Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Anjali Sharma - Triology Managament Service
by Rudolf Faix Thursday, June 30, 2016 9:12 AM

Scammer Anjali SharmaA very seldom stupid scammer is Anjali Sharma with her offers found at LinkedIn Pulse, Google+ and BPO Friends. She is offering $Non-Voice for Event Publishing From Big Company$ ** Indiamart** by providing the clients name and with the sentence Direct Sign up with Indiamart (In Head Office) she likes to underline the unadulterated campaign and likes to give a reason why she is asking for Consultancy Charges: INR Process Charges: INR 3,00,000.

Not one company in the civilized world would allow someone offering their projects against any consultancy fee. In such a case the company would confirm that they have not enough funds for paying their hired consultants. How the company would be able to pay the hired workforce in this case? Don't forget that companies are even using their job postings for making promotion for their own brand. Such a promotion like Anjali Sharma is making for indiamart.com would be a commercial self-shot for every company.

A search at the Indian Ministry of Corporate Affairs for a company with the name TRIOLOGY returns no matching result which sounds similar to TRIOLOGY MANAGAMENT SERVICE. Please observe the type mismatch in the word MANAGAMENT. I have only copied & pasted the name from the advertisements of Anjali Sharma found at BPO Friends.

The scammer Anjali Sharma is providing the following contact details:

Triology Managament Service
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Profiles in the social networks:
LinkedIn: https://in.linkedin.com/in/anjali-sharma-8b62b8120
Google+: https://plus.google.com/112906999626919086564
BPO Friends: http://bpofriends.com/profiles/blog/list?user=028xn030xdz9n&month=06&year=2016

Here you'll see the LinkedIn Pulse posting from the scammer Anjali Sharma:

$Non-Voice for Event Publishing From Big Company$ ** Indiamart**
Project Type: Non-Voice for Event Publishing
SOW: Centre have to do the Ad Posting for Events which is going to
host by INDIAMART for their new & Existing Centres.
Pay-out: INR (15 – 40)/Record
Field:-30to34
No Target
No Accuracy
Daily QC & update the errors
Billing Cycle: Monthly
Billing Mode: Bank Wire
Project Type: Non-Voice
Direct Sign up with Indiamart (In Head Office)
Consultancy Charges: INR Process Charges: INR 3,00,000/-
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Domain registration data from indiamart.com: 

Domain Name: INDIAMART.COM
Registry Domain ID: 714683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-03-21T05:35:13Z
Creation Date: 1996-03-08T05:00:00Z
Registrar Registration Expiration Date:2022-03-09T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: IndiaMART InterMESH Limited
Registrant Organization: IndiaMART InterMESH Limited
Registrant Street: 7th Floor, Plot No. 7
Registrant City: Noida
Registrant State/Province: UP
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.120.6777777
Registrant Phone Ext:
Registrant Fax: +91.120.6777777
Registrant Fax Ext:
Registrant Email: Dinesh@INDIAMART.COM
Registry Admin ID:
Admin Name: Agarwal, Dinesh
Admin Organization: Indiamart Intermesh Ltd.
Admin Street: 7th Floor, Plot no 7, Sector 142
Admin City: Noida
Admin State/Province: U.P.
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.206777777
Admin Phone Ext:
Admin Fax: +91.206777777
Admin Fax Ext:
Admin Email: dinesh@INDIAMART.COM
Registry Tech ID:
Tech Name: Agarwal, Dinesh
Tech Organization: Indiamart Intermesh Ltd.
Tech Street: 7th Floor, Plot no 7, Sector 142
Tech City: Noida
Tech State/Province: U.P.
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.206777777
Tech Phone Ext:
Tech Fax: +91.206777777
Tech Fax Ext:
Tech Email: dinesh@INDIAMART.COM
Name Server: NS-1287.AWSDNS-32.ORG
Name Server: NS-1779.AWSDNS-30.CO.UK
Name Server: NS-961.AWSDNS-56.NET
Name Server: NS-62.AWSDNS-07.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-29T23:19:18Z <<<

I have contacted indiamart on all possible ways, but did not get any reply until now. The contact form and the complaint form found at their website is not functioning. That shows how such companies are working for avoiding work and complaints. Maybe they are financing their own company with such campaign offers?

