Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com
by Rudolf Faix Wednesday, March 1, 2017 2:05 AM

Yenda LiboonPeter BragansaThe Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & ALL FIX TECH SUPPORT and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

  1. This Agreement shall be effective for a period of three (3) years from the Effective Date.

  2. This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

  3. Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

  4. Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
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: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

 

An example about some people are thinking that offshore outsourcing is working
by Rudolf Faix Wednesday, June 22, 2016 2:51 AM

LinkedIn profile picture from Kshitij TripathiI have described at my article Scammer: Apostotlebpo.In - Kshitij Tripathi - Gaurav Sharma how the centers are getting scammed. Here I describe now the way how a scammer tries to get campaigns which he can sell to others without doing some work by himself. A lot of people are dreaming about such an income possibility.

His standard answer "Nobody is paying for shit leads" is nothing else than a self protection. If he would run a real business he would provide a list of the leads together with the reason why the lead is a bad one. As scammers are lazy and everybody can see it in the Skype conversations, which I had with Kshitij Tripathi during one year where he is even too lazy to forward any proofs. He even don't try to get his money back by using the authorities, which he says that he got scammed for. This fact shows that he has only invented the stories and is not able to provide any proof for anything.

After publishing this article Kshitij Tripathi tried to defend himself at LinkedIn. By commenting he has forgotten that he declared himself in the Skype communication with me to be nothing else than a liar:

Kshitij Tripathi

i have proofs of centers of your country ryan valenzuela those are working for me more than one year and they know i how i work still nothing matters lol, keep going i am enjoying

 

For the case that the above statement is not a lie for protecting himself (each proof is missing), then Kshitij Tripathi has lied in the following Skype communication with me, where he tried to make the impression of having a call center. In any case has Kshitij Tripathi confirmed that he is nothing else than a liar. A liar can never be a trusted business partner.

The following Skype communication with Kshitij Tripathi aka KT Robby (Skype: kt.robby) shows the way how he likes to get campaigns for his man-in-the-middle "business". The problem is only that he even don't know how a call center business is functioning and he repeats the same invented story again and again. He thinks that he can even sell some scammer stories to me. It seems that he even don't know that I need only to open the website from LinkedIn or Facebook and pick any random offer to get a source for a new article about a scammer. He has been even too lazy or not able to send me any proof for his stories, which he repeated every time he contacted me on Skype.

[26.04.2015 03:51:53] KT Robby: hello
[26.04.2015 03:51:54] KT Robby: sir
[26.04.2015 06:46:22] *** KT Robby möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[26.04.2015 06:58:18] *** Rudolf Faix hat Kontaktdetails mit KT Robby ausgetauscht. ***
[26.04.2015 08:03:33] KT Robby: hey
[26.04.2015 08:03:58] Rudolf Faix: Good morning
How are you?
[26.04.2015 08:04:17] KT Robby: morning sir
[26.04.2015 08:04:20] KT Robby: i am good
[26.04.2015 08:05:43] KT Robby: well i am looking for campaign just to extend my business, right we are running us based outbound campaign
[26.04.2015 08:06:28] Rudolf Faix: I'm not a campaign broker. I only put scammer on the grill and good offers into the spotlight
[26.04.2015 08:06:39] KT Robby: okay
[26.04.2015 08:06:44] KT Robby: sorry abt dt
[26.04.2015 08:06:59] KT Robby: so any NPO is in your contact
[26.04.2015 08:07:49] Rudolf Faix: Take a look into my blog there you can find some details including contact details in the menu "Fair business partners"
[26.04.2015 08:07:55] KT Robby: i know a sacam,er , u wanna catch him
[26.04.2015 08:08:27] KT Robby: its will be biggest scam of usa
[26.04.2015 08:08:38] Rudolf Faix: If you can document the scam, then you can forward the proves to my email rudolffaix@gmail.com
[26.04.2015 08:09:48] KT Robby: hez running long distance business from silv communication and saying to custome that i am calling from at&t and verizon and ur monthly telephone bills are going to be cheaper but its not like dt , customer got higher amount of bills
[26.04.2015 08:11:10] Rudolf Faix: That is the difference between promotion and reality. For this the customer needs to complain at the FTC
[26.04.2015 08:11:35] KT Robby: okay
[26.04.2015 08:12:18] Rudolf Faix: I'm hunting this scammer, which are scamming the call centers.
[26.04.2015 08:12:53] KT Robby: wchich scammer
[26.04.2015 08:13:29] Rudolf Faix: Take a look at http://blog.wwpa.com/category/Scammer-Exposed.aspx
[26.04.2015 08:13:44] KT Robby: okay
[26.04.2015 08:14:10] Rudolf Faix: There you have all my victims collected
[26.04.2015 08:14:20] KT Robby: alright
[26.04.2015 08:14:52] KT Robby: wat d best i can do i can give u d only rec of customer and agent
[26.04.2015 08:15:46] KT Robby: one recording when they will be saying to customer that nothing will be change nothing will be charge and in the other rec their international and long distance calls are going high
[26.04.2015 08:15:52] KT Robby: and its b to b campaign
[26.04.2015 08:15:59] KT Robby: very highlighted sam
[26.04.2015 08:16:03] Rudolf Faix: You see like I have documented the scam. So I need a link to their profile and to their offer. You should provide also the emais or skype protocols where you got scammed.
[26.04.2015 08:16:31] KT Robby: i dunn want my name plzzzzzzzzzzzzz
[26.04.2015 08:17:28] Rudolf Faix: That can be made invisible. Take a look as I have made names invisible too at some screenshots.
[26.04.2015 08:17:53] KT Robby: okay
[26.04.2015 08:17:58] KT Robby: any reward
[26.04.2015 08:18:24] Rudolf Faix: No, because I'm not earning something by putting scammer on the grill
[26.04.2015 08:18:39] KT Robby: okay
[26.04.2015 08:18:54] Rudolf Faix: It is only my hobby and a revenge for a friend, which needed to close his center for getting scammed
[26.04.2015 08:19:44] KT Robby: here the client and the centre both are scamming customers
[26.04.2015 08:21:13] Rudolf Faix: I reach only centers and not the clients. The centers are mostly not knowing what they are selling and if the promises getting kept. In this case the only the client is responsible for his campaign
[26.04.2015 08:21:59] Rudolf Faix: The centers are only responsible if they could know about the scam. This is the case with the Windows Pop Up calls
[26.04.2015 08:22:21] KT Robby: i told u this rest of depend n you sir
[26.04.2015 08:22:29] KT Robby: its a veri big scam
[26.04.2015 08:22:39] KT Robby: i can send u d rec if u wants
[26.04.2015 08:22:43] KT Robby: dan u can think
[26.04.2015 08:22:54] Rudolf Faix: Please send me the details
[26.04.2015 08:23:17] KT Robby: okay
[26.04.2015 08:23:44] KT Robby: but plzzz centre owner knows me so i dunn need my name
[26.04.2015 08:24:19] Rudolf Faix: I'll hide your name in by publishing the scam
[26.04.2015 08:27:28] KT Robby: ok
[26.04.2015 08:28:00] KT Robby: so can u plz suggest any npo for this because its my aim to run a npo campaign plzzz
[26.04.2015 08:28:19] KT Robby: u can take it as a reward if u dunn mind,, sir
[26.04.2015 08:28:35] KT Robby: i know a guy may be u also know him
[26.04.2015 08:28:50] KT Robby: npo name is TELECARE
[26.04.2015 08:29:04] Rudolf Faix: As I have written before, take a look into the menu "Fair Business Partners" of my blog. What is published there is available.
[26.04.2015 08:29:57] KT Robby: ok
[26.04.2015 08:30:06] KT Robby: let me take a look , sir
[26.04.2015 08:30:08] Rudolf Faix: I did not find more then the offered campaigns there
[26.04.2015 08:30:59] Rudolf Faix: The contact details are in each article included
[26.04.2015 08:31:11] KT Robby: ok sir

Like I mentioned before, I did not get any email from him about the scam. For this reason is it for me only a fairy tale.

