Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

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.

 

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

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

 

Anatomy of a scam - Sun Edison Inc. - Richard Doyen - Emmanuel Salamat (Logan) - Reginald Alexandre
by Rudolf Faix Wednesday, February 10, 2016 10:37 AM

As there a few people which are playing man-in-the-middle is it not easy to discover the real start of the scam. The chain is running from Sun Edison Inc. via Richard Doyen (USA) to Emmanuel Logan (Pakistan) to Reginald Alexandre (USA) until the campaign reach the call center located again in Pakistan. All involved parties have a reason to scam and to use the workforce from others without paying them:

  1. Sun Edison Inc.
    The shares from Sun Edison Inc. getting traded at the New York Stock Exchange (Symbol: SUNE). Sun Edison Inc. is calling themselves:

    SunEdison Inc is a developer and seller of photovoltaic energy solutions, an owner and operator of clean power generation assets. The Company is also engaged in the development, manufacture and sale of silicon wafers to the semiconductor industry.

    By expanding the news from the New York Stock Exchange a lot of investor alerts and calls from attorneys for a class action lawsuit against Sun Edision Inc. are getting found. Investors have lost a lot of money with Sun Edison Inc. Examples for these calls for a class action lawsuit are getting found at Business Wire articles from February 1, 2016, November 12, 2015 and Barron's Tech Trader Daily.

    A call center which is working for a company like Sun Edison Inc. needs to use normally the name of the client and not allowed to say that they are calling from a company with a name like "Home Solar Experts". Hiding the real company name makes only sense if the company Sun Edison Inc. has something to hide.

  2. Richard DoyenRichard Doyen, NJ
    More suspicious to be a scammer is Richard Doyen. He is nothing else than a simple junior salesman at Sun Edison Inc without any previous sales experience. In his LinkedIn profile (.pdf) he is titling himself since June 2015 to be a "Residential Energy Consultant at SunEdison". Any information about a energy or technical background knowledge is in his LinkedIn profile missing. He writes by himself about his job at Sun Edison Inc.:

    SunEdison is the number one renewable energy company in the world. My responsibilities are to facilitate solar sales for qualified home owners in New Jersey. I am building the outside sales force and implementing the SunEdsion culture.

    In the comment to my article Scammer: Reggie Alexandre - centers and others are not getting paid has Richard Doyen written:

    I came to know about this post by Emmanuel as he is working for me in NJ. I am a Residential Energy Consultant at Sun Edison and as far as the leads are concerned which Emmanuel sent me those where pathetic with bad quality. Emmanuel has already shared my feedback for those leads. I haven't payed any money to Emmanuel yet as we didn't get anything out of the leads he sent over. Emmanuel is good guy to work with as he delivers quality work, this is the first time I came across when his quality wasn't good. But he told me that he was moving to another place and he outsource the work to Reggie and further he outsourced it to zeeshan, so that's was the reason why quality wasn't good.

    The above comment got sent from:

    IP Address Country Region City Postal Code
     
    108.35.216.108 US New Jersey Maplewood 07040

    In the above comment is declaring Richard Doyen himself to be a scammer and a liar.

    The first lie gets already found in the comment where Richard Doyen is writing "I came to know about this post by Emmanuel as he is working for me in NJ." This statement is already wrong because Emmanuel Salamat also known as Emmanuel Logan is located in Rawalpindi, Punjab, Pakistan. He is nothing else than "broker" for call center campaigns. He is not working in New Jersey, USA.

    Emmanuel Salamat / Emmanuel Logan has been commenting the article "Scammer: Reggie Alexandre - centers and others are not getting paid" from the IP address:

    IP Address Country Region City ISP
     
    119.153.149.155 Pakistan Punjab Rawalpindi Pakistan Telecommunication Company Limited

    It is for a scammer easy to say without bringing up any evidence that the quality of the calls has not been good. That are doing other scammers too. I think more about the case that Sun Edison Inc. is even not knowing that they have hired a call center and that the junior salesman Richard Doyen (he has been at this time less than 6 months the salesman job and did not have any previous experience in energy sales at this time) had the idea to let others working for him.

    Richard Doyen provides at his LinkedIn profile the following career:

    • Assistant Restaurant Manager, September 2001 - September 2005, 4 years 1 month
    • U.S. Army, different jobs, January 2006 - January 2015, 9 years 1 month
    • SunEdison, since June 2005 until now, 9 months

    If we take a look at the previous career from Richard Doyen then the question "From where the sales experience shall come from?" is coming up. It seems that Richard Doyen likes to maximize his own earnings and he simple decided not to pay the peoples working for him.

