Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Skype Scammer: katsunori1207 - Edward Armah Mensah - from Accra, Ghana
by Rudolf Faix Thursday, May 7, 2015 2:12 PM

A typical advanced fee scam has reached me today on Skype. With the promise of a few million dollars the scammer tries to get some upfront payments for different faked reasons.This scam is well-known already. What makes this scam interesting is the fact that the picture and the name got taken from the real bank Agricultural Development Bank from Ghana. They have a description and pictures of their staff at their website: http://www.agricbank.com/about-us/management/. From there the scammer has taken the name and the picture for using it on Skype:

Edward Armah MensahEdward Ian Armah-Mensah

Executive Head - Corporate Banking

He joined ADB from Barclays Bank Ghana Limited where he was Head of SME (Medium Unit). He had earlier worked at Stanbic Bank as an Account Relationship Manager and Credit and Marketing Manager at NDK Financial Services Limited. He holds an Executive Masters in Business Administration (Finance Option) and a Bachelor of Science in Business Administration.

 

The invitation message on  Skype from Edward Armah Mensah:

*** Edward Armah Mensah möchte Sie auf Skype hinzufügen

 

Enter a message to introduce yourself.Hello Rudolf,

 

How are you today? My name is Edward Armah Mensah , I am Executive Head Corporate Banking with Agricultural Development Bank (ADB) here in Accra, Ghana. I am writing this letter to you because of your surname. I have been in search of someone with your last name, so when I saw your name I was propelled to contact you for this opportunity and hope we can worktogether.Late Jim Rudolf, a citizen of your country, who had a fixed deposit with my bank here in Ghana in 2009 for 36 calendar months, valued at US{$10.900 000 00} the due date for this deposit contract was last November 2013. Jim Rudolf, was among the death victims in the march 11th 2011 Earthquake disaster in Japan, He was in Japan on a business trip when the Earthquake happened.

 

My bank management is not yet know about his death, I knew about it because he was my friend and I am his account officer. Jim  did not mention any beneficiary when the account was opened, and i have tried without success to find any member of his family. Last week my Bank Management requested that i should give instructions on what to do about the funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that "Jim is dead and do not have any beneficiary to the funds, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as beneficiary to the account, since you have the same last name with him and our bank head quarters will approve the transfer of the funds in your name because your surname is the only thing that qualifies you to stand as the beneficiary of Jim.

 

There is no risk involved because i am equally part of this process therefore you can be assured that this process will be a success for us. I don't want the bank to confiscate the money, meanwhile if you are interested please kindly write me through my private email address below.

 

Waiting to hear from you.

 

Regards,

 

Mr. Edward Armah Mensah

Email: edw-me-adb1967@outlook.com

Executive Head Corporate Banking ***

The Skype profile of Edward Armah Mensah:

Skype profile of Edward Armah Mensah

 

Tags: , , , , , , ,

Scammer Exposed

Why all these offered offshore outsourcing campaigns where customer data are involved are nothing else then SCAM?
by Rudolf Faix Tuesday, May 5, 2015 3:08 AM

toys phone cellsLet us take a look first at the data protection law from Australia, European Union and the USA. All this directives and orders have in common that the consumer data are protected by law and this one which has collected them is responsible for the proper use of the collected data. If the data are getting used wrong, then this one, which has collected the data, is responsible in front of the law court for the misusage of the data. The fines are very high. It is not allowed to make data accessible in countries, where this data don’t have at least the same protection like in the country they got collected in respect of the law. Even if consumer data are getting stolen, the company will get prosecuted.

The fines for breaking the law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers? Especially if they find out how the data are getting traded in the call center industry. The following screenshot from Facebook is showing how protected data are getting offered:

Facebook offers  Amit Girje

The above screenshot is only one example from many. Such data are not getting offered only on Facebook. You can find such offers at LinkedIn and a lot of sites.

As long as in your country is not the same or a better data protection rule guaranteed by law you are only able to use the already heavy used data, which are traded between the centers. This called one will not be really in the mood to buy something.

Even companies which are transferring consumer data between the USA and the European Union need to be certified by the international U.S.-EU Save Harbor Framework. The certification need to get renewed yearly. You can read about a judgment at "FTC Settles with Two Companies Falsely Claiming to Comply with International Safe Harbor Privacy Framework".

