Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Is Christopher Caudle more than just a friend of the alleged scammer Wesley Jon Pollard?
by Rudolf Faix Thursday, September 10, 2015 11:15 AM

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

Lord-Caudle-LinkedIn.pdf (459.36 kb)

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

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

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

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

 

Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in
by Rudolf Faix Tuesday, August 25, 2015 7:56 AM

Wesley Jon PollardWesley Jon Pollard seems to be a scammer, but everybody, who’s got scammed from him, is guilty by himself. Wesley Jon Pollard could not show his face in the social networks and he did not have an own domain. He used the free hosting service from weebly for offering his scam campaigns. These people who have got scammed did not make their homework and there has even been nothing for making a background check. Their own greediness by hunting for a campaign has been the reason for their problems now.

At his LinkedIn account from Wesley Jon Pollard we’ll find a recommendation from a LinkedIn member Barry Bermudez. As Barry Bermudez has given him a recommendation is now the question open if Barry Bermudez is a partner in crime or not?

Updated August 28, 2015 (For this part are updates available take a look at the updates at the end of this article): Another partner in crime can be Ma Eliza Reyes Reburiano (no public profile - see the pdf at the end of this report). Wesley Jon Pollard has given her a recommendation beginning with the words “Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world ….”. This shows that she has been a director and a decision maker in the organization of Wesley Jon Pollard.

Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world. She came highly recommended by a present client who had previously worked very closely with her.

She is very detailed orientated, committed and hard working when it comes to getting clients what they need and always places their first, addressing areas that other brokers cannot offer.

Very unique in many ways, we are very delighted to have Maria on board as a director and look forward to seeing her career being even more successful with us.

Another member found out that the name Wesley Pollard is used at the site http://dexterity-leads.com. It can be that Wesley Pollard is coming active again. The domain dexterity-leads.com got registered in Pakistan:

Domain Name: DEXTERITY-LEADS.COM
Registry Domain ID: 1901864881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-12T02:28:45Z
Creation Date: 2015-02-10T13:02:26Z
Registrar Registration Expiration Date: 2016-02-10T13:02:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mazhar Shahzad
Registrant Organization: ALM Advertising Agency
Registrant Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.3334268769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ypages.pk@gmail.com
Registry Admin ID:
Admin Name: Mazhar Shahzad
Admin Organization: ALM Advertising Agency
Admin Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Admin City: Lahore
Admin State/Province: Punjab
Admin Postal Code: 54000
Admin Country: PK
Admin Phone: +92.3334268769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ypages.pk@gmail.com
Registry Tech ID:
Tech Name: Mazhar Shahzad
Tech Organization: ALM Advertising Agency
Tech Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Tech City: Lahore
Tech State/Province: Punjab
Tech Postal Code: 54000
Tech Country: PK
Tech Phone: +92.3334268769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ypages.pk@gmail.com
Name Server: ns1701.websitewelcome.com
Name Server: ns1702.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-25T01:20:27+0000Z<<<

Scamadviser reports about the domain dexterity-leads.com:

Warning: A New Site Involving A High Risk Country
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 195 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

We cannot be sure that Wesley Jon Pollard is active at the site registered in Pakistan, but on the site we find the names Kristy Beede, Wesley Pollard and Scott Bigelow (the name of a wrestler died January 19, 2007). You can observe that not one of these profiles has a picture. Scammers don't like to provide a manhunt picture by themselves.

As we see is the site registered in Pakistan and the provided addresses on the site are:

OBS, Portman Square, Marylebone, W1H. UK
OBS House, Margarita Heights, Batangas, PH. 4200 Tel: +63091506110390
OBS House, Taconic Road, Greenwich CT 06831 USA. Tel: (860) 377-1909

The UK address does not have any house and phone number. This address is incomplete and seems to got invented.

The US address is incomplete too. If you are using Google maps and take a look at the satellite pictures than you see that this is a forest area where you don't find any named houses.

Wesley Jon Pollard is active with his U.S. phone number on Facebook (https://www.facebook.com/jon.pollard.980), LinkedIn (https://www.linkedin.com/pub/dex-terity/100/53a/179) and Twitter (https://twitter.com/DexterityLeads). He is offering his scams via https://dexterityleads.wordpress.com/.

