Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Scammer Global Technology and Outsourcing Pvt. Ltd. - gtobpo.com - J K Rana

Global Technology and Outsourcing Pvt. Ltd.The EMail from Josoft Technologies Pvt. Ltd. with a link to www.gtobpo.com brought Global Technology and Outsourcing Pvt. Ltd.into my focus for a review about their activities. A look at their homepage has shown me the same ISO 9001:2008 certification and they are the providing the same offers, which are breaking the ISO 9001 rules. The offers are like from each other scammer. Their presentation is the same like we know it from the other scammer already.

An ISO certification says nothing about the quality of their products and services. An ISO certification is only documenting that a company is documenting their internal process flow that each case can get easily traced.

We know from our previous found scammer that they are lazy and we know is it very hard that something get's forgotten, which is stored once at a website. For this i go in one of the web archives and trace back from for get the date at which an offer has appeared first in the Internet.

The site http://web.archive.org/ has taken a snapshot of http://www.gtobpo.com 42 times between November 6, 2011 and March 25, 2015. I think that it will show us the date when the campaigns got offered first and when the last changes happened.

This are the results of web.archive.org for the offers on the site. Some of this offers are getting offered from Josoft Technologies Pvt. Ltd. as a new campaign (all data in the list got copied and pasted - not typed):

Business Transcription
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Business-Transcription
Saved 4 times between August 6, 2013 and October 6, 2013.

Health Insurance 5 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-5-PC
Saved 1 time on May 5, 2014

Health Insurance 10 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-10-PC
Saved 1 time on May 7, 2014

Health Insurance 20 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-20-PC
Saved 1 time on May 7, 2014

Health Insurance 30 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-30-PC
Saved 1 time on May 7, 2014

DATA MANAGEMENT PROCESS RBC BANK
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/RBC-BANK
Saved 7 times between August 4, 2013 and February 21, 2014.

CAF Form Filling Project Reliance
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Reliance-CAF-Form-Filling-Project
Saved 5 times between August 6, 2013 and February 19, 2014.

From Filing Projects State Bank OF India
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/State-Bank-OF-India
Saved 5 times between August 6, 2013 and February 10, 2014.

Form Filing Projects Syndicate Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Syndicate-Bank
Saved 7 times between August 4, 2013 and May 30, 2014.

Form Filling Project Union Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Union-Bank
Saved 6 times between August 6, 2013 and May 7, 2014.

USA Tax Number Form Filling
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/USA-Tax-Number-Form-Filling
Saved 5 times between August 6, 2013 and February 10, 2014.

We see that the youngest campaign is the Health Insurance campaign. This campaign is nearly one year old. With this campaign seems to be something wrong if this campaign could not find a center within one year to get sold. If I compare this campaign with the Kathy Sisk Enterprises campaigns, then I can say that their campaigns are now around 10 days listed at my blog and their NDA got 111 times downloaded. For this I have only one explanation for the campaign from Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd. that they are only SCAM.

Health insurance data are high sensible data In the most countries is it forbidden by law to give external people access to such data.

Another interesting fact are the addresses of Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd.:

Global Technology and Outsourcing Pvt. Ltd. Josoft Technologies Pvt. Ltd.
1-B, Hind Nager L.D.A Colony, Kanpur Road Lucknow 1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)

For me are both addresses the same one. 

We see in the Facebook timeline of Global Technologiy and Outsourcing Pvt. Ltd. that the screen shot from the NEW captcha process, jpeg to doc pdf and health insurance process offered by Josoft Technologies Pvt. Ltd. got already shared on November 22, 2013!!!

As scammer are very lazy he did even not remove the negative reviews from his Facebook profile.

At Google+ we find a posting Ashwani Kumar from July 22, 2012:

Öffentlich geteilt  -  22.07.2012
 
 
 a project provider J K Rana who is main person for dealings...he asked me to come and meet him to clear my problems on his fake identity he said that "he has working for last 10 years so there is no doubt on me ,you can come at my office ..." my friend went  and he saw that there was no office and his landlord said that j k rana has arrested for doing fraud around crores and the main accused is ran away. in that case i m lucky where mr. rana was asking money for booking the slots on that time i refused. EVEN YOU CAN CHECK HIS WEB SITE -----WWW.GTOBPO.COM--- still is working but now is only running there is no one for maintenance...Now WHAT TO DO...? NOW i m feel like a pendulum ....i need help any one can help me out  

Additional facts why the offers from Global Technology and Outsourcing Pvt. Ltd. are not more than only SCAM:

  • With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.

  • Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.

  • Scammer are using privacy protection services for hiding the data in their domain registration

  • Each work, where you have to pay to get it is nothing more than SCAM
    If a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

September 27, 2014:
they say they have the project but in actual they don't have it. Ghanshyam, Santosh, Varun all these people are unfaithful,
they do not know what they need to do, don't know their job and irresponsible
March 6, 2015:
GTO BPO/JOSOFT is a fake company. they say that they have the project. after taking the money they don't provide. totally fake guys. I got cheated with 4 Lacs

My opinion: If you take all this facts and the complaints together, then the result will be that Global Technology and Outsourcing Pvt. Ltd. is nothing else then a scammer and the ISO certification is a fake.

Domain registration data of gtobpo.com:

Domain Name: GTOBPO.COM
Registry Domain ID: 1673909859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-01-10T12:38:00Z
Creation Date: 2011-08-26T09:59:55Z
Registrar Registration Expiration Date: 2015-08-26T09:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited ([link removed] Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: 1009.globedns.com
Name Server: 1010.globedns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-02-02T13:32:44+0000Z

Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

Update Jan. 18, 2017: Links to the offers found at gtobpo.com removed as they are returning already error 404 - not found.

 

Presumptive scammer Josoft Technologies Pvt. Ltd - josoftech.com

Josoft Technologies Pvt. LtdJosoft Technologies Pvt. Ltd is bragging with an ISO 9001:2008 certification and proving in their offers that they are breaking the ISO 9001 rules and acting like each other scammer too.

An ISO certification says nothing about the quality of their products and services. An ISO certification is only documenting that a company is documenting their internal process flow that each case can get easily traced.

What is not ISO conform from their site:

  • Try to sell using spam emails
    I have gotten yesterday and E-Mail with the campaign offers from Josoft Technologies Pvt. Ltd.
    I have never subscribed to receive emails from them. For this the E-Mail is nothing else then SPAM.

  • If a customer has to pay before he gets a demonstration
    Josoft Technologies Pvt. Ltd. has very well documented in their offer found at the attached pdf document jpeg to doc pdf.pdf that the call center has to pay the business fee “2. The legal agreement process begins immediately after your fee amount has been deposited, and the agreement is couriered out to you for your signature.” before the center knows what it get “3. The demonstration and training package are sent to you within 24 hours after your fee amount has been deposited.
    This is braking all international business rules, because a demonstration has to be FREE OF CHARGE. They like to sell something and for this they cannot make money with a demonstration, Only very stupid people will accept such a rule.

  • A certificate of satisfaction has to be signed before you are starting the work
    In such a case a certificate of satisfaction about the training can only get signed if the work and the quality of the provided images does not differ to this which are provided during the training. A certificate of satisfaction for the project can only get issued after the contract got fulfilled from both parties.
    For the case that they are really ISO certified, the certification has even not the value of the paper on which it got printed!!!

 

Why are the offers from Josoft Technologies Pvt. Ltd. not more than only SCAM:

 

  • With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.

  • Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.

  • Scammer are using privacy protection services for hiding the data in their domain registration

  • Each work, where you have to pay to get it is nothing more than SCAM
    The way how they are breaking the ISO certification standards and international business rules shows that they are not trustful. Even if a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • That you need to pay for the work before you even know how it confirms the SCAM too.

  • That you need to give a certificate of satisfaction before you know that the work does not differ from the training is the next SCAM.

  • Take a look at the article about Scamwarning: Book Typing, Proof Reading, All types of Form Filling, HTML Tagging. There you’ll find the description why you’ll not get paid according their accuracy protocol. They have described it in their offer jpeg to doc pdf.pdf by themselves. It is a common way to get a high accuracy by giving the same work to many people and check the results. The problem is only that this way is very expensive for the client and the client will not pay the sum for the work. The client is interested in saving money by going offshore.

  • At their blog they are promising “Our processes are designed to achieve 100% accuracy, and to deliver every project on time and within the budget parameters of the project.” You know now the way how they are reaching 100% accuracy and the way how they are keeping their budget. With OCR reading is only a accuracy of 98% possible.