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted.

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted. An example of such a judgment can get read at "Court Grants Partial Summary Judgment in FTC Case Against Dish Network, Finding the Company Liable for Tens of Millions of Telemarketing Violations". That such judgments can get international prosecuted if proven by "Federal Court Orders Tech Support Scammers to Pay More Than $5.1 Million". All the Indian companies, which have been involved in this case, have been running into bankruptcy.

Centers you are searching for inbound campaigns? Think about who will be calling a company. What can you do with an inbound caller if you don’t have access to the consumer data because they are protected by law? For this are all inbound campaigns nothing else then SCAM.

Centers you are searching for form filling processes? Think about which data you need to put into a form. Since years all the consumer data are getting collected at the point of sales. In the USA even the signature get collected from digitizer pad. For copy and paste nobody will pay your agents. There are enough programs for automatize the process available. They are even cheaper than the salary of one agent for a month. For this reason all form filling processes are only scam.

If you think now logically, then you know why all this inbound campaigns and form filling processes are only getting offered with a huge upfront payment. Even the scammer has no other chance to get some money if he does not get it from you. He has no chance to get such a process and cheat you after you have done the work.

Even the client tries to burden all the legal risks to the centers by hiring them on a pay per sale base. For this they can say in front of the law court that they have only bought some leads from you and you have been working on your own risk.

A serious client will support you with phone numbers based on his selection. This phone numbers will be already scrubbed against the Do Not Call list. He will also provide you with an extension to his own phone system because he likes that the called ones are coming back to him for the case they have some questions or need some help.

A serious client will hire a marketing agency in his own country or living area and not a suspicious campaign broker from a low wage country, which try to make money with his campaign. The hired agency has the order to search for the best center for the client and gets paid from the client directly.

All other kinds of clients will burden you up the legal risk and they will provide you with products, which are already well-known from the email spam. For the case that you’ll not make enough sales to survive they even will tell you that you should buy some better data and to provide a better work. They even will lie you by telling that other centers are making sales with each call.

 

Scammer: Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks
by Rudolf Faix Friday, April 24, 2015 4:47 PM

Paul RoweThe following posting from Raj Sharma at LinkedIn brought Castle Pension Solutions - castlepensionsolutions.co.uk into my focus.

The posting from Raj Sharma:

Beware!!!Beware!!!Beware!!!!Scam!!!Scam!!
scam!!!fraud!!fraud!!!fraud!!!
Beware!!Beware!!Beware!!Beware.
castlepensionsolutions.co.uk is a fraud.
Paul Rowe,the con-man and owner of castlepensionsolutions.co.uk has cheated with our company Gokyo Ri BPO as my manager rajen sing was constantly in touch with him and didnot pay our payment from last two months.We started working for him, in mid of february and started passing pension and bank reclaim leads to him.He made only 1st payment after making lots of excuses,but we continued to pass leads for him as we thought the reason which he was giving might be genuine.Suddenly,Paul started showing his true colour.He didnot make any payments afterthat.He started telling lies and giving unreasonable excuses.1st week he said we made payment,might be banking issue.Next week he said i had issue with account department .when we made several attempts to contact him through email and trying to reach him,he always avoided us.Sometimes,he said audit is going on,will pay later without giving any specific date.We tried to get our money till last week untill he completely refused to pay to us.If anyone need email and chat snap shot we are happy to share with you guys.Any thing you want to know about this fraud company and his cheater owner,please contact.
We want that these scammer and con man should be out of LinkdIn or any other sites so he cannot cheat with any other people and please avoid castlepensionsolutions.co.uk to work.We are thinking of taking legal action against him and his company and contacted Fraud and crime department of British High commission,New Delhi India.
Paul Rowe.
castlepensionsolutions.co.uk
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ.

Castle Pension SolutionsThe first what I see on their website, that the “company” is only named Castle Pension Solutions. A legal form under which the company is operating is not declared. So we try to find out if the company is registered under this name or if the any responsible person is found for this company.

Registered UK companies can get found at http://wck2.companieshouse.gov.uk/

As expected we find some other companies which are starting with Castle Pension but no Castle Pension Solutions.

