Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Tech Support Scam - Scamming the Scammers

Tech Support ScamTechnical support tricks are, sadly, a to a great degree regular scourge. Most such tricks are what might as well be called rebel antivirus assaults, which attempt to terrify shoppers into buying useless security software. Both sorts of tricks attempt to make the shopper trust that the guest is by one means or another connected with Microsoft or with a security organization, and every guest tries to persuade or alarm the buyer into surrendering control over his or her PC.

At YouTube are getting already more than 18,000 videos and recordings of tech support scams found. Google also provides 445,000 hits for the exact phrase "Tech Support Scam". For this reason is my sympathy on behalf of defrauded Call Centers in very limited - pity is from my site not available in this case.

An very good example is given by the video "Scamming the Scammers - How to Handle Fake Tech Support Calls" from the user CareyHolzman with more than 360,000 views:

Another nice video with the title "SCAMMER CALLS PRANKSTER - Microsoft Tech Support Scam" from PettyPranks has already more than 825,000 views:

In the video "Microsoft or tech support scam - Locating the scammers" from Jim Browning with more than 440,000 views is the scammer the Ariba Call Center Private Limited from Kolkota, India calling:

The domain registration data from aribacallcenter.in:

Domain ID:D5907184-AFIN
Domain Name:ARIBACALLCENTER.IN
Created On:27-Feb-2012 05:54:23 UTC
Last Updated On:27-Mar-2015 01:11:19 UTC
Expiration Date:27-Feb-2016 05:54:23 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_9175366
Registrant Name:ajitesh banerjee
Registrant Organization:wishnet
Registrant Street1:1/132 M M Ghosh Road
Registrant Street2:
Registrant Street3:
Registrant City:Kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700074
Registrant Country:IN
Registrant Phone:+91.3325515940
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:soumennew@gmail.com
Admin ID:DI_9175366
Admin Name:ajitesh banerjee
Admin Organization:wishnet
Admin Street1:1/132 M M Ghosh Road
Admin Street2:
Admin Street3:
Admin City:Kolkata
Admin State/Province:West Bengal
Admin Postal Code:700074
Admin Country:IN
Admin Phone:+91.3325515940
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:soumennew@gmail.com
Tech ID:DI_9175366
Tech Name:ajitesh banerjee
Tech Organization:wishnet
Tech Street1:1/132 M M Ghosh Road
Tech Street2:
Tech Street3:
Tech City:Kolkata
Tech State/Province:West Bengal
Tech Postal Code:700074
Tech Country:IN
Tech Phone:+91.3325515940
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:soumennew@gmail.com
Name Server:DNS1.COOLKATA.BIZ
Name Server:DNS2.COOLKATA.BIZ
Name Server:DNS3.COOLKATA.BIZ
Name Server:DNS4.COOLKATA.BIZ
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

By the large count of videos found at YouTube and search results in Google everybody can see how risky the tech support scam is. With small and easy tools can get the source of the call and the remote access to the victims computer located.

On the other site is the problem that with the amount of scam is India losing their remaining reputation. I think that it would not last long until an example is set for this amount of scam coming from there. Real companies are already not able to make some legal business because nobody trust them for the amount of scammers coming from their country.

Opposite round is everybody guilty by himself if he get scammed from someone located in India. A simple Google search and everybody can find out from where the most of the scam is coming from.

 

Advance Fee Scammer: earoaltechnologies.com - Earoal Technologies - has even not enough money for a privacy protection service

Logo of the scammer Earoal TechnologiesThe scammer Earoal Technologies even does not know that Mumbai has streets with names. The scammer has registered his domain with “Registrant City: Mumbai” and “Registration Street: Mumbai”. It seems that the scammer even did not have enough money for using a privacy protection service for his domain registration data.

