Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Reggie Alexandre - centers and others are not getting paid
by Rudolf Faix Saturday, January 23, 2016 5:25 AM

Scammer Reggie Alexandre / Reginald AlexandreThe scammer Reggie Alexandre alias Reginald Alexandre does not really know what his job is and where he is living. You find different profiles with different information about him at the social network sites like Google+, Facebook and LinkedIn. This should be already a big warning and a red flag for making business with him. People which are lying need a memory like an elephant. The scammer Reggie Alexandre seems to have a memory like an ant because he even don't remember the different information he gives about himself in the social network.

We find about Reggie Alexandre at Facebook (https://www.facebook.com/reggie.alexandre):

Scammers are lazy. The scammer Regginald Alexandre is even to lazy to take care for his domains. He seems to be so successful that he is not able to pay the hosting fees for his domain solarenergyconnections.com and the domain registration fee for Binarytradershq.com because this domain expired already after one year. The income for an CEO of two scam companies seems to be not as high as expected.

At LinkedIn we find Reginald Alexandre (https://www.linkedin.com/in/reginald-alexandre-881447100):

Founder at Solar Energy Connections, LLC (Lead Generation/ Live Transfers)

West Palm Beach, Florida Area
Renewables & Environment
Actual
  1. Solar Energy Connections LLC,
  2. Market Wealth Movement LLC
Before
  1. Nationwide Relocation Services
Education
  1. Florida Atlantic University

Nice that we can find here his next scam company with the name "Market Wealth Movement LLC". It is again a sham company which likes to trade with binary options. https://www.statelog.com/market-wealth-movement-llc-boca-raton-fl tells us that the business is registered:

Registration Details

Business name: MARKET WEALTH MOVEMENT LLC

File Date: 01/21/2015

Filing type: FICTITIOUS NAME

Source: FLORIDA DEPARTMENT OF STATE - DIVISION OF CORPORATIONS [1]

Last update: 01/30/2015

Registered agent

Agent Name: NICHOLAS CORSALINI

Street: 10969 BAL HARBOR DR

Locality: BOCA RATON, FL 33498

County: PALM BEACH

At the same address we'll find the already known "SOLAR ENERGY CONNECTIONZ LLC", which does not have enough income to paying their hosting services and additonal "ALEXANDRE ENTERPRISES LLC".

At Google+ (https://plus.google.com/u/0/116849259726747328993/about) we find

Reginald Alexandre
Works at Solar Energy Connections
has visited: FAU
Lives in Sunny Isles Beach Miami

Founder of Solar Energy Connections
Solar Energy Connections
CEO/Founder, 2015 - today
Lead generation

I think that everybody understands that such a busy CEO of three companies does not remember to pay his bills, let others work for him without paying them and even does not remember the correct writing of his company names (registered: Solar Energy Connectionz LLC - he writes: Solar Energy Connections LLC). The Facebook pages Binary Traders' HQ and Solar Energy Connections are in any case cheaper than an expensive domain. It even makes a good impression to some investors if the provide websites binarytradershq.com and solarenergyconnections.com are not reachable. In this case Reginald Alexandre has the argument that he is not trashing investors money for useless and very expensive websites.

Such a busy CEO like Reginald Alexandre needs to have also two Skype accounts - one for each ear or is it one for each hand. The first one Reggie Alexandre from Boca Raton, USA:

Reggie Alexandre from Boca Raton, USA

The second Skype account using the same picture - Reggie Alexandre from Sunny Isles, Florida, USA:

Reggie Alexandre from Sunny Isles, Florida, USA

In the following screenshot told Reginald Alexandre on December 16, 2015 to the center that he has sent the payment about 2 hours ago (full screenshot available by clicking on the image):

Reggie Alexandre: hey the payment has been sent about 2 hours ago

The only thing what Reggie Alexandre did not tell is the reference number as he did not have one. He tried to use the workforce from the center as long as he could get it. It makes a higher earnings for him not paying the workforce of others and it is much cheaper not paying someone for his work. It is easier to hide himself instead of paying (full screenshot available by clicking on the image):

As shown above he is not answering to any message. That one way of scamming others. In such a case you are as victim in a good shape because you can use the authorities for retrieving your payment. Additional you are able to file a case at the Federal Trade Commission (FTC).

Everybody knows that you can maximize your earnings by forget paying your bills!

Domain registration data of solarenergyconnections.com:

Domain Name: SOLARENERGYCONNECTIONS.COM
Registry Domain ID: 1933255120_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-05-28T17:55:06.00Z
Creation Date: 2015-05-28T17:36:00.00Z
Registrar Registration Expiration Date: 2016-05-28T17:36:00.00Z
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:
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: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Admin ID:
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: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Tech ID:
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: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Name Server: NS493.WEBSITEWELCOME.COM
Name Server: NS494.WEBSITEWELCOME.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-05-28T10:36:13.00Z <<<

Update January 30, 2016: Additional to the comment on this article the scammer Reginald Alexandre has sent an "evidence" with the comment "Allow me to bring the truth to the table. I have valuable insight to the real story." for his statements (click on the picture to enlarge):

One scammer is scamming the other one

The proof shows only that Emmanuel Logan alias Emmanuel Salamat tells to Reginald Alexandre that he needs one more day for processing the payment. It does not show any rejection or a reason for it.

