Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

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

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

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

The scam email from Avya Kumari - glrservices.net:

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

 

Hello,

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

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

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

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

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

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

Regards,
GLR SERVICES

Domain registration data from glrservices.net: 

Domain Name: GLRSERVICES.NET
Registry Domain ID: 1851271892_DOMAIN_NET-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-03-07T14:20:21.00Z
Creation Date: 2014-03-20T17:02:00.00Z
Registrar Registration Expiration Date: 2016-03-20T17:02:41.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: BISWA BIJAYEE RAY
Registrant Organization:
Registrant Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Registrant Street:
Registrant City: BHUBANESWAR
Registrant State/Province: ORISSA
Registrant Postal Code: 751022
Registrant Country: IN
Registrant Phone: +91.9668448112
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: BISWABIJAYEERAY@GMAIL.COM
Registry Admin ID:
Admin Name: BISWA BIJAYEE RAY
Admin Organization:
Admin Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Admin Street:
Admin City: BHUBANESWAR
Admin State/Province: ORISSA
Admin Postal Code: 751022
Admin Country: IN
Admin Phone: +91.9668448112
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: BISWABIJAYEERAY@GMAIL.COM
Registry Tech ID:
Tech Name: BISWA BIJAYEE RAY
Tech Organization:
Tech Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Tech Street:
Tech City: BHUBANESWAR
Tech State/Province: ORISSA
Tech Postal Code: 751022
Tech Country: IN
Tech Phone: +91.9668448112
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: BISWABIJAYEERAY@GMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-03-06T03:18:03.00Z <<<

 

 

Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh

LinkedIn profile graphic of Kashyap BhattThe "Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG" is still active and tries to sell dreams to call centers. For offering these dreams he likes to get a dream charge, sorry he calls it consultancy charges, of INR 300,000 (~US$ 4,488.80). It looks like the scammer needs urgent a lot of money!

Until now Vikram Pratap Singh did not get it that the personal computer is nearly 40 years old and that in the civilized countries are for this reason no form filling projects available. All forms are getting generated from computers and there are no forms which need to get manually filled. Additional are consumer data protected by the law in the traditional outsourcing countries and the fines for breaking this law are very high so that not one company will take the risk and would outsource (not onshore and not offshore) their data processing. Health and bank data are very sensible data and have additional a special protection from the law in the traditional outsourcing countries.

Typical for each scammer is that he cannot show his face in his LinkedIn profile. The reason for this is very simple - the scammer does not like to provide a manhunt picture by himself.

The email from shrsolution.org:

From: Kashyap Bhatt [mailto:kashyap.bhatt@shrsolution.org]
Sent: Monday, September 07, 2015 1:11 PM
To: 'Kashyap Bhatt' <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling

 

Hello,

We are outsourcing company located in Ahmedabad . We also have existence in country such as USA, UK, Singapore and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we can outsource their process to you.

In some of these processes we are the direct client located in India and take sole responsibility for your payment.

We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply.

Please see details of the project.

Health Insurance Form Filling

 

Project Description:

  • Payout = INR 20 Per Form (Inclusive ST)
  • Work load: 4000 forms/ Week For 1 Slot
  • Weekly Payment.
  • The forms need to be filled in to the software that will be provided.
  • The type of data needed to fill would be from an image or a PDF file.
  • Training will be provided online/onsite (Onsite training travel and other charges to be borne by the centre).
  • 1 Slot = 10 seats.
  • Contract Period : 11 month
  • Submission period: 6 days
  • QC Report: 5 day
  • Consultancy charges : 3,00,000/-INR

      Feel free contact me for any queries.