The Philippian address from Bantangas is invented too and the phone number is wrong written. Correct written is the phone number +639156110390. This phone number got used from Wesley Jon Pollard in his LinkedIn Pulse postings:

And we can find the same phone numer at the website from rollingdice.in:

ROLLINGDICE PUNE
Unit No. 4, Building No. D, Below Panchratna Apartments, Bhairobi Nala, Wanowrie, Fatima Nagar, Pune - 411040
+91-77-67984-645

ROLLINGDICE KOLKATA
D/25 B P Township, opposite to GouldSmith School Kolkata - 700094
+91-33-65555-144

ROLLINGDICE PHILIPPINES
OBS House Margarita heights batangas PH 4200
+63-915-611-0390
info.hr@rollingdice.in

Screenshot contact details rollingdice.in

Domain registration data of rollingdice.in:

Domain Name: ROLLINGDICE.IN
Registry Domain ID: D9085202-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T06:06:42Z
Creation Date: 2015-01-07T13:06:42Z
Registrar Registration Expiration Date: 2016-01-07T13:06:42Z
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: CR184611386
Registrant Name: Sudarshan Mitra
Registrant Organization:
Registrant Street: Garia
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700032
Registrant Country: India
Registrant Phone: +91.7767984645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sudarshan.mitra87@gmail.com
Registry Admin ID: CR184611388
Admin Name: Sudarshan Mitra
Admin Organization:
Admin Street: Garia
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 700032
Admin Country: India
Admin Phone: +91.7767984645
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sudarshan.mitra87@gmail.com
Registry Tech ID: CR184611387
Tech Name: Sudarshan Mitra
Tech Organization:
Tech Street: Garia
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 700032
Tech Country: India
Tech Phone: +91.7767984645
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sudarshan.mitra87@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-25T2:00:00Z <<<

We had a similar scam from Wilpower Infotech - the name of the scammer has been Christine Wisner:

For the case someone has more information or better information about this case please feel free to contact me and I'll include your proves into the posting.

LinkedIn Profile from Wesley Jon Pollard (.pdf) (995.34 kb)

LinkedIn Profile from Barry Bermudez (.pdf) (646.29 kb)

LinkedIn Profile from Ma Eliza Reyes Reburiano (.pdf) (686.21 kb)

Facebook Jon Pollard actual profile (.pdf) (4.44 mb)

 

Updates August 26, 2015

Bruce Young informed me about Ma Eliza Reyes Reburiano:

Maria was scammed too Rudolf, she was made and led to believe by Wes too, victims as well. For Barry, Wes, was with his legit company.

Sim Antonio informed me about Ma Eliza Reyes Reburiano:

Its just that this Maria is clean, she was a victim as well.

As for Maria, I think she is not aware, what she told me as we did communicate is that she removed all her connections with Wes

I can vouch for you she is clean, she is a victim as well. She is pursuing Wes as well.

Maria was able to removed Wesley's recommendation . Please Sir, she is absolutely a victim here of Wesley as well.

Christopher Caudle sent me the following email:

Hi ref the post some information for you.

Ref Ma Eliza Reyes Reburiano I have been assisting in the hunt for Wesley for a long time but ref Ma Eliza Reyes Reburiano she has never been nor is a director for any of his companies, I do know that Wesley put all these recommendations on without her knowledge, and she has been trying to get hold of Wesley ever since to have it removed. She does not have a contract with Wesley and she is a freelancer and is NOT employed by the company as a director. Wesley used her to send out all his documents, contracts etc to centres. So i hope you can correct the post made about her as its not true.

I would say that your criticism of centre owners are unjust in this case, as they did due diligence and everyone they spoke to seemed to point to Wesley's out of the box company as being ok.

As a former friend of Wesley (I am no more since this) I can say that as an ex police officer in the uk, that he has committed fraud and theft against centres. Currently the police are fully aware and are acting to make an arrest soon.

So you know how this started I paste below a copy of the email I sent to the Philippine police regarding Wesley, which has finally led to where we are today after a long and exhaustive investigation by me, obtaining contacts he knows, obtaining all phone numbers of him, and his home address.

