Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Anil Sharma - International Premium Numbers - as5167021@gmail.com
by Rudolf Faix Friday, June 26, 2015 10:25 AM

Lie / TruthThe scammer Anil Sharma is dreaming from hot ice. He tries to make money by using premium phone numbers. He is not the first which tried it, others are already bankrupt or you can visited them in jail.

Lets start with his email first:

From: Anil Sharma <as5167021@gmail.com>
Date: Tue, Jun 9, 2015 at 2:18 PM
Subject: Fwd: IPRN PROCESS DETAIL
To: amigoshealthcare@gmail.com


Hi,
Please find the attachment of process detail and payout rate card.
Regards
Anil

Attached to the email above have been a Word document and an Excel spreadsheet. Both can get downloaded at the end of this article. The content of the word document is copied here:

This is a dial and disconnect process does not require manpower. All these numbers will be provided by us which the center which will be dial through the predictive dialer or soft phones. We are interconnected and have a physical presence in almoast every part of world who are giving us highest out payment in those countries on non-geographic and premium rate number.We provide readymade telecom solution horoscope, live chat, tarot card reader, online voting, quiz shows, game shows and much more.

Technical requirement: There is no such Technical requirement for this project. All you need is a Computer, Inernet with good speed, a predictive dialer or Softphones like eyebeam, zoiper, 3CX etc. These softphones are easily available for free in Google.

How it works: To call these Premium rate numbers you need have Premium VOIP Carriers or Premium Voip Providers. You have to Purchase Minutes from the provider and dial the number. You will get the Payout List which is attached in this email. Get in touch with your Minutes Provider and see if your provider have the minutes for the countries and codes which are mentioned there. Once the center has the access to a particualr destination and starts dialing for the same. The center needs to send the Daily Call Report to us on a regualr basis. The DCR will be provided by the Minutes Provider.

Our requirement: Interested Centers need to dial 10,000 Mins. (Minimum) ( Maximum No Limit) everyday. There should not be any GAP in Dialing.  It is very easy to dial 10,000 Mins. a day with single system. All the 3 Softphones can be easily installed in a single Computer. Eash mentioned Softphones have 6 lines in it. As in result 18 lines can be dialed on one go with single Computer.
For Example: Eyebeam, Zoiper & 3CX has 6 lines each. That makes 18 lines available. If a center dials a particular number 18 times in one go and the duration of call is 60 mins, (Assume) the equation will be: 18 lines  X 60mins =1080 Mins in just 1 call.

Payment Methods:  The only Payment method which is available is WIRE TRANSFER. We provide DAILY PAYOUTS for every destinations mentioned on the attached list. For example:  If a center starts working on Monday, the payment of Monday will be reflected on Wednesday, Tuesdays payment will be reflected on Thursday and so on ( as it takes 48-72 hours for the payment to get reflected.)

Note: As mentioned above there should not be any GAP in dialing proceducre. The center has to buy the minutes in BULK. Since the payment will be reflected on wednesday, In short center has to  buy minutes not only for Monday but also of Tuesday and Wednesday.

Profit Margin: Any center can easily earn $100 a day from a single system,
For Example: The Payout of XYZ country is $0.10 / Min.
The Cost of XYZ country Mins is $0.09 / Min.
The center dials 10,000 Mins a day PAYOUT IS =  10,000 X  $0.10 =  $1000
Cost of 10,000 Mins is = 10,000X $0.09 = $900.
Profit    =  $1000(payout) - $900( Cost of minutes.)
Profit   =   $100.

Interested Centers Need to send an LOI, mentioning name of company, details, desired destinations to dial, interested number of Mins to dial( Minimum 10K). Banking Details for Payment Transfer. 40% advance payment once you are ready with voip to dial.

Good Luck, Wish to hear from you soon.

