Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
LinkedIn Scammer: munna shaikh - confirms that he has no contract with any client
by Rudolf Faix Saturday, September 19, 2015 4:33 AM

LinkedIn profile graphic Munna ShaikIt seems that the scammer Munna Shaikh needs urgently money and for this reason he has invented a form filling campaign.  Like each scammer he cannot show his face and uses instead a stolen graphic as profile picture. He does not like to provide a manhunt picture by himself.  He provides only one contact possibility - an Indian phone number – besides the email address he uses at the moment.  With other words everything is prepared for a fast disappearing.

With the statement “SO AT LEAST, WE MUST EARN SOME THING ON PROJECTS” in his email he declares by himself, that he does not have any contract with the client and that he is a scammer. With this statement he is declaring that at least he – the scammer - has to earn an invention fee paid by the center. A client which hires a broker has to pay the broker!

The LinkedIn mail from the Scammer Munna Shaikh:

*Dear Centers,*
Please find the below Reliance online form filling process details.

** *Reliance Form Filling Process*****

*Description:***A To fill the details of new connection into the

company's online portal with provided login ids & pwds.
Each form will contain 20 entries .

*Time Consumption: *30 to 40 seconds per form

Consultancy charges: - Rs 1,00,000/- +12.36 % Service tax paid { Not Adjust Billing }
Royalty :- 10 %

Work load : Unlimited

Nature of work : form filling

*Payout : 6 Rs per form *

Training Provided Online

Sign Up :- Online / Onsite

Billing cycle: Monthly (after raising invoice 15 days)

Monthly Billing:3 Lac - 4 Lacs/ Slot center can

get approximately depending on agents performance.

Available slots: 02


NOTE :- Only Interested Center Apply


*CALL US FOR BOOKING OR AGREEMENT ON : *9158646476
FROM* "

*Thanks & Regards.*
Seema Khan
BDM
Mob:9158646476
*join me on whatsup .*9158646476

SMALL INVESTMENT FOR PROFITABLE PROJECTS BUT GOOD BILLING .

WHY SHOULD WE WASTE MONEY AND TIME ON FAKE PROJECTS IN BPO MARKET ? SO AT LEAST , WE MUST EARN SOME THING ON PROJECTS . WE ARE PROVIDING SMALL BUDGET PROJECTS FOR YOU ,PLZ CALL US 9158646476 OR

BUSINESS DEALING FACE 2 FACE IN OFFICE , ONCE YOU SATISFIED THEN YOU CAN GO AHEAD FOR TAKING THE PROJECTS .

"DONT MISS THIS EARNING AND PROFITABLE CHANCE FOR YOUR BUSINESS"

The scammer Munna Shaikh offered the same campaign already at LinkedIn Pulse on August 18, 2015 with a screenshot. The screenshot shows a point of sales application because the fields of the form which should get filled are not shown on the image:

Sample graphic for form filling project

One week later, he offered the same project again at LinkedIn Pulse (August 26, 2015). Take a look how the conditions are changing in the offers: 

RELIANCE ONLINE FORM FILLING

 
 NATURE OF WORK                          
        ENTERING DETAILS OF CUSTOMERS IN SOFTWARE PROVIDED BY RELIANCE
 NUMBER OF FIELDS            -                        7

 RATE PER FORM                             -           Rs 1.20 Rs

TARGET PER COMPUTER                    -  Unlimited

NUMBER OF COMPUTERS REQUIRED     -  Min 10

TARGET FOR 10 COMPUTERS           -   Unlimited

MONTHLY BILLING                                      -     4,00,000 Above

BUSINESS PROCUREMENT FEES      -   RS. 40 k ONLY

SECURITY DEPOSIT                     -      NIL

DURATION OF CONTRACT             -      11 MONTHS

Sign up & Booking                           -  Online  & Onsite      

LAST DATE FOR BOOKING THE WORK
FOR MORE DETAILS CALL                     -   9158646476

Thanks & Regards,
Seema Khan { BDM }
9158646476

 

