Offshore Outsourcing & Scammer

The scammer Svend Kleh (Svend K.) seems to be a failed existence. His only income seems to be coming from scamming call centers. If the information at his LinkedIn profile (no public profile, found at https://www.linkedin.com/in/svend-k-46656527 [.pdf]) are true, than he is an Expat living at the Philippines. His girlfriends seems to be so expensive or he so stupid that he needs to scam call centers. He is using the people, let them work for him and don't pay them. Such people are in my opinion the scum of the earth.

The LinkedIn user Pazifik LINK BPO has already published on June 3, 2015 at LinkedIn Pulse the article Svend Kleh SCAMMER?. This should be already a warning from the fraudster and scammer Svend Kleh.

A partner in crime from Svend Kleh seems to be Mahtab Afgan [LION] from Pakistan, because Svend Kleh has written at September 22, 2013 a recommendation for Mahtab Afgan [Lion], which got accepted and commented with "Svend K. was with another company when he / she has worked with Mahtab Afgan [LION] at Wahab Communications".

Another partner in crime from Svend Kleh seems to be Vishal Nanchahal (Canada? - at least is Canada written at his profile) for the same reason as above. Svend Kleh has written at July 11, 2013 a recommendation for Vishal Nanchahal which got accepted and commented with "Svend K. was Vishal Nanchahal at BreezeMaxWeb (CA) Ltd. directly subordinated".

Funny is that a lot of people have confirmed the knowledge at LinkedIn from the scammer Svend Kleh. That shows which value the confirmed knowledge at LinkedIn has and the stupidity of the LinkedIn users.

It seems that Svend Kleh likes to make scam to a religion. He calls himself at his LinkedIn profile [.pdf] to be since November 2007 the owner of the religious institution with the name "CrossWorld", which declares themselves on their LinkedIn Page as "A cross-cultural organization that specializes in spiritual, economic and educational development in countries around the world. Our dream is this: Disciple-makers from all professions bringing God's love to life in the world's least-reached marketplaces". Such an religious organization needs to protect her privacy by using a privacy protection service for their domain name otherwise everybody would know where the can find the scammers!

At https://crossworld.org/about/ is written:

Biblically superior? The religious elite? That’s not us. We simply live and love like Jesus and help others to do the same. It could be over coffee or a friendly game of soccer. It could be while swinging hammers or discussing an invoice. Wherever our lives happen, we love people and share God’s transforming truth. What about you?

I see that the members of CrossWorld cannot be religous if their "owner" and cantor, Svend Kleh, does even not know the 10 commandments from Jesus. One of them is: "You should not steal!" and another one is: "You should not lie!".

Additional provides Svend Kleh at his LinkedIn profile [.pdf] the information that he is since the year 2011 director of the company Omi Inc., a company which is describing their main business at their website, which looks like it was created from an amateur, as "Geotechnical Engineering, Environmental Engineering, and Construction Materials Testing". Wow, scammers can get the position of a director. Maybe they are selling the test results and making their expertise depending on the payments of their victims. This behavior would fit to a scammer like Svend Kleh. This seems to be the reason why Omi Inc. needs to hide their domain ownership behind a privacy protection service.

In any case it seems that the ownership of the religious institution CrossWorld and the job as director at Omi Inc. needs not really the workforce from the scammer Svend Kleh and does not give him enough earnings for financing his life as he has it additional necessary to scam call centers.

A Google picture search using the picture in the upper right corner returns additional the results from http://www.hitutor.com.tw/teachers-germany-svend.php and http://www.hitutor.com.tw/teachers-4.php. There we find out that Svend Kleh is originally from Frankfurt/Main located in Germany/Europe. German is my mother tongue too, for this I'm able to understand the German written part from both sites. There he is bragging about his previous experience:

1. Crossworld Marketing (CEO) 行銷部門執行長
2. Mabuhay Reisen (CEO) 執行長
3. Certified Translator German’english 執照翻譯師 (英德互譯)

Additional is written in the German part of the site that he is a lot traveling between Canada and the Philippines. At the same time he is offering German language training for Taiwanese people.