Summary from the email above: Premium phone numbers are fixed rate phone numbers. The owner of the phone number gets paid for receiving calls by using this numbers. Normally are premium phone numbers only reachable from the domestic area. From abroad you have normally no chance to reach this numbers. You need to find a VoIP provider, which terminates the calls in each of the listed countries or you have to use different VoIP providers  As the premium numbers are fixed price numbers (other would be a payment for the owner of the number not be possible) are the VoIP providers not interested to terminate such calls because they cannot earn something for this minutes. If they are terminating in a country and have the status of a phone provider in this country they need to terminate such numbers for the fixed price given by the regulatory office. If you find a promotion from a VoIP provider with cheaper prices then the fixed price from the regulatory office then you can be sure that the phone number is not reachable. Such phone numbers have a maximum talk time too. The call gets automatically terminated as soon the talk time reached the maximum. For this it would not be possible to generate 1000 minutes with one call.

With other words the scammer likes to lead you with wrong prices for generating money for him or the phone number owner by giving you wrong information.

The scam gets found in the paying list in respect to the cost of calls per minute. As my company is in Austria VoIP provider I have taken as example the Austrian and German numbers from the payout list:

AUSTRIA     43720121254   0,06 EURO
AUSTRIA     43810104373   0,1 EURO
AUSTRIA     43810959284   0,04 EURO
AUSTRIA     43810959419   0,04 EURO
AUSTRIA     43820893044   0,1 EURO
AUSTRIA     43820893096   0,1 EURO
AUSTRIA     43820893121   0,115 EURO
AUSTRIA     43820894131   0,11 EURO
AUSTRIA     43820894363   0,09 EURO
AUSTRIA     43820896134   0,1 EURO
UNITED KINGDOM   447893391620      
POLAND     48700000670   0,07 EURO
POLAND     48720914225   0,03 EURO
GERMANY   4915702486770   0,015 EURO

This payout list is simple wrong. 

All Austrian phone numbers, which are starting with 43720* are not premium phone numbers. This phone numbers are simple VoIP phone numbers. You can call me by using such a phone number from anywhere at the world. There is no payout for the owner of the phone number. The price for calling such a number is normally around € 0.005/minute.

All Austrian phone numbers which are starting with 43810* are premium phone numbers which have a fixed price of € 0.10/minute. The payout for the owner of the phone number varies depending on the volume of calls during a given period.

All Austrian phone number which are starting with 43820* are premium phone numbers which have a fixed price of € 0.20/minute. The payout for the owner of the phone number varies depending on the volume of calls during a given period.

The prices for Austria include 20% VAT, which are normally not applicable for foreign countries outside of the European Union.

All UK phone numbers, which are starting with 4478933 are mobile phone numbers of alternate providers. The price to call such phone number is normally between € 0.13 and € 0.17 per minute.

All German phone numbers, which are starting with 49157* are mobile phone numbers and not premium phone numbers.

All Poland phone numbers, which are starting with 4870* or 4872* are mobile phone numbers and not premium phone numbers.

You see the provided list is completely wrong. I think that the scammer Anil Sharma made big mistakes by inventing this campaign. So you can expect that he will never pay the centers. Don't forget scammer are even too lazy to use their brain and for this they are even making mistakes if the try to use their untrained brain.

 

PROCESS DETAILS.docx (13.34 kb)

RESELLER RATES - SUMMER SPECIAL.xlsx (17.46 kb)

 

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Free VoIP numbers | Scammer Exposed

Scammer: Mohan Raj - Bangalore - phone: 8971727049 - skype: ivr.mohanraj
by Rudolf Faix Sunday, June 21, 2015 8:15 AM

Mohan RajSuch a system, which Mohan Raj is offering, will not work with in any case. He is sending out a campaign called "VoIP Termination Process", where you shall call Premium Phone Numbers from different countries. It is easy for him to offer such a process without any upfront or consultancy fee, because he scams you with the VoIP fees. For the case that such a Premium Phone Number is reachable from your VoIP provider, then the fee for such a Premium Phone Number is not equal to the landline fee. The fee to call such a Premium Phone Number is much higher, because the service provider get paid for receiving the call.

I give you an example from Austria. There we have Premium Phone Numbers, where the caller pays € 3.64/minute (€ 3.03 excl. tax). The service provider gets paid € 2.70/minute excluding tax. The calling time is limited to 30 minutes per call. Even we, if we make a test calls to such of our own numbers are losing € 0.33 per minute.

