Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Chandra Gupta - Kreation Next - kreationnext.com - likes to make money from scammers

kreationnext.com social network logoIf I would take some money to removing some entries from my blog, than I would not be better than the scammer. Making money on this way would lead with the time to scam others or into blackmailing of innocent small business owners. That is not my idea for making money. Before I'll go down to this level I would prefer to be a beggar.

Anyway even such an offer shows that this one, which makes the offer, does not understand the nature and structure of the Internet. In the Internet are a lot of services available which like to archive the content of the web and the authors from websites have no influence on it. Examples are Googles Web Cache, WayBack Machine, etc. It is nearly impossible to remove some content from the Internet as the content gets distributed viral. To get something removed from Google you need to get a court order and in this case it will only get removed from the search result in that country from where the court order is coming from. Google is not the only search engine on the web.

If you get under these conditions an invitation for an offer from a company, which seems to be an Internet service provider and is offering at their website "Professional Web Designing", "SEO Expert Solution", "Online Store in no time", dedicated servers and more, for removing content from your own site under the title "Managing Web Reputation", than you think first about a bad joke, a faked sender or some other fraud instead of a real business. How someone can handle your online reputation if he does not know the basics of the Internet?

Under the above condition I got the following invitation for an offer from Chandra Gupta (19 contacts at LinkedIn) - kreationnext.com (LinkedIn profile [14 contacts], Facebook page [83 likes]) by using my web contact form:

Hello

This is Chandra Gupta from Kreation Next. We have a few clients who would like to remove their complaints from your website and wants us to manage their web reputation. Before getting them into our contract, we would like a quotation from your end for removal of each link / topic from your website, and also a
contact person/number where we can contact you on it.

Also, if possible please provide quotation on bulk & single link basis. The time required for removal of a link/multiple links (say 50 or more links).

Awaiting your reply.
Thanks in advance


 

Author information
Name: Chandra Gupta
E-mail: chandragupta@kreationnext.com
IP address: 122.163.17.45
User-agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:43.0) Gecko/20100101 Firefox/43.0

The only verified information in a web contact form is the ip address from the sender and the user-agent (the browser used from the user) because that information gets resolved from the web server. All other information are entered from the user itself. the site iplocation.net provides the following geolocation data for the ip address 122.163.17.45:

Geolocation data from IP2Location (Product: DB4 updated on 1/2/2016)
IP Address Country Region City ISP
122.163.17.45 India Delhi Delhi Abts Delhi

 

Geolocation data from EurekAPI (Product: Pro On-demand API)
IP Address Country Region City ISP
122.163.17.45 India West Bengal Kolkata Airtel Broadband
  Continent Latitude Longitude Organization
  Asia 22.5697 88.3697 Airtel Broadband

 

Geolocation data from DB-IP (Product: Full updated on 1/3/2015)
IP Address Country Region City ISP
122.163.17.45 IN Delhi New Delhi (okhla Phase Iii) Bharti
  Time Zone Latitude Longitude Organization
  Asia/kolkata 28.5492 77.2687 ABTS DELHI

 

Geolocation data from ipinfo.io (On-demand API)
IP Address Country Region City Postal Code
122.163.17.45 IN West Bengal Kolkata 700001
ISP Hostname Organization
AS24560 Bharti Airtel Ltd., Telemedia Services No Hostname ABTS DELHI,

 

Geolocation data from MaxMind (Product: GeoLiteCity updated on 1/6/2015)
IP Address Country Region City Postal Code Area Code
122.163.17.45 India 28 Kolkata 700001

As the provided email address is from his domain and the name has been fitting to the domain registry data I have answered the request without offering something. To get an answer back I have invented the wrong information that his company is registered in Dehli and his posting has been done from Kolkata:

Hello Chandra Gupta

 
I think by reading of the attached mail more on a bad joke than a real offer. The IP address is from Kolkata and your company is registered in Dehli - a distance of 2 hours by airplane.
 
