Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in
by Rudolf Faix Tuesday, August 25, 2015 7:56 AM

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

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

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

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

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

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

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

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

Scamadviser reports about the domain dexterity-leads.com:

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

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

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

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

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

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

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

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

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

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

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

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

Screenshot contact details rollingdice.in

Domain registration data of rollingdice.in:

Domain Name: ROLLINGDICE.IN
Registry Domain ID: D9085202-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T06:06:42Z
Creation Date: 2015-01-07T13:06:42Z
Registrar Registration Expiration Date: 2016-01-07T13:06:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR184611386
Registrant Name: Sudarshan Mitra
Registrant Organization:
Registrant Street: Garia
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700032
Registrant Country: India
Registrant Phone: +91.7767984645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sudarshan.mitra87@gmail.com
Registry Admin ID: CR184611388
Admin Name: Sudarshan Mitra
Admin Organization:
Admin Street: Garia
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 700032
Admin Country: India
Admin Phone: +91.7767984645
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sudarshan.mitra87@gmail.com
Registry Tech ID: CR184611387
Tech Name: Sudarshan Mitra
Tech Organization:
Tech Street: Garia
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 700032
Tech Country: India
Tech Phone: +91.7767984645
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sudarshan.mitra87@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-25T2:00:00Z <<<

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

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

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

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

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

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

 

Updates August 26, 2015

Bruce Young informed me about Ma Eliza Reyes Reburiano:

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

Sim Antonio informed me about Ma Eliza Reyes Reburiano:

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

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

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

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

Christopher Caudle sent me the following email:

Hi ref the post some information for you.

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

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

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

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

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

Crime Report Details;

Blotter 1078pg.0038 of 30th July 2015

National Police No +63746611489

Police Officer dealing: PO2 ELVIRA DULNUAN

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

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

Dear Sir,

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

The circumstances around his disappearance are as follows.

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

His itinerary was as follows:-

UK left on 3rd July for Philippines

Arrived Philippines on 5th July

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

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

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

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

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

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

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

Staying at Leela Palace Hotel

15th July until 21st July staying in Delhi

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

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

Wesley was supposed to be in Mumbai until 27th.

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

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

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

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

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

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

Lord Caudle
Chairman

 

Update September 8, 2015:

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

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

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

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

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

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

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

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

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

 

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

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

Lord-Caudle-LinkedIn.pdf (459.36 kb)

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

 

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

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