A Google picture search of the following picture from the scammer Svend Kleh brings even a nice result about his education from the site stayfriends.de there is written that he has visited the following schools:

1962 - 1966: Karmeliterschule, Frankfurt am Main
1966 - 1972: Carl-Schurz-Schule, Frankfurt am Main
1972 - 1975: Paul-Ehrlich-Schule, Frankfurt am Main

The Karmeliterschule is a primary school. There the children are not expecting some problems by learning. The Carl-Schulz-Schule is a high school where normally only the best ones are finishing their education. The education at a high school takes a duration of 8 years. Svend Kleh left this school already after 6 years. Normally you have the possibility for repeating one class during the first 4 years and during the second 4 years. At least exists in Austria such a rule. The minimum education takes normally 9 years - for years primary school (Karmeliterschule), 4 years secondary school (Paul-Ehrlich-Schule or Carl-Schulz-Schule) and one year Polytechnic course. If a pupil need to repeat one class and has done in sum 9 years in school already than he does not need to visit the Polytechnic course, but he has to have positive marks in from the education of the 4^th class. In the above data we see that the scammer Svend Kleh needed instead of the normal 4 years of the first part of the high school (Carl-Schulz-Schule) already 5 years and even did not reach the goal to have positive marks from the 4^th class. For this reason he changed from the high school to the secondary school. Where he had to have to learn two more years.

To get a certification as a translator you need a graduation from a high school. You can visit the school as an adult too for learning for getting a graduation. So I cannot say if Svend Kleh has a graduation or not. As the most pupils from the German speaking area of Europe are failing in high school for the reason of learning the old roman language Latin. I'm not thinking that he is a certified translator for English and German.

The case reported from Pazific LINK BPO is not the only one case where Svend Kleh get called to be a scammer. At CampaignProvider gets a profile from the scammer Svend Kleh found too. One entry showing his scam is from May 22, 2013:

RedAnt global replied to Svend Kleh's discussion 'CANADIAN TELECOM Campaign'

"This guy will never pay you guys, he will give you various reason not to pay, contact me for any proof you need skype manish_varma008"

The profile from Svend Kleh at CampaignProvider:

CrossWorld OMC
Profile
Svend Kleh
Business Development
CrossWorld OMC

e-mail: campaigns.phils@gmail.com
skype: svend.kleh
Phone: +1-647-869-0296 North America
Phone: +63-927-954-6379 SE Asia
Experience
Outbound - Sales, Outbound - Leadgen and Survey, Inbound - Customer Support, Inbound - Others, Outsourcing, Training and Development, Others

Campaigns offered from Svend Kleh at CampaignProvider:

• US Upsell Add-on CAMPAIGN all over USA and Canada (September 17, 2013)
• USA Diabetic Lead Generating Campaign LF / SF (September 10, 2013)
• CANADIAN TELECOM Campaign (May 18, 2013)

This story shows how important it is to make a background check before making business with someone over the Internet. The above alarm signals are already enough for not making business or making business only on a prepaid base with Svend Kleh. Hermant Singh did not make any background check and even not a Google search. For this reason he got scammed from Svend Kleh. He has sent me the following email:

From: Hemant Singh <hemant@prorepublic.in>
Date: Mon, Jan 25, 2016 at 6:22 AM
Subject: Re: Svend not paying,
To: Rudolf Faix <rudolffaix@gmail.com>
Cc: manish varma <manish008@gmail.com>


Hi Rudolf,

Attached is a copy of the feedback sheet & some recordings that Svend
shared with us clearly accepting all the leads based on listening to the
initial recordings. Hence, there was nothing wrong in particular with any
of the recordings & they all met the earlier stated parameters. I can share the email trails from him for each lead clearly stating the same.

I would also like to inform you that Svend hasnt paid us a single dime as
yet & hasnt been responding to any of our messages via phone or skype.
We are over $1000 into this project & havent got paid for a single leads as yet.

Also its been well over 2 months since this has been going on.
I could also share the skype chat transcripts if that helps.
We only wish to stop this mayhem from him so that other centers do not fall for his scams & help create a better environment for both clients & contact centers.