The message got entered at my website at January 20, 2016 09:36am (GMT+1) into the mail form with the following informations:
Author information
Name: Chandra Gupta
E-mail: chandragupta@kreationnext.com
IP address: 122.163.17.45
User-agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:43.0) Gecko/20100101 Firefox/43.0

As expected I got a reply from Chandra Gupta as expected with a confirmation that he has sent the offer request, but the request is not from a real business man,which likes to make some business - it is more the email from someone which did not get what he has expected in his hope:

Von: Chandra Gupta [chandragupta@kreationnext.com]
Gesendet: Donnerstag, 21. Januar 2016 19:25
An: Rudolf Faix
Cc: mailbackup@kreationnext.com
Betreff: Re: AW: CC Scam e-mail - Qoutation for removal of complaints
 
Hello
Mr. Rudolf Faix,

I think you have got confused somewhere. I mailed you from kolkata, that's true, and also we are from kolkata.

Please refer to the following links for more details:
https://secure.kreationnext.com/about-us/contact-us.html
https://maps.google.co.in/maps?hl=en&client=firefox-a&ie=UTF8&q=kreation+next&fb=1&gl=in&hq=kreation+next&hnear=0x39f882db4908f667:0x43e330
e68f6c2cbc,Kolkata,+West+Bengal&cid=0,0,12882392238866733486&t=m&ll=22.594063,88.370762
&spn=0.009787,0.021136&iwloc=A&source=embed

https://secure.kreationnext.com/iso/verify-iso.html

There are a few things I need to clear about:
1. It doesn't take me a two hours journey to reach my office
2. We are based at kolkata
3. I make jokes with friends and family. And I don't make friends at business or make any joke (good or bad) at business.
4. The research you made on our company is a massive failure.
5. Your spellings are disastrous on the mail.

Finally, If you are interested to talk business please send me a quotation rather than pointing out lame excuses to avoid work.

Regards,

Here are the header data from the above email:

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X-Received: by 10.98.75.139 with SMTP id d11mr62357387pfj.57.1453400774004;
Thu, 21 Jan 2016 10:26:14 -0800 (PST)
Return-Path: <chandragupta@kreationnext.com>
Received: from [192.168.1.100] ([103.57.245.242]) by
smtp.googlemail.com with ESMTPSA id fl9sm4156137pab.33.2016.01.21.10.26.04
(version=TLSv1/SSLv3 cipher=OTHER); Thu, 21 Jan 2016 10:26:13
-0800 (PST)
Subject: Re: AW: CC Scam e-mail - Qoutation for removal of complaints
To: Rudolf Faix <rudolf.faix@wwpa.com>
References: <SQLyBrKr766o39Qzx8d00000528@SQL>
<C8A896DCB45E224DB2C84D2A50D5D903085B61CA@WEBERDE.weberhausde.local>
CC: <mailbackup@kreationnext.com>
From: Chandra Gupta <chandragupta@kreationnext.com>
Message-ID: <56A122B0.2010008@kreationnext.com>
Date: Thu, 21 Jan 2016 23:55:53 +0530
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My answer to the above email is that I'm not commercial available and my opinions are not for sale. Maybe it is hard to believe for some people without any beliefs as some are thinking that everything is commercial available and the big question is only for which price. I don't belong to this kind of people. I don't like to let me pull down to the same level like scammers. I like to be able to look into the mirror without shame.

Why shall I remove a scammer from my blog? Why shall I make it easier for a scammer to continue with his sham business? Why shall I try to make the online reputation work from Chandra Gupta for a scammer easier? As we are here in real life and not in the kindergarten I see no reason to help some scammers as long as they don't change their own life by coming honest. Small scammers don't have the money for hiring someone to improve their online reputation and these scammers which have enough money for this purpose have gotten it from cheating their hard working victims and not from their own hard work. Would it be fair for a first time scammer, which has no money for getting removed, to prefer the serial and organized scammers only for the reason that they have been successful and are paying some money? That would be like carrying water to the sea for making the sea less salty.

Domain registration data from kreationnext.com:

