Offshore Outsourcing & Scammer

If someone gets scammed by ignoring the Google search results which are warning about a company already, then this one is guilty by himself. His own business incompetence and greediness has made him a victim of a scammer. My compassion is very limited to people, who believe that they can open a business without any knowledge in order to get rich quick. Such incompetent people are the perfect victims for scammers like HiFlyer Outsourcing. People who are too lazy to inform themselves before will learn it on the hard way that knowledge is power.

The scam with the security deposit is not new. The problem is only that a security deposit has to get this one, who is doing the work. HiFlyer Outsourcing and other scammers trying to reverse the system and some stupid ones believe into their system. That shows already that such believers are not real business people. How can someone believe some scam like that? Is it only the promise of high returns which are leading their victims into paying money to them? Their victims even did not check the existence of the company before they are sending money to the scammer. If you go to the site Ministry of Corporate Affairs India (MCA Services -> Check Company Name), and enter there into the search field "Hiflyer Outsourcing" you'll get the result "Entered Company/LLP name does not exists." Already this fact shall lead you to put the offers provided from Hiflyer Outsourcing into the place where it should end up - the spam folder or the trash box.

If we are digging a little bit deeper we will find a company with the name HiFlyer Soft Bags Private Limited:

The provided address is only a mail forwarding service. At this address are getting 5,352 other companies found.

If you have been following my articles, then you'll immediately see at the company details above an old well-known email address from the scammer aldiablos.com. And if we take a look we'll find an old well-known scammer as director - Vikram Pratap Singh:

Directors/Signatory Details

As you can see in the following email are starting the lies from Hiflyer Outsourcing already in their offers, where they are claiming that they are "one of the leading companies in Outsourcing Business since more than 6 years". If you take a look at their domain registration data than you'll find that their domain got registered on March 23, 2016 - less than 6 months ago. The company Highflyer Soft Bags Private Limited got founded August 2013, that is around 3 years ago, and started their operations December 29, 2015. That is 9 months ago. You see that these guys have even problems with mathematics. You need not wonder yourself about it if you'll know the poor education system in India. You can be sure that Hiflyer Outsourcing is only operated from one of the leading scammers in this industry - Vikram Pratap Singh:

• Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
• Scammer - Jainam Shah - SHR Solutions - shrsolution.org - Vikram Pratap Singh
• Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS
• Scammer shrsolution.org - Vikram Pratap Singh - needs urgently some money
• Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh
• Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG

For the case that you are still convinced that Highflyer Outsourcing - Hiflyer Soft Bags Private Limited is not a scammer you can read about their actual offers, but please use your brain instead of your greediness:

From: aaditya panchal [mailto:aaditya.p@hiflyeroutsourcing.com]
Sent: Sunday, September 04, 2016 8:41 AM
To: aaditya.p@hiflyeroutsourcing.com
Subject: All Project Details (Non Voice).

Hello,

Hope you are in good health and wealth, having great time!!!

We are one of the leading companies in Outsourcing Business since the last more than 6 years.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

SR.	Project Name	No of Seats	Contract	One time consultancy	Monthly Revenue	Payment
1	E-book by - Hiflyer Outsourcing	5	18 Month	1,00,000 *Refundable	INR 2,81,250	By Weekly
2	Data Mining Process by - Hiflyer Outsourcing.	5	24 Month	1,25,000 *Refundable	$7,200	Weekly
3	Mediclaim Form Filling by - Hiflyer Outsourcing	5	18 Month	1,25,000 *Refundable	INR 1,92,000	Weekly
4	Vaccination Delivery by - Hiflyer Outsourcing.	10	12 Month	4,00,000* Refundable	$17,600	Weekly*
5	Telecom Cons by - Hiflyer Outsourcing	10	11 Month	4,00,000* Refundable	$10,000 (FIX Payout)	Monthly
6	Health Card by - Hiflyer Outsourcing	10	11 Month	4,00,000* Refundable	INR 14,00,000	Weekly
7	Youtube Video Upload Process	10	11 Month	2,25,000* Refundable	$ 14,400	Weekly

 

Note: BG available in Telecome project.

Please find the attachment of the available projects.

Awaiting For your positive reply,

Thanks & Regards,

 

Aaditya Panchal | +91 70960 25064| Skype: aaditya.panchal2

Nobody will receive the promised revenue because for the offers above are no clients available and Hiflyer Outsourcing needs your "security deposit" for filling their own pockets and to survive.

All data to which you need to get access for the offered work in the above email are protected by law and not one client will give you access to it. That means all the offered work above are freely invented by the scammer Highflyer Outsourcing. Even the video uploading process is a scam or do you think that someone will pay you for something what can get solved by a simple program or do you think that one of the video platforms let someone spamming the system? Why someone shall pay you for uploading videos to YouTube where he can not earn something from it? Do you think that others are more stupid than you and trashing their hard earned money?

Take a look about the complaints about HiFlyer Outsourcing found at Google:

Abhilash Balan has written on June 16, 2016 at mapsmakemyindia.blogspot.com:

Hiflyer With New Idea To Scam ..with Nirav Vyas from Ahemdabad

Please don't laugh now guys . today I met 1 guy from this company .and they posted there campaign add that they are not taking any upfront fees

Now hiflyer outsourcing pvt .Ltd was not taking upfront but you have to pay 2.25 - 3 lac as security deposit , And the person mention that this is a pvt Ltd company please check on Ministry of Corporate Affairs.http://www.mca.gov.in/mcafoportal/checkCompanyName.do you never get this company name there and there website never mention any address rather then Ahemdabad , Gujarat ,India AND on Complaint Board reviews was on 3rd number . check it here http://www.complaintboard.in/complaints-reviews/elite-outsourcing-l77155.html anyone can correct me if I'm wrong

And this person MR Nirav vyas wishing me best of luck , when I ask for Vishal Raval and his current available number he drop me the same no which was never revived by him a 7622001401 one of there scam opened here also with fake campaign check this out https://blog.wwpa.com/post/2016/05/15/hiflyeroutsourcing-com-mr-patel-vishal-raval-a-cartoon-likes-to-scam

for more details you guys contact me any time
Thank You

On May 11, 2016 got already found a posting from Sammry Mehta at Complaintboard.in:

Fraud company

I am finding work and want to setup my own BPO, so i came and talk to many companies which are fraud SO letting name of those fraud company which ever i am gone hrough:-
1) Patel Solutions. from gujarat (RAJKOT)
2) Josoft Technologies Pvt. Ltd.
3) HiFlyer Outsourcing:- Vishal Raval
4) Technosys IT Management & Call Center Partner

At CallcentersForum you'll find in the answer about the reputation of HiFlyer Outsourcing:

April 21, 2016 cjay.sharma: Scammer don't deal with him

April 25, 2016 pooja999: Hi ,
may be this will help you out to know more about them http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html

Thank You

June 29, 2016 vizz.bob: I have signed MOU with these guys 3 months back had 2 calls with someone whom they say is client got some questionnaire completed that now its 3 month doing all this from last 20 days there is no update and the Agent not picking my phone. I do not know what is happening why HIflyer guy is not picking calls

Salma Syeda has posted at consumercomplaints.in:

Salma Syeda 52 days ago

Its purely a 100% fraud company. They will be very close with you till you pay your upfront charges and even till your first slot report. But after that suddenly they will completely change their company name and after few days if you try to call the person with whom you were in contact with then the same person or the one who is sitting beside him/her will pick your call and tells you that "the person you are looking for has left the job".

Then after few days they will start telling "sir this is a organization with a group of companies" where the name HIFLYER OUTSOURCING WILL DISAPPER and every one, who ever picks your call will be unaware of the company name HIFLYER OUTSOURCING.