I think you are doing a fantastic job keep up the good work, I will give you updates as and when i hear from the police via Maria who has been helping me track Wesley as she is as shocked as everyone is more so.

Crime Report Details;

Blotter 1078pg.0038 of 30th July 2015

National Police No +63746611489

Police Officer dealing: PO2 ELVIRA DULNUAN

From: lord.caudle@surecalltelecoms.co.uk [mailto:lord.caudle@surecalltelecoms.co.uk]
Sent: Wednesday, July 29, 2015 9:03 PM
To: 'bcpo.toc@yahoo.com' <bcpo.toc@yahoo.com>
Cc: 'bcpo.operations@yahoo.com' <bcpo.operations@yahoo.com>
Subject: Wesley Jon Pollard

Attached photo of Wesley Jon Pollard with his wife and son.

Dear Sir,

I wish to report Wesley Jon Pollard owner of Out of the Box solutions, as missing presumed kidnaped, since 7th July 2015.

The circumstances around his disappearance are as follows.

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

His itinerary was as follows:-

UK left on 3rd July for Philippines

Arrived Philippines on 5th July

Philippines left on 8th July at 15:05 to Malaysia arriving 18:40

Malaysia left on 8th July at 22:10 to Bangalore India arriving 23:40
Staying at Oberi Hotel

Call made by centre owner Naveen Kumar to Wesley on +639156110390 who answered, Mr Naveen Kumar asked if they should meet, Wesley said no he was tired and he was going to sleep, claiming he was in the Oberi hotel.

Bangalore left on 10th July at 07:50 to Delhi arriving 10:35

Delhi left on 10th July at 11:10 to Dehradul arriving 12 noon.
Staying at JW Marriot hotel

13th July visits to a number of centres in Dehradul
14th July staying in same hotel JW Marriot.

Dehradul left on 15th July at 19:40 to Delhi arriving at 20.30

Staying at Leela Palace Hotel

15th July until 21st July staying in Delhi

22nd July left 10:00 to Mumbai arriving at 12:15
Staying at JW Marriot hotel

Was supposed to meet Naveen Kumar as he was to meet at the centre at 9am, Mr Naveen called him and asked shall he pick him up, to which Wesley said no I have my own arrangement.
Wesley did not show up

Wesley was supposed to be in Mumbai until 27th.

I have checked with all hotels and he neither stayed at the hotels nor made any reservations. His laptop is on and he is showing as away on skype, this is unusual when he goes away he always shows offline. Also he is not answering his mobile, which is again unusual, as he is always contactable. He has not been on his Facebook page since 7th July and we cannot make any contact with him whatsoever.

It is my opinion having served for 10 years with the British Police (now retired) that Wesley Jon Pollard was not in India and never arrived there, I do not believe he was in Malaysia either, and that he is somewhere in the Philippines possibly kidnapped.

He did on a call when drunk one day say to his representative, that he had a million in the bank, this could easily have been overheard, but this is conjecture.

As he still is missing and his clients and centres are very worried about their contracts, I have taken over to try to help Maria Reburiano save his business from problems and I am talking with clients and centres to assure them that Wesley will contact them soon.

I therefore formally request that this case is looked into as a missing person possibly kidnapped, and that appropriate resources are engaged to find Wesley and ensure his safety and safe return.

Regards
Lord Christopher Caudle
Direct DDI (+44) 1865731223
Email; lord.caudle@surecalltelecoms.co.uk

Lord Caudle
Chairman

 

Update September 8, 2015:

Christopher Caudle likes to get some more publicity in this case and tried to impress me with the following statements on Skype:

From a legal standpoint as it can still be clearly read it would come under slander and libel, as it was not true, the hosting company would also be liable as well. I'm only just saying as I was in the police for 10 years so I know. I would not want to see maria take it down a legal route, which might happen anyway if she ended up harming herself because of all this. Do let me know what you think Rudolf.

That is exactly what everbody likes to read if he is opening Skype. The problem is only that Ma Eliza Reyes Reburiano did not only accept the recommendation, where she got called to be a director from Wesley John Pollard, she called herself in her LinkedIn profile "Ma Eliza Reyes Reburiano. Title: Director for Sales / BPO (Philippines) at Out of the Box Solutions". As much as I like to help her for the reason that she has tried to help the scammed ones to find Wesley John Pollard, but she has chosen exactly the wrong way for getting help.

