Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Scammer: solidclix.com - advertchina.com - idvert.com - Latest Mailing Database - e-Market Guruz

SolidClixSilvia Beri from Italy has been thinking that she can save something by buying data from Asia. She did not think about the European Data protection law and as a result of this she could only get some heavy used data if the data even are not a fake. We have in Austria a proverb: "Who buys cheap, buys most expensive!". As a result I found a posting at LinkedIn:

Silvia Beri

Silvia Beri Affiliate Marketing Manager at Supermoney.eu

Latest Mailing Database and e-Market Guruz total SCAM!

Don't trust these two companies if you have to buy data, they're total scam! 

We asked them for very specific data, they gave us total fake numbers or data which did not correspond to what we asked for, they denied us a refund or never gave it even though they promised it and they accused me of not knowing the format of mobile numbers in Italy (I've been living in Italy since I was born, FYI). You'll lose money and won't get anything good, beware!!!
Vishal Mehta commented the posting with:
Vishal Mehta
Silvia: thanks for the awaring people.
Don't Trust these comapnies (solidclix.com, idvert.com, advertchina.com) because they are total scam. They are buying traffics but doesn't pay to publishers their money. They signed contract, update credit-apps but they all are dummy. so beware of this and we have uploaded all proofs @ https://www.linkedin.com/pulse/announcement-how-solidclix-malicious-time-payment-vishal-mehta

If we follow the LinkedIn Pulse link then we will find that Vishal Mehta has published on April 19, 2015:

Announcement: How Solidclix malicious at time of payment
  1. There is a below retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it. zoomtraffics aff_id is 1770 which is point out into sheet.
    retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it

  2. There is no contract of 20% retention rate between solidclix media ltd., and zoomtraffics for clash of king offer and zoomtraffics hasn't ever agreed on 0.1$ incent basis payment if zoomtraffics doesn't reach 20% retention rate. There is a below chat discussion which is point out Date and time and AM of solidclix.

    [27-01-2015 13:28:58] Shirley Wang | Solidclix Media LTD: Fine , I can make it open , but the retention rate if under 20 % , we can only pay you as USD 0.10 per installation.

    [27-01-2015 13:29:01] Shirley Wang | Solidclix Media LTD: Is it ok ?

    [27-01-2015 13:29:22] Vishal Mehta: sorry we don't work on terms of retention rate. We only agreed $2.80 payout for each conversion for clash of king.

  3. Zoomtraffics did 15362 conversions for clash of king and the total commission is $43103.60 and solidclix didn't pay to us for clash of king and other offers too. if zoomtraffics quality is not good enough then why kept buying traffics from zoomtraffics till commission did reach $43000. solidclix had to pause the traffics without any confirmation to zoomtraffics but they didn't do that. but at time of payment they didn't reply and didn't confirm but when we are awaring to people about this then they are realized this things and now claiming ZoomTraffics is doing malicious.

    Such kind of things badly disturbs the balance of the industry. There is a below printscreen of solidclix's system report as per zoomtraffics aff_id (1770) related.

    printscreen of solidclix's system report as per zoomtraffics aff_id (1770)
Just wants to aware publishers, agencies, affiliate marketing how solidclix is doing fraud with publisher at time of payment.

We have discussed internally and legal department, would like to take the legal action against dishonest and wrong doing advertisers and affiliate marketing companies.

ZoomTraffics is working with more than +12000 publishers and +400 advertisers and don't need to prove the reality of our traffic's quality because there are above printscreens and our advertisers are also awaring about our quality and reputation.

Just wants to ask people if zoomtraffics is doing malicious then how we can claim our loss because solidclix didn't pay $43000 commission yet that's why we took this steps. we are keen to aware people about this issue. So don't business with them and Be Safe...