Under the names Paul Rowe, Rowe Paul, Nick Danks or Danks Nick is no company registered. For this they are private persons and not company owner. This makes at least Nick Danks for the fraud full responsible. At least Nick Danks cannot hide himself, because the website is registered on his name and the name got verified (see at the domain registry: Registrant contact details validated by Nominet on 27-Mar-2014)

The given phone number at the homepage (UK: 07852196909) is a mobile phone number.

We see at the LinkedIn Profile of Paul Rowe that he has given a recommendation for Paul Danks.

At Facebook he describes himself as “Bank/Financial Institution”. A bank or a financial institution has in UK to be registered at the FCA (Financial Conduct Authority). There is a search about “Castle Pension Solutions”, Paul Rowe or Rowe Paul at http://www.fsa.gov.uk/register/firmSearchForm.do ended without any result.

My opinion: Paul Rowe is not more than an insurance salesman who likes to play CEO. He is unable to find customers by himself. For this he uses call center in low wage countries. He is even not able to pay them.

My recommendation: Each call center, which got cheated from Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks should file a complaint with their proves at http://www.fca.org.uk/consumers/complaints-and-compensation

 

LinkedIn Paul Rowe: https://uk.linkedin.com/pub/paul-rowe/36/1a9/353

LinkedIn Nick Danks: https://uk.linkedin.com/in/nickdanks

Facebook Castle Pension Solutions: https://www.facebook.com/castlepensionsolutions (2016-02-25: Link removed - Facebook profile already not available)

Google+: https://plus.google.com/101662186451649408556/posts

 

Nicks DanksDomain name:
castlepensionsolutions.co.uk
Registrant:
Nick Danks
Registrant type:
UK Individual
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 27-Mar-2014
Registrar:
Paragon Internet Group Ltd t/a Tsohost [Tag = UKWEBHOSTING]
URL: [link removed] dates:
Registered on: 27-Mar-2014
Expiry date: 27-Mar-2016
Last updated: 24-Mar-2015
Registration status:
Registered until expiry date.
Name servers:
ns1.tsohost.co.uk 185.52.27.27
ns2.tsohost.co.uk 95.142.155.4
ns3.tsohost.co.uk 95.142.154.15
WHOIS lookup made at 07:20:39 16-Apr-2015
This WHOIS information is provided for free by Nominet UK the central registry for .uk domain names. This information and the .uk WHOIS are: Copyright Nominet UK 1996 - 2015.
You may not access the .uk WHOIS or use any data from it except as permitted by the terms of use available in full at [link removed] includes restrictions on: (A) use of the data for advertising, or its repackaging, recompilation, redistribution or reuse (B) obscuring, removing or hiding any or all of this notice and (C) exceeding query rate or volume limits. The data is provided on an 'as-is' basis and may lag behind the register. Access may be withdrawn or restricted at any time.

Beware!!!Beware!!!Beware...d!!!fraud!!! _ LinkedIn.pdf (348.55 kb)

Paul Rowe _ LinkedIn.pdf (8.62 mb)

Facebook Castle Pension Solutions.pdf (26.26 mb)

Google plus Castle Pension Solutions.pdf (26.26 mb)

Nick Danks _ LinkedIn.pdf (17.08 mb)


Update September 29, 2016: More than one year later I got the following email from Nick Danks:

Von: Nick Danks [mailto:Nick7danks@Googlemail.com]
Gesendet: Dienstag, 27. September 2016 01:37
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - Reporting abuse

Good afternoon,

I have discovered a blog post about a scammed and I have been included in the post to which I beleive to be an outrage. I help the business setup a basic website a few years ago but I have zero involvement with the business or the business owner. I pride myself on helping people in business and the reason I have been mentioned was due to a mistake on registering the domain in my name rather than the client due to the setting on my hosting.
I feel that the comments made about me personally should be removed as this is slander against me when it has nothing to do with me or what I am involved with.

Feel free to keep the post about the invididual but i hope you can see by reading the post that the comment and image about me is undeserved so please can you remove.

http://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up.aspx along with the main post that this relates too.

Any questions please let me know and I would be happy to answer any questions needed to have this removed.

