Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Sandeep Yadav - ACE Infosys - aceinfosysos.com
by Rudolf Faix Tuesday, February 23, 2016 3:12 PM

Yadav SandeepIt is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and
Related Support Services
2013 – 2019

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: http://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are.aspx
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all

and

This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

 

Yop Services - a reaction of a scammer - Seebee Singh Dailwar
by Rudolf Faix Saturday, February 20, 2016 9:35 AM

Seebee Singh DailwarScammers are trying with all possibilities to get their entries removed from my blog. Seebee Singh Dailwar likes even to use some common friends for this purpose.

In such a case I ask this common friend for his opinion about the scammer. His response has only shown how people in the offshore outsourcing industry are thinking about doing business. The "business"-men are thinking that they are able to resale campaigns, which they have found somewhere, like a shop without thinking and any investigation. To learn about the consumer rights from the different countries is in their eyes only a waste of time and so they are only copying campaigns from each other and hoping to get rich by this way and without having any effort. It does not matter if the call center gets something for their money or not as long as the "brokers" are getting some money for doing only a little bit advertising. That they are don't know any client if a fact. They even don't hope that a client exists because for the client is someone other responsible. Such people are in my understanding the parasites of the mankind as they like to make profit from the hard work of others.

It does not make any difference if Yop Services has invented their campaigns by themselves or are the partner in crime of another scammer. The result remains the same and Yop Services has failed. Making business is not a kindergarten game - others can lose their livelihoods by getting scammed from such idiots.

The message from Seebee Singh Dailwar sent me the following LinkedIn message:

On Wednesday, seebee singh dailwar said the following:

Hello Rudolf,
This is Seebee Singh Dailwar
From Yop Services Indore India
I got a Link where you Mention That My Colleague Mr. Pushpam Rajput has Fake Profile only Because he Didn't Mention His real Photo on His Profile Picture. It may be Your point of View But not Correct at all.
Anyway As I understand That Linkedin is A professional Network so there should be real PIC on profile pic.
and i told Him he will do that.
And One of Your Friend mr. Bharat Kothari From Mumbai told me That you do Online analysis of various Company And Profile which are Working through Internet. so it might have a Part of Your Task and I thinking you were Thinking whether we are Genuine or Not. if you have Any Doubt on Our Company Than Please Consultant atleast Once About me and My Company with mr. Bharat Kothari. he Will tell you About Our Genuinity . and Please remove that Post where You Mention that my Colleague's profile Is Fake.
I hope You understand My Point.
Thanks And Regards

My answer to this LinkedIn message has been:

Hello Seebee

Maybe you did not read the full article, but there are two campaigns listed, which are nothing else than scam. .How you like to make me to believe that your own offer "Bank Loan Form Filling" is a legit campaign? Already the caption of this offer tells me that this campaign is nothing else than scam!

That you and your staff have replaced their graphics to pictures in their profile does not make you more trustful, To relegate Pushpam Rajput from a "Team Leader" to a "Junior Marketing Assistant" confirms only the previous scam.

I see no reason to remove the article from my blog because I write only my opinion about that what I see. I think already about it to publish the offered "Bank Loan Form Filling" campaign too as banking data are very sensitive and highly protected by the law.

best regards
Rudolf Faix

Until now (Saturday) I did not get any reply to this message. Scammers are even too lazy to read the full article and hope that they can make everything good by finding an excuse for one little mistake, which they have solved already, and continue making business with their scam offers.

I even did not get any reply for the offer from Seebee Singh Dailwar found at LinkedIn - Pulse: Bank Loan Form Filling Project (.pdf):

Bank Loan Form Filling

Scammer and people without any education are not understanding that a "Bank Loan Form Filling Project" will not be possible because banking data are highly protected by law and cannot get outsourced. On the other site are getting banking data from the clerk directly entered into the computer and not written manually on any paper. Such campaigns are simple only SCAM.

 

Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS
by Rudolf Faix Friday, February 19, 2016 12:21 AM

SHR Solutions likes to make us to believe that he has found a stupid client, which pays you for nothing or likes to pay a highly overpriced rent of computing power. The scammer is even too lazy to verify if his invented campaign for the technically possible and that the campaign can have an advantage for his not existing customer. It looks like that the drugs, which Kashyap Bhat from SHR Solution is taking, must have a diabolical effect. They have already destroyed his brain and his ability to think. Another possibility is that the scammer Kashyap Bhatt is thinking that all others are more stupid than he is by himself.

