Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Fraud with Windows Pop Up calls - euroanswerllc com
by Rudolf Faix Tuesday, March 17, 2015 2:52 AM

A business is only good if the risk is low and the earnings are high. In the following offer is it a good business only for the SCAMMER. The center owner has even the risk to end up in jail while the scammer is hiding himself.

A friend forwarded me the following offer and asked me about my opinion:

Hello!
We outsource US Inbound Technical Support Campaign! from more than 3 years and complete genuine in terms of accounts & calls. We operate from Mumbai, India. We do not charge any Royalty, consulting fees & security deposit.
We keep transparency in our Business.

The following are the details of the process:-
Agents required: 10 or more
Technician: 1 or more
US Toll Free Number
Payment Gateway
Dialer
Lease line with minimum speed of 2 MBPS
Website (Optional)
Computer's with good configuration.(Windows 7 preferred)

Pricing for Windows, Pop u calls: (Prepaid System)
1. Price for 10-50 calls  - Rs. 850/- per call
2. Price for 51-100 calls - Rs. 800/- per call
3. Price for 101-200 calls - Rs. 750/- per call
4. Price for 201-350 calls - Rs. 700/- per call
Note: 30 paid test calls per day will be provided only for 3 days at start, 30 calls for 3 days.

The following are the details of the US Inbound Tech Support Campaign:-
1. Campaign will be running for minimum 10 calls only.
2. The payment for the campaign will be in advance. Minimum 48 working hours ago (Wire Transfer). No Credit is given on any grounds.
3. Calls will be received from US / Canada customers only.
4. Timings for the campaign to start are 10:00 pm to 5:00 am IST (Monday - Friday).
5. Call recording to be provided, if required.
6. Center should have a US / Canada Toll Free Number only.
7. Minimum 10 - 12 calls will be routed per slot.
8. Daily MIS report for the calls is to be shared at EOD compulsorily for verification. If not shared, the report provided from contractor will be final and undebatable..
9. If any issue or problem occurs, campaign will be paused and will be active once it is approved by the Contractor itself.
10. Any called missed or abandoned due to lack of technology or late communication will be counted as paid call to the client.
11. Calls Category – Webmail calls, Pop up calls, Antivirus calls, Tablet calls, PC running slow, MAC calls, Printer calls, Antivirus not downloading or running etc..
12. We are no where concerned whether the center makes sale's out of the Inbound calls or not.
As we provide the best calls and there is also some effort shown from the center to up-sell the customers.
13. No replacement for calls will be given on any grounds.

PS: No free or test calls provided. Only Serious Call Centers / BPO contact me and please don't waste mine as well as your time.

Thanks & Regards,
Mr. Priyesh Rao
Cell - +91 9820557973
Skype - priyesharao
Website - www.euroanswerllc.com
Reference Center in Begumpet, Hyderabad
How is the scam working? Let us take a closer look:
  • The center has to provide a payment gateway. That means the center is billing to the customer directly. Each credit card payment can get rejected after the credit card holder receives his monthly statement. So the center has the risk for the transaction.

  • The center has to provide Toll Free numbers for US and/or Canada. That means the call center is paying for the incoming calls and the phone number is registered to the centers. A hidden registration is not possible for phone numbers. In the case of a fraud the owner of the phone number is responsible.

  • How the Toll Free number, which is previous not known, arrives in the Pop Up that the customer can call it?
    The legal way is to show a number on a website or in advertisements. In all other cases it will come from only from a malware. Remember, the number is not known previous.
    It need to be only a toll free number because the customer shall call it instead of consulting a friend or a computer repair center located near to his place.
    For all other purposes like a call by using a software on a computer, tablet or smartphone you even don't need a phone number. Such calls can get routed directly over the Internet.

  • The center has to pay for the Pop Up calls, This is the way how the scammer is making his money.

  • The owner of the domain euroanswerllc.com are hiding themselves behind a proxy service at the domain registry

If we put now the facts together, then we see that the center is not working for a client. In this case the center acts as a reseller because the center need to buy the calls and makes the billing with the caller directly. The center is responsible in front of law for the product. The center cannot hide themselves in anonymity like the SCAMMER do, because the center is taking the money and the phone number is registered to the center. If one customer goes in front of the law court than the center owner will end up in jail. He has make the fraud and not the real scammer

In any case the center owner has a high risk to end up in front of the court, because Ignorance is no protection against prosecution.