    Here are some recordings from the generated leads. For data protection reasons I have only removed the personal data. The original files are still available:

      • Recording from November 25, 2015:
      • Recording from December 7, 2015:
      • Recording from December 9, 2015:

    What did the junior salesman Richard Doyen expect to get? Did he expect that the called ones will drop their hard earned money into his postbox? Maybe it is time for the scammer Richard Doyen to wake up from his bad dream?

    For Richard Doyen makes it more sense that the call center needs to name themselves "Home Solar Experts". In such a case he is avoiding complaints and call-backs to his company where his fraud would get discovered.

  3. Emmanuel Salamat aka Emmanuel LoganEmmanuel Logan aka Emmanuel Salamat
    Emmanuel Salamat aka Emmanuel Logan had written on February 4, 2016: "I have paid reggie $300 for 10 approved leads from my own pocket for the lead generation and I have the proof of it with me". It is nice that he has the proof with him, but why did he not show us the proof? I think that the proof does not exist and cannot get shown for this reason.

    For me are there a few more questions still open:

    • Why shall Emmanuel Salamat aka Emmanuel Logan paying for leads from his own pocket? Has there something happened that he has mixed up some leads with other centers?
    • Why got now 10 of the "pathetic with bad quality" leads approved?
    • Why Emmanuel Salamat aka Emmanuel Logan is not knowing the agreement with the call center? There is written that each approved lead has the price of $55 and not $30! Is it another way for maximizing the earnings of the scammers? For me it seems that the scammers Emmanuel Logan and Richard Doyen are working very tight together.
    • Why Emmanuel Salamat should send some money to Reginald Alexandre located in the U.S. as he knows that the call center is located in his own country Pakistan? Would it not be cheaper from the bank transfer fees that he pays the center directly and send to Reginald Alexandre only his own portion of the payment?

    For Emmanuel Salamat aka Emmanuel Logan makes it only sense that the call center is calling with the name "Home Solar Experts" if he likes to trade the generated leads to different clients. In this case he would not have provided the name Sun Edison Inc. as client, but it can be that he is the partner in crime from Richard Doyen or Richard Doyen is his own invention. In any case is the IP Address from Richard Doyen's comment posting not from a proxy server.

  4. Reginald Alexandre / Reggie AlexandreReggie Alexandre aka Reginald Alexandre
    Reggie Alexandre has immediately provided the name of his upstream in the chain. For him is the same information about the company name, the call center is calling from, valid like for Emmanuel Salamat aka Emmanuel Logan.

    Emmanuel Logan has written in his comment: "I have paid reggie $300 ...". That means it has happened in the past. I had a Facebook chat with Reggie Alexandre on February 5, 2016. I have used this public provided information from Emmanuel Salamat for asking Reginald Alexandre. I understand his answer that he will forward the money to the call center as soon as he receive it.

    Here is a screenshot from the Facebook chat with Reginald Alexandre:

    Facebook chat with Reginald Alexandre

    Reginald Alexandre seems to have forgotten, that already a few people are already earning as the campaign have been already in Pakistan. He has been thinking he can make some additional money by bringing the campaign back to the U.S. and forward it again to Pakistan. For this reason he is a partner in crime with the other scammers.

In summary is the campaign nothing else than a scam campaign. The scam started with Richard Doyen and he find some helpers, which did not prove the provided information of the campaign. A junior salesman can even not sell something without a confirmation from a higher instance. It seems that Richard Doyen tried to enrich himself from the work of people living in a low wage country. The greediness from Emmanuel Salamat and Reginald Alexandre completed the scam.

That Emmanuel Salamat aka Emmanuel Logan is nothing else than a big liar gets shown by the fact that the promised $300 did not arrive at the call center in Pakistan until now. Emmanuel Salamat thinks that people are getting full from his empty promises.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.