Let us first take a look at the scam offer from SHR Solution - Kashyap Bhatt:

From: Kashyap Bhatt <kashyap.bhatt@shrsolution.org>
Date: Tuesday, February 16, 2016
Subject: DAILYMOTION VIDEO UPLOADING PROCESS
To: kashyap.bhatt@shrsolution.org

Hello,

Greeting of the day..!

 Here I am sending this mail for BPO Online Process with hourly Payout of $ 8 per hour per Agent (minimum of 10 agents).

This Process is very simple and yet the revenue generated is good for Small & New startup centers.

The center will be paid for just download & upload videos on hourly basis,

ONE AGENT CAN WORK ON 2 SYSTEMS PARALLELY. SO THAT REDUCES THE MANPOWER ALSO. THIS IS THE SIMPLEST PROCESS WHICH DOES NOT INVOLVE ANY ACCURACY & TRAGET.

TRAINING IS PROVIDED ONSITE OR ONLINE. TRICKS TO EARN MORE MONEY, CENTER WILL GET SUPPORT FROM OUR SIDE ASWELL.

 

SCOPE OF PROJECT:

THIS IS KIND OF AWARENESS PROGRAM AND THE VIDEOS THAT ARE DOWNLOADED NEEDS TO BE SHOWN AS PUBLISHED IN LARGE NUMBER OF VIDEO PUBLISHING SITES. ALL THE VIDEOS THAT WILL BE UPLOADED IS ON THE PURPOSE OF BRANDING & MARKETING, CLIENT WANTS THAT THE VIDEOS SHOULD BE UPLOADED IN http://www.dailymotion.com/ DAILYMOTION WEBSITES, WHICH WILL INCREASE THE RATINGS OF THE CLIENT.

CLIENT WILL SEND LINKS OF VIDEOS, CENTER FIRST NEED TO DOWNLOAD THE VIDEOS AND THEN UPLOAD IT.

Key points: High speed internet connection with experienced agents in video uploading.

Contract: 24 months

Shift: (9am to 6pm) EST

Software/CRM: By client

Operational days: Monday to Saturday

Invoicing: Every Saturday

Payment Cycle: Weekly (Every Tuesday)

Payment Mode: Bank Wire

Advance billing: 1 month + server setup cost

 

Consultancy charge: 3, 00,000 INR

MOU: 2, 00, 000

Skype: 1, 00, 000

 

PROCESS STARTUP FLOW ……

Ø  You need to Share your company profile & sign MOU with us.

Ø  We will share your profile with client.

Ø  Client will review profile & Skype call will be arrange.

Ø  Client will send questionnaire (If required).

Ø  3rd party Background verification will be done by client.

Ø  SLA discussion call will be done by client. (If any negotiation).

Ø  After SLA you can start hiring of the agent.

Ø  Client will provide training (ONLINE).

Ø  You will get Actual workload

If you have interested In this then reply me with your contact details as soon as possible for further discussion.

Looking forward to hearing from you.

Thanks & Regards,

Kashyap Bhatt

+91 70960 25070

SHR Solution

Skype : kashyap.bhatt26

If the offer would be a real one, than the client would pay $8/hour * 9 hours/day * 10 agents * 6 days/week * 52 weeks/year * 2 years = $ 449,280 during the full time of the contract only for the purpose to improve his own ranking. Is really someone so stupid and believes that?

For the case you'll believe the offered sum you need to look only at the Dailymotion website and find there under Extras & Tools a mass uploader:

The Mass Uploader is an application that allows you to upload multiple videos to Dailymotion without even visiting the Dailymotion website.

Please be advised that application requires the Adobe Air software, which we will install automatically if you do not currently have the software.

Download

Benefits

  • - Mass metadatas update right within the Mass uploader
  • - CSV import & export management
  • - No more browser uploading trouble
  • - Pause and resume your uploads
  • - Multiple OS compatibility

With other words you only need for this project a powerful Internet connection and not one agent for doing the work. Do you think that one client will pay for your computing power $449,000 if he can get it for less than $2,000 done?

You still believe that the offer is a legit one? In this case take a look at the limitations of Dailymotion:

To prevent spam, all Dailymotion users are limited to:

  • 96 uploads per day
  • 2 hours of video per day
  • 60 minutes per video

If you break these limits, your upload privileges may be suspended for 24 hours and you will see the following error message:

Because our system has detected unusual upload activity from your account, your upload rights have been temporarily suspended. Pending review from our team, your upload rights will be restored within twenty-four hours.

As the client likes to "improve his ranking" you have to upload the videos under his account. There are no exceptions available for the daily upload limit.

The case confirms only that SHS Solutions - Kashyap Bhatt is nothing else than a very lazy and stupid advance fee scammer!