Domain Name: KREATIONNEXT.COM
Registry Domain ID: 1627347787_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-14T07:51:25Z
Creation Date: 2010-11-26T01:56:07Z
Registrar Registration Expiration Date: 2016-11-26T01:56:07Z
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: Chandra Gupta
Registrant Organization: Kreation Next
Registrant Street: 76/2A Bidhan Sarani, Suite No. D
Registrant Street: 76/2A Bidhan Sarani, Suite No. D
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700006
Registrant Country: IN
Registrant Phone: +91.9830339013
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@kreationnext.com
Registry Admin ID:
Admin Name: Chandra Gupta
Admin Organization: Kreation Next
Admin Street: 76/2A Bidhan Sarani, Suite No. D
Admin Street: 76/2A Bidhan Sarani, Suite No. D
Admin City: kolkata
Admin State/Province: West Bengal
Admin Postal Code: 700006
Admin Country: IN
Admin Phone: +91.9830339013
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: admin@kreationnext.com
Registry Tech ID:
Tech Name: Chandra Gupta
Tech Organization: Kreation Next
Tech Street: 76/2A Bidhan Sarani, Suite No. D
Tech Street: 76/2A Bidhan Sarani, Suite No. D
Tech City: kolkata
Tech State/Province: West Bengal
Tech Postal Code: 700006
Tech Country: IN
Tech Phone: +91.9830339013
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: admin@kreationnext.com
Name Server: NS1.KREATIONNEXT.COM
Name Server: NS2.KREATIONNEXT.COM
Name Server: NS3.KREATIONNEXT.COM
Name Server: NS4.KREATIONNEXT.COM
Name Server: NS5.KREATIONNEXT.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-21T23:00:00Z <<<

How much the owner of the site understands from SEO and Internet marketing gets shown at his own site. The Alexa ranking from kreationnext.com shows not really impressing values after the site has been 5 years and 56 Days online. The same quality can expected from his new service "Online Reputation Management" too:

The Alexa daily pageviews are interesting too:

Alexa: How engaged are visitors to kreationnext.com?

What can you expect more from people, which are using phrases like "Finally, If you are interested to talk business please send me a quotation rather than pointing out lame excuses to avoid work.". Only stupid people are calling pressing a simple "unpublish" or "delete" button "work"! That Chandra Gupta has not invented the work by himself gets shown on his own website and his social networks entries. He likes to earn money only from the work of others.

Update January 24, 2016: Chandra Gupta has submitted an email to me and asked for publishing it as add-on to this article. Here is his email:

Hello
Mr. Rudolf Faix,

I found your article on me and my company from your website. I have to agree you are a good writer and your spellings have improved a lot. Still you are missing the spelling of the city "Delhi" & "too"(its not 'Dehli', and you pronounce it as 'Dilli').

I thank you for showing interest in me and my company. I haven't seen a stranger in my entire life who has taken such interest and given so much time and effort to research on my profile and background. I should have given you a hug if you were near.

Some of my clients requested for removal of negative links/comments from other websites. Since I am not in the business of SEO or Reputation Management, I asked them to hold the offer while I complete the cost analysis. Before I get them in a contract I wanted to make sure that I can do it and provide them the best price for their request. As such I requested for a quotation from your side as well as other websites owners & staff. I am not at all interested in what business they do or who are they in their personal life. It takes too much effort and time to do so. And after working(Well by work I include my studies too) for 16 hours a day and 365 days a year, I don't get that much energy to do so.

A simple and small event of "request for a quotation for removal of links from your website" can lead to so much issue that you would take me under the microscope and start making wrong assumptions and portray a different image to the world. I didn't think that such a minute little thing can turn out to be an iceberg, that you will start researching on my website and me and turn me out into a parasite.

Well let me tell you what I exactly do:
1. I sell and configure dedicated servers, VPS servers, proxy servers, email gateways, system monitoring system, etc so that it can perform at an optimum level, safely without any unauthorized access attempts from hackers and spammers.
2. Design customized desktop applications and web applications for my customers.

And this is what I do all by myself with a lot of assistance from Google search. I have a small family and I am satisfied with my small earnings and a happy family.

And it takes a lot of hard work and research to take care of each and every minute detail. And I am really sorry to my business as I haven't taken good care of my website and SEO. I have just completed my website a few days back, but still a few tweaks are pending. Well about SEO, I am not an expert. I need to learn on it a bit before I proceed.

I am still a black dot on a black board and I frankly am not such an important guy that you need to spend so much of your valuable time on me and my life. Though its a wrongly assumed small biography, but still, I haven't grown that big yet.

Though I checked your blog too, it is mostly based on scammers and scams, and some info about some good campaigns from Deep Blue Marketing. I think you are a part of the Deep Blue Marketing Team though (Its only my personal view). And you have been blogging for about a year now on the wwpa.com( check your last post). As I assumed your work, you are good with seo and your domain is 20 years old. Don't you think you should be within the top 1000 in alexa, with so much of seo experience?

You have spent so much time and effort on writing blogs on spammers, I fear that you may turn out to be a spammer in future if not already. You know, "We are what we do".