 

Tech Support Scammer: G. P. Singh - zenfinancial.com
by Rudolf Faix Friday, November 20, 2015 9:04 AM

G. P. SinghUpdate November 21, 2015: Maybe it is not clear enough in the original article, but it does not matter if the scammer is paying the centers or not in this case. The scam starts by generating the calls for the “Tech support”:

  • Offered installation calls for Mcafee, Norton, MS Office, Printer setup
    A customer, which buys a product and which is not working on his site, likes to get his money back. For this reason he will complain the seller or the hotline from the manufacturer of the product and will not call someone where he has even to spend more money than he has spent already. This is called guarantee for a product. The producer or seller of the product needs to get the chance to solve the problem before he has to give the money back to the customer. That is consumer law and for this reason are the offers of the “installation calls” nothing else than scam. Nobody will pay for something where he has a right to get it for free.

  • Blue screen calls
    For the case a blue screen happens is there nowhere shown a phone number to call. Real blue screen cases are happening during system malfunctions based on some hardware or memory defects, failures of drivers or by installing some suspicious software. A blue screen cannot get solved from remote and by using some remote desktop programs because these programs are not functioning during the time a blue screen happens. As you need to try to reproduce the problem will it be hard job to do such work from remote with a normal and technical not interested user on the other end.

  • Pop up calls
    If the pop-up is more than a simple promotion the offer is a scam. Even UK Financial Fraud Action is warning to give untrusted people remote access to their computer. Everybody knows how many people are using pop-up blocker and adblocker. The advertising industry is already crying about percentage of people can get reached. How will in this case a scammer generate enough calls which he likes to sell?

In any case call centers should be aware that participating in a fraud system is a criminal action and gets prosecuted. If you buy calls which are getting generated by malware you’ll be in the first line of investigation because of the money flow from the victim to you. Maybe the real criminal disappears in the meantime and you are the only remaining one which gets prosecuted. If the seller can get found is not so bad for you because in this case you’ll get prosecuted only for the dubious purchase but it can come worse too as everybody likes to protect himself in front of law.

The above facts cannot get discussed away. On the other site G. P. Singh tries to use the revenge postings from other scammers to use against me instead of trying to explain me where I’m wrong in my understanding his offer. The same way all other scammers are acting too. The problem is only that there are no evidences and the postings did not get proved from anyone. Richa Softwaresolution has even tried to fake an email from me but could even not provide mailheaders for it. This try can get found in my article Fake emails which seems to be from Rudolf Faix - rudolffaix@gmail.com - rudolf.faix@wwpa.com. Such an email gets shown at the screenshot below:

 

Original arcticle:

At the LinkedIn profile from G. P. Singh gets shown how a formerly successful businessman has changed to be now a scammer. The statement from G. P. Singh in answer to a comment shows already the scam: "There are no details to send. Decice what you want, place an order, prepay and we deliver the calls. Simple!".

Maybe the scammer does not know that Microsoft, Symantec (Norton), Intel (McAffee) and the manufacturers like Canon, HP, Dell, etc. have their own support hotline where their customers can call free of charge and get support without paying for it. The calls to these support hotlines are even used for improving their products. But it seems that the scammer G. P. Singh has already lost his ability to think and is only interested in getting money for nothing.

For the case that a center owner pays for getting such a kind of calls and he gets really some calls then these calls are getting generated by malware and fake websites. That is a crime which gets prosecuted. In such a case the center owner needs to think how he gets paid for his fraud service. The money flow will make the center owner to a scammer and bring him into the first line of investigation. Here are some examples about tech support scam, which got already prosecuted:

Here is a screenshot from the scam offer:

LinkedIn posting of the scam

Maybe the scammer G. P. Singh needs some money for disappearing because the Stock Fraud Attorney Fitapelli | Kurta is actually searching for more victims of a fraud done by Zen Financial Services and Jonathan Bao:

Broker Complaints: Zen Financial Services and Jonathan Bao

The securities and investment fraud law firm, Fitapelli Kurta, is interested in speaking to investors who have lost money investing with Zen Financial or Jonathan Bao.

Zen Financial Services is an independent financial planning and investment firm based out of in Alhambra, California. Zen Financial Services was established in 2011 by Jonathan Bao. Zen Financial Services specializes in retirement plans, wealth management to high net worth individuals, and small businesses. Zen Financial Services offers investments in common stock, mutual funds, annuities, Roth IRAs, Traditional IRAs, and 401k’s. Zen Financial Services is a small firm, employing approximately one to four people. Zen Financial Services’ main office is located at 205 South Chapel Avenue, Alhambra, CA 91801. Zen Financial Services is not a FINRA member firm and is not registered with the SEC.

Zen Financial Services’ founder and president, Jonathan Bao, has recommended the following securities to investors: ProShares Ultra VIX Short-Term Futures (UVXY) and Dendreon Corporation (DNDN). Jonathan Bao is also registered with Royal Alliance Associates.