Attachments:
HEMANT TOTAL RESULTS.xlsx
020508-19057212570-.wav
025029-12896601199-.wav
224612-19054282115-.wav

Additional he has forwarded me the following emails with the response from Svend Kleh:

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Nov 27, 2015 at 4:38 AM
Subject: Fwd: Cameron 29 Nov - Sunday 9AM - York ON
To: Hemant Singh <hemant@prorepublic.in>

I will accept this because of two reasons:

1.) the Agent is a very good listener and listens to what the customer said

2.) The Agent lightens the talk up with some private info and small jokes

 

But now comes the critic:

- his English slang needs immediate improvement

- he must stick to the script religiously

- he must first clear with a customer if the customer is willing to meet, before he starts re-confirming the details

- he has to put in IMPORTANT info in the remarks field. In this case that the husband is very sick and that she is daily in the hospital and that she only has time Sunday very early morning

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Cameron

First Name:                        A            

Age:                                       75

Address 1:                           49 Rosemount Ave 

Address 2:                           York ON

Address3:                            M9N 3B4

Phone:                                 4162485693

Alternative phone:        

Date of Appointment:   29 Nov - Sunday

Time of Appointment:  9AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                            

Call Centre Agent:           Mike

Recording attached

060022-14162485693-.wav

 From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Dec 4, 2015 at 6:20 AM
Subject: Fwd: Carmella Morello - 6 Dec 2PM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

that was a good one .. slow. understandable, clear.  good

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Morello 

First Name:                        Carmella

Age:                                       72

Address 1:                           37 Armitage Cres

Address 2:                           Ajax ON 

Address3:                            L1T 4L1

Phone:                                 9056832414 

Alternative phone:        

Date of Appointment:   6 Dec Sunday

Time of Appointment:  2 PM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             Call the Cx before visiting

Call Centre Agent:           Sam

Recording attached

Carmella 1-19056832414-.wav
Carmella 2-19056832414-.wav

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Thu, Dec 3, 2015 at 8:48 PM
Subject: Fwd: Naila Ahmad - 11 DEC 9.30AM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

This is a easy and good one, coz she was already fully aware of all.

good

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Ahmad

First Name:                        Naila   

Age:                                       49

Address 1:                           25 Watersplace Ave

Address 2:                           Ajax ON

Address3:                            L1Z 0H5

Phone:                                 9054282115 

Alternative phone:        

Date of Appointment:   11  Dec

Time of Appointment:  9.30 AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             We tried to book an appointment earlier but Cx cudnt confirm the date & time. Cx wants to olok at various options. Wants a confirmation call a day before. Called back the Cx to confirm the age, she is 49.

Call Centre Agent:           Jack

Recording attached

224612-19054282115-.wav
225257-19054282115-.wav

We see in the above emails that the leads got accepted from the scammer Svend Kleh. You can be sure that the scammer got paid for the leads and simple maximized his earnings for his expensive lifestyle by simple not paying the center.

Domain registration data from crossworld.org:

Domain Name: CROSSWORLD.ORG
Domain ID: D101529890-LROR
WHOIS Server:
Referral URL: http://www.easydns.com
Updated Date: 2015-12-30T17:23:30Z
Creation Date: 2003-10-02T14:50:20Z
Registry Expiry Date: 2017-10-02T14:50:20Z
Sponsoring Registrar: easyDNS Technologies Inc.
Sponsoring Registrar IANA ID: 469
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: tuswWsNcROeDD8Zw
Registrant Name: Privacy
Registrant Organization: MyPrivacy.net
Registrant Street: 300A-219 Dufferin St.
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3J1
Registrant Country: CA
Registrant Phone: +1.6474785997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: crossworld.org@myprivacy.net
Admin ID: tuswWsNcROeDD8Zw
Admin Name: Privacy
Admin Organization: MyPrivacy.net
Admin Street: 300A-219 Dufferin St.
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3J1
Admin Country: CA
Admin Phone: +1.6474785997
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: crossworld.org@myprivacy.net
Tech ID: tuswWsNcROeDD8Zw
Tech Name: Privacy
Tech Organization: MyPrivacy.net
Tech Street: 300A-219 Dufferin St.
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3J1
Tech Country: CA
Tech Phone: +1.6474785997
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: crossworld.org@myprivacy.net
Name Server: DNS1.EASYDNS.COM
Name Server: DNS2.EASYDNS.NET
Name Server: DNS3.EASYDNS.CA
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-01-25T07:34:48Z

Domain registration data from omi-eng.com:

Domain Name: OMI-ENG.COM
Registry Domain ID: 18507824_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-22T17:07:18Z
Creation Date: 2000-01-27T00:43:57Z
Registrar Registration Expiration Date: 2020-01-27T00:43:57Z
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: OMI-ENG.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: OMI-ENG.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: OMI-ENG.COM@domainsbyproxy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-25T8:00:00Z <<<

Update Jan. 18, 2017: Links to http://www.hitutor.com.tw/teachers-germany-svend.php and to Svend Kleh's profile and forum entiries at campaignprovider.com removed as it already returns error 404 - not found.

