imprint

For this reason I have written:

On 27 Sep 2016 11:53, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I think it is not a big issue as “Paul Rowe” mentioned by himself in his email “Also nick danks if you had looked in to things properly he is just a Web creater.” (http://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up.aspx)

The domain castlepensionsolutions.co.uk got transferred on July 8, 2016 to a person with the name Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom. Is this the original domain owner or a name which got found in a public phone directory? The actual content of the site does not really fit to the domain name. Shoes are something different than a pension system and the content is from cazpoo.co.uk – another scam site https://www.mywot.com/en/scorecard/cazpoo.co.uk?utm_source=addon&utm_content=warn-viewsc

Missing prices are not really something what someone is searching at an onlineshop and a missing imprint on the website does not make the site more trustful. It is even against the European law.

The problem is that I don’t believe into so many coincidences. Do you have any explanations?

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

The answer from Nick Danks has been coming, but not with any expected explanation:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 19:05
An: Rudolf Faix
Betreff: Re: AW: AW: CC Scam e-mail - Reporting abuse

What would you like me to explain? I created the website and asked for payment and didn't received anything so I'm in the same situation as you as a supplier which is why I'd like me image and name taken out in the post as it is damaging to my credibility and I help alot of businesses and charities.

If Paul Rowe has done things wrong then that's his problem not mine. From what I can see if he has asked for a service and it was received then he should of paid regardless of the excuses.

I know it doesn't seem like a big issue but to me it is as it's my name being damaged due to someone elses wrong doing.

Thank you for your help.

As Nick Danks has been the owner of the domain castlepensionsolutions.co.uk he has been responsible for the content of the website and for the case he has given it for rent he has been responsible that the website is not getting used for any crime. The UK law got already broken by the content of the website as it represented a business where whether Paul Rowe nor Nick Danks had the required permission or licences for it.

On 28 Sep 2016 01:02, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I told you that it is not a big deal to change the information in the posting for the reason as in the email of the other guy is written that you are only a web creator.

I have asked you: “Is the actual domain owner, Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom, your previous customer?”

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

Nick Danks replied to my questions above:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Donnerstag, 29. September 2016 03:32
An: Rudolf Faix
Betreff: Re: AW: AW: AW: CC Scam e-mail - Reporting abuse

No the domain owner was Paul rowe and he's the one tahys stung people by the looks of it. Not sure who the other guy is.

The argumentation from Nick Danks has a big problem. If I have a hosting customer, who don't pay, I'll turn off his website for giving him a reason to pay his bills. As the WayBackMachine - archive.org shows, got the content from castlepensionsolutions.co.uk between June 22, 2014 and March 13, 2016 exactly 9 time captured and the content from the site got even changed.

Even the actual content - the online shoe shop without prices and without any imprint showing the owner from the page - from castlepensionsolutions.co.uk is nothing else than a scam. It is a copy from the website cazpoo.co.uk.

 

Internet without promotion: Adguard AdBlocker browser extension
by Rudolf Faix Tuesday, April 21, 2015 6:34 AM

AdGuardSimple install the Adguard browser extension if the promotion, pop-ups and pop unders from the different web pages is annoying you. Adguard AdBlocker is really fast and lightweight. It uses half as much memory as other popular solutions. Adguard can handle Anti-AdBlock scripts. You won't have to turn off the AdBlocker anymore to be able to visit the websites that are using such scripts. Just send a complaint to the Adguard tech support and they will handle it.

Adguard AdBlocker effectively blocks all types of advertising on all web pages, even on Facebook, Youtube, and others! Adguard makes your work on the Internet not only comfortable, but also safe - Browsing Security module blocks access to all fraudulent and malicious sites.

What Adguard AdBlocker does:

  • Blocks all ads including video ads (including Youtube video ads), rich media advertising like video ads, interstitial ads and floating ads, unwanted pop-ups, banners and text ads (including Facebook advertisements).
  • Speeds up page loading and saves bandwidth, thanks to the missing ads and pop up windows.
  • Blocks many spyware, adware and dialer installers (optional).
  • Protects your privacy by blocking common third-party tracking systems (optional).
  • Protects you from malware and phishing (optional).