De
Deepak_joshi 27 days ago by

I worked with them i got payment for Next 3 months, after that i face bad with QC report, they give me rework and i was not able to catch minimum accqircy, i ask them to give me one chance but they didn't give me chance, is there is any one whom they have given another chance?

At consumercomplaints.in gets the following entriy about the scammer HiFlyer Outsourcing found:

ankit48 on Aug 17, 2016
Hello friend i would like to intruduce scammer from hiflyer ahemdabad her name is "khushi dave her number +917622001308"

I met her on linkdlin while searching non voice process, she is representing as bdm on hiflyer outsourcing, before this compnay had shr solution name, when you ask them about compnay then they use to say it is group of compnay real state, finance, outsourcing etc.
I talked with more 20 bdm from hiflyer, and i have to choose one bdm her name is khushi dave, she insit us to visit their office once and see how they are working, she use to say that she have more then 40 bdm and 400 peoples are working as data entry. We trust on her and we planned to visit her,
We signed agreement with m/s. Hiflyer soft bags pvt. Ltd. Represented by ms. Priya sajnani having office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

Ummm let come to point, we went through youtube video uploading process for that they asking 1.25 lacs but as i know in this industried many scams i agree to pay 80k first and then 20k after first call,
Khushi was agree and she told dont tell to other bdm about this price because she is providing this price behalf on her, we did same, but after few time we found many center who were scammed already by name of shr solution and hiflyer, we tried to talk with them, they were deposit money for dailymotion video uploading, i am sure all people who are serching for process will find this type of porcess on linkdlin hiflyer and other compnay from ahemdabad selling this type of process.
I talked with other center they told us all story about hiflyer, they didnt process and still waiting for refund but didnt get refund, and who use to say main client augustain he dont exit in real,
He use to talk with for dailymotion video and youtube video process also but with his accent he seems from bangalore, not american
When we found this all we denied to pay another 20k and we asked them we dont want go further we want quite, but khushi use to say you can quite, if we quite then they will not refudn money, we said ok we will not quite but we will not pay 20k if you want we go futher then let do. But refused this..
This means it was clear that we can go further only if we pay 20k hahha how sweet she is. If process is genuine she would be agree but she don;t..

I asked them again about refund but she said they will not.

That why i am here to aware of new centers old center who are looking for non voice voice any process, dont go with hiflyer never trust on them, once you contaced with one bdm autometically they will spred your number to all bdm and everyday you will getting 5-10 call and email with process from them

I have all proofs and recording from start to end
Before you go with this compnay dont forget to contact me better dont go with you will get nothing.
I have other centers contact details and number if you want you can contact me
I will tell you everything

Mr. Vishal raval hahahha he is senior bdm when we was at hiflyer office he behaved that he was very busy hahah after few he went out and make excuse i have an meeting, excume plz i am also attenting metting. Means ye bandar ka kam krta hai waha.

Here i am sending you details again

Company hiflyer outsourcing (Hiflyer soft bags pvt ltd)
Company owner - ms. Priya sajnani
Senior bdm (Bandar) vishal raval - +917622001401
Bdm khushi dave - +917622001308 skype : khushi. Dave6

Office address ; office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

My contact +918528350294
Email - aankitkumar48@gmail.com

Contact me any time

 

Updated by ankit48, Aug 20, 2016
share me your office details i would like to visit your office and also see since when you are working with them.. if you are working kashyap time that means you would had sign up with SHR solution right..

as you said you working with them but why they refused to refund us?? as on mou there didnt mentioned that if we quite then we could not ask for refund. SO mr akash let me know your view about why refused us about refunding??? as i already mentioned on complaint vishal raval he use to what they will do with other hand money they will refund immediately and ms khushi she use to say that her company transaction many caror every month .. so now what happened what happened with that company who transaction cror, not able to refund 80k only??? answer me mr akash

please share office details.
Updated by ankit48, Aug 20, 2016
Akash Dwivedi he just joined today..and working since November 2015, i am sure you would have proof

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
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: Not Available From Registry
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: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
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: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
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: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-04T13:00:00Z <<<

Update Jan. 18, 2017: Link to http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html and http://www.complaintboard.in/complaints-reviews/hiflyer-outsourcing-amp-hiflyer-soft-bags-pvt-ltd-l530015.html removed as the links are already returning error 404 - not found.

I have described at my article Scammer: Apostotlebpo.In - Kshitij Tripathi - Gaurav Sharma how the centers are getting scammed. Here I describe now the way how a scammer tries to get campaigns which he can sell to others without doing some work by himself. A lot of people are dreaming about such an income possibility.

His standard answer "Nobody is paying for shit leads" is nothing else than a self protection. If he would run a real business he would provide a list of the leads together with the reason why the lead is a bad one. As scammers are lazy and everybody can see it in the Skype conversations, which I had with Kshitij Tripathi during one year where he is even too lazy to forward any proofs. He even don't try to get his money back by using the authorities, which he says that he got scammed for. This fact shows that he has only invented the stories and is not able to provide any proof for anything.

After publishing this article Kshitij Tripathi tried to defend himself at LinkedIn. By commenting he has forgotten that he declared himself in the Skype communication with me to be nothing else than a liar:

Kshitij Tripathi

i have proofs of centers of your country ryan valenzuela those are working for me more than one year and they know i how i work still nothing matters lol, keep going i am enjoying

For the case that the above statement is not a lie for protecting himself (each proof is missing), then Kshitij Tripathi has lied in the following Skype communication with me, where he tried to make the impression of having a call center. In any case has Kshitij Tripathi confirmed that he is nothing else than a liar. A liar can never be a trusted business partner.

The following Skype communication with Kshitij Tripathi aka KT Robby (Skype: kt.robby) shows the way how he likes to get campaigns for his man-in-the-middle "business". The problem is only that he even don't know how a call center business is functioning and he repeats the same invented story again and again. He thinks that he can even sell some scammer stories to me. It seems that he even don't know that I need only to open the website from LinkedIn or Facebook and pick any random offer to get a source for a new article about a scammer. He has been even too lazy or not able to send me any proof for his stories, which he repeated every time he contacted me on Skype.