A look at the LinkedIn company site of solidclix.com shows us that Zoom Traffic has offered the half amount to solidclix.com, which they did not accept. That shows that solidclix.com is really a fraud company, because sales have been done by using the data and the result got confirmed by both sites:

SolidClix Media Ltd. Regarding ZOOMTRAFFICS’s spreading rumors online against Solidclix Media Ltd , please find the attached evidence file that Mr. Vishal and ZOOMTRAFFICS are keeping sending us the threatening emails and messages all the time, even now . We announce hereby that Solidclix completely respect the judgement of readers but we are a professional network which works in transparent and fair way with our cooperators. We always remain modest and prudent. Thank you very much for taking time reading it

Screenshot email from Zoom Traffic to SolidClix

This message got commented from Vishal Mehta:

Beware of Idvert, Solidclix and Advertchina They are fraud so don't business with them.... ZoomTraffics owns $43000 commissions and other 39 publishers owns $40000 commission but they aren't pay to any publishers after buying volume traffics. We have got more than 45 posts from different agencies, publishers and networks and they have confirmed solidclix is doing fraud with publishers on terms of retention rate or weekly payment terms basis. We have uploaded each linkedin profile of solidclix and idvert's emplyess basis so don't business with them, follow it. https://www.linkedin.com/pulse/announcement-beware-fraud-companies-vishal-mehta

This case shows us how important a background check before making business is. If we take a look at the domain registry of solidclix.com then we see that they are hiding themselves behind a Privacy Protection Service. Such services are normally only used from private people. It does even not make any sense to use a Privacy Protection Service for registering the domain and write afterwards the full address on their website:

SolidClix Media Ltd,.
Address: Room.905 Workingberg Commercial Building, 41-47 Marble Road Hongkong
Email: Team@SolidClix.com

The only sense is in this case a planned fraud. The address seems to be wrong, because if the use this address then the bill of the domain will never arrive in their office.

Some other comments:

https://www.linkedin.com/pulse/announcement-solidclix-wwwsolidclixcom-fraud-company-vishal-mehta?trk=mp-reader-card

Alexander Korolev
BD Pay Per Install / Mobile SDK Solutions – Epom.com

Indeed. I've never heard of retention rate sensitive deals on CPI\CPA stuff, because of unpredictable and unclear performance gauge and metrics on advertiser side.

What if I tell my pubs: "Thanks for theese installs guys, but our crew sat down with some beers and we thought that retention rate was uncool for us, so I'm not gonna pay you what you've earned".

Thus, I have a one good rule: always to run a strict and transparent PPI campaigns. No additional deals, tricky "but's" and shady amendments.

I can't say something bad about Solidclix in general, hope that you guys figure out how to get dry of the water.

 

Additional are a few negative comments about solidclix.com available:

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Dmitry Kuplevatsky
Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.

 

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Julia Semenova
WapEmpire.com is looking for direct mobile Advertisers

Got in the same situation. They told us the leads have 0% retention rate 2 monts after we were running their CPI campaign. Don't know was it true or not, but either way we lost money because of them.

Dmitry Kuplevatsky

Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.
Fully agree with Vishal Mehta! Unfortunately, got the same issue with solidclicks
Some others, which like to protect solidclix, writing that they are working already a "long time" together with solidclix.

This can be only fake comments, because the domain got registered March 22, 2013 - a little bit more than 2 years ago. It is different what some people understand about a "long time"!

 

About idvert.com says scamadviser:

This Site Involves A High Risk Country
Site is Hong Kong based, but may also be from China
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
 

Domain register data from solidclix.com:

Domain Name: SOLIDCLIX.COM 
Registry Domain ID: 1788066585_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2015-03-20T16:06:15-06:00Z
Creation Date: 2013-03-22T07:14:18-06:00Z
Registrar Registration Expiration Date: 2016-03-22T07:14:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: solidclix.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: solidclix.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: solidclix.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T22:56:47-06:00 <<< 
 

Domain register data from idvert.com:

Domain Name: IDVERT.COM
Registry Domain ID: 3509791_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: [link removed] Date: 2015-01-19T07:19:18-07:00Z
Creation Date: 1998-07-10T04:00:00-06:00Z
Registrar Registration Expiration Date: 2016-07-09T04:00:00-06:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Phone: +1.17203101849
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Liyao Zhang
Registrant Organization: Social Organization
Registrant Street: Shuyuan South RD Tianxinqu Changsha Hunan
Registrant City: Changsha
Registrant State/Province: Hunan
Registrant Postal Code: 411105
Registrant Country: CN
Registrant Phone: +86.18873352333
Registry Admin ID:
Admin Name: Liyao Zhang
Admin Organization: Social Organization
Admin Street: Shuyuan South RD Tianxinqu Changsha Hunan
Admin City: Changsha
Admin State/Province: Hunan
Admin Postal Code: 411105
Admin Country: CN
Admin Phone: +86.18873352333
Registry Tech ID:
Tech Name: Liyao Zhang
Tech Organization: Social Organization
Tech Street: Shuyuan South RD Tianxinqu Changsha Hunan
Tech City: Changsha
Tech State/Province: Hunan
Tech Postal Code: 411105
Tech Country: CN
Tech Phone: +86.18873352333
Name Server: ns3cna.domain-resolution.net
Name Server: ns2dfg.domain-resolution.net
Name Server: ns4lrt.domain-resolution.net
Name Server: ns1cnb.domain-resolution.net
DNSSEC: Unsigned Delegation
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2015-05-11T08:41:56-06:00
 

Domain register data from advertchina.com:

Domain Name: ADVERTCHINA.COM 
Registry Domain ID: 1831007901_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2014-09-22T16:37:55-06:00Z
Creation Date: 2013-10-14T02:54:18-06:00Z
Registrar Registration Expiration Date: 2015-10-14T02:54:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: advertchina.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: advertchina.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: advertchina.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T23:12:26-06:00 <<<

Announcement_ How Solidc...Vishal Mehta _ LinkedIn.pdf (942.19 kb)

SolidClix Media Ltd._ Übersicht _ LinkedIn.pdf (2.06 mb)

Vishal Mehta _ LinkedIn.pdf (8.12 mb)

 

Scammer: Mohamed Elsayed - Kevin Steve - Kareem Sallam from Egypt is searching for new victims

The scammer Kareem Sallam aka Kevin Steve seems to be a chameleon. He is using different names and fake pictures and names in his fraud. All profiles have in common his domains: streamtelecom.net and connect2phone.net.

Actually he has a new idea to scam people. He likes to get direct access to the earnings of the call centers as we can see in the actual posts at LinkedIn (https://www.linkedin.com/grp/post/4092566-5999628717620502532):

Kevin Steve Executive Director

 

We are partnered with various US sponsoring banks for high-risk merchants as well as multiple offshore banks. I place merchants with Direct MID accounts for specifically "hard to place" business types

The entire application process is done over the phone in minutes on our SSL level 3 secure servers and with our digital signature approval process; we do not need a physical signature. I am glad to answer all of your questions and help your business increase profits accepting credit cards today.

CALL ME TODAY AND START ACCEPTING CARDS WITH STREAM BY TOMORROW!

In his LinkedIn profile we find the connection to Stream Telecom (streamtelecom.net). The domain streamtelecom.net is registered on the name Mohamed Elsayed from Egypt, a high risk country for getting scammed. Very suspicious is that at the LinkedIn page for streamtelecom.net is written that it got founded in the year 2005 and the domain got registered on January 9, 2014. A company which should have a staff count between 201 and 500 and which should be located in the USA, does not have a website during 9 years?