The Internet is viral and it is not so easy to get something out of the Internet as many services are archiving the contents. Even Google still lists sites from her publishing, which got already deleted from the source. In her own case you'll find still the entries in Google:
Screenshot Google where Ma Eliza Reyes Reburiano calls herself Director of Sales from Out of the Box Solutions

Interesting is in any case that we not only find at Eynsham online an entry where he describes himself as “I served the village as a Section Officer (Sgt) for Thames Valley Police Special Constabulary for 10 years, and started the first Eynsham foot patrols.”, we find an entry at Campaignprovider.com a page with the title “lord chris caudle's Page” (.pdf (197.20 kb)). The page has the first entry from February 2, 2012 (.pdf (180.64 kb)) and the last entry from September 10, 2014. At Christopher Caudle's LinkedIn profile (.pdf (459.36 kb)) does not get anything found about his work as Section Officer. At his LinkedIn profile are only jobs as CEO and chairman listed. It seems that Christopher Caudle is really a multi talent.

Christopher Caudle seems to have a problem with his elf-esteem and likes to title himself to be a Lord. The definition of the British title Lord can get found in the Encyclopaedia Britannica. However the name of Christopher Caudle does not get found in the Members of the UK House of Lords directory.
Christopher Caudle titles himself as Lord Caudle

I don’t know the real background why Christopher Caudle stands up in this way for Maria. Anyone can make his thoughts by himself about the reasons. My opinion is that he thinks to know everything and does not accept any technical arguments from others. He knows the meaning of "it seems to be" otherwise he would not call in his Facebook postings for self-justice, he would use the official and legal way to file his complaints.

I’m sorry for Maria’s publicity in this case and everybody shall accept that she tries to help in the case against Wesley John Pollard. Please don't judge her for her past in this case. Maybe she got cheated too. Everybody is presumed innocent unless and until proven guilty and even in the case she get's found guilty for something in this case, is active repentance an extenuation.

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

 

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

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

Lord-Caudle-LinkedIn.pdf (459.36 kb)

Update Jan. 18, 2017: The Link to http://eynsham-pc.gov.uk/processtype_tmm.asp?MenuHeadID=122&amp;ProcessType=41&amp;MenuSubID=57 got removed as it already returned error 404 - not found. If you like to know more about Chris Caudle, then visit the page http://eynsham-pc.gov.uk and enter Caudle into the search form. There are some results. :)

 

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)

 

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

Scammer Exposed

Very Suspicious: jhagvi.com - MIyan Shafeeq - Jhagvi Limited - JPL International
by Rudolf Faix Monday, June 8, 2015 5:51 AM

JHAGVI Limitedjhagvi.com is sending out mass emails by using the list service from mcsv.net (USA) with a lot of suspicious campaigns for call centers. If we take a closer look at them, then we can see that they even don't know their own address.

What makes them suspicious:

  • The given address in the email, 8369 NW 66 ST #8006, MIAMI, FL 33166, is a mail forwarding service in Florida - usabox.com.
  • In their email they are calling themselves Jhagvi Limited
  • At their website they are calling themselves JPL International with the add-on Advance Solutions for your business development
  • House at 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United KingdomAt their website are provided the addresses UK OFFICE: 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United Kingdom and USA OFFICE: 8369 NW 66 ST #8006, MIAMI, FL 33166, United States (the mail forwarding service of usabox.com).
    The history of the house given at UK address (picture at the right) can get found at rightmove.co.uk. If you are using the street-view provided from rightmove.co.uk and Google, you can see that there is no company and the area is a plain residential area.
  • At their LinkedIn profile is one more address provided: Main office: 400 Minuteman Rd Andover, MA 01810, United States with a staff count of 501 - 1000 and founded 2001. At this address gets only found the professional division of The Weather Company wsi.com. The provided address is a FAKE!
  • The domain jhagvi.com is registered to the private person MIyan Shafeeq with the address 9 billington road,London se14 5qh, GB.
  • A company, which is located in Massachusetts, does not use a mail forwarding service for an address in Florida
  • A company, which is located in USA, will not host their Website in Denmark
  • A company, which is located in USA, will not use an registrar for their domain from Denmark
  • A company, which got founded 2001 (LinkedIn), will not wait until July 25, 2010 for registering their domain, especially a company from USA.
  • The last creation date of the domain jhagvi.com is from December 2, 2013
  • Domaintools is reporting 21 historical whois record and 14 webhosting DNS events since Jul 25, 2010. It seems for me that they even did not have enough money to pay the hosting and domain registration fees or they had a problem with their addresses and did not get the bills. :)
  • Their Facebook page got created on December 5, 2010
  • Their first uploaded pictures are from an open house event from JPL (Jet Propulsion Laboratory), a subdivision from the NASA in Pasadena, uploaded December 6, 2010. That are private pictures and have nothing to do with a company JPL International.
  • Their Facebook history shows that they even don't know what they are doing. For me it has the view that they a trying every business and fail in each case:
    Dec 8, 2010: environmental and occupational health and safety management system. JPL is also among the few companies in Saudi Arabia to implement SAP (ERP) software across all site locations in KSA.
    Dec 8, 2010: JPL specialises in large scale oil and gas pipeline construction, along with water transmission projects by leveraging new age construction technologies for over four decades now. JPL has the second largest fleet of equipments in the oil and gas construction industry in India.
    Dec 10, 2010: Our state-of-the-art offshore call centers provide highly specialized and professional services
    July 23, 2011: Get Your Free Business Website Now! JPL, Inc. is now giving away FREE Websites (w/ Hosting) to New & Existing Clients that will outsource their Accounting & Payroll Process with us for just 1 Year. Save a lot on Cost! Let JPL, Inc. take care of your Back Office Needs.
    September 30, 2011: Telemarketer - Work From Home.. Full time permanent Jobs
  • They tried it even with bragging on their Facebook page:
    October 30, 2011: As a valued client of "JPL", you will enjoy all the benefits of a state-of-the-art data center located in Chicago, Illinois, and owned by the JPL Networks, which also provides the physical environment necessary for keeping the servers up and running 24 hours a day, 7 days a week.
    The same picture get found at 136 sites and shows The Wells Street Tower:701 S. Wells. A data center is there and places for servers can get rented. You can be sure that the place is not owned by JPL International. They some impression they like to make with another Facebook entry from April 8, 2012, where they are showing the data center of the company Global Switch in Australia. JPL has nothing to do with them. Maybe they try to be a reseller of the services there.
  • Two more addresses are getting found at Facebook:
    July 11, 2011: New Office for Abu Dhabi
    JPL Abu Dhabi have moved to a new office, to accommodate expanding staff. The new office is conveniently located , near Abu Dhabi Mall.
    Our new address is:
    Suite 107. Al Fahad Building, 10th Street, Abu Dhabi
    Conveniently located behind the Ajman Bank and Emirates Insurance Building.
    Google does not find any JPL company at the above address

    March 31, 2012: New Office Opening Ceremony Tuesday, April 17, 2012 at 6:00pm
    Shanyuan Street, Zhongguancun, Haidian, Beijing
    The only entry, which gets found at Google at this area is: GAN-GAR - Stardust JPL NASA
    16 Jul 2001 LUKE GAO QI GAO SHAN GAO SHANYUAN GAO WANQING GAO GARBERDINE SIL GARBERDINE RAMONA GARBERS JULIAN W.
  • At the offered Home Security Campaign are leads provided. That is against the US law.
  • The in the email offered campaigns don't get found at the site http://campaigns.jhagvi.com/
  • Alexa says about the domain jhagvi.com: We don't have enough data to rank this website.
    That means the big international company is a big secret at the world wide web. Nobody is visiting the website.

My opinion: We have here a a scammer, which likes to give the impression of a big company. This scammer is not able to finance his own life, because he seems not be able to pay the hosting and domain registration fees in time. Everybody, which likes to make business with him gets pulled over the table.