These 2x ETFs are highly speculative investments which present a significant amount of risk to investors. These nontraditional ETFs trade on a daily basis, which means they should ideally be sold at the end of each day to accurately predict and maximize profit. The longer these ETFs are held on for, the harder they become to predict and the less likely an investor is to make any money.

If you or someone you know has lost money investing in nontraditional ETFs through Jonathan Bao or Zen Financial Services, Royal Alliance, or one of its other brokers, you may be entitled to full recovery of your losses. The attorneys at Fitapelli Kurta prosecute cases on behalf of investors like you who have lost money as a result of unsuitable investments recommended by firms like Zen Financial Services and Royal Alliance. These cases are taken on a contingency fee basis only, which means our firm will not receive any compensation whatsoever unless and until you recover money.

Cases are filed with the Financial Industry Regulatory Authority (FINRA) and will submit to arbitration. Fitapelli Kurta has filed hundreds of cases before FINRA and has recovered millions on behalf of investors who have fallen victim to broker misconduct. Do not delay. Call 877 – 238 – 4175 to speak directly to an attorney and further discuss the merits of your case.

Our consultations are always free.

Call 877 – 238 – 4175 now.

Domain registration data of zenfinancial.com:

Domain Name: zenfinancial.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2015-10-02 04:59:28
Creation Date: 2003-10-31
Registrar Registration Expiration Date: 2016-10-31
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited
Reseller Org: DelhiNet Web Services Pvt. Ltd.
Registry Registration ID:
Registration Name: Zen Financial Inc.
Registration Organization: Zen Financial Inc.
Registration Street: 22582 Forest Run Drive
Registration City: Ashburn
Registration State/Province: VA
Registration Postal Code: 20148
Registration Country: US
Registration Phone: +1.3477464430
Registration Phone Ext:
Registration Fax: +1.3474120995
Registration Fax Ext:
Registration Email: gp@zenfinancial.com
Registry Admin ID:
Admin Name: Zen Financial Inc.
Admin Organization: Zen Financial Inc.
Admin Street: 22582 Forest Run Drive
Admin City: Ashburn
Admin State/Province: VA
Admin Postal Code: 20148
Admin Country: US
Admin Phone: +1.3477464430
Admin Phone Ext:
Admin Fax: +1.3474120995
Admin Fax Ext:
Admin Email: gp@zenfinancial.com
Registry Tech ID:
Tech Name: Zen Financial Inc.
Tech Organization: Zen Financial Inc.
Tech Street: 22582 Forest Run Drive
Tech City: Ashburn
Tech State/Province: VA
Tech Postal Code: 20148
Tech Country: US
Tech Phone: +1.3477464430
Tech Phone Ext:
Tech Fax: +1.3474120995
Tech Fax Ext:
Tech Email: gp@zenfinancial.com
Name Server: dns1.theworldwidewebpeople.com
Name Server: dns2.theworldwidewebpeople.com
Name Server: ns1.thewindowshostingpeople.com
Name Server: ns2.thewindowshostingpeople.com

Update November 21, 2015 - A statement from Mr. G. P. Singh:

Also, ZenFinancial, has nothing to do with the 'Zen Financial Services' which you are referring to, so please remove this post, ASAP

Maybe he is right in this case, but it is his problem to use the same name of a fraud company. As Microsoft and the other companies are not publishing his phone numbers for their support services remains the question how the calls are generated. The offer includes "Blue Screen calls" and "Pop Up calls". As no phone number gets shown at a blue screen it will be very hard for a scammer to find any arguments why someone should call his number if there is no scareware or malware used for generating this kind of calls. Scareware and malware distribution is a crime!

Update November 21, 2015 - A personal message to me from a Facebook member:

I saw your post regarding Mr Singh. He has a lot of campaigns to offer. I am supposedly going to run his payday loan campaign but a supposed to be 1-2 minutes script to run by an agent he wanted the call to run for 15 minutes. Which is very impossible and the pay is $9 only per succesful transfer. Definitely all centers who gets campaigns from him lost. I have never seen an outbound campaign with a very short script to run on a call for 15 mins or more. I think too hes a scammer. You may check his zen blog page for diff campaigns

 

Filter by APML

AboutMe

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

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis and is only representing my own opinion. By browsing or using content from this site you accept the full legal disclaimer of this website.