Tags: , , , , , , , ,

Scammer Exposed

Is Christopher Caudle more than just a friend of the alleged scammer Wesley Jon Pollard?
by Rudolf Faix Thursday, September 10, 2015 11:15 AM

Christopher CaudleIt seems that Christopher Caudle does not understand the difference of a presumption ( “can be”, “seems to be”) and a fact (“is a”). It doesn’t matter what he understands and what not. Interesting is his actual connection to the disappeared and putative scammer Wesley Jon Pollard.

He expressed himself in an email July 30, 2015 (found in the update from August 26, 2015), which he has forwarded to me on August 26, 2015:

I have known Wesley Jon Pollard for many years. He lives in the Philippines and owns the company mentioned, which has a large number of important clients on his books. He arranges call centres for his clients, and makes a point of visiting each one to vet the company and ensure their procedures match their application.

Christopher CaudleWe find in the LinkedIn profile “Lord Caudle” (Lord-Caudle-LinkedIn.pdf (459.36 kb)) that he is CEO of Chat Network Plc since March 2011 and Chairman from Surecall Telecoms Ltd since the year 2010. He got for both jobs recommendations, one from a Turkish and one from an Indian LinkedIn member. The recommendations got given in exchange.

Praveen George from India got a recommendation from “Lord Caudle” on March 26, 2014 and has written a recommendation for “Lord Caudle” on March 27, 2014.

Riz Balloch from Turkey has gotten a recommendation from “Lord Caudle” on April 13, 2012 and got a recommendation from “Lord Caudle” back on the same day. In this case cannot get determined which recommendation was written first.

Coincidentally Wesley Jon Pollard has published yesterday (September 9, 2015) a post in LinkedIn Pulse (Wesley-Jon-Pollard-Addressing-what-needs-are-required-for-a-successful-sales-website.pdf (206.19 kb)). In this article he offers 24 hour live chat services of dexterity-leads.com – a site registered in the high risk country (ScamAdviser) Pakistan with an U.S. phone number:

So this is the final and fifth part in our post episode on what a successful 24 hour support service such as ourselves can do for your websites sales and customers service side, since we are 100% committed to delivering a successful outcome month in and months out, 365 days a week for all our clients.

At Campaignprovider.com a page gets found with the title “lord chris caudle's Page” (.pdf (197.20 kb)). The page has the first entry from February 2, 2012 (.pdf (180.64 kb)) and the last entry from September 10, 2014.

In my view, are here occurring too many coincidences. Each normal thinking person will ask the following questions:

  • Are Christopher Caudle and Wesley Jon Pollard more than friends?

  • Why is Wesley Jon Pollard offering the same kind of business at the same time like Christopher Caudle?

  • Which role takes Ma Eliza Reyes Reburiano that Christopher Caudle likes to get her name from the article "Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in" removed? This article was merely quoted from LinkedIn profiles parts which Maria herself has accepted or written. Others may probably have similar considerations when they are reading the profiles carefully.

  • Is the whole case, not just a red herring? Especially if taking a look which countries are all involved in this case: Philippines (ROLLINGDICE PHILIPPINES), India (ROLLINGDICE PUNE), Pakistan (domain dexterity-leads.com), UK, USA (actual profile and phone number used in advertisings), etc.

  • If Wesley Jon Pollard is on a escape he would not be so stupid and use his old accounts (LinkedIn, Twitter and Pinterest) and his own name for making money to finance his escape. For the case that the authorities are searching for him would it be very easily to locate him by his IP address using for posting the articles. Why should he give the hints to the authorities by himself if he is on escape? I think that Wesley Jon Pollard has helpers, which are publishing his articles. Who are these helpers in this case?