BA Communications hides themselves in absolutely anonymity and likes to process your payments. They are using only free services like a website from wix.com, gmail for their emails and even the chat on their website is one of a free service.

At their website they are writing that they are already “more than 10 years in business”. Maybe they are dreaming since more than 10 years about making a business. With their own promotion they are already proving that they did not even earn enough that they are able to pay the few dollars a year for an own domain. It seems that they even don’t have a valid credit card for registering an own domain, but they like to process your payments you'll receive.

For 10 years in business is even their Alexa ranking and status sheet of their subdomain from wix.com very poor:

With an actual Alexa ranking of 19,862,907 in the global Internet statistic they have maybe one visitor at their homepage during one year. This is a result of the facts that even no search engine is listing them and no other sites are linking to their homepage. With this fact they are proving only that they are not able to do any business and they are not understanding how to make any business.

If we take a look at the provided address on their website: 2722 North Broadway, Los Angeles, CA 90031 and compare it with the provided phone number 206-222-7389 then we see in the prefix that the phone number has the area code from Seattle. There is a little distance of 1,135 miles or 1,827 km between this two points. So even if they are picking up the phone then you'll know that they are using a phone forwarding service and are not getting found at the provided address.

At the US Phone Directory we'll find already a few actual complaints and comments about the phone number 206-222-7389.

At LinkdedIn we'll find Edward Baptist as a multi talented staff, which is working at the same time for for Worldwide Data and Leads Producers Inc. and BA Communications Inc. I don't know which manager will accept such a double function. If someone is really working for two companies he will run one time in big conflicts.

Edward Baptist
Worldwide "Data and Leads Producers Inc". (National Marketing Manager)
Los Angeles, CaliforniaMarketing und Werbung
Actual: Worldwide Data and Leads Producers Inc., BA Communications Inc.
Before: QSS America,INC
Education: University of California, Los Angeles

Edward Baptist has published October 19, 2015 in LinkedIn Pulse the article (3 DAYS SPECIAL PROMOTION) “70,000 SPECIAL LEADS FOR ONLY $100, 150,000 SPECIAL LEADS FOR ONLY $200 AND 300,000 SPECIAL LEADS FOR ONLY $350”. There he is using the Skype Id allbestdatausa. Today he has been online on Skype and the Skype Resolver returned the IP address 201.247.51.153 which is located at:

IP Address	Country	Region	City	ISP
201.247.51.153	El Salvador	San Salvador	San Salvador	Cte S.a. De C.v.

With other words the guy likes to be in the U.S., but he is living in El Salvador where the average monthly household income is less than US$ 700. This the reason why he is using the free services from wix.com for the homepage. He can simple not spend some money for hosting and a real domain.

Under these conditions you need to read his offers:

WE HAVE THE BEST SERVICE AND RATES IF YOU WANT TO PROCESS PAYMENTS ONLINE (YOUR PAYMENTS OR YOUR CLIENT´S PAYMENTS)

WE DELIVER YOUR PAYMENT FOLLOWING A “TRANSPARENT, EASY AND FAST PROCEDURE”. WE CAN PROCESS PAYMENTS FROM ANY COUNTRY

We have the BEST PAYMENT GATEWAYS and PAYMENT PROCESSORS WORLDWIDE.

If you have RESTRICTIONS to RECEIVE ONLINE OR BANK PAYMENTS or if you do NOT have the option to RECEIVE PAYMENTS FROM YOUR CLIENTS “WE ARE HERE TO HELP YOU”

PROCEDURE is EXTREMELY EASY and FAST and you have your PAYMENTS in HOURS.

WE CHARGE ONE OF THE LOWEST RATES AND PERCENTAGES IN THE WORLDWIDE MARKET AND PROCEDURE IS HIGHLY TRANSPARENT, FAST AND EASY.

CONTACT US IF YOU NEED TO RECEIVE PAYMENTS ONLINE FROM ANY COUNTRY IN THE WORLD

WE ARE LOCATED IN: 2722 North Broadway, Los Angeles, CA 90031

E-MAIL: ba.communications1@gmail.com

SKYPE ID: bacommunicationsusa

WEB: www.bacommunications1.wix.com/bacomm

FACEBOOK: www.facebook.com/BaCommunications1

TWITTER: BaCommunications1

PHONE-FAX UNITED STATES: 1- 206-222-7389

To be a payment processor or offering a payment gateway the company needs to have a very good reputation and not hiding themselves in the anonymity of the Internet. I'll recommend everybody, which needs such a service to speak with his bank manager. He will provide you with contacts details of the major credit card companies for making a contract.