Kindest regards
Nick Danks


Author information

Name: Nick Danks
E-mail: Nick7danks@Googlemail.com
IP address: 151.225.8.50
User-agent: Mozilla/5.0 (Linux; Android 6.0.1; SM-G925F Build/MMB29K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/53.0.2785.124 Mobile Safari/537.36

Nick Danks has been the domain owner from castlepensionsolutions.co.uk at the time when the scam has happened and he is the only verified source in this case because Nominet, the British domain registry has verified his name and address. The LinkedIn profile from Paul Rowe got never verified and could get created by everybody. For this reason I tried to get a good explanation why the domain got registered on his name:

On 27 Sep 2016 01:33, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

Hi

You are included in the post because you have been the owner of the domain at this time. As owner of the domain you are responsible for the content. If you have helped someone and this person has used the domain for fraud then you are in this case a partner in crime of the fraudster. Each attorney will give you the same answer.

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

I would never register a domain for someone other by using my name. This would make me responsible for the content of the website. If someone is not able to register a domain by himself then he need to provide to me his exact data including credit card details for the payment options for beeing able to enter it into web form.

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 18:01
An: Rudolf Faix
Betreff: Re: AW: CC Scam e-mail - Reporting abuse

Thank you for your response.

The website was created and transfered to the client but it took quite a while to complete the amends therefore I was named until I was paid. Which I wasn't and lost money whilst working for that business. I was infact a supplier not a partner and believe I should be removed as I have not had any business dealings with the individual apart from suppling a website. I'm not even sure the business is still going as I've tried to seek payment myself.

Please can we work together to resolve this issue and remove my details and image

Kind regards
Nick Danks

The domain got really transferred on July 8, 2016 (more than one year after the scam had happened). But the new domain owner does is a Anthony Gregory and not a person with the name Paul Rowe. So I tried to find out if Paul Rowe is in reality Anthony Gregory. Even the new site content has been very suspicious. There is a online shoe shop but without any price information and an imprint with name and address, which is required by the European law is missing too. Here a screenshot:

Screenshot from castlepensionsolutions.co.uk - an online shoe shop without showing any prices and without any imprint

For this reason I have written:

On 27 Sep 2016 11:53, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I think it is not a big issue as “Paul Rowe” mentioned by himself in his email “Also nick danks if you had looked in to things properly he is just a Web creater.” (http://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up.aspx)

The domain castlepensionsolutions.co.uk got transferred on July 8, 2016 to a person with the name Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom. Is this the original domain owner or a name which got found in a public phone directory? The actual content of the site does not really fit to the domain name. Shoes are something different than a pension system and the content is from cazpoo.co.uk – another scam site https://www.mywot.com/en/scorecard/cazpoo.co.uk?utm_source=addon&utm_content=warn-viewsc

Missing prices are not really something what someone is searching at an onlineshop and a missing imprint on the website does not make the site more trustful. It is even against the European law.

The problem is that I don’t believe into so many coincidences. Do you have any explanations?

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

The answer from Nick Danks has been coming, but not with any expected explanation:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 19:05
An: Rudolf Faix
Betreff: Re: AW: AW: CC Scam e-mail - Reporting abuse

What would you like me to explain? I created the website and asked for payment and didn't received anything so I'm in the same situation as you as a supplier which is why I'd like me image and name taken out in the post as it is damaging to my credibility and I help alot of businesses and charities.

If Paul Rowe has done things wrong then that's his problem not mine. From what I can see if he has asked for a service and it was received then he should of paid regardless of the excuses.

I know it doesn't seem like a big issue but to me it is as it's my name being damaged due to someone elses wrong doing.

Thank you for your help.

As Nick Danks has been the owner of the domain castlepensionsolutions.co.uk he has been responsible for the content of the website and for the case he has given it for rent he has been responsible that the website is not getting used for any crime. The UK law got already broken by the content of the website as it represented a business where whether Paul Rowe nor Nick Danks had the required permission or licences for it.

On 28 Sep 2016 01:02, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I told you that it is not a big deal to change the information in the posting for the reason as in the email of the other guy is written that you are only a web creator.

I have asked you: “Is the actual domain owner, Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom, your previous customer?”

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

Nick Danks replied to my questions above:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Donnerstag, 29. September 2016 03:32
An: Rudolf Faix
Betreff: Re: AW: AW: AW: CC Scam e-mail - Reporting abuse

No the domain owner was Paul rowe and he's the one tahys stung people by the looks of it. Not sure who the other guy is.

