Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer from U.S. - Mel Puleo - cmpuleoconsulting.com
by Rudolf Faix Saturday, March 12, 2016 5:16 AM

C.M. PuleoAs more a scammer is in need of earning some money as more unbelievable are coming their offers. One of this scammers is Mel Puleo from cmpuleoconsulting.com. Everybody should know that the margin in the electronics industry are very tight. As more vendors are coming up on the market as lower coming the average prices and margins. That happens in each industry and not only in the electronics and solar industry.

Some background information about prices and margins are getting found by a Google search. For example is written at CleanTechnica from February 2014:

However, prices vary tremendously by region. “Common residential system prices ranged from less than $3.00/W to just above $7.00/W,” the Solar Energy Industries Association wrote in 2014 regarding 2013 figures. The story hasn’t changed much since then, even though prices on both ends have come down.

Woodlawn Associates shows the possible margins a little bit better in their article The Economics of Residential Solar Installation:

The average dealer in our most recent project had revenue of $4.60 per Watt DC ($5.54 per Watt AC) over the past 12 months. The typical dealer had a cost to install of $3.71 per Watt — 80% of revenue. Earlier this year, we found dealers spend an average of 17% of revenue to acquire customers. This leaves only 3% for general and administrative expenses and profit, suggesting typical installer profits are slim. Consider that over the past year Real Goods Solar, the only publically traded firm in the residential installation industry, had G&A expenses alone that averaged 6% of revenue. (Real Goods also lost money during this period.)

The above example shows that not more than 15% - 17% from the complete costs of a solar system can get used for acquiring customers. Don't forget that the costs from Mel Puleo and her C.M. Puleo Consulting company are already included in these costs as he is nothing else running than a consulting company and the trading company makes already no earnings by paying these commission rates. Who will work for free?

By observing the facts from above you need to take a look at the spam offer from Mel Puleo - C.M. Puleo Consulting:

From: Mel Puleo, Solar [mailto:mel@cmpuleoconsulting.com]
Sent: Friday, March 11, 2016 7:33 PM
Subject: Re: Highest Payout for Solar campaign up to 7K/sale

To whom it may concern:

Our company is seeking experienced Telemarketing center in sales. The solar energy industry is growing rapidly in CA and we are building our sales team to meet the demand.

Compensation for each sale can range from $4K to $10K and beyond.

This is the most competitive Compensation in the industry bar none.

$500.00 commission is paid upfront the following week on every sale, the rest gets paid out on install [30/35 days out from the date of sale]

Our Floor commissions include “NO Adders”, this means you keep 100% of your earned compensation, no other Company offers this, and can typically eat away at your overall commission by 30 to 60%.

We will only entertain nothing less than 10 agents to start.

If you're 100% confident, you have killer closers & you feel that your center has what it takes to close over the phone, we have the best trainer in the industry “BAR NONE” that will walk you by the hand until you can fly on your own.

We are also looking for Appointment Setters, call for comp plan.

Feel free to contact us via skype or thru the phone listed below.

I hope to hear from you soon.

Thank you.
--

Best Regards,

Mel Puleo

President

C.M. Puleo Consulting

Contact #: (305)-527-8085

mel@cmpuleoconsulting.com

skype: carmine-puleo

The scam gets already shown in the above sentence "Compensation for each sale can range from $4K to $10K and beyond", because a typical solar energy installation for house has less than 5kW and has a usually price range of less than US$ 20,000. If we calculate from this price the maximum from 17% total paid commission than we get including the earnings from C.M. Puleo Consulting only US$ 3,400 and not US$ 4,000 like written in the email offer for the center.

If we take a look at the site Recruiter about the average income from a solar sales representative, than we'll find there the following statement:

A Solar Sales Representative or Assessor gets a compensation ranging between 64000 and 96000 depending on experience and domain knowledge. Solar Sales Representatives and Assessors earn a compensation of Eighty Four Thousand Four Hundred dollars each year.

An average income from US$ 84,400 per year equals to US$ 7,033 per month. Such a sales person needs only to sell two solar systems per month to be a profit for his company if the commission for each sale is US$ 4,000.

As the salary from the sales representative cannot get replaced with telemarketing agents how many sales such a sales representative needs to make per day that the telemarketer and the sales representative are able to earn their income?

Don't forget that from the before calculated total possible commission of US$ 3,400 per sale has to get paid the telemarketer, the sales representative and C. M.Puleo Consulting Company. I hope everybody sees now the scam in the offer above.

Real companies are going offshore for increasing their earnings by lowering their cost per sale and not to spend more. Especially in the technical industry are the margins very tight and each company tries to reduce their own costs. For this reason is already the offer from C.M. Puleo nothing else than a big lie. Under these circumstances are coming the complaints about C.M. Puleo Consulting believable which get found at:

A few from the complains listed above got written by the same person, but that does not make them unbelievable. Combined with the other complaints they are making sense. Especially the Ripoff Report from August 2, 2012 where Mel Puleo complains David Hjorth shows the fails and/or scam history from Mel Puleo:

All the above facts are showing what C. M. Puleo is understanding under business: Having an idea and the earnings, others should risk their hard earned money, doing the work and cry for their earnings because they will not get paid and the investment will never returned. I call such a behavior scam.

