Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer from Pakistan: MJ Technologies - mjtechnologyllc.com
by Rudolf Faix Wednesday, June 29, 2016 10:56 AM

An amateur scammer thinks that he can hide himself by doing his sham business. The deadbeat thinks that he just needs to offer something on the web, money comes in and he needs only to block the one which has been so stupid and sent him money.

The scammer is using the company name MJ Technologies, the email addresses zeeshan@mjtechnologyllc.com, josephgill34@gmail.cominfo@mjtechnologyllc.com and the phone numbers +92-3229277707 and +1-213-259-8963. His domain, mjtechnlogyllc.com uses DNS servers from Pakistan and got registered by using a privacy service.

If you are searching at The Securities and Exchange Commission of Pakistan -The Company Law Division does not find any company with the words MJ Technologies included. The company simple no exists. For this reason is the following certificate a fake too.

A company, which does not exist, cannot get a certificate from the Ministry of Information Technology. The issued number belongs to the company Boundless Technologies (Pvt.) Limited.

The following Skype chat shows how MJ Technologies likes to earn $1,000 upfront fee for their invention:

As the scammer has not one reference center for his fresh invented company, which exists only in his mind, he cannot provide any reference center:

Here the domain registration data from mjtechnologyllc.com - the domain is exactly 37 days old:

Domain Name: MJTECHNOLOGYLLC.COM
Registry Domain ID: 2030410223_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-05-23T16:20:29.00Z
Creation Date: 2016-05-23T16:18:00.00Z
Registrar Registration Expiration Date: 2017-05-23T16:18:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Name Server: NS1.PAKSERVICES.NET
Name Server: NS2.PAKSERVICES.NET
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2016-05-23T09:18:23.00Z <<<

 

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Scammer Exposed

Scam free campaigns - only 3 brokers got found during the last year
by Rudolf Faix Friday, March 11, 2016 8:14 AM

Not one outsourcing client takes the risk for searching and hiring a call center broker or consultant from abroad. If an outsourcing company is searching abroad then they are searching for a call center directly, which is able to run their campaign, have a high success rate and not for a man in the middle who only likes to earn money by an easy way. A real client goes offshore for saving money and not for entertaining man in the middle, scammers or brokers from low wage countries. If a client hires a broker than he hire one, which is for him all the time reachable to complain, hit and bite him for the case something is running wrong with his campaign.

Brokers and consultants are getting paid from the outsourcing client and not from the center. They are responsible for running the outsourced campaign successful as they have selected the center for the clients campaign. For these reason they are even not allowed to take some money from the centers - it could be construed as a bribe. Offering and taking bribes is in the civilized world a crime and the fines are high. Depending on the case both, the one who is offering and the one who is accepting bribes, can even end up in jail.

Not one broker or consultant allows other brokers, consultants or "middle men" of any kind redistributing their campaigns unless otherwise approved by themselves. Not one reputable businessman charges any start up or up-front fees what so ever to launch their campaign. Real campaign brokers required to make their contracts directly with the call center and call center owner and that they have direct access to the sales floor, managers and agents when requested. They also insist that the call center receives and keeps 100% of the commissions. No payment should ever be given to a third party by the contracted center.

99.99% of the outsourcing offers found in the social networks are nothing else than scam. These scams have already destroyed the main part of the offshore outsourcing industry as even outsourcing clients got scammed, leads and data got sold many times. For these reasons the data protection law got raised during the last 10 until 15 years. Until now are trying my special friends, the scammers, offering impossible and invented campaigns against a huge invention fee. Everywhere, where you get asked to pay something - however the fee gets called - you'll get only scammed. Real clients are not taking money from the centers and they are able to pay their hired staff. The scammers are only confirming their scam with their "consultancy fee", "security deposit", "royalty" or however the fee gets called. These fees are nothing else than inventions from the scammers, which are too lazy doing a normal work.

Since more than one year I'm active warning from the scammers found at the social networks. During this time I have only found three real campaign brokers, which I list here. Please don't waste your and their time by asking them for any non-voice campaigns, like form fillings, inbound campaigns etc. Such campaigns are only existing in the dreams from the scammers. Remember all data are protected by law and not one company has their data on paper or need to convert them manually. Already the question for such campaigns is disqualifying yourself, because it shows that you have no idea from call center work, law in the different countries and you are for this reason not a trustful partner for any outsourcing client.

Scam free call center campaigns are available from:

  • Deep Blue MarketingDeep Blue Markteting
    Deep Blue Marketing (DBM) is a BPO promoting organization from the capital of Denmark, Copenhagen with area in Spain, Madrid and roots in the Dominican Rep and US where the greater part of our customers are from. DBM has a high effectiveness rate with regards to finding suitable call communities for practical crusades around the world, other than can make quick results for any item that is perfect in the call focus industry, not just that we just work with leaders which makes the outcomes everybody is searching for.

  • Ian HainesIan Haines Consulting
    Ian Haines Consulting is the lead accomplice for a Telemarketing Business Consultancy situated in the South West of England. Ian Haines Consulting is had practical experience in three principle zones - Call Center Broking Services, abnormal state Business Development Services and Call Center CS and Sales Process Consultancy.
    Ian Haines Consulting is included in the UK telebusiness industry since the early 1990's and worked for various division driving call focus outsourcers for the most part in senior business improvement and operational parts. They work with little to medium estimated outsource call focus organizations both in the UK and in South Africa and the Philippines.

  • Kathy Sisk Enterprises Inc.Kathy Sisk Enterprises
    Kathy Sisk Enterprises Inc. is viewed as one of the quickest developing preparing, counseling and adjusting firms in the call focus industry. With their differences, it would take a few organizations to match every one of our abilities when counseling, preparing, and adjusting your inbound and outbound call focus needs.

 

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: 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: Sandeep Yadav - ACE Infosys - aceinfosysos.com
by Rudolf Faix Tuesday, February 23, 2016 3:12 PM

Yadav SandeepIt is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and
Related Support Services
2013 – 2019

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: http://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are.aspx
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all

and

This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

 

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