Keep yourself safe and happy.

I am a bit rude sometimes, sorry if I have hurt you in anyway.

Finally, a request though, you may or may not do, its your choice. Add this mail to your blog too and don't forget to comment. And also if possible send me an email when done with the link so that I can check it out.

The risk that I'm start to scam is very low, because I'm not active in business. That means that I'm not offering or selling something. I have been hard working in business for more than 35 years and everything comes one time an end. Now I enjoy my life and take it how it comes.

As I have started in the late 70ths to work in the IT industry in Austria I made the experience that everybody helped each other without any restrictions and without asking for something. It has been a simple helping each other. I have continued this kind of working together during all my active time.

Two years ago I have relocated from Austria to the Philippines. Here I found a friend, which needed to close his call center for the reason of getting scammed. For this reason I have taken a look into the offshore outsourcing industry again and found that nearly all the offers are nothing else than scam. I started December 2014 by commenting and writing against the scammers found at the social networks. Since December 2014 I have found only three campaign brokers, which are offering in a serious way campaigns. The three companies are Kathy Sisk Enterprises (USA), Ian Haines Consulting (UK) and Deep Blue Marketing (DBM) - Lars Christiansen (Denmark, Spain, USA, Dominican Republic). All three are offering campaigns without any upfront payments. They are getting paid from the client for searching call centers which are able to fulfill the requirements of the client and not for centers which are able to pay for getting work. That is that what I understand in making a serious business. I'm publishing available campaigns as soon as I get updates from these companies. I'm publishing the campaign offers for free of charge as they help me to show that not all the offers found in the social networks are scam and how real offshore outsourcing business is working.

That I'm independent from the named campaign brokers gets already shown that DBM is the exclusive broker for the Caribbean Cruise Line campaign. That is a real campaign with very tight margins and it is hard for the centers to make some earnings with this campaign. I'm not promoting this campaign. I have even written some negative articles about this campaign. These articles are getting found at:

If you are working for a company you will not have the chance to write negative about a customer of this company. At least you would not long working after such an article for this company.

Don't worry I have been thinking if there is a possibility to monetize my blogs. By showing banner ads will nobody click on it. The most people are already using AdBlocker (I'm using an AdBlocker too). I have been even thinking about placing a donate button on my site, but what will I do if a scammer will donate something and I need to write later on an article about this scammer? I think it is better to let it like it is and stay independent.

About the writing of the capital from India I can say only that in the early 70ths has been written in the Austrian schoolbooks the name as Dehli and that is the way how the city gets pronounced in the German speaking countries. I'm not searching Google for the correct writing of city names. Even in the German version of Wikipedia is written about Delhi/Delhi:

Daneben existiert die Variante Dehlī [ˈd̪eːhlːi], die ursprünglich vor allem von den Muslimen benutzt wurde. Der Name leitet sich vermutlich vom alten Hindustani-Wort dil für „Hügel“ ab.

Translated to English is it:

In addition the variant Dehli [ˈd̪eːhlːi] exists, which was originally used mainly by Muslims. The name properly derives from the ancient Hindustani-word dil for "hill".

I think that there are much bigger problems found in the offshore outsourcing industry than the correct writing of the name from the capital of India where even two versions are existing or to discuss about possible type mismatches.

It is hardly possible to hurt me. We have in German language a proverb: "Wer austeilen kann muss auch einstecken können", translated to English has it the meaning of "Who could kick and punch must be able to stand answers in return".

 

Tech Support Scam - Scamming the Scammers

Tech Support ScamTechnical support tricks are, sadly, a to a great degree regular scourge. Most such tricks are what might as well be called rebel antivirus assaults, which attempt to terrify shoppers into buying useless security software. Both sorts of tricks attempt to make the shopper trust that the guest is by one means or another connected with Microsoft or with a security organization, and every guest tries to persuade or alarm the buyer into surrendering control over his or her PC.

At YouTube are getting already more than 18,000 videos and recordings of tech support scams found. Google also provides 445,000 hits for the exact phrase "Tech Support Scam". For this reason is my sympathy on behalf of defrauded Call Centers in very limited - pity is from my site not available in this case.