The domain registration data of cmpuleoconsulting.com:

Domain Name: cmpuleoconsulting.com
Registry Domain ID: 1777649011_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-01-29T00:48:49Z
Creation Date: 2013-02-01T04:45:09Z
Registrar Registration Expiration Date: 2017-02-01T04:45:09Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller: 
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Carmelo Puleo
Registrant Organization: C.M. Puleo Consulting LLC
Registrant Street: 3551 NE 169 St Condo 402A 
Registrant City: North Miami Beach
Registrant State/Province: FL
Registrant Postal Code: 33160
Registrant Country: US
Registrant Phone: +1.3055278085
Registrant Phone Ext.:
Registrant Fax: 
Registrant Fax Ext.:
Registrant Email: melpoint83@gmail.com
Registry Admin ID:
Admin Name: Carmelo Puleo
Admin Organization: C.M. Puleo Consulting LLC
Admin Street: 3551 NE 169 St Condo 402A 
Admin City: North Miami Beach
Admin State/Province: FL
Admin Postal Code: 33160
Admin Country: US
Admin Phone: +1.3055278085
Admin Phone Ext.:
Admin Fax: 
Admin Fax Ext.:
Admin Email: melpoint83@gmail.com
Registry Tech ID:
Tech Name: Carmelo Puleo
Tech Organization: C.M. Puleo Consulting LLC
Tech Street: 3551 NE 169 St Condo 402A 
Tech City: North Miami Beach
Tech State/Province: FL
Tech Postal Code: 33160
Tech Country: US
Tech Phone: +1.3055278085
Tech Phone Ext.:
Tech Fax: 
Tech Fax Ext.:
Tech Email: melpoint83@gmail.com
Name Server: ns14.wixdns.net
Name Server: ns15.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
>>> Last update of WHOIS database: 2016-01-29T00:48:49Z <<<

Update March 12, 2016: A Mel from using the IP address from Costa Rica 190.108.73.13 sent the following message using the contact function of my blog:

Remove this immediately!! or my lawyer will be contacting you on monday morning!!! This is ridicules!!!! My wife and I work ungodly hrs, and for someone who clearly has just way to-much time on their hands to sit behind a PC and make up all this bullshit is beyond what words can describe! I need to know who was the person who placed this as we will spare no expense to go after them legally!!


http://blog.wwpa.com/post/2016/03/12/scammer-from-u-s-mel-puleo-cmpuleoconsulting-com.aspx

 

Author information

Name: Mel
E-mail: melp82@gmail.com
IP address: 190.108.73.13
User-agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_5) AppleWebKit/601.4.4 (KHTML, like Gecko) Version/9.0.3 Safari/537.86.4

Already the content of the message shows the character from the person. Instead of explaining where I'm wrong with my opinion, he is threatens only with legal action. The only problem is that he needs to show some evidence in front of the law court. He should also read the full legal disclaimer from this site for knowing my address too. He will need it for selecting the court and in front of the court.

 

Scammer: Asif Iqbal Ahmed - Skype: asifiahmed - +919903326185 - razor0089@hotmail.com
by Rudolf Faix Thursday, March 3, 2016 12:15 AM

Asif Iqbal Ahmed - Skype: asifiahmed - +919903326185 - razor0089@hotmail.comA partner in crime from the scammer Sebastian Serret - SeptConsult Limited (reports found at Scammer: Sept Consult - Sebastien Serret - Restaurant booking at the Seychelles and Scammer: Sebastien Serret - SeptConsult Limited - is running out of arguments) or the inventor from the scam campaigns itself is Asif Iqbal Ahmed. It does not make any difference in front of the law court which one of the two is the real source of the scam. Already trying to scam someone is punishable by law and both are offering scam campaigns.

He contacted me on Skype and tried to convince me that the offered campaigns from SeptConsult Limited are legal and he is getting paid from Sebastien Serret. The problem is only that he is only a broker of scam campaigns and not a center owner like it gets already shown at the caption of his Skype profile where is written: "INBOUND AND OUTBOUND CAMPAIGNS AVAILABLE..ONLY INTERESTED CENTERS CONTACT.". Again gets confirmed that scammers are even too lazy to think and to stupid to fake some proofs. The stupid scammer Asif Iqbal Ahmed has been thinking that it is enough to tell me that he is running a center and gets paid every month for convincing me that the offered campaigns from Sept Consult - Sebastien Serret are legit. Sebastien Serret by himself has written during his Skype chat: "We will send you proof, reference and even offer you a visit by the end of the month to be able verify about us". That means that there is not one center available until now, which got paid until now and for this reason are no proofs available.

The scammer Asif Iqbal Ahmed is offering his sham campaigns at Call Centers Forum, Call Center Zone, Campaign Provider, News Central, etc.

At Call Center Zone we find from Asif Iqbal Ahmed the following scam offer dated on December 3, 2015:

INTERNATIONAL HOTEL\RESTAURANT BOOKING INBOUND

Hello Centers,
My client is looking for some centers who are willing to start up a decent long term business and develop as time passes. We need centers for our new inbound project on board.
Only Centers who are keen to build up their business tentatively for a long run are welcome aboard.

