Offshore Outsourcing & Scammer

The scammer Himesh Rajput proves with his offer "Easy Work Of DATABASE OF CREDIT CARD By Usa Banking Form Filling" that:

• he has no credit card
• he has no idea how credit card companies are working
• how credit card payments getting processed
• how banks are working
• how banks are connected to credit card companies
• how banks are connected to payment processors
• how credit cards getting requested
• how credit cards getting issued
• he has no idea about the banking secrecy

It seems that the brain of the scammer Himesh Rajput got already destroyed from drugs, alcohol or he had never any education. In any case seems that his brain is so small that you need to blow it up for bringing it to a size of a pea. This fact gets shown already that the scammer likes his own posting at LinkedIn.

The entry "hi i am providing a buisness opportunity to the people" in the LinkedIn profile summary from the scammer Himesh Rajput should get replaced with the words "I'm scamming people because I'm too lazy for real work".

Center owners, which have liked the posting and which have requested more information about the process, are even more stupid than the scammer Himesh Rajput because they are proving that they have no idea about the business they like to do. Every business man needs to know what is possible and what not. If people are too lazy to inform themselves about the data protection law they are guilty by themselves if they are getting scammed. If people get more than one time scammed then they should think to consult a madhouse doctor instead of trying making business. Maybe a street cleaning job will fit better for them. Business is not a kindergarten game!

The only thing he knows that he needs to hide himself behind an anonymous profile that nobody can bring him to jail. You can be sure that you'll get only the experience how the feeling is by getting scammed if you are paying for getting this work. More stupid than the scammer are these people which are asking for more information on the posting from the scammer Himesh Rajput:

Read more about the data protection law at Important Information About Non-Voice Processes (Form Filling, Backoffice, etc.) And Inbound Campaigns.

Recently I got forwarded a form filling project "US LOAN CUSTOMERS DATA DIGITALIZATION PROCESS". Already the title told me that the project is nothing else than scam. U.S. consumer date are protected by law. Banking data and loan data are high sensible data and are for this reason to get special protected. Public available are normally not more than data found in a phone directory.

The offer is from 9frramez Info Service LLP, which should be an ISO 9001-2008 certified company for the case even the the ISO certification is not a fake too. Their staff member can even not show her own face at her LinkedIn profile. It seems that Safiya Begum (for the case it is her true name) does not like to provide a manhunt picture by herself. The same is valid for their director, which is using at LinkedIn the name "9 frramez" and a graphic instead of a profile picture. The Facebook profile of 9frramez does not look in a better way.

It seems that both are believing that it is enough to promote dream campaigns and get for their inventions huge advanced fees. In any case is the comment interesting with which I got the campaign description forwarded:

Greetings of the day.

 

please find the attachments of the campaign.

These guys have Diwali offer for me in the payment which ill send you in another mail.

To talk about work, when i visited their registered office they showed me the work in the software they going to provide me for the work. I have seen the the software, seen them working on it.

I had searched for their companies master data in mca21.com an Indian government website. I will send those details too.

when i visited one of their vendor(center which is working on their project like other centers) he told me that he paid some amount while getting the project, though there is a delay in the payback, client is paying the bills without fail. He is running a home based BPO where he is living with his family. He showed me the mails of work he's been allotted. his employees are working through team viewer. I had observed everything and didn't find anything to doubt him.

Coming to 9frames they were a bit rude when i asked them for another center details. Previously they used to call me of their own, but now when i called them about the center details they were rude. I just said them "fine then....thank you".

 

Please go through all of them.

Attached has been the project description as pdf-file and the following screenshot:

The above screenshot shows that the data are computer generated and for this reason already stored in a digital way. There is no need for any manually action to convert the data into another format or storage ares. This can be done by converting data on the direct way. Such a data conversion is faster (depending on the system itself will take such a export/import procedure a few minutes and not 11 months like described in the pdf-file) and is 100% error free. In any case is a dataconversion cheaper than any manual workforce.