Summary: A Premium Phone Number is normally not reachable from abroad. Very seldom you'll find a VoIP provider, where you can call such a Premium Phone Number and if you find one, then the rate for such a call will be in any case higher than the payout rate. Even if the VoIP provider has not listed such destinations explicit you'll see that your prepaid balance will be earlier zero or your monthly bill will be much higher than expected.

Why do you think he needs you for this project?
If the system would work, than you need nothing else than GoAutodial, which does the job without any agent!!! You are needed only for paying the very high bill!!!

The SCAM offer from Mohan Raj:

VoIP Termination Process

 

Call Premium Number and Earn Every Minute from 2 Rs to 20 Rs

1)   ProcessType: Non-Voice (You Need not to speak to anyone, you just call the premiumnumber and wait till call gets disconnected)

2)   No Accuracy No target

3)   24/7 Working Time

4)   No separate man power required

5)   No Upfront or Consultancy or Signup Charges

Process Details:

Premium Numbers:

Premium-rate telephone numbers are telephone numbers for telephone calls during which certain services are provided, and for which prices higher than normal are charged. Unlike a normal call, part of the call charge is paid to the service provider (client), thus enabling businesses to befunded via the calls. While the billing is different, calls are usually routed the same way they are for a toll-free telephone number, being anywhere despite the area code used. These telephone numbers are usually allocated from a national telephone numbering plan in such a way that they are easily distinguished from other numbers.

 

Premium routes and minutes:

These kinds of routes are basically used for dialing the premium rate numbers. Without the premium routes you will not be able dial at premium numbers. VoIP do have white and grey or CLI or non CLI and premium as well, we will only work at premium routes for calling the premium rate numbers no other services are used here.

What’s Your Work?

1)    You just need to terminate your cheap VoIP on our Client Premium Number.

2)    No Need to speak to anyone

3)    Our Premium Numbers will get connected automatically and disconnected automatically. Every call will stay up to 1 hour in line.

 

 

Procedure to Start:

1)    If your premium VoIP is ready, ask us for destination and payout rates.

2)    Then, we will give login id and password for a CDR portal where you can track every second of your traffic.

3)    We will give u dialers to dial and help u to place many calls at a time in single system

4)    Our Technical support team will help you in training and support available 24/7

5)    Start earning for every call and get paid daily.

Payout

Payout depends on Premium Number and Destination you are calling.

For Example, Our top paying destination

Country Name                                 Payout

Cameroon                                        8.30rs/minute

Chad                                                 5.25rs/minute

Comoros                                           9rs/minute

Somalia                                            8Rs/Minute              

France                                              6rs/minute

Latvia                                                8Rs/Minute                         

Bosnia                                              4rs-6rs/minute

UK                                                     5Rs/Minute                         

Poland                                              3Rs/Minute

Congo                                                          8-10Rs/minute and so on………

Your Earning depends on

 1) Your Premium VoIP Cost

 2) Destination Chosen

 3) Minutes Burnt.

Normally, Using Single system you can burn more than 5000minutes. So you can earn 5000 to 10000 Rs every day.

Minimum Requirementsto Start Process:

1)   Minimum 1 System

2)   Internet Connection

3)   Premium VoIP Minutes to call IPRN

Payment:

Payment: Daily

Mode: PayPal, Western Union, Bank Wire (you can choose anyone)

CRM, Dialer, Report will be provided.

Training: Yes

NOTE: You should have your minutes ready. We are not charging anything for Premium Numbers, CRM, Dialer and Login ID Creation.

For further discussion Contacton Skype: ivr.mohanraj

VoIP Termination Process.pdf (133.29 kb)

 

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Scammer Exposed

Scammer: eskyway.co.in - esourcenetwork.co.in - Hitesh Bulde
by Rudolf Faix Tuesday, June 9, 2015 2:48 PM

Esource Network Pvt. Ltd.A scammer seems to be running out of money. For this he likes to sell a newly invented company with newly created domains (esourcenetwork.co.in is 76 days old and eskyway.co.in is 100 days old) in a franchise system.