THE DETAILS ARE THERE IN THE ATTACHMENT KINDLY CHECK AND IF INTERESTED GET IN TOUCH WITH ME AS SOON AS POSSIBLE.

ONLY 4 SLOTS AVAILABLE

THANK YOU

REGARDS : Asif Iqbal Ahmed
+91 9903326185

Skype : asifiahmed

Asif Iqbal Ahmed seems not knowing that big international hotel chains have their own booking central and are giving room contingents to tour operators. He even does not know that travel data are protected since more than 10 years as personal and consumer data by law and not one client can give access to their data. That fact shows that the only thing in what the scammer Asif Iqbal Ahmed is interested in is the upfront fee which the center has to pay for getting a work which does not exists. Not one client will take the risk to outsource such a campaign because the fines are much higher than the amount which can get saved by outsourcing such a process.

Another scam offer from Asif Iqbal Ahmed gets found at Call Centers Forum with the dated on September 23, 2015:

PPI OUTBOUND AVAILABLE FOR UK

Hello centers,
I have a client from UK who is keen to do business with centers in INDIA AND OVERSEAS who can handle OUTBOUND CALLS for their customers and handle the calls in the best possible way.
The campaign is with regards to PAYMENT PROTECTION INSURANCE.

CLIENT PROVIDES :

LEADS : YES
VOIP : YES
IP : YES

PAYOUT would be 7 Pounds UK Currency.

Any quality centers kindly catch up with me on skype : asifiahmed

or mail me your company profile so that we can get in touch and get started.

Thank You

Regards : Asif Iqbal Ahmed
+91 9903326185

This fact shows that the scammer is even to lazy to read some news. The PPI (Payment Protection Insurance) has resulted during the year 2014 into a big mis-selling scandal. How can get PPI sold in this case in September 2015? This fact shows again that Asif Iqbal Ahmed is an uneducated, brainless and stupid scammer.

The Skype profile from the scammer Asif Iqbal Ahmed:

Skype profile from the scammer Asif Iqbal Ahmed

Hopefully is Sebastien Serret keeping his promise from the chat with me, where he has written: "I said we will accept all claims". It seems that the claims will arrive faster than they are expected.

Some people like the scammer Asif Iqbal Ahmed are only born stupid and have nothing learned in their life, spitting only big words without any knowledge.

His stupidity get's confirmed from his Skype chat shown on the following screenshot:

Screenshot from the Skype messages of Asif Iqbal Ahmed

The above conversation shows the low education level or the enormous bad quality in education of the Jogesh Chandra Chaudhuri Law College where the scammer Asif Iqbal Ahmed like to have studied and the Kolkata High Court where he likes to work as written in his Facebook profile. In civilized countries such people like Asif Iqbal Ahmed are even not allowed to clean the streets in front of such places.

Here a screenshot of his Facebook profile (part of his education and workplace):

Screenshot of the Facebook profile from Asif Iqbal Ahmed

The scammer is even so stupid that he thinks that I'm afraid to pick up the phone. I'm not speaking with such low level people like Asif Iqbal Ahmed. I prefer the written communication in such a case that I'm able to publish it with copy and paste for the case there is some important information or some information of public interest included.

Update Jan. 18, 2017:
Link from the Facebook profile Asif Iqbal Ahmed (https://www.facebook.com/razor0089) removed as it returns error 404 - not found.

 

Scammer: Sebastien Serret - SeptConsult Limited - is running out of arguments
by Rudolf Faix Wednesday, March 2, 2016 8:26 AM

Sebastien SerretI enjoy it every time if a scammer or a businessman who has not fulfilled his commercial due diligence gets in contact with me and tries to explain that he is not a scammer. In the most cases are the scammers confirming their fraud.

Shortly after I have published the article Scammer: Sept Consult - Sebastien Serret - Restaurant booking at the Seychelles I got a contact request at LinkedIn from Sebastien Serret:

  • Yesterday, Sebastien Serret said the following:

    Good Morning Mr Rudolf, I came across your post about me and my company and was wondering about your conslusions. Request to please clarify your points. Thank you

    3:24 AM (GMT+1)

  • Yesterday, Rudolf Faix said the following:

    Good morning Sebastien, please feel free to clarify the points.

    3:30 AM (GMT+1)

  • Yesterday, Sebastien Serret said the following:

    we are a very young management company not the direct client for this project and the chain of restaurants is not based in Seychelles nor Mauritius. Our company is duly registerered in Seychelles for a business strategic reason only and we provide our proof of address and ID from Mauritius as well to any center that we work with. Though we agree that there was a typo error in the MOU regarding the refunded amount but we sent an email to correct it as soon as it was pointed out to us. Hence we would like to request to kindly remove this post. If it can be genuinely proved that we took money from centers and did not pay them or if we gave them some process and then do not pay, then I am totally responsible and will shamefully accept to be labelled as a scam but up and until then, please do the needful.

  • Yesterday, Sebastien Serret said the following:

    Please feel free to add me on Skype for any further information that you may require.