An very good example is given by the video "Scamming the Scammers - How to Handle Fake Tech Support Calls" from the user CareyHolzman with more than 360,000 views:

Another nice video with the title "SCAMMER CALLS PRANKSTER - Microsoft Tech Support Scam" from PettyPranks has already more than 825,000 views:

In the video "Microsoft or tech support scam - Locating the scammers" from Jim Browning with more than 440,000 views is the scammer the Ariba Call Center Private Limited from Kolkota, India calling:

The domain registration data from aribacallcenter.in:

Domain ID:D5907184-AFIN
Domain Name:ARIBACALLCENTER.IN
Created On:27-Feb-2012 05:54:23 UTC
Last Updated On:27-Mar-2015 01:11:19 UTC
Expiration Date:27-Feb-2016 05:54:23 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_9175366
Registrant Name:ajitesh banerjee
Registrant Organization:wishnet
Registrant Street1:1/132 M M Ghosh Road
Registrant Street2:
Registrant Street3:
Registrant City:Kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700074
Registrant Country:IN
Registrant Phone:+91.3325515940
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:soumennew@gmail.com
Admin ID:DI_9175366
Admin Name:ajitesh banerjee
Admin Organization:wishnet
Admin Street1:1/132 M M Ghosh Road
Admin Street2:
Admin Street3:
Admin City:Kolkata
Admin State/Province:West Bengal
Admin Postal Code:700074
Admin Country:IN
Admin Phone:+91.3325515940
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:soumennew@gmail.com
Tech ID:DI_9175366
Tech Name:ajitesh banerjee
Tech Organization:wishnet
Tech Street1:1/132 M M Ghosh Road
Tech Street2:
Tech Street3:
Tech City:Kolkata
Tech State/Province:West Bengal
Tech Postal Code:700074
Tech Country:IN
Tech Phone:+91.3325515940
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:soumennew@gmail.com
Name Server:DNS1.COOLKATA.BIZ
Name Server:DNS2.COOLKATA.BIZ
Name Server:DNS3.COOLKATA.BIZ
Name Server:DNS4.COOLKATA.BIZ
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

By the large count of videos found at YouTube and search results in Google everybody can see how risky the tech support scam is. With small and easy tools can get the source of the call and the remote access to the victims computer located.

On the other site is the problem that with the amount of scam is India losing their remaining reputation. I think that it would not last long until an example is set for this amount of scam coming from there. Real companies are already not able to make some legal business because nobody trust them for the amount of scammers coming from their country.

Opposite round is everybody guilty by himself if he get scammed from someone located in India. A simple Google search and everybody can find out from where the most of the scam is coming from.

 

Advance Fee Scammer: earoaltechnologies.com - Earoal Technologies - has even not enough money for a privacy protection service

Logo of the scammer Earoal TechnologiesThe scammer Earoal Technologies even does not know that Mumbai has streets with names. The scammer has registered his domain with “Registrant City: Mumbai” and “Registration Street: Mumbai”. It seems that the scammer even did not have enough money for using a privacy protection service for his domain registration data.

In his stupidity the scammer tries to offer a form filling process by email where the form is so complex that one agent needs in average 24 minutes for filling it. The scammer seems to be living in the digital Stone Age and does not know that the personal computer is already 40 years old. Additional got the SQL database system already in the early 1970s developed. A WikiPedia article shows the history of the development:

SQL was initially developed at IBM by Donald D. Chamberlin and Raymond F. Boyce in the early 1970s. This version, initially called SEQUEL (Structured English QUEry Language), was designed to manipulate and retrieve data stored in IBM's original quasi-relational database management system, System R, which a group at IBM San Jose Research Laboratory had developed during the 1970s. The acronym SEQUEL was later changed to SQL because "SEQUEL" was a trademark of the UK-based Hawker Siddeley aircraft company.

In the late 1970s, Relational Software, Inc. (now Oracle Corporation) saw the potential of the concepts described by Codd, Chamberlin, and Boyce, and developed their own SQL-based RDBMS with aspirations of selling it to the U.S. Navy, Central Intelligence Agency, and other U.S. government agencies. In June 1979, Relational Software, Inc. introduced the first commercially available implementation of SQL, Oracle V2 (Version2) for VAX computers.