It does not make any difference if Reggie Alexandre got scammed by himself or not. Reginald Alexandre and not Emmanuel Logan (Skype ID: emmanuel.salamat) has hired a call center and did not pay them. For this reason is Reginald Alexandre the scammer because he ordered a call center, confirmed the payable leads and did not pay. If Reggie Alexandre got scammed than he has to pay the call center from his own pocket. That is the risk everybody has if he is playing man-in-the-middle and by making business. This "proof" confirms only the incapability in business of Reginald Alexandre!

If we take a look at the Skype profile from Emmanuel Logan

than we see already that this guy is not using his real name. A normal person will ask this guy about his real name. Would it be Emmanuel Logan or Emmanuel Salamat? This fact shows additional the bungling manner in business from Reginald Alexandre. He likes to forward his own risk in business to the call centers hired by him and thinks that he only need to say that the before confirmed leads are from worse quality.

Reginald Alexandre is bragging at his profiles in the social networks as CEO, Founder, Chief Officer from the companies Solar Energy Connections LLC, Binary Traders' HQ and Market Wealth Movement LLC. For the case that this companies really exists than he is publishing a list of his fails. Such people, without any knowledge in business, cannot be successful if they are not able to check if someone is trustful or not.

It can be a consolation for Reginald Alexandre that intelligence is not commercially available and the world is nothing but a large zoo where also scammer have their place.

Emmanuel Salamat alias Emmanuel LöganUpdate January 31, 2016: It is funny how stupid Reginald Alexandre is. He thinks that he can play man-in-the-middle between a call center and a scammer from Pakistan. Emmanuel Logan alias Emmanuel Salamat is from Pakistan and not like written at his Skype and LinkedIn profile from the U.S. Someone which lies already about so small things like his place of living will lie in more important cases too. Such a person cannot get trusted for making business with him. The call center campaign got offered from Emmanuel logan alias Emmanuel Salamat at LinkedIn Pulse on October 19, 2015.

Reggie Alexandre has been supporting a scammer and even did not verify the provided information from the scammer. Real business men are working in a more secure way. For this reason is his argument found at the comment to this article nothing else than a lie for his self protection:

This is why I'm only working with American agents in my agents at home. I don't run into quality issues. When the buyers don't want to buy the lead it creates issues. His rejection rate was outstanding

The same way Reginald Alexandre has been confirming the quality of the leads at a Skype chat before:

Skype chat with Reggie Alexandre - your leads are def better from what I can tell

And here he is confirming that the center should continue their work by sending more leads:

Skype chat with Reggie Alexandre - you can send as much as you feel comfortable with | after first payment im sure you will ramp up

If the leads would be so terrible like the scammer Reginald Alexandre likes to make us to believe, than the communication would be looking very different. The scammer likes to get as much as he can for free. It does not matter for him if the center can survive or not, there are so many centers which he can scam for financing his own life.

If I take a look at the above chat, I even don't believe that Reggie or Reginald Alexandre is really living in Florida. In any case seems that English is not his mother tongue. I think more that he is an refugee which tries to finance his life by scamming others. The only problem is that he is even too stupid for scamming. If Reggie Alexandre is really U.S. citizen than he could apply for a job at the NASA. They are offering a job where he does not need some money anymore because all his living costs and expenses will get handled from the NASA. The only problem is that he will feel himself very lonesome and it is a trip without return - the trip to the planet Mars. I think nobody at the earth will miss a scammer!

We can see in the following email for what the recordings are getting really used. The center got their own recordings as a promotion of the "work" from another center:

From: Zeeshan Khan Niazi <xeeshankhanshani@gmail.com>
Date: Sat, Jan 30, 2016 at 1:05 PM
Subject: Re: Recordings + Script
To: Rudolf Faix <rudolffaix@gmail.com>


Hello Rudolf ,,, am Glad you asked me for the answers that am more than happy to provide you .

i am lucky that i have found a backup of our conversation into my smartphone over Skype where he by himself have appreciate and admired the Quality that we have provided him and also i have sent you the email that have a Report attached with it so you can see that even on the solar campaign we got closer to 70% Approval Ratio from Reggie Which is even above than average approval rate that most of the people are getting normally ,,, So the reports he sent us will confirm you that he is giving false arguments regarding our Quality ,

His conversation with Emanuel Logan is in Jan 2016 but our leads were supposed to be paid in Start of DEC 2015 so there is months difference between..so i dont know and i cannot see what money he is asking from Emanuel ,Weather for My appointments or any Other Business ,

Emanuel is a Pakistani Guy but he is Christian that's the reason he have 2 names that's Christan people have here mostly 1.local name or Islamic and other one is Christian name,,. e.g ,,Chris Ali , Kareem Joseph etc , he contacted me recently to purchase Leads but i have declined his offer he never sounded trustworthy,,,

The the interested thing is that i last night an Indian guy asked me for some solar project that offers him but i always ask for the recordings in the start to see what kind of Agent center have , so he sent me 4 recordings ,,,, and you will not believe that i was amazed to see that he sent me best recordings and one of the recordings was my agent's Recording so i asked him who is this agent and where he is from and he sounds good so that Indian guy told me that this is his agent working in his center ,, lol ,, i told him this agent is my team lead and is sitting next to me ,Firs he refused to believe but than he told me that Emanuel sent him these recordings claiming these are Emanuel's agents and than Indian guy sent be few more recordings and all were mine,,, and the thing to note is these were the Leads i sent to Reggie ,,, lol

so when other people are giving leads or my agents as an sample of Quality agents still Reggie is pointing on our Quality ,, there is always room for improvement and my agents are not top class agents but they are Good we never Give any false work to anyone ,,,we are know for our Quality ,,

I hope this story will make sense to you and have all your answers you can reply to reggie including snapshots of conversation .