Domain Name: STREAMTELECOM.NET
Registry Domain ID: 1842143673_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-12T08:15:27Z
Creation Date: 2014-01-09T20:22:13Z
Registrar Registration Expiration Date: 2016-01-09T20:22:13Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: IM2Host
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: STREAMTELECOM.NET@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: STREAMTELECOM.NET@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: STREAMTELECOM.NET@domainsbyproxy.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: 2015-5-1T11:00:00Z

On the website https://who.securepaynet.net/whois.aspx?domain=streamtelecom.net&prog_id=429246 we find the company address for Stream Telecom

Business Information

Stream Telecom
+1.(866) 978-7098 Phone
382 NE 191st St,
Miami, Florida 33179
United States

 

 

If we search for a registered address at http://visulate.com/rental/visulate_search.php?CORP_ID=L14000008986 then we get an output of a lot possible addresses but not a real one.

A search at http://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=flal-l14000008986-0b7a33a5-d0f3-4dcc-9eda-175f1e7650f6&transactionId=l14000008986-31ee53cd-92b0-49ee-aab5-640768af8a19&formatType=PDF is more informative. We find out that the Authorized Person Detail is:

Mohamed Elsayed - Kevin Steve - Kareem SallamMohamed Elsayed - Kevin Steve - Kareem SallamMohamed Elsayed - Kevin Steve - Kareem SallamTitle: MANAGING MEMBER
Name: SALLAM, KAREEM M
Address: 228 PARK AVE S 38802
City-State-Zip: NEW YORK NY 10003

 

 

At the site http://www.betternetworker.com/members/kmsallam confirms Kareem Sallam that the his websites are http://www.connect2phone.net and http://www.streamtelecom.net.

As the domain streamtelecom.net hides the ownership behind a proxy service, we are more lucky with the domain connect2phone.net:

Domain Name: CONNECT2PHONE.NET
Registry Domain ID: 1821332099_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: [link removed] Date: 2014-08-07T21:13:18Z
Creation Date: 2013-08-12T12:47:10Z
Registrar Registration Expiration Date: 2015-08-12T12:47:10Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: DomainRightNow
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Mohamed Elsayed
Registrant Organization:
Registrant Street: ElShoubak
Registrant City: Shiebeen-ElQanater
Registrant State/Province:
Registrant Postal Code: 13871
Registrant Country: Egypt
Registrant Phone: 201008076143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Mohamed Elsayed
Admin Organization:
Admin Street: ElShoubak
Admin City: Shiebeen-ElQanater
Admin State/Province: Qaluobia
Admin Postal Code: 13871
Admin Country: Egypt
Admin Phone: 20108076143
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Mohamed Elsayed
Tech Organization:
Tech Street: ElShoubak
Tech City: Shiebeen-ElQanater
Tech State/Province: Qaluobia
Tech Postal Code: 13871
Tech Country: Egypt
Tech Phone: 20108076143
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS1.ITWORLDEG.COM
Name Server: NS2.ITWORLDEG.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-01-28T07:00:00Z

At LinkedIn we find already from April 13, 2014 a scam warning about this guy at

Clarissa Singson
Clarissa Singson Owner,Greenline Connect Outsourcing Services

BEWARE OF TRANSACTING KAREEM SALAM FROM CONNECT2PHONE!

FYI for Everyone I had the chance of working with someone named Kareem Salam from connect2phone. HE NEVER PAYS SO BEWARE IN TRANSACTING WITH HIM OR TO CONNECT2PHONE campaign.PLS SPREAD THIS!!!

If we take a look at http://www.scamadviser.com/check-website/connect2phone.net then we see there the warnings:

Alert Result: This website is 1 Years old
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
 

And we find also some negative comments:

  • Pradeep Sk
    Pradeep Sk · Works at Intel Security
    This website is owned by Kareem Sallam who has mulitple websites with different names. They have lot of complaints against them as they are indulged in fraudulent activities.