  • In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

  • By taking a look at the project 5 PC Health Insurance project.pdf and 10 PC Health Insurance project.pdf is the same law situation. The companies in Europe and USA are even not allowed by law to provide you with such a kind data. The video of the Form Filling Offline Data Entry Typing Project shows that the image is written in an OCR character set. There are OCR readers for less than $1000 and software for less than $500 on the market available, which are able to convert such images into text with a accuracy of 98% and faster than you can type. Why client shall pay you for manual work in such a case?

  • Online Image Captcha.pdf
    Such captchas as they have provided by the screenshot are normally generated with a font set and converted into a graphic before saving them. It does not make any sense to type in the captcha, where the result is already known by generating them.

 

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

September 27, 2014:
they say they have the project but in actual they don't have it. Ghanshyam, Santosh, Varun all these people are unfaithful,
they do not know what they need to do, don't know their job and irresponsible
March 6, 2015:
GTO BPO/JOSOFT is a fake company. they say that they have the project. after taking the money they don't provide. totally fake guys. I got cheated with 4 Lacs

Their address written on their website:
1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)
Phone: +91 90-26209005

My opinion: If you take all this facts and the complaints together, then the result will be that Josoft Technologies Pvt. Ltd. is nothing else then a scammer and the ISO certification is a fake.

Spam E-mail from josoftech.com:

Von: farzan haider <sales@josoftech.com>
an: rudolffaix@gmail.com
Datum: 22. April 2015 um 13:25
Betreff: !! BPO BUSINESS !! PROJECT DETAILS !! (Josoftech)
: Diese Nachricht ist vor allem aufgrund der an der Konversation beteiligten Personen wichtig.
Welcome to Josoft Technologies Pvt. Ltd. 

Dear Customer,

We thank you for choosing Josoft Technologies Pvt. Ltd.

We take pleasure in introducing ourselves as Josoft Technologies Pvt. Ltd. An ISO Certified Company had it beginnings in 2008 when Global Technology & Outsourcing was formed. The company has grown in size and capability, and in late 2013 the company name was changed to Josoft Technologies Pvt Ltd. We are offering Multiple Data Entry Projects in different sectors like, Banking, Telecom, Insurance, Government undertakings, and are also dealing in Inbound Call centers and Outbound Call centers, B2BB2CLead Generations & TelemarketingMedical & Business transactions. Term and conditions apply.

We request you to kindly find the enclosed attachments to get more insight about our start up projects in Pdf file format and click the links appended below to watch the videos for a better operational understanding with regards to these three projects. 

 

 1., Image to MS word Projects: – Offline data typing projects requiring a minimum of (1 PC). 

         (URL for JPEG to doc video)         https://www.youtube.com/watch?v=tzR7ObxAHCE

 

2., Online Data Entry: - Online data entry work in online portal requiring a minimum of (3 PCs).

        (URL for online Captcha Video)      https://www.youtube.com/watch?v=M6Q4aTAgAI0      


3., Health Insurance Projects: - Form-filing projects in provided software requiring a minimum of (5           PCs).   

      (URL for Health insurance Projects)       https://www.youtube.com/watch?v=oB588TkOnYw

 

It shall be our endeavor as always, to provide you a truly satisfying service.

And many more projects available you can visit: www.gtobpo.com  &  www.josoftech.com

Should you face any difficulty in understanding the requirements, please do not hesitate to contact our team, who are always eagerly looking forward to assist / guide you. If you have any suggestions on how we could improve our services further, please write to us at info@josoftech.com pr call our 24-hour IVR +91-9026209005   Customer contact center at  and we will be delighted to hear from you

Warm regards

Ankita singh
sales executive
(Josoft Technologies Pvt. Ltd.)

 

Skype ID :-josoft.technologies9 Phones:- +91-7897086666 Toll free:-  +91-9026209005  Off:  +91 0522 4069893    Email:  info@josoftech.com     Web: http://www.josoftech.com

Domain registration data of josoftech.com:

Domain Name: JOSOFTECH.COM
Registry Domain ID: 1767014904_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-18T06:50:16Z
Creation Date: 2012-12-17T17:35:58Z
Registrar Registration Expiration Date: 2015-12-17T17:35:58Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: 1013.globedns.com
Name Server: 1014.globedns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-04-23T03:01:30+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

 

10 PC Health Insurance Project.pdf (73.48 kb)

5 PC Health Insurance project.pdf (75.13 kb)

jpeg to doc pdf.pdf (117.39 kb)

Online image Captcha.pdf (1.10 mb)

Josoft Technologies blogspot in.pdf (1.90 mb)

Facebook Josoft Technologies.pdf (5.01 mb)

GTO BPO - fake employees _ Consumer Complaints.pdf (631.75 kb)

LinkedIn Josoft Technologies Pvt.pdf (1.66 mb)

 

Scammer: Alacris Infotech – Satish Satz

Watch out for this company, Alacris Infotech – Satish Satz, they are copying campaigns from others among other and charging up to $800.00 for a center to be connected and then never answer again, we have various centers contacting us that has lost money due to them.