[27.04.2015 05:08:08] KT Robby: hello sir
[27.04.2015 05:08:39] KT Robby: thnak u for mopening my eyes , in was going to do business with jo soft technologioes with inbound campaign
[27.04.2015 05:08:42] Rudolf Faix: Good morning
How are you?
[27.04.2015 05:08:51] KT Robby: i am okay sir
[27.04.2015 05:09:37] KT Robby: did u scam jo soft technologoes .,, right
[27.04.2015 05:10:09] KT Robby: did u car-tch dam
[27.04.2015 05:10:09] Rudolf Faix: No. I reported them only
[27.04.2015 05:10:31] KT Robby: they ae offerine me for inbound campIGN
[27.04.2015 05:10:43] KT Robby: asking me 10 lakh money
[27.04.2015 05:11:00] Rudolf Faix: each upfront is only a scam
[27.04.2015 05:11:07] KT Robby: okay sir
[27.04.2015 05:11:15] Rudolf Faix: Take a look into my blog under scammer
[27.04.2015 05:11:22] Rudolf Faix: there you find them listed
[27.04.2015 05:11:23] KT Robby: i just look out
[27.04.2015 05:11:28] KT Robby: dts why i asked u
[27.04.2015 05:11:38] KT Robby: thanku so much i just addedc with u
[27.04.2015 05:11:50] KT Robby: otherwise i was losting my money
[27.04.2015 05:11:50] Rudolf Faix: you are welcome
[27.04.2015 05:12:26] KT Robby: hows kathy enteprises for time warner telecom to run b to b campaign for long distance
[27.04.2015 05:12:57] Rudolf Faix: Kathy sisks is a good broker
[27.04.2015 05:13:12] KT Robby: okay
[27.04.2015 05:14:04] KT Robby: can i deal with her
[27.04.2015 05:14:21] Rudolf Faix: Yes, there is no risk
[27.04.2015 05:14:43] KT Robby: thanku so much
[27.04.2015 05:14:51] KT Robby: i send u d rec.
[27.04.2015 05:14:57] KT Robby: give me ur mail id
[27.04.2015 05:15:11] Rudolf Faix: rudolffaix@gmail.com
[27.04.2015 05:15:25] KT Robby: send u wait
[27.04.2015 05:15:52] KT Robby: can u plz suggest kathy for campaign, trust me we can un good
[27.04.2015 05:16:23] KT Robby: its a big scam
[27.04.2015 05:16:35] Rudolf Faix: I have listed Kathy Sisks in the Fair Business Partners
[27.04.2015 05:17:04] KT Robby: company name is SILV communication, united telecom, they just outsorced the campaign in India
[27.04.2015 05:17:24] KT Robby: they are scamiiing usa people for the last 8n yeas
[27.04.2015 05:17:50] Rudolf Faix: OK, are they using the Kathy Sisk Campaigns?
[27.04.2015 05:19:13] KT Robby: noppp
[27.04.2015 05:19:22] Rudolf Faix: OK
[27.04.2015 05:19:28] KT Robby: they got personal long distance campaign
[27.04.2015 05:19:38] KT Robby: can i call u, if u dunn mind
[27.04.2015 05:20:20] Rudolf Faix: Here is it early in the morning and my family is still sleeping. It is 5:20am
[27.04.2015 05:20:42] KT Robby: okay
[27.04.2015 05:20:48] KT Robby: no issue , sir
[27.04.2015 05:21:08] Rudolf Faix: I don't like to wake them up. Later you can call me
[27.04.2015 05:21:20] KT Robby: right now i am working with MAKO Marketing LLC for Diabetics
[27.04.2015 05:21:31] KT Robby: can u plz tell me how sthey guys
[27.04.2015 05:21:40] KT Robby: clieny=t nam eis Omar Solari
[27.04.2015 05:21:45] Rudolf Faix: I don't know them
[27.04.2015 05:22:45] Rudolf Faix: You can check their offers by the provided list: http://blog.wwpa.com/post/scam-and-scammer-how-to-identify-them.aspx
[27.04.2015 05:25:03] KT Robby: but you make a update for kathy sisk for medical compensation for scameers
[27.04.2015 05:25:11] KT Robby: what does it means
[27.04.2015 05:25:49] Rudolf Faix: I did not make an update
[27.04.2015 05:26:05] KT Robby: ok
[27.04.2015 05:26:23] KT Robby: u can check
[27.04.2015 05:26:54 | Bearbeitet 05:27:09] Rudolf Faix: There is only a ping back for a link. 2 campaigns can get combined
[27.04.2015 05:27:36] KT Robby: ok
[27.04.2015 05:27:46] Rudolf Faix: Time Warner and Call Save USA can get combined
[27.04.2015 05:28:01] Rudolf Faix: Where do you see the update?
[27.04.2015 05:28:58] KT Robby: so i can work with kathy for time warner
[27.04.2015 05:29:07] Rudolf Faix: yes

In the above communication Kshitij Tripathi proofs that he is even not able to use Google for searching and verifying offers. He even has been thinking that I'll do it for him for the reason that he is too lazy for it. Instead of taking a look at the provided links he thinks that it easier to ask me for campaigns on Skype.

[06.05.2015 12:13:15] KT Robby: hello sir
[06.05.2015 12:13:16] KT Robby: der
[06.05.2015 12:13:47] Rudolf Faix: Good afternoon
[06.05.2015 12:13:56] Rudolf Faix: How are you?
[06.05.2015 12:14:08] KT Robby: i am doing great sir, what about you
[06.05.2015 12:14:23] Rudolf Faix: Thanks, I'm ok too
[06.05.2015 12:14:45] KT Robby: actually i just send an offical mail to kathy sisk regarding the campaign but still i ahvnt got any reply
[06.05.2015 12:15:27] Rudolf Faix: I have not more information from them as I have published
[06.05.2015 12:15:39] KT Robby: okay
[06.05.2015 12:15:58] KT Robby: any new updates for the genuine clients
[06.05.2015 12:16:17] Rudolf Faix: In this case I would publish them
[06.05.2015 12:17:38] Rudolf Faix: I see only that the NDA from Kathy Sisk got 150 times downloaded until now. That are a lot of requests
[06.05.2015 12:18:04] KT Robby: so i need to work with kathy, correct
[06.05.2015 12:18:30] Rudolf Faix: If you not find some better campaigns
[06.05.2015 12:18:53] KT Robby: ok sir
[06.05.2015 12:19:33] Rudolf Faix: I only list the good offers. I don't have anything from it.
[06.05.2015 12:20:55] KT Robby: tnku so much, i was just requesting you kindly if u can forward a mail from your side on the behalf of me for campaign so that will be my pleasure on working with kathy sisk and i will also help you in finding scammers
[06.05.2015 12:21:40] Rudolf Faix: I have no influence to Kathy Sisks
[06.05.2015 12:22:12] Rudolf Faix: or another person from my blog. I make this only for not getting bored during my retirement
[06.05.2015 12:22:39] KT Robby: ok but u know the point is that they are many appoinmnet for centres reach to kathy
[06.05.2015 12:23:02] Rudolf Faix: Yes, I know it from the downloads from my blog

Depending the on the way he tried to get campaigns from a real broker like Kathy Sisk Enterprises, he will get an answer or not. Normally are marketing agencies not entertaining some campaign brokers from abroad. There are so many call centers available, which are searching for some campaigns that there is no need to hire some people for reselling their campaigns. Campaigns are for call centers free of charge. There is no need to pay for someone, who is only additional announcing real campaigns.