Thanks & Regards,
Kashyap Bhatt
+91 70960 25070
SHR Solution
Skype : kashyap.bhatt26

The email headers:

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From: "Kashyap Bhatt" <kashyap.bhatt@shrsolution.org>
To: "'Kashyap Bhatt'" <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling
Date: Mon, 7 Sep 2015 16:40:31 +0530
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X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - shrsolution.org
X-Get-Message-Sender-Via: host.aldiablos.com: authenticated_id:kashyap.bhatt@shrsolution.org
X-Source:
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The actual domain registration data from shrsolution.org:

Domain Name: SHRSOLUTION.ORG
Registry Domain ID: D168825547-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-31T12:27:25Z
Creation Date: 2013-05-30T15:00:02Z
Registrar Registration Expiration Date: 2016-05-30T15:00:02Z
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: CR144307266
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: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Admin ID: CR144307268
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: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Tech ID: CR144307267
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: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-07T22:00:00Z <<<

Update Jan. 18, 2017: Links for the domain shrsolution.org and to the host.aldiablos.com removed as they don't exists anymore.

 

Scammer: customledsolutions.com - Innovative Tech Solutions - Nikhil Zope - Sushma Gyani

Custom LED SolutionsIt is nice from Sushma Gyani to declare customledsolutions.com already during a mass email as a scammer. This person does not know that a broker can only work for one site otherwise the broker can run in a conflict if he takes from both sites money. Like each business person in the service industry he has to support this party, which he pays him.

A broker in the service industry gets only paid if he provides success. This one, which has hired him, has given him an exact description what he is searching. For this reason all conditions have to get fulfilled.

In the following email from Sushma Gyani is shown that she likes to sell something. As this something has not really a description about the facts is the email nothing else then spam. Sushma Gyani shows in the email too that CustomLedSolutions - Innovative Tech Solutions has no right on the offered campaigns because there is no other income possibility than to ask for up-front fees from the center. If CustomLedSolutions - Innovative Tech Solutions would have rights on the campaign then they would get paid from the client which is outsourcing the campaigns.

The email from CustomLedSolutions - Innovative Tech Solutions - Sushma Gyani:

Gmail Rudolf Faix <rudolffaix@gmail.com>

Voice & Non-Voice Process

Sushma Gyani <sushma.g@customledsolutions.com> 29. Juni 2015 um 12:55
An: rudolffaix@gmail.com

Hi,

We Customled Solutions is a outsourcing company located in Pune. We also have existence in country such as UK, Singapore, China and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we outsource their data entry process to you. In some of these processes we are the direct client located in India and take sole responsibility for your payment.

 We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply so we can send you details of the processes that we have

 

Thanks & Regards,

Sushma Gyani,

Sr Manager-Business Development.

Customled Solutions  l  Pune, Maharashtra, India  l  Tel :+91-9511900609  l  Skype : sushmacustomled l Web: www.customledsolutions.com

Typical for a scammer is that he is starting with bragging how good they are and have "existence" in other countries like UK, Singapore, etc. Each person has an existence. I think that they are meaning something others but they are even not able to express themselves in English. Why should someone believe their lies?

Each scammer says that his campaigns are "genuine and risk free". You see how "genuine and risk free" the offered campaigns are if you have paid the up-front fee and you are not able to reach them because they are blocking you. Maybe they are meaning that the campaigns are for themselves "genuine and risk free" because they have the money already when you get it that you got scammed!

Interesting is too that in the email is no description about the campaign found. But we know that scammer are lazy and for this they are inventing the campaigns on the fly as soon as someone is replying to them.

Interesting in this case has been that the domain got created December 12, 2007. The name of the domain has nothing to do with outsourcing because LED is the short form of Light Emitting Diode and has nothing to do with leads.

For this I have been searching for an earlier content of the website. This search has been successful. The Internet Archive WayBackMachine shows us the site content before December 17, 2014 from the start site customledsolutions.com:

The acclaimed Da Vinci Code is a novel that includes the fabled Knights Templar. 

The Queen of Heaven
 is a spiritual cosmology written by an actual Knight Templar. The book is vivid, esoteric, and full of secrets. For example, there are five things hidden in plain sight on the book cover shown above. Can you find them?

My name is Jeffrey Augustine. Some of my readers will know me from my work as J. Swift at the website xenu.net.

I am writing to tell you about my new book.

The Origin of the Universe and the Masonic Pyramid: The Queen of Heaven presents my cosmological alternative to Divine Creation and the Big Bang. While I am a Master Mason and a Knight Templar, my work offers secrets that these societies do not possess. Yet, had I not worked and traveled in Masonic lands, I would not have seen the larger patterns and secrets unfold. After working in Masonry and in my own work -- which spans a range from rockets to mysticism to lasers -- I was able to morph the mysterious symbol of the Masonic Pyramid into the Day Dream Pyramid shown on the cover of the book. 