  • Yesterday, Sebastien Serret said the following:

    Skype ID: sedconsulteltd

    3:43 AM (GMT+1)

A typo error in his favor found in a contract shows already the quality from the business of the scammer Sebastien Serret from SeptConsult Limited. I think that the intelligence from the scammer is very limited, because he likes to get the article removed by arguing about trivialities. I did not find anywhere some argument about the main important things like:

  • Why does he not get paid from these ones which hired him?
  • Who is booking at 3 am in the morning a table at a restaurant (the campaign need 10 agents for 24 hours)?
  • Which size has the restaurant that it can handle the bookings received during one day from 10 seats, which are working around the clock?

To clarify these point I have answered:

  • Yesterday, Rudolf Faix said the following:

    The world largest restaurant is the Royal Dragon restaurant in Bangkok.(www.royal-dragon.com). It is even noted in the Guiness Book of records. They have a staff count of over 1,000 people. Do you like to know how many people are making the bookings for this restaurant? Maybe you can explain me who will make a booking at 3am a table at a restaurant? Maybe you can explain also why someone shall pay something for getting work? This one, which hired you for the campaign has to pay you and not this one, which makes the work,

    4:04 AM (GMT+1)

The scammer Sebastien Serret needed 11 hours for sending an answer to these questions and again there is no answer to the open questions. He has sent me the following answer:

  • Yesterday, Sebastien Serret said the following:

    Though we understand your point we also are very clear as to why we charge a security deposit but at no point do we harass or pressure the centers to pay us.

  • Yesterday, Sebastien Serret said the following:

    We will send you proof, reference and even offer you a visit by the end of the month to be able verify about us. If by that time we are not able to do so like I said we will accept all claims.

    3:04 PM (GMT+1)

The scammer Sebastien Serret has confirmed the scam with the above answer. He had not one question answered which I have sent to him. Additional does he need one more month for faking proofs.

He has only converted the "application fees" into a "security deposit". In the MOU is written:

Note: Whereas the Centre is engaged in this type/nature of work and whereas he has represented to the Client to this effect and is keen to undertake and execute this work by paying Application Fees of $ 2,000 upon signature of this MOU.

The offer is nothing else than a advance fee scam. A security deposit has to get paid to the center because they are investing their workforce into the campaign and not to this one, which is investing NOTHING!

The proofs will have the same quality like the recommendations he has given for others in his LinkedIn profile (.pdf). There is written

  • September 25, 2015, Sebastien worked with Céline at Rogers Outsourcing Solutions
  • April 8, 2013, Sebastien managed Ericka at AXA Customer Services
  • March 20, 2013, Sebastien worked directly with Khatleen at Sedeco

but we find about his own experience only:

  • Chief Executive Officer
    SeptConsult Limited
    2014 – Present (2 years) | Seychelles

  • Chairman of the Board of Directors
    SedConsulte Limited
    October 2013 – September 2015 (2 years) | République de Maurice

  • Conseiller à l'Environnement et l'Eco-Système (English: Adviser at the environmental and ecosystem)
    Consulat Honoraire de l'Union des Comores (English: Honorary Consulate of the Comoros)
    July 2014 – February 2015 (8 months) | République de Maurice

It is every time very suspect if someone tries to hide something in his experience. A search at Google with the keyword SedConsulte Limited returned two more LinkedIn profiles where the owners have removed SedConsulte Limited from their profile:

Googles search results for SedConsulte Limited

Additional got found:

It is very suspicious if a small company got shut down and everybody tries to hide the information that he has been working for the company. In the most cases is the reason for such a behavior that the company has been a fraud one.

 

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Scammer Exposed

Scammer: Sept Consult - Sebastien Serret - Restaurant booking at the Seychelles
by Rudolf Faix Monday, February 29, 2016 1:47 PM

An unbelievable scam offer has arrived at my site for a verification. The scammer Sebastien Serret from Sept Consult has the idea to offer a "restaurant booking" campaign at the Seychelles.

Already the email itself shows a part of the scam. The provided phone number is from Mauritius (country code +230) and does not fit to the provided address in the attachments from the Seychelles (country code +248). The distance between the islands Mauritius and Seychelles is 1,758 km (1,093 miles). An airplane needs for the distance around 2 hours. Additional is the domain septconsultltd.com registered from an address of Mauritius.

A look at the scam offer:

> On 24 Feb 2016, at 22:49, Sebastien Serret <sebastien@septconsultltd.com> wrote:
>>
>> Hello Chief,
>>
>> Please find attached the MOU & NDA you asked for the restaurant booking.
>>
>> Regards / Cordialement,
>> Sebastien Serret
>>
>> Chief Executive Officer
>> A: Suite 1, Commercial House One,
>> Eden Island, Republic of Seychelles
>> E: sebastien@septconsultltd.com
>> S: sedconsulteltd
>>
>> T: (+230) 57 71 51 06
Attachments:
MOU FOR CENTRES.pdf
Non Disclosure Agreement Centres.pdf

How stupid a scammer can be, gets shown in the campaign description - found in the email attachment MOU FOR CENTRES.pdf:

INBOUND PROCESS
Payment: USD 6.50per Agent per Hour
Seats: 10 seats per shift
Number of shift: 3 of 8hours per day
Working days: 7 days a week
Payment: Monthly
Payment mode: Bank transfer
Payment terms: On login hour basis

It looks like that the restaurant is fully booked 24 hours a day. The people at the Seychelles are not going to bed and have nothing else to do than booking seats in restaurants. One agent can handle easily one booking every 2 minutes. That are 30 bookings per hour per agent or 720 bookings per day per seat. Which size has the restaurant if they can handle 7,200 bookings per day (10 seats * 720 bookings per day)? The problem is only that the Seychelles have a population of around 92,000 which are living on a few of the 115 islands and the average monthly income is around US$ 1,588. The rental price for a one bedroom apartment is around US$ 600 and the price for a McMeal at McDonalds is more than US$ 7. Which people will make restaurant bookings there?