Such a scammer needs to hide his identity for his domain registration by using a privacy protection service:

Domain Name: SHRSOLUTION.ORG
Domain ID: D168825547-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-06-01T04:55:56Z
Creation Date: 2013-05-30T15:00:02Z
Registry Expiry Date: 2016-05-30T15:00:02Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
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: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Admin ID: CR144307268
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
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Tech ID: CR144307267
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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: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
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Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-02-18T22:56:09Z <<<

 

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Scammer Exposed

Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah
by Rudolf Faix Friday, February 12, 2016 8:33 AM

A company where the staff members are all hiding themselves behind symbols instead of real portrait pictures is every time very suspect. Such people don't like to provide manhunt pictures for the authorities by themselves. This may have other reasons in the case of Ace Infosys, because these people made in their drug intoxication of an online shoe and apparel retailer an airline. Normally you can recognize idiots already by looking at their profile picture and for this reason they are not providing pictures of themselves at their LinkedIn profiles.

Already the LinkedIn Company page from Ace Infosys shows discrepancies and makes the company not really trustfully:

LinkedIn company page from Ace Infosys

Discrepancies at the above information are getting found at:

  1. There are nowhere any information about outsourcing any call center processes getting found. All information provided are showing a normal hard and software support.

  2. Ace Infosys tells about themselves that they have between 1 and 10 employees, but you'll find 38 from their employees at LinkedIn. Not one of them is able to show their face.

  3. The provided website aceinfosys.co.uk does not exits. The domain is registered but the provider one.com deleted already the DNS entry from their servers. Hosting providers are doing this at the time the monthly fees are not getting paid. The domain registration data from aceinfosys.co.uk are:
    Domain name: aceinfosys.co.uk
    Registrant: Niraj Shah
    Registrant type: Unknown
    Registrant's address: 13, Madingley
    St. Peters Road, Kingston upon Thames Surrey
    KT1 3JG United Kingdom

    Data validation: Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

    Registrar: One.com A/S [Tag = TJNF-DK]
    URL: http://www.one.com

    Relevant dates:
    Registered on: 26-Jun-2008
    Expiry date: 26-Jun-2016
    Last updated: 18-Jun-2015
    Registration status: Registered until expiry date.

    Name servers: ns01.one.com ns02.one.com

What can you expect from someone, which is even not able to pay his Internet provider? Does someone think that he will get something for the asked up-front fees? You only can be sure that you'll get scammed if you buy something from such a creature.

You can also be sure that not one outsourcing company will search for a broker or consultant abroad and not one outsourcing company will make with such untrustworthy people any business. As soon as a businessman has any doubt about a service provider this service provider will not be able to make any business. It seems that only call center start-ups are the stupid ones, which trust to the promises of such scammers.

One from the scammer staff of Ace Infosys is someone with the LinkedIn profile Chhaya Sharma:

 

New LinkedIn Profile Picture from Chhaya SharmaOld LinkedIn Profile Picture from Chhaya Sharmachhaya sharma
Business Development Executive at ACE Infosys
Ahmedabad Area, India | Outsourcing/Offshoring
Current: Business Development Executive at ACE Infosys

Phone: +91-7043338817
Skype: chhaya.sharma68
Email: schhaya866@gmail.com

His posts at LinkedIn are full of scam (.pdf-file). The same scam can get found at his recent activities (.pdf-file). Here are a few examples listed from the scam offers:

Zappos Airlines Inbound Voice Process

Travel data are protected by the data protection law. For the case that one airline violates the law the landing rights for this airline will get revoked. Does anyone think that any airlines will take such a risk?

Take a look at the picture. The scammer did even not search for a real picture from an not existing Zappos airplane for his promotion. Does someone believe that the marketing department from any airline will hire such an amateur, where even the windows in front of the airplane will get covered from the logo?

If someone is interested about Zappos than he can find at http://www.zappos.com/d/about-zappos and http://www.zapposinsights.com/ the information: "Zappos.com was established in 1999 to offer the best possible online shopping experience for footwear". Only a scammer under drugs can make from a joint promotion of jetBlue and Zappos, an online retailer, an airline (Article from Market Wired - JetBlue and Zappos.com Deliver Happiest Travel Day to Customers at JFK International Airport).

Barcode shipping process

The scammer Ace Infosys - Chhaya Sharma confirms with this offer that he even does not understand how transport companies are working and how the documents are getting created. I think he has never visited a cargo port. There is no time to scan some documents, send them somewhere and wait for any returns. Documents are getting created at the source station where the goods are loaded into the shipping container. Barcodes are getting printed and fixed on the goods and on the container immediately for avoiding mistakes in routing of the container.