 

Installation:

Firefox: You can install the latest release from addons.mozilla.org or download it from direct link https://chrome.adtidy.org/app.html?app=main.xpi,

Google Chrome: Install it from the Chrome Web Store

Internet Explorer: http://adguard.com/en/adblock-adguard-internet-explorer.html

Opera: You can install the latest release from addons.opera.com

Safari: You can install the latest release from extensions.safari.com

Yandex Browser: Starting with the version 14.2, Yandex.Browser introduced catalogue of recommended Extensions. This catalogue provides the free Adguard extension by default.

Install Adguard for Android: http://adguard.com/en/adguard-android/install.html#howToInstall

Adguard for Mac http://adguard.com/en/adguard-mac/overview.html

 

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Blog Rudolf Faix

Scammer: Rajesh Bishambar Agarwal aka Rakesh Goel
by Rudolf Faix Wednesday, April 15, 2015 4:07 AM

Thomas Ks sent out the following email as an scam alert:

Rajesh BishambarFrom: Thomas Ks [mailto:tender.yesindia@gmail.com]
Sent: Tuesday, April 14, 2015 2:36 PM
To: Rahul Arora; ANA SOLUTIONS; AtWorks India; Shoaaib Ali Ali; Shouaib Ali; avkumar@farasiacallcentresolutions.com.au; Bits India; Lars B Christiansen; aaradhya bpo; ahmed.basiony; Bhavin J. Nathwani; Bikram Singh; abhishek.chatterjee; Anil Choudhary; bpo.center2; datastaroutsourcing; davekm7; deep.nag; Deepak Jaiswal; Dheeraj Kumar; Forge Infotech; first idea Corp; Flexus Data; Venkatesk Falcons;faheem.lakdwala@gmail.com; abbeys Group; Ajay Garg; Anand Prakash G; galabo; Galaxy Data Solutions; gayu p; Angel Huda; Glenn Hajas; Hari Krishna; Harshad Sharma; hemant soni; hendrikus de kamp; ansari imran; Sourabh Jain; Amit Kumar Jain; Dancho Krisvim; ela kiya; Myth S; ahamed.maideen; Bindu Menon; Divyansh Mishra; Dominic Luigi Malazarte; durga madhu; hrushi naik; Nagasubramanian Srinivasan; NANDHINI.S Nil; Narayana Kumar; Hetal Oza; officemate bpo; oofice; Network Business of India Group; Akshata Patil; Arijit Patra; bipin patel; BPO PROJECTS; Amitabha Ray; clyne.rego; GROUPE RAYENWORLD CORPORATION S.A.R.L; AKS Technologies; Ashwin Tembhurne; chandan tiwari; Hope Key Techno Park; Jaison Thomas; Jince Thomas; Martin Xavier; Jeet Yadav; Ramu Yesudas; Suman .Y; Vinayak Yevale; Usman Zahid; Znome Solutions
Subject: Scam Alert

 

Dear All,


I saw on numerous classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear. He took 4 lacs rupees from me for providing the project. After taking the money he said the project is from Zennett INC (Fake company mind you) which is a sister company of KPMG. What a liar. Anyways he kept on delaying the client call and never provided anything satisfactory to believe that he is actually providing the work. From past 5 weeks he stopped communicating at all. No answer on phone calls no replies on emails. Just wanted to warn everybody. Please beware from this Crook.

 Inline image 1

PHOTO OF Rajesh  Bishambar Agarwal

 

Real  Name : Rajesh Bishambar Agarwal

Residential Address in ID Proof:  904, Sachet Allure, Near Lotus School, Satellite, Ahmadabad-380015

 

Stay away from the following all belongs to him: 

Ganaraj Infotech - Rakesh Goel Nagpur/Abhey Goel/ Rakesh Agarwal 


Ganaraj IT Services - Rakesh Goel Nagpur


Ganaraj Corporate - Rakesh Goel Nagpur

 

Chrome Consultants - Rakesh Goel Nagpur 

 

 

This guy from Stayed in  Ahmadabad up to 2014 so please share this mail 

 

If you ever had dealing with this guy in past and got scammed or have any details to trace him please let me know. 