In his stupidity the scammer tries to offer a form filling process by email where the form is so complex that one agent needs in average 24 minutes for filling it. The scammer seems to be living in the digital Stone Age and does not know that the personal computer is already 40 years old. Additional got the SQL database system already in the early 1970s developed. A WikiPedia article shows the history of the development:

SQL was initially developed at IBM by Donald D. Chamberlin and Raymond F. Boyce in the early 1970s. This version, initially called SEQUEL (Structured English QUEry Language), was designed to manipulate and retrieve data stored in IBM's original quasi-relational database management system, System R, which a group at IBM San Jose Research Laboratory had developed during the 1970s. The acronym SEQUEL was later changed to SQL because "SEQUEL" was a trademark of the UK-based Hawker Siddeley aircraft company.

In the late 1970s, Relational Software, Inc. (now Oracle Corporation) saw the potential of the concepts described by Codd, Chamberlin, and Boyce, and developed their own SQL-based RDBMS with aspirations of selling it to the U.S. Navy, Central Intelligence Agency, and other U.S. government agencies. In June 1979, Relational Software, Inc. introduced the first commercially available implementation of SQL, Oracle V2 (Version2) for VAX computers.

After testing SQL at customer test sites to determine the usefulness and practicality of the system, IBM began developing commercial products based on their System R prototype including System/38, SQL/DS, and DB2, which were commercially available in 1979, 1981, and 1983, respectively

As we can see above is the database system already around 35 years old. If we add for a market launch and market penetration a timeframe of around 10 – 15 years then are still 20 years remaining since database systems are getting common used. Another time table found at Wikipedia shows us the develpment of the Microsoft SQL Server:

SQL Server release history
VersionYearRelease nameCode nameInternal version
1.0 (OS/2) 1989 SQL Server 1.0 (16 bit) Ashton-Tate / Microsoft SQL Server -
1.1 (OS/2) 1991 SQL Server 1.1 (16 bit) - -
4.21 (WinNT) 1993 SQL Server 4.21 SQLNT -
6.0 1995 SQL Server 6.0 SQL95 -
6.5 1996 SQL Server 6.5 Hydra -
7.0 1998 SQL Server 7.0 Sphinx 515
- 1999 SQL Server 7.0 OLAP Tools Palato mania -
8.0 2000 SQL Server 2000 Shiloh 539
8.0 2003 SQL Server 2000 64-bit Edition Liberty 539
9.0 2005 SQL Server 2005 Yukon 611/612
10.0 2008 SQL Server 2008 Katmai 661
10.25 2010 Azure SQL DB Cloud Database or CloudDB -
10.50 2010 SQL Server 2008 R2 Kilimanjaro (aka KJ) 665
11.0 2012 SQL Server 2012 Denali 706
12.0 2014 SQL Server 2014 SQL14 782
13.0 TBD SQL Server 2016 - -

For these ones which don’t think that the technical aspect is not enough and are dreaming about form filling projects comes now the legal aspect.  Data which apply to the extent of a Form Filling Project are customer related data. The problem is that such customer related data are protected by law in the traditional outsourcing countries. Take a look at the data protection law from AustraliaEuropean Union and the USA. It does not make any difference if the data are getting provided to onshore or offshore companies during an outsourcing process. Consumer and customer data are protected by law and are not allowed to leave the company. An example about the law: AT&T had outsourced some voice processes and during this outsourcing process got 280,000 datasets from customers copied from the agents. AT&T got fined with US$ 25,000,000 in this case. Only stupid ones believe that some companies are taking such a risk to get fined with such amounts.

The spam email from Earoal Technologies with the scam offer:

From: Earoal Technologies [mailto:earoaltechnologies@gmail.com

Sent: Tuesday, January 05, 2016 11:25 AM
To: undisclosed-recipients:
Subject: Non-Voice Process With 100% Payment Guarantee / Advance Payment.

 

Greetings

Hello we are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout or Advance Payment.
 
This is a simple Non-voice Form Filling Process.

In the process, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis.

The agents need to achieve Target of 20 forms / agent / day.