For the case they'll find an answer to my questions, I'll update this article here. My questions to them have been:

  • Is indiamart.com is supporting scammers?
  • Has indiamart.com not enough money to pay their hired consultants?
  • Is it not a bad reputation for indiamart.com to see such advertisements?

It is not necessary for indiamart answering my questions. They have the right to ignore it, but they should do at least some action against the scammer offering the campaign or they will be a suspected in supporting scammers or hiring scammers.

Anyway if I'll get some response from them, I'll update my article with their response.

 

 

Scammer: Nisha choubey declares himself and the Mantra Group to be a scammer
by Rudolf Faix Saturday, April 23, 2016 3:52 AM

With the comment "Lars Christiansen sir we are official consultant so we do charge consultancy fee...so kindly do your work and let me do my work...." declared the scammer Nisha Choubey, that he/she even don't understand anything from consultancy or any other business. The comment can get translated to "... we are a official scammer and for this we don't have any other income then fee paid by our victims our invention ...".

You can be sure that the LinkedIn profile of Nisha Choubey is a fake like the profile picture shown above. It is typical for scammers that they are not able to show their own face and use their real name. If you make a Google picture search from the scammers profile picture you'll get 7,940 results. One of these search results brings you to the page of Cute Japanese Girls images. Does anybody believe that a Japanese girl has relocated to India? So why shall be the LinkedIn profile from Nisha Choubey contain any true information? The only true information in the profile is that the profile has it's source in India because the link to the profile has the country code from India included: https://in.linkedin.com/in/nisha-choubey-584b04112.

A Google search of the provided phone number returns the first usage in advertising from December 2015. Voicetrading, an European VoIP provider, lists the phone number +91-7573037289 as India Mobile Vodafone Jammu and Kashmir. The phone number gets used in olx.in, jobz.in, ahmedabad.locanto.in and in.tixuz.com for advertising for the area of Ahmedabad. Why should a company or a group of company use a prepaid mobile phone number from an area which is around 1,200 km away?

Further gets only a free email address from gmail and a Skype contact provided. Does anyone believe that a real company likes to destroy their own reputation by not providing any real and verifiable information about themselves? Does anyone think that any company from Australia, Europe or U.S. will hire such a kind of company, which provides nothing else than fake offers like the following one from LinkedIn:

Start your own Center....!!!
USA TECH SUPPORT INBOUND CAMPAIGN
Fixed Payout:- 8$/hour/agent
Working Days:- 5 Days
Direct sign up with end client.
Reference Center provided.
Consultancy:- Applicable
Note:- ITS NOT A JOB OPENING.
+91-7573037289 For more:-nisha.mantragroup@gmail.com Skype:- nisha.choubey29

The scam from the above offer gets already found in the sentence "Consultancy:- Applicable". An outsourcing client, which cannot pay their hired consultants will not be able to pay their other staff too. For this reason already will not one company from the traditional outsourcing countries hire such a scammer ("consultant"). The reputation of the outsourcing company will get ruined by hiring any consultant from abroad - especially from a low wage country.

The whole advertisement above is showing that the scammer see no chance to earns something from center owners with experience and is searching for this reason for newcomers without any experience. This fact is only an additional warning signal. If there would be some possibility to earn something than the scammer will do the job by himself or creating fast a center and hire some call center agents like he has done it by the advertising at olx.in with the advertisement "Required Telecaller in Matra group of Comapny".

If you take a look at the, I think invented, profile from Nisha Choubey at LinkedIn (.pdf), then you can get it by yourself that Nisha Choubey is never a HR (Human Resource) manager, because he make the big mistakes in his profile which are showing that he has been even too stupid for cleaning the floors at some companies during the time he has been working at Absotherm Facility Management or Satva Healthcare. The profile has exact the failures at which real human resource managers are looking at.

Such fake profiles where you even don't know if your communication partner is a female or a male are mostly found from India. Scammers need to hide their identity as much as possible. For this reason they cannot provide any real information about themselves. Scammers are even too lazy to use their own brain. I think we have here the same scammer like I have reported already at Scammer: BlessMantra Infotech Pvt. Ltd. - mantragroups.co - Ambuj Mehta.