Form Filling Process with NO TARGET

The scam gets found in the offer above in the words "no target". If there is no target than there is no work available. Nobody pays you for doing nothing.

Axis Bank - Non Voice Process

I think that even banks in India need to be in competition with others for not losing any customers. For this they will not give any information out of their office about their customers. Such customer lists can get sold for a high price to their competitors. Why any bank on the world shall give you access to their customer database? Everbody, included the people from India, knows about the fraud coming from India. Why one bank should take such a risk?

topbuy.com.au - advance billing

The average income of an Australian agent has been 2015 AU$21.05. Why shall take one company the risk by going offshore for saving only AU$3 (US$2.13) per hour and per agent? Does really someone think that an advance billing results into an advance payment? Some big companies need the advance billing time for getting the approval of the contract from their management. The payment will get done as soon as the work is done and confirmed from the for the project responsible company staff. Using such a phrase in a campaign offer is a negative promotion because it means that the client has very strong approval rules and you'll get paid very late. This offer confirms that the scammer Chhaya Sharma and his company Ace Infosys has never been working in international business and he does even not understand the business terms.

An article from December 19, 2015 about the scam from ACE Infosys can get found at Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are. Other scam complaints about Ace Infosys are getting found at:

Facebook page ACE Infosys from September 30, 2015 has Solvier Research written:

Hello people, Do not trust this company for any kind of business, they take money in advance from people and by promising many things and do all the required formalities just to make you believe that they are genuine company, even give a fake reference too and till the time you do not pay any advance to them which they demands for the business they calls it a consulting charges and for 24/7 support services they being very nice to you chase you all the time but once they receive the money from you their real face comes up. They are sitting just to make a fool out of people. We as a company believed them and picked up a project from them (AD posting), we paid a good amount of money in advance, initially they were like it is an very easy process just copy paste of details which we will be providing on the websites which we will be giving apart from that they don't tell you anything when you try to ask they just say nothing else is there and their payment mode would be daily basis and promises the moment we receive the advance this project will be live straight away with in half an hour. So we paid them a good amount of advance and then after we had to chase them for more then a week (at least 10 calls a day), then after they sent the details saying websites you need to find out by yourself which they never told us before, Secondly after chasing them for almost 2 weeks our project went live and when we sent them a billing of everyday's work consistently for 3 days, they just disappeared stopped answering calls, no email reply . We had mode of conversation with DEV their so called project taker, DEEPAK RAJPUT their so called sales manager and eventually AJAY RAJPUT the Owner of the company. Beaware of this Company, dont get fooled by them .Just stay away from them.

Consumer Complaints Forum India from October 14, 2015:

Ace Infosys — Freelance job
This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Consumer Complaints Forum India from January 11, 2016:

Ace Infosys — Ace infosys from ahmedabad are fraud people
Hi Friends, Please be carefull with these SCAMMERS “ ACE INFOSYS” from AHEMEDABAD and their website is aceinfosysos.com and what ever the projects they outsource it’s all fake projects, they just charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all.
People called Sandeep yadav his number 07043338821 And deepak his number 07043338822
And company director name Debashish Gosh 07202033394
All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects
Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT.

Consumer Complaints Forum India from January 13, 2016:

Ace Infosys Ahmedabad — Fraud company and fraud people

Hi Friends, Please be careful with these SCAMMERS “ACE INFOSYS” AHEMEDABAD and their website is aceinfosysos.com and whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all. Company main director Ajay Rajput his number 09898515471, and employees Sandeep Yadav his number 07043338821 And Deepak his number 07043338822 and company manager name Debashish Gosh 07202033394 All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT. They have taken 1, 50, 000 rupees and they won’t and not responding and disconnecting the calls. I have attached fraud people photos and also updating about them in CRIME TODAY channel.

Consumer Complaints Forum India from January 30, 2016:

Hello

Mr. AJAY RAJPUT, DEEPAK RAJPUR, ARUN PANDEY.