Zeeshan

If someone is thinking logically then he will get it that the campaign offer is nothing else than a scam. Real clients like to go offshore for saving money and not for spending more. Not one client, which has all senses still together, will buy leads from an untrustworthy source where he knows that the leads are getting sold many times. Not one client will hire a broker or consultant from abroad because if something is running wrong, the client likes to have the responsible person reachable.

By looking at this construction what we have found at the scam here we see that the leads would be very expensive as there is a Reggie Alexandre and an Emmanuel Logan/Salamat which like to earn from the work of the call center. Does anyone think that a client will pay all these incomes as he can have everything cheaper? A client goes offshore because he likes to save money and not to spend more!

Already for the idea to resale a campaign, which is getting offered on the social networks from a Pakistan guy, should Reginald Alexandre consult a madhouse doctor for a check-up. I think that he needs some urgent help provided from a psychiatric hospital.

The problem of all scammers is that they lie so much that they are not able to remember their lies. For this reason the scammer Reginald Alexandre does not remember his own statements and tries to find now some excuses with arguments that are getting easily rejected from his previous statements. For this reason, the scammers get caught in contradictions.

Update February 4, 2016:  If you are following the comments on this article you can see how funny it is if scammers are discovering themselves. They are even too lazy to use their own brain. Reginald Alexandre has already confirmed in the Skype chat on December 1, 2015 the good quality of the generated leads with his words  "you can send as much as you feel comfortable with" and "after first payment im sure you will ramp up". Now the scammer like to make us to believe that the quality of the leads have been very poor.

On the other site the scammers are showing in their comments how the campaign got sold. As source is naming a Richie D, which is afraid to provide his full name, a company with the name Sun Edison. The only company with the name Sun Edison I have found at Google is:

SunEdison, Inc. logo.jpg
Type Public
Traded as NYSE: SUNE
Industry Renewable energy
Founded 1959
Headquarters Maryland Heights, Missouri
Belmont, California
Key people Ahmad Chatila,
President & CEO
Products Polysilicon, Solar Wafers, Photovoltaic Plants, Solar Modules, Solar Energy
Revenue US$2.484 billion (2014)[1]
Operating income (US$536 million) (2014)[1]
Number of employees 7,300 (2014)[1]
Website www.sunedison.com

Actually reports Google a Share price: SUNE (NYSE) 2.80 $ +0.01 (+0.36%)
3. February, 19:49 GMT-5.

For the case that Richie D is really working for that company than it will be time for him to search for a new job. Each company will fire such staff which is destroying their reputation.

Let us following the sales way of the reported campaign:

  1. Sun Edison (USA)
  2. Richie D (IP: 108.35.216.108, United States, New Jersey, South Orange, Provider: Verizon Online Llc)
  3. Emmanuel Logan (IP: 119.153.149.155, Pakistan, Punjab, Rawalpindi, Pakistan Telecommunication Company Limited)
  4. Reginald Alexandre (IP: 107.181.59.90, United States, Florida, Boca Raton, Hotwire Fision)
  5. Zeeshan's call center (Pakistan)

All five like to make money with the generated leads. For this reason remains no money for the call center which has done the work. The problem in their arguments is that place 4 - Reginald Alexandre has already confirmed the quality of the leads on December 1, 2015. Place 2 - Richie D and 3 - Emmanuel Logan are saying now at the begin of February that the leads have been worse. How stupid are these scammers? It seems that they don't know that a chain is only as strong as its weakest link.

The case shows how easy it is for scammers to earn money while sleeping. All they need to say is "the generated leads" have been terrible instead of paying the centers. It even does not matter if one of their group has already confirmed the quality of the leads. In such a case they are even thinking that such a report will disappear for the only reason of their own contradictions!

I think that they are even not understanding with their untrained brain what in the real world is happening. For this reason they are trying even to bring up fake evidences. They are even not understanding that an investigator has more evidences as he is publishing during the first step.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.

Tech Support Scam - Scamming the Scammers
by Rudolf Faix Monday, January 11, 2016 9:42 AM

Tech Support ScamTechnical support tricks are, sadly, a to a great degree regular scourge. Most such tricks are what might as well be called rebel antivirus assaults, which attempt to terrify shoppers into buying useless security software. Both sorts of tricks attempt to make the shopper trust that the guest is by one means or another connected with Microsoft or with a security organization, and every guest tries to persuade or alarm the buyer into surrendering control over his or her PC.