Everybody, who is getting scammed by taking such an offer, is guilty by himself if he get scammed. You should make in any case a background check about your future business partner. With such business partners like BA Communications Inc., Worldwide "Data and Leads Producers Inc" and Edward Baptist you can only make business by asking for an up-front payment and not on a post paid base.

Update Jan. 18, 2017: Link to http://hld188.com/details-222-7389-6.html removed as the domain already not exists anymore.

Krishna Varma does not know that blackmailing is a crime in each country. It is a pity that he got scammed, but that does not give him the right to become himself a criminal and blackmail others which have nothing to do with his case. He tries even to blackmail people which like to help him. Such a person has never learned something or have visited any school and cannot be a trusted business partner. With other words Krishna Varma did everything wrong what he could do wrong. Instead of asking for help and helping by the investigation he tried to blackmail everybody, which he found. With his try to blackmail others he destroyed every possibility that someone can help him.

If someone enters into a business, which does not bring him the expected profit, then he has the possibility to cancel the contract as soon as he gets it that he does not make any profit or he makes some losses. Blackmailing is not a legal way to correct his own wrong decision.

Krishna Varma from Hyderabad, email: iamkrishnavarma@gmail.com, does not understand how the offshore outsourcing business is functioning. Now he tries to impress with big words, baseless threats and blackmailing legal working companies. He is guilty by himself that he got scammed. He simple did not do his homework by making a background check. The mentioned campaign is for centers free available because the broker gets paid from the client.

That is a pity that he got scammed, but he can only file a case against this one, whom he has paid or he has made a contract and not against someone else. If he has paid any upfront fee then this one, which has taken the money has no contract with the client and would have disappeared already. The campaign itself is available for call centers free of charge and does not require any payments. Brokers and customers from brokers are not getting entertained.

The client will not pay something for that what he is not guilty for the case that he got scammed by the man in the middle method. If Krishna Varma likes to lose more money in such a case, than he can file a court case at the local court of the client. The Supreme Court and the court in India are not responsible for the case he has a contract with an U.S. company. Such a threat shows that Krishna Varma anything from business law. It would be recommended that he consults a good local attorney before he attacks others for his own fails. A cheaper way would be to file a case at the Federal Trade Commission (FTC). The FTC has for this purpose an Complaint Assistant, which can get found at https://www.ftccomplaintassistant.gov/.

It is in the US not illegal to hire offshore call centers for calling US customers. Would it be illegal then he liked to be a partner in crime of an illegal activity. He needs to provide victims and proves that called customers got cheated. That will be very difficult for an outsider.

Everybody, who made wrong investments, is guilty by himself. The business is hard and not a playground. Maybe Krishna Varma thinks that he is still playing in the sandpit. If Krishna Varma has made investments without having a valid contract with the client then he is guilty by himself because he did not prove the promises and trusted to the words of the scammer.

I got forwarded the following email with the comment from Robbie Middleton: “I have never seen this name Krishna Varma.”. As I only try to help by listing the scammers without any financial interest I have tried to get in contact with Krishna Varma and asked him to send me the email headers for finding out the scammers. He sent an answer how he felt betrayed, but he did not send one of the email headers, which makes it possible to find the man in the middle. That a man in the middle is exists is fact because he is not known from the client, but he can work.

Instead of delivering the necessary data he tried to attack me too with a baseless complaint where even not proves can get listed and tried to blackmail me too:

http://www.complaintboard.com/rudolf-faix-complaints-l27003.html

 

What is this What the fuck you are doing from peoples Please i have no time to argue with you ok Kindly  tell To robbie to refund my loss pr else i will make you also in the list By a screen shot of your mail

If someone is listing scammer and scams then you'll find revenges wherever some postings are not getting verified. As I'm not offering something or selling something on the Internet I'm not interested in such a case to take any action against such a posting - it would keep me only busy. If someone does not trust me for such a unproved posting than it his problem and not mine. I have not more and not less if someone belives me or not.

Maybe Krishna Varma has been on drugs or drunk as he has written the following email:

From: Krishna Varma [mailto:iamkrishnavarma@gmail.com]
Sent: Thursday, August 27, 2015 1:08 AM
To: middleton
Subject: Fwd: Final Notice For you all TMS/VVT

 

Hello

TMS/VVT

My self i am Krishna Varma  From Hyderabad Leaving near by Your Head Office of VVT .