All above person of ACE Infosys are 100% fraud & cheating persons. This is gift of Mr. Narendra Modi to all of us by the blessing of Modi sir all doing fraud in Ahmadabad. May be Gujarat Police is sleeping always. Lets see how long they will be away from cyber crime trap. For more information against their work call me . Please dont reply thses person with thses numbers & names : Arun Pandey 7043338818, Deepak Rajput7043338822, Sandeep Yadav7043338821, Ajay Rajput (owner), Aman Singh-7226004021 and many more involved. All are illiterate from IT Industry but doing fraud in this Industry by promising high earning IT Projects. Requesting not to reply mt all.
Most of Ahmadabad based BPO are black listed & fraud, don't follow them. They promise you to provide all 11 month contract for work like Add Posting, Copy Paste, SEO Copy paste, Captcha, Telecom companies call center etc. Their rate may be 25k- 30k & for one slot (10)seats 2.5 to 3 lacks.
I have paid Rs. 125000/- by ICICI online NEFT to ACE Infosys current HDFC Account No 502000007561256 on Nov-2015 & from that day they are not answering to our calls.Their office address Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050
Web site:http://aceinfosysos.com

Call me for more details
Milind 9422124915

Consumer Complaints Forum India from February 10, 2016:

I took a project from Aceinfosys from ahamedabad.
I have paid 125000 rs for work.
They took my money and they are not responding to my calls.They have not paid the billing Amount and no response to calls, Please take some legal action against them. Below are the main persons who are working in this company.

Dibish - 07202-033394
Arun Pandey - 07043-338818
Ankush - 07043-338822

Below company address for your reference.
Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050

Branch
23rd, 2nd Floor Sapnay Complex, Opp Suvidha Shopping Center, Paldi Ahmedabad-380007.

There are so many people suffering like me .

Thanks,
Prathap

If we take a look at the employees of Ace Infosys (LinkedIn search) than we see that not one can show their face at their profile picture. Such people have something to hide. I think you'll escape in real life from a shop too where the sales staff hides themselves behind a mask. Why should you trust someone which cannot show his face on the Internet?

Here you'll find some other staff from Ace Infosys - from the members in my network only (.pdf-file. More you can find at a LinkedIn search):

jyotsana patel

Business Development Executive at Ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE INFOSYS at ACE INFOSYS


Sanaya Patel

BDE (Business Development Executive) at ACE Infosy

Ahmedabad Area, India | Computer & Network Security

Current: BDE (Business Development Executive) at ACE Infosy

We are from ACE Infosys , a Govt. registered Outsourcing company, who do outsource all sort of BPO...

My comment: It seems that this scammer likes to be a little girl, which cannot get prosecuted in front of the law court. For this purpose she is using a picture, which gets found 607 times at the Google picture search.

It seems that every criminal (scammers are criminals) is able to register a company in India. The problem is that a company registration does not make them trustful in this case. It makes it only easier for the authorities to prosecute the company owner.

The problem is only that a company with the name Ace Infosys is not getting found at the Indian Ministry of Corporate Affairs.


Dipak Rajput

Sr. BDM at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys


Chauhan PritviSingh S

BDM at Ace Infosys

Bhavnagar Area, India | Business Supplies and Equipment

Current: BDM at Ace Infosys at Ace Infosys


Ajay Chandel

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Executive at Ace Infosys


Nidhi Acharya

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Management Consulting

Current: Business Development Manager at Ace Infosys


Shah Rukh KhanParesh sharma

SR.BDM AT ACE INFOSYS

Ahmedabad Area, India | Management Consulting

Current: Paresh at Ace Infosys

My comment: This scammer seems to have an identity problem because he is using the picture from the Bollywood actor Shah Rukh Khan.


Ankur Singh

Business Associate at MNC

Ahmedabad Area, India | Outsourcing/Offshoring

Summary: ...at ACE Group, a company that specializes in providing various commercial services. Prior to ACE Group...


Jaimin Shah

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Manager at Ace Infosys


Deepak Singh

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Jannat Khan

Business Development Executive at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE Infosys


chhaya sharma

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDM at ACE Infosys


merzina kapadia

bde at ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: bde at ace infosys


Ajay Singh

BDE at Ace Infosys

Ahmedabad Area, India | Business Supplies and Equipment

Current: BDE at Ace Infosys


Saumya sharma

BDM at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: BDM at Ace Infosys


sadhna singh

Business Development executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development executive at Ace Infosys


mayank diamond

php programer at Ace Infosys

Meerut Area, India | Computer & Network Security

Current: php programer at Ace Infosys


Rahul Shamani

Sr. BDM at ACE Infosys at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys at ACE Infosys