[06.05.2015 12:39:42] KT Robby: hey
[06.05.2015 12:40:24] KT Robby: i ahve got a scammer , i am sendind details in your mail with there ip and everything, i just personally chat with her, she was trying to scam me
[06.05.2015 12:41:00] Rudolf Faix: ok, send it to rudolffaix@gmail.com
[06.05.2015 12:42:17] KT Robby: rfx53@gmx.at
[06.05.2015 12:42:23] KT Robby: sir this is your mail id
[06.05.2015 12:43:40] Rudolf Faix: you can send it to rfx53@gmx.at too
[06.05.2015 12:47:37] KT Robby: i just send u all the details in your rudolffaix@gmail.com check out
[06.05.2015 12:47:54] Rudolf Faix: ok
[06.05.2015 12:56:24] Rudolf Faix: Typical scam from Africa. In this case from Senegal
[06.05.2015 12:56:41] KT Robby: yup
[06.05.2015 12:56:44] KT Robby: from senegal
[06.05.2015 12:57:11] KT Robby: she was trying to scam asking for money
[06.05.2015 12:57:17] KT Robby: its a big one
[06.05.2015 12:57:46] KT Robby: actually my brother is working for indian cyber security
[06.05.2015 12:57:47] Rudolf Faix: This scam is already known since 20 years
[06.05.2015 12:57:53] KT Robby: okay
[06.05.2015 12:58:10] KT Robby: so we just report to cyber cell also
[06.05.2015 12:58:37] Rudolf Faix: Sure, you can report it where ever you like
[06.05.2015 12:58:58] Rudolf Faix: Mostly is sent from hacked email accounts

This time he got really a scam email, but this emails are getting sent out in masses and everybody on the Internet knows this kind of scam already and it did not have anything to do with call centers.

Now it is coming interesting:

[29.08.2015 05:39:46] KT Robby: hello sir
[29.08.2015 05:39:50] KT Robby: how are you
[29.08.2015 05:39:54] KT Robby: i need your help
[29.08.2015 06:34:28] Rudolf Faix: Good morning
Please write your questions
[29.08.2015 06:42:10] KT Robby: sir i was working with mako marketing lls and they tuk my $3515 and get sales of one and half month and blamed me that i am editing the calls
[29.08.2015 06:42:45] Rudolf Faix: Is mako marketing an Indian company?
[29.08.2015 06:42:51] KT Robby: i am really a poor boy any how i started my business just to take rent from my friendz so i was not aware of the rules of paypal
[29.08.2015 06:42:56] KT Robby: its usa company
[29.08.2015 06:43:30] Rudolf Faix: Real USA or only an US address?
[29.08.2015 06:43:44] Rudolf Faix: Check it with the IP addresses of the emails
[29.08.2015 06:44:13] KT Robby: so in the beginning paypal hold my payment so i thought no problem they told me to reverse the payment to the person to whom you are getting payment so i refund my four months payment and he took my whole payment az i make solution of getting payment
[29.08.2015 06:44:47] KT Robby: this is us company a famous company of boca raton , florida
[29.08.2015 06:44:59] KT Robby: omar solari and italo solari both are brothers
[29.08.2015 06:45:14] Rudolf Faix: I don't know this company, but you can file a complaint at the FTC
[29.08.2015 06:45:46] KT Robby: i reqiested him a lot that please refund my those payments wchich you already been paid but he started saying i am talking to my client and all rubbish and dan he blocked me
[29.08.2015 06:45:57] Rudolf Faix: Omar and Italo are not US names.Omar is Arabic. Italo I have never heard
[29.08.2015 06:46:00] KT Robby: you can search www.makomarketing .net
[29.08.2015 06:46:21] KT Robby: yes they are spainish and living in usa trust me
[29.08.2015 06:47:10] KT Robby: please help me because you are the only one who can help me ;; i want to amke a successful person but he stopped my dreams and everything finish
[29.08.2015 06:48:20] KT Robby: my family and no1 is supporting me only i know hw i am survivng ;; i reuuested hima lot that please refund my paymnet wchich you already been paid to em ;ll you already have tuk sales of one and half month dunn give me that payment but he denied and started telling me false promises
[29.08.2015 06:49:07] Rudolf Faix: one moment
[29.08.2015 06:49:40] Rudolf Faix: File your complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:49:46] KT Robby: whenhe knews that now i got solution of getting $3515 dan on the next day he told me that you were editing the calls and started forcing mem
[29.08.2015 06:49:57] KT Robby: am i will be getting any response on this isr
[29.08.2015 06:50:00] KT Robby: sir
[29.08.2015 06:50:37] Rudolf Faix: You have only the chance to get the case solved if you are filing a complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:50:56] KT Robby: okay
[29.08.2015 06:51:03] KT Robby: and you cnat do nothing
[29.08.2015 06:51:55] Rudolf Faix: I can only list them as a scammer. This will not bring your money back
[29.08.2015 06:53:05] Rudolf Faix: You need to send your proves to the FTC. They will make a decision on it. It is cheaper to file it by yourself to the FTC than to hire an attorney
[29.08.2015 06:53:16] KT Robby: but please list them they are millionaire one if they gave my little money nothing gone of dam ;; i know how much i work hard and they destroyed my dreams and due to dam
[29.08.2015 06:53:30] KT Robby: can i call you for a while sir
[29.08.2015 06:53:48] Rudolf Faix: My Internet is slow at the moment
[29.08.2015 06:54:02] KT Robby: ok
[29.08.2015 06:55:06] Rudolf Faix: This guy can help you too:
Steve Mertensmeyer
President & Sr. Credit Analyst at Myrs Credit Advisors, Inc. a firm that offers B2B credit management.
1486 Kontakte (8 sind neu)
Nachricht senden
Details bearbeiten
Tags:
Tags bearbeiten
E-Mail:
SPMERTENSMEYER@MYRSCREDIT.COM
[29.08.2015 06:55:41] Rudolf Faix: He is advertising "If an US client owns you money I can help"
[29.08.2015 06:55:52] Rudolf Faix: He helped already a few centers

For the case that he got really scammed from Mako Markeing LLC, then he did not make any background check about his client. In this case it seems that he has trusted only to the explanations from Omar and Italo Solari. Not one real millionaire will tell you that he is a millionaire. If he would have made a simple Google search he would have found at least one red flag about them in the Call Centers Forum:

User: JackJill
Date: 24-04-2014, 12:43 PM
I want to spread this info: Blacklist Mako Marketing LLC operated by Italo Solari and Omar Solari. These guys are fraud. They will not honor their payment obligations to call centers. Spread the word. The international call center community should be warned against them. Do not trust them. I will not waste my time with this if we were not defrauded by these persons. I just want to warn all other call centers who may be their current or future victims.

It seems that Kshitij Tripathi has been too lazy to make a simple Google search or too credulous.

It even does not help if he repeats his accusations if he will not send me any proof for the scam. Without any offers, links to offers and profile, copy of contracts, etc. I'll not do something, because the complaint can be a fake too and I don't let myself get used for a private war. I told Kshitij Tripathi already during August where he can get some help in his case. It seems that he did nothing because at the authorities he has to provide some proofs too. For this reason I think that he has the case only and tried to repeat his allegations in the month November:

[19.11.2015 22:52:36] KT Robby: hello
[19.11.2015 22:52:46] KT Robby: sir
[20.11.2015 06:01:30] Rudolf Faix: Good morning
How are you?
[20.11.2015 06:06:24] KT Robby: I am doing gr 8 si r
[20.11.2015 06:06:26] KT Robby: howare you
[20.11.2015 06:06:52] Rudolf Faix: I'm ok. Not one scammer tried to kill me until now. :)
[20.11.2015 06:08:11] KT Robby: ohhh
[20.11.2015 06:09:33] Rudolf Faix: From time to time I need some fresh meat for feeding the homeless cats here. Normally I'm putting a scammer on the grill for them. :)
[20.11.2015 06:09:43] KT Robby: ohhh
[20.11.2015 06:09:45] KT Robby: gr8
[20.11.2015 06:09:53] KT Robby: (nazar)
[20.11.2015 06:10:42] KT Robby: do you remember earlier I discussed to you regarding my payment dt I was scammed by usa client named omar c solari owner of mako marketing llc
[20.11.2015 06:11:07] KT Robby: recently he also scammed one more person as I know
[20.11.2015 06:11:25] KT Robby: dancho krisvim ; she discussed to you on behalf of me
[20.11.2015 06:12:18] Rudolf Faix: To write an article about him I need some facts like campaign offer, links to the offers, links to the profile, etc. You can send me these details to rudolffaix@gmail.com
[20.11.2015 06:12:31] KT Robby: ok sir thanks a lot
[20.11.2015 06:12:49] KT Robby: usually he works with 3-4 months and after dy he tuk payment and never send
[20.11.2015 06:14:10] Rudolf Faix: In this case would be copies about payments good too. and about the return request, etc. Everything which is documenting the scam is helpful
[20.11.2015 06:14:56] KT Robby: how he scammed me
[20.11.2015 06:15:31] Rudolf Faix: As more documentation I get from you as easier is it to write an article
[20.11.2015 06:16:30] Rudolf Faix: In the most cases I can see the scam already in the offer, but in some cases I need to get more. It depends on the kind of the scam
[20.11.2015 06:16:43] KT Robby: I was getting payment in my paypal account but anyhow paypal stopped my payment so the payment of whole 4 month was in my paypal account an dthe whle savings around $5000 and paypal toled me you have two options that either you need ot wait for 6 months dan automatically paymen will transfer to your bank account otherwise you can send the payment to the person whom you got
[20.11.2015 06:17:32] KT Robby: and as I send the payment in his paypal account he just said that you were making mistake sin calls and he tuk all my savings
[20.11.2015 06:17:50] KT Robby: and just due t him I am not able to stand up
[20.11.2015 06:18:01] KT Robby: he tuk my all savings
[20.11.2015 06:18:47] Rudolf Faix: The reader,, which are not involved into the details, need to understand it too.