I have gathered total 19 companies which have been gone loss because of you all and also for your idiotic commissions and VOIP CPD . So here we are gathered and going to file a complaint on India And on the same way at Your place you i think the location of your Judicial Is http://www.floridasupremecourt.org/ and also at http://www.largo.com/department/division.php?structureid=33 and also on India and also in bangladesh and in india total 4 states were ready to put a case on their places and  I know the main Secrets of your business its an illegal to run an BPO Numbers dailling from India and also cheating USA citizens with your Technology.

The Final Conclussion is You have to pay the loss of mines or else i will be go head with all those companies and we all will send you to prison . with complete documentations and posters are also ready to post on your area walls and also in Web and linked IN with complete proofs and conversations of Robbie Vance Donna Dylan And new Guy VVT dont know his name perfectly . even i posted a complaint on your company but no response even a idiot have been commented too i wont leave any . and listen i invested 5 lakhs for systems and salaries of 4 months even i dint paid any uprent to any one i directly contacted to Robbie by seeing add on BPO Friends. 

No more Discussions if you all want to survive cool with your business you have to pay my loss of 3 Lakh because systems are my own no need for that . or else your company will we seased and you all will be in prison . for this even i will spend more 5 Lakhs to do this all. 

If you want you close this issue cool and calm then credit my amount on my account . 

If you wont reply to this mail you will directly get a call . from were the call comes even you wont think .

i am really frustrated with you all i just done for 4 months i have 5 lakhs loss if i do it for 1 year i have to die . if it comes i will die by writing your names and i will mention because of Robbie and Vance i am going to die . 

So clear this issue as soon as possible by this week or else the posts and posters will be going every were and every websites and linked in too... 

And VVT  this message is for the Indian guy you cant understand this tell him to read this 

Hello mr VVT naku ne peru telusu ne vuru telusu me babu garu cheyse pani telusu mariyadhaga nuvu indhulo nunchi thapuko ledu ante ne medha kuda kalipe vestha case motham 24 companies ready ga unnai case veyatanike aa robbie and vance gadi valla naku ochinna nastam 5 lakhs and VOIP baga yekuvga vesthunadu unlimited voip na dagara monthly 500$ ke chesthunna kotha campaigns anni . kani TMS vadu 1350$ for one month ante yearly 1 crore aaa motham motham baitake lagutha nenu yevaro telusukovali anni undhi kada na peru Krishna Varma . na status and na background chupistha . manchiga job cheskuntuunav and freelance lo manchi rating undhi andhuloni ma vurru dagara nundi ochi HYD lo yedo cheskuntunav  chesko kani VVT nunchi thapuko . na dagara proofs tho ready ga unna thatukoleyv direct ga ralengi vellipothav thamudu . 

naku niku ye kakshalu levu kani TMS ekada Indians ne loss chestunaru musti padesthunadu edheyna mana India meda unna respect aaa. 

Voip kavali ante nene estha okka company Voip Kosam valake nenu pay cheskunta . free ga thiskomanu voip charges lekunda bills veyamanu .

Conclusion For this all issues Pay my loss or else Make profits to the centers from now on wards. change your attitude and Way of your Commissions . 

Krishna Varma needs to understand first that he is guilty for his losses by himself. Nobody is pressured into working on this campaign. There are other campaigns without any up-front fees available too. The demand determines the supply. That means if nobody likes to take a campaign then the payment will rise and if many centers like to get this campaign than the payment will come down.

We can compare this case with the following email:

Hello Good day and How are you?
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Mr. George Culmer from Lloyds banking Group United Kingdom.  I saw your
profile and I want to have a Joint Venture with you. You can view my website
and contact me for more details.
http://www.lloydsbankinggroup.com/Our-Group/directors/#
PLEASE REPLY ON THIS Email WITH YOUR MOBILE TEL: georgecul042@gmail.comMr.
George Culmer.
Mobile: +44 708 769 1912

The email looks like someone is searching a business partner, but this is only done at the first view. If we take a look at the email headers then we see the source of the email (I have made the source ip bold):