[26.04.2015 03:51:53] KT Robby: hello
[26.04.2015 03:51:54] KT Robby: sir
[26.04.2015 06:46:22] *** KT Robby möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[26.04.2015 06:58:18] *** Rudolf Faix hat Kontaktdetails mit KT Robby ausgetauscht. ***
[26.04.2015 08:03:33] KT Robby: hey
[26.04.2015 08:03:58] Rudolf Faix: Good morning
How are you?
[26.04.2015 08:04:17] KT Robby: morning sir
[26.04.2015 08:04:20] KT Robby: i am good
[26.04.2015 08:05:43] KT Robby: well i am looking for campaign just to extend my business, right we are running us based outbound campaign
[26.04.2015 08:06:28] Rudolf Faix: I'm not a campaign broker. I only put scammer on the grill and good offers into the spotlight
[26.04.2015 08:06:39] KT Robby: okay
[26.04.2015 08:06:44] KT Robby: sorry abt dt
[26.04.2015 08:06:59] KT Robby: so any NPO is in your contact
[26.04.2015 08:07:49] Rudolf Faix: Take a look into my blog there you can find some details including contact details in the menu "Fair business partners"
[26.04.2015 08:07:55] KT Robby: i know a sacam,er , u wanna catch him
[26.04.2015 08:08:27] KT Robby: its will be biggest scam of usa
[26.04.2015 08:08:38] Rudolf Faix: If you can document the scam, then you can forward the proves to my email rudolffaix@gmail.com
[26.04.2015 08:09:48] KT Robby: hez running long distance business from silv communication and saying to custome that i am calling from at&t and verizon and ur monthly telephone bills are going to be cheaper but its not like dt , customer got higher amount of bills
[26.04.2015 08:11:10] Rudolf Faix: That is the difference between promotion and reality. For this the customer needs to complain at the FTC
[26.04.2015 08:11:35] KT Robby: okay
[26.04.2015 08:12:18] Rudolf Faix: I'm hunting this scammer, which are scamming the call centers.
[26.04.2015 08:12:53] KT Robby: wchich scammer
[26.04.2015 08:13:29] Rudolf Faix: Take a look at https://blog.wwpa.com/category/Scammer-Exposed
[26.04.2015 08:13:44] KT Robby: okay
[26.04.2015 08:14:10] Rudolf Faix: There you have all my victims collected
[26.04.2015 08:14:20] KT Robby: alright
[26.04.2015 08:14:52] KT Robby: wat d best i can do i can give u d only rec of customer and agent
[26.04.2015 08:15:46] KT Robby: one recording when they will be saying to customer that nothing will be change nothing will be charge and in the other rec their international and long distance calls are going high
[26.04.2015 08:15:52] KT Robby: and its b to b campaign
[26.04.2015 08:15:59] KT Robby: very highlighted sam
[26.04.2015 08:16:03] Rudolf Faix: You see like I have documented the scam. So I need a link to their profile and to their offer. You should provide also the emais or skype protocols where you got scammed.
[26.04.2015 08:16:31] KT Robby: i dunn want my name plzzzzzzzzzzzzz
[26.04.2015 08:17:28] Rudolf Faix: That can be made invisible. Take a look as I have made names invisible too at some screenshots.
[26.04.2015 08:17:53] KT Robby: okay
[26.04.2015 08:17:58] KT Robby: any reward
[26.04.2015 08:18:24] Rudolf Faix: No, because I'm not earning something by putting scammer on the grill
[26.04.2015 08:18:39] KT Robby: okay
[26.04.2015 08:18:54] Rudolf Faix: It is only my hobby and a revenge for a friend, which needed to close his center for getting scammed
[26.04.2015 08:19:44] KT Robby: here the client and the centre both are scamming customers
[26.04.2015 08:21:13] Rudolf Faix: I reach only centers and not the clients. The centers are mostly not knowing what they are selling and if the promises getting kept. In this case the only the client is responsible for his campaign
[26.04.2015 08:21:59] Rudolf Faix: The centers are only responsible if they could know about the scam. This is the case with the Windows Pop Up calls
[26.04.2015 08:22:21] KT Robby: i told u this rest of depend n you sir
[26.04.2015 08:22:29] KT Robby: its a veri big scam
[26.04.2015 08:22:39] KT Robby: i can send u d rec if u wants
[26.04.2015 08:22:43] KT Robby: dan u can think
[26.04.2015 08:22:54] Rudolf Faix: Please send me the details
[26.04.2015 08:23:17] KT Robby: okay
[26.04.2015 08:23:44] KT Robby: but plzzz centre owner knows me so i dunn need my name
[26.04.2015 08:24:19] Rudolf Faix: I'll hide your name in by publishing the scam
[26.04.2015 08:27:28] KT Robby: ok
[26.04.2015 08:28:00] KT Robby: so can u plz suggest any npo for this because its my aim to run a npo campaign plzzz
[26.04.2015 08:28:19] KT Robby: u can take it as a reward if u dunn mind,, sir
[26.04.2015 08:28:35] KT Robby: i know a guy may be u also know him
[26.04.2015 08:28:50] KT Robby: npo name is TELECARE
[26.04.2015 08:29:04] Rudolf Faix: As I have written before, take a look into the menu "Fair Business Partners" of my blog. What is published there is available.
[26.04.2015 08:29:57] KT Robby: ok
[26.04.2015 08:30:06] KT Robby: let me take a look , sir
[26.04.2015 08:30:08] Rudolf Faix: I did not find more then the offered campaigns there
[26.04.2015 08:30:59] Rudolf Faix: The contact details are in each article included
[26.04.2015 08:31:11] KT Robby: ok sir

Like I mentioned before, I did not get any email from him about the scam. For this reason is it for me only a fairy tale.

[27.04.2015 05:08:08] KT Robby: hello sir
[27.04.2015 05:08:39] KT Robby: thnak u for mopening my eyes , in was going to do business with jo soft technologioes with inbound campaign
[27.04.2015 05:08:42] Rudolf Faix: Good morning
How are you?
[27.04.2015 05:08:51] KT Robby: i am okay sir
[27.04.2015 05:09:37] KT Robby: did u scam jo soft technologoes .,, right
[27.04.2015 05:10:09] KT Robby: did u car-tch dam
[27.04.2015 05:10:09] Rudolf Faix: No. I reported them only
[27.04.2015 05:10:31] KT Robby: they ae offerine me for inbound campIGN
[27.04.2015 05:10:43] KT Robby: asking me 10 lakh money
[27.04.2015 05:11:00] Rudolf Faix: each upfront is only a scam
[27.04.2015 05:11:07] KT Robby: okay sir
[27.04.2015 05:11:15] Rudolf Faix: Take a look into my blog under scammer
[27.04.2015 05:11:22] Rudolf Faix: there you find them listed
[27.04.2015 05:11:23] KT Robby: i just look out
[27.04.2015 05:11:28] KT Robby: dts why i asked u
[27.04.2015 05:11:38] KT Robby: thanku so much i just addedc with u
[27.04.2015 05:11:50] KT Robby: otherwise i was losting my money
[27.04.2015 05:11:50] Rudolf Faix: you are welcome
[27.04.2015 05:12:26] KT Robby: hows kathy enteprises for time warner telecom to run b to b campaign for long distance
[27.04.2015 05:12:57] Rudolf Faix: Kathy sisks is a good broker
[27.04.2015 05:13:12] KT Robby: okay
[27.04.2015 05:14:04] KT Robby: can i deal with her
[27.04.2015 05:14:21] Rudolf Faix: Yes, there is no risk
[27.04.2015 05:14:43] KT Robby: thanku so much
[27.04.2015 05:14:51] KT Robby: i send u d rec.
[27.04.2015 05:14:57] KT Robby: give me ur mail id
[27.04.2015 05:15:11] Rudolf Faix: rudolffaix@gmail.com
[27.04.2015 05:15:25] KT Robby: send u wait
[27.04.2015 05:15:52] KT Robby: can u plz suggest kathy for campaign, trust me we can un good
[27.04.2015 05:16:23] KT Robby: its a big scam
[27.04.2015 05:16:35] Rudolf Faix: I have listed Kathy Sisks in the Fair Business Partners
[27.04.2015 05:17:04] KT Robby: company name is SILV communication, united telecom, they just outsorced the campaign in India
[27.04.2015 05:17:24] KT Robby: they are scamiiing usa people for the last 8n yeas
[27.04.2015 05:17:50] Rudolf Faix: OK, are they using the Kathy Sisk Campaigns?
[27.04.2015 05:19:13] KT Robby: noppp
[27.04.2015 05:19:22] Rudolf Faix: OK
[27.04.2015 05:19:28] KT Robby: they got personal long distance campaign
[27.04.2015 05:19:38] KT Robby: can i call u, if u dunn mind
[27.04.2015 05:20:20] Rudolf Faix: Here is it early in the morning and my family is still sleeping. It is 5:20am
[27.04.2015 05:20:42] KT Robby: okay
[27.04.2015 05:20:48] KT Robby: no issue , sir
[27.04.2015 05:21:08] Rudolf Faix: I don't like to wake them up. Later you can call me
[27.04.2015 05:21:20] KT Robby: right now i am working with MAKO Marketing LLC for Diabetics
[27.04.2015 05:21:31] KT Robby: can u plz tell me how sthey guys
[27.04.2015 05:21:40] KT Robby: clieny=t nam eis Omar Solari
[27.04.2015 05:21:45] Rudolf Faix: I don't know them
[27.04.2015 05:22:45] Rudolf Faix: You can check their offers by the provided list: https://blog.wwpa.com/post/scam-and-scammer-how-to-identify-them
[27.04.2015 05:25:03] KT Robby: but you make a update for kathy sisk for medical compensation for scameers
[27.04.2015 05:25:11] KT Robby: what does it means
[27.04.2015 05:25:49] Rudolf Faix: I did not make an update
[27.04.2015 05:26:05] KT Robby: ok
[27.04.2015 05:26:23] KT Robby: u can check
[27.04.2015 05:26:54 | Bearbeitet 05:27:09] Rudolf Faix: There is only a ping back for a link. 2 campaigns can get combined
[27.04.2015 05:27:36] KT Robby: ok
[27.04.2015 05:27:46] Rudolf Faix: Time Warner and Call Save USA can get combined
[27.04.2015 05:28:01] Rudolf Faix: Where do you see the update?
[27.04.2015 05:28:58] KT Robby: so i can work with kathy for time warner
[27.04.2015 05:29:07] Rudolf Faix: yes