For this free invented project the scammer likes to get  "SERVICE FEE Rs.2.00 Lakh + (14% Service Tax) for Each 5 Seats or Rs.3.75 Lakh + (14% Service Tax) for Each 10 Seats". I know that scammer don't like to use their brain and they are thinking if they invent a campaign then it needs to be very expensive. But they are even to stupid to invent a campaign for a scam which can hardly get identified, because their brain is not in training.

That they even ar too stupid to remember their own company name gets shown if we take a look at their company registration data:

Even at their domain registration they are not able to write their real company name: 

Domain Name: 9FRAMES.ORG
Registry Domain ID: D164739177-LROR
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-10-17T00:20:39.00Z
Creation Date: 2012-02-17T06:37:00.00Z
Registrar Registration Expiration Date: 2017-02-17T06:37:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID: a8c6baa9958a049c
Registrant Name: KRRISHNA VARADA
Registrant Organization: 9FRRAMEZ
Registrant Street: BSR PLAZA
Registrant Street:
Registrant City: VIJAYAWADA
Registrant State/Province: ANDHRA PRADESH
Registrant Postal Code: 520008
Registrant Country: IN
Registrant Phone: +1.8662466199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 9frramez@gmail.com
Registry Admin ID: a8c6baa9958a049c
Admin Name: KRRISHNA VARADA
Admin Organization: 9FRRAMEZ
Admin Street: BSR PLAZA
Admin Street:
Admin City: VIJAYAWADA
Admin State/Province: ANDHRA PRADESH
Admin Postal Code: 520008
Admin Country: IN
Admin Phone: +1.8662466199
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 9frramez@gmail.com
Registry Tech ID: a8c6baa9958a049c
Tech Name: KRRISHNA VARADA
Tech Organization: 9FRRAMEZ
Tech Street: BSR PLAZA
Tech Street:
Tech City: VIJAYAWADA
Tech State/Province: ANDHRA PRADESH
Tech Postal Code: 520008
Tech Country: IN
Tech Phone: +1.8662466199
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 9frramez@gmail.com
Name Server: NS1.JUNIPER.ARVIXE.COM
Name Server: NS2.JUNIPER.ARVIXE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-08-16T19:42:11.00Z <<<

The second domain registration data 9frramez.com:

Domain Name: 9FRRAMEZ.COM
Registry Domain ID: 1856910805_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-08-17T13:26:04.00Z
Creation Date: 2014-05-01T10:13:00.00Z
Registrar Registration Expiration Date: 2017-05-01T10:13:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: KRRISHNA VARADA
Registrant Organization: 9FRRAMEZ
Registrant Street: BSR PLAZA
Registrant Street:
Registrant City: VIJAYAWADA
Registrant State/Province: ANDHRA PRADESH
Registrant Postal Code: 520008
Registrant Country: IN
Registrant Phone: +1.8662466199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 9frramez@gmail.com
Registry Admin ID:
Admin Name: KRRISHNA VARADA
Admin Organization: 9FRRAMEZ
Admin Street: BSR PLAZA
Admin Street:
Admin City: VIJAYAWADA
Admin State/Province: ANDHRA PRADESH
Admin Postal Code: 520008
Admin Country: IN
Admin Phone: +1.8662466199
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 9frramez@gmail.com
Registry Tech ID:
Tech Name: KRRISHNA VARADA
Tech Organization: 9FRRAMEZ
Tech Street: BSR PLAZA
Tech Street:
Tech City: VIJAYAWADA
Tech State/Province: ANDHRA PRADESH
Tech Postal Code: 520008
Tech Country: IN
Tech Phone: +1.8662466199
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 9frramez@gmail.com
Name Server: NS1.JUNIPER.ARVIXE.COM
Name Server: NS2.JUNIPER.ARVIXE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-08-16T21:21:44.00Z <<<

Update March 12, 2016: A Neelesh tries to impress me with big words:

Hi there!

It was very nice to see about our company that it is a scam on your blog.

We request you to share your address details to proceed legally on this particular issue.

We have completely gone through our previous track and didn't find nothing wrong with our people.

So, that we have escalated the matter to our admin department to take legal action against you.

We really cannot understand, no such person as mentioned in your blog visited our company and no people have behaved rudely with your people.