The scam gets confirmed by the asked advance fee found in the attachment MOU FOR CENTRES.pdf. There is written that the scammer likes for his stupid invention $ 2,000:

Note: Whereas the Centre is engaged in this type/nature of work and whereas he has represented to the Client to this effect and is keen to undertake and execute this work by paying Application Fees of $ 2,000 upon signature of this MOU.

As the scam with the upfront fee is not bad enough already the scammer gives one more confirmation for his scam. At page 2 is written that the center will lose in any case $ 1,000 if the client cannot provide the work:

In case the Centre has not gone live within six (6) months upon signature of this contract, due to delay on Client’s part, The Client agrees to refund the Centre the full amount of $1,000 to the Centre.

Wikipedia tells us about the Seychelles, that there are getting three languages spoken: English, French and Creole. The creole part of the population is around 93%.

Domain registration data of septconsultltd.com:

Domain Name: SEPTCONSULTLTD.COM
Registry Domain ID: 1940124162_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-06-19T06:42:22Z
Creation Date: 2015-06-19T06:42:22Z
Registrar Registration Expiration Date: 2016-06-19T06:42:22Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sept Consult
Registrant Organization:
Registrant Street: Thompson Road
Registrant City: Vacoas
Registrant State/Province: Phoenix
Registrant Postal Code: 73250
Registrant Country: MU
Registrant Phone: +230.52578232
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: septconsultltd@gmail.com
Registry Admin ID:
Admin Name: Sept Consult
Admin Organization:
Admin Street: Thompson Road
Admin City: Vacoas
Admin State/Province: Phoenix
Admin Postal Code: 73250
Admin Country: MU
Admin Phone: +230.52578232
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: septconsultltd@gmail.com
Registry Tech ID:
Tech Name: Sept Consult
Tech Organization:
Tech Street: Thompson Road
Tech City: Vacoas
Tech State/Province: Phoenix
Tech Postal Code: 73250
Tech Country: MU
Tech Phone: +230.52578232
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: septconsultltd@gmail.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-29T10:00:00Z <<<

 

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Scammer Exposed

Scammer: Deepankar Sharma - ialfatech.com - alfabrotherscapital.com - rxpaymaster.com - bpo-system.com
by Rudolf Faix Friday, February 26, 2016 12:42 PM

Deepankar Sharma LinkedIn profile pictureThe scammer Deepankar Sharma (.pdf) has been crying to me like "please stop me scamming" or he has been so stupid to show me that he is really a scammer. Both is possible, because in earlier communications he had already shown that he is even too stupid to start a computer from a DVD. With other words the scammer Deepankar Sharma, which calls himself at his LinkedIn profile to be a BPO consultant, don't know which software he can use for call center (he asked me on Skype for it) and which VoIP provider is offering a good service (he asked me on Skype for it earlier) and seems to be in need to read instructions for going to the toilet. Such a guy is never a BPO consultant or a call center owner. He is even for scamming too stupid or too lazy.

In any case the scammer Deepankar Sharma has tried to verify his scam campaigns with my help. The problem is only that he got an unexpected result and a free promotion at my blog.

The scammer Deepankar Sharma provides to phone numbers from India at his Skype profile - +918871384948 and +919074105850:

Skype profile of Deepankar Sharma

Here is my Skype conversation with the scammer. I have marked the important information red and interrupted the communications with my comments:

[25.02.2016 19:00:19] deepankarsharma: Hello sir
[25.02.2016 19:00:21] deepankarsharma: How ru
[25.02.2016 19:00:41] deepankarsharma: One of person from florida offer me inbound they are not charging me anything
[25.02.2016 19:00:57] deepankarsharma: They give me commision 20% per sale
[25.02.2016 19:01:23] deepankarsharma: And i dnt knw much about inbound pls tell me
[25.02.2016 22:36:16] Rudolf Faix: Good morning
Thanks, I'm fine, I hope you are fine too
Be very carefully with the offer, because he is not able to give you accesss to any customer data for the reason of the customer protection law.
[03:41:49] deepankarsharma: http://www.ialfatech.com/
[03:42:01] deepankarsharma: Company website
[03:43:15] deepankarsharma: Tanim ovi the person name
[03:49:03] Rudolf Faix: This website is 167 Days old
The website expected life (365 days) is relatively short.
The website appears to be less than six months old
[03:54:38] Rudolf Faix: The website has maybe a visitor once a month - http://www.alexa.com/siteinfo/ialfatech.com#trafficstats
[03:55:07] Rudolf Faix: No other sites are linking to this site
[03:56:04] Rudolf Faix: The name Tanim Ovi is not from an U.S, person
[03:56:21] deepankarsharma: He is from
[03:57:12] deepankarsharma: One more person are there is Malvin
[03:57:14] deepankarsharma: Can you ping me +1-239-285-9143

Nice from Deepankar Sharma to provide his VoIP number from the United States. We'll find that he has even used this phone number for the domain registration for his scam domains and provided at some websites, but let us continue the game and let us see how it is going on.