Thanks &  Regards,

J.Thomas

E-Mail: tender.yesindia@gmail.com

 

Information about Rajesh Bishambar Agarwal aka Rakesh Goel from Ashwini Sanglikar (previous Facebook profile link: www.facebook.com/ashwini.sanglikar.77):

  • He has different names, nobody is sure of his real name. another victim who got scammed contacted me and other victims through research, he broke out in the office and checked everything and found our details  and we all got in contact. we all are doing our part in finding more info but to our surprise his whole family is into this crime
  • his wife who pretends to be the receptionist her name is Pallavi
  • and the Son who pretends to be office boy Sachin
  • before taking his offer i had been to his office to cross check
  • he really made me believe like its a great deal
  • he has scammed people in the name of chit funds
  • the office that we visited in Nagpur India was just taken on rent for a month to scam people
  • recently Mr. Abhijeet Jaiswal shared on LinkedIn that he found the scammer in Gujarat
  • but when i saw online the people who got scammed by him in Gujarat also have no idea where he vanished

 

Let us take a look at his domain registration data:

Domain Name: GANARAJCORPORATE.COM
Registry Domain ID: 1842920925_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-01-09T13:53:38Z
Creation Date: 2014-01-15T08:54:44Z
Registrar Registration Expiration Date: 2016-01-15T08:54:44Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Domain Status: OK (https://www.icann.org/epp#OK)
Registry Registrant ID: 
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: 
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: 
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: ns11.domaincontrol.com
Name Server: ns12.domaincontrol.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: 
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-15T07:15:51+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: BIGROCK
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to 
protect the owner from spam and phishing attacks. PrivacyProtect.org is not 
responsible for any of the activities associated with this domain name. If you wish 
to report any abuse concerning the usage of this domain name, you may do so at 
http://privacyprotect.org/contact. We have a stringent abuse policy and any 
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes 
only, that is, to assist you in obtaining information about or related to a 
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and do not guarantee its accuracy. By submitting a whois query, you agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: 
(1) enable high volume, automated, electronic processes that stress or load 
this whois database system providing you this information; or 
(2) allow, enable, or otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or 
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The compilation, repackaging, dissemination or other use of this data is 
expressly prohibited without prior written consent from us. The Registrar of 
record is BigRock Solutions Ltd. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

The hidden owner information is typical for a scammer.

If we take a look at the website http://www.ganarajinfotech.com/index.html then we find the typical pictures, which are licensed under the creative commons license and not one own picture. This should be already an alarms signal of a scammer. Nothing is easier than to make an own picture, which is not found on hundred other websites too. Each phone has already a camera.

The results from consumercomplaints.in are showing his fraud action too:

Search results: 16 matching "rakesh goel"

 
 
Ganaraj Infotech | Nagpur | Rakesh Goel (complaint)
 xprs on Feb 20, 2015
   
Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared
classified sites that Rakesh Goel from Nagpur providing BPO projects. I've contacted him and he sent me the project details. He said he wouldn't give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after i made the payment the real truth started to appear...

Ganaraj Infotech (complaint)
 Susmita_ghosh on Feb 25, 2015
   
Rakesh Goel of Ganaraj Infotech is no 1 fraud
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...

Chrome Consultants (complaint)
 imu_22 on Feb 24, 2015
   
Fraud Company
Rajesh Agarwal and Rakesh Goel. They have cheated atleat 100 of ppl. They just ask to deposit money in there bank account and vanish. I have also paid them for USA L1 Visa 1. 70 lacs, I am posting to caution potential victims. These ppl are just temporarily based in Nagpur. There know about is not Known, In bank they have Ahmedabad address, to some they give Mumbai address, these all are Fake...

ganarajinfotech.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

MKplacements.com (complaint)
 imu_22 on Feb 11, 2015
   
Fraud Company
The person Named Rakesh Goel (I don't know whether it’s his real name) met me in his ChromeConsultants. com office (4th Floor Induyash 2, 186 Cement Road near Ram circle Nagpur 440010). Since then I don't have any know how of this person. I have come in contact with few more persons who are also an victim of this company or person...