Anyways, It is better to you to remove the post asap, else we wanted to file suit on you after have confirmed that there was no such wrong things from our end.

Awaiting for your reply.

Regards
Neelesh
9frramez

Author information

Name: Neelesh
E-mail: neelesh.9frramez@gmail.com
IP address: 49.207.255.142
User-agent: Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/49.0.2623.87 Safari/537.36 

It seems that Neelesh is even too lazy to look into the full legal disclaimer of this website or into the domain registration data. There he would find my address he is asking for.

Sure, each scammer does not recognize his own fail. The problem is only that 9frames Info Services LLP does not have any client for the offered campaign because loan data are in the U.S. protected by law and the outsourcing client would get fined with US$ 16,000 per record. If we are calculating how many records a center with 5 or 10 seats can enter during one day then we see that the client would pay millions of dollars for each day as a fine. For this reason the complete offshore outsourcing campaign will not make any sense because the client will pay in sum more than to let it typing by the most expensive staff of his own company.

So Neelesh, please file a law court case and bring the evidence that I'm wrong in my opinion. I'll bring you the victims, which got already scammed from from 9framez Info Services LLP.

Scammers like WeyBee Solutions - Sangini Mishra from venturasoftwares.com can get easily identified by reading their offers. Such scammers don't have any education and no idea from outsourcing work. As they are even too lazy to learn this scammers are offering campaigns which are not possible by the data protection law in the traditional outsourcing countries.

You can also be sure that not one outsourcing client is searching for a broker or consultant abroad. In such a case the outsourcing client could search for center which is doing his work directly and save the payment for the broker or consultant. An outsourcing client is searching for a broker or consultant in his area for the reason that if something is running wrong to have someone to complain directly.

The email from Sangini Mishra - you'll find my comments after each offer:

From: sangini mishra [mailto:sanginimishra259@gmail.com]
Sent: Wednesday, October 14, 2015 1:49 PM
Subject: BPO PROJECTS

 

HI ,

Greetings from VS,

We are international BPO Provider.

Our Company and Projects details are as below.

 

Ventura software’s is a fast growing Business Process Outsourcing (BPO) and a Data Center Solutions Company based at Gujarat, India. We provide cost effective and value added Data Center solutions to our clients. We leverage on our experience and expertise to offer unmatched BPO and Data Center services. Our solutions are customized to reduce cost, increase productivity and quality.

you can visit our website www.venturasoftwares.com

 

Project Details:-

 

1) HR PAY ROLL

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.

Advance charges is  Rs22000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

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

The facts:

• Payroll calculation gets done monthly
• The data for the payroll calculation are getting stored in a database
• Each database has an import and export function
• Payroll data are protected by law in the traditional outsourcing countries

If you are using your brain then you'll get it that the above campaign is nothing else than scam for the following reasons:

• Not one company makes the payroll calculation manually
  
  
• Each payroll calculation program stores the data in a database and each database has an import/export function. So why someone needs to enter data manually if he has the possibility to do it fast and with 100% accuracy?
  
  
• A company, which has a staff count of more than 4000 (200 forms per agent per day * 20 days per month) has the necessary reporting software to get the results with 100% accuracy and by pressing only one button. They don't need some manually with failures entered data!!!
  
  
• If you take a look at the accuracy table then you already get it that they have the data available to verify the entered data. So why they shall pay you for something they don't need?
  
  
• Why a company shall take the risk getting fined by outsourcing such a kind of data processing?

2) FISCAL

This project is an offline project , you have to fill the entries on the client software.  There are 28 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.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance charges will be refundable at the end of agreement

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

The facts:

• Not one company will make their tax reporting manually.
• In the most traditional outsourcing countries are getting tax declarations transmitted electronically
• Failures is reporting tax will result in a fine in the high of 100% of the wrong reported tax

By using your own brain then you'll find out the above work is nothing else than scam for the following reasons:

• Not one company makes the tax calculation manually
  
  
• Each tax calculation program stores the data in a database and each database has an import/export function and each tax calculation program will transmit the results directly to the tax office or will generate the complete form for the tax office. So why someone needs to enter data manually if he has the possibility to do it fast and with 100% accuracy?
  