In the above communication Kshitij Tripathi proofs that he is even not able to use Google for searching and verifying offers. He even has been thinking that I'll do it for him for the reason that he is too lazy for it. Instead of taking a look at the provided links he thinks that it easier to ask me for campaigns on Skype.

[06.05.2015 12:13:15] KT Robby: hello sir
[06.05.2015 12:13:16] KT Robby: der
[06.05.2015 12:13:47] Rudolf Faix: Good afternoon
[06.05.2015 12:13:56] Rudolf Faix: How are you?
[06.05.2015 12:14:08] KT Robby: i am doing great sir, what about you
[06.05.2015 12:14:23] Rudolf Faix: Thanks, I'm ok too
[06.05.2015 12:14:45] KT Robby: actually i just send an offical mail to kathy sisk regarding the campaign but still i ahvnt got any reply
[06.05.2015 12:15:27] Rudolf Faix: I have not more information from them as I have published
[06.05.2015 12:15:39] KT Robby: okay
[06.05.2015 12:15:58] KT Robby: any new updates for the genuine clients
[06.05.2015 12:16:17] Rudolf Faix: In this case I would publish them
[06.05.2015 12:17:38] Rudolf Faix: I see only that the NDA from Kathy Sisk got 150 times downloaded until now. That are a lot of requests
[06.05.2015 12:18:04] KT Robby: so i need to work with kathy, correct
[06.05.2015 12:18:30] Rudolf Faix: If you not find some better campaigns
[06.05.2015 12:18:53] KT Robby: ok sir
[06.05.2015 12:19:33] Rudolf Faix: I only list the good offers. I don't have anything from it.
[06.05.2015 12:20:55] KT Robby: tnku so much, i was just requesting you kindly if u can forward a mail from your side on the behalf of me for campaign so that will be my pleasure on working with kathy sisk and i will also help you in finding scammers
[06.05.2015 12:21:40] Rudolf Faix: I have no influence to Kathy Sisks
[06.05.2015 12:22:12] Rudolf Faix: or another person from my blog. I make this only for not getting bored during my retirement
[06.05.2015 12:22:39] KT Robby: ok but u know the point is that they are many appoinmnet for centres reach to kathy
[06.05.2015 12:23:02] Rudolf Faix: Yes, I know it from the downloads from my blog

Depending the on the way he tried to get campaigns from a real broker like Kathy Sisk Enterprises, he will get an answer or not. Normally are marketing agencies not entertaining some campaign brokers from abroad. There are so many call centers available, which are searching for some campaigns that there is no need to hire some people for reselling their campaigns. Campaigns are for call centers free of charge. There is no need to pay for someone, who is only additional announcing real campaigns.

[06.05.2015 12:39:42] KT Robby: hey
[06.05.2015 12:40:24] KT Robby: i ahve got a scammer , i am sendind details in your mail with there ip and everything, i just personally chat with her, she was trying to scam me
[06.05.2015 12:41:00] Rudolf Faix: ok, send it to rudolffaix@gmail.com
[06.05.2015 12:42:17] KT Robby: rfx53@gmx.at
[06.05.2015 12:42:23] KT Robby: sir this is your mail id
[06.05.2015 12:43:40] Rudolf Faix: you can send it to rfx53@gmx.at too
[06.05.2015 12:47:37] KT Robby: i just send u all the details in your rudolffaix@gmail.com check out
[06.05.2015 12:47:54] Rudolf Faix: ok
[06.05.2015 12:56:24] Rudolf Faix: Typical scam from Africa. In this case from Senegal
[06.05.2015 12:56:41] KT Robby: yup
[06.05.2015 12:56:44] KT Robby: from senegal
[06.05.2015 12:57:11] KT Robby: she was trying to scam asking for money
[06.05.2015 12:57:17] KT Robby: its a big one
[06.05.2015 12:57:46] KT Robby: actually my brother is working for indian cyber security
[06.05.2015 12:57:47] Rudolf Faix: This scam is already known since 20 years
[06.05.2015 12:57:53] KT Robby: okay
[06.05.2015 12:58:10] KT Robby: so we just report to cyber cell also
[06.05.2015 12:58:37] Rudolf Faix: Sure, you can report it where ever you like
[06.05.2015 12:58:58] Rudolf Faix: Mostly is sent from hacked email accounts

This time he got really a scam email, but this emails are getting sent out in masses and everybody on the Internet knows this kind of scam already and it did not have anything to do with call centers.

Now it is coming interesting:

[29.08.2015 05:39:46] KT Robby: hello sir
[29.08.2015 05:39:50] KT Robby: how are you
[29.08.2015 05:39:54] KT Robby: i need your help
[29.08.2015 06:34:28] Rudolf Faix: Good morning
Please write your questions
[29.08.2015 06:42:10] KT Robby: sir i was working with mako marketing lls and they tuk my $3515 and get sales of one and half month and blamed me that i am editing the calls
[29.08.2015 06:42:45] Rudolf Faix: Is mako marketing an Indian company?
[29.08.2015 06:42:51] KT Robby: i am really a poor boy any how i started my business just to take rent from my friendz so i was not aware of the rules of paypal
[29.08.2015 06:42:56] KT Robby: its usa company
[29.08.2015 06:43:30] Rudolf Faix: Real USA or only an US address?
[29.08.2015 06:43:44] Rudolf Faix: Check it with the IP addresses of the emails
[29.08.2015 06:44:13] KT Robby: so in the beginning paypal hold my payment so i thought no problem they told me to reverse the payment to the person to whom you are getting payment so i refund my four months payment and he took my whole payment az i make solution of getting payment
[29.08.2015 06:44:47] KT Robby: this is us company a famous company of boca raton , florida
[29.08.2015 06:44:59] KT Robby: omar solari and italo solari both are brothers
[29.08.2015 06:45:14] Rudolf Faix: I don't know this company, but you can file a complaint at the FTC
[29.08.2015 06:45:46] KT Robby: i reqiested him a lot that please refund my those payments wchich you already been paid but he started saying i am talking to my client and all rubbish and dan he blocked me
[29.08.2015 06:45:57] Rudolf Faix: Omar and Italo are not US names.Omar is Arabic. Italo I have never heard
[29.08.2015 06:46:00] KT Robby: you can search www.makomarketing .net
[29.08.2015 06:46:21] KT Robby: yes they are spainish and living in usa trust me
[29.08.2015 06:47:10] KT Robby: please help me because you are the only one who can help me ;; i want to amke a successful person but he stopped my dreams and everything finish
[29.08.2015 06:48:20] KT Robby: my family and no1 is supporting me only i know hw i am survivng ;; i reuuested hima lot that please refund my paymnet wchich you already been paid to em ;ll you already have tuk sales of one and half month dunn give me that payment but he denied and started telling me false promises
[29.08.2015 06:49:07] Rudolf Faix: one moment
[29.08.2015 06:49:40] Rudolf Faix: File your complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:49:46] KT Robby: whenhe knews that now i got solution of getting $3515 dan on the next day he told me that you were editing the calls and started forcing mem
[29.08.2015 06:49:57] KT Robby: am i will be getting any response on this isr
[29.08.2015 06:50:00] KT Robby: sir
[29.08.2015 06:50:37] Rudolf Faix: You have only the chance to get the case solved if you are filing a complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:50:56] KT Robby: okay
[29.08.2015 06:51:03] KT Robby: and you cnat do nothing
[29.08.2015 06:51:55] Rudolf Faix: I can only list them as a scammer. This will not bring your money back
[29.08.2015 06:53:05] Rudolf Faix: You need to send your proves to the FTC. They will make a decision on it. It is cheaper to file it by yourself to the FTC than to hire an attorney
[29.08.2015 06:53:16] KT Robby: but please list them they are millionaire one if they gave my little money nothing gone of dam ;; i know how much i work hard and they destroyed my dreams and due to dam
[29.08.2015 06:53:30] KT Robby: can i call you for a while sir
[29.08.2015 06:53:48] Rudolf Faix: My Internet is slow at the moment
[29.08.2015 06:54:02] KT Robby: ok
[29.08.2015 06:55:06] Rudolf Faix: This guy can help you too:
Steve Mertensmeyer
President & Sr. Credit Analyst at Myrs Credit Advisors, Inc. a firm that offers B2B credit management.
1486 Kontakte (8 sind neu)
Nachricht senden
Details bearbeiten
Tags:
Tags bearbeiten
E-Mail:
SPMERTENSMEYER@MYRSCREDIT.COM
[29.08.2015 06:55:41] Rudolf Faix: He is advertising "If an US client owns you money I can help"
[29.08.2015 06:55:52] Rudolf Faix: He helped already a few centers

For the case that he got really scammed from Mako Markeing LLC, then he did not make any background check about his client. In this case it seems that he has trusted only to the explanations from Omar and Italo Solari. Not one real millionaire will tell you that he is a millionaire. If he would have made a simple Google search he would have found at least one red flag about them in the Call Centers Forum:

User: JackJill
Date: 24-04-2014, 12:43 PM
I want to spread this info: Blacklist Mako Marketing LLC operated by Italo Solari and Omar Solari. These guys are fraud. They will not honor their payment obligations to call centers. Spread the word. The international call center community should be warned against them. Do not trust them. I will not waste my time with this if we were not defrauded by these persons. I just want to warn all other call centers who may be their current or future victims.

It seems that Kshitij Tripathi has been too lazy to make a simple Google search or too credulous.

It even does not help if he repeats his accusations if he will not send me any proof for the scam. Without any offers, links to offers and profile, copy of contracts, etc. I'll not do something, because the complaint can be a fake too and I don't let myself get used for a private war. I told Kshitij Tripathi already during August where he can get some help in his case. It seems that he did nothing because at the authorities he has to provide some proofs too. For this reason I think that he has the case only and tried to repeat his allegations in the month November:

[19.11.2015 22:52:36] KT Robby: hello
[19.11.2015 22:52:46] KT Robby: sir
[20.11.2015 06:01:30] Rudolf Faix: Good morning
How are you?
[20.11.2015 06:06:24] KT Robby: I am doing gr 8 si r
[20.11.2015 06:06:26] KT Robby: howare you
[20.11.2015 06:06:52] Rudolf Faix: I'm ok. Not one scammer tried to kill me until now. :)
[20.11.2015 06:08:11] KT Robby: ohhh
[20.11.2015 06:09:33] Rudolf Faix: From time to time I need some fresh meat for feeding the homeless cats here. Normally I'm putting a scammer on the grill for them. :)
[20.11.2015 06:09:43] KT Robby: ohhh
[20.11.2015 06:09:45] KT Robby: gr8
[20.11.2015 06:09:53] KT Robby: (nazar)
[20.11.2015 06:10:42] KT Robby: do you remember earlier I discussed to you regarding my payment dt I was scammed by usa client named omar c solari owner of mako marketing llc
[20.11.2015 06:11:07] KT Robby: recently he also scammed one more person as I know
[20.11.2015 06:11:25] KT Robby: dancho krisvim ; she discussed to you on behalf of me
[20.11.2015 06:12:18] Rudolf Faix: To write an article about him I need some facts like campaign offer, links to the offers, links to the profile, etc. You can send me these details to rudolffaix@gmail.com
[20.11.2015 06:12:31] KT Robby: ok sir thanks a lot
[20.11.2015 06:12:49] KT Robby: usually he works with 3-4 months and after dy he tuk payment and never send
[20.11.2015 06:14:10] Rudolf Faix: In this case would be copies about payments good too. and about the return request, etc. Everything which is documenting the scam is helpful
[20.11.2015 06:14:56] KT Robby: how he scammed me
[20.11.2015 06:15:31] Rudolf Faix: As more documentation I get from you as easier is it to write an article
[20.11.2015 06:16:30] Rudolf Faix: In the most cases I can see the scam already in the offer, but in some cases I need to get more. It depends on the kind of the scam
[20.11.2015 06:16:43] KT Robby: I was getting payment in my paypal account but anyhow paypal stopped my payment so the payment of whole 4 month was in my paypal account an dthe whle savings around $5000 and paypal toled me you have two options that either you need ot wait for 6 months dan automatically paymen will transfer to your bank account otherwise you can send the payment to the person whom you got
[20.11.2015 06:17:32] KT Robby: and as I send the payment in his paypal account he just said that you were making mistake sin calls and he tuk all my savings
[20.11.2015 06:17:50] KT Robby: and just due t him I am not able to stand up
[20.11.2015 06:18:01] KT Robby: he tuk my all savings
[20.11.2015 06:18:47] Rudolf Faix: The reader,, which are not involved into the details, need to understand it too.

The mail from paypal will help too in documenting the system.