Chrome Consultants , Nagpur (complaint)
 myworld2578 on Feb 10, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel for L1 visa process in November 2014, till date he has NOT given me any Case ID or any kind of legal information. From past 2 weeks he has stopped replying back to my emails and also not picking up any calls. I just wish, no one else become victim of his fraud scheme. He told me that PCStech is hiring for its office in New Jersey and he will help me to get the visa...

Ganaraj Infotech (complaint)
 kich7a on Feb 3, 2015
   
fraud company
Rakesh Goel has caused huge loss to my company promising to give the data entry job and has taken money, they said they have tied up with US company Zenett Inc . the cheque given by them has bounced two time . They are Fraud plz donto invest with them...

Whirlpool (complaint)
 anjubhupesh2004
   
new refrigerator not working
2010 on name of Mr Rakesh Goel. Thereafter new refrigerator was sent to Panipat to my brother . When engineer from Whirlpool customer care came to install the refrigerator ,he found that heat metal plate was missing ,since the cooling coils at the rear were getting covered with ice and top section of the refrigerator was not getting cooled ...

 
Sony Ericsson (comment)
 sakshi
   
Service and repairs
/> thanks rakesh goel rakeshgoel_77@rediff. com...

Jain Realtors Private Limited (comment)
 jainrealtors on Sep 10, 2014
   
FRAUD BUILDER
Goel, Sureshchand, Rakesh Goel, Manish Jain Present: APP for the State. All accused on bail with respective counsels. Today the matter is fixed for arguments on charge. It is submitted on behalf of counsel for accused persons that matter has already been settled with all the complainants. Details of which are as follows...

ganesh , ganaraj sales (comment)
 hrtech on Jan 28, 2015
   
investment fraud , cheating
nagpur by the name of Mr Rakesh Goel (the fat guy), he has scammed nearly 50 people in the name of call centre process, so can u forward details regarding him or his associates. names numbers email or photos if any to hr. techwizz@gmail. com asap...

Ganaraj Infotech (comment)
 imu_22 on Feb 9, 2015
   
fraud company
I have also given money to Rakesh Goel for Job. Since then I have not heard any thing from him, his no. is also not working. My no. is 9820502601. Please contact me. So that we can decide what action we can take against them...

Chrome Consultants , Nagpur (comment)
 myworld2578 on Feb 13, 2015
   
Fraud / Fake Placement Company L1 / Green Card Process is Fraud
Rakesh Goel from Chrome Consultants, Nagpur. Will wait for your msg, mail or comment . thanks...

Ganaraj Infotech (comment)
 myworld2578 on Feb 21, 2015
   
fraud company
Yes NEVER EVER TRUST Rakesh Goel from Ganarajinfotech or Chrome Consultants, Nagpur. Please guys before making any payment, try to check that company or a person through all POSSIBLE SOURCES !!!...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
The owner Rakesh Goel said he is having a surgery, and is having cancer, how can people lie so much. Please stay away from this fraud Rakesh Goel. and Ganaraj Infotech. I have all the proofs if anyone needs any. my email id is susmitaghosh90@gmail. com. We need to take action against him...

Ganaraj Infotech (comment)
 Susmita_ghosh on Feb 25, 2015
   
fraud company
/> I paid 90000 to Rakesh Goel of Ganaraj Infotech. He promised to give a non voice project and which would be started before end of Jan. But eventually he vanished. His phone is directed to voicemail. I have sent 10-15 emails but he has stopped replying. We physically went to Nagpur to sign the contract...
 

 

More of his fraud action of Rajesh Bishambar Agarwal is found at 

 

LinkedIn Profile from Rakesh Goel (6.29 mb)

 

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Scammer Exposed

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AboutMe

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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