    https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCcQFjAA&url=http%3A%2F%2Fwww.campaignprovider.com%2Fforum%2Ftopics%2Ffraud-alert-wasla-outsourcing-kareem-sallam&ei=lwT1UsucD4XprAf_44CwCg&usg=AFQjCNFmzT-RLzhUM7RHG0uvQ1mtI1A_8w&sig2=kOWvYT58iwNx3pHNf7FK6g&bvm=bv.60799247,d.bmk

    http://www.wasla.com/

    tele-professionals.com

 

Summary: This case shows how important a background check before making business is. Brian Baily did not make a background check. For this we can see now his post at https://www.linkedin.com/grp/post/4026158-5998933984736722944:

Brian Bailey
Brian Bailey Chairman & Founder

SCAM ALERT BEWARE OF KEVIN STEVE ( STREAM TELECOM )

BEWARE .. BIG SCAM SCAM SCAM
A very big scammer........Beware of this guy as he is now working with a different name Kareem Sallam , Lives in Egypt but he got his company registered online
Stream Telecom LLC
Here are few links for your references
http://visulate.com/rental/visulate_search.php?CORP_ID=L14000008986 http://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=flal-l14000008986-0b7a33a5-d0f3-4dcc-9eda-175f1e7650f6&transactionId=l14000008986-31ee53cd-92b0-49ee-aab5-640768af8a19&formatType=PDF
which does not have any physical address .....
He will change his number every time he scams some one
He provides US CABLE TV and Satellite services Campaigns, Hire Centers and don't pay them.. Unfortunately I got trapped and lost my payments.. See guys I have lost my payments, So I would like all centers to enquire about the person with whom you are going to work. BEWARE of this Bloody fake guy. If you are working on a US CABLE TV and Satellite services, just for your safety, . I have lost my payments, So I dont want any other center to suffer .

Lets see if he comment here with his BS justification for not paying us ???

 

 

Kareem Sallam - contact center professionals.pdf (1.81 mb)

Kareem Sallam _ BetterNetworker.com.pdf (363.87 kb)

Kareem Sallam _ LinkedIn.pdf (5.34 mb)

Kareem Sallam – Google+.pdf (1.22 mb)

Kevin Steve _ LinkedIn.pdf (5.37 mb)

sunbiz org - Stream Telecom, LLC Annual Report.pdf (182.01 kb)

visulate com - Stream Telecom, LLC Corporate Details.pdf (1.83 mb)

Wasla Outsourcing Egypt ...on contact center world.pdf (1.31 mb)

Whois Lookup _ Domain Av...n Information - IM2Host.pdf (912.52 kb)

Update Feb. 25, 2016: Link to streamtelecom.net removed as the domain does already not exist.

Update Jan. 18, 2017: Link to connect2phone.net removed as the domain already does not exist. Removed the link to http://visulate.com/rental/visulate_search.php?CORP_ID=L14000008986 and to the Facebook profile
Pradeep Sk (https://www.facebook.com/pradeep.sk) because they are already returning error 404 - not found.

 

Fake Scam Alerts - Is it only a revenge?

From time to time someone sends out some scam alerts without any proves. If this happens then your alarm bells should ring.

The last scam alert I got, has been:

From: Name of the Scammer [mailto:1d2015c1@gmail.com] 
Sent: Sunday, April 26, 2015 10:26 PM
To: Name of the Scammer
Subject: Scam Alert! Beware of Company name of the Scammer Name of the scammer, Partner of the scammer, Spoofed LinkedIn Account Name of an Author
Content of the email in big red letters without any proof

My answer to the sender of the email is very simple:

  • If you got really scammed from this guy’s then you are guilty by yourself, because in Ripoff-Report exists already since 2011 an entry about this scammer. We have now 2015!!! To believe to the promises, not making any research or background check shows only your own greediness.

  • If you are sending out an email without any proves about your complaint and this email gets even sent from a one way email address, then you are even afraid from some follow ups. That makes the complete content obsolete. You have only uses some Internet bandwidth, which could get used for something better.

