Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: BlessMantra Infotech Pvt. Ltd. - mantragroups.co - Ambuj Mehta
by Rudolf Faix Friday, June 26, 2015 1:56 PM

Bless MantraAnother scammer, which likes to get rich fast by cheating others, is BlessMantra Infotech Pvt. Ltd. By asking for a big upfront for the campaign and royalty of 4% - 6%. By doing it this way they are proving that they even have no contract with the client. Only to say that they have "genuine" projects is too less for entering into business with BlessMantra Infotech Pvt. Ltd. Each one is stupid and guilty by himself if he gets scammed which enters in such a business relationship.

The email from BlessMantra Infotech Pvt. Ltd:

From: Ambuj Mehta <ambuj.blessmantra@gmail.com>
Date: Thu, Jun 25, 2015 at 2:48 PM
Subject: Re: FB ad
To: Amigos Healthcare <amigoshealthcare@gmail.com>


Dear Sir,
 
Form filling depends on the employee itself. You can fill 70-75 forms per day or more than that depending on the observation and typing speed of your employee.
 
I m sending you url of one of form filling process and id & password.
 
You can open that and can generate pages to be filled up
Note:- The url will be of UKHCM process.
 
In another 2 form filling process there is a fix payout for filling fix 65 forms per day per employee.There is no QC/QA parameter in that 2 processes.
 
May I kindly know that what is the strength available over there???. We have slots that's why i m asking(1 slot= 10 seats) so that we can calculate that how many slots will be covered up for further processing.
 
Thanks & Regards,
AMBUJ MEHTA,
Business Development Executive,
BlessMantra Infotech Pvt. Ltd.
 
Contact No:- +91-7573037286
 
Skype Id- ambuj.blessmantra
 
www.mantragroups.co
Address-H-103,104,Titanium City Center Mall,Nr. Sachin Tower,100ft Anandnagar Road,Satellite,Ahmedabad
 

On Thu, Jun 25, 2015 at 2:38 PM, Amigos Healthcare<amigoshealthcare@gmail.com> wrote:
Hi Ambuj
 
How may forms can be processed in a day by an agent.  how much time on an average it will take to complete one form.
 
Pls send a sample form along, dont sent screenshot, i have my QA over here with me, we will process and see how much work can be processed with our current strength.
 
Regards
Naresh Kumar

On Thu, Jun 25, 2015 at 11:45 AM, Ambuj Mehta<ambuj.blessmantra@gmail.com> wrote:
Dear Sir,
 
First of all we do not projects without upfronts.We are providing legal outsourcing projects But IF you want we can split them into 2 parts(i.e 70%- 30%) which is that we can take 3.5 lakhs at first or another 1 lakhs after that when you receive your advance payment( for voice processes) or at first billing(for non-voice process). 
 
Another thing if you really to initiate business with us then we also cut down our royalty charges to 6% or 4%.
If you are ready to give full consultancy charge at once we can cut it down to 4 lakhs instead of 4.5 lakhs but then royalty would be only cut down to 6% and same would be in non-voice processes(i.e 70%-30%)
 
Another thing do not worry about your payment or money. We take full responsibility of your funds. You have our All company documents(i.e certi. of incorporation, PAN card,etc).
 
If you want i can send You the copy of our agreement of Projects on Legal Stamp Papers.
 
And if you want you can visit our office at any time Monday To Friday between 10 to 7 pm.
 

Sorry, but everybody needs to worry about his money if he gets such an offer. It can be only SCAM. An office is mostly rented and a credit report of such company, which is only a little bit older than 1.5 years will not be available. It is easy to disappear for the company owner if he got the money and don't forget that you cannot reach into the pocket of a naked one.

Mantra GroupsTo make a better impression they are calling themselves Mantra Group and divide their start page into BlessMantra Infotech Pvt. Ltd. and Magic Mantra Events. It seems that for making for each "company" a own domain has not been enough money available. The money got used for hiding the domain ownership by hiring a privacy service from Panama. Each scammer is working this way. They need to hide themselves for having more time to disappear.

Additional the have made a mistake at their signature. The text in the link to mantragroups.co is correct but the in the link itself they have forgotten the letter "r" from mantra. This makes a pleasant impression about BlessMantra Infotech Pvt. Ltd. too.