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 01 form i.e. if the Calculation is taken further the agents can approximately Fill 2530 Forms very easily on daily basis.
 
Client Requirements which needs to be fulfilled by the Center

 

Target                           : 20 Forms / per agent / per day


Working Hours             : 08 Hours
 
Working Days               : MondayFriday
 
Working Timings          : 07:00 Am – 03:00 Pm (IST)
                                        10:00 Pm - 06:00 Am (IST)


Training                         : Demo Training provided from Client End.
                                        05 Days Training.
                                        Training provided would be a Dummy Training.
                                        Training period not counted in Billing.

 

Payout                          : $1100 USD / per agent / per Month.

 

Center Security            : Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)

 

The process is a Fixed Payout Process with Advance Payment.

The Fixed pay would be payable by the Client to the Center until the Ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 02 Years, Depending on the quality and productivity of the Agents and the Renegotiation.

Where-as the Monthly Payout payment would be carried via Wire Transfer. There would be No Deduction or Hold of any payment.

 

Interested center reply us

Or

Reach us with our Skype id: Earoalsupport  for further discussion.
 
One-Time Consultancy Fees
Royalty Not Charged
 
Procedure for signup to be followed: –
Firstly send in your Company Profile for Client Approval.
Sign-up with The Direct Client and take training.

 

Thanks & Regard’s

 

For 

Earoal Team

 

Hand Phone         +91 889 836 3397

Mobile Phone       +91 889 836 3723

Skype Me            earoalsupport

Mail Me               info@earoaltechnologies.com                      

Web                    www.earoaltechnologies.com

Already the email shows the missing intelligence of the scammer. Not one company is searching for an outsourcing broker from abroad. You can be sure that not one company is trashing money. For the case that some company likes to outsource some project, they'll search in such a case for a center directly instead for a broker. They like to save money and if they are searching abroad then they are searching for a direct center and not for scam broker. The reputation from India is already destroyed from the scammers and every business man in the traditional outsourcing countries knows this fact.

The missing intelligience of the scammer gets shown in the sentence "Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)". Here the "buiness scammer" prooves already that he even does not know the difference between a "Letter of Credit" and a "Bank Gurantee".

Finally gets the scam already in the ofer email with the words "One-Time Consultancy Fees" confirmed. Here is the scammer not knowing that he can get only paid from the site which hired him - it is not the center which hired him! He can only bill the One-Time Consultancy Fee to the not existing outsourcing client!

Typical for each scammer is that he cannot show his face at his LinkedIn profile. The scammer is even so stupid that he made a personal profile under the name of his scam company - for the case that the company exists.

The domain registration data from earoaltechnologies.com are showing that the scammer even does not know the difference between a street name and the name of a city: 

Domain Name: EAROALTECHNOLOGIES.COM
Registry Domain ID: 1849033108_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-16T07:57:35Z
Creation Date: 2014-03-04T07:33:15Z
Registrar Registration Expiration Date: 2016-03-04T07:33:15Z
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: Earoal Technologies
Registrant Organization: Earoal Technologies
Registrant Street: Mumbai
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400001
Registrant Country: India
Registrant Phone: +91.8898363397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: earoaltechnologies@gmail.com
Registry Admin ID:
Admin Name: Earoal Technologies
Admin Organization: Earoal Technologies
Admin Street: Mumbai
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400001
Admin Country: India
Admin Phone: +91.8898363397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: earoaltechnologies@gmail.com
Registry Tech ID:
Tech Name: Earoal Technologies
Tech Organization: Earoal Technologies
Tech Street: Mumbai
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400001
Tech Country: India
Tech Phone: +91.8898363397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: earoaltechnologies@gmail.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-05T21:00:00Z <<<

 

Scammer: glrservices.net - BISWA BIJAYEE RAY - does not know how payroll data are getting handled

logo glrservices.net - a sign for scamThe scammer glrservices.net did not get it until now, that a client, which like to forward the broker fees to the center, is bankrupt and will not be able to pay the centers for their work the same way like he does not pay the hired broker. A better explanation is that the "broker" has invented the campaign for an advance fee scam.