[03:57:17] Rudolf Faix: That sounds like he is somewhere from Asia, maybe China
[03:57:20] deepankarsharma: That is no
[03:58:26] Rudolf Faix: Funny is their first info contact address "billing@ialfatech.com". That sounds not really good

Wow, it seems that someone has been under drugs as he is using the bookkeeping department as first customer contact. That shows already that the company is not really trustful because the most request are coming about their billing.

[03:58:32] deepankarsharma: Malvin Alfaro is the another guy
[04:01:20] Rudolf Faix: The domain is registered to Malvin Alfaro. It seems that his source is Italy or Spain (from the name). That does not say that he is not U.S: citizen
[04:01:56] Rudolf Faix: You'll find a lot of people with European and Chinese source in the U.S.,
[04:02:55] Rudolf Faix: The registrant email of the domain is: anuj.kamlesh@gmail.com. That sounds very strong like a name from India
[04:03:29] deepankarsharma: Yes
[04:03:36] Rudolf Faix: Domain Name: IALFATECH.COM
Registry Domain ID: 1959242128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-09-11T15:29:16Z
Creation Date: 2015-09-11T15:29:16Z
Registrar Registration Expiration Date: 2016-09-11T15:29:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Melvin Alfaro
Registrant Organization: IALFATECH LLC
Registrant Street: 8891 Brighton Lane Suite 105
Registrant City: Bonita Springs
Registrant State/Province: Florida
Registrant Postal Code: 34135
Registrant Country: VN
Registrant Phone: +1.2392859143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anuj.kamlesh@gmail.com

We have here the VoIP phone number from the scammer Deepankar Sharma. Remember it from before, where I should call him. Additional we have the provided "other guy" with the name Melvin Alfaro, an address from Florida, which shall be located in the country VN (Vietnam) and the email address from an Indian guy. I think everybody believes that this is are too many failures that it can be a true information.

Registry Admin ID:
Admin Name: Melvin Alfaro
Admin Organization: IALFATECH LLC
Admin Street: 8891 Brighton Lane Suite 105
Admin City: Bonita Springs
Admin State/Province: Florida
Admin Postal Code: 34135
Admin Country: VN
Admin Phone: +1.2392859143
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: anuj.kamlesh@gmail.com
Registry Tech ID:
Tech Name: Melvin Alfaro
Tech Organization: IALFATECH LLC
Tech Street: 8891 Brighton Lane Suite 105
Tech City: Bonita Springs
Tech State/Province: Florida
Tech Postal Code: 34135
Tech Country: VN
Tech Phone: +1.2392859143
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: anuj.kamlesh@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-26T3:00:00Z <<<
[04:03:39] deepankarsharma: That name,is indian name
[04:04:50] deepankarsharma: How can i identify that he is genuine or,not
[04:04:58] Rudolf Faix: There is a failure in the registration data too. Registrant Country: VN
Vietnam is not getting found in the US
[04:05:17] Rudolf Faix: The address is a fake
[04:07:41] Rudolf Faix: The provided phone is a mobile phone with provider sprint
[04:08:45] Rudolf Faix: http://m7lqw.s3-website-ap-southeast-1.amazonaws.com/239-285-9143
[04:09:42] Rudolf Faix: The owner of the phone is:
Alfa Brothers Construction
Phone: (239) 285-9143
Fax: (239) 215-8481
Email: mdalfaro@alfabrotherscapital.com
Office: 15761 Marcello Circle Naples, FL 34110
Contractor's License: CRC1331059
[04:11:42] Rudolf Faix: The website from alfabrotherscapital.com has no content about their business
[04:16:35] deepankarsharma: Ok
[04:17:48] Rudolf Faix: The domain got registered on May 27, 2015 and has until now no content
[04:20:40] Rudolf Faix: Why someone from the US shall register a domain in Denmark and does not use it for one year? It is very suspicious
[04:21:31] Rudolf Faix: http://www.ascio.com/whois/show.php?domain=alfabrotherscapital.com
[04:23:44] Rudolf Faix: Here you'll find their real website: http://alfabrotherscapital.weebly.com/
[04:48:16] deepankarsharma: Thanks sir
[04:48:29] Rudolf Faix: you are welcome
[04:49:59] deepankarsharma: Sir i told u before that one of person offer me pharma campaign
[04:50:00] deepankarsharma: http://www.rxpaymaster.com/
[04:50:35] deepankarsharma: Is website and one of us consultant refer me skype id
[04:52:47] deepankarsharma: Here i am sending u some screen shot
[04:52:55] deepankarsharma: Valerie RX
[04:53:11] deepankarsharma: She edu me about pharma campaign
[04:53:23] deepankarsharma: And she also refer,me,one person name Simon miller
[04:54:11] deepankarsharma: Pls check,this is genuine or,not
[04:56:00] Rudolf Faix: The domain rxpaymaster.com does not sound like from a pharma company. The site is protected by a privacy service and only 285 days old
[04:56:33] Rudolf Faix: The site is hosted in Sweden. Very seldom will host an US company abroad
[04:56:59] deepankarsharma: Ok so wht is all about
[04:58:49] Rudolf Faix: http://www.rxpaymaster.com/ is nothing else than a MLM system. The most of these systems are nothing else than fraud or scam
[04:59:22] Rudolf Faix: You can sign up without someone and work for yourself. You need not someone from them.
[05:00:11] deepankarsharma: Ok
[05:01:07] deepankarsharma: Simon miller give me two portal sales and commission portal
[05:01:46] deepankarsharma: http://www.bpo-system.com/logon/logon.php
[05:01:47] deepankarsharma: Login id deepankarsharma4
[05:01:51] Rudolf Faix: That you get by signing up without simon miller too
[05:01:55] deepankarsharma: Password 12345
[05:02:26] Rudolf Faix: The password says already everything about their system :)
[05:02:36] deepankarsharma: https://statistics.bpo-system.com/login
[05:03:04] deepankarsharma: This password i reset
[05:03:05] deepankarsharma: Sir