  • Christopher Caudle writes by himself in his mail from July 29, 2015 (found in the update from August 26, 2015 of the article "Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in"): “I wish to report Wesley Jon Pollard owner of Out of the Box solutions, as missing presumed kidnaped, since 7th July 2015”. Who should kidnap him and for which reason? The offshore outsourcing business is down, there is not much to earn. Who shall pay in this case the ransom?

    Another statement from Christopher Caudle:
    It is my opinion having served for 10 years with the British Police (now retired) that Wesley Jon Pollard was not in India and never arrived there, I do not believe he was in Malaysia either, and that he is somewhere in the Philippines possibly kidnapped.
    I think that each one knows that the Philipines are an island state. You can leave the Philippines only by using a ship or an airplane. In both cases you'll be listed as crew member or as a passenger if you are leaving the Philippines on a legal way. The authorities would check this database. The opinion from Christopher Caudle shows only his missing geographical knowledge and his missing talent in investigating.

  • Wesley Jon Pollard has been looking today (September 10, 2015) at 10:35am (Manila time) - 3:35am UK time at my LinkedIn profile.

  • If Wesley Jon Pollard disappeared on July 7, 2015 like Christopher Caudle has written it, how can it be that Bruce Young had a communication with Wesley Jon Pollard on August 21, 2015 (Facebook posting of Bruce Young.pdf (150.80 kb))?
    A transcript of a conversation between my two friends;

    21/08/2015 00:03:40] Wesley Pollard: Mate payment will be at the end of the month
    [21/08/2015 00:03:41] FRIEND1: I plea to you Wes to understand my fears and my apprehension. I look up to you.
    [21/08/2015 00:06:43] FRIEND1: to be completely honest and open, here's my fear Wes; that I will no longer hear from you after today, no date has been set as when I can received it, meaning there is no projection as to when the money is coming in, if indeed there was a need to wait on...that's my fear Wes, and it is my fault that I trusted you too early despite advises from friends
    [21/08/2015 00:07:13] FRIEND1: please understand
    [21/08/2015 00:07:51] Wesley Pollard: You will have it by the end of the month ok

    SO WHERE IS IT NOW? NON PAYMENT. end of month of what year?
    If Bruce Young has chatted on August 21, 2015 with Wesley Jon Pollard, why sends me Christopher Caudle on August 26, 2015 the message that Wesley Jon Pollard "disappeared, properly kidnapped on July 7"?

Exactly all this facts are making the full story for me very supicious. I think that it is nothing else than red herring.

Other articles in the connection with the case about Wesley Jon Pollard:

 

Lord-Caudle-LinkedIn.pdf (459.36 kb)

Wesley-Jon-Pollard-Addressing-what-needs-are-required-for-a-successful-sales-website.pdf (206.19 kb)

lord-chris-caudle's-Page-CampaignProvider.pdf (197.20 kb)

Lord-Chris-Caudle-(NEW)-UK-PPI-Personal-Injury-Sales-Process.pdf (180.64 kb)

Facebook-Bruce-Young-A-transcript-of-a-conversation.pdf (150.80 kb)

 

Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
by Rudolf Faix Tuesday, September 8, 2015 5:39 AM

LinkedIn profile graphic of Kashyap BhattThe "Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG" is still active and tries to sell dreams to call centers. For offering these dreams he likes to get a dream charge, sorry he calls it consultancy charges, of INR 300,000 (~US$ 4,488.80). It looks like the scammer needs urgent a lot of money!

Until now Vikram Pratap Singh did not get it that the personal computer is nearly 40 years old and that in the civilized countries are for this reason no form filling projects available. All forms are getting generated from computers and there are no forms which need to get manually filled. Additional are consumer data protected by the law in the traditional outsourcing countries and the fines for breaking this law are very high so that not one company will take the risk and would outsource (not onshore and not offshore) their data processing. Health and bank data are very sensible data and have additional a special protection from the law in the traditional outsourcing countries.