Alacris InfotechLinkedIn profile of Alacris Infotech: https://www.linkedin.com/pub/sathish-satz/5b/543/295

Contact information:
Satish Satz
Alacris Infotech
Skype id: alacris infotech
E-Mail: alacrisinfotech@gmail.com

As scammer don’t have any contract with client they cannot provide any work. Real campaign broker getting paid from their clients directly. For this they need not charge something for the center. Don’t forget that any upfront, however it gets called, is only SCAM. The same SCAM is asking for a security deposit without giving any physical value. 

Even their company logo is nothing else than a stolen font from http://stencilfont.org/Page-7.html.

Remember: Each scammer cannot show is face and are trying to hide themselves in the anonymity of the Internet, by using signs, symbols, pictures of celebrities or even no picture at their profile. Each scammer, which has no contract with the client, has only the possibility to get money through upfront fees!!!

 

Here is an email confirmation of the scamming action from Alacris Infotech – Satish Satz

From: VR e-Techs [mailto:vretechs@gmail.com
Sent: Tuesday, April 07, 2015 7:51 AM
To: l.b.christiansen@deepbluem.com
Cc: vretechs@gmail.com
Subject: Re: April 2015 Campaigns & Service from Deep Blue Marketing.
Sent: Tuesday, April 07, 2015 7:51 AM
To: l.b.christiansen@deepbluem.com
Cc: vretechs@gmail.com
Subject: Re: April 2015 Campaigns & Service from Deep Blue Marketing.
 
Hello sir,
 The satish satz tried to get money from me too. he has a partner with name venkatesh raj with phone number :+91 994-097-2026
Regards,
Ravichandran.S
+91 995-244-4697

 

 

One more email correspondence:

From: info4imperial [mailto:info4imperial@gmail.com
Sent: Monday, April 06, 2015 9:11 AM
To: l.b.christiansen@deepbluem.com
Subject: About campaign

 

Dear sir,

Thank you for information.Mr shatis from Alcris info tech outsource his AUS Education process.bt they dont charge me any thing.please suggest me he is trustable or not.

 

Thanks&regards

Anuj mishra

 

 

Sent from my Verizon Wireless 4G LTE smartphone

 

-------- Original message --------
From: Lars B Christiansen 
Date:04/07/2015 5:45 PM (GMT+05:30) 
To: 'info4imperial' 
Subject: RE: About campaign

Hello,

 

He has a very bad name and took money from many centers, you can take his campaign but never pay upfront nor Royalties for any campaigns.

 

 

 

Regards,

 

Lars B Christiansen

Deep Blue Marketing

l.b.christiansen@deepbluem.com

Skype: lars.b.christiansen

http://do.linkedin.com/in/larsbchristiansen/

(Disclaimer removed)

From: info4imperial [mailto:info4imperial@gmail.com
Sent: Friday, April 10, 2015 8:23 AM
To: Lars B Christiansen
Subject: RE: About campaign

 

I never pay upfront but if he not realse payment then what i do??.

He is not sending me MOU and also not provided CRM..

 

In appoinment setting CRM is availble or not.

 

 

Sent from my Verizon Wireless 4G LTE smartphone

 

Satish Satz
Satish Satz (around 8 years ago)
Thanks to Rajdeep Chauhan from LinkedIn

LinkedIn Profile Sathish Satz.pdf (7.33 mb)

Posting at LinkedIn with comments about Scammer Alacris Infotech – Satish Satz.pdf (3.43 mb)

 

Scam and Scammer - how to identify them

Scams target people of all backgrounds, ages and income levels all over the world. There is no one group of people who are more likely to become a victim of a scam. If you think you are "too clever" to fall for a scam, you may take risks that scammer can take advantage of you.

A scam looks like the real thing or a real opportunity. It appears to meet your need or desire. To find out that it is in fact a scam, you must first make the effort to check it properly. Take your time, ask questions and think carefully before you decide what to do. 