The mail from paypal will help too in documenting the system.

Wh did you not wait the security time from paypal. Why you sent it back?
[20.11.2015 06:19:35] KT Robby: I needed of money cz there were many expenses so I thought I will transfer the funds into his account an di will us eothe rmode for getting the money
[20.11.2015 06:19:45] KT Robby: but he just tuk my whole savings ;; si r
[20.11.2015 06:20:32] Rudolf Faix: That has been to expect. If you are sure that you are right then never send some money back.
[20.11.2015 06:20:43] KT Robby: he is very rich person dan why did he do this ;;; nothing gone on taking my money but everything gone of mine
[20.11.2015 06:21:05] Rudolf Faix: Are you sure that he is a rich person?
[20.11.2015 06:21:14] KT Robby: he is miaalionair e
[20.11.2015 06:21:23] Rudolf Faix: You can even find beggars on the street in Florida
[20.11.2015 06:21:43] Rudolf Faix: You'll find there people sleeping on the street
[20.11.2015 06:21:45] KT Robby: mako marketing llc
[20.11.2015 06:21:56] KT Robby: ths is his company
[20.11.2015 06:22:21] Rudolf Faix: A company does not guarantee an income. You can create a company there for less than Us$100
[20.11.2015 06:22:23] KT Robby: he is running 300+ centres in world
[20.11.2015 06:22:33] Rudolf Faix: Have you verified it?
[20.11.2015 06:22:42] KT Robby: yes
[20.11.2015 06:23:12] Rudolf Faix: Did you call all the centers and he has provided you the phone numbers?
[20.11.2015 06:23:30] KT Robby: yes I have his all the details sir
[20.11.2015 06:24:34] Rudolf Faix: I have in Austria around 2000 phone numbers free, which I can use. If you like you can call me too. Especially I'll enjoy if you are calling me on premium numbers. :)
[20.11.2015 06:25:20] Rudolf Faix: If you like to hear different voices - no problem I can switch you to different call center agent too
[20.11.2015 06:25:24] KT Robby: please help me sir
[20.11.2015 06:25:42] Rudolf Faix: Do you see how the scam works by this example?
[20.11.2015 06:25:49] KT Robby: you are th eone who can help me
[20.11.2015 06:25:53] KT Robby: yes sir
[20.11.2015 06:26:23] Rudolf Faix: I have even phone numbers from the state of NY
[20.11.2015 06:26:31] KT Robby: ok
[20.11.2015 06:26:41] KT Robby: so any solution for getting the money
[20.11.2015 06:26:58] Rudolf Faix: FTC - Federal Trade Commission
[20.11.2015 06:27:05] KT Robby: what they will do
[20.11.2015 06:27:12] KT Robby: there are many cases running on
[20.11.2015 06:27:17] KT Robby: one more will add
[20.11.2015 06:27:44 | Bearbeitet 06:28:07] Rudolf Faix: Your problem is only that you have sent the money back. That means you have agreed with the complaint to Paypal. So your chance to get the money back will be nearly zero
[20.11.2015 06:28:10] KT Robby: but I have prrof of paypal dt I sne dmoney to omar account
[20.11.2015 06:29:22] Rudolf Faix: He made a complaint to paypal. Paypal told him that he need to file a court case. For this they have locked the amount.
You sent the money back and for this he even don't need to file a court case
[20.11.2015 06:29:49] Rudolf Faix: You have given him the money and have accepted the complaint he made at paypal
[20.11.2015 06:30:07] KT Robby: he didn't made any complaint to paypal
[20.11.2015 06:30:25] Rudolf Faix: In this case paypal would not lock the amount
[20.11.2015 06:30:41] KT Robby: can I call you si r
[20.11.2015 06:31:06] Rudolf Faix: Paypal amounts are normally available after a few days you'll receive them.
[20.11.2015 06:31:16] KT Robby: yes
[20.11.2015 06:32:09] KT Robby: I mean I have mail copies of the payment wchich I refund to omar account
[20.11.2015 06:32:17] Rudolf Faix: It does not bring anything to call me. I need to have first the documentation of the case. Without the documentation is everything I can say only speculation
[20.11.2015 06:32:44] KT Robby: he seriously killed me completely
[20.11.2015 06:32:52] KT Robby: just due to him I am not able to stand
[20.11.2015 06:33:00] Rudolf Faix: I have only explained you the right situation and how it is interpreted in front of law court when you send money back to someone
[20.11.2015 06:33:17] KT Robby: so I need ot file complaint to ftc
[20.11.2015 06:33:24] Rudolf Faix: For the situation now you are guilty by yourself
[20.11.2015 06:33:31] KT Robby: yes sir
[20.11.2015 06:33:36] Rudolf Faix: You can file a complaint against him
[20.11.2015 06:33:52] Rudolf Faix: You can take a debt collector
[20.11.2015 06:34:02] Rudolf Faix: That are now your possibilities.
[20.11.2015 06:34:08] KT Robby: how I will get it
[20.11.2015 06:34:30] Rudolf Faix: The chance to get it will be very low because you sent the money back
[20.11.2015 06:35:15] Rudolf Faix: You would be in a better shape if paypal would have taken it back on his complaint
[20.11.2015 06:35:34] KT Robby: but I hve the proof of my paypal wchich I refund to omar paypal account the whole amount an drecs of paypal supervisor in wchich he said payment has been send to his account
[20.11.2015 06:35:59] KT Robby: can paypal take it back again from omar
[20.11.2015 06:36:02] Rudolf Faix: But with this proof you have accepted that you got the amount in an error
[20.11.2015 06:36:09] KT Robby: yes
[20.11.2015 06:36:18] KT Robby: s I will be getting this paymen t
[20.11.2015 06:36:20] Rudolf Faix: No, because you have sent it back already
[20.11.2015 06:36:49] Rudolf Faix: I think you need to proceed to a law court. That will take a lot of time
[20.11.2015 06:37:51] Rudolf Faix: I hope that you have some evidence about your work that you have better chances against him in front of law court. Evidences are for example call recordings
[20.11.2015 06:38:13] KT Robby: and now dze days is der any campaigns providers from your eyes those are working fine and sending payment properly so I ca run my home
[20.11.2015 06:38:20] KT Robby: yes I have all the evidences
[20.11.2015 06:38:31] KT Robby: i have recording on speaking with omar for payment
[20.11.2015 06:38:49] Rudolf Faix: OK, that will help you,
[20.11.2015 06:39:24] KT Robby: so i need to complaint to ftc
[20.11.2015 06:39:25] Rudolf Faix: There is kathysiskenterprises.com, ianmhaines.co.uk
[20.11.2015 06:40:52] Rudolf Faix: Yes, you need to file a complaint to ftc and you can try the service from Steve Mertensmeyer https://www.linkedin.com/in/myrsdebtcollectorsinc
[20.11.2015 06:41:16] KT Robby: i forward him msg on linked but dint get any reply
[20.11.2015 06:41:32] KT Robby: ianmhaines.co.uk
[20.11.2015 06:41:40] KT Robby: dts the name of company