 

The spam email with the unbelievable offers:

From: Matt Midthun [mailto:info=jhagvi.com@mail228.atl121.mcsv.net] On Behalf Of Matt Midthun
Sent: Saturday, June 06, 2015 8:21 AM
To: =?utf-8?Q??=
Subject: Hot Offers --- June 2015

 

Hot Offers --- June 2015

 

We have New CPL and Pay Per Call offers, for which we are looking Call Centers / Lead Generators with existing traffic.

 

 

1. US Auto Insurance Lead Generation

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: NO

Agents To Start: 10

Payout: $3.50

Paid Out: Net 30

Other Instructions: PERFECT ENGLISH AND ABILITY TO SOUND AMERICAN IS GOOD

 

2. US Auto Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $5 per successful and qualified transfer

Paid Out: Weekly net 7

3. US Mortgage Refi Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $14.00 per call if connect_duration > 120 sec and in_region and during_hours

Paid Out: Weekly net 7

 

4. US Credit Card Debt Settlement Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

5. US Back Brace Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

6. US Solar Energy Lead Generation

Target Area: USA (CA Only)

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly net 15

 

7. US Auto Waranty Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly Net 15

 

 

8. US Education Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $8 per Match and $35 WT to schools

Paid Out: Monthly Net 15

 

 

9. US Health Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $6.50 per transfer if connect duration 120 sec

Paid Out: Monthly Net 15

 

10. US Home Security Sale

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: Yes

Agents To Start: 10

Payout: $250-$1250 per install

Paid Out: Weekly Net 14

 

11. UK Auto Loans CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $3

Paid Out: Monthly Net 15

 

 

12. UK Short Terms Loan CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $35

Paid Out: Monthly Net 15

 

13. UK Car Finance Sale Process

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $200

Paid Out: Monthly Net 15

Contact Us

Contact your AM for more info on this newsletter, or send an email to info@jhagvi.com

 

"Win by being smarter, more efficient, more creative and more exact than your competitors."

 

 

This email was sent to xy@yz.com
why did I get this? unsubscribe from this list update subscription preferences
Jhagvi Limited · 8369 NW 66 ST #8006 , FL · MIAMI, FL 33166 · USA

 

Scamadviser says about jhagvi.com:

Suspicious - Review The Data Below
Site is Denmark based, but may also be from the United Kingdom

Website: jhagvi.com
Title: Home
Domain Age: 1 Years, 187 Days
Website Speed: Average
Owner: MIyan Shafeeq
Owner Address: 9 billington road
Owner City: London
Owner Postcode: se14 5qh
Owner Country : United Kingdom

Website Location: Denmark
Probable website origin:-
75%; Denmark
18%; United Kingdom
7%; Netherlands

Notes:-
Alert Result: This website is 1 Years old

Domain registry data:

Domain Name: jhagvi.com
Registry Domain ID: 1837617340_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2014-11-02T00:23:01Z
Creation Date: 2013-12-02T12:02:03Z
Registrar Registration Expiration Date: 2015-12-02T12:02:06Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: OK
Registry Registrant ID:
Registrant Name: MIyan Shafeeq
Registrant Organization:
Registrant Street: 9 billington road
Registrant City: London
Registrant State/Province:
Registrant Postal Code: se14 5qh
Registrant Country: GB
Registrant Phone: +44.7937946819
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shafeeq1@live.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province:
Admin Postal Code: 1560
Admin Country: DK
Admin Phone: +45.46907100
Admin Phone Ext:
Admin Fax: +45.70205872
Admin Fax Ext:
Admin Email: hostmaster@one.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: One.com
Tech Street: Kalvebod Brygge 24
Tech City: Copenhagen V
Tech State/Province:
Tech Postal Code: 1560
Tech Country: DK
Tech Phone: +45.46907100
Tech Phone Ext:
Tech Fax: +45.70205872
Tech Fax Ext:
Tech Email: hostmaster@one.com
Name Server: ns01.one.com
Name Server: ns02.one.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-08T02:44:59 UTC <<<

 

JPL-International-Contact-Us.pdf (87.81 kb)

LinkedIn-Overview-Jhagvi-Limited-Overview.pdf (191.22 kb)

Rightmove-House-Price-History.pdf (527.42 kb)

Facebook-JPL-international.pdf (7.59 mb)

 

Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel
by Rudolf Faix Friday, May 15, 2015 5:59 AM

At LinkedIn in the group Campaigns Outbound & Inbound gets found the following discussion. I have made a .pdf attachment of this discussion for the case that someone is not a member of this group. Here I have copied only the relevant information:

picture used as profile picture from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd
Start Your Own Call Centre, Join Hands With Syphar
https://www.linkedin.com/pulse/start-your-own-call-centre-join-hands-syphar-suhani-jain

Start Your Own Call Centre, Join Hands With Syphar
linkedin.com • If you are looking to start your own call centre, we provide all in one solution to your needs...Lets join hands, place trust and take off to be rich!Boost up your business with our competitive edges. We are India’s leading business process and...