At YouTube are getting already more than 18,000 videos and recordings of tech support scams found. Google also provides 445,000 hits for the exact phrase "Tech Support Scam". For this reason is my sympathy on behalf of defrauded Call Centers in very limited - pity is from my site not available in this case.

An very good example is given by the video "Scamming the Scammers - How to Handle Fake Tech Support Calls" from the user CareyHolzman with more than 360,000 views:

Another nice video with the title "SCAMMER CALLS PRANKSTER - Microsoft Tech Support Scam" from PettyPranks has already more than 825,000 views:

In the video "Microsoft or tech support scam - Locating the scammers" from Jim Browning with more than 440,000 views is the scammer the Ariba Call Center Private Limited from Kolkota, India calling:

The domain registration data from aribacallcenter.in:

Domain ID:D5907184-AFIN
Domain Name:ARIBACALLCENTER.IN
Created On:27-Feb-2012 05:54:23 UTC
Last Updated On:27-Mar-2015 01:11:19 UTC
Expiration Date:27-Feb-2016 05:54:23 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_9175366
Registrant Name:ajitesh banerjee
Registrant Organization:wishnet
Registrant Street1:1/132 M M Ghosh Road
Registrant Street2:
Registrant Street3:
Registrant City:Kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700074
Registrant Country:IN
Registrant Phone:+91.3325515940
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:soumennew@gmail.com
Admin ID:DI_9175366
Admin Name:ajitesh banerjee
Admin Organization:wishnet
Admin Street1:1/132 M M Ghosh Road
Admin Street2:
Admin Street3:
Admin City:Kolkata
Admin State/Province:West Bengal
Admin Postal Code:700074
Admin Country:IN
Admin Phone:+91.3325515940
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:soumennew@gmail.com
Tech ID:DI_9175366
Tech Name:ajitesh banerjee
Tech Organization:wishnet
Tech Street1:1/132 M M Ghosh Road
Tech Street2:
Tech Street3:
Tech City:Kolkata
Tech State/Province:West Bengal
Tech Postal Code:700074
Tech Country:IN
Tech Phone:+91.3325515940
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:soumennew@gmail.com
Name Server:DNS1.COOLKATA.BIZ
Name Server:DNS2.COOLKATA.BIZ
Name Server:DNS3.COOLKATA.BIZ
Name Server:DNS4.COOLKATA.BIZ
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

By the large count of videos found at YouTube and search results in Google everybody can see how risky the tech support scam is. With small and easy tools can get the source of the call and the remote access to the victims computer located.

On the other site is the problem that with the amount of scam is India losing their remaining reputation. I think that it would not last long until an example is set for this amount of scam coming from there. Real companies are already not able to make some legal business because nobody trust them for the amount of scammers coming from their country.

Opposite round is everybody guilty by himself if he get scammed from someone located in India. A simple Google search and everybody can find out from where the most of the scam is coming from.

 

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Fraud and Scam

A new idea from the scammer savebpo.com - Phani Indra - Malladi Phanindra
by Rudolf Faix Saturday, December 12, 2015 5:43 AM

Malladi PhanindraSave BpoThe scammer Malladi Phanindra seems to be more stupid than all others. He thinks that he simple needs to declare his scammer website www.savebpo.com to a marketplace, enter some invented campaigns and ask the centers to bid on the project.

He has only overseen that even if the system would have real campaigns stored, that he has to verify each campaign for scam. Otherwise he will be a partner in crime of the scammers and liable in front of the law court, because he is posting the campaigns under the name of Save Bpo and under his own liability in the social networks.

In his greediness in making money he does not care about his the commercial due diligence. For this reason everybody is allowed to call him to be a scammer and his platform savebpo.com to be a scammer supporting platform. For the case he is really only promoting the entered campaigns than he makes himself guilty for supporting scammers. To be a accomplice of a scam is also a crime.

In any case he has offered yesterday at Facebook a form filling campaign for which he is asking a huge upfront fee. By asking for an upfront fee he is already confirming that he has no contract with any client and cannot get paid from the campaign owner.

Nowhere in the offer is written something that the campaign gets offered from someone other than Save BPO itself. In the campaign description get the lie found that more than 100 centers are working already on this campaign. If we calculate 100 centers * 10 ID’s * 1000 forms * 11 months then we get a result of 11,000,000 datasets for which the client has to pay INR 640,000 per month * 11 months * 100 centers = 704,000,000 (~US$ 10,516,551). That would be possible if the computers got just invented and not for our time now where the personal computer is already 40 years old. Even a very difficult data conversion program can get programmed during one week and the costs will be under US$ 4,000. So which client will be so stupid and orders a work for 10 million US$ when he can get a better and faster result for less than US$ 4,000?

Not all people are so stupid than the scammer Malladi Phanindra!!!

Here the Facebook offer from the scammer Malladi Phanindra (.pdf):

Customer Application Form FillingCustomer Application Form Filling Project

Kindly see the attached Application Form Filling Process with Weekly Payout Details

About Process:-

The concerned process is purely like CRM entries.

Your team have to fill up the back end data of our client.

Thee complete work will be provide you through Individual Id &amp; Password along with a portal link for each id.

Sign Up Procedure:-

After confirmation of the ID Plan your have to forward by filling up the Center Details Form (CDF) along with the Application Fees.