[20.11.2015 06:41:53] Rudolf Faix: That is the link to his homepage
[20.11.2015 06:42:06] KT Robby: ok
[20.11.2015 06:43:28] Rudolf Faix: The email of the debt collector Steve Mertensmeyer is SPMERTENSMEYER@MYRSCREDIT.COM
[20.11.2015 06:43:39] KT Robby: ok si r
[20.11.2015 06:43:46] KT Robby: how is dep blue marketing
[20.11.2015 06:43:54] KT Robby: lars b chriatsnsen
[20.11.2015 06:44:27] Rudolf Faix: He is ok too, His campaigns are promoted on my site as "Fair campaign offers"
[20.11.2015 06:44:38] KT Robby: yes
[20.11.2015 06:44:58] Rudolf Faix: Would I promote a scammer in Fair Campaign offers?
[20.11.2015 06:45:23] KT Robby: no neve r
[20.11.2015 06:45:41] Rudolf Faix: So you have given the answer to your question by yourself
[20.11.2015 06:46:15] KT Robby: yes
[20.11.2015 06:46:49] KT Robby: but i hope you can understand how they cheat people ;; we wrk very hard and he tuk my whole savings
[20.11.2015 06:47:32] Rudolf Faix: Yes, but for writing an article I need to have the documentation to show too.
[20.11.2015 06:47:46] KT Robby: i will give you everything
[20.11.2015 06:48:07] KT Robby: because ei wants everyone know his face cz in every eyes he is very fiar fr payment
[20.11.2015 06:48:22] Rudolf Faix: It is not enough to name someone to be a scammer without any proof. In this case he can bring me in front of the law court
[20.11.2015 06:49:00] Rudolf Faix: In Europe and U,S. is the law working very well
[20.11.2015 06:49:11] KT Robby: ok
[20.11.2015 06:49:25] Rudolf Faix: I cannot simple disappear like the people in India
[20.11.2015 06:49:55] Rudolf Faix: Even if it would be possible, I don't like to start from the beginning again.
[20.11.2015 06:50:39] KT Robby: in india i would like to ask you i am getting many mails for back office campaigns
[20.11.2015 06:50:53] KT Robby: and the consultacies are charging upfront
[20.11.2015 06:51:10] Rudolf Faix: Every upfront is only SCAM
[20.11.2015 06:51:21] KT Robby: so in your views is der any good consultacy in india whom i can deal
[20.11.2015 06:51:32] Rudolf Faix: The client has to pay the broker because he has hired him
[20.11.2015 06:51:33] KT Robby: cz they are giving back office campaigns
[20.11.2015 06:51:49] KT Robby: yes ;; you are right sir
[20.11.2015 06:52:20] Rudolf Faix: No, you'll not find one real broker in India. Not one client will hire a broker from India or another low wage country
[20.11.2015 06:53:47] KT Robby: so is der any person in your knowledge whom i can deal for back office campaigns so i can run my life on track ;; please just help me for this cz you must be aware of these people
[20.11.2015 06:54:12] KT Robby: any back office campign wchich i can get from offshore country from any person wchich you knows
[20.11.2015 06:54:54] Rudolf Faix: There are no back office campaigns available because consumer/customer data are protected by law and nobody will give you access to it
[20.11.2015 06:55:26] KT Robby: okay sir
[20.11.2015 06:56:03] Rudolf Faix: For this reason you'll not find any offer without upfront and upfronts are nothing else than SCAMs
[20.11.2015 06:56:13] KT Robby: and any inbound for you know any bo cz you will be in touch of many big people so i can get
[20.11.2015 06:56:16] KT Robby: yes
[20.11.2015 06:56:41] Rudolf Faix: What can you do with an inbound caller if you not have access to his data?
[20.11.2015 06:57:00] KT Robby: i am talking about inbound campaigns
[20.11.2015 06:57:11] KT Robby: any small campign with 10-20 seaters
[20.11.2015 06:57:33] Rudolf Faix: Yes I know and I have written about an inbound caller!
[20.11.2015 06:58:21] KT Robby: i mean there are many inbound call cntre in indai those are working for usa
[20.11.2015 06:58:28] Rudolf Faix: The same reason why there are no backoffice campaigns available are no inbound campaigns available
[20.11.2015 07:00:16] Rudolf Faix: Not one center from India has an Inbound campaign. Since 1998 is the consumer data protection law available, Each company would get fined with US$ 16,000 per customer record they give you access. AT&T has paid for such a failure US$ 25,000,000 fine
[20.11.2015 07:00:35] Rudolf Faix: Do you think anyone will take such a risk?
[20.11.2015 07:00:57] KT Robby: yes
[20.11.2015 07:01:14] KT Robby: but in new delhi many inbound for uk and usa are running
[20.11.2015 07:01:20] Rudolf Faix: Than you need to search for such an idiot
[20.11.2015 07:01:25] KT Robby: smaal call centres and big centres
[20.11.2015 07:01:32] KT Robby: not like that sor
[20.11.2015 07:01:34] KT Robby: sir
[20.11.2015 07:01:48] Rudolf Faix: UK has fines of € 58,000 per case
[20.11.2015 07:01:53] KT Robby: omg
[20.11.2015 07:02:07] KT Robby: :O
[20.11.2015 07:02:24] Rudolf Faix: So that are nothing else than big lies - the centers which are working on inbound campaigns
[20.11.2015 07:02:58] Rudolf Faix: Remaining Europe (except UK) has fines of € 50,000 per case for giving consumer data out
[20.11.2015 07:05:13] Rudolf Faix: With Europe I mean the European Union. Switzerland is not a member of the European Union, but there the company owner even faces the sieved air in prison for giving consumer data out
[20.11.2015 07:05:30] KT Robby: ok
[20.11.2015 07:05:41] KT Robby: so you mean i can never open an inbound
[20.11.2015 07:06:01] Rudolf Faix: Never because you'll not get access to the data
[20.11.2015 07:06:14] KT Robby: yes sir
[20.11.2015 07:06:19] Rudolf Faix: The only valid and possible campaign is lead generation
[20.11.2015 07:06:29] KT Robby: yes
[20.11.2015 07:06:35] KT Robby: whom i can delal with
[20.11.2015 07:06:45] KT Robby: Kathy sisk and ian haimes
[20.11.2015 07:06:57] Rudolf Faix: I have given you already all the 3 brokers which I know
[20.11.2015 07:07:02] KT Robby: ok sir
[20.11.2015 07:07:08] Rudolf Faix: Lars you have forgotten in your list
[20.11.2015 07:07:16] KT Robby: hahaaaaaaaaaaa
[20.11.2015 07:07:47] Rudolf Faix: Maybe there are some more out there, but I don't know them
[20.11.2015 07:07:59] KT Robby: ok
[20.11.2015 07:09:11] Rudolf Faix: Outsourcing is dead already, So you'll not find a lot of brokers. The scammers and the greediness of the center owners have destroyed the outsourcing industry already
[20.11.2015 07:09:27] KT Robby: yes sir
[20.11.2015 07:09:30] KT Robby: you are right
[20.11.2015 07:09:50] Rudolf Faix: The center have traded their data and for this the law got changed
[20.11.2015 07:10:11] Rudolf Faix: That has been the start of the end from the outsourcing industry
[20.11.2015 07:10:44] Rudolf Faix: More than phone directory data are not available for anybody world wide