Rudolf Faix
Why shall start someone a new center? It are not enough real campaigns available for the existing centers. I see the only sense in opening a new center that the scammer have more possibilities in generating their income.
By the way, why are you not able to show your face at your profile picture?

Suhani Jain
Hi. I do not understand what do you have to do with my comment ??????? Why do I need to clarify you about anything ?? And how do you assume that it has to do ONLY WITH new centres??? What do you have to do with my picture ?? Do you know that we look ONLY for new centres ??? You decided it on behalf of one posting only ?? What do you know about communication ?? What for God's sake do you know about marketing ?? Mr. So Called Specialist ?????????

Rudolf Faix
@Suhani: 
* I'm sorry, that you you don't understand something. I speak only English and German.
* You have not written an comment. You have written a posting with the title "Start Your Own Call Centre, Join Hands With Syphar", that means someone shall start his own center - in fact is it in this case a new one. It will be hard to start an own center as an old one!
* You are posting in a public area, there is everybody able to comment your posting, If you like to enjoy your privacy, then you should not use public places.
* There is nothing written that you are searching for other then new centers
* Each posting is one for itself. You cannot expect that someone is searching all your postings together because you are too lazy to provide all information.
* I think I know more about communication as someone, which has been still in the school at 2005. At this time I had already 25 years experience in communication.
* I think I know more about marketing then you because when you have finished your school I had already opened my 6th or 7th company, which I have until now!

April Bowens
Hats off Mr Rudolf Faix

Md Gayasuddin
Great Mr Rudolf Faix

Rajdeep Chauhan
Here comes another one without profile pic and from ahmedabad too. Rudolf let's give them a profile pic how we did for Sathish Satz.

Rudolf Faix
@Rajdeep: Scammers want to make it harder for the police by using a false profile picture. They do not want to provide a manhunt image by themselves.

Satheesh Perumal
@MR.Rudolf Faix Hats off your comments. it real fact like me new centers are facing this kind of issue. In Non Voice Process 95% Scammers.

Rudolf Faix
@Satheesh: I have been thinking that in non voice process are 100% scammer until now. I did not find one real offer. :)

Michael de Jesus Diaz Martinez
Rudojf, honestly, I know is wrong. But I can't stop laughing, it's like watching a horrible kid getting spanked, this offers are jokes. You read them and know FRAUDSTER! Thanks. I guess there won't be any more questions for you.

Rudolf Faix
@Michael de Jesus Diaz Martinez; You are right. These offers are really scam by taking a first view.. Until now I even did not need to make any check for a non voice offer, because you could see the scam already by reading the offer. Not all of the center owners have this ability. The bitter truth is that you'll hardly find one center owner, which did not get scammed at least one time. 

ALIF TECHS
Why there are no comments from Suhani Jain

arselen communication
Great from Rudolf Faix, I was about to get hanged by dealing with Syphar two months ago. As we are running a group of call centers in Tunisia we are in a strong need for Campaigns. However, I would rather quit than get kicked so hard

It seems that the above offer did not bring some success. For this she tries now at LinkedIn in the group Campaigns Outbound & Inbound to offer an Australian Inbound Process for AUD 2200 (~US$ 1783)/seat and month.

Profile picture used from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd

Australian Inbound Process
https://www.linkedin.com/pulse/australian-inbound-process-suhani-jain?trk=prof-post

Australian Inbound Process
linkedin.com • Australian (ISP) Company is looking for Experience Centres for Their Inbound Campaign Fixed Payout of AUD 2200 Per Seat Per 
If we take a look at the company page from Syphar Technosoft Pvt. Ltd at LinkedIn then we find their domain name.
 