For a "deposit" or "membership fee" between 1,00,000INR and 5,00,000INR you get nearly nothing:

  • Risk will be minimized
  • Franchisor can sell basket of online projects and spread employment
  • Franchise will be given handsome commission
  • Franchise details will be displayed on website.
  • Visiting Cards will be provided.
  • Franchise certificate will be provided.
  • Franchise Id will be provided
  • Marketing Strategy will be Formulated every Month.
  • Training Will be provided
  • An agreement of 10 months(extendable) will be signed.

In the email is written that the company got founded February 2011. Did the company not work until now, because the domains got created 3 and 4 month ago?

Where is a name, which gives a reputation?

I see in this offer only an another kind of scam. So easy I like to get money too. The others are working and need to pay me!

Even the Alexa ranking of both sites is not very impressive:

Screenshot Alexa ranking eskyway.co,in
Alexa ranking of eskyway.co.in

 

Screenshot Alexa ranking esourcenetwork.co.in
Alexa ranking of esourcenetwork.co.in

The above screen shots are showing that even not other sites are linking to the sites esourcenetwork.co.in and eskyway.co.in. From where should the traffic come from?

The Alexa ranking is calculated: Not all websites implement our on-site analytics and publish the results. For these sites, we show estimated metrics based on traffic patterns across the web as a whole. We identify these patterns by looking at the activity of millions of web users throughout the world, and using data normalization to correct for any biases.

I know from my own experience that an Alexa ranking of around 200,000 equals of around 300 visitors and everything over 1,000,000 is a big secret in the world wide web.

The email, which got sent out:

From: Mihika Patel <mihikapatel5885@gmail.com>
Date: Mon, Jun 8, 2015 at 3:53 PM
Subject: Business Opportunity!!
To: 

Hello Sir/Madam,
Greetings of the day!!!
E source Network is a leading service provider company in India in various segments. Founded in Feb 2011, this privately owned and funded firm provides IT & ITES outsourcing solutions Which Includes Business opportunities, Investment & Franchisee.
If we have Opportunity, let’s look at Opportunity. If all we have are opinions, let’s go with mine...
1) Work @ Home
Bring your own office at home & work smartly. Anyone can work actively and work part time/full time
 2) Investment @ High Returns
No Company Gives best returns in so short time period. Our company ESOURCE NETWORK only provides you Best returns on your investment in the globe just within the time period of 10 months. Invest your money and get guaranteed and safe Returns every Month.
3) Franchise @ Business Opportunity
Be your own boss and become entrepreneur. Earn instant and handsome income and become leader in data management industry.
Our opportunity is open for all (House wives / Business man / Retired Person / Students / Employees/ Investors)
No age limit / No qualification barrier
Join our new generation data management program & earn up to 5000 to 50000rs per month.
All are invited to join our highly qualified, experienced & motivated team at providing excellent service to our customers and clients
Here I am attaching our ongoing projects & franchise details….
Hurry Up!!! Grab the Golden Chance!!!
Our company project website www.eskyway.co.in
Looking forward for the positive response
Kind Regards,
 
 
Content to mail to clients who are interested in investment and franchise:-
Hello Sir/Madam,
Greetings of the day!!!
E source Network is a leading service provider company in India in various segments. Founded in Feb 2011, this privately owned and funded firm provides IT & ITES outsourcing solutions Which Includes Business opportunities, Investment & Franchisee.
If we have Opportunity, let’s look at Opportunity. If all we have are opinions, let’s go with mine...
1) Investment @ High Returns
No Company Gives best returns in so short time period. Our company ESOURCE NETWORK only provides you Best returns on your investment in the globe just within the time period of 10 months. Invest your money and get guaranteed and safe Returns every Month.
2) Franchise @ Business Opportunity
Be your own boss and become entrepreneur. Earn instant and handsome income and become leader in data management industry.
All are invited to join our highly qualified, experienced & motivated team at providing excellent service to our customers and clients
Here I am attaching our ongoing projects & franchise details….
Hurry Up!!! Grab the Golden Chance!!!
Our company project website www.eskyway.co.in
Looking forward for the positive response
Kind Regards,
 
Thanks & Regards
Mihika Patel
Email: mihikapatel5885@gmail.com
Contact No9374815851
Website: www.esourcenetwork.co.in
Project website: www.eskyway.co.in