The experienced scammer glrservices.net did not learn until now that payroll data are covered from the data protection law in the traditional outsourcing countries and there are no ways to outsource such a process. Payroll data are nothing what gets normally outsourced because all the data are getting automatically generated from computers. Only changes are getting entered into the system. The personal computer is already 40 years old. There are no forms, which need to get manually filled!

The scam email from Avya Kumari - glrservices.net:

From: Avya Kumari [mailto:kumariavya@yahoo.in]
Sent: Wednesday, December 23, 2015 12:10 PM
To: Avya Kumari <kumariavya@yahoo.in>
Cc: Glrservices Info <info@glrservices.net>
Subject: Online Data Entry Work with Adjustable Consultancy Fee

 

Hello,

Genuine Online Data Entry Work for Payroll Pro with monthly pay-rate of INR 58,608.00* per agent.

Shift Timing is Monday to Friday 9:00 AM to 6:00 PM (IST)

Applicable Consultancy Charges is INR 20,000/- per agent,
INR 10,000/- is payable advance while signup and INR 10,000/- is adjustable from billing.

ONLY 60 seats available to be signup before 31st December 2015.

Call now at 09337286025 or write back to us info@glrservices.net

Reply with “remove my listing” if you do not want any email from us in future.

Regards,
GLR SERVICES

Domain registration data from glrservices.net: 

Domain Name: GLRSERVICES.NET
Registry Domain ID: 1851271892_DOMAIN_NET-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-03-07T14:20:21.00Z
Creation Date: 2014-03-20T17:02:00.00Z
Registrar Registration Expiration Date: 2016-03-20T17:02:41.00Z
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: BISWA BIJAYEE RAY
Registrant Organization:
Registrant Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Registrant Street:
Registrant City: BHUBANESWAR
Registrant State/Province: ORISSA
Registrant Postal Code: 751022
Registrant Country: IN
Registrant Phone: +91.9668448112
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: BISWABIJAYEERAY@GMAIL.COM
Registry Admin ID:
Admin Name: BISWA BIJAYEE RAY
Admin Organization:
Admin Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Admin Street:
Admin City: BHUBANESWAR
Admin State/Province: ORISSA
Admin Postal Code: 751022
Admin Country: IN
Admin Phone: +91.9668448112
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: BISWABIJAYEERAY@GMAIL.COM
Registry Tech ID:
Tech Name: BISWA BIJAYEE RAY
Tech Organization:
Tech Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Tech Street:
Tech City: BHUBANESWAR
Tech State/Province: ORISSA
Tech Postal Code: 751022
Tech Country: IN
Tech Phone: +91.9668448112
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: BISWABIJAYEERAY@GMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-03-06T03:18:03.00Z <<<

 

 

Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are

Sandeep Yadav from Ahmedabad, Gujarat, India calls himself at his LinkedIn profile (.pdf) to be a Sr.BDM at ACE Infosys and his main duty are "Legal Services". He hopes that he can impress people with the words "Legal Services" because he is nothing else than a scammer, which even does not know how to scam. For "Legal Services" he needs to have a legal education, but in his LinkedIn profile is written:

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

As we have now the end of the year 2015, he has for the case that he has ever seen the Gujarat University from inside, even not the half of his studies absolved and calls himself already to be a Bachelor of Commerce! A Bachelor of Commerce is not able to provide Legal Services, because he does not have a legal education! I think he even don't have any education like all other scammers and that he is even too lazy to do some productive work.