The argumentation from Nick Danks has a big problem. If I have a hosting customer, who don't pay, I'll turn off his website for giving him a reason to pay his bills. As the WayBackMachine - archive.org shows, got the content from castlepensionsolutions.co.uk between June 22, 2014 and March 13, 2016 exactly 9 time captured and the content from the site got even changed.

Even the actual content - the online shoe shop without prices and without any imprint showing the owner from the page - from castlepensionsolutions.co.uk is nothing else than a scam. It is a copy from the website cazpoo.co.uk.

 

Scamwarning: Book Typing, Proof Reading, All types of Form Filling, HTML Tagging
by Rudolf Faix Monday, April 20, 2015 3:14 PM

FormsToday I got an interesting comment on one of my LinkedIn postings about scammer. This comment explains how the non voice processes are getting traded and why they are only offered with a huge upfront fee.

You can find the original posting in the LinkedIn group: Process Group: BPO, Call Center, Data Entry, KPO by following this link. I have copied the content of the comment:

Vilas UnawaneVilas Unawane
Owner Quantum Research Systems Pvt Ltd

 

 

Hello Mr Rudolf,

There are another set of scammers..who work very openly and have nice offices,technical support and sell 'work at home type' single ID's.The process is so well designed that an average skill person will never be able to get the desired accuracy. Losing money with very well designed reports which are many a times disputable.After a detailed research it was observed that only 2 to 3% of the people get paid out of which 50% get paid less than 50%.The business goes on like any life insurance company.Only 3 to 4% claim depth benefit.I made and algorithm to simulate the cash flow and it was observed that such companies make money with even 50% qualifying rate.They also have MLM type sales network.To arrest such pratice I started a FREE consulting service and a prepared a detailed manual how to identify such process and how to tackle accuracy to get best performance.There is also a one hour short course on all those interested to understand the pitfalls of the work.

Lastly we also found same data is given again and again with only 20% fresh data with an intention of disqualifying he working agent.The reason is the company has advanced tools to compare the agents data with their 100% correct data in their own database.

In short even a genuine process can be easily scammed only to make more money. 

Typical process in this category are: Book Typing, Proof reading, All types of form filling, HTML Tagging.

Regards,
Vilas Unawane

Remember: Each upfront, any fee - however she is called - and any security deposit is only SCAM.

 

SCAMMER: blackpearloutsourcing.com and blackpearloutsourcing.in
by Rudolf Faix Thursday, April 16, 2015 3:06 AM

Blackpearl OutsourcingThat blackpearloutsourcing.com and blackperloutsourcing.in is a scammer, got now confirmed. Some LinkedIn members will remember that I have commented the campaigns from Black Pearl Outsourcing like the following text:

My opinion: Somebody, which hides himself in the anonymity of the Internet has a reason for it. 
SUCH ONE IS NOT TRUSTFUL AND NOBODY SHOULD MAKE BUSINESS WITH THEM. 
The risk to get scammed in such case is 99%.

scamadviser says about blackpearloutsourcing.com:
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This website is xxx Days old 
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

An example of one of their LinkedIn campaigns is found at: https://www.linkedin.com/groups/Do-you-have-data-entry-106055.S.5975947228437630979

The reason is seen, when we take a look at the Black Pearl Outsourcing incomplete staff list first. If you observe the list, then you'll find out that not one of their staff is able to show their face at the profile picture. Maybe they have done it one time already and are getting found by a picture search, where at the page is written that they are already identified scammer. Someone which lies already at his profile is not trustful as a business partner!

Aditi Patel

aditi patel
Business Development Manger at black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: black pearl outsourcing, Black Pearl Outsourcing

picture found at http://www.w2wlink.com/Articles/Style-Tips-Project-Right-Image-Work-artid585.aspx and 52 other sites

Dhara Padia

Dhara padia
BDM at Black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black pearl outsourcing

picture found at 505 other sites

Heta Doshi

Heta Doshi
business development manager at black pearl outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: black pearl outsourcing

picture found at http://www.unica.ro/articol/cum-te-branduiesti-succes-41391 and 120 other sites

Jasmin Desai

Jasmin Desai
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

picture found at http://ecowipes.com.pl/de/uber-uns/ and 723 other sites

Data Entry

Jenny G.
Business Development Manager at Black Pearl Outsourcing
Ahmedabad und Umgebung, Indien Outsourcing & Offshoring