  • You even did not provide any link to the fake profile or to an offer of the scammer, which could get reviewed. A search at LinkedIn, Facebook and on Google did not bring up any offer from the involved parties. So what do you like to complain? With such an email you have documented only your own stupidity.

  • I see in your email only that you try to defame someone or you like to have a revenge for something. For this you are hiding yourself. This does not make you better than a scammer.

Resume: NEVER PAY ANY UPFRONT FOR GETTING WORK! EACH UPFRONT IS ONLY SCAM!

If you got scammed, then you should be able to prove it in your complaint. Simple write something without any prove and hiding yourself does not really help others.  Your intentions can get misinterpreted.

 

Scam and Scammer - how to identify them

Scams target people of all backgrounds, ages and income levels all over the world. There is no one group of people who are more likely to become a victim of a scam. If you think you are "too clever" to fall for a scam, you may take risks that scammer can take advantage of you.

A scam looks like the real thing or a real opportunity. It appears to meet your need or desire. To find out that it is in fact a scam, you must first make the effort to check it properly. Take your time, ask questions and think carefully before you decide what to do. 

Scam from MonitorScammer are trying to manipulate you by "pushing your buttons" to produce the automatic response they want.

  • It’s nothing to do with you personally.

  • It’s to do with the way individuals in society are wired up emotionally and socially.

  • It’s because the response is automatic that people fall for the scam.

To stop scammers manipulating you into their traps, it can be useful to know how to prevent the automatic response they expect.

One of the believes is that all companies, businesses and organizations are legitimate and okay because they are all vetted and approved by the government or some other authority. That is not like this. Consumer protection organizations have very much work with the companies and their unhappy customers, because dodgy operators and scams are reported to them on a daily basis.

A similar dangerous myth is that internet websites are all legitimate because there are written words, or that it is difficult to set up a website.

It is quite easy and cheap to set up a professional-looking website. A scam website could be used to sell a dodgy product, or it could be easily made to resemble a genuine website, like a bank or credit union website. These websites are often only "live" for a few days. That is enough time to trick people into giving up their credit card details and/or other personal information.

Another belief, which makes people vulnerable to scams, is the idea that there are short cuts to wealth that only a few people know.

Ask yourself the questions:

  • If you know a secret to instant wealth, would you spend your time for telling it to others? 

  • Would you be in need to charge money for the information?

If you find some offers on the social networks, then check first the product and don't look at the promised earnings, Follow the steps:

  1. Overview how you can identify a scammer and bad selling products without making a background check - only by reading their offers with an open mind.

  2. If the offer is still interesting then you should continue with making a background check to avoid getting scammed.

  3. If you have a communication with your business partner on Skype then verify his location with the information in his profile by locating him

  4. If you are still convinced about the offer, then check if you find something about the seller or the product at other fraud warning sites.

  5. Nothing found until now? Make your contract with the broker or the seller.

A list of proved scammer can get found in the menu entry Scammer Exposed.

Offers from trusted and validated brokers can get found in the menu entry Fair Campaign Offers.

 

Christine Wisner - she tries to explain me that I'm wrong

For the case you did not read the start of the scam, then you should start reading at: Presumptive scammer Christine Wisner to get the content of the full case.

As Christine Wisner has not been reachable by any other possibility, I have sent here at 5pm Philippines time a Skype request. Please observe that she is available at her office from 10am until 6pm Philippines time. She accepted the invitation 7 hours and 20 minutes later (0:30am). Normal people, which are working from 10am until 6pm are already sleeping. Only some times they are up at this time.

It even seems that Christine Wisner is not located at the Philippines, because I think that she even don't know the time here. Nobody will make on Skype a conference after midnight. I think that she is located in the German speaking part of Europe or in the USA. The name Wisner and the name Reinhardt, which she tried to use as a reference in the chat, are German names. Only the first name Wendy is not German. There is one more German sounding name involved: Wendy Fischer. The time she has been online is the normal day time in the USA or the evening in Europe.