Not only the password has been very suspicious, there is more suspicious that the domain rxpaymaster.com got created  9 months ago (creation date May 17, 2015) and the "commission portal" domain bpo-system.com is only a few days older than one month (creation date January 21, 2016). Both domains are hidden by a privacy protection service, which does not make them really trustful.

[05:03:26] Rudolf Faix: Don't worry about it
[05:03:40] deepankarsharma: This is genuine
[05:03:54] Rudolf Faix: Hidden domain ownership says already very much
[05:04:05] deepankarsharma: Coz lars might be outsource this campaign
[05:04:10] deepankarsharma: I dnt understand sir
[05:04:51] deepankarsharma: I am very much worried if is fake then i can stop this or genuine then o can start
[05:04:52] Rudolf Faix: Do you mean Lars from DBM
[05:05:59] deepankarsharma: Yes i am,not sure that he outsource this same campaign but he also offer same campaign
[05:07:21] deepankarsharma: Wait
[05:07:23] Rudolf Faix: I don't see any Pharma campaign in the offers from Deep Blue Marketing
[05:09:12] deepankarsharma: Please send your mail,id i will forward u lars mail
[05:09:47] Rudolf Faix: Here you have alll open campaigns from DBM: http://deepbluem.com/category/campaigns/
[05:10:07] Rudolf Faix: rudolffaix@gmail.com is my email
[05:11:58] deepankarsharma: Check ur mail sir

The forwarded Email from the scammer Deepankar Sharma (as the email is a fake I'm listing here only the relevant parts, the full email can get seen in the .pdf format):

deep sharma <dtechnocratssolutions@gmail.com> Fri, Feb 26, 2016 at 5:11 AM
To: rudolffaix@gmail.com


Thanks & Regards'
Deepankar Sharma

From: deep sharma
Sent: ‎04-‎02-‎2016 08:31
To: Lars B Christaisnen [camapigns@deepbluem.com]
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign

Thanks for sending me pharma details. I am interested in this campaign please tell me.

Are you provide me traning. ?
Are you provide me script ?
And what is the payout per sale?

Thanks & Regards'
Deepankar Sharma

From: Lars B Christaisnen [camapigns@deepbluem.com]
Sent: ‎03/‎02/‎2016 23:59
To: 'deep sharma'
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign

You see the type mismatch in the email address of Lars Christian if you copy & paste the email address with the right mouse click to another destination. I have copied the mistake near to the name into brakets and marked the type mismatch red for making it visible. For this reason the communication could never happened as the scammer and faker Deepankar Sharma likes to show. I liked that he forwards me the mail headers from this emails, but he could not do it. 

[05:14:44] Rudolf Faix: Maybe the campaign is new.
[05:16:39] deepankarsharma: This is same as mine pharma campaign
[05:17:01] deepankarsharma: Robert Shindoll
[05:17:10] deepankarsharma: Offer me,that campaign
[05:17:19] Rudolf Faix: I'm not sure. The email address has a problem in the mail you forwarded to me
[05:17:57] deepankarsharma: Ok
[05:18:30] Rudolf Faix: can you copy me the headers? Normally you'll find the headers in google near the date. There is an arrow down menu there you can select "show original"
[05:18:44] deepankarsharma: Link your linkdin id one person Robert Shindoll outsource me,this campaign. He is in your,linkdin id also
[05:18:50] deepankarsharma: Might be u knw him
[05:19:03] deepankarsharma: Wair
[05:19:09] deepankarsharma: Wait
[05:19:20] Rudolf Faix: You'll find at my LinkedIn profile a lot of scammers too
[05:22:48] Rudolf Faix: The correct email address is:
campaigns@deepbluem.com
camapigns@deepbluem.com is that what you have sent in your email.
You could even not have a communication with Lars because I have verified the settings on the mailserver
[05:22:54] deepankarsharma: I will send u mail again when i reached to office
[05:23:25] Rudolf Faix: You see the difference in the email address?
[05:23:59] Rudolf Faix: There is even no office email address available
[05:26:02] deepankarsharma: Got it

Are we in the kindergarten that he needs time for producing a new fake? How stupid is this scammer that he even does not get it that he got caught already? Someone like this likes to be a BPO consultant? I think a kindergarten child has more brain than the scammer Deepankar Sharmar. Who shall hire such a stupid consultant? An interested amateur can deliver a better work than this guy.