The above communication shows only that Kshitij Tripathi has not capable of learning. He even don't try the ways of law, which I suggested to him, for getting the money back. That shows that it is not his own money he has lost and he cannot provide any proofs. He expect that other are doing his work and he needs to take only the money. Afterwards he complaints about getting called to be a scammer.

[25.05.2016 05:50:10] KT Robby: hello gm
[25.05.2016 05:50:11] KT Robby: sir
[25.05.2016 05:50:17] KT Robby: here is kshitij tripathi
[25.05.2016 05:50:33] KT Robby: whom abhishek make post about me regarding his scammer friend arib ahmed khan
[25.05.2016 05:50:36] KT Robby: need tot alk you
[25.05.2016 05:50:43] KT Robby: and elt you knwo the whole stiry
[25.05.2016 05:51:08] KT Robby: thye are blaming my name only reason my friend joe johnson has caught them on doing scamming

I have counted during a Google search in the year 2016 9 complaints from different centers posted on different platforms against the Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma in the year 2016. Don't forget that the year 2016 is until now only 6 months old. For a detailed list simple read the article Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma. This fact shows us that the scammer is Kshitij Tripathi and not someone else.

 

Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma
by Rudolf Faix Wednesday, June 15, 2016 2:16 PM

LinkedIn actual profile picture from Kshitij TripathiThe provided company names from Kshitij Tripathi at LinkedIn Apostle BPO Out Sourcing & Info Solution Services or at Facebook Apostle BPO Outsourcing Solution can get found by an search at the website of the Government of India Ministry of Corporate Affairs. There can get found some similar sounding names, but not one belongs to Kshitij Tripathi. These company names are simple an invention and are only confirming the scam.

Kshitij Tripathi is using in his sham offers the email addresses kshitijtripathi2705@gmail.com and gauravs645@gmail.com. He also provides the Skype addresses gaurabh16 and kt.robby.

Google returns as a result for a search for the provided contact addresses the link http://bpoprojectstoday.blogspot.com/2016/03/list-of-fraud-bpo-companies-and-bpo.html. There you'll find the following accusation:

Facebook profile picture from Kshitij Tripathi aka Lucky Tripathi

Ripped off by Gaurav Sharma

This person received test data from me, made sales in solar, placed an order for 50k records and used a stolen credit card to make payment for the 50k records.

Do not trust or risk getting burned by this person.

Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645

I think at this time the scammer Gaurav Sharma - Kshitij Tripathi tried even to use other or similar sounding company names for blurring their own tracks.

LinkedIn previous profile picture from Kshitij TripathiThe scammer Kshitij Tripathi has been thinking that he can win something by attacking me for a sentence in the article Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago... where I had written "Everybody seems to know already that India is not really a trustful country ...". He as proofed only that he even don't understand English and is not able to differ between a fact, an opinion and a speculation.

Such a deadbeat likes to make us to believe in his LinkedIn profile that he is COO at Apostle BPO Out Sourcing & Info Solution Services - a not existing company and that he is living at Murrells Inlet, South Carolina. Already the fact that he writes at his linked in profile hat he is living in South Carolina shows how he is neglecting his Indian source. The love to his nationality is only available when he can start some quarrels. For doing business seems it to be better to neglect his real location. Doing that is called acting in a double standard or rotating like a flag in the wind. Such people are never some trustful business partners and a disgrace to their country.

LinkedIn profile of Kshitij Tripathi

Facebook profile of Kshitij Tripathi aka Lucky TripathiBy comparing the LinkedIn profile from Kshitij Tripathi with his Facebook profile we find out that Kshitij Tripathi is not only a scammer, he is a big liar too.

The provided company name from Lucky Tripathi at his Facebook profile, Apostle IT Solutions Pvt Ltd., is only a reserved and not an active company name at the Ministry of Corporate Affairs. Even here he is using a company name, which does not really exist.

Kshitij Tripathi seems even not to know where he is really living. At LinkedIn he provides that he is living in Murrells Inlet, South Carolina, at Facebook he provides the that he is living in New Delhi, India with source from Kanpur, Uttar Pradesh and at his domain registration he provides as an address 119/371 darshanpurwa, gumti no-5 kanpur, Uttar Pradesh 208012. His domain apostotlebpo.in got created June 29, 2015, less than a year ago.

At LinkedIn he provides the information that he has his education from the Michigan State University and at Facebook he provides the information about Sir Padampat Singhania Education Centre (SPSEC), Kanpur and CSJM University. Liars normally need to have a memory like an elephant. I think that the scammer Kshitij Tripathi has only a memory from the size of a greenfly.

By taking a look at the complaint from joe johnson from June 12, 2016 found at http://www.callcentersforum.com/showthread.php?tid=34776&pid=73276 we find a Skype stuttering which makes me thinking that Kshitij Tripathi has not any graduation or that he has ever visited any school:

KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

Hello
Everyone , I just want to clear everyone this guy is completely fraud they only work for us for two days and we told them in the starting that we need this for qualifying leads and overall we send them hot 25k leads and they spoiled all leads and within two days when they were not able to give me the volume which i needed then i terminate his agreement , so here how can i scam them and they are blaming us that we scammed five centers also apart from his centers so i would request his team to show evidences where it can be clear who is doing fraud here, because they need to do lot of home work , I am adding here chat with the center where everything can be cleared
[6/3/2016 8:46:41 AM] KT Robby: I am toking about I terested customer for yesterday, where is th eform this is the normal lead anypone can paste this from the data neither i have the recording
[6/3/2016 8:46:57 AM] KT Robby: Because if you would make late this will create late at the time of your payment
[6/3/2016 8:47:05 AM] KT Robby: Hope you understand what I mean is
[6/3/2016 8:48:33 AM] KT Robby: So howuch you have revert back k from yesterday
[6/3/2016 10:18:22 AM] KT Robby: hey
[6/3/2016 10:18:26 AM] KT Robby: these ar enot good lead s
[6/3/2016 10:18:39 AM] KT Robby: becuas eyou need to fill up all the columsn when you talk to customer s
[6/3/2016 10:18:49 AM] KT Robby: liek monthly business, loan amount and all
[6/3/2016 10:19:00 AM] KT Robby: beucas eliek thsi it shows its not good lead
[6/3/2016 10:19:06 AM] KT Robby: so pleas emake it liek professional
[6/3/2016 11:16:51 AM] fouad el kassimi: thats not what mr Randy told us..
[6/3/2016 11:17:46 AM] KT Robby: heyyou need to gather info from custome r
[6/3/2016 11:17:58 AM] KT Robby: how can you say in that case what is customer amount
[6/3/2016 12:10:00 PM] KT Robby: did you get any followup from your custome r
[6/3/2016 6:01:53 PM] KT Robby: hey
[6/3/2016 6:02:01 PM] KT Robby: what is th einvoice htat you send it to me
[6/3/2016 6:02:12 PM] KT Robby: and where are the leads
[6/3/2016 6:02:24 PM] KT Robby: i gave you target
[6/3/2016 6:02:31 PM] KT Robby: that i need this voluem on daily absis
[6/3/2016 6:03:00 PM] KT Robby: you are getting $7 per hour per agent so you need ot make sure i also need from yoru sid ebecuas eif volume is not getitng generated we cant do nothing
[6/3/2016 6:04:12 PM] KT Robby: call me once you reached offcie becuiase i need to discuss some thing with your owners also
[6/3/2016 6:05:35 PM] KT Robby: because i am seeing since last two days voluem is completely nill and payout has been started but it doesnt mean i am not getting ntohgin frm your sid eas you have experience in thsi campaing i need voluem
[6/3/2016 6:05:41 PM] KT Robby: make a call with yoru owner asap
[6/3/2016 6:05:43 PM] KT Robby: today
[6/4/2016 10:25:49 AM] KT Robby: hii
[6/4/2016 10:25:50 AM] KT Robby: ther
[6/6/2016 3:41:43 AM] KT Robby: hey
[6/6/2016 3:41:44 AM] KT Robby: gm
[6/6/2016 3:41:45 AM] KT Robby: ther
[6/6/2016 6:06:32 AM] KT Robby: ther
[6/6/2016 6:06:40 AM] KT Robby: whats the update Daniel
[6/6/2016 6:06:50 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 6:59:41 AM] fouad el kassimi: hi
[6/6/2016 7:09:05 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 7:09:07 AM] KT Robby: hey
[6/6/2016 7:09:08 AM] KT Robby: ther
[6/6/2016 7:09:15 AM] KT Robby: ???
[6/6/2016 7:09:39 AM] KT Robby: call me asap
[6/6/2016 7:26:29 AM] *** Call from fouad el kassimi ***
[6/6/2016 7:27:48 AM] KT Robby: bpoapostle@gmail.com
[6/6/2016 7:35:59 AM] fouad el kassimi: Fouad el Kassimi
[6/6/2016 7:36:05 AM] fouad el kassimi: id number b675298
[6/6/2016 7:36:35 AM] *** Call ended, duration 09:57 ***
[6/6/2016 7:36:40 AM] KT Robby: waitignm for your email
[6/6/2016 7:36:43 AM] KT Robby: thanks
[6/6/2016 9:23:16 AM] fouad el kassimi: what e mail?
[6/6/2016 9:23:37 AM] KT Robby: hey
[6/6/2016 9:23:45 AM] KT Robby: why did you not send em the form till now
[6/6/2016 9:24:11 AM] fouad el kassimi: we did on friaday night sir
[6/6/2016 9:24:26 AM] KT Robby: I need all 10 form that got filled by customer
[6/6/2016 9:24:33 AM] KT Robby: i explained you also on the calljust back
[6/6/2016 9:26:57 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:27:01 AM] KT Robby: what are you doing
[6/6/2016 9:27:06 AM] KT Robby: i am not getting this
[6/6/2016 9:29:24 AM] *** Call to fouad el kassimi, busy.
Send video message ***
[6/6/2016 9:30:23 AM] *** Call from fouad el kassimi ***
[6/6/2016 9:33:03 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:38:40 AM] *** Call ended, duration 08:14 ***
[6/6/2016 9:40:48 AM] KT Robby: are yout okign about this
[6/6/2016 9:52:21 AM] KT Robby: Alright will see about this
[6/6/2016 12:17:11 PM] fouad el kassimi: sir the finiancel head manager is asking me about the voucher code of western union with in it close within an hour and a half
[6/6/2016 1:15:06 PM] fouad el kassimi: hello
[6/6/2016 1:15:19 PM] fouad el kassimi: mr Robby?
[6/6/2016 3:48:18 PM] fouad el kassimi: can i hear from you about the first invoice
[6/7/2016 6:26:59 AM] fouad el kassimi: hello
[6/7/2016 7:54:04 AM] KT Robby: hello
[6/7/2016 7:54:06 AM] KT Robby: her
[6/7/2016 7:54:06 AM] KT Robby: eyes
[6/7/2016 8:05:26 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 9:12:20 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 4:44:52 PM] fouad el kassimi: mr robby
[6/7/2016 4:45:47 PM] fouad el kassimi: our ceo and manager want to speak to you now
[6/7/2016 4:46:12 PM] *** Missed call from fouad el kassimi. ***
[6/8/2016 7:18:40 AM] KT Robby: hello
[6/8/2016 7:18:41 AM] KT Robby: gm
[6/8/2016 7:24:25 AM] fouad el kassimi: hello
[6/8/2016 8:07:53 AM] fouad el kassimi: hello
[6/8/2016 8:13:34 AM] *** Missed call from fouad el kassimi. ***
[6/8/2016 8:18:20 AM] fouad el kassimi: Robby ..this is Fouad the CEO at forum alliance call..get in touch with me asap
[6/8/2016 8:22:57 AM] KT Robby: ok
[6/8/2016 8:30:15 AM] KT Robby: no one pay for ***** leads
[6/8/2016 8:30:19 AM] KT Robby: do you undertsan that
[6/8/2016 8:30:25 AM] KT Robby: io don't need fuckign centers like you
[6/8/2016 8:30:33 AM] KT Robby: those only need money and don't want to work
[6/8/2016 8:31:50 AM] KT Robby: you guyz are looking for money and not thinking that we send you goddamm data and we didn't get a single lead from you
[6/8/2016 8:32:05 AM] KT Robby: I never said I am not going to pay you
[6/8/2016 8:32:11 AM] KT Robby: but no one can pay for shit leads
[6/8/2016 8:32:14 AM] KT Robby: thanks
[6/8/2016 8:32:18 AM] KT Robby: I am done here
[6/8/2016 8:41:14 AM] fouad el kassimi: IF YOU WONT PAY ME ILL BE SELLING THE WHOLE DATA WITH IT 216 CONFIRM LEADS
[6/8/2016 8:41:36 AM] KT Robby: look
[6/8/2016 8:41:40 AM] KT Robby: this is what I aam saying
[6/8/2016 8:41:47 AM] KT Robby: why dotn you understand one thing, wand thsi thing we cleared you in the training still you are doing same thing , when i told you in the starting that we need the form get filled back from customer side , this is going un professional here we cannot work liek this we need quality centers not the centers those work on their rules
[6/8/2016 8:41:51 AM] KT Robby: I gave you leads
[6/8/2016 8:41:57 AM] KT Robby: why I would not pay you, but you need to do as we neded
[6/8/2016 8:42:08 AM] KT Robby: but if you will not do that work which I needed then what can we do
[6/8/2016 8:43:19 AM] fouad el kassimi: Send me the voucher for Western union with in we can go and I ve payed 350 dollar for the voip to make it happen u id better pay me