That he has not any education gets confirmed in his LinkedIn profile (.pdf), because he thinks that the secton work experience is there for sending emails:

Project Manager
MNC Group
Januar 2015 – Today (1 year) Ahmadabad Gujarat
Hi,Sir
Non Voice Process Available For Good Centers. Limited Slots Available.
Consultants Are Also Welcome. For More Information Contact At The Below Mentioned Details

I have never found any Bachelor of Commerce, which is not able to understand the English words "work experience". For the case he is really attending the University of Gujarat then this University is taking everybody only for getting money and does not take a look at the quality of their students.

The missing education and that Sandeep Yadav - Viral Pithadiya - aceinfosysos.com is nothing else than an advance fee scammer gets shown at his campaign offers in the month December too:

  • TELECOM CAF FORM FILLING PROCESS (.pdf)
    CONSULTANCY CHARGE:- 15 LACKS (wow I have been thinking he likes to have money "lacs", but he likes only poverty, destitution, poorness, penury, indigence, neediness and that 15 times)
  • ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP (.pdf)

    In this offer he is even not able to provide any information. The offer at LinkedIn Pulse contains only - a kindergarten child make better inventions:
    Thanks & Regards
    Sandeep Yadav
    7043338821
    Sr. BDM
    www.aceinfosysos.com
  • INBOUND PROJECT (.pdf)
    Our charges : INR 14.00 Lacs
    1st month advance payment and from second month daily payment.
    SOFTWARE: PROVIDED BY US (which kind of software can that be what he likes to provide?)
    Dell Inbound
    Type of Process: Inbound non technical customer care / guidance (wow, I have been thinking that Dell is trading with computers and their customers need help in setting up their systems)
    Work Description: Non-Technical / Customer care Query handling

    In this offer the scammer confirms that he even does not know with what kind of products Dell is trading.

Summary: If you are thinking logical and take a look at all provided information you can easily identify stupid scammers like Sandeep Yadav - Viral Pithadiya - aceinfosysos.com by yourself. The proverb "Knowledge is power" gets confirmed in this case.

If you take a look at the comments on the offer from the scammer Sandeep Yadav at https://www.linkedin.com/hp/update/6083285382043099136 then you see how save the BPO projects are, which are getting offered from "save BPO" - Malladi Phanindra - savebpo.com:

Malladi Phanindra is inviting the scammer Sandeep Yadav to his site savebpo.com

With this comment confirms Malladi Phanindra that it is not only greedy he is stupid too. It is not important for him that the centers are getting something for their money - it is important for him only to get some visitors to his site and to make some money. You can only be sure that you'll get scammed by trying to take such offers.

The domain registration dat from aceinfosysos.com:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-18T14:05:50Z
Creation Date: 2015-03-18T14:05:50Z
Registrar Registration Expiration Date: 2016-03-18T14:05:50Z
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: Viral Pithadiya
Registrant Organization:
Registrant Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 382443
Registrant Country: India
Registrant Phone: +91.9725912900
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: viral.pithadiya.123@gmail.com
Registry Admin ID:
Admin Name: Viral Pithadiya
Admin Organization:
Admin Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Admin City: Ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 382443
Admin Country: India
Admin Phone: +91.9725912900
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: viral.pithadiya.123@gmail.com
Registry Tech ID:
Tech Name: Viral Pithadiya
Tech Organization:
Tech Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Tech City: Ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 382443
Tech Country: India
Tech Phone: +91.9725912900
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: viral.pithadiya.123@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-18T13:00:00Z <<<

  

 

Scammer: Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya

Logo Patel SolutionsTypical for each scammer is that they are not able to show their face because they don’t like to provide a manhunt picture by themselves. In this case is it with the advance fee scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya the same. The scammer is using the picture from the author Sinéad McCoole as his profile picture at LinkedIn.

Without any knowledge from a form-filling work the scammer Alia Khan offers different form filling campaigns. The scammer Alia Khan is even so stupid that by offering for a data entry an accuracy percentage which cannot get calculated if the data are not already digital available! Not one client is so perverse and likes to trash money for making some people happy if he has the data already digital stored.