Then after 24 hours there will be schedule of Demo Training Session by our Support Dept.

The demo work can continue by your team for 4/5 Days.

After your all clearance of Technical Specification of the work.Then the Live work will be provided after the client confirmation.

Before starting the Live Work the Service Level agreement(SLA) also release to you for which you have to revert with your acknowledgement.

This is a very genuine process which is also continue in our nearly 100+ Indian centers with China,Philippines,Srilanka International center also.

Clink on the below links to download the attachments

Sample SLA
Center Details Form

Snapshot of Form

Sign Up Procedure:-

After confirmation of the ID Plan your have to forward by filling up the Center Details Form (CDF) along with the Application Fees.

Then after 24 hours there will be schedule of Demo Training Session by our Support Dept.

The demo work can continue by your team for 4/5 Days.

After your all clearance of Application Form Filling Technical Specification of the work.Then the Live work will be provided after the client confirmation.

Before starting the Live Work the Service Level agreement(SLA) of Application Form Filling also release to you for which you have to revert with your acknowledgement.

This is a very genuine process which is also continue in our nearly 100+ Indian centers with China,Philippines,Srilanka International center also.

Clink on the below links to download the attachments

 
Customer Application Form Filling
 
Customer Application Form Filling Project Kindly see the attached Application Form Filling Process with Weekly Payout Details About Process:- The concerned process is purely like CRM entries. Your team have to fill up the back end data…
SAVEBPO

At the time I have seen the posting I have commented it with my article "Scammer: Phani Indra - Malladi Phanindra - savebpo.com - with unbelievable offers". Malladi Phanindra sent me afterward the following message where he compared his platform with freelancer.com:

1 mutual friend: Save Bpo
CEO & Founder at SaveBpo and Technical Support at Rosetta Stone
Lives in Hyderabad, India
Stop it Rudolf. Tell me if you find a fake project in freelancer.com
 
will you blame that website. Just like that freelancer.com
 
, even savebpo.com
 
is a freelance marketplace. Anyone can come and post there projects in here. So you can take it easy on me.I really appreciate your work but you can improve it a lot. 

He has been thinking that he needs only make a platform for scam and nothing can happen too him. That he is wrong in this case gets shown by the case of Silk Road Ross Ulbricht. For this I answered to him:

Sure I'll blame freelancer.com too if they not taking care of scamming people. The difference between freelancer and you is that freelancer.com does not promote their entries as freelancer.com in the social networks. For this I need not blame them.

As one scam campaign offer is not enough Phani Indra posted yesterday one more at Facebook (.pdf):

Non-voice off-line form filling process availableHello all,

Greetings of the day.

We are looking for centres and individuals to outsource our projects to all over india.

Projects:-

1&gt;&gt; Chemical invoice entry system.

2&gt;&gt; US loan customers data digitalization process.

Highlights:-

1&gt;&gt; Direct client signup.

2&gt;&gt;ISO Certified company which is having 10 years experience in Bpo industry.

3&gt;&gt;Through mail,Live chat,Telephonic support will be given during the entire contract period.

4&gt;&gt;Service charges applicable / PDC will be given for the payment security.

Being a freelancer we are outsourcing above mentioned projects all over India .

Interested vendors kindly bid the project

 
 
Non-voice off-line form filling process available
 
Hello all, Greetings of the day. We are looking for centres and individuals to outsource our projects to all over india. Projects:- 1>> Chemical invoice entry system. 2>> US loan customers data digitalization process. Highlights:- 1>> Direct client signup. 2>>ISO Certified company which is having 10 years experience in Bpo industry. 3>>Through mail,Live chat,Telephonic support will be given during the entire contract period. 4>>Service charges applicable / PDC will be given for the payment security. Being a freelancer we are outsourcing above mentioned projects all over India . Interested vendors kindly bid the project
SAVEBPO

The stupid scammer Malladi Phanindra is thinking that anywhere at the world are people needed for entering invoice data. He does even does not know that this data are getting collected and entered at the point of sales or direct from the order processing. Maybe he had never any commercial education and does not know the data flow of a company.

The scammer even does not know that loan data are highly protected in the U.S. and for this not able to get outsourced. The fines for such a case are mostly higher than the loan itself. So why one client should take such a risk to get fined? Not all people are so stupid like the scammer Malladi Phanindra!

 

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Scammer Exposed

Scammer: Angel Kashyap - angel.ztechsolutions@gmail.com - angel.kashyap2 - angel ztechsolutins
by Rudolf Faix Tuesday, December 8, 2015 11:01 AM

Scammer can get easily identified because they don’t like to provide a manhunt picture in their profiles in the social networks by themselves and their offers are sounding too good to be true. Their problem is that they lie and each one which is lying needs a memory like an elephant. Scammer are not trained to use their brain so they even forget to use for each scam another profile, email address, skype address. It can be even too difficult for them because they are lazy and only interested to make money fast.