  
• A company, which has a staff count of more than 6000 (6000 forms per agent per month) has the necessary tax calculation and reporting software to get the results with 100% accuracy and by pressing only one button. They don't need some manually with failures entered data!!!
  
  
• If you take a look at the accuracy table then you already get it that they have the data available to verify the entered data. So why they shall pay you for something they don't need?
  
  
• Tax data are protected by the data protection law. So why shall a company take the risk getting fined by outsourcing such a kind of data processing?

3) PURCHASE

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.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

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

purchase.docx (291.43 kb)

The Word document contains only the following screenshot:

Such a form filling is useless for the following reasons:

• As at the scan is no billing address found is it not possible to use such a bill in the financial records of the buyer. The buyer could collect the trashed bills in front of the supermarket too.
  
  
• The supermarket itself has a digital readable form stored in their own database. They don't need manual entered data.
  
  
• As there are accuracy parameters given are the correct data available for calculating the accuracy result. So why someone should pay you for something what is available?

4) MEDICLAIM

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.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

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

mediclaim.docx (286.73 kb)

The Word document contains only the following screenshot:

The offered form filling process is nothing else than scam for the following reasons:

• Medical data are in the traditional outsourcing countries - in this case USA - highly protected by law. Fines for breaking the law are dramatically and ruinous. Not one company takes the risk to get fined for breaking the law.
  
  
• As in the USA are getting such data directly collected at the place where the data apply. This data are getting transmitted electronically to the insurance company. There is no reason to enter data manually.
  
  
• Here does the scammer even don't know who is responsible for bandwidth, server, software, training, technical  support. The outsourcing client likes to get the work done on his way. For this are all this charges the problem of the client and not the problem of the center which is doing the work!!! Maybe the scammer has been drunk or under drugs by inventing this caampaign.

5) Checking Work:-

250 pages will provide for checking

Time Duration is 15 Days.

Monthly earning with full accuracy is Rs. 25000/-

Advance charges is  Rs10000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

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)

XENA5207804eb547183.tif (174.29 kb)

XENA5207804eb547183.txt (4.77 kb)

I have converted the .tif file to a standard .jpg file to show it immediately here:

The above offered work is nothing else than scam for the following reasons:

• As we see the above text is nothing else than a scanned computer printout. That means the text is already electronically stored available. The owner of the copyright has the text in a computer readable form stored available. If someone else like to copy it, than is it against the copyright law and the fines for breaking the copyright law are very high in the traditional outsourcing countries. For this reason nobody will offer such a work.
  
  
• As this job has accurancy parameters given, the result needs to get proven against the available data. So why someone shall pay you for a work, which is already done?

6) EXCEL

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 5000 rows per seat.

Payout is Rs 9 per row.

Earnings with full accuracy is Rs.35000/- (5000*7) per seat.

Advance charges is  Rs10000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

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

The above work offer is nothing else than scam for the following reasons:

• We see that the content is nothing else than a computer generated list. If a computer can generate the list the above way then it is possible to generate the output result in the way how the data are needed. That is a much faster and cheaper way than to enter the data manually. So why someone should pay you for something what he can have faster and with 100% accuracy.
  
  
• As there are accuracy parameters in the project offer are the data already available to calculate the accuracy. So why someone should give you work and pay you for it if he has the result already available?

 7) LOAN

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.

There is NO BLANK field allowed.

Advance charges is  Rs22000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance charges is fully refundable in the  1^st billing.

loan1.TIF (139.16 kb)

I have converted the above .tif file to a standard .jpg file to show the form here:

The above form filling offer is nothing else than scam, because banking data (loan are banking data) are highly protected by the data protection law. Such data are getting collected at the front desk of the bank where their client is asking for the loan. The banking staff is updating or entering the data directly to the computer. There is no reason to outsource such a work and take the risk for getting fined from the government.

--

if you have any queries than contact us.
Please fill free to contact us.
Contact details: Sangini Mishra
Contact number: 7048278826

Thanks & Regards

Sangini  Mishra

If some center owner gets scammed from WeyBee Solutions - venturasoftwares.com - Sangini Mishra, then he is guilty by himself because he is more stupid than the scammer.