Picture of the author Sinéad McCoole used by the scammer Alia Khan in her LinkedIn profileWith the following offer the scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya likes only to fill his own pockets with the advanced fees and “security deposits”. A center can ask for a security deposit because the center is investing and needs to pay his staff. The scammer is even so stupid and likes to bill the center for technical support, server, software, bandwidth and training. The scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya does even not know that the client likes to get his work done and has to provide all the necessary environment for the work.

The following offers are showing that the scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya is even too stupid to scam:

From: Alia Khan <khanalia1988@gmail.com>
Date: Wed, Dec 9, 2015
Subject: Data Entry services - Non Voice BPO projects for GENUINE Data Center!!!

Dear Mr. Robinson,

Greetings from Patel Solutions.

We are an outsourcing partner who provides various services like Data Entry Service, Data conversation service and data processing service. We believe in providing counseling service to our valued customer with an ideal solution.

We bring you excellent business proposal with good return to help you grow with us. Here are our various online and offline NON Voice data entry projects,

Project Details:-

 1) MONETARY:-

This project is an offline project, you have to fill the entries on the client software.  There are 29 fields in a one form.
We will provide you 6000 forms for 25 days per seat.
Payout is Rs 22 per form.
Monthly earning with full accuracy is 1,32,000/
Rework will also provide, if you will get low accuracy.
Payout is based on following accuracy parameter.
98% - 100%          : Rs 22 per form
96% - 97.99%       : Rs17 per form
93% - 95.99%       : Rs 13 per form
90% - 92.99%       : Rs 9 per form
87% - 89.99%       : Rs 5 per form
85% - 86.99%       : Rework available once
< 85%                   : NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement 

2) INVENTORY:-

This project is an offline project, you have to fill the entries on the client software.
There are 38 fields in a one form.
We will provide you minimum 230 forms and maximum 250 forms per day per seat.
Payout is Rs 0.55 per field i.e.Rs 20.9 per form.
'Monthly Earnings with full accuracy is Rs. 114950/- with maximum forms (5500*20.9) per seat.
Payout is based on following accuracy parameter.

95.01%-100.00%          :   50 paisa per field
90.01%-95.00%            :   30 paisa per field
85.01%-90.00%            :    20 paisa per field
80.01%-85.00%            :    10 paisa per field
< 80.01%                      :    NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

3) HEALTHCARD:-

This project is an offline project , you have to fill the entries on the client software.       There are 70 fields in a one form.
We will provide you 4000 forms for 22 days per seat.
Payout is Rs 0.50 per field i.e. Rs 35 per form.
Monthly Earnings with full accuracy is Rs. 140000/- (4000*35) per seat.
Payout is based on following accuracy parameter.
100%- 97%        :  35 INR/FORM
96.9%-93%        :  30  INR/FORM
92.9%-87%         :  20  INR/FORM
86.9%-80%         :  7  INR/FORM
79.9%-60%         :   3  INR/FORM
59.9%-40%         :   1  INR/FORM
< 40%                 :   NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

4) CONVERSION:-

250 pages will provide for checking
Time Duration is 15 Days.
Monthly earning with full accuracy is Rs. 25000/-
Payout is based on following accuracy parameter.
90.1% - 100.0%      :25,000/- (Rs 100/- Per page)
80.1% - 90.0%        :18,750/- (Rs 75/- Per Page)
70.1% - 80.0%        :12,500/- (Rs 50/- Per Page)
60.1% - 70.0%        :6250/- (Rs 25/- Per Page)
50.1% - 60.0%        :3000/- (Rs 12/- Per Page)
Below 50.1%           :Nil (Slot terminate)
Security charges is  Rs. 12000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