Typical for each scammer is that he cannot show his face in his LinkedIn profile. The reason for this is very simple - the scammer does not like to provide a manhunt picture by himself.

The email from shrsolution.org:

From: Kashyap Bhatt [mailto:kashyap.bhatt@shrsolution.org]
Sent: Monday, September 07, 2015 1:11 PM
To: 'Kashyap Bhatt' <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling

 

Hello,

We are outsourcing company located in Ahmedabad . We also have existence in country such as USA, UK, Singapore and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we can outsource their process to you.

In some of these processes we are the direct client located in India and take sole responsibility for your payment.

We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply.

Please see details of the project.

Health Insurance Form Filling

 

Project Description:

  • Payout = INR 20 Per Form (Inclusive ST)
  • Work load: 4000 forms/ Week For 1 Slot
  • Weekly Payment.
  • The forms need to be filled in to the software that will be provided.
  • The type of data needed to fill would be from an image or a PDF file.
  • Training will be provided online/onsite (Onsite training travel and other charges to be borne by the centre).
  • 1 Slot = 10 seats.
  • Contract Period : 11 month
  • Submission period: 6 days
  • QC Report: 5 day
  • Consultancy charges : 3,00,000/-INR

      Feel free contact me for any queries.

Thanks & Regards,
Kashyap Bhatt
+91 70960 25070
SHR Solution
Skype : kashyap.bhatt26

The email headers:

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From: "Kashyap Bhatt" <kashyap.bhatt@shrsolution.org>
To: "'Kashyap Bhatt'" <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling
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The actual domain registration data from shrsolution.org:

Domain Name: SHRSOLUTION.ORG
Registry Domain ID: D168825547-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-31T12:27:25Z
Creation Date: 2013-05-30T15:00:02Z
Registrar Registration Expiration Date: 2016-05-30T15:00:02Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR144307266
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Admin ID: CR144307268
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Tech ID: CR144307267
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-07T22:00:00Z <<<

Update Jan. 18, 2017: Links for the domain shrsolution.org and to the host.aldiablos.com removed as they don't exists anymore.

 

Scammer: Omer Ali - Oceanspace Innovative service pvt Ltd - wants to become self-credible by attacking me and my blog
by Rudolf Faix Wednesday, September 2, 2015 4:04 AM

Profile picture of Omer AliOmer Ali wants to become self-credible by attacking me and my blog. He even did not make any proper investigations to know, that I’m already retired and for this I’m not offering any services and products on the Internet. I run this blog only for keep myself a little bit busy not getting bored.

On the other hand he is offering campaigns copied from Internet. So he has copied the campaigns from Deep Blue Marketing, which are available for centers without any fees, but they are not available for brokers. F or his “BIG COPY & PASTE WORK” he is asking for 1 lakh – 2 lakhs (INR 100,000 – 200,000). Offers with up-fronts are proving that the broker has no contract with the client. Brokers are getting paid from this one, which is hiring them and you can be sure that not one client will search for a broker in India. In this case he can search for a call center directly too and save even the broker fee.

Omar Ali is using his real name and is running with his partners Abdul Sami and Abdul Adil the registered company Oceanspace Innovative Service Pvt Ltd in India, but from the past we know that even real companies are scamming others. Omar Ali's LinkedIn profile can get found here and the company details at CompanyWiki.in, QuckCompany.in and ZaubaCorp.com.

It seems that he is not clear in his brain because in his stupidity he has sent the emails to both of my email addresses (gmail.com and wwpa.com). I expected from a scammer a little bit more intelligence than that what Omer Ali is showing us. Maybe the missing intelligence is the reason why his company needs to try it now with scamming others.

The email with his SCAM-offer:

Genuine Voice process available Live transfer
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Dienstag, 1. September 2015 22:12

HI,Live transfer campaign available. Interested please ping me.Brokers excuses us

 

1)UK Pension Survey campaign with hotkey transfer.

 

No Leads, No Dialer no VoIP provided.