Wh did you not wait the security time from paypal. Why you sent it back?
[20.11.2015 06:19:35] KT Robby: I needed of money cz there were many expenses so I thought I will transfer the funds into his account an di will us eothe rmode for getting the money
[20.11.2015 06:19:45] KT Robby: but he just tuk my whole savings ;; si r
[20.11.2015 06:20:32] Rudolf Faix: That has been to expect. If you are sure that you are right then never send some money back.
[20.11.2015 06:20:43] KT Robby: he is very rich person dan why did he do this ;;; nothing gone on taking my money but everything gone of mine
[20.11.2015 06:21:05] Rudolf Faix: Are you sure that he is a rich person?
[20.11.2015 06:21:14] KT Robby: he is miaalionair e
[20.11.2015 06:21:23] Rudolf Faix: You can even find beggars on the street in Florida
[20.11.2015 06:21:43] Rudolf Faix: You'll find there people sleeping on the street
[20.11.2015 06:21:45] KT Robby: mako marketing llc
[20.11.2015 06:21:56] KT Robby: ths is his company
[20.11.2015 06:22:21] Rudolf Faix: A company does not guarantee an income. You can create a company there for less than Us$100
[20.11.2015 06:22:23] KT Robby: he is running 300+ centres in world
[20.11.2015 06:22:33] Rudolf Faix: Have you verified it?
[20.11.2015 06:22:42] KT Robby: yes
[20.11.2015 06:23:12] Rudolf Faix: Did you call all the centers and he has provided you the phone numbers?
[20.11.2015 06:23:30] KT Robby: yes I have his all the details sir
[20.11.2015 06:24:34] Rudolf Faix: I have in Austria around 2000 phone numbers free, which I can use. If you like you can call me too. Especially I'll enjoy if you are calling me on premium numbers. :)
[20.11.2015 06:25:20] Rudolf Faix: If you like to hear different voices - no problem I can switch you to different call center agent too
[20.11.2015 06:25:24] KT Robby: please help me sir
[20.11.2015 06:25:42] Rudolf Faix: Do you see how the scam works by this example?
[20.11.2015 06:25:49] KT Robby: you are th eone who can help me
[20.11.2015 06:25:53] KT Robby: yes sir
[20.11.2015 06:26:23] Rudolf Faix: I have even phone numbers from the state of NY
[20.11.2015 06:26:31] KT Robby: ok
[20.11.2015 06:26:41] KT Robby: so any solution for getting the money
[20.11.2015 06:26:58] Rudolf Faix: FTC - Federal Trade Commission
[20.11.2015 06:27:05] KT Robby: what they will do
[20.11.2015 06:27:12] KT Robby: there are many cases running on
[20.11.2015 06:27:17] KT Robby: one more will add
[20.11.2015 06:27:44 | Bearbeitet 06:28:07] Rudolf Faix: Your problem is only that you have sent the money back. That means you have agreed with the complaint to Paypal. So your chance to get the money back will be nearly zero
[20.11.2015 06:28:10] KT Robby: but I have prrof of paypal dt I sne dmoney to omar account
[20.11.2015 06:29:22] Rudolf Faix: He made a complaint to paypal. Paypal told him that he need to file a court case. For this they have locked the amount.
You sent the money back and for this he even don't need to file a court case
[20.11.2015 06:29:49] Rudolf Faix: You have given him the money and have accepted the complaint he made at paypal
[20.11.2015 06:30:07] KT Robby: he didn't made any complaint to paypal
[20.11.2015 06:30:25] Rudolf Faix: In this case paypal would not lock the amount
[20.11.2015 06:30:41] KT Robby: can I call you si r
[20.11.2015 06:31:06] Rudolf Faix: Paypal amounts are normally available after a few days you'll receive them.
[20.11.2015 06:31:16] KT Robby: yes
[20.11.2015 06:32:09] KT Robby: I mean I have mail copies of the payment wchich I refund to omar account
[20.11.2015 06:32:17] Rudolf Faix: It does not bring anything to call me. I need to have first the documentation of the case. Without the documentation is everything I can say only speculation
[20.11.2015 06:32:44] KT Robby: he seriously killed me completely
[20.11.2015 06:32:52] KT Robby: just due to him I am not able to stand
[20.11.2015 06:33:00] Rudolf Faix: I have only explained you the right situation and how it is interpreted in front of law court when you send money back to someone
[20.11.2015 06:33:17] KT Robby: so I need ot file complaint to ftc
[20.11.2015 06:33:24] Rudolf Faix: For the situation now you are guilty by yourself
[20.11.2015 06:33:31] KT Robby: yes sir
[20.11.2015 06:33:36] Rudolf Faix: You can file a complaint against him
[20.11.2015 06:33:52] Rudolf Faix: You can take a debt collector
[20.11.2015 06:34:02] Rudolf Faix: That are now your possibilities.
[20.11.2015 06:34:08] KT Robby: how I will get it
[20.11.2015 06:34:30] Rudolf Faix: The chance to get it will be very low because you sent the money back
[20.11.2015 06:35:15] Rudolf Faix: You would be in a better shape if paypal would have taken it back on his complaint
[20.11.2015 06:35:34] KT Robby: but I hve the proof of my paypal wchich I refund to omar paypal account the whole amount an drecs of paypal supervisor in wchich he said payment has been send to his account
[20.11.2015 06:35:59] KT Robby: can paypal take it back again from omar
[20.11.2015 06:36:02] Rudolf Faix: But with this proof you have accepted that you got the amount in an error
[20.11.2015 06:36:09] KT Robby: yes
[20.11.2015 06:36:18] KT Robby: s I will be getting this paymen t
[20.11.2015 06:36:20] Rudolf Faix: No, because you have sent it back already
[20.11.2015 06:36:49] Rudolf Faix: I think you need to proceed to a law court. That will take a lot of time
[20.11.2015 06:37:51] Rudolf Faix: I hope that you have some evidence about your work that you have better chances against him in front of law court. Evidences are for example call recordings
[20.11.2015 06:38:13] KT Robby: and now dze days is der any campaigns providers from your eyes those are working fine and sending payment properly so I ca run my home
[20.11.2015 06:38:20] KT Robby: yes I have all the evidences
[20.11.2015 06:38:31] KT Robby: i have recording on speaking with omar for payment
[20.11.2015 06:38:49] Rudolf Faix: OK, that will help you,
[20.11.2015 06:39:24] KT Robby: so i need to complaint to ftc
[20.11.2015 06:39:25] Rudolf Faix: There is kathysiskenterprises.com, ianmhaines.co.uk
[20.11.2015 06:40:52] Rudolf Faix: Yes, you need to file a complaint to ftc and you can try the service from Steve Mertensmeyer https://www.linkedin.com/in/myrsdebtcollectorsinc
[20.11.2015 06:41:16] KT Robby: i forward him msg on linked but dint get any reply
[20.11.2015 06:41:32] KT Robby: ianmhaines.co.uk
[20.11.2015 06:41:40] KT Robby: dts the name of company
[20.11.2015 06:41:53] Rudolf Faix: That is the link to his homepage
[20.11.2015 06:42:06] KT Robby: ok
[20.11.2015 06:43:28] Rudolf Faix: The email of the debt collector Steve Mertensmeyer is SPMERTENSMEYER@MYRSCREDIT.COM
[20.11.2015 06:43:39] KT Robby: ok si r
[20.11.2015 06:43:46] KT Robby: how is dep blue marketing
[20.11.2015 06:43:54] KT Robby: lars b chriatsnsen
[20.11.2015 06:44:27] Rudolf Faix: He is ok too, His campaigns are promoted on my site as "Fair campaign offers"
[20.11.2015 06:44:38] KT Robby: yes
[20.11.2015 06:44:58] Rudolf Faix: Would I promote a scammer in Fair Campaign offers?
[20.11.2015 06:45:23] KT Robby: no neve r
[20.11.2015 06:45:41] Rudolf Faix: So you have given the answer to your question by yourself
[20.11.2015 06:46:15] KT Robby: yes
[20.11.2015 06:46:49] KT Robby: but i hope you can understand how they cheat people ;; we wrk very hard and he tuk my whole savings
[20.11.2015 06:47:32] Rudolf Faix: Yes, but for writing an article I need to have the documentation to show too.
[20.11.2015 06:47:46] KT Robby: i will give you everything
[20.11.2015 06:48:07] KT Robby: because ei wants everyone know his face cz in every eyes he is very fiar fr payment
[20.11.2015 06:48:22] Rudolf Faix: It is not enough to name someone to be a scammer without any proof. In this case he can bring me in front of the law court
[20.11.2015 06:49:00] Rudolf Faix: In Europe and U,S. is the law working very well
[20.11.2015 06:49:11] KT Robby: ok
[20.11.2015 06:49:25] Rudolf Faix: I cannot simple disappear like the people in India
[20.11.2015 06:49:55] Rudolf Faix: Even if it would be possible, I don't like to start from the beginning again.
[20.11.2015 06:50:39] KT Robby: in india i would like to ask you i am getting many mails for back office campaigns
[20.11.2015 06:50:53] KT Robby: and the consultacies are charging upfront
[20.11.2015 06:51:10] Rudolf Faix: Every upfront is only SCAM
[20.11.2015 06:51:21] KT Robby: so in your views is der any good consultacy in india whom i can deal
[20.11.2015 06:51:32] Rudolf Faix: The client has to pay the broker because he has hired him
[20.11.2015 06:51:33] KT Robby: cz they are giving back office campaigns
[20.11.2015 06:51:49] KT Robby: yes ;; you are right sir
[20.11.2015 06:52:20] Rudolf Faix: No, you'll not find one real broker in India. Not one client will hire a broker from India or another low wage country
[20.11.2015 06:53:47] KT Robby: so is der any person in your knowledge whom i can deal for back office campaigns so i can run my life on track ;; please just help me for this cz you must be aware of these people
[20.11.2015 06:54:12] KT Robby: any back office campign wchich i can get from offshore country from any person wchich you knows
[20.11.2015 06:54:54] Rudolf Faix: There are no back office campaigns available because consumer/customer data are protected by law and nobody will give you access to it
[20.11.2015 06:55:26] KT Robby: okay sir
[20.11.2015 06:56:03] Rudolf Faix: For this reason you'll not find any offer without upfront and upfronts are nothing else than SCAMs
[20.11.2015 06:56:13] KT Robby: and any inbound for you know any bo cz you will be in touch of many big people so i can get
[20.11.2015 06:56:16] KT Robby: yes
[20.11.2015 06:56:41] Rudolf Faix: What can you do with an inbound caller if you not have access to his data?
[20.11.2015 06:57:00] KT Robby: i am talking about inbound campaigns
[20.11.2015 06:57:11] KT Robby: any small campign with 10-20 seaters
[20.11.2015 06:57:33] Rudolf Faix: Yes I know and I have written about an inbound caller!
[20.11.2015 06:58:21] KT Robby: i mean there are many inbound call cntre in indai those are working for usa
[20.11.2015 06:58:28] Rudolf Faix: The same reason why there are no backoffice campaigns available are no inbound campaigns available
[20.11.2015 07:00:16] Rudolf Faix: Not one center from India has an Inbound campaign. Since 1998 is the consumer data protection law available, Each company would get fined with US$ 16,000 per customer record they give you access. AT&T has paid for such a failure US$ 25,000,000 fine
[20.11.2015 07:00:35] Rudolf Faix: Do you think anyone will take such a risk?
[20.11.2015 07:00:57] KT Robby: yes
[20.11.2015 07:01:14] KT Robby: but in new delhi many inbound for uk and usa are running
[20.11.2015 07:01:20] Rudolf Faix: Than you need to search for such an idiot
[20.11.2015 07:01:25] KT Robby: smaal call centres and big centres
[20.11.2015 07:01:32] KT Robby: not like that sor
[20.11.2015 07:01:34] KT Robby: sir
[20.11.2015 07:01:48] Rudolf Faix: UK has fines of € 58,000 per case
[20.11.2015 07:01:53] KT Robby: omg
[20.11.2015 07:02:07] KT Robby: :O
[20.11.2015 07:02:24] Rudolf Faix: So that are nothing else than big lies - the centers which are working on inbound campaigns
[20.11.2015 07:02:58] Rudolf Faix: Remaining Europe (except UK) has fines of € 50,000 per case for giving consumer data out
[20.11.2015 07:05:13] Rudolf Faix: With Europe I mean the European Union. Switzerland is not a member of the European Union, but there the company owner even faces the sieved air in prison for giving consumer data out
[20.11.2015 07:05:30] KT Robby: ok
[20.11.2015 07:05:41] KT Robby: so you mean i can never open an inbound
[20.11.2015 07:06:01] Rudolf Faix: Never because you'll not get access to the data
[20.11.2015 07:06:14] KT Robby: yes sir
[20.11.2015 07:06:19] Rudolf Faix: The only valid and possible campaign is lead generation
[20.11.2015 07:06:29] KT Robby: yes
[20.11.2015 07:06:35] KT Robby: whom i can delal with
[20.11.2015 07:06:45] KT Robby: Kathy sisk and ian haimes
[20.11.2015 07:06:57] Rudolf Faix: I have given you already all the 3 brokers which I know
[20.11.2015 07:07:02] KT Robby: ok sir
[20.11.2015 07:07:08] Rudolf Faix: Lars you have forgotten in your list
[20.11.2015 07:07:16] KT Robby: hahaaaaaaaaaaa
[20.11.2015 07:07:47] Rudolf Faix: Maybe there are some more out there, but I don't know them
[20.11.2015 07:07:59] KT Robby: ok
[20.11.2015 07:09:11] Rudolf Faix: Outsourcing is dead already, So you'll not find a lot of brokers. The scammers and the greediness of the center owners have destroyed the outsourcing industry already
[20.11.2015 07:09:27] KT Robby: yes sir
[20.11.2015 07:09:30] KT Robby: you are right
[20.11.2015 07:09:50] Rudolf Faix: The center have traded their data and for this the law got changed
[20.11.2015 07:10:11] Rudolf Faix: That has been the start of the end from the outsourcing industry
[20.11.2015 07:10:44] Rudolf Faix: More than phone directory data are not available for anybody world wide