Dhruvya Patel

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Chauhan Ajay S

BDM AT ACE INFOSYS

Ahmedabad Area, India | Business Supplies and Equipment

Current: Outsource Manager at Ace Infosys


Dhruv Patel

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Manager at Ace Infosys


Gaurav Singh

Verification Specialist at airtel

Ahmedabad Area, India | Computer & Network Security

Current: Team Leader at Ace Infosys


ritesh shah

bpo

Ahmedabad Area, India | Broadcast Media

Current: bpo at ace infosys


Krishna Barot

BDE at ACEINFOSYS

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at Ace Infosys


Bhaskar Trivedi

MD at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: MD at Ace Infosys


LinkedIn - pankaj patelpankaj patel

BDE AT ACE INFOSYS at ACE INFOSIYS

India | Outsourcing/Offshoring

Current: BDE AT ACE INFOSYS at ACE INFOSIYS

At some of their LinkedIn profiles they have provided the webpage of aceinfosysos.com. The domain registration data of aceinfosysos.com are:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-18T14:05:50Z
Creation Date: 2015-03-18T14:05:50Z
Registrar Registration Expiration Date: 2016-03-18T14:05:50Z
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:
Registrant Name: Viral Pithadiya
Registrant Organization:
Registrant Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 382443
Registrant Country: IN
Registrant Phone: +91.9725912900
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: viral.pithadiya.123@gmail.com
Registry Admin ID:
Admin Name: Viral Pithadiya
Admin Organization:
Admin Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Admin City: Ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 382443
Admin Country: IN
Admin Phone: +91.9725912900
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: viral.pithadiya.123@gmail.com
Registry Tech ID:
Tech Name: Viral Pithadiya
Tech Organization:
Tech Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Tech City: Ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 382443
Tech Country: IN
Tech Phone: +91.9725912900
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: viral.pithadiya.123@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-11T8:00:00Z <<<

 

Scammer Svend Kleh - not paying the centers
by Rudolf Faix Monday, January 25, 2016 12:42 PM

Scammer Svend KlehThe scammer Svend Kleh (Svend K.) seems to be a failed existence. His only income seems to be coming from scamming call centers. If the information at his LinkedIn profile (no public profile, found at https://www.linkedin.com/in/svend-k-46656527 [.pdf]) are true, than he is an Expat living at the Philippines. His girlfriends seems to be so expensive or he so stupid that he needs to scam call centers. He is using the people, let them work for him and don't pay them. Such people are in my opinion the scum of the earth.

The LinkedIn user Pazifik LINK BPO has already published on June 3, 2015 at LinkedIn Pulse the article Svend Kleh SCAMMER?. This should be already a warning from the fraudster and scammer Svend Kleh.

A partner in crime from Svend Kleh seems to be Mahtab Afgan [LION] from Pakistan, because Svend Kleh has written at September 22, 2013 a recommendation for Mahtab Afgan [Lion], which got accepted and commented with "Svend K. was with another company when he / she has worked with Mahtab Afgan [LION] at Wahab Communications".

Another partner in crime from Svend Kleh seems to be Vishal Nanchahal (Canada? - at least is Canada written at his profile) for the same reason as above. Svend Kleh has written at July 11, 2013 a recommendation for Vishal Nanchahal which got accepted and commented with "Svend K. was Vishal Nanchahal at BreezeMaxWeb (CA) Ltd. directly subordinated".

Funny is that a lot of people have confirmed the knowledge at LinkedIn from the scammer Svend Kleh. That shows which value the confirmed knowledge at LinkedIn has and the stupidity of the LinkedIn users.

It seems that Svend Kleh likes to make scam to a religion. He calls himself at his LinkedIn profile [.pdf] to be since November 2007 the owner of the religious institution with the name "CrossWorld", which declares themselves on their LinkedIn Page as "A cross-cultural organization that specializes in spiritual, economic and educational development in countries around the world. Our dream is this: Disciple-makers from all professions bringing God's love to life in the world's least-reached marketplaces". Such an religious organization needs to protect her privacy by using a privacy protection service for their domain name otherwise everybody would know where the can find the scammers!

At https://crossworld.org/about/ is written:

Biblically superior? The religious elite? That’s not us. We simply live and love like Jesus and help others to do the same. It could be over coffee or a friendly game of soccer. It could be while swinging hammers or discussing an invoice. Wherever our lives happen, we love people and share God’s transforming truth. What about you?

I see that the members of CrossWorld cannot be religous if their "owner" and cantor, Svend Kleh, does even not know the 10 commandments from Jesus. One of them is: "You should not steal!" and another one is: "You should not lie!".

Additional provides Svend Kleh at his LinkedIn profile [.pdf] the information that he is since the year 2011 director of the company Omi Inc., a company which is describing their main business at their website, which looks like it was created from an amateur, as "Geotechnical Engineering, Environmental Engineering, and Construction Materials Testing". Wow, scammers can get the position of a director. Maybe they are selling the test results and making their expertise depending on the payments of their victims. This behavior would fit to a scammer like Svend Kleh. This seems to be the reason why Omi Inc. needs to hide their domain ownership behind a privacy protection service.