All these, which are not doing some action against such scammers, are tolerating their sham business and are not better than the scammer itself. For the case that some real business exists in India these business people let throw their own reputation down from the scammer. It is a pity for them, but they are guilty by themselves.

 

Scam free campaigns - only 3 brokers got found during the last year
by Rudolf Faix Friday, March 11, 2016 8:14 AM

Not one outsourcing client takes the risk for searching and hiring a call center broker or consultant from abroad. If an outsourcing company is searching abroad then they are searching for a call center directly, which is able to run their campaign, have a high success rate and not for a man in the middle who only likes to earn money by an easy way. A real client goes offshore for saving money and not for entertaining man in the middle, scammers or brokers from low wage countries. If a client hires a broker than he hire one, which is for him all the time reachable to complain, hit and bite him for the case something is running wrong with his campaign.

Brokers and consultants are getting paid from the outsourcing client and not from the center. They are responsible for running the outsourced campaign successful as they have selected the center for the clients campaign. For these reason they are even not allowed to take some money from the centers - it could be construed as a bribe. Offering and taking bribes is in the civilized world a crime and the fines are high. Depending on the case both, the one who is offering and the one who is accepting bribes, can even end up in jail.

Not one broker or consultant allows other brokers, consultants or "middle men" of any kind redistributing their campaigns unless otherwise approved by themselves. Not one reputable businessman charges any start up or up-front fees what so ever to launch their campaign. Real campaign brokers required to make their contracts directly with the call center and call center owner and that they have direct access to the sales floor, managers and agents when requested. They also insist that the call center receives and keeps 100% of the commissions. No payment should ever be given to a third party by the contracted center.

99.99% of the outsourcing offers found in the social networks are nothing else than scam. These scams have already destroyed the main part of the offshore outsourcing industry as even outsourcing clients got scammed, leads and data got sold many times. For these reasons the data protection law got raised during the last 10 until 15 years. Until now are trying my special friends, the scammers, offering impossible and invented campaigns against a huge invention fee. Everywhere, where you get asked to pay something - however the fee gets called - you'll get only scammed. Real clients are not taking money from the centers and they are able to pay their hired staff. The scammers are only confirming their scam with their "consultancy fee", "security deposit", "royalty" or however the fee gets called. These fees are nothing else than inventions from the scammers, which are too lazy doing a normal work.

Since more than one year I'm active warning from the scammers found at the social networks. During this time I have only found three real campaign brokers, which I list here. Please don't waste your and their time by asking them for any non-voice campaigns, like form fillings, inbound campaigns etc. Such campaigns are only existing in the dreams from the scammers. Remember all data are protected by law and not one company has their data on paper or need to convert them manually. Already the question for such campaigns is disqualifying yourself, because it shows that you have no idea from call center work, law in the different countries and you are for this reason not a trustful partner for any outsourcing client.

Scam free call center campaigns are available from:

  • Deep Blue MarketingDeep Blue Markteting
    Deep Blue Marketing (DBM) is a BPO promoting organization from the capital of Denmark, Copenhagen with area in Spain, Madrid and roots in the Dominican Rep and US where the greater part of our customers are from. DBM has a high effectiveness rate with regards to finding suitable call communities for practical crusades around the world, other than can make quick results for any item that is perfect in the call focus industry, not just that we just work with leaders which makes the outcomes everybody is searching for.

  • Ian HainesIan Haines Consulting
    Ian Haines Consulting is the lead accomplice for a Telemarketing Business Consultancy situated in the South West of England. Ian Haines Consulting is had practical experience in three principle zones - Call Center Broking Services, abnormal state Business Development Services and Call Center CS and Sales Process Consultancy.
    Ian Haines Consulting is included in the UK telebusiness industry since the early 1990's and worked for various division driving call focus outsourcers for the most part in senior business improvement and operational parts. They work with little to medium estimated outsource call focus organizations both in the UK and in South Africa and the Philippines.

  • Kathy Sisk Enterprises Inc.Kathy Sisk Enterprises
    Kathy Sisk Enterprises Inc. is viewed as one of the quickest developing preparing, counseling and adjusting firms in the call focus industry. With their differences, it would take a few organizations to match every one of our abilities when counseling, preparing, and adjusting your inbound and outbound call focus needs.