This pyramid is the Pandora’s Box I open.

From out of this box flies secrets about the origins of the Universe, the Divinities, and why religions contain only fragmentary information about Infinity.

The Queen of Heaven is written in the literary style of a mystical treatise. I use storytelling, very potent symbology, and Zen in order to create a stunning experience for my reader. I want this book to be like a big big box of fireworks going off in your head. Once you understand the logic of my argument, you may be extremely surprised at how easy it is to reconceptualize Divine Creation and the Big Bang. Paradoxically, you will see why Divine Creation and the Big Bang are correct as points of view. If you were in this Universe when the event I describe happened, you might see it as either Divine Creation or the Big Bang. Science can measure the Cosmic Microwave Background (CMB) energy remnant from what it calls the Big Bang. The five billion religious people on Earth feel the energies of the various Divinities. What we can be sure of this: Something happened. This book traces it back to Infinity.

What I show you is the primal event from both sides, from Infinity and from our Universe. How can I possibly do such a thing you may ask? Well, you will have to read the book to find out. 

Written from the author's simple, monastery-like home in the starkly beautiful highlands of the Mojave Desert, the book has an intense Essene energy to it that only the desert can impart.

Note: It is highly recommended that the full color PDF version of the book be purchased. The black and white paperback book does not convey the beauty or power of the color PDF.  The author created 50+ color symbols and images for the book. The PDF also contains active links I included. The book is 330 pages in length and has 23 chapters. The PDF is far less expensive at $24.95. The paper book is $34.95 due to the cost structure of on-demand printing.

Purchase The Origin of the Universe and the Masonic Pyramid

Jeffrey Augustine is presently shopping for a high-powered literary agent or publisher. If this describes you, please contact the author at: jeffreyaugustine@gmail.com

Speaking Engagements: If you would like Jeffrey Augustine to speak to your group or secret society, please enquire at the e-mail address above for details. Discretion is assured. 

         All content Copyright 2010 by Jeffrey Augustine

This content shows us, that the domain customledsolutions.com had before December 2014 nothing to do with outsourcing or offshore outsourcing. The scam started at the end of last year.

The domain registration data from customledsolutions.com:

Domain Name: CUSTOMLEDSOLUTIONS.COM
Registry Domain ID: 1353532907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-18T11:49:48Z
Creation Date: 2007-12-12T17:49:42Z
Registrar Registration Expiration Date: 2015-12-12T17:49:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nikhil Zope
Registrant Organization: Innovative Tech Solutions
Registrant Street: 08, Shree Heights, Kashiko Nagar,
Registrant Street: Near Bhujbal Farm
Registrant City: Nashik
Registrant State/Province: Maharashtra
Registrant Postal Code: 411025
Registrant Country: India
Registrant Phone: +91.9975222666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nikhilzope85@gmail.com
Registry Admin ID:
Admin Name: Nikhil Zope
Admin Organization: Innovative Tech Solutions
Admin Street: 08, Shree Heights, Kashiko Nagar,
Admin Street: Near Bhujbal Farm
Admin City: Nashik
Admin State/Province: Maharashtra
Admin Postal Code: 411025
Admin Country: India
Admin Phone: +91.9975222666
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nikhilzope85@gmail.com
Registry Tech ID:
Tech Name: Nikhil Zope
Tech Organization: Innovative Tech Solutions
Tech Street: 08, Shree Heights, Kashiko Nagar,
Tech Street: Near Bhujbal Farm
Tech City: Nashik
Tech State/Province: Maharashtra
Tech Postal Code: 411025
Tech Country: India
Tech Phone: +91.9975222666
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nikhilzope85@gmail.com
Name Server: NS1.MD-IN-16.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-16.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-30T8:00:00Z <<<

 

Scammer: Mohan Raj - Bangalore - phone: 8971727049 - skype: ivr.mohanraj

Mohan RajSuch a system, which Mohan Raj is offering, will not work with in any case. He is sending out a campaign called "VoIP Termination Process", where you shall call Premium Phone Numbers from different countries. It is easy for him to offer such a process without any upfront or consultancy fee, because he scams you with the VoIP fees. For the case that such a Premium Phone Number is reachable from your VoIP provider, then the fee for such a Premium Phone Number is not equal to the landline fee. The fee to call such a Premium Phone Number is much higher, because the service provider get paid for receiving the call.