As intelligence is commercial not available, scammers are even not able to invest something into their own education. It seems that the scammers even don’t have enough brain to learn by their own mistakes or to inform themselves if their invented campaign is possible or not. Scammers are even thinking that a lot of requirements and providing a nice hourly rate is enough to get a huge upfront fee from the centers. The same way is thinking the scammer Angel Kashyap (email: angel.ztechsolutions@gmail.com, Skype: angel.kashyap2) from India. Not one outsourcing client is searching for a broker abroad and already for this reason are the offers from Angel Kashyap already scam. If we take a look at the offer which Angel Kashyap sent out by email we’ll find a lot reasons why the offer is scam:

Required Agents : 15

Required Lead Supervisor    : 01

Payout Per Agent per Hour    : $8 USD (Fixed For 1 Year contract)

Payout per Hour of Lead Supervisor : $10 USD (Fixed For 1 Year contract)

Deduction of Leave    : $ 26.92 USD

Bonus On Full Attendance : $ 50 USD

For Call Quality Purpose : 10 Calls will be Checked in a Month

100% Call Quality Bonus    : $ 50 USD

0% Call Quality Deduction    : $ 50 USD

Off Days    : Only Sunday

Login Hours    : 9 AM to 6 PM US Time

AUX (Break) Time    : 45 Minutes

Training Period    : 5 Days

Initially contract Period : 1 Year 

Email:- angel.ztechsolutions@gmail.com
Skype:- angel.kashyap2

It is already nice to find an hourly paid campaign. The problem is only that the campaign and all other campaigns from the scammer Angel Kashyap is only scam. The scammer is so stupid and seems that he does not know how call centers are working. The scammer even does not know that there is no U.S. timezone and already the United States has including Alaska and Hawai six time zones. At the continental United States we'll find the following time zones:

United States time zones map

Break time is not a paid time and for this reason does it not matter if the break is 30 minutes, 45 minutes or one hour. It remains to the organization of the call center how breaks are getting handled. It will normally never happen that all agents from a call center are making break at the same time.

Anyway with the provided email and Skype data we are able to find the social profiles of the scammer. Google finds at:

At Call Centers Forum got the user with the email address angel.ztechsolutions@gmail.com after 4 postings already banned:

Call Center Forum: angel.ztechsolutions@gmail.com got banned

More lucky has been the scammer Angel Kashyap at Call Center Partner posted December 2013:

WEEKLY PAYOUT SIMPLE NOVEL WRITING PROJECT PER PAGE 100 RS. NO NEED TO TYPE AT ALL. ONLY CORRECTION WORK IN NOTEPAD FILE
NO NEED TO TYPE. JUST CORRECTION WORK IN CONVERTED NOTEPAD FILE.

DUE TO MANY POSITIVE FEATURES MORE THAN 18 + CENTERS ARE WORKING
WITH THIS PROJECTS AND MANY MORE INDIVIDUAL PERSONS.
REFERENCE CENTERS DETAILS WILL BE PROVIDED.

PROJECT FEES : 8000 RS.
PER PAGE : 100 RS.
WORK DURATION : 7 DAYS
ACCURACY REQUIRED : 60%
QC REPORT : ON EVERY 10TH DAY
PAYMENT : ON EVERY 11TH DAY

Angel Kashyap
Business Development Manager
Z-TECH SOLUTIONS
E-mail : angel.ztechsolutions@gmail.com
Contact : +919898396486

Angel ztechThis project shows already how stupid the scammer Angel Kashyap is. With accuracy of 60% can get each 3rd word written wrong and the work of a profreading gets accepted. Microsoft Word is doing a better job for less money. Anyway the Call Center Partner profile from "Angel ztech" is linking to a Google+ profile of Angel ztech. The profile look empty. There get only found 4 friends and the profile itself is connected from 58 others. Nearly all connections at Google+ are not showing real people at their profile picture. The profile picture from the Google+ profile of Angel ztech gets found on 770 other websites too and you can be sure that it does not show owner of the profile.

The same project above got posted on LinkedIn Pulse at September 22, 2015 from a profile with the name "angel ztechsolutins". It seems that the Novel writing project is a never ending story. If the error correction needs only an accuracy of 60% it will never become a real story. Another campaign got posted on October 23, 2015 at LinkedIn Pulse from the same scammer with the title "Australia form filling process":

Eligibility: Company or private firm
Contract Period: 12 months
Total working days (TAT Periods): 24
Number of seats: 10 Operates

Software requirements of the system where the VM is installed:
OS: Windows 64 bit Based OS
Other Applications: VMWare Workstation / Oracle VM VirualBox

Hardware requirements of other systems:
Processor: Pentium IV
RAM: 1GB
HDD: 10 GB
Network: Wired Ethernet (recommended) / Wireless
Software requirements of other systems:
OS: Windows XP Service Pack 3 32 bit Based OS
Other Applications: Internet Explorer 8
Quality Analyzer: 1
Local Server PC: 1
Local Server: The Local Server is a Linux(Cent OS) based server installed on a virtual machine run by VM Ware
Workstation / Oracle VM VirtualBox.

Hardware requirements of the system where the VM is installed:
Processor: Core 2 Duo
RAM: 4GB

Email angel.ztechsolutions@gmail.com

A big problem for the campaign offer above is the Australian data protection law - Australian Privacy Principles (APPS). The fines breaking the law are for the client very high and for this not one company will risk getting fined. On the other site is the personal computer already 40 years old and all data are already digital stored. There is no need for any form filling work. Forms are getting filled automatically and with 100% accurancy from the computer. Why someone should hire manual work in this case?