everyone please look this and everything will be cleared here

Which low-level people are scamming get's shown in the Skype conversation at the LinkedIn Pulse posting from Jessica Narcovich found at https://www.linkedin.com/pulse/scammer-alertapostle-bpo-services-jessica-narcovich, published on April 7, 2016:

Scammer Alert(Apostle BPO Services)

I am putting up this scammer alert out so that other companies like mine do not get taken advantage of again. I know as of yesterday my company is not the only one that has been taken advantage of by Apostle BPO Services(Guarav Sharma and KT Robby) . It was brought to my attention yesterday by one of the CEO's of the other companies defrauded that they are selling the same leads to multiple companies on a daily basis . They are expecting payment on leads that have been run by numerous companies all on the same days. They sent through 200 leads and only 12 of those were paid to my company by our Solar contract. I paid Apostle BPO Services all that I was paid on and have proof of all of it. They noticed the duplicate leads from 3 of the companies they purchased leads from. This is causing customers to send all reps away. Leaving not one company with a sale. It is causing the lead companies to lose there contracts and trust within the Solar Industry . That is what happened to the two other companies that dealt with Apostle BPO Services and has put my contracts in jeopardy due to there fraudulent dealings. When they are done demanding payment for leads that did not even get in the customers door due to the negligence they threaten you first and then threaten your company. They have done things to the other companies by posting things on Linkedin that is extremely hurtful to there personal and business relations and reputation. There really is no way to know exactly which companies are fraudulent but we as company owners can help the next person not to get taken by these type of people. So please be aware of this company. I just want everyone to know just what type of people they are. I am going to put up the messages that they have sent to me on Skype it is absolutely disgusting:

[4/6/2016 2:18:16 PM] gaurav sharma: fuck off

[4/6/2016 2:18:38 PM] gaurav sharma: poor company poor peoples

[4/6/2016 2:19:22 PM] gaurav sharma: bloody fucking scammers
[4/6/2016 2:20:37 PM] gaurav sharma: suck my dick
[4/6/2016 2:20:41 PM] gaurav sharma: old woman
[4/6/2016 2:20:54 PM] gaurav sharma: and your fucking as well
[4/6/2016 2:21:03 PM] gaurav sharma: very soon u will get to know who we are
[4/6/2016 2:22:21 PM] gaurav sharma: atleast updte your good number and now go and get good number
[4/6/2016 2:32:34 PM] gaurav sharma: daughter of bitch
[4/6/2016 2:50:24 PM] gaurav sharma: i will abuse you all day and fuck u all night lol
[4/6/2016 2:50:33 PM] gaurav sharma: may i you slut ??
[4/6/2016 2:51:27 PM] gaurav sharma: you are owner.. did u check your fucking face in the mirror

At a campaign offer made from Kshitij Tripathi found at https://www.linkedin.com/pulse/looking-expperience-centers-uk-pension-hotkey-kshitij-tripathi can get found the following comment:

Ryan Valenzuela

Robby, any update on the payment. It has been delayed for 2 weeks now. You promised last week and you are not answering me in Skype. Please advise. Thanks

 

At CallCentersForum we can find some more complaints against apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma:

danyboy: 06/08/16--08:44: KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

TO TELL YOU GUYZ THAT KT ROBBY IS A BIG SCAMMER NEVER WELLING TO PAY HARD WORKER CENTERS PLEASE BE ATTENTIVE FROM HIM , HEVE SCAMMED US FOR 12 AGENTS HARD WORK ...... HES A BIG THEIF SAME TIME WE CAN SELL YOU EM BIG MERCHANT CASH DATA WITH IT LEADS CONTACT US ON THE PRIVATE MSG S

AGAIN KT ROBBY IS A BIG SCAMMER

At ScamBook we find some complaints against apostotlebpo.in too:

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 347966 Details

  • Date Occurred: 03/18/2016
  • Reported Damages: $5,000.00
  • Location: B-152 2ND FLOOR WEST PATEL NAGAR NEW DELHI DELHI-110008 New Delhi

He let my company to work in his company to generate leads in UK Survey. After 3 weeks operations he said that he will pay us...then a lot of reasons come out...till he said our productions were SHIT LEADS.