Domain Name: EUROANSWERLLC.COM
Registry Domain ID: 1866035335_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-07-08T17:35:08Z
Creation Date: 2014-07-08T17:35:08Z
Registrar Registration Expiration Date: 2015-07-08T17:35:08Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Google Inc.
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
DNSSEC: unsigned

 

Aldiablos Infotech Pvt. Ltd. – aldiablos com proves that they are scammer
by Rudolf Faix Thursday, March 5, 2015 3:08 AM

The scammer Aldiablos Infotech Pvt. Ltd. likes now to continue by sending out emails.  Instead of showing that they are real people and are making real business they try to go another way.

Their only problem has been that scamadviser reports about aldiablos.com:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: The website expected life (365 days) is relatively short.

Others have made some more investigations and have found at http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html:

Ankita12
     
Feb 26, 2015

Aldiablos Infotech Pvt Ltd big fraud company

Aldiablos infotech pvt ltd is totally Fraud Company based in Ahmedabad. We charge money from people and give projects from fake company like AZEE Group which is also based in Ahmedabad. They charged 4lac from us and azee group gave us project which we completed in given time after which they terminated the contract as saying sum fake clauses and also made the stopped payment of the cheque of Rs1320000. When contacted Azee group they said that Azee did not get any money from Aldiablos company and said they will help us to get the money back from them. Tiksha Patel is big liar and before taking the project her words were different and now she is not bother to pick up the calls also.

Please dont contact Aldiablos and Azee Group for any BPO projects as they only cheat people by taking money and such people must be arrested and company should be closed by taking off their domains.
futechteam
     
Feb 23, 2015

cyber crime

The cyber police should pleassestop such domains getting hosted, block them from social networking sites like linkedin, give a warning before arresting them - thanks

http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud

Mobile: (Gauri) +91 9227591114

Why a simple typing training should cost Rs 40,000.- It is worth Rs 50 or Rs 100.
cena07
     
Feb 21, 2015

Aldiablos

Hello,

have u filed any case on them yet?

If not yet then, contact me on 9717775624.
I am also about to do business with them, i need to be very cautious then.

Regards
 
kavan
     
Sep 26, 2014

fraud company

hii Sugandhraj

you can do the case on this compnay.
you can send the notice by a lawyer.
arpitkavera
     
Sep 8, 2014

Aldiablos Infotech Pvt Ltd

Aldiablos infotech pvt and ltd and smart consultancy India is totally Fraud Company


This company is continue to bpo, kpo,seo,bdm.etc department. but this company is working on totally in legal and in-house project.
This company's director Mr. vikrampratap shinh, Mrs priya golani, Mr. abhisek dube , Mr. faruque shaikh, Mr raja are not given a services propely and not return the money. And not do the job in this company. besause you are not growth youre future in this compnay.

They are taking to us like sweetly and not give the project after you paid the money.

This is truly Fruad Company and Aldiablos infotech pvt and ltd and smart consultancy India is same company
sugandhraj
     
Aug 20, 2014

Fraud

Respected Sir , 

My name is Sugandhraj , few days before i saw an advertisement posting on Linked In , It was about business outsourcing project . Please see below link -

https://www.linkedin.com/groups/Form-filling-projects-fixed-payout-1823166.S.5900954870604640260?view=&item=5900954870604640260&type=member&gid=1823166&trk=eml-b2_anet_digest-hero-1-hero-disc-disc-0&midToken=AQFqKbtaVgulVA&fromEmail=fromEmail&ut=3_fY8iunyw


As per on above link , i contacted them . I went to ahmedabad i met them, everything was ok . They said before signing contract i need to give 3,20,000 Rs. I agreed and given them 1 Lac and 2 Lac 20 Thousand Rs. cheque . Two days before my 1 lac cheque got cleared and amount credited to their account . When i searched on google then i came to know that this co. is fraud and cheat people . They just take money and do not give any process or project . Immediately i asked my money back but now they are saying they will not return my money . In start they said they will return my money back if i do not want to work with them . but now they are saying they will not return.