Scam from MonitorScammer are trying to manipulate you by "pushing your buttons" to produce the automatic response they want.

  • It’s nothing to do with you personally.

  • It’s to do with the way individuals in society are wired up emotionally and socially.

  • It’s because the response is automatic that people fall for the scam.

To stop scammers manipulating you into their traps, it can be useful to know how to prevent the automatic response they expect.

One of the believes is that all companies, businesses and organizations are legitimate and okay because they are all vetted and approved by the government or some other authority. That is not like this. Consumer protection organizations have very much work with the companies and their unhappy customers, because dodgy operators and scams are reported to them on a daily basis.

A similar dangerous myth is that internet websites are all legitimate because there are written words, or that it is difficult to set up a website.

It is quite easy and cheap to set up a professional-looking website. A scam website could be used to sell a dodgy product, or it could be easily made to resemble a genuine website, like a bank or credit union website. These websites are often only "live" for a few days. That is enough time to trick people into giving up their credit card details and/or other personal information.

Another belief, which makes people vulnerable to scams, is the idea that there are short cuts to wealth that only a few people know.

Ask yourself the questions:

  • If you know a secret to instant wealth, would you spend your time for telling it to others? 

  • Would you be in need to charge money for the information?

If you find some offers on the social networks, then check first the product and don't look at the promised earnings, Follow the steps:

  1. Overview how you can identify a scammer and bad selling products without making a background check - only by reading their offers with an open mind.

  2. If the offer is still interesting then you should continue with making a background check to avoid getting scammed.

  3. If you have a communication with your business partner on Skype then verify his location with the information in his profile by locating him

  4. If you are still convinced about the offer, then check if you find something about the seller or the product at other fraud warning sites.

  5. Nothing found until now? Make your contract with the broker or the seller.

A list of proved scammer can get found in the menu entry Scammer Exposed.

Offers from trusted and validated brokers can get found in the menu entry Fair Campaign Offers.

 

Lexicon Technologies - Kavitha Kavi - a scammer, which cannot show her/his face

During a few weeks I commented each posting from Kavitha Kavi with a scammer warning. It seems to me that some people did not believe it and have been thinking that it is for a revenge or some other reason. Sorry, but I even don't know Kavitha Kavi and I have never made any business with Lexicon Technologies. 

Their advertisements have been already suspect:

  • Not one broker, which has real campaigns, need to advertise them every few hours.

  • Good campaigns are getting taken very fast from the centers.

  • Only scammer cannot show their face in public. They need to be afraid that they can get identified, listed and cannot be lazy any more. In such a case they need to do a real work if they like to survive. For real work they are too lazy.
    Real people and business owners are able to show their own face, because they don't cheat someone.

  • Only scammer are praising (liking) themselves. All others know that self praising is not a reputation.

  • Only scammer are using phrases like "Last Chance", "Limited Slots", "Limited Seats" and "HURRY". As they are lazy they are using the same advertising during a few months.
    Real and good business partners give you enough time for making a good deal.

  • Real business partners are interested in having a long term business relationship and promote their products.
    Scammer are only behind the money. You can identify them already by reading their advertisements - there is every time the money what you can earn the main topic, because they even don't know the product and are to lazy informing themselves. 

  

Remember: As more somebody is promoting (spamming)  as higher is the risk to get scammed.

 

Rudolf Faix


Rudolf Faix hat Folgendeskommentiert:
AMS Communications
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    Rudolf Faix

    Rudolf Faix Whenever I have seen the posts from Kavitha Kavi, I have written a warning message in the comment.vor 11 Stunde/n

  • Rudolf Faix

    Rudolf Faix There are not so many different campaigns available as such scammer are advertising. It can only be a fraud. Real campaigns don't have any upfronts and are very fast given away. There is no need to advertise them daily or every few hours.vor 10 Stunde/n

  • Subramanian kanniah

    Subramanian kanniah She name is Nancy be alertVor 47 Sekunde/n

 

 

 

Some people are not reading the warnings from others. Their own greediness is driving them into making business in the hope to earn. I certainly do not feel sorry for the deceived - they were even warned by my comments. Everybody needs to make his own experiences.

An Austrian proverb says: It is cheaper to learn from the mistakes of others than from our own. But the will of man is his heaven

 

kavitha kavi _ LinkedIn.pdf (5.42 mb)