 

Scamadviser says about esourcenetwork.co.in:

This Very New Site Has an Unknown Reputation
Site is United States based, but most likely from India
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 76 Days old
Alert Result: The website appears to be less than six months old

Scamadviser reports about eskyway.co.in:

This Very New Site Has an Unknown Reputation
Site is Singapore based, but most likely from India
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 100 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

 

Domain registry data for esourcenetwork.co.in:

Domain ID:D9319253-AFIN
Domain Name:ESOURCENETWORK.CO.IN
Created On:24-Mar-2015 07:18:25 UTC
Last Updated On:23-May-2015 19:21:29 UTC
Expiration Date:24-Mar-2017 07:18:25 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR190913691
Registrant Name:Hitesh Bulde
Registrant Organization:
Registrant Street1:E-211, TCC, Prahladnagar
Registrant Street2:Ahmedabad
Registrant Street3:
Registrant City:Ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:363003
Registrant Country:IN
Registrant Phone:+91.8128181082
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hdbulde@gmail.com
Admin ID:CR190913693
Admin Name:Hitesh Bulde
Admin Organization:
Admin Street1:E-211, TCC, Prahladnagar
Admin Street2:Ahmedabad
Admin Street3:
Admin City:Ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:363003
Admin Country:IN
Admin Phone:+91.8128181082
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hdbulde@gmail.com
Tech ID:CR190913692
Tech Name:Hitesh Bulde
Tech Organization:
Tech Street1:E-211, TCC, Prahladnagar
Tech Street2:Ahmedabad
Tech Street3:
Tech City:Ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:363003
Tech Country:IN
Tech Phone:+91.8128181082
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:hdbulde@gmail.com
Name Server:NS49.DOMAINCONTROL.COM
Name Server:NS50.DOMAINCONTROL.COM

Domain registry data for eskyway.co.in:

Domain Name: ESKYWAY.CO.IN
Registry Domain ID: D9253568-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-28T07:05:41Z
Creation Date: 2015-02-28T14:05:40Z
Registrar Registration Expiration Date: 2016-02-28T14:05:40Z
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: CR188975848
Registrant Name: Hitesh Bulde
Registrant Organization: Eskyway
Registrant Street: Dhole Patil Road
Registrant City: Pune
Registrant State/Province: Maharashtra
Registrant Postal Code: 363003
Registrant Country: India
Registrant Phone: +91.9022977000
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: info@eskyway.co.in
Registry Admin ID: CR188975850
Admin Name: Hitesh Bulde
Admin Organization: Eskyway
Admin Street: Dhole Patil Road
Admin City: Pune
Admin State/Province: Maharashtra
Admin Postal Code: 363003
Admin Country: India
Admin Phone: +91.9022977000
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: info@eskyway.co.in
Registry Tech ID: CR188975849
Tech Name: Hitesh Bulde
Tech Organization: Eskyway
Tech Street: Dhole Patil Road
Tech City: Pune
Tech State/Province: Maharashtra
Tech Postal Code: 363003
Tech Country: India
Tech Phone: +91.9022977000
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: info@eskyway.co.in
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-09T9:00:00Z <<<

 

advice-for-eskyway-co-in-Scam-check.pdf (355.49 kb)

advice-for-esourcenetwork-co-in-Scam-check.pdf (344.14 kb)

E-Skyway.pptx (352.68 kb)

Franchise-Program.ppt (1.12 mb)

 

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Scammer Exposed

UNCERTAIN APPS: millions of customer data at risk
by Rudolf Faix Sunday, May 31, 2015 5:51 AM

Still are app developers careless with user data. A study by the Fraunhofer SIT showed that several million records are at risk in the cloud - for a lax handling of authentication.

Hand coming out of the monitor for typingDevelopers are still storing unprotected preferred secret keys and tokens for access to the cloud storage in their apps. With little effort it can get read. For this criminals can get access to databases such as the Amazon Web Services (AWS) or Facebook. By this way are up to 56 million records compromised, estimates the Fraunhofer Institute for Security in Information Technology (SIT).