I have taken money on interest basis , I invested in office setup also , I am already into loss . Please help me to take my money back . I have my account statment , their call recordings their messages . 

Waiting for your valuable reply
Sugandhraj
 
I normally don't believe everything what is written on other sites. Especially at complaintboard the information are not getting proved. Calumnies are the inevitable result. But in this case the poster has written his phone number into the post and the scam is matching the business.
 
Let's take a look about them at another site - http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud:
 

I had given a check of 0000 to Aldiablos BPO LTD, to procure the business. But the information that was given to me before giving the check was different and after giving the check they turned back on their words. They were supposed to give me the reference centers but they did not provide me with the reference centers. When asked about it they were not able to provide me the same with no explanations. It was then when i came to know that Aldiablos BPO Ltd is the same company as Smart Consultancy. Both the companies are running in the same office. when questioned the Director Abhishek Dubey, he told me that Aldiablos BPO Ltd is no longer associated with Smart Consultancy. But the security check that i was given had Vikram Pratap Singh's signature on it. When confronted with the same, Dubey had no answers and he walked out. This is a complete fraud. Later on i receive an email from Bhoomi Jani. She sent an email to me with the details of the same process and the email was sent under Smart Consultancy's name but when spoke to her on the phone she said she was with Aldiablos BPO Ltd. They operate under various names, namely, Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd. They keep on cheating people of the money and do not deliver the promised project. They do not have any work with them and they create their own project to fool people. People like Vikram Singh, Sonal Chauhan, Abhishek Dubey, Imran Mallik, Siddharth Sharma, Bhoomi Jani are the once flooding the professional network sites with their useless projects and try to prey on to innocent center owners. Even the new employees for their company do not know the exact work. They show of their premises and plush offices to the people and con them. The reason i am writing this is so that others who are planning to work with Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, do not get duped and are saved.

Others
Rohan Mathews

Please call - Sanjay - 8108552492.

Abraham Joseph

@Rohan: Who is sanjay? Give a back ground so that I can call him.

Pravin Manjarekar

Hello please share your details or call me as I have invested my money in aldiablos infotech pvt ltd. I am having a terrible time after reading your comments. Request you to call me on 8087509154. Thanka

Pravin Manjarekar

Myself pravin manjarekar from Mumbai. I had paid certain amount to Aldiablos Infotech for a project. Unfortunately even as they were about to give me the project i asked for refund as I needed the money due to my financial crisis. So they have politely as a company should paid me my half amount without any hesitation. And they would be paying me my balance amount in some time.

I dont have any grievances with Aldiablos. my contact no is 8087509154. Thanks

Pravin Manjarekar

Hie guys..they are a fraud company.. and they have not returned my money... dot do business with them.. theynwill just take ur money and never give you any project.. call me on 8087509154 for further info

Paresh Sojitra

Hello Chaitanya

 

You have also mentioned about Euphoria Technologies involved in this?

Anyone has any fraud experience with Euphoria Technologies as well?

Chaitanya Bhise

Hi Paresh

I had mentioned Euphoria Technologies purely based on hearsay but after investigation and a lot of research Euphoria Technologies is not a part of the Smart Consultancy Group and is a entirely different company.

Chaitanya Bhise

Hi Everyone I have not been in touch with these complaints as i was travelling so did not get time to update the status. As per my last comment i have already mailed the Grahak Seva to remove the name for Euphoria Technologies and hence request anyone and everyone to disregard the complaint against Euphoria Technologies as I have been satisfied with my investigation and research that Euphoria Technologies is a fair company. Thanks

Hitendra Patil

Chaitanya can you give me your contact number?