Syphar Technosoft Pvt LtdSyphar Technosoft Pvt Ltd

IT, Outsourcing

http://www.syphartechnosoft.com

305, Sukhsagar Complex, Near Fortune Landmark,

Usmanpura, Ahmedabad Ahmedabad
Gujarat 380013 Indien

Staff count: 11-50
Founded: 2014

 

We have enough information, that we are able to make now a background check of their company. First we take the Scamadviser reports about syphartechnosoft.com:

Site is India based, But The Real Location Is Being Hidden
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 160 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

The complete domain registry data are getting found at the end of this report. More interesting is the staff from Syphar Technosoft at LinkedIn. We find 2 entries for Suhani Jain. She even don't know which education she has, because in one account is written that she has been going to "Modi School" and in the other one "GLS". The same is with her position in her company. In the one account is written that "My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product" and in the other one that she is "Vice President"

 

Suhani JainSuhani Jain

VP at Syphar Technosoft Pvt Ltd
Ahmedabad, Gujarat, Indien - Marketing und Werbung
Actual: Syphar Technosoft Pvt Ltd
Before: Micra pvt ltd
Education: Modi School
Contacts: > 500

I am Suhani Jain, Hardworking and believe in "Smart work" only. As I am fond of computer I know c#, .Net and HTML. 
Currently my job profile is to generate a new leads and convince them to take service from my company. My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product. My key responsibility is to give them sound knowledge of our service and take the business from them.
I firmly believe and agree with Mr. Bill Gates that “If you borne as poor that not your Mistake but if you Die as poor that's your Mistake."

Whenever or where ever I do anything or if I am paying any sports I always Want to "WIN" and for that I can use "Sham, Daam, Dand, Bhed” (BY hook or Crook). If you are not giving your best to do anything then you are not able to "WIN" or be successful, defiantly if you are not successful then you are not able to become rich.

So if you are doing routine work or anything extra or if you are doing for first time just give your best shot

 Suhani JainSuhani J

VP at Syphar Technosoft Pvt Ltd,

Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Actual: Syphar Technosoft Pvt Ltd
Education: GLS
Contacts: 78

Position Summary: 
Reporting directly to the Directors, being the Vice President, Business Development I am responsible for the overall management of the Company’s business development.

 

graphic used as profile picture from Rashmi PatelRashmi Patel
Business Development Manager at Syphar Technosoft Pvt. Ltd
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Syphar Technosoft Pvt Ltd
Ausbildung: H L College

 

Summary: Syphar Technosoft Pvt. Ltd - syphartechnosoft.com does everything to hide their identity. They are using pictures found at Flickr and graphics for their profiles. The picture from Suhani Jain gets found at around 1470 pages by using a Google image search. I even think that it is only a one man/woman show. Someone, which hides himself like this one in the anonymity of the Internet has a reason for it. Maybe they don't like to provide a manhunt picture by themselves. A trustful business cannot be done with such people. The risk to get scammed is 99.99% in such a case. The offered campaign "Australian Inbound Process" with 20 seats proves the scam and shows that the scammer even has no idea about call center work and the data protection law in Australia. The scammer is only searching for making quick money. Additional is the offered salary of US$ 1780 per agent is for a fixed payment too high. The discrepancies in the profiles and the "not understanding" or my comment bring me to the idea, that the scammer even did not visit a higher school.

 

Domain register data from syphartechnosoft.com:

Domain Name: SYPHARTECHNOSOFT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-19T12:38:40Z
Creation Date: 2014-12-02T06:50:36Z
Registrar Registration Expiration Date: 2015-12-02T06:50:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: ns1.horizonwebinfo.com
Name Server: ns2.horizonwebinfo.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-01-26T17:11:41+0000Z

Suhani J _ LinkedIn.pdf (6.60 mb)

Suhani Jain _ LinkedIn.pdf (9.07 mb)

Syphar Technosoft Pvt Ltd_ Übersicht _ LinkedIn.pdf (2.72 mb)

Sysphar staff.pdf (1.41 mb)

Start Your Own Call Cent... With Syphar _ LinkedIn.pdf (810.14 kb)

 

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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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