I give you an example from Austria. There we have Premium Phone Numbers, where the caller pays € 3.64/minute (€ 3.03 excl. tax). The service provider gets paid € 2.70/minute excluding tax. The calling time is limited to 30 minutes per call. Even we, if we make a test calls to such of our own numbers are losing € 0.33 per minute.

Summary: A Premium Phone Number is normally not reachable from abroad. Very seldom you'll find a VoIP provider, where you can call such a Premium Phone Number and if you find one, then the rate for such a call will be in any case higher than the payout rate. Even if the VoIP provider has not listed such destinations explicit you'll see that your prepaid balance will be earlier zero or your monthly bill will be much higher than expected.

Why do you think he needs you for this project?
If the system would work, than you need nothing else than GoAutodial, which does the job without any agent!!! You are needed only for paying the very high bill!!!

The SCAM offer from Mohan Raj:

VoIP Termination Process

 

Call Premium Number and Earn Every Minute from 2 Rs to 20 Rs

1)   ProcessType: Non-Voice (You Need not to speak to anyone, you just call the premiumnumber and wait till call gets disconnected)

2)   No Accuracy No target

3)   24/7 Working Time

4)   No separate man power required

5)   No Upfront or Consultancy or Signup Charges

Process Details:

Premium Numbers:

Premium-rate telephone numbers are telephone numbers for telephone calls during which certain services are provided, and for which prices higher than normal are charged. Unlike a normal call, part of the call charge is paid to the service provider (client), thus enabling businesses to befunded via the calls. While the billing is different, calls are usually routed the same way they are for a toll-free telephone number, being anywhere despite the area code used. These telephone numbers are usually allocated from a national telephone numbering plan in such a way that they are easily distinguished from other numbers.

 

Premium routes and minutes:

These kinds of routes are basically used for dialing the premium rate numbers. Without the premium routes you will not be able dial at premium numbers. VoIP do have white and grey or CLI or non CLI and premium as well, we will only work at premium routes for calling the premium rate numbers no other services are used here.

What’s Your Work?

1)    You just need to terminate your cheap VoIP on our Client Premium Number.

2)    No Need to speak to anyone

3)    Our Premium Numbers will get connected automatically and disconnected automatically. Every call will stay up to 1 hour in line.

 

 

Procedure to Start:

1)    If your premium VoIP is ready, ask us for destination and payout rates.

2)    Then, we will give login id and password for a CDR portal where you can track every second of your traffic.

3)    We will give u dialers to dial and help u to place many calls at a time in single system

4)    Our Technical support team will help you in training and support available 24/7

5)    Start earning for every call and get paid daily.

Payout

Payout depends on Premium Number and Destination you are calling.

For Example, Our top paying destination

Country Name                                 Payout

Cameroon                                        8.30rs/minute

Chad                                                 5.25rs/minute

Comoros                                           9rs/minute

Somalia                                            8Rs/Minute              

France                                              6rs/minute

Latvia                                                8Rs/Minute                         

Bosnia                                              4rs-6rs/minute

UK                                                     5Rs/Minute                         

Poland                                              3Rs/Minute

Congo                                                          8-10Rs/minute and so on………

Your Earning depends on

 1) Your Premium VoIP Cost

 2) Destination Chosen

 3) Minutes Burnt.

Normally, Using Single system you can burn more than 5000minutes. So you can earn 5000 to 10000 Rs every day.

Minimum Requirementsto Start Process:

1)   Minimum 1 System

2)   Internet Connection

3)   Premium VoIP Minutes to call IPRN

Payment:

Payment: Daily

Mode: PayPal, Western Union, Bank Wire (you can choose anyone)

CRM, Dialer, Report will be provided.