Christine Wisner is located in India. Her IP address or the proxy, which she is using, is 103.26.200.188 (March 22, 2015 01:18am GMT). This IP has the following information:

General IP Information

IP: 103.26.200.188
Organization: Sistemos Information Technology Private Limited
Type: Broadband
Assignment: Static IP

Geolocation Information for IP: 103.26.200.188

Country: India
State/Region: West Bengal
City: Kolkata
Postal Code: 700136
Latitude: 22.5697  (22° 34' 10.92? N)
Longitude: 88.3697  (88° 22' 10.92? E)

The given phone numbers in her profile seems to be from a free phone forwarding service, which has been running into bankruptcy or got canceled without prior notice, like it is written in the terms and conditions of such services.

With all here argumentation have been about the comment from Willpower Infotech Limited, which are only an unproven comment to the real facts:

  • The phone numbers +63-2-371 1478 (phone) and +63-2-371 1479 (fax), written in her profile, don't exists and there are no phone directory entries for this phone numbers at the Philippines. A company with land lines will be listed in the public phone directory.

  • The companies,written at her profiles, with the name Western Wood Co., Wildwood Co., Westwood Co. and West Wood Pvt. Ltd. are not existing at the Philippines.

  • The different information about her education at her both profiles

  • The same picture, which is only mirrored and has another cut from the same original

Even the given time has passed for sending me some proves about the above facts. The only result has been that she went in Skype from busy to offline.

As I still have the Austrian Timezone installed at my laptop the time is the Austrian one and not the Philippine time. You have to add 7 hours to the written time.

She could even not give any explanation about this facts in the following Skype chat with me (the screen shots of the chat are attached at the end of this article):

Cristine Wisner

 

[20.03.2015 10:08:11] *** Rudolf Faix möchte Sie auf Skype hinzufügen

 

 

Hallo christine.wisner, ich möchte Sie als Kontakt aufnehmen. ***

[20.03.2015 17:30:13] *** Christine Wisner hat Kontaktdetails mit Rudolf Faix ausgetauscht. ***

[20.03.2015 19:34:55] Christine Wisner: Hi

[20.03.2015 20:04:34] Christine Wisner: what happened , mr. judgemental !!

[20.03.2015 20:04:55] Christine Wisner: please give your comment and replys ?

[20.03.2015 22:46:01] *** Verpasster Anruf von Christine Wisner. ***

[20.03.2015 22:46:28] Christine Wisner: you should not be pocking nose in others business without knowing things properly !

[20.03.2015 22:48:57] Christine Wisner: I AM WAITIMG TO HEAR FROM YOU MR. JUDGEMENTAL  !!

[20.03.2015 23:27:52] Rudolf Faix: I have been waiting to hear from you yesterday too because I liked to get a statement from you. I have seen that you have even blocked me on LinkedIn. The most of the scammer are doing that, but it does not help them and it makes them only more suspicious!

[20.03.2015 23:29:42] Christine Wisner: Can you come on a call?

[20.03.2015 23:30:12] Rudolf Faix: No, the written word is counting higher than the spoken one.

[20.03.2015 23:31:19] Christine Wisner: that means you should'nt be poking your nose in others business when you don't know the truth

[20.03.2015 23:32:02] Rudolf Faix: I did not hide myself. i have been only sleeping like each normal person.

[20.03.2015 23:32:36] Christine Wisner: if you follow the discussion that has been shared in the group along with the buyer Hope you will understand that you are wrong

[20.03.2015 23:33:13] Rudolf Faix: I have made already the screen shots from this discussion

[20.03.2015 23:33:50] Christine Wisner: somebody said you something and you made a judgement without knowing the fact?

[20.03.2015 23:35:10] Rudolf Faix: I have only listed his "writing" together with his name and I have made some background check and there I have found the two profiles. The two profiles are a fact

[20.03.2015 23:36:09] Christine Wisner: how can you say something about without knowing the fact or working with me?