Payouts £30.00 per accepted lead that meets criteria from client

Payment terms, weekly by wire only.

Minimum agent 10

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

2)UK Personal Injury campaign with hotkey transfer.

No Leads, No Dialer no VoIP provided.

Payouts £250.00 per accepted claim that meets criteria from client

Payment terms, weekly by wire only.

Min 10 agents to start.

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

3)Solar Energy Posting Lead Generation Campaign

No Leads, No Dialer no VoIP provided.

Call Centers offer a free In-Home Survey to Homeowners with power bills +$100.00.

Payouts +-$50.00 per approved hot transfer.

Min 10 agents to start.

 

4)Avatar cruise campaign

Agents no need to speak anything

You can buy all the leads,dailer,avatar software n voip provided by us

We charge 2lakhs for 10 agents

We have reference center all over India

 

 

We are running this campaign more than 2 years

 We have reference centers all over India

We have billing proof

Each campaign for 11 months contract

you will be working with us for 11months

11months contract you have to pay 1 lakh

If you want to extent you have to pay extra 50 thousand for 3 years contract.

 

Regards

Omer ali

Managin Director

Oceanspace Innovative service pvt Ltd

Email :omerali.oceanspace@gmail.com

mobile no:7093000300

 

The email from Omar Ali where he tries to attack me. All the named websites are only there for defaming people. Everybody can post what he likes without any proof. At the most sites are even one time email addresses possible. At least I need not make a Google search for the actual collection from my victims which done this postings in a revenge. Even the accusation that I take money for deleting entries from my blog is an invention because it does not help if I delete an entry. The Internet does not forget something and you’ll find the content if the content does not get copied from other sites too at least in the Google cache and in the Internet archives like Way-Back-Machine. Nobody can offer a deletion of some negative content in the Internet:

beware of rudolf
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Mittwoch, 2. September 2015 00:08

Hi Guys,

Please make a true attention to this email!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

There is a Article we found in the web which is clearly describe about the Complain against Mr. Rudolf Faix who has created a blog as :- http://blog.wwpa.com

He posted several campaigns against several BPO Outsourcing companies. Also he did not make any proper investigation about that company whether that company is really genuine or not, then he start..............................................

Here is the link, and the article in which you have found about some facts what and why he doing exactly and how dangerous player this person???????????????/

Please read this article carefully and requesting to share with your comments and reviews as much as possible.Also if you are a members of his group which is created on the FACEBOOK so please also just post this Article link for general people what RUDOLF DO EXACTLY..................................

http://www.consumercomplaints.in/

https://rudolffaix.wordpress.com/

http://rudolffa.blogspot.in/

http://indianconsumercomplaints.in/article.php?id=28421 (2016-02-25: Link removed - the site is actual down)

http://www.complaintlists.com/rudolf-faix-please-have-a-look-the-complaint-against-rudolf-faix-and-what-he-is-demanding/

http://www.complaintboard.com/30695-complaints-l29502.html

http://wwpa.pissedconsumer.com/rudolf-faix-is-a-big-scammer-be-ware-with-the-person-20150210592965.html

http://www.consumercomplaints.co/

http://www.consumerforums.in/

Note:-Also see the one proof for your reference with attachment which is we collected from the web.

Thanks

The domain registration data of my domain wwpa.com - everybody can verify the data at the homepage of Networksolutions just follow the link at Whois search:

Domain Name: WWPA.COM
Registry Domain ID: 444278_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-05-14T12:40:23Z
Creation Date: 1996-05-13T04:00:00Z
Registrar Registration Expiration Date: 2025-05-14T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rudolf Faix
Registrant Organization: Rudolf Faix
Registrant Street: Hofkreuzsiedlung 16
Registrant City: 3452
Registrant State/Province: A
Registrant Postal Code: 3452
Registrant Country: AT
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rfaix@WWPA.COM
Registry Admin ID:
Admin Name: Faix, Rudolf
Admin Organization:
Admin Street: Hofkreuzsiedlung 16
Admin City: Trasdorf
Admin State/Province: NOE
Admin Postal Code: 3452
Admin Country: AT
Admin Phone: +43.720030309
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rfaix@WWPA.COM
Registry Tech ID:
Tech Name: Faix, Rudolf
Tech Organization:
Tech Street: Hofkreuzsiedlung 16
Tech City: Trasdorf
Tech State/Province: NOE
Tech Postal Code: 3452
Tech Country: AT
Tech Phone: +43.720030309
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rfaix@WWPA.COM
Name Server: NS3.WWPA.EU
Name Server: NS4.WWPA.EU
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Tue, 01 Sep 2015 23:06:35 GMT <<<

Update September 11, 2015:

Omar Ali prooves with an email that he is not a business man:

Warning Mail
omar ali [oceanspace.omarali@gmail.com]
Gesendet:Freitag, 11. September 2015 08:10

Rudolf Faix Am warning you again n again you fucking bastard if i see my company name anywhere in the blog or any professional website.I will screw happiness, Stop spreading rumors about my company other wise i will publish about you in such a way in all the online portals that you will not be able to do any business,Are you a jobless,instead of spreading rumor about the companies go & work somewhere at least you will get a wages & concentrate on your families instead of concentrate on the world,stop poking your fucking nose in my fucking business.You get that.

Screenshot of the email:
Screenshot of the threatening email from Omer Ali

With the email shows Omar Ali that he did never get any education. For scamming is it not necessary to have more than a big mouth! His prospective customers can read here already what is awaiting them.

 

Blackmailer: Krishna Varma - Hyderabad - iamkrishnavarma@gmail.com
by Rudolf Faix Saturday, August 29, 2015 4:51 AM

Blackmail the hobby that paysKrishna Varma does not know that blackmailing is a crime in each country. It is a pity that he got scammed, but that does not give him the right to become himself a criminal and blackmail others which have nothing to do with his case. He tries even to blackmail people which like to help him. Such a person has never learned something or have visited any school and cannot be a trusted business partner. With other words Krishna Varma did everything wrong what he could do wrong. Instead of asking for help and helping by the investigation he tried to blackmail everybody, which he found. With his try to blackmail others he destroyed every possibility that someone can help him.

If someone enters into a business, which does not bring him the expected profit, then he has the possibility to cancel the contract as soon as he gets it that he does not make any profit or he makes some losses. Blackmailing is not a legal way to correct his own wrong decision.

Krishna Varma from Hyderabad, email: iamkrishnavarma@gmail.com, does not understand how the offshore outsourcing business is functioning. Now he tries to impress with big words, baseless threats and blackmailing legal working companies. He is guilty by himself that he got scammed. He simple did not do his homework by making a background check. The mentioned campaign is for centers free available because the broker gets paid from the client.

That is a pity that he got scammed, but he can only file a case against this one, whom he has paid or he has made a contract and not against someone else. If he has paid any upfront fee then this one, which has taken the money has no contract with the client and would have disappeared already. The campaign itself is available for call centers free of charge and does not require any payments. Brokers and customers from brokers are not getting entertained.

The client will not pay something for that what he is not guilty for the case that he got scammed by the man in the middle method. If Krishna Varma likes to lose more money in such a case, than he can file a court case at the local court of the client. The Supreme Court and the court in India are not responsible for the case he has a contract with an U.S. company. Such a threat shows that Krishna Varma anything from business law. It would be recommended that he consults a good local attorney before he attacks others for his own fails. A cheaper way would be to file a case at the Federal Trade Commission (FTC). The FTC has for this purpose an Complaint Assistant, which can get found at https://www.ftccomplaintassistant.gov/.

It is in the US not illegal to hire offshore call centers for calling US customers. Would it be illegal then he liked to be a partner in crime of an illegal activity. He needs to provide victims and proves that called customers got cheated. That will be very difficult for an outsider.