Training: Yes

NOTE: You should have your minutes ready. We are not charging anything for Premium Numbers, CRM, Dialer and Login ID Creation.

For further discussion Contacton Skype: ivr.mohanraj

VoIP Termination Process.pdf (133.29 kb)

 

Scammer: SaiEsario Technologies - saiesariotechnologies.weebly.com - saiesariotech@gmail.com

SaiEsario TechnologiesA typical offer from a scammer, which saves already money by using the free hosting service weebly.com, got forwarded by email to me.

The following offer is nothing else then same for the following reasons:

  • The scammer likes to get an upfront calling it consultancy fee

  • The scammer shows with the consultancy fee, that he has no contract with the client. For this reason he cannot guarantee anything to the center

  • The scammer hides his identity by using a free service from weebly.com

  • A LinkedIn profile (pdf) exists, but it is only a personal profile with a graphic instead of a picture. The profile has the purpose to give the impression of a company profile.

  • Google finds by a search for "SaiEsario" 36 results. 34 links from other LinkedIn profiles and 2 results for the website saiesariotechnologies.weebly.com. That is a very poor result set for a company

  • The offer sounds too good to be true, because it is a form filling project where the agent has to fill out 4 forms per hour and gets paid $1100/month.

  • Customer data are protected by law in Europe and USA. Violation against the secrecy are fined against the company - in this case the outsourcing client. This client will not take the risk that he gets fined for outsourcing.

  • Customer data are not allowed to get stored longer then absolutely necessary.

  • Since years are getting customer data collected at the point of sales. The customer gets a printed form for signing already. So is for customer purpose no form filling campaign necessary.

  • Which form can it be if a form filling agent needs 15 minutes for a form? I have not seen such a form during my life as business man and I have a lot experience during the last 37 years.

 

The email from the scammer:

From: SaiEsario Technologies [mailto:saiesariotech@gmail.com
Sent: Monday, April 27, 2015 4:49 AM
To: undisclosed-recipients:
Subject: Non-Voice From Filling Process Without Accuracy

 

Greetings for the day,

 

We at SaiEsario Technologies are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout.

 

For the process mentioned above, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis. The agents need to achieve a Target of 20 forms / agent / day. 

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 1 form; if the Calculation is taken further the agents can approximately Fill 25 – 30 Forms very easily on each day basis.

 

The requirements which needs to be fulfilled by the Center for the Client:

 

Working Hours : 08 Hours / day

 

Working Days : Monday – Friday

 

Working Timings: 07:00 Am – 03:00 Pm ( IST)

 

 

Target : 20 Forms / per agent / per day

 

Training: Demo Training provided from Client End.

                05 Days Training.

                Training provided would be a Dummy Training.

                Training period not counted in Billing.

 

The process is a Fixed Payout Process. Client would be paying $1100 USD for each employee per month. The Fixed pay would be payable by the Client to the Center until the ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 3 Years, depending on the quality and productivity of the Agents and the renegotiation.

The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized Bank. The Bank Guarantee is provided for Security.

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


One-Time Consultancy Fees

Royalty Not Charged

____________________________________________________________________________

 

Below is the Procedure for signup to be followed:–

 

Firstly Send in your Company Profile for Client Approval.

  

Sign-up with The Direct Client in USA and take training.

 

Mode of Project: Non Voice

 

Nature of job provided is of Online Form Filling.

 

Work Type is to: Fill the form in online portal given in URL of client.

 

Timing : 07:00am to 03:00 pm (IST) Day Shift

 

Target: 20 forms per day per Employee of the center.

 

Payout decided is of $1100 per month fix per Employee.

 

Seats that can be allotted per Slot is Minimum of 10 seats.

 

Regards

SaiEsario Technologies

Skype ID SaiEsarioTech

My opinion: The offer is not coming from a trustful source. The owner of the website cannot get verified. Everything is prepared to disappear after receiving the consulting fee. It seems that the scammer need urgently money and has even no money available for registering an own domain and take a paid hosting service.

SaiEsario Technologies _ LinkedIn.pdf (510.66 kb)