[05:28:50] Rudolf Faix: The email needed to bounce back in any case
[05:31:21] Rudolf Faix: At the mailserver are only 3 email addresses for deepbluem.com registered. So don't send me any fakes.
[05:31:39] Rudolf Faix: I'll not help you to invent campaigns!
[05:33:16] deepankarsharma: Sir i got this mail so i forward u i dnt knw that fake or,genuine that why i need ur guidance to identify sir
[05:34:27] Rudolf Faix: From: deep sharma <dtechnocratssolutions@gmail.com>
Sent: ‎04-‎02-‎2016 08:31
To: Lars B Christaisnen <camapigns@deepbluem.com>
[05:35:19] Rudolf Faix: From: Lars B Christaisnen <camapigns@deepbluem.com>
Sent: ‎03/‎02/‎2016 23:59
To: 'deep sharma' <dtechnocratssolutions@gmail.com>
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign
[05:37:03] deepankarsharma: Sir what u want to say sir.? Sir my intention is,not,to give u fake id sir. I need ur guidance to not been scam thats why i sentt to u
[05:37:27] Rudolf Faix: There is no "RE:"possible.
[05:38:20] deepankarsharma: Ok
[05:38:37] Rudolf Faix: The mailserver does not know a email address camapigns@deepbluem.com. For this is no "RE:" possible
[05:40:21] Rudolf Faix: As you are showing me a communication between you and an non existent email address are you this one which has faked the emails
[05:40:54] deepankarsharma: I dnt knw that mail,id is fake,or,genuine
[05:41:11] deepankarsharma: Sir if i knw this is fake then i never reply that
[05:41:41] deepankarsharma: Thats why i sent u to identity because u knw very well and,ur,more experience from me
[05:41:46] Rudolf Faix: Each domain is running on an mailserver. If a recipient is wrong than the mailserver rejects the email which arrives
[05:42:23] deepankarsharma: Ok
[05:43:06] Rudolf Faix: For this are getting used the domain mailservers and not freemailers for making business
[05:44:15] deepankarsharma: Ok thanks,sir,for,giving me,info,next time when i get mail,from this,mail,id, i will infrom u
[05:45:03] Rudolf Faix: In this case you need to provide the email headers too

The provided U.S.VoIP phone number gets found in the domain registration data of alfabrotherscapital.com, a company which registers a domain and continues to use their weebly hosting. That is not really a good idea. It shows that nobody from the company has any idea about making business and the business is only existing in a dream. Here is a screenshot from http://alfabrotherscapital.weebly.com/contact-us.html with the provided U.S. VoIP phone number from the scammer :

Screenshow from http://alfabrotherscapital.weebly.com/contact-us.html with the provided U.S. VoIP phone number from the scammer Deepankar Sharma

Does anyone believe that one client from the traditional outsourcing countries will hire such an egghead as an consultant? 

Domain registration data from bpo-system.com:

Domain Name: BPO-SYSTEM.COM
Registry Domain ID: 1996153535_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-21T11:46:10Z
Creation Date: 2016-01-21T11:45:44Z
Registrar Registration Expiration Date: 2017-01-21T11:45:44Z
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: 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:
Registrant Email: contact@privacyprotect.org
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:
Admin Email: contact@privacyprotect.org
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:
Tech Email: contact@privacyprotect.org
Name Server: ns1.ititch.com
Name Server: ns2.ititch.com
Name Server: ns3.ititch.com
Name Server: ns4.ititch.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomaingegistry.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: 2016-02-26T07:43:28+0000Z<<<

Domain registration data of alfabrotherscapital.com:

Domain Name: alfabrotherscapital.com
Registry Domain ID: 1932855038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: [link removed] Date: 2015-05-27T01:58:22Z
Creation Date: 2015-05-26T21:57:55Z
Registrar Registration Expiration Date: 2016-05-27T01:57:55Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registry Registrant ID:
Registrant Name: Melvin Alfaro
Registrant Organization: Alfa Brothers Capital
Registrant Street: 1141 24th Ave NE
Registrant Street: FL
Registrant City: Naples
Registrant State/Province:
Registrant Postal Code: 34120
Registrant Country: US
Registrant Phone: +1.2392859143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mdalfaro2@gmail.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province: Copenhagen V
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: Copenhagen V
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: [link removed] Last update of WHOIS database: 2016-02-26T08:20:14 UTC <<<

Domain registration data of rxpaymaster.com:

Domain Name: rxpaymaster.com
Registry Domain ID: 1929691416_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-02-24
Creation Date: 2015-05-17
Registrar Registration Expiration Date: 2016-05-17
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: pw-3c20910e06cb41455925919ce036ea14@privacyguardian.org
Registry Admin ID: 
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: pw-3c20910e06cb41455925919ce036ea14@privacyguardian.org
Registry Tech ID: 
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: pw-3c20910e06cb41455925919ce036ea14@privacyguardian.org
Name Server: ns1.rxpaymaster.com
Name Server: ns2.rxpaymaster.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2016-02-26 01:39:04

 

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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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