Everybody, who made wrong investments, is guilty by himself. The business is hard and not a playground. Maybe Krishna Varma thinks that he is still playing in the sandpit. If Krishna Varma has made investments without having a valid contract with the client then he is guilty by himself because he did not prove the promises and trusted to the words of the scammer.

I got forwarded the following email with the comment from Robbie Middleton: “I have never seen this name Krishna Varma.”. As I only try to help by listing the scammers without any financial interest I have tried to get in contact with Krishna Varma and asked him to send me the email headers for finding out the scammers. He sent an answer how he felt betrayed, but he did not send one of the email headers, which makes it possible to find the man in the middle. That a man in the middle is exists is fact because he is not known from the client, but he can work.

Instead of delivering the necessary data he tried to attack me too with a baseless complaint where even not proves can get listed and tried to blackmail me too:

 
What is this What the fuck you are doing from peoples Please i have no time to argue with you ok Kindly  tell To robbie to refund my loss pr else i will make you also in the list By a screen shot of your mail

If someone is listing scammer and scams then you'll find revenges wherever some postings are not getting verified. As I'm not offering something or selling something on the Internet I'm not interested in such a case to take any action against such a posting - it would keep me only busy. If someone does not trust me for such a unproved posting than it his problem and not mine. I have not more and not less if someone belives me or not.

Maybe Krishna Varma has been on drugs or drunk as he has written the following email:

From: Krishna Varma [mailto:iamkrishnavarma@gmail.com]
Sent: Thursday, August 27, 2015 1:08 AM
To: middleton
Subject: Fwd: Final Notice For you all TMS/VVT

 

Hello

TMS/VVT

My self i am Krishna Varma  From Hyderabad Leaving near by Your Head Office of VVT .

I have gathered total 19 companies which have been gone loss because of you all and also for your idiotic commissions and VOIP CPD . So here we are gathered and going to file a complaint on India And on the same way at Your place you i think the location of your Judicial Is http://www.floridasupremecourt.org/ and also at http://www.largo.com/department/division.php?structureid=33 and also on India and also in bangladesh and in india total 4 states were ready to put a case on their places and  I know the main Secrets of your business its an illegal to run an BPO Numbers dailling from India and also cheating USA citizens with your Technology.

The Final Conclussion is You have to pay the loss of mines or else i will be go head with all those companies and we all will send you to prison . with complete documentations and posters are also ready to post on your area walls and also in Web and linked IN with complete proofs and conversations of Robbie Vance Donna Dylan And new Guy VVT dont know his name perfectly . even i posted a complaint on your company but no response even a idiot have been commented too i wont leave any . and listen i invested 5 lakhs for systems and salaries of 4 months even i dint paid any uprent to any one i directly contacted to Robbie by seeing add on BPO Friends. 

No more Discussions if you all want to survive cool with your business you have to pay my loss of 3 Lakh because systems are my own no need for that . or else your company will we seased and you all will be in prison . for this even i will spend more 5 Lakhs to do this all. 

If you want you close this issue cool and calm then credit my amount on my account . 

If you wont reply to this mail you will directly get a call . from were the call comes even you wont think .

i am really frustrated with you all i just done for 4 months i have 5 lakhs loss if i do it for 1 year i have to die . if it comes i will die by writing your names and i will mention because of Robbie and Vance i am going to die . 

So clear this issue as soon as possible by this week or else the posts and posters will be going every were and every websites and linked in too... 