     5) NUMERICAL ENTRIES:-

This project is an offline project, you have to fill the entries on the client software.
There are 15 columns in a one row.
Time Duration is 11 Days.
We will provide you 4950 rows per seat.
Payout is Rs 7 per row.
Earnings with full accuracy is Rs. 34950/- (4950*7) per seat.
Payout is based on following accuracy parameter. 
97.01%-100.00%   :   INR 7.00 per row
95.01%-97.00%     :   INR 5.50 per row
94.51%-95.01%     :   INR 4.50 per row
93.01%-94.01%     :   INR 3.50 per row
92.01%-93.01%     :   INR 2.00 per row
90.01%-92.01%     :   INR 1.00 per row
< 90.01%                  :   No Rework
Security charges is  Rs. 12000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

6) MORTGAGE:-

This project is an online project , you have to fill the entries on the client software.
We will provide you 26 forms per day per seat.
There are 250 to 300 fields in a one form.
Working day is Tuesday to Saturday (5 days a week) and working hours is 8 per day.
Payout is fixed USD 1000 per month per seat.
There is NO accuracy level.
Monthly Earnings is USD 1000 per seat.
There is NO BLANK field allowed.
Security charges is  Rs25000/- per seat  for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges is fully refundable in the  1st billing.

7)   PERSONNEL PAYROLL:-

This project is an online project.
You have to fill the entries on the client software.
There are 31 fields in a one form.
We will provide you minimum 180 forms and maximum 200 forms per day per seat.
Payout is Rs 1 per field i.e. Rs 31 per form.
Rework will also provide, if you will get low accuracy.
Monthly Earnings with full accuracy is Rs. 139500/- with maximum forms (4500*31) per seat.
This Projects work is available for Monday to Friday (5 days a week). Saturday is available for rechecking the work.
Payout is based on following accuracy parameter.
95.01%-100.00%                   :   100% PAYMENT
90.01%-95.00%                     :    80%  PAYMENT
85.01%-90.00%                     :    60%  PAYMENT
80.01%-85.00%                     :    40%  PAYMENT
75.01%-80.00%                     :    20%  PAYMENT
61.01%-75.00%                     :    1 TIME REWORK FOR FIRST MONTH
< 60.01%                                :    NO REWORK
Security charges is  Rs25000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement.
All Projects are Plus 14% TSax Applicable for Government norms.
Awaiting for your valuable reply. You may contact us on the below details,

Name: Alia Khan
Contact Number: 8866923402
Skype ID: khan.alia88

We are looking for a long term relationship with you.

www.patelsolutions.co.in

Domain registry data from patelsolutions.co.in:

Domain ID:D9666634-AFIN
Domain Name:PATELSOLUTIONS.CO.IN
Created On:20-Jul-2015 12:14:57 UTC
Last Updated On:28-Sep-2015 12:15:42 UTC
Expiration Date:20-Jul-2016 12:14:57 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_769424
Registrant Name:BHAVESH DHOLAKIYA
Registrant Organization:Global Era Infotech
Registrant Street1:Prbhukrupa Industrial Corporation
Registrant Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Registrant Street3:
Registrant City:Rajkot
Registrant State/Province:Gujarat
Registrant Postal Code:360001
Registrant Country:IN
Registrant Phone:+91.2239453
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dbhav@rediffmail.com
Admin ID:DI_769424
Admin Name:BHAVESH DHOLAKIYA
Admin Organization:Global Era Infotech
Admin Street1:Prbhukrupa Industrial Corporation
Admin Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Admin Street3:
Admin City:Rajkot
Admin State/Province:Gujarat
Admin Postal Code:360001
Admin Country:IN
Admin Phone:+91.2239453
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Admin Email:dbhav@rediffmail.com
Tech ID:DI_769424
Tech Name:BHAVESH DHOLAKIYA
Tech Organization:Global Era Infotech
Tech Street1:Prbhukrupa Industrial Corporation
Tech Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Tech Street3:
Tech City:Rajkot
Tech State/Province:Gujarat
Tech Postal Code:360001
Tech Country:IN
Tech Phone:+91.2239453
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:dbhav@rediffmail.com
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