 

Advance Billing, Advance Payment and Payout US$ 10/Agent/Hour
by Rudolf Faix Wednesday, January 13, 2016 10:11 AM

Don't worry! We're from the InternetSounds good? Does it not sound too good to be true? Think about it. The center owner needs only to pay the travel costs of the trainer!

You are right. Sure, it is a plain advance fee scam. It is the newest idea from the well-known scammer Christine Wisner. Scam reports about Christine Wisner are getting already found at:

Let us take first a look at the terms the scammers are using for their unbelievable offers:

  • Advance Billing
    A billing is every time in advance and does not include an "advance payment". Nobody will pay before he gets a bill. For this reason is a bill nothing else than a simple form without any value if the bill does not get accepted from the recipient. You don't have any guarantee that the bill will get paid.

    Let us take an example: Even the supermarket cashier makes your bill in advance, before he receives the payment. At this time the supermarket cashier even does not know if you are able to pay the sum. That is called "advance billing". The only difference between the scam offers from the social networks and the supermarket is that the customer has to pay the bill before leaving with the purchased goods the supermarket.

  • Advance Payment
    Let me use the same supermarket example for the "Advance payment". If you enter the supermarket and before you take the shopping cart you have to pay the goods which you like to buy. Afterwards you collect your merchandise and go to the cashier again. The cashier will check if you have not taken more than you have paid in advance. For the case you have taken more than you have paid you need to pay the difference. You'll get some money back for the case you did not find all the goods you liked to buy.

    Would you choose such a supermarket for your daily needs? If your answer is no then ask yourself why someone should be someone so stupid and pay you before you did the work? Do you really think that others are silly? A successful business owner does not give you money as a gift. He is only successful because he knows his business and is not irrational acting.

Only scammers are writing such offers into the social networks and are hoping to find a senseless person which is paying their advance fee (however they are calling it - security deposit, consultancy fee, VoIP costs, etc.):

PRE-PAYMENT ON THE FIRST DAY OF GOING LIVE.
CONTRACT TIME : 1 YEAR
CLIENT CAN STOP THE PROCESS WITH OUT ANY NOTICE DURING THE FIRST 15 DAYS TRIAL PERIOD
AFTER FIRST 15 DAYS IT WILL BE A 1 YEAR CONTRACT.
MAN POWER : 30 AGENTS, 3 TEAM LEADER , 2 QUALITY HEAD.
AFTER 15 DAYS OF TRIAL , IT WILL BE MONTHLY PRE-PAYED BILLING CYCLE.
CLIENT MUST BE GIVEN FULL DAILER ACCESS
** NO CALLS MUST BE EDITED
** PAPER WORKS AND DOCUMENTATION WILL BE DONE IN PERSON BETWEEN STARTEC TELICOM AND THE CONTACT CENTRE.

Startec Telecom, full name Startec Global Communications Corp, shares are getting traded at the NASDAQ. At their NASDAQ profile is written:

STARTEC is a rapidly growing, facilities-based international long distance carrier which markets its services to select ethnic U.S. residential communities that have significant international long distance usage. Additionally, to maximize the efficiency of its network

At Startec's company profile is written:

Building on that tradition, Startec is dedicated to being the leading provider of communication services to communities around the globe. Startec services connect worldwide communities spanning the Pacific Rim, Middle East, North Africa, Russia, Central Europe, and North and South America. We provide our services through a flexible network of owned and leased facilities, operating and termination agreements, and resale arrangements. Startec technology assets include an extensive network of IP gateways, international gateways, domestic switches and ownership in undersea fiber optic cables.

Does anybody believe that such a company hires a broker or consultant from Kolkota, India which is a well-known scammer?

Does anyone believe that such a company like Startec Global Telecom is sending a trainer on the costs of the call center from Hongkong to an unknown call center placed in the area of Hyderabad, India?

Such a business behavior would destroy the reputation of a company. The share values of Startec Global Telecom would in such a case go down to the area of the penny stocks and the responsible person would get fired.

Such a company knows how to hire staff, freelancers and subcontractors. If such a company hires someone than the hired one would get paid from them and not opposite round. As such a company is dealing with VoIP they would even make the recordings by themselves and you would even not have the chance to manipulate or edit them. For this reason and the reasons found above is the offer nothing else than a scam.

This scam gets initiated from Christine Wisner and afterwards she changes her identity to Joslyn March and uses the Skype ID joslyn.paul103. At this profile is written that she is from Toronto, Canada. She likes to get a flight ticket from Hongkong to your place while she is chatting from Kolkota, India. Here is her Skype profile:

Skype profile of the scammer Joslyn March - joslyn.paul103

The picture in the above profile got stolen from a photo model and should hide her real nationality.

By searching at Google for the exact phrase "client can stop the process with out any notice during the first 15 days trial period" I found another offer at the already well-known scammer platform SaveBpo.com:

The complete offer of the "US INBOUND CUSTOMER CARE SERVICE WITH VERY GOOD PAYOUT" campaign (.pdf) is the following:

CAMPAIGN : CUSTOMER CARE SERVICE
PAYOUT : $10 / Hour / AGENT
TIMING : 24 X 7
NUMBER OF AGENTS : 10 agents 24 x 7
ADVANCE BILLING : 15 DAYS PRE-PAYMENT ON THE FIRST DAY OF GOING LIVE.
CONTRACT TIME : 1 YEAR
TRAINING : PROVIDED BY CLIENT ( 5 DAYS ). UNPAID TRAINING
PROCESS DETAILS : CUSTOMER CARE SERVICE. INBOUND CALLS AND EMAIL.
CENTRE MUST COVER THE EXPENSE FOR CLIENTS CENTRE VISIT
CLIENT CAN STOP THE PROCESS WITH OUT ANY NOTICE DURING THE FIRST 15 DAYS TRIAL PERIOD
AFTER FIRST 15 DAYS IT WILL BE A 1 YEAR CONTRACT.
MAN POWER : 30 AGENTS, 3 TEAM LEADER , 2 QUALITY HEAD.
AFTER 15 DAYS OF TRIAL , IT WILL BE MONTHLY PRE-PAYED BILLING CYCLE.
CLIENT MUST BE GIVEN FULL DAILER ACCESS
** NO CALLS MUST BE EDIATED
** PAPER WORKS AND DOCUMENTATION WILL BE DONE IN PERSON BETWEEN xxxxxxxxxx AND THE CONTACT CENTRE.
COMMERCIAL PART IS INVOLVED PLEASE FEEL FREE TO CONTACT ME

Here gets even offered $10 per hour per agent for a not existing campaign. Which support can get given to the caller if the agent cannot get access to the customer database? Remember that AT&T had to pay a fine of US$ 25,000,000 for copied/stolen customer data during an outsourcing process. Why shall one company take the risk to get fined like AT&T?

The next question is why a company likes to outsource some telemarketing campaigns offshore? The answer is very simple, they like to save money by taking advantage of a lower wage in the offshore country. If we take a look at the average payment for telemarketers in the USA then the offered payment is the same like in the USA. By taking a look at PayScale Telemarketer Salary for the United States, than we see that the average salary is $10.07 and the minimum is $7.86 (data from September 2015):

PayScale Telemarketer Salary for the United States - September 2015

By looking at the data above, we see that telemarketers can get hired for less than $8 per hour. So why should hire a company from the U.S. a broker or consultant from India and offer a higher payment for the telemarketers. A company from the United States can hire and fire in the U.S. telemarketers for less and how they need them. Even the fee for the man-in-the-middle, the useless broker or consultant from India, can get saved in such a case.

Additional gets the same campaign under the tite "US Telecom Customer Service Inbound Only One Slot Available" (.pdf) found at the scammer platform BPO Project World from India. At this site shows the scammer how urgent he needs already money, because he writes that only one slot is remaining on this not existing campaign. Additional have even 12 amateur or "like to be" call centers asked for more information.

Update Jan. 18, 2017: Links to http://www.bpoprojectworld.in/us-telecom-customer-service-inbound-only-one-slot-available/ and http://www.savebpo.com/project/us-inbound-customer-care-service-good-payout/ removed as they are already returning error 404 - not found.

 

Advance Fee Scammer: earoaltechnologies.com - Earoal Technologies - has even not enough money for a privacy protection service
by Rudolf Faix Wednesday, January 6, 2016 4:33 AM

Logo of the scammer Earoal TechnologiesThe scammer Earoal Technologies even does not know that Mumbai has streets with names. The scammer has registered his domain with “Registrant City: Mumbai” and “Registration Street: Mumbai”. It seems that the scammer even did not have enough money for using a privacy protection service for his domain registration data.

In his stupidity the scammer tries to offer a form filling process by email where the form is so complex that one agent needs in average 24 minutes for filling it. The scammer seems to be living in the digital Stone Age and does not know that the personal computer is already 40 years old. Additional got the SQL database system already in the early 1970s developed. A WikiPedia article shows the history of the development:

SQL was initially developed at IBM by Donald D. Chamberlin and Raymond F. Boyce in the early 1970s. This version, initially called SEQUEL (Structured English QUEry Language), was designed to manipulate and retrieve data stored in IBM's original quasi-relational database management system, System R, which a group at IBM San Jose Research Laboratory had developed during the 1970s. The acronym SEQUEL was later changed to SQL because "SEQUEL" was a trademark of the UK-based Hawker Siddeley aircraft company.

In the late 1970s, Relational Software, Inc. (now Oracle Corporation) saw the potential of the concepts described by Codd, Chamberlin, and Boyce, and developed their own SQL-based RDBMS with aspirations of selling it to the U.S. Navy, Central Intelligence Agency, and other U.S. government agencies. In June 1979, Relational Software, Inc. introduced the first commercially available implementation of SQL, Oracle V2 (Version2) for VAX computers.

After testing SQL at customer test sites to determine the usefulness and practicality of the system, IBM began developing commercial products based on their System R prototype including System/38, SQL/DS, and DB2, which were commercially available in 1979, 1981, and 1983, respectively

As we can see above is the database system already around 35 years old. If we add for a market launch and market penetration a timeframe of around 10 – 15 years then are still 20 years remaining since database systems are getting common used. Another time table found at Wikipedia shows us the develpment of the Microsoft SQL Server:

SQL Server release history
VersionYearRelease nameCode nameInternal version
1.0 (OS/2) 1989 SQL Server 1.0 (16 bit) Ashton-Tate / Microsoft SQL Server -
1.1 (OS/2) 1991 SQL Server 1.1 (16 bit) - -
4.21 (WinNT) 1993 SQL Server 4.21 SQLNT -
6.0 1995 SQL Server 6.0 SQL95 -
6.5 1996 SQL Server 6.5 Hydra -
7.0 1998 SQL Server 7.0 Sphinx 515
- 1999 SQL Server 7.0 OLAP Tools Palato mania -
8.0 2000 SQL Server 2000 Shiloh 539
8.0 2003 SQL Server 2000 64-bit Edition Liberty 539
9.0 2005 SQL Server 2005 Yukon 611/612
10.0 2008 SQL Server 2008 Katmai 661
10.25 2010 Azure SQL DB Cloud Database or CloudDB -
10.50 2010 SQL Server 2008 R2 Kilimanjaro (aka KJ) 665
11.0 2012 SQL Server 2012 Denali 706
12.0 2014 SQL Server 2014 SQL14 782
13.0 TBD SQL Server 2016 - -

For these ones which don’t think that the technical aspect is not enough and are dreaming about form filling projects comes now the legal aspect.  Data which apply to the extent of a Form Filling Project are customer related data. The problem is that such customer related data are protected by law in the traditional outsourcing countries. Take a look at the data protection law from AustraliaEuropean Union and the USA. It does not make any difference if the data are getting provided to onshore or offshore companies during an outsourcing process. Consumer and customer data are protected by law and are not allowed to leave the company. An example about the law: AT&T had outsourced some voice processes and during this outsourcing process got 280,000 datasets from customers copied from the agents. AT&T got fined with US$ 25,000,000 in this case. Only stupid ones believe that some companies are taking such a risk to get fined with such amounts.

The spam email from Earoal Technologies with the scam offer:

From: Earoal Technologies [mailto:earoaltechnologies@gmail.com

Sent: Tuesday, January 05, 2016 11:25 AM
To: undisclosed-recipients:
Subject: Non-Voice Process With 100% Payment Guarantee / Advance Payment.

 

Greetings

Hello we are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout or Advance Payment.
 
This is a simple Non-voice Form Filling Process.

In the process, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis.

The agents need to achieve Target of 20 forms / agent / day.

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 01 form i.e. if the Calculation is taken further the agents can approximately Fill 2530 Forms very easily on daily basis.
 
Client Requirements which needs to be fulfilled by the Center

 

Target                           : 20 Forms / per agent / per day


Working Hours             : 08 Hours
 
Working Days               : MondayFriday
 
Working Timings          : 07:00 Am – 03:00 Pm (IST)
                                        10:00 Pm - 06:00 Am (IST)


Training                         : Demo Training provided from Client End.
                                        05 Days Training.
                                        Training provided would be a Dummy Training.
                                        Training period not counted in Billing.

 

Payout                          : $1100 USD / per agent / per Month.

 

Center Security            : Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)

 

The process is a Fixed Payout Process with Advance Payment.

The Fixed pay would be payable by the Client to the Center until the Ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 02 Years, Depending on the quality and productivity of the Agents and the Renegotiation.

Where-as the Monthly Payout payment would be carried via Wire Transfer. There would be No Deduction or Hold of any payment.

 

Interested center reply us

Or

Reach us with our Skype id: Earoalsupport  for further discussion.
 
One-Time Consultancy Fees
Royalty Not Charged
 
Procedure for signup to be followed: –
Firstly send in your Company Profile for Client Approval.
Sign-up with The Direct Client and take training.

 

Thanks & Regard’s

 

For 

Earoal Team

 

Hand Phone         +91 889 836 3397

Mobile Phone       +91 889 836 3723

Skype Me            earoalsupport

Mail Me               info@earoaltechnologies.com                      

Web                    www.earoaltechnologies.com

Already the email shows the missing intelligence of the scammer. Not one company is searching for an outsourcing broker from abroad. You can be sure that not one company is trashing money. For the case that some company likes to outsource some project, they'll search in such a case for a center directly instead for a broker. They like to save money and if they are searching abroad then they are searching for a direct center and not for scam broker. The reputation from India is already destroyed from the scammers and every business man in the traditional outsourcing countries knows this fact.

The missing intelligience of the scammer gets shown in the sentence "Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)". Here the "buiness scammer" prooves already that he even does not know the difference between a "Letter of Credit" and a "Bank Gurantee".

Finally gets the scam already in the ofer email with the words "One-Time Consultancy Fees" confirmed. Here is the scammer not knowing that he can get only paid from the site which hired him - it is not the center which hired him! He can only bill the One-Time Consultancy Fee to the not existing outsourcing client!

Typical for each scammer is that he cannot show his face at his LinkedIn profile. The scammer is even so stupid that he made a personal profile under the name of his scam company - for the case that the company exists.

The domain registration data from earoaltechnologies.com are showing that the scammer even does not know the difference between a street name and the name of a city: 

Domain Name: EAROALTECHNOLOGIES.COM
Registry Domain ID: 1849033108_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-16T07:57:35Z
Creation Date: 2014-03-04T07:33:15Z
Registrar Registration Expiration Date: 2016-03-04T07:33:15Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Earoal Technologies
Registrant Organization: Earoal Technologies
Registrant Street: Mumbai
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400001
Registrant Country: India
Registrant Phone: +91.8898363397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: earoaltechnologies@gmail.com
Registry Admin ID:
Admin Name: Earoal Technologies
Admin Organization: Earoal Technologies
Admin Street: Mumbai
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400001
Admin Country: India
Admin Phone: +91.8898363397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: earoaltechnologies@gmail.com
Registry Tech ID:
Tech Name: Earoal Technologies
Tech Organization: Earoal Technologies
Tech Street: Mumbai
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400001
Tech Country: India
Tech Phone: +91.8898363397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: earoaltechnologies@gmail.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-05T21:00:00Z <<<

 

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

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