Work from Home - Ask me How!

jenny gupta
Business Development Manager at Black Pearl Outsourcing
IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing, Black Pearl Outsourcing

Kashish Sinha

Kashish Sinha
BDM at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring

picture found at http://www.realtytrac.com/agent/proagent.aspx and 90 other sites

Kevin Joshi

kevin joshi
Sales Co-ordinator
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell BLACK PEARL OUTSOURCING
Ausbildung swaminarayan school

picture found at http://www.voyancedirecte-tel.eu/accueil.php and 107 other sites

Mansi Vyas

mansi vyas
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

picture found at http://johnslanguagecompany.de/index.php?id=10 and 412 other sites

Cartoon

Mishty Sharma
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing

 

Moni Mishra

Moni mishra
BDM at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Marketing und Werbung
Aktuell: Selbständig, black pearl outsourcing, Black Pearl Outsourcing

picture found at http://corporateimageinstitute.com/how-to-dress-professionally-on-a-budget/ and 333 other sites

Black Pearl Graphic

Nithi Agarwal
BDM at Black Pearl Outsourcing
Ahmedabad und Umgebung, Indien Marketing und Werbung
Aktuell: black pearl outsourcing, blac kpearl outsourcing, Black Pearl outsourcing

 

Parita Shiroya

parita shiroya
Business Development manager
Indien Outsourcing & Offshoring
Aktuell Black pearl outsourcing

picture found at http://de.dreamstime.com/stockbilder-%C3%BCberzeugte-gesch%C3%A4ftsfrau-image2303484 and 259 other sites

Roshni

Roshni Black Pearl Outsourcing
Business Devlopment Manager at Black Pearl Outsourcing
Ahmedabad, Gujarat, IndienOutsourcing & Offshoring
Aktuell: Black Pearl Outsourcing, black pearl outsourcing

picture found at http://www.dreamstime.com/royalty-free-stock-images-business-women-working-office-image7635339 and 48 other sites

 

Sophi Mackwan
Business Development Executive at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell Black Pearl Outsourcing

Trisha Darbar

Trisha Darbar
Business Development Manager at Black Pearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Black Pearl outsourcing, Black Pearl Outsourcing

picture found at http://www.nyteknik.se/nyheter/karriarartiklar/article3785842.ece and 36 other sites

 

prakash pandit
Technical Head at Blackpearl Outsourcing
Ahmedabad, Gujarat, Indien Outsourcing & Offshoring
Aktuell: Blackpearl Outsourcing

 

While I have been commenting all of there campaigns, they disappeared at LinkedIn. 

I have been surprised as I got at April 13 an Skype invitation from a staff member of Black Pearl Outsourcing (all time entries are GMT+1):

[13.04.2015 14:10:59] *** Mansi vyas möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[13.04.2015 14:56:45] *** Rudolf Faix hat Kontaktdetails mit Mansi vyas ausgetauscht. ***
[13.04.2015 14:57:34] Rudolf Faix: Hi Mansi
How are you?
[07:26:25] Mansi vyas: not fine
[08:29:05] Rudolf Faix: Why?
[08:34:10] Mansi vyas: bcoz u make lots of fake comments on my comapanys discussion on linked in.....
[08:35:02] Rudolf Faix: Your company cannot show their real face, Maybe you are belonging to the organized fraud from India
[08:35:30] Mansi vyas: you are not real rudolf faix....
[08:35:49] Rudolf Faix: For this you all need to use fake pictures already
[08:36:15] Rudolf Faix: I'm real - you are only SCAMMER
[08:36:26] *** Rudolf Faix hat Mansi vyas blockiert ***

That has been the typical reaction of a scammer, which got caught from me. With other words a person, which is hiding herself in the anonymity of the Internet, tells to me that I'm not real. I think that such an idiot needs to show his face first and prove that he is real before he can say something about others.

As soon as I had blocked Mansi vyas I got a request on skype from aditi patel. First I have been thinking that she is the same person, only with another Skype ID. But if you take a look at the time, how long she needed to answer, then you get it that there have been more people in conference before she has written her answers.