Return-path: <maria@villegaseditores.com>
Envelope-to: someone@somewhere.com
Delivery-date: Thu, 27 Aug 2015 16:28:43 -0400
Received: from [66.132.241.237] (port=42078
helo=server.villegaseditores.com)
        by wdc003.hawkhost.com with esmtps
(TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
        (Exim 4.85)
        (envelope-from <maria@villegaseditores.com>)
        id 1ZV3mt-000G6N-2Q
        for someone@somewhere; Thu, 27 Aug 2015 16:28:43 -0400
Received: (qmail 13411 invoked by uid 48); 27 Aug 2015 05:48:04 -0400
Received: from 41.220.68.246 ([41.220.68.246]) by
 webmail.villegaseditores.com (Horde Framework) with HTTP; Thu, 27 Aug 2015
 05:48:03 -0400
Message-ID: <20150827054803.160813uan4n3913n@webmail.villegaseditores.com>
Date: Thu, 27 Aug 2015 05:48:03 -0400
From: George Culmer <maria@villegaseditores.com>
Reply-to: georgecull042@gmail.com
To: undisclosed-recipients: ;
Subject: JOIN VENTURE
MIME-Version: 1.0
Content-Type: text/plain;
 charset=ISO-8859-1;
 DelSp="Yes";
 format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-EsetId: 37303A296EDFC361617D62

If we take now a look at the location of the ip 41.220.68.246 we will find out that the email got sent from:

IP Address	Country	Region	City	ISP
41.220.68.246	Nigeria	Lagos	Lagos	Ip Adddress Assigned To Mtn N Mobile Data Services.

Does anybody think that this location is a trusted source?

Does anyone think that Lloyds Banking Group will refund the losses which you'll make with this scam?

If you are not making any background check in such a case and you'll make business in such a case you'll be guilty by yourself for your losses. If you even don't help any investigation in such a case than you are even stupid and have no chance to get anything back.

Wesley 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:

• https://www.linkedin.com/pulse/what-watch-out-when-taking-call-center-brokercampaign-pollard
• https://www.linkedin.com/pulse/call-center-campaign-big-game-change-uk-telecom-wesley-jon-pollard
• https://www.linkedin.com/pulse/why-use-services-responsible-call-center-broker-wesley-jon-pollard
• https://www.linkedin.com/pulse/call-center-broker-goes-beyond-service-support-wesley-jon-pollard
• http://outoftheboxsolutions.weebly.com/blog/call-center-campaign-a-big-game-change-for-uk-telecom-and-broadband (2016-02-25: Link removed Website already not available)
• http://targetdata.weebly.com/contact.html

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

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:

• Presumptive scammer Christine Wisner
• Christine Wisner - she tries to explain me that I'm wrong
• Christine Wisner tries to save what can still be saved

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:

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.

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:

• Is Christopher Caudle more than just a friend of the alleged scammer Wesley Jon Pollard?
• The red herring and/or deception around Wesley Jon Pollard – out-of-the-box-solutions
• Christopher Caudle likes to get more publicity for Ma Eliza Reyes Reburiano

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. :)

The scammer Richa Jain proves with her actual campaign offer that she got stupid born and did not learn something until now. The scammer is even too stupid to invent a believable campaign. Even that I called her in my last article: ”Scammer: Richa Jain from Facebook and BPO Friends” already to be a scammer did not impress her very much. Now we see some more unbelievable offers at Facebook from her:

Banks, wherever they are located, cannot give any outsourcing process where the center has access to the customer data. If a bank is doing this they will lose their customers because there is bank secrecy available. The same is valid for credit card companies. Every staff member of a bank or credit card company has to pass a very intensive background check before he is getting hired. Nobody from UK or USA will hire a scammer from India for their campaigns.

The scammer even doesn’t know that banks are not working 24 hours a day and the scammer even does not know the average income from call center staff in UK and USA. The offered hourly rates are already manager salaries. Why shall some company outsource a process if they are paying more as by hiring local staff for the same work?

A bank will not make a 24 hours service if the calls from late in the night until in the morning can get counted by using one hand. Bank transactions are mostly done by using the Internet, only some older people are going during the day directly to the front desk of their bank.

At credit card companies is during the night only the card blocking hotline working. This process cannot get outsourced because of the data protection law in the traditional outsourcing countries.

With other words the scammer Richa Jain needs urgently money and does not like to work for it. For this she is offering dreams instead of campaigns and hopes that some stupid one will pay her for these dreams. Like I told it already at the beginning the scammer Richa Jain got stupid born and learned nothing. I think she has never seen a school from inside.