The above communication shows only that Kshitij Tripathi has not capable of learning. He even don't try the ways of law, which I suggested to him, for getting the money back. That shows that it is not his own money he has lost and he cannot provide any proofs. He expect that other are doing his work and he needs to take only the money. Afterwards he complaints about getting called to be a scammer.

[25.05.2016 05:50:10] KT Robby: hello gm
[25.05.2016 05:50:11] KT Robby: sir
[25.05.2016 05:50:17] KT Robby: here is kshitij tripathi
[25.05.2016 05:50:33] KT Robby: whom abhishek make post about me regarding his scammer friend arib ahmed khan
[25.05.2016 05:50:36] KT Robby: need tot alk you
[25.05.2016 05:50:43] KT Robby: and elt you knwo the whole stiry
[25.05.2016 05:51:08] KT Robby: thye are blaming my name only reason my friend joe johnson has caught them on doing scamming

I have counted during a Google search in the year 2016 9 complaints from different centers posted on different platforms against the Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma in the year 2016. Don't forget that the year 2016 is until now only 6 months old. For a detailed list simple read the article Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma. This fact shows us that the scammer is Kshitij Tripathi and not someone else.

Everybody remembers the case of the Panama Papers where shell companies got created for keeping personal financial information private. While offshore business entities are often not illegal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions. A similar kind of company like Mossack Fonseca seems to be A1 Company Services located in Finchley, London, UK. Shell companies can get easily identified by their address which they are using for their mail forwarding service.

One client from A1 Company Services, Leadco Limited, has sent me the following message from using the contact form from my website:

Gesendet: Mittwoch, 8. Juni 2016 23:47
An: rudolf.faix@wwpa.com
Betreff: WWPA e-mail - Pension review leads LOA

We are looking for an out bound call centre for pension lead gen or appointement setting is this something you can provide us with?

Author information

Name: Leon thomas
E-mail: Leon@leadcoltd.co.uk
IP address: 135.196.188.253
User-agent: Mozilla/5.0 (Linux; Android 5.1.1; SM-G928T Build/LMY47X) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/50.0.2661.89 Mobile Safari/537.36

The IP address 135.196.188.253 is really from the UK, but at the Internet are many different proxy services available and an UK domain proves nothing. A view at the homepage from leadcoltd.co.uk returned the joke "We are the leading Marketing Brokers", because the domain and the company is less than 2 months old. Additional is the start-up company LeadCo Limited dreaming from hot ice with their requirements where the call center has to Supply their own data and get Paid per lead. With other words the "Leading Marketing Broker" is thinking that others are investing for him that he can make big money. At the payment time the center has to discuss about the quality of the leads. Already these facts are showing that LeadCo Limited has no idea about the business but the owner from the company seems to have enough reasons to hide his real name and his real location.