I don't like to list now all the scam campaigns from Angel Kashyap, because all the campaigns listed from this profile are scam. I like to show you now some interesting connections found in the campaigns. At Call Centers Forum we'll find a posting from November 2013 at http://www.callcentersforum.com/tag-bpo.html?page=5 with the following content:

Author: mohammedchhipa - Replies: 0 - Views: 252 BPO PORCESS

HELLO TO ALL

WE ARE THE OUTSOURCING THE ALL TYPE OF THE PROCESS

RELATED NON VOICE AS WELL IN TO VOICE

WE HAVE MANY PROCESS WITH THE GENUINE PAY OUT PROOF

IF ANY ONE LOOKING FOR PROCESS THAN CONTACT TO US

FAKE QUIRE PLEASE DO NOT TAKE OUR TIME

FOR QUIRE OR REQUEST FOR PROCESS CONTACT AT

MAIL ID : angel.ztechsolutions@gmail.com / aqil.ztechsolutions@gmail.com

CONTACT NUMBER : +919898396486

Interesting at this posting are the provided email addresses and the phone number. Both are still in use. if we are using Google for searching the phone numbers and email addresses then we get more scams results from the same source:

  • FreelancerMap
    Mohammed Chhipa, Movingnode Technologies Pvt Ltd, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode, Contact: +919898396486

  • Call Center Forummohammed.movingnode
    Movingnode Technologies Pvt Ltd,  Wage Management, Contact at : +919824226189 OR +919898396484, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode

  • LinkedIn Group Call Center Campaign Opportunities
    alana Kyle, Offline simple work available with great payout, Z-TECH SOLUTIONS, E-mail: alana.ztechsolutions@gmail.com, Contact : +919898396486

  • LinkedIn Group BDM Groups for Business Development Managers
    postiong from AQIL Z-TECH SOLUTIONS

    GENUINE VOICE & NON-VOICE PROCESS ARE AVAILABLE WITH DIRECT CLIENT SIGN UP

    (NON – VOICE PROCESS)
    DEBT MANAGEMENT (NON VOICE PROJECT)
    WAGE MANAGEMENT (NON VOICE PROJECT)
    MEDICAL BILLING PROJECT DETAILS
    TELECOM OFFLINE PROCESS WITH LC/BG
    BILLING AS MIN 3 LAKH AS FOLLOWS
    EDITING PAGE PROJECT
    IDBI FEDERAL INSURANCE FORM FILLING
    NOVEL WRITING PROOF READING AND TYPING PROJECT (WEEKLY,15 Day and MONTHLY
    (VOICE PROCESS)
    INDIAN AIR PORT AUTHORITY PROCESS INBOUND
    MAKE MY TRIP INBOUND PROCESS
    USA CUSTOMER CALL ATTEND INBOUND PROCESS

    SINGAPUR AIRLINES INBOUND PROCESS

    CUSTOMER CHAT SUPPORT EDUCATIONAL

    Inbound Customer Support & Outbound Customer Care With Live Chat Support
    US HOLIDAY TRAVEL CUSTOMER SUPPORT INBOUND

    US Inbound Customer Support

    FOR MORE INFORMATION REGARDING PROCESS PLEASE MAIL ME E-MAIL ID : aqil.ztechsolutions@gmail.com

    SKYPE ID : aqil.shaikh1

    CONTACT# : +917383131953

    NOT : SERIOUS CENTER PLEASE CONTACT ME BECAUSE SLOTS ARE SHORT TIME AVAILABLE

    THANKS & REGARD

    AQIL SHAIKH

    BUSINESS DEVELOPMENT MANAGER

    Z-TECH SOLUTIONS PVT. LTD.

We can continue endless following up their phone numbers and email addresses. All profiles we'll find have in common that not one provides the picture of a real person, all have a free email address, not one remembers the correct writing of his company name and much more. Not one is for this reasons trustful. Centers which got scammed from them are guilty by themselves. Everybody which is sending some money to such scammers should consult a madhouse doctor for a check-up.

Here you can see the Skype profile from Angel Kashyap. The person is even here not able to show his real face and is dreaming from live in Dubai instead of India. Maybe the jails in Dubai are more comfortable than in India:

 

 

Scammer Rajib Singh - BDM Eastedge promotes campaigns without any advance fee and contradicts himself in the offer
by Rudolf Faix Wednesday, November 25, 2015 12:52 PM

LinkedIn profile picture Rajib SinghThe scammer Rajib Singh contradicts himself in the spam email he sent out on November 24. He promotes a NON-VOICE project without any UPFRONT payment for the centers. If you read the email you'll see that he likes to get Rupees 10,000 (~US$ 150.64) as a booking fee which needs to get paid in advance.

It does not matter how high the fee is and how he calls it. In any case is it a UPFRONT or advanced fee. As he likes to be a broker or consultant needs he get paid from the one, which has given him the campaign. As not one company from the U.S. is searching for a broker or consultant in India the scammer Rajib Singh does not have any contract with any client.

Rajib Singh does even not like to show his face at his LinkedIn profile because he does not like to provice a man-hunt picture by himself. Such people are even not using their real name for their profile.