I would like warn all companies who are looking for campaigns to run be careful who you work for.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 348750 Details

  • Date Occurred: 04/01/2016
  • Reported Damages: $10,000.00
  • Location: India

He did not pay our agents salary in Solar Campaign. He is totally a scammer.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 349192 Details

  • Date Occurred: 05/01/2016
  • Reported Damages: $8,000.00
  • Username: jedtom138@gmail.com
  • Email: jedtom138@gmail.com
  • Location: India

Kshitij Tripathi did not pay the center that he worked for almost 2 weeks. I am witnessed on this since he needed money. He is always doing it in other centers he worked. I am posting this to aware all centers around the world.

At Facebook is an additional victim from Kshitij Tripathi crying that he got scammed:

International Creative Solutions ICS Philippines

March 26, 2016

BEWARE OF THIS SCAM COMPANY
APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Kshitij Tripathi - kshitj.tripathi@apostotlebpo.in
Gaurav Sharma - gaurav@apostotlebpo.in

The domain registration data from apostotlebpo.in:

Domain ID:D9603086-AFIN
Domain Name:APOSTOTLEBPO.IN
Created On:29-Jun-2015 14:38:28 UTC
Last Updated On:28-Aug-2015 19:20:39 UTC
Expiration Date:29-Jun-2016 14:38:28 UTC
Sponsoring Registrar:Wild West Domains, LLC (R102-AFIN)
Status:CLIENT DELETE PROHIBITED
Reason:
Status:CLIENT RENEW PROHIBITED
Reason:
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:CLIENT UPDATE PROHIBITED
Reason:
Registrant ID:CR197941401
Registrant Name:Kshitij Tripathi
Registrant Organization:
Registrant Street1:119/371 darshanpurwa
Registrant Street2:gumti no-5 kanpur
Registrant Street3:
Registrant City:kanpur
Registrant State/Province:Uttar Pradesh
Registrant Postal Code:208012
Registrant Country:IN
Registrant Phone:+91.9889527555
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:kshitijtripathi2705@gmail.com
Admin ID:CR197941402
Admin Name:Kshitij Tripathi
Admin Organization:
Admin Street1:119/371 darshanpurwa
Admin Street2:gumti no-5 kanpur
Admin Street3:
Admin City:kanpur
Admin State/Province:Uttar Pradesh
Admin Postal Code:208012
Admin Country:IN
Admin Phone:+91.9889527555
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:kshitijtripathi2705@gmail.com
Tech ID:CR197941404
Tech Name:Kshitij Tripathi
Tech Organization:
Tech Street1:119/371 darshanpurwa
Tech Street2:gumti no-5 kanpur
Tech Street3:
Tech City:kanpur
Tech State/Province:Uttar Pradesh
Tech Postal Code:208012
Tech Country:IN
Tech Phone:+91.9889527555
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:kshitijtripathi2705@gmail.com
Name Server:NS32.HOSTINGRAJA.IN
Name Server:NS31.HOSTINGRAJA.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

 

Scammer: outperformgms.com - Jason Macosme - likes to get campaigns with lies
by Rudolf Faix Thursday, June 2, 2016 4:16 AM

The following example shows how marketing deadbeats like outperformgms.com - Jason Macosme - from the Philippines, like to get campaigns with by using lies. Important to know first is that the domain outperformgms.com got registered April 29, 2016 - 33 days ago.

By visiting the website outperformgms.com we'll find the following information by following the "About" link:

All the people shown above have nothing to do with the scammer site outperformgms.com - Jason Macosme:

  • The picture, which should show the Chief Executive Officer Mr. Solomon Berg shown in reality Claude Dauphin, a French billionaire, which died September 30, 2015. Isn't it nice that the scammer could bring him back to life?
  • The picture, which should show the Site Manager Mr. James Crisostomo, shows in reality a male photo model which gets mainly used for goatee beard. Google returns about 5,690 results for a search of this picture. With other words is this picture "very unique".
  • The picture showing the Director of Operation Mr. Daniel Strong has the same quality like the other two ones. You'll can find the picture with the title "The Stock Businessman" at http://travisarnold.com/the-stock-businessman/.

For the above reasons are the provided names nothing else than fakes. Who thinks that such liars can be a trusted business partner? Does anybody think that these guy Jason Macosme is running a call center? Can you trust the message found at the bottom of their site: "© 2009 by Outperform Global Solutions Support"? Don't forget the domain got registered 33 days ago and not in the year 2009.

A proof that outperformgms.com - Jason Macsome has no idea about call center work can get found at the CallCentersForum -http://www.callcentersforum.com/showthread.php?tid=33986&pid=70877 where he posted:

Dear Mr. Mumita Rey :

Yes. We would be interested in fulfilling your desires. My company is Outperform Global Marketing Solutions (OGMS) , a company specializing in Inbound Calling and Outbound Calling as well as the generation of hot Qualified Leads .

Our Services
Some, but not all, of our services include the following :
* Order Taking
* Telephone Answering
* Help Desk
* Mobile App customer support
* Technical Support
* Telesales
* After-hours customer support
* Reservation and Booking
* Appointment Setting

Why Use Outperform Global Marketing Solutions?

All our Call Agents are rigorously trained by us in customer support for Inbound Call as well as the skills necessary to produce the highest quality of leads for Outbound target marketing. At Outperform Global Solutions we increase our Quality Assurance by being able to record our audio conversations as well as view all Call Agents assigned to them so that our Team Trainers and supervisors can constantly improve our performance and services to you company.

We CAN & WILL outperform your present service providers by being more efficient and more cost effective. Please contact my boss, Mr. Daniel Strong (Director of Operations) , regarding how we can assuredly benefit each other.

Sincerely,
Karen Ambros
Media/Marketing Specialist for
Outperform Global Marketing Solutions http://www.outperformgms.com
EmailConfusedales@outperformgms.com
Corporate Skype : outperformgms50

Mr. Daniel Strong
Office : + 1 786 - 232- 3920 * Eastern Standard Time 9 AM to 10 PM *
Cell : + 1 954 - 980- 3556 * Mr. Strong's direct number on Viber & WhatsApp (for free calling)*
Email:dstrong@outperformgms.com
Skype : kadima1108

In the above posting the scammer Jason Macosme shows that he has no idea about the data protection law from the traditional outsourcing countries because his company has especially experience in campaigns which cannot get outsourced. The provided U.S. phone number is from Broadwing Communications - a subdivision from the Level3 network:

7862323920 US Phone Number Details

Domain registration data from outperformgms.com:

Domain Name: outperformgms.com
Registry Domain ID: 2024863203_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-04-29T16:23:49Z
Creation Date: 2016-04-29T16:23:48Z
Registrar Registration Expiration Date: 2017-04-29T16:23:48Z
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://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jason Macosme
Registrant Organization:
Registrant Street: Blk 51 L9 Agusan st H Dela costa II
Registrant City: Caloocan
Registrant State/Province:
Registrant Postal Code: 1425
Registrant Country: PH
Registrant Phone: +63.9276706038
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: jason.macasme@gmail.com
Registry Admin ID:
Admin Name: Jason Macosme
Admin Organization:
Admin Street: Blk 51 L9 Agusan st H Dela costa II
Admin City: Caloocan
Admin State/Province:
Admin Postal Code: 1425
Admin Country: PH
Admin Phone: +63.9276706038
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: jason.macasme@gmail.com
Registry Tech ID:
Tech Name: Jason Macosme
Tech Organization:
Tech Street: Blk 51 L9 Agusan st H Dela costa II
Tech City: Caloocan
Tech State/Province:
Tech Postal Code: 1425
Tech Country: PH
Tech Phone: +63.9276706038
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: jason.macasme@gmail.com
Name Server: ns15.wixdns.net
Name Server: ns14.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-04-29T16:23:49Z <<<

 

Tags: , , , , , , , , , , , ,

Scammer Exposed

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

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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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