LEADCO Limited is registered at the UK Companies House:
Company number: 10133813
Address: 1st Floor 2 Woodberry Grove, Finchley, London, England, N12 0DR
Incorporated on 19 April 2016
Capital: £100

Director: MORRIS, Darren, born July 1980, Nationality British

People who have invested into a limited company (the shareholders) are only responsible for any company debts up-to the amount that they have invested and no more. The capital from the company LEADCO Limited is £100. That means if the debts from the company are higher than the £100 and the company has not enough funds for paying their debts they are bankrupt. In this case the creditors are not getting more in sum than £100, independent how high the debts from such a company are.

A Google search for the address "2 Woodberry Grove, Finchley, London, England, N12 0DR" returned 58,700 results. This count of results seems to be too high for a simple company address. It seems that at this place is something running wrong. One of the search results is 15,826 Companies in N12 0DR, Woodberry Grove, London - Endole and you'll find there really more than 15,000 companies listed with their net worth value and their cash in bank.

Google recognizes the search for an address and provides in such a case in the search results Google Maps, Google Earth and Streetview.

Google Streetview shows us only the Finchley Christian Spiritualist Church. Such a big house where 15,826 companies can have their office inside is simple missing. The Finchley Christian Spiritualist Church has house number 4:

The satellite picture from Google Earth shows us that the house with the address 2 Woodberry Grove, Finchley, London, England, N12 0DR is hiding behind the church and cannot get seen from the street:

Don't let yourself get fooled and think that the big building with the caption Homebase - London North Finchley could be the searched address. This building has the address 679 High Rd, North Finchley, London, N12 0DA and is a Warehouse-like chain for home improvement, DIY and garden equipment, plus furniture. Even this building would be to small for having more than 15,000 companies inside.

The answer is very simple and can get found in the search results for the address at Google. At the same address is working the company A1 Company Services - UK Company Formations. Such services are registering companies and are even providing directors, nominee and secretarial services for a small amount. The business term for such a company is shell company.

The domain registration data from leadcoltd.co.uk:

Domain name:
leadcoltd.co.uk

Registrant:
LEADCO LIMITED

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
1st Floor 2 Woodberry Grove,
London
London
N12 0DR
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 19-Apr-2016

Registrar:
Heart Internet Ltd t/a Heart Internet [Tag = HEARTINTERNET]
URL: http://www.heartinternet.co.uk

Relevant dates:
Registered on: 19-Apr-2016
Expiry date: 19-Apr-2017
Last updated: 19-May-2016

Registration status:
Registered until expiry date.

Name servers:
bob.ns.cloudflare.com
michelle.ns.cloudflare.com

WHOIS lookup made at 06:01:08 10-Jun-2016

The following example shows how marketing deadbeats like outperformgms.com - Jason Macosme - from the Philippines, like to get campaigns with by using lies. Important to know first is that the domain outperformgms.com got registered April 29, 2016 - 33 days ago.

By visiting the website outperformgms.com we'll find the following information by following the "About" link:

All the people shown above have nothing to do with the scammer site outperformgms.com - Jason Macosme:

• The picture, which should show the Chief Executive Officer Mr. Solomon Berg shown in reality Claude Dauphin, a French billionaire, which died September 30, 2015. Isn't it nice that the scammer could bring him back to life?
• The picture, which should show the Site Manager Mr. James Crisostomo, shows in reality a male photo model which gets mainly used for goatee beard. Google returns about 5,690 results for a search of this picture. With other words is this picture "very unique".
• The picture showing the Director of Operation Mr. Daniel Strong has the same quality like the other two ones. You'll can find the picture with the title "The Stock Businessman" at http://travisarnold.com/the-stock-businessman/.

For the above reasons are the provided names nothing else than fakes. Who thinks that such liars can be a trusted business partner? Does anybody think that these guy Jason Macosme is running a call center? Can you trust the message found at the bottom of their site: "© 2009 by Outperform Global Solutions Support"? Don't forget the domain got registered 33 days ago and not in the year 2009.

A proof that outperformgms.com - Jason Macsome has no idea about call center work can get found at the CallCentersForum -http://www.callcentersforum.com/showthread.php?tid=33986&pid=70877 where he posted:

Dear Mr. Mumita Rey :

Yes. We would be interested in fulfilling your desires. My company is Outperform Global Marketing Solutions (OGMS) , a company specializing in Inbound Calling and Outbound Calling as well as the generation of hot Qualified Leads .

Our Services
Some, but not all, of our services include the following :
* Order Taking
* Telephone Answering
* Help Desk
* Mobile App customer support
* Technical Support
* Telesales
* After-hours customer support
* Reservation and Booking
* Appointment Setting

Why Use Outperform Global Marketing Solutions?

All our Call Agents are rigorously trained by us in customer support for Inbound Call as well as the skills necessary to produce the highest quality of leads for Outbound target marketing. At Outperform Global Solutions we increase our Quality Assurance by being able to record our audio conversations as well as view all Call Agents assigned to them so that our Team Trainers and supervisors can constantly improve our performance and services to you company.

We CAN & WILL outperform your present service providers by being more efficient and more cost effective. Please contact my boss, Mr. Daniel Strong (Director of Operations) , regarding how we can assuredly benefit each other.

Sincerely,
Karen Ambros
Media/Marketing Specialist for
Outperform Global Marketing Solutions http://www.outperformgms.com
EmailConfusedales@outperformgms.com
Corporate Skype : outperformgms50

Mr. Daniel Strong
Office : + 1 786 - 232- 3920 * Eastern Standard Time 9 AM to 10 PM *
Cell : + 1 954 - 980- 3556 * Mr. Strong's direct number on Viber & WhatsApp (for free calling)*
Email:dstrong@outperformgms.com
Skype : kadima1108

In the above posting the scammer Jason Macosme shows that he has no idea about the data protection law from the traditional outsourcing countries because his company has especially experience in campaigns which cannot get outsourced. The provided U.S. phone number is from Broadwing Communications - a subdivision from the Level3 network:

Domain registration data from outperformgms.com:

Domain Name: outperformgms.com
Registry Domain ID: 2024863203_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-04-29T16:23:49Z
Creation Date: 2016-04-29T16:23:48Z
Registrar Registration Expiration Date: 2017-04-29T16:23:48Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jason Macosme
Registrant Organization:
Registrant Street: Blk 51 L9 Agusan st H Dela costa II
Registrant City: Caloocan
Registrant State/Province:
Registrant Postal Code: 1425
Registrant Country: PH
Registrant Phone: +63.9276706038
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: jason.macasme@gmail.com
Registry Admin ID:
Admin Name: Jason Macosme
Admin Organization:
Admin Street: Blk 51 L9 Agusan st H Dela costa II
Admin City: Caloocan
Admin State/Province:
Admin Postal Code: 1425
Admin Country: PH
Admin Phone: +63.9276706038
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: jason.macasme@gmail.com
Registry Tech ID:
Tech Name: Jason Macosme
Tech Organization:
Tech Street: Blk 51 L9 Agusan st H Dela costa II
Tech City: Caloocan
Tech State/Province:
Tech Postal Code: 1425
Tech Country: PH
Tech Phone: +63.9276706038
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: jason.macasme@gmail.com
Name Server: ns15.wixdns.net
Name Server: ns14.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-04-29T16:23:49Z <<<

It is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.