In any case it seems that the ownership of the religious institution CrossWorld and the job as director at Omi Inc. needs not really the workforce from the scammer Svend Kleh and does not give him enough earnings for financing his life as he has it additional necessary to scam call centers.

A Google picture search using the picture in the upper right corner returns additional the results from http://www.hitutor.com.tw/teachers-germany-svend.php and http://www.hitutor.com.tw/teachers-4.php. There we find out that Svend Kleh is originally from Frankfurt/Main located in Germany/Europe. German is my mother tongue too, for this I'm able to understand the German written part from both sites. There he is bragging about his previous experience:

  1. Crossworld Marketing (CEO) 行銷部門執行長
  2. Mabuhay Reisen (CEO) 執行長
  3. Certified Translator German’english 執照翻譯師 (英德互譯)

Additional is written in the German part of the site that he is a lot traveling between Canada and the Philippines. At the same time he is offering German language training for Taiwanese people.

A Google picture search of the following picture from the scammer Svend Kleh brings even a nice result about his education from the site stayfriends.de there is written that he has visited the following schools:

1962 - 1966: Karmeliterschule, Frankfurt am Main
1966 - 1972: Carl-Schurz-Schule, Frankfurt am Main
1972 - 1975: Paul-Ehrlich-Schule, Frankfurt am Main

The Karmeliterschule is a primary school. There the children are not expecting some problems by learning. The Carl-Schulz-Schule is a high school where normally only the best ones are finishing their education. The education at a high school takes a duration of 8 years. Svend Kleh left this school already after 6 years. Normally you have the possibility for repeating one class during the first 4 years and during the second 4 years. At least exists in Austria such a rule. The minimum education takes normally 9 years - for years primary school (Karmeliterschule), 4 years secondary school (Paul-Ehrlich-Schule or Carl-Schulz-Schule) and one year Polytechnic course. If a pupil need to repeat one class and has done in sum 9 years in school already than he does not need to visit the Polytechnic course, but he has to have positive marks in from the education of the 4th class. In the above data we see that the scammer Svend Kleh needed instead of the normal 4 years of the first part of the high school (Carl-Schulz-Schule) already 5 years and even did not reach the goal to have positive marks from the 4th class. For this reason he changed from the high school to the secondary school. Where he had to have to learn two more years.

To get a certification as a translator you need a graduation from a high school. You can visit the school as an adult too for learning for getting a graduation. So I cannot say if Svend Kleh has a graduation or not. As the most pupils from the German speaking area of Europe are failing in high school for the reason of learning the old roman language Latin. I'm not thinking that he is a certified translator for English and German.

Scammer Svend Kleh

The case reported from Pazific LINK BPO is not the only one case where Svend Kleh get called to be a scammer. At CampaignProvider gets a profile from the scammer Svend Kleh found too. One entry showing his scam is from May 22, 2013:

RedAnt global replied to Svend Kleh's discussion 'CANADIAN TELECOM Campaign'

"This guy will never pay you guys, he will give you various reason not to pay, contact me for any proof you need skype manish_varma008"

The profile from Svend Kleh at CampaignProvider:

CrossWorld OMC
Profile
Svend Kleh
Business Development
CrossWorld OMC

e-mail: campaigns.phils@gmail.com
skype: svend.kleh
Phone: +1-647-869-0296 North America
Phone: +63-927-954-6379 SE Asia
Experience
Outbound - Sales, Outbound - Leadgen and Survey, Inbound - Customer Support, Inbound - Others, Outsourcing, Training and Development, Others

Campaigns offered from Svend Kleh at CampaignProvider:

  • US Upsell Add-on CAMPAIGN all over USA and Canada (September 17, 2013)
  • USA Diabetic Lead Generating Campaign LF / SF (September 10, 2013)
  • CANADIAN TELECOM Campaign (May 18, 2013)

This story shows how important it is to make a background check before making business with someone over the Internet. The above alarm signals are already enough for not making business or making business only on a prepaid base with Svend Kleh. Hermant Singh did not make any background check and even not a Google search. For this reason he got scammed from Svend Kleh. He has sent me the following email:

From: Hemant Singh <hemant@prorepublic.in>
Date: Mon, Jan 25, 2016 at 6:22 AM
Subject: Re: Svend not paying,
To: Rudolf Faix <rudolffaix@gmail.com>
Cc: manish varma <manish008@gmail.com>


Hi Rudolf,

Attached is a copy of the feedback sheet & some recordings that Svend
shared with us clearly accepting all the leads based on listening to the
initial recordings. Hence, there was nothing wrong in particular with any
of the recordings & they all met the earlier stated parameters. I can share the email trails from him for each lead clearly stating the same.