It seems that they are not able to write their own homepage address somewhere because the Alexa global ranking shows us for the nearly two year old domain mantragroups.co the impressing traffic ranking of 7,413,560 which means that the site is a big secret in the world wide web. Maybe one visitor per 6 months get lost in the world wide web and end up on the site of mantragroups.co:

Alexa Ranking of mantragroups.co

 

The domain registry data from mantragroups.co:

Domain Name: MANTRAGROUPS.CO
Registry Domain ID: D51072466-CO
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2014-11-15T06:18:20.00Z
Creation Date: 2013-11-16T05:22:00.00Z
Registrar Registration Expiration Date: 2015-11-15T23:59:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID: 50EED18632F2ADBF
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: 50EED18632F2ADBF
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID: 50EED18632F2ADBF
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: NS1.THEHOSTINGCART.COM
Name Server: NS2.THEHOSTINGCART.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2014-11-14T22:01:54.00Z <<<

The offered form filling campaign does not show if it is a copy & paste process, but it shows that the data, which should get entered are protected by the data protection law of the outsourcing country. Not one company will take the risk and outsource such a process. The fines only for giving someone access to consumer data in the European Union are € 50,000 - € 58,000.

Additional is the site ukhcm.com registered by using a privacy protection service from Australia and hosted in the U.S. The domain is a little bit older than one year. It seems the domain got created only for something to show but with the missing data they cannot impress someone. I expect on a demo site a few data where I can test the quality and the speed I can enter the data.

The demonstration page does not contain any data and is looking like it got generated by a simple and cheap webpage generator:

Screenshot: The demonstration page does not contain any data

Screenshot: The demonstration page does not contain any data

Screenshot: The demonstration page does not contain any data

 

Domain registry data from ukhcm.com:

Domain Name: UKHCM.COM
Registry Domain ID: 1856454058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-01T07:00:26Z
Creation Date: 2014-04-28T05:32:20Z
Registrar Registration Expiration Date: 2016-04-28T05:32:20Z
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: 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: ns1-sabarmati.ewebguru.com
Name Server: ns2-sabarmati.ewebguru.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: 2015-06-26T09:18:38+0000Z<<<

Summary: By taking all the facts together then BlessMantra Infotech Pvt. Ltd. makes the impression of a being a scammer instead of a trustful business partner. As the statement from BlessMantra Infotech Pvt. Ltd. in their email is "First of all we do not projects without upfronts" are they proving that they don't have any contract with a client. For this they are not able to sell something for which they have not rights. Someone, which likes to sell something without any rights is nothing else than a criminal, fraudster or a scammer. Everyone which makes business with such people is guilty by himself. Not one normal thinking person will accept such conditions and pays for work. BlessMantra Infotech Pvt. Ltd. not be able to find a real client which is paying them for their work and for this they are trying to survive by scamming others.

 

ukhcm-com-Customer-Report-aspx.pdf (74.98 kb)

 

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Scammer Exposed

Form Filling Scammer: SurfaceBPO - Purushottam Maheshwari - surfacebpo.com
by Rudolf Faix Friday, June 26, 2015 5:55 AM

Surface BPO & ConsultantsThis process shows that the some people never learned something in their life. Even a person, which calls himself to be a "director", belongs to such a group of people. Maybe he hopes that the title "director" makes him more believable and trustful. In German language we call such people: "Stupid born and learned nothing."

Lets start with the email he sent out:

From: Surface Bpo <surfacebpo@gmail.com>
Date: Thu, Jun 25, 2015 at 11:12 PM
Subject: VCC DATA ENTRY WORK RUNNING SINCE LAST 2 YEARS
To: 



Thanks & Regards, 

Purushottam Maheshwari

Director
SurfaceBPO
M: +91 998-108-6002
Skype ID: fivebrothers6

E: surfacebpo@gmail.com

Website- www.surfacebpo.com

 

G00D Project G00D Relat!on !s our Aim...

About Upfront please discuss , we want satisfaction only ....

The email shows already how lazy this guy is. Don't forget scammer are lazy. I would expect that at least a greeting and some information would be written that the campaign is found at the attachments, but even for this the scammer is too lazy.

At least we'll find in the attachment VCC surface form filling.docx (16.93 kb) a greeting:

VERTICALCUSTOMER CONTRACT FORM FILLING WORK

Hello DearAll.

First of all ,, maximum people already know about thisproject but read the details one more time because there is few changes.  

·      What will be Work- Agent has toenter the details of customers in software which is provided by Client. Agentshould know Basic English language.

ØFixed Workload of 4000 forms.

ØTyping with copy paste also, whichreally makes the work very simple?

Ø28 columns only in this 2 or 3fields you don’t need to type. Payout Rs 18/- Per Form.

ØEach form just takes 3 minutes tobe filled in.

ØThis Contract is initially for 12months then can be renewed.

ØBilling- Twice in a month by a/ctransfer.

·       Flexibilityof submitting 2000 forms on 16th day & rest 2000 forms on 31stday.

·      Minimum number of Seats -1

·      Rate or billings- Highest paymentwill be 18INR per form and lowest payment will be 6INR per form (The ratesinclude all taxes, including service tax , TDS or any other tax prevailing inyour state). That will be depending in accuracy. Accuracy details-

1.   97% to 100%- 18INR per form

2.   94% to 96.99%- 16INR per form

3.   90% to 93.99%- 12INR per form

4.   86% to 89.99%- 10INR per form

5.   81% to 85.99%- 6INR per form

6.   76% to 80.99%- Rework allot

Below 76% accuracy – Agreement Terminate

If any centre got rework and after complete rework they got75% to 80% accuracy in that case contract will be terminate but we will paidthem as mutual understand .

Once QC will generate centre will get each and every mistakewhat they did, we will not send only sample of mistake.

·      Payment Cycle- we are providing 15thday payment. Once centre will submit data then within next 6 days they will getQuality report then within next 48 hours centre will get payment throughNEFT/RTGS only(If the amount is near to PDC then center can use that PDC) Ifthere will be any Sunday or leave then it will be late by one or 2 days.

·      Payment Security- PDC of 50%amount.

·      Business Procurement charge +Consultancy charge = 135,000 INR. ( For 10 seats)

·      1 SEAT- 18000 INR.

·      5 seats- 85,000 INR.

·      ALL ABOVE CHARGES WILL ADD TAXESALSO.

·      SIGNUP METHOD-

·        A) DEMO INTRODUCTION ON SKYPE : A FULL TRAINING OF30 MINUTES BY SHARING THE SCREEN ON SKYPE TO SEE HOW EXACTLY THE WORK ISENTERED IN ALL 26 COLUMNS SO THAT YOU MAY EVALUATE THE TIME TAKEN, THE QUALITYOF WORK & THE QC METHODOLOGY.

·        B) ONCE YOU ARE CONVINCED THAT YOU CAN DO THIS WORKWE NEED YOUR CONFIRMATION ON EMAIL TO PROCEED.

·        C) THEN WE WOULD BE SENDING YOU THE DRAFT OF SLA TOSUDTY THOROUGHLY.

·        D) ONCE YOU ARE SATISFIED WITH THE OVERALL PROPOSAL;YOU NEED TO DO NEFT OR BY CASH DEPOSIT THE DAY TO PROCESS THE AGREEMENT &THE ID. ONCE WE WILL RECEIVE THE PAYMENT YOU WILL GET CONFIRMATION ON EMAILALSO AND WITHIN 48 HOURS YOUR ORIGINAL AGREEMENT WILL BE COURIER.

·        E) CRM, PORTAL, DATA, SUBMISSION LINK,QUALITYREPORT,PAYOUT ALL DONE THROUGH THE COMPANY ONLY.

·        D) BUSINESS FEE IS FIXED, NON-NEGOTIABLE,NON-REFUNDABLE & PAID IN ONE SHOT/INSTALLMENT AS PER THE PROJECT. PLEASEDONT WASTE YOUR TIME & MONEY IF YOU CAN'T INVEST THIS MUCH EVEN BECAUSE ANYSERIOUS BUSINESS NEEDS INVESTMENT.

·       VERY IMPORTANT-WE OURSELVES ARE WORKING ON 40 SEATS....SO YOU CAN HAVE ALL THE PROOFS OFPAYMENTS, TRAINING AND HOW THE PROCESS WORKS TO BE SEEN AT THE SAME TIME OFYOUR VISIT. OUR WAY OF WORKING IS VERY PROFESSIONAL & TOTALLY TRANSPARENT.WE VALUE TIME & THAT`S WHY VALUE MONEY. NEED ONLY CAPABLE & INTERESTEDCENTERS TO WORK WITH US.

 

 

          Thanks &Regards,

Purushottam Maheshwari

Director
SurfaceBPO
M: +91 998-108-6002
Skype ID: fivebrothers6

E: surfacebpo@gmail.com

G00DProject G00D Relat!on !s our Aim

The scammer proves in the above campaign description that he has no contract with a client and for this he likes to get an invention fee of (Business Procurement charge + Consultancy charge) of 135,000 INR. ( For 10 seats) / 1 seat 18,000 INR. / 5 seats 85,000 INR. plus taxes. This fee is fixed and non-negotiable. At the email signature is something other written: "About Upfront please discuss , we want satisfaction only". We see how different the content already is!

He has provided a picture of the form:

Screenshot of the Form

 

And also he has provided a picture of the sample data:

Screenshot from the sample data

The data are showing personal data from the United States. According the data protection law of the U.S. are such data specially protected. The fines are very high and not one company would risk to get fined for outsourcing such data.

As such a copy & paste process does not make any sense. There is enough software available on the market, which can automatize this process with 100% accuracy and faster than manual entry. If the client has nobody, which makes it for him on the direct way - a simple import into the database by using for example Microsoft Access or a similar program, he can buy the program iMacro from IpSwitch. The price for the Enterprise edition of this program is less than he need to pay for one agent for one month work. You can read about the functionality of this program at http://wiki.imacros.net/Form_Filling.

You see there is no reason to outsource such a form filling project and have the risk to get fined for more than US$ 18,000 per record. Do you think that U.S. companies are really so stupid as the scammer and don't know how to do such a work?

Additional is a simple text file as payment proof is more a bad joke than a proof! The scammer is thinking that all are more stupid then himself!!!

Payment Proof.txt (13.96 kb)

SAMPLE.docx (155.08 kb)

 

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Scammer Exposed

Scammer: Vrogem Global Solutions - Gourav Jain
by Rudolf Faix Thursday, June 25, 2015 9:40 AM

The scammer Gourav Jain from Vrogem Global Solutions tries to sell dream work to call centers. He did not get it until now that at the traditional outsourcing countries is it forbidden by law to give access to consumer and customer data for outsiders  Only stupid ones will take such campaigns where they need to pay for working in the case if the campaign even exists..

The email offer of the scammer Gourav Jain:

Vrogem Global Solutions

Greetings..!!!

Dear Center

We are offering Genuine Inbound and Outbound Process with advance payouts. Direct signup with client , on line and onsite signup option available.Currently available Projects are:

1. Vodafone Inbound ( Value Added Services)
2. Verizon Inbound
3. XML Tagging ( Non Voice)
4. Chat Support
5. More Process are available

For more details please contact Gourav : 8013815198 or mail us at vrogemglobal@gmail.com

Only Inbound Calls, No sales or transfer....


Regards:
Gourav Jain
8013815198
Vrogem Global Solutions


CALL CENTER SETUP | INBOUND PROJECTS | INTERNATIONAL COMPANY SETUP | PAYMENT GATEWAY SOLUTIONS | VOIP SOLUTION | LEADS | 

Copyright © 2015 vrogem global, All rights reserved.
You are receiving this email because we got your contact from database as a reputed and fast growing call center or it company.

Our mailing address is:
vrogem global
20/ Janata Sarani
Calcutta 700001
India

The scammer Gourav Jain from Vrogem Global Solutions confirms In the following email that he has no contract with the client by asking for upfront fees:

From: gourav jain <vrogemglobal@gmail.com>
Date: Wed, Jun 24, 2015 at 2:13 PM
Subject: Re: Call Center Projects
To: Hamza Khan <hamzaalikhan7@gmail.com>


Dear Mr. Hamza Ali Khan,
 
Sorry for late reply, Yes we do have upfront as we are providing genuine inbound projects, but all projects will sign up after reference check of existing centre and payment proof.
 
 
 
Regards,
Gourav Jain 

Everybody, which pays for getting work, is guilty by himself if he gets scammed. The stupid scammer Gourav Jain from Vrogem Global Solutions is hoping that he finds some call center owners, which are more stupid then himself.

 

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Scammer Exposed

Scammer: Avantika Nair - copying campaigns from others to get huge upfronts
by Rudolf Faix Wednesday, June 24, 2015 3:15 AM

Keep Calm & Achieve your GoalsThe scammer Avantika Nair seems to have no own ideas and is copying campaigns from others. She is doing that without thinking and it seems that she has never seen a school from inside.

Like all the other scammers she cannot show her face in her profile at Facebook because she does not like to provide a manhunt picture by herself.

Lets start with the first copied campaign. She is sending out emails like the following one (I have only removed the date and the recipient):

From: "Avantika N" <avantikan94@gmail.com>
Date: June 2015
To: x@xyz.com
Subject: Regarding energy campaign project detail

Hello sir,


Please have a look that attachment..


*Thanks and regards,* *Avantika N (BDM)* *E-mail id :-

avantikan94@gmail.com <avantikan94@gmail.com>* *Skype id:- avantika.n*

*Mob:- *8128673308

The content of the Word attachment:

Back Energy CampaignThe centre is interested in B2B Energy Campaign. Can you guide them the further procedure. Marked CC in this mail.

US  B2B ENERGY CAMPAIGN for NY with free leads and hot transfer to automated TPV.

Great program for centers with B2B experience!

  • Free Pre-scrubbed leads from Energy Company
  • Language: English & Spanish
  • Both Gas and Electricity = double payments when both are taken by consumer.
  • Payouts from  $150.00 to $225.00 per converted consumer.
  • Long-term campaign!
  • Automated TPV system where client sign up (Training will be given)
  • Weekly pay, 1st time after 3 weeks.
  • Min 5 agents to 10 agents to start.
  • Previous energy campaign experience big advantage.
  • No skype dialling

The following screenshot from the communication with her shows you the huge upfront fee she asks for:

Skype communication with Avantika Nair

This campaign is a copy from Deep Blue Marketing, which is not asking for any upfront or other fees. Avantika Nair has no contract with Deep Blue Marketing. A contract with Deep Blue Marketing would forbid her to ask for any fees for offering the campaigns of Deep Blue Marketing. You can see at the end of the campaign description that only contractors of Deep Blue Marketing will be allowed to offer their campaigns. You can be sure that you'll not get the campaign if you pay Avantika Nair and get forwarded from her to Deep Blue Marketing. You need to keep yourself on the rules, described inside the campaign offer, to get this or another campaign from Deep Blue Marketing. If you qualify for a campaign from Deep Blue Marketing you'll get the campaign WITHOUT ANY FEES OR PAYMENTS!!!

 

The next example shows that the egghead Avantika Nair did never go to school. She has copied the Italian Inbound process from another scammer without thinking. Maybe she does not have a brain or thinking hurt her too much. This campaign is already listed once in my blog under the title: "Scammer: Rohit Malhotra - Accent Technologies with missing geography knowledge". This example shows us that scammer are lazy and even don't like to inform themselves about their own offerings:

Campaign offer from Avantika Nair

This campaign is scam because Italy is a member of the European Union and Italy has their own language. Italian is the main language spoken in Italy. If you take a look at Wikipedia then you find which additional languages get all spoken in Italy:

Several minority languages are legally recognised: Albanian, Catalan, German, Greek, Slovene, Croatian, French, Franco-Provençal, Friulian, Ladin, Occitan and Sardinian (Law number 482 of 15 December 1999). French is co-official in the Valle d’Aosta - although in fact Franco-Provencal is more commonly spoken there. German has the same status in South Tyrol as, in some parts of that province and in parts of the neighbouring Trentino, does Ladin. Slovene is officially recognised in the provinces of Trieste, Gorizia and Udine.

You see that English is not in the list. I know from my own experience, Italy is a neighbor country from Austria and the most of the tourism is coming from Germany, that you have a higher chance to find somebody which speaks German at the touristic areas as someone which speaks English.

Even if you find some agents, which are speaking the Italian language, what will you do with an inbound call if you have no access to the customer database? The European data protection law does not allow that consumer/customer data are given access to others then company members. The fine for the first time is between € 50,000 and € 58,000. You would not find any company, which takes such a risk!

 

The third process from Avantika Nair seems to be scam too, because I don't think that you'll find in India some company, which will outsource their telemarketing service to any company. Domestic means that the caller are from the own country. This example shows again that she does not have any brain. She even does not understand what she is offering. It will be much more cheaper for them to hire some agents for telemarketing - especially for an inbound process where you need less people than for an outbound process:

Campoaign offer Avantika Nair

 

Summary: Avantika Nair is nothing else than a lazy scammer without any education. She only copies campaigns campaigns which are sounding good for her. With this method she likes to get your hard earned money without even using her own brain for the case she has one,

 

Facebook Profile Avantika-Nair.pdf (1.50 mb)

 

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Scammer Exposed

High Risk getting Scammed: KS Advisors - Jasper Blunt - info.provider.iva@gmail.com
by Rudolf Faix Monday, June 22, 2015 4:36 AM

For the case that the client exists tries KS Advisors - Jasper Blunt to play to be the man in the middle. I think we all know what happens during the Children's Chinese whispers game. Maybe he has already proven with the client his intelligence and for this the client does not need him. Now he tries it to stay in business over the center. This egghead does not know the work of a center and he does not know the products from the client. For what will you need him - only for unqualified messages? If he would know how center work is done, then he would have his own center. If he would know how sales is done, then he would not make such failures like in his email, which are even not done by absolutely beginners.

His biggest mistake is that he is promising inbound campaigns if the center is working already a few months on their outbound campaigns. This is a promise, which he cannot keep. This promise should lead you to accept his conditions. If you think about it you'll get it clearly: You don't get any access to the customer database of the client because this data are protected by law in the traditional outsourcing countries and the fines are very high - US$ 16,000 per customer record. What can you do with an inbound caller in this case? For offshore and onshore outsourcing are only outbound campaigns possible. Everything else are only dreams.

I have used a simple Google search as in the email is not more then the name KS Advisors and no other provable address. I have only found a company KS Advisors Inc., which is involved in a $10 million Hedge Fund Fraud. I cannot say it, if it is the same company or not. 

Here is the email where Jasper Blunt from KS Advisors confirms that the client did not find him useless for more than only searching a call center:

From: jasper blunt <info.provider.iva@gmail.com>
Date: Sun, Jun 21, 2015 at 7:06 PM
Subject: IVA Packout Leads Required
To: 


Hello and a very warm greeting from KS Advisors  

 

We provide your company with superlative Business Advisory /Marketing Consultancy for a permanent solution to a long term issue faced by call centers that have tired taking process from middleman and in turn run into non-profitable campaigns or SCAM like Tech Support and henceforth aren’t generating the required revenues.

 

Please find the attachment for the criteria

 

This is how we work:

1.       We work on long-term retainer ship contract basis working as Business Advisor/ Marketing Consultant

2.       We will provide direct business to your center (as many as they can handle in contract duration)

3.       We can only talk about Inbound with a center working successfully for 6 months with proven track record having minimum 15+ seats and after working with me for minimum 3 months

4.       The Advisor would also guide center in implementing and successfully running those campaigns

5.       Center need to follow the advice given by the Business Advisor for successful execution of process and keeping the clients contented. The center needs to cooperate with the Business Advisor for mutual benefits. Centers who only need process and don't wish to seek support need not to contact

6.       Contract between us could be signed online

Please contact after reviewing the above mentioned terms

 

Please note we don't deal with broker, only business owners or financial decision makers of direct center

 

Please don't request for process details till you join us online to talk & know each other in detail

 

For any further queries please feel free to contact the undersigned

 

Regards

Tanvi

info.provider.iva@gmail.com

Skype: KS.Advisors  

 

KS Advisors

 

 

 

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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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