And VVT  this message is for the Indian guy you cant understand this tell him to read this 

Hello mr VVT naku ne peru telusu ne vuru telusu me babu garu cheyse pani telusu mariyadhaga nuvu indhulo nunchi thapuko ledu ante ne medha kuda kalipe vestha case motham 24 companies ready ga unnai case veyatanike aa robbie and vance gadi valla naku ochinna nastam 5 lakhs and VOIP baga yekuvga vesthunadu unlimited voip na dagara monthly 500$ ke chesthunna kotha campaigns anni . kani TMS vadu 1350$ for one month ante yearly 1 crore aaa motham motham baitake lagutha nenu yevaro telusukovali anni undhi kada na peru Krishna Varma . na status and na background chupistha . manchiga job cheskuntuunav and freelance lo manchi rating undhi andhuloni ma vurru dagara nundi ochi HYD lo yedo cheskuntunav  chesko kani VVT nunchi thapuko . na dagara proofs tho ready ga unna thatukoleyv direct ga ralengi vellipothav thamudu . 

naku niku ye kakshalu levu kani TMS ekada Indians ne loss chestunaru musti padesthunadu edheyna mana India meda unna respect aaa. 

Voip kavali ante nene estha okka company Voip Kosam valake nenu pay cheskunta . free ga thiskomanu voip charges lekunda bills veyamanu .

Conclusion For this all issues Pay my loss or else Make profits to the centers from now on wards. change your attitude and Way of your Commissions . 

Krishna Varma needs to understand first that he is guilty for his losses by himself. Nobody is pressured into working on this campaign. There are other campaigns without any up-front fees available too. The demand determines the supply. That means if nobody likes to take a campaign then the payment will rise and if many centers like to get this campaign than the payment will come down.

We can compare this case with the following email:

Hello Good day and How are you?
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Mr. George Culmer from Lloyds banking Group United Kingdom.  I saw your
profile and I want to have a Joint Venture with you. You can view my website
and contact me for more details.
http://www.lloydsbankinggroup.com/Our-Group/directors/#
PLEASE REPLY ON THIS Email WITH YOUR MOBILE TEL: georgecul042@gmail.comMr.
George Culmer.
Mobile: +44 708 769 1912

The email looks like someone is searching a business partner, but this is only done at the first view. If we take a look at the email headers then we see the source of the email (I have made the source ip bold):

Return-path: <maria@villegaseditores.com>
Envelope-to: someone@somewhere.com
Delivery-date: Thu, 27 Aug 2015 16:28:43 -0400
Received: from [66.132.241.237] (port=42078
helo=server.villegaseditores.com)
        by wdc003.hawkhost.com with esmtps
(TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
        (Exim 4.85)
        (envelope-from <maria@villegaseditores.com>)
        id 1ZV3mt-000G6N-2Q
        for someone@somewhere; Thu, 27 Aug 2015 16:28:43 -0400
Received: (qmail 13411 invoked by uid 48); 27 Aug 2015 05:48:04 -0400
Received: from 41.220.68.246 ([41.220.68.246]) by
 webmail.villegaseditores.com (Horde Framework) with HTTP; Thu, 27 Aug 2015
 05:48:03 -0400
Message-ID: <20150827054803.160813uan4n3913n@webmail.villegaseditores.com>
Date: Thu, 27 Aug 2015 05:48:03 -0400
From: George Culmer <maria@villegaseditores.com>
Reply-to: georgecull042@gmail.com
To: undisclosed-recipients: ;
Subject: JOIN VENTURE
MIME-Version: 1.0
Content-Type: text/plain;
 charset=ISO-8859-1;
 DelSp="Yes";
 format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-EsetId: 37303A296EDFC361617D62

If we take now a look at the location of the ip 41.220.68.246 we will find out that the email got sent from:

IP Address Country Region City ISP
 
41.220.68.246 Nigeria Lagos Lagos Ip Adddress Assigned To Mtn N Mobile Data Services.

Does anybody think that this location is a trusted source?

Does anyone think that Lloyds Banking Group will refund the losses which you'll make with this scam?

If you are not making any background check in such a case and you'll make business in such a case you'll be guilty by yourself for your losses. If you even don't help any investigation in such a case than you are even stupid and have no chance to get anything back.

 

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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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