[08:36:51] *** aditi patel möchte Sie auf Skype hinzufügen
Hi Rudolf Faix, I'd like to add you as a contact. ***
[08:38:37] aditi patel: Hello Mr.Rudolf
[08:38:40] aditi patel: How are you?
[08:47:11] *** Rudolf Faix hat Kontaktdetails mit aditi patel ausgetauscht. ***
[08:47:53] Rudolf Faix: Thanks I'm ok
[08:47:59] Rudolf Faix: How are you?
[08:49:15] aditi patel: Ya sir i am good,,,
[08:49:28] Rudolf Faix: That's fine
[08:49:36] aditi patel: Ya
[08:52:28] aditi patel: Have you word with miss.mansi vyas?
[08:53:57] Rudolf Faix: This one, which cannot show their real face in a profile has a reason for it. I think this peoplke are belonging to the organized fraud from India
[08:55:01] Rudolf Faix: That are the companies, which are changing only their name as soon as they cannot continue their scam!
[09:17:00] aditi patel: I am also form this company.
[09:17:22] aditi patel: And how many projects you take from black peral out sourcing..
[09:18:14] Rudolf Faix: My comments have been on this, which have been hiding themselves in the anonymity of the internet. That is not a way to make some business
[09:18:57] aditi patel: so every outsourcing company hide face
[09:19:13] aditi patel: so why you not comment on that post?
[09:19:27] aditi patel: Only on our company's post.
[09:19:34] Rudolf Faix: Not every outsourcing company is hiding their face. There are a lot, which are not hiding themselves
[09:19:57] aditi patel: I can prove that sir
[09:20:22] Rudolf Faix: Even real scammer have a real name in their dns registration
[09:23:25] aditi patel: But i had not seen any comment of yours another compan's post
[09:23:36] aditi patel: why only in our company???
[09:24:33] Rudolf Faix: Here you have an example of one which got immediately catched: http://blog.wwpa.com/post/2015/04/11/scammer-scisolutions-us.aspx
[09:25:09] Rudolf Faix: Here you find the scammer postings from me Scammer Exposed
[09:26:20] Rudolf Faix: From your company has been coming no reaction on warnings. You have been only lucky, that no one sent me some proves.
[09:39:20] aditi patel: But we are not fraud so you cant get proves
[09:40:17] Rudolf Faix: Than you need to act like a real business and not like a scammer. You need to show that you are real and not copy some scammer

You see in the above Skype conversation that they have only observed their own postings and not the other postings in the group. Why else she can have the idea that I have only commented the Black Pearl Postings. I have commented each posting where someone has tried to sell something and their profile had no picture, a logo or a picture from a celebrity.

Such a contact attempt has a reason. So I started my favorite search engine and found a link, which can be the reason. At Facebook I have found the following complaint about Black Pearl Outsourcing:

Black Pearl Outsourcing is a fake company they took 30000 from me now no one picks up the phone

 
Like · Comment · 1314

 

There are more scam warnings found by using a search engine. For example is written at http://jobs.trovit.co.in/black-pearl-jobs:

Black Pearl Outsourcing scam - Srinagar

Naseem Bagh, Srinagar, Jammu And Kashmir

Black Pearl Outsourcing is a total online scam, they ask submit some money to there Account. After that they send some 300 pages of scan copy in your Email... 
14/02/2015 in Quikr

Jobs similar to: bank state of jammu and kashmir

 

An address of Black Pearl Outsourcing gets found at http://www.justdial.com/Ahmedabad/Black-pearl-outsourcing-%3Cnear%3E-mamnagar-circle-Helmet-Circle/079PXX79-XX79-140922170047-C8X9__BZDET/?tab=moreinfo 

+(91)-79-40035142, +(91)-9033004119

rudhra complex, Helmet Circle, Ahmedabad - 380052, mamnagar circle

 

 

Skype profile of Mansi vyas:

Mansi Vyas Skype Profil

 

Skype profile of aditi patel:

Aditi Patel Skype Profil

Update Jan. 18,2017: Link to http://jobs.trovit.co.in/black-pearl-jobs and to the Facebook profiles Selwin Sam (https://www.facebook.com/BenneySelwin), Sajini Varghese (https://www.facebook.com/sajini.varghese.18) and Abhijit Dipak Gorawade (https://www.facebook.com/abhijit.gorawadde) removed as they already bringing up 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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