Together with the Technical University of Darmstadt and expert from Intel examined the Fraunhofer SIT in an automated process about two million apps in Google Play Store and Apple's App Store. In many has been the simplest form of authentication for access to cloud providers implemented. The developers are probably not aware of how inadequate the information are protected and getting collected by the Apps Data.

Unrestricted access to customer data

In their experiments, the scientists could not only read highly personal information, such as who are friends with whom Facebook or health information, from some app users. Using the secret key actually they could read complete user databases or even could manipulate them.

The report concludes that user cannot become actively protect. You should be careful what app you entrust personal information. Developers, however, should be better informed of the safety precautions of the cloud provider and implement more restrictive access controls in their apps. The researchers have already informed some developers on the most critical vulnerabilities.

Cloud providers have to act

Even with the providers of cloud services is the Fraunhofer SIT in contact. Both, Amazon and Facebooks Parse.com, Google and Apple have been informed of the findings too. The cloud providers also incumbent responsibility to bring the app developers to use not only the most vulnerable authentications. In addition, the cloud provider should make not convenient, but the safest possible standards mandatory.

The problem is not new. Already in June 2014 did researchers of the New York's Columbia University, a similar investigation and covered a distance of thousands of secret access token for Amazon Web Services open. The researchers then criticized that many developers did not follow the recommended conversions when programming their Apps and imbedded secret keys directly into the source code. They are apparently unaware of how simple source code can be translated back. In March 2014 researchers had discovered ten thousands of AWS credentials on Github.

 

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Security

Scam Alert: Raylon Technologies - raylontech.com - Offline Telecom (Mobile) Insurance Form Filling
by Rudolf Faix Wednesday, May 27, 2015 1:17 PM

Raylon TechnologiesRaylon Technologies is thinking that AT&T is leaving now the digital stone age. They are offering an "Offline Telecom (Mobile) Insurance Form Filling" (.pdf (2.08 mb)) process. It seems that they have never seen a mobile phone in the original packaging. There are all the information about the phone printed in readable and as barcode. During the sale process the data are getting scanned with a barcode reader and stored in the database of the provider. Additional are getting the SIM card data processed the same way. A possible optional insurance is getting provided for the one or two years. Mobile phones have a value of zero after three years. The reason for this is the fast technical development. If we take a look at the provided sample data then we see that there should be data collected from the year 2002 (Year of Manufacture) - 13 years ago. Not one insurance will insure such a device!!!

The example picture of the data:

Sample data from AT&T

I don't know what others are recognizing, but i see the logo from AT&T in the blurred part.

You can be sure that AT&T is using computers since it get founded at October 5, 1983. That means that they have all data electronically available and they have some staff, which is able to convert data into other systems without an manual interaction and 100% accuracy. Such a conversion takes only a few minutes for the full database. For this they will not pay some agents for years.

In the form you see that it is a computer generated list, which even can get processed by OCR (optical character recognition). Such programs are available for less then $500 and give 98% accuracy.

For the case that the client is not AT&T you are helping in data theft. This is a criminal act for which you can get prosecuted by law,

The data "Residence Type", "Years at Residence" and "Employment" are personal data and for this protected by law. If AT&T will export them, they will break the Australian law.

Additional I got the information forwarded "The quotation sheet as well the people whom I spoke to say that only Data Preservation is chargeable which is 17000 rupees to start the project( quite less ) and rest all services are optional.". This proves already the SCAM. The client likes to get their work done cheaper, for this he has to provide the necessary instruments that the work could be done.

Let us take a look at the option list:

Screenshot from the offer

For me it looks like that Raylon Technologies has invented the campaign for selling their software and they are hoping that each center is taking a lot of their options.

A client will provide for data security reasons the software on their own servers and not offshore where the data can get traded!

 

Application for PSDA.docx (15.10 kb)

BG KYC.pdf (72.36 kb)

Guidelines.pdf (1.18 mb)

LOI.pdf (25.31 kb)

Quotation.pdf (84.77 kb)

Raylon Technologies - Offline Telecom (Mobile) Insurance Form Filling.pdf (2.08 mb)

SLA.pdf (71.64 kb)

SOW.pdf (113.90 kb)

vef.pdf (56.56 kb)

 

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Scammer Exposed

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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