Bobby George

08605428718

Komal Shrivastav

yes this is tottaly fruad company

smart consaltany and aldiablos infotech pvt ltd both are same company.

this company's all member are fraud not given a services

Praksah Chatterjee

Need help regarding Aldiablos Infotech Pvt Ltd... i got a call from Prachi Sharma from Aldiablos Infotech Pvt Ltd and she offered me a business outsource (IT Support). The total investment is of 15 Lacks ... please guide if i should go for it or not

Priya Agarwal

Hello

I would suggest do not go for the same as the previous comments which are written are totally correct and the people here are been cheated and create multiple Id's and than call for the projects and all

Abraham Chacko

Hi

 

Can someone let me know if these companies are geunuine .1) Wizards Technologies 2) Euphoria Technoloiges Surat. Need to know about these companies before i sign a deal with them.

 

Regards

Harshad Jagtap

Now they have started same business with new name sci solutions go through link scisolutions.us

Amarnath Goli

Hii

This people wasting the time with delaying the updates after signing up!!

 
My opinion about the site is the same like about the complaintboard. Only the different complaints make it more believable.
 
 
Together with this information the complaints against Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, etc. are making sense and are showing that all this is an organized fraud.
 

 

Open Source Advertisement Blocker: Adblock Plus
by Rudolf Faix Sunday, February 15, 2015 12:29 PM

Adblock Plus from https://adblockplus.org/en/ is a browser add on, which is blocking all annoying ads and warning from fraud sites. As it is open source it is free of charge.

The plug has the following advantages:

  • Surf the web without annoying ads!
  • Blocks banners, pop-ups and video ads - even on Facebook and YouTube
  • Unobtrusive ads aren't being blocked in order to support websites (configurable)
  • It's free!

 

It is available for:

  • Internet Explorer
  • Firefox
  • Opera
  • Google Chrome
  • Safari
  • Yandex
  • Maxthon
  • Android

 

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Ex-Mesa mortgage company employee gets prison in fraud case
by Rudolf Faix Saturday, February 14, 2015 9:35 AM

A former Mesa mortgage company employee has been sentenced to a year in federal prison for helping his older brother commit mortgage loan origination fraud.

Prosecutors say 35-year-old Kevin Grant Lee also was sentenced to five years of supervised release.

Last year, 46-year-old Scott Thomas Lee received a five-year prison term followed by five years of supervised release.

The brothers previously pleaded guilty to conspiring together and with others to commit mortgage fraud involving high-end residential loans and custom-home construction loans leading up to the real estate crash of 2008.

Both men also were ordered to pay millions of dollars in restitution to lenders.

Prosecutors say Scott Lee formerly owned Summit Capital Mortgage. They say he and the company received nearly $1.5 million in commissions based on the bogus loans.


Source: http://workforceverification.com/2015/02/13/ex-mesa-mortgage-company-employee-gets-prison-in-fraud-case/


 

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Blog Rudolf Faix

Fraud warning sites
by Rudolf Faix Friday, February 13, 2015 6:44 AM

As I working every time transparent and don't hide any information, I have made a link collection of anti fraud information systems for your comfort. There you can find descriptions about the actual published scams. In any case you have to use your brain for not getting scammed. Everything, which sounds too good to be true is normally only a scam.

Internet Crime Fighters Organization
Internet Crime Fighters Organization Internet Crime Fighters Organization - Harnessing the Power of Internet Connectivity to Combat Internet Crime; Security Threats, Scams, Fraud

SCAMwatch
A scam warning site from the Australian Government

Scam shield
Scam Shield is a non-profit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims with helpful information and assistance.

ScamXposer
ScamXposer | Make Money Online Business and Income Opportunity Scams & Reviews

scam.com
Message board for posting various scams. Powered by VBulletin. Don't get scammed at scam.com

WOT - Web Of Trust
WOT is a free website reputation, rating and review tool that helps find trustworthy websites and protects against online scams, untrustworthy links, and unreliable web stores. Free add-on for Firefox, IE, Chrome, Opera and Safari browsers.

HOAX-SLAYER
Stay informed about the latest email hoaxes and scams by subscribing to the Hoax-Slayer Newsletter.

FBI
Federal Bureau of Investigation - Internet Fraud

Avoid getting scammed - make a background check
Description of free tools helping to identify scammer.

VOIP Fraud List
News | Voip Fraud LIST recommended by Nata Ellis (nata@speedflow.com)

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

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

 

 

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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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