The fact that the work is for the center only against hudge up-front fees available confirms that the scammer WeyBee Solutions - venturasoftwares.com - Sangini Mishra has no contract with any client and for this reason no other income possibility than the up-front fee. Every word in the above email is nothing else than a big lie!!!

Domain registration data of venturasoftwares.com: 

Domain Name: VENTURASOFTWARES.COM
Registry Domain ID: 1928488761_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-13T14:10:35Z
Creation Date: 2015-05-13T14:10:35Z
Registrar Registration Expiration Date: 2016-05-13T14:10:35Z
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: WeyBee Solutions
Registrant Organization:
Registrant Street: B-702, Pramukh Swami Arcade
Registrant Street: Malavia Pertrol Pump Chowk
Registrant City: Rajkot
Registrant State/Province: Gujarat
Registrant Postal Code: 360001
Registrant Country: India
Registrant Phone: +91.8238096600
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: weybeesolutions@gmail.com
Registry Admin ID:
Admin Name: WeyBee Solutions
Admin Organization:
Admin Street: B-702, Pramukh Swami Arcade
Admin Street: Malavia Pertrol Pump Chowk
Admin City: Rajkot
Admin State/Province: Gujarat
Admin Postal Code: 360001
Admin Country: India
Admin Phone: +91.8238096600
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: weybeesolutions@gmail.com
Registry Tech ID:
Tech Name: WeyBee Solutions
Tech Organization:
Tech Street: B-702, Pramukh Swami Arcade
Tech Street: Malavia Pertrol Pump Chowk
Tech City: Rajkot
Tech State/Province: Gujarat
Tech Postal Code: 360001
Tech Country: India
Tech Phone: +91.8238096600
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: weybeesolutions@gmail.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-10-16T1:00:00Z <<<

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.

The very stupid scammer Sagar Gupta has tried to scam my LinkedIn friends to get campaigns. He writes that he even has experience in “banking” campaigns. I hope that all are already knowing already that a bank will never outsource any campaign because their customer data are high protected by the law. For the case a bank staff forwards any information about a customer to someone else outside of the bank he will end up in jail and the bank needs to pay a high fine for the security breach. For this reason the Scammer Sagar Gupta can only have any experience on his own banking account for the case he has one.

The scammer Sagar Gupta is from India and seems to use a call forwarding service from Canada. If he would be really located in Canada, then he would know where he need to search for clients and campaigns. His behavior shows only that he is a big liar.

As I have in sum more than 2,000 “friends” at the social networks, mostly call centers and scammers, will it be a hard job for a scammer to find out exactly the three trusted campaign-broker friends which are offering campaigns without any upfront. Not one of the three will allow others trading their campaigns. For this is there no chance for a scammer in getting rich by using this way.

The LinkedIn email from the scammer Sagar Gupta:

On 8/20/15, 12:21 PM, Sagar Gupta wrote:
--------------------
Hello Mr. Kothari,

As per our telephonic conversation, I am sending you this email containing overview of my profile and details of company. I got your reference and details from Mr. Rudolf Faix for the BPO campaigns.

My name is Sagar Gupta. I am CEO | Co-founder of Weboitte company which is located in the region of Kitchener/Waterloo, Ontario, Canada. I just started a call center business in India with the name of Webourney Consulting Services Pvt Ltd. I am expecting a lot from this company, everything has been done just seeking for some clients as the first step. My level of expertise in this business is sales, telecommunication, marketing, banking and many more. As a start-up I am looking for genuine clients and projects. Me and my company are good for inbound/outbound and back-end services and also we are specialist in chat support field.

Moving forward I want to make good relation in the market of a call center. I will look forward for your reply.


Thanks and Regards’
Sagar Gupta
CEO | Webourney Consulting Services
+1 5199983030

If you get some campaigns offered from the scammer Sagar Gupta or from Webourney Consulting Services you should put the email into the trash box. It is only a waste of time and money to deal with such a scammer. You can also be sure that I don't support and campaign trader which are asking for any fees or deposits from the centers. Please ask me for a confirmation for the case that someone use my name for any recommendation in making business with you. It is for your own security.