Typical for the scam is the offer that the consultation fee of Rupees 50,000 (~US$ 753.19) will deducted from the first billing and the center has to pay 5% royalty, which is only written in the attached word document. This facts should lead many centers to pay the advanced booking fee. In reality has the scammer no contract with any client.

That the complete campaign is nothing else than scam gets shown if we take a look at the process description:

The process is a lead generation of consumers from US, Canada, Australia and UK. Need to capture simple data like name, address and contact number from yellow pages and other directory sites.

Facts which make this campaign to a scam:

  • In this campaign description gets shown that the scammer does even not know what the yellow pages are. As he writes that consumer data shall get captured from the yellow pages the result will be zero because at the yellow pages are only companies listed.

  • The scammer Rajib Singh does not know that the data can get bought from the yellow pages. If a company buys these data will it be even cheaper than to enter it manually. The scammer writes in his offer that the client pays per center and per month Rupees 450,000 (~US$ 6,778.67). That makes for the full duration of 18 months for each center around US$ 122,016.06. To buy the data from the yellow pages from U.S., Canada, Australia and UK will be in any case cheaper than two centers are getting paid for the work and the data will have 100% accuracy.

    If I compare the price for the manual work then I can get it even cheaper by renting some servers, install web crawlers on it and download the content of the yellow pages by myself. Even in this case I'll get 100% accuracy and I need to pay only 1-2 operators which are controlling the jobs of the servers.

    In both cases the client will have the data faster than they can get typed from agents.

  • The scammer posted similar campaigns at LinkedIn some time ago, which got negative comments:

    11 months ago in the group BPO - Business Process Outsourcing:
    RAJIB SINGH IS A BIG FRAUD. DO NOT FALL FOR HIS FAKE OFFERS. HIS PROFILE ON LINKEDIN IS FAKE. ASK FOR HIS ORIGINAL ADDRESS AND NAME. I LOST RS.11500 TO HIM.
    HE WILL GIVE YOU HIS WIFE'S NAME AND BANK ADDRESS FOR DEPOSIT AS HIS COMPANY'S DIRECTOR. HER ADDRESS IS FAR AWAY FROM CALCUTTA. HE WILL GIVE YOU BITLANDERS.COM SITE WITH MULTIPLE ACCOUNTS CREATED BY HIM TO WORK. NOBODY WILL EARN THAT MUCH OF MONEY FROM THAT WEBSITE. HOW HE WILL PAY TO YOU FOR BLOGGING. IT IS PURELY FOR COLLECTING MONEY. I LOST RS.11500 FOR HIS FALSE OFFERS. HE IS A BIG FRAUD. MY EMAIL BSK1960@GMAIL.COM

    9 months ago in the group outSOURCE NOW...:
    He is a big fraud. Do not pay him. He will loot your money decently. His profile is fake. Ask for his real name and address before paying. He will give you another lady's bank address for depositing the money. He will tell you cock and bull stories after deceiving you.
    He will give you Bitlanders.com site address. You can register yourself on that site and earn money. He will give you multiple accounts on that site which is against the site rules. Do not fall for his tactics.

    9 months ago in the group DATA VENDORS FOR CALL CENTRE:
    RAJIB SINGH IS BIG FRAUD. DO NOT FALL FOR HIS DECENT TACTICS. DO NOT LOOSE YOUR MONEY FOR THIS IDIOT.

 

The genuine scam and spam email from the scammer Rajib Singh:

Rudolf Faix <rudolffaix@gmail.com>
LinkedIn offer
Rajib Singh <rajib.eastedge@hotmail.com> Tue, Nov 24, 2015 at 7:43 AM

To: Rudolf Faix <rudolffaix@gmail.com>

Hello,

Urgent requirement for NON-VOICE PROJECT Opportunity without any UPFRONT for all centers!!! CALL AT +91 8820749150

PLEASE DONOT DROP MESSAGES ON LINKEDIN. INTERESTED CENTERS NEED TO CALL ME FOR FURTHER DISCUSSION.

We are pleased to offer you an excellent and genuine NON-VOICE project with DIRECT CLIENT SIGNUP AND ADVANCE PAYMENT OF 15 DAYS.

 

THE PROCESS IS A LEAD GENERATION OF CONSUMERS FROM US, CANADA, AUSTRALIA AND UK. NEED TO CAPTURE SIMPLE DATA LIKE NAME, ADDRESS AND CONTACT NUMBER FROM YELLOW PAGES AND OTHER DIRECTORY SITES.

There will be no quality deductions at all from client side but they expect good quality work on regular basis. We have given all the details in the attached documents.

 

Consultation fees of Rupees 50000 will be taken from billing. Only Rupees 10000 needs to be paid in advance for slot booking.

 

SMALL CENTRES CAN START WITH ONLY 5 SEATS

 

PLEASE CALL ME BEFORE SENDING YOUR PROFILE. PLEASE DONOT DROP MESSAGES ON LINKEDIN.


Only serious centers are requested to contact for more details to:

 

Rajib Singh

BDM- Eastedge

Cell: +91 8820749150

E-mail: rajib.eastedge@hotmail.com

Attachments: Data Format.xls, Proposal.docx

 

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AboutMe

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

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