I would also like to inform you that Svend hasnt paid us a single dime as
yet & hasnt been responding to any of our messages via phone or skype.
We are over $1000 into this project & havent got paid for a single leads as yet.

Also its been well over 2 months since this has been going on.
I could also share the skype chat transcripts if that helps.
We only wish to stop this mayhem from him so that other centers do not fall for his scams & help create a better environment for both clients & contact centers.

Attachments:
HEMANT TOTAL RESULTS.xlsx
020508-19057212570-.wav
025029-12896601199-.wav
224612-19054282115-.wav

Additional he has forwarded me the following emails with the response from Svend Kleh:

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Nov 27, 2015 at 4:38 AM
Subject: Fwd: Cameron 29 Nov - Sunday 9AM - York ON
To: Hemant Singh <hemant@prorepublic.in>


I will accept this because of two reasons:

1.) the Agent is a very good listener and listens to what the customer said

2.) The Agent lightens the talk up with some private info and small jokes

 

But now comes the critic:

- his English slang needs immediate improvement

- he must stick to the script religiously

- he must first clear with a customer if the customer is willing to meet, before he starts re-confirming the details

- he has to put in IMPORTANT info in the remarks field. In this case that the husband is very sick and that she is daily in the hospital and that she only has time Sunday very early morning

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Cameron

First Name:                        A            

Age:                                       75

Address 1:                           49 Rosemount Ave 

Address 2:                           York ON

Address3:                            M9N 3B4

Phone:                                 4162485693

Alternative phone:        

Date of Appointment:   29 Nov - Sunday

Time of Appointment:  9AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                            

Call Centre Agent:           Mike

Recording attached

060022-14162485693-.wav

 

 From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Dec 4, 2015 at 6:20 AM
Subject: Fwd: Carmella Morello - 6 Dec 2PM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

that was a good one .. slow. understandable, clear.  good


RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Morello 

First Name:                        Carmella

Age:                                       72

Address 1:                           37 Armitage Cres

Address 2:                           Ajax ON 

Address3:                            L1T 4L1

Phone:                                 9056832414 

Alternative phone:        

Date of Appointment:   6 Dec Sunday

Time of Appointment2 PM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             Call the Cx before visiting

Call Centre Agent:           Sam

Recording attached

Carmella 1-19056832414-.wav
Carmella 2-19056832414-.wav

 

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Thu, Dec 3, 2015 at 8:48 PM
Subject: Fwd: Naila Ahmad - 11 DEC 9.30AM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

This is a easy and good one, coz she was already fully aware of all.

good

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Ahmad

First Name:                        Naila   

Age:                                       49

Address 1:                           25 Watersplace Ave

Address 2:                           Ajax ON

Address3:                            L1Z 0H5

Phone:                                 9054282115 

Alternative phone:        

Date of Appointment:   11  Dec

Time of Appointment9.30 AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             We tried to book an appointment earlier but Cx cudnt confirm the date & time. Cx wants to olok at various options. Wants a confirmation call a day before. Called back the Cx to confirm the age, she is 49.

Call Centre Agent:           Jack

Recording attached

224612-19054282115-.wav
225257-19054282115-.wav

We see in the above emails that the leads got accepted from the scammer Svend Kleh. You can be sure that the scammer got paid for the leads and simple maximized his earnings for his expensive lifestyle by simple not paying the center.

Domain registration data from crossworld.org:

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Name Server: DNS1.EASYDNS.COM
Name Server: DNS2.EASYDNS.NET
Name Server: DNS3.EASYDNS.CA
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-01-25T07:34:48Z

Domain registration data from omi-eng.com:

Domain Name: OMI-ENG.COM
Registry Domain ID: 18507824_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-22T17:07:18Z
Creation Date: 2000-01-27T00:43:57Z
Registrar Registration Expiration Date: 2020-01-27T00:43:57Z
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:
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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
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Registrant Phone: +1.4806242599
Registrant Phone Ext:
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Registrant Fax Ext:
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Registry Admin ID:
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Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
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Registry Tech ID:
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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: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: OMI-ENG.COM@domainsbyproxy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-25T8:00:00Z <<<

Update Jan. 18, 2017: Links to http://www.hitutor.com.tw/teachers-germany-svend.php and to Svend Kleh's profile and forum entiries at campaignprovider.com removed as it already returns error 404 - not found.

 

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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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