After testing SQL at customer test sites to determine the usefulness and practicality of the system, IBM began developing commercial products based on their System R prototype including System/38, SQL/DS, and DB2, which were commercially available in 1979, 1981, and 1983, respectively

As we can see above is the database system already around 35 years old. If we add for a market launch and market penetration a timeframe of around 10 – 15 years then are still 20 years remaining since database systems are getting common used. Another time table found at Wikipedia shows us the develpment of the Microsoft SQL Server:

SQL Server release history
VersionYearRelease nameCode nameInternal version
1.0 (OS/2) 1989 SQL Server 1.0 (16 bit) Ashton-Tate / Microsoft SQL Server -
1.1 (OS/2) 1991 SQL Server 1.1 (16 bit) - -
4.21 (WinNT) 1993 SQL Server 4.21 SQLNT -
6.0 1995 SQL Server 6.0 SQL95 -
6.5 1996 SQL Server 6.5 Hydra -
7.0 1998 SQL Server 7.0 Sphinx 515
- 1999 SQL Server 7.0 OLAP Tools Palato mania -
8.0 2000 SQL Server 2000 Shiloh 539
8.0 2003 SQL Server 2000 64-bit Edition Liberty 539
9.0 2005 SQL Server 2005 Yukon 611/612
10.0 2008 SQL Server 2008 Katmai 661
10.25 2010 Azure SQL DB Cloud Database or CloudDB -
10.50 2010 SQL Server 2008 R2 Kilimanjaro (aka KJ) 665
11.0 2012 SQL Server 2012 Denali 706
12.0 2014 SQL Server 2014 SQL14 782
13.0 TBD SQL Server 2016 - -

For these ones which don’t think that the technical aspect is not enough and are dreaming about form filling projects comes now the legal aspect.  Data which apply to the extent of a Form Filling Project are customer related data. The problem is that such customer related data are protected by law in the traditional outsourcing countries. Take a look at the data protection law from AustraliaEuropean Union and the USA. It does not make any difference if the data are getting provided to onshore or offshore companies during an outsourcing process. Consumer and customer data are protected by law and are not allowed to leave the company. An example about the law: AT&T had outsourced some voice processes and during this outsourcing process got 280,000 datasets from customers copied from the agents. AT&T got fined with US$ 25,000,000 in this case. Only stupid ones believe that some companies are taking such a risk to get fined with such amounts.

The spam email from Earoal Technologies with the scam offer:

From: Earoal Technologies [mailto:earoaltechnologies@gmail.com

Sent: Tuesday, January 05, 2016 11:25 AM
To: undisclosed-recipients:
Subject: Non-Voice Process With 100% Payment Guarantee / Advance Payment.

 

Greetings

Hello we are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout or Advance Payment.
 
This is a simple Non-voice Form Filling Process.

In the process, 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 Target of 20 forms / agent / day.

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 01 form i.e. if the Calculation is taken further the agents can approximately Fill 2530 Forms very easily on daily basis.
 
Client Requirements which needs to be fulfilled by the Center

 

Target                           : 20 Forms / per agent / per day


Working Hours             : 08 Hours
 
Working Days               : MondayFriday
 
Working Timings          : 07:00 Am – 03:00 Pm (IST)
                                        10:00 Pm - 06:00 Am (IST)


Training                         : Demo Training provided from Client End.
                                        05 Days Training.
                                        Training provided would be a Dummy Training.
                                        Training period not counted in Billing.

 

Payout                          : $1100 USD / per agent / per Month.

 

Center Security            : Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)

 

The process is a Fixed Payout Process with Advance Payment.

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 02 Years, Depending on the quality and productivity of the Agents and the Renegotiation.

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

 

Interested center reply us

Or

Reach us with our Skype id: Earoalsupport  for further discussion.
 
One-Time Consultancy Fees
Royalty Not Charged
 
Procedure for signup to be followed: –
Firstly send in your Company Profile for Client Approval.
Sign-up with The Direct Client and take training.

 

Thanks & Regard’s

 

For 

Earoal Team

 

Hand Phone         +91 889 836 3397

Mobile Phone       +91 889 836 3723

Skype Me            earoalsupport

Mail Me               info@earoaltechnologies.com                      

Web                    www.earoaltechnologies.com

Already the email shows the missing intelligence of the scammer. Not one company is searching for an outsourcing broker from abroad. You can be sure that not one company is trashing money. For the case that some company likes to outsource some project, they'll search in such a case for a center directly instead for a broker. They like to save money and if they are searching abroad then they are searching for a direct center and not for scam broker. The reputation from India is already destroyed from the scammers and every business man in the traditional outsourcing countries knows this fact.

The missing intelligience of the scammer gets shown in the sentence "Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