[20.03.2015 23:36:53] Christine Wisner: I am there in the contact in skype you could have atleast for the truth and proof before you do anything

[20.03.2015 23:37:37] Christine Wisner: you should have some commonsense before you state anything without knowing the fact!

[20.03.2015 23:38:17] Rudolf Faix: Very simple it fit everything together. You blocked me on LinkedIn, you have ther two profiles with different informations which are excluding each other, a company which does not exist and a complaint where you hide yourself instead of trying to solve the conflict. What do I need more for making my opinion?

[20.03.2015 23:39:25] Rudolf Faix: You have been online and you did not respond to my skype invitation.

[20.03.2015 23:40:26] Christine Wisner: once you comment without knowing anything about me we are not genuine thats why I blocked you

[20.03.2015 23:40:48] Rudolf Faix: That says each scammer about himself.

[20.03.2015 23:43:01] Christine Wisner: I will bring centres commenting on the post that you uploaded saying that they all got paid showing their payment proof and proving that you are commenting on someone without knowing the fact and if you can bring other centres who are not paid by Us

[20.03.2015 23:43:38] Christine Wisner: Being an elderly person I should be respecting you and you should also at the same time respect others with their work

[20.03.2015 23:43:47] Rudolf Faix: You are even publishing phone and faxnumbers, which don't ring. What is the sense of it?

[20.03.2015 23:45:46] Christine Wisner: call me accordin to our time zome 10 am -5pm

[20.03.2015 23:45:54] Christine Wisner: you will get hold of me

[20.03.2015 23:46:23] Rudolf Faix: I'm at the Philippines. Only my laptop is showing the Austrian time.

[20.03.2015 23:46:59] Christine Wisner:  but at the end of the day the same question comes !! how can you be judgemental with out knowing the fact ?

[20.03.2015 23:47:47] Rudolf Faix: I have enough facts together for my comment. I only add the communications from the night and this one now

[20.03.2015 23:47:51] Christine Wisner: i say you mr. xxx didnot paid me , will that be the truth

[20.03.2015 23:48:21] Rudolf Faix: That is only a comment. The other facts are showing already enough

[20.03.2015 23:49:05] Christine Wisner: you are mr.all knowing

[20.03.2015 23:49:08] Christine Wisner: TY

[20.03.2015 23:49:40] Rudolf Faix: If you think so, then will it be like this.

[20.03.2015 23:49:46] Christine Wisner: even after showing you the proof , you are arguing with me !

[20.03.2015 23:51:19] Christine Wisner: OK ,i am a fraud for you fine ! please get the facts from :

[20.03.2015 23:51:24] Christine Wisner: wendy.reinhardt33 and chad.saddoris

[20.03.2015 23:51:33] Rudolf Faix: Sorry, but you did not show me anything or give me any explaination about the fact, which I have written. I don't mean the part of Willpower Infotech Limited. I mean that about the 2 profiles, the different education, the missing company, the missing phone book entry of a "company"

[20.03.2015 23:53:01] Rudolf Faix: The Western Wood Co., Wildwood Co., Westwood Co, West Wood Pvt. Ltd.

[20.03.2015 23:53:40] Rudolf Faix: This are the facts and not the information of Willpower Infotech Limited

[20.03.2015 23:55:30] Rudolf Faix: The phone numbers +63-2-371 1478 and +63-2-371 1479, which have not been ringing yesterday during the day. I have called with different phones.

[20.03.2015 23:56:16] Rudolf Faix: Even your friends cannot help you against this facts.

[00:00:50] Rudolf Faix: Both pictures at the profiles are from the same original. They are only mirrored and have another cut. That is a fact too

[00:13:12] Rudolf Faix: I give you until 12 noon time to send me a copy from your registration of the company. You have written that you are in the office from 10am until 6pm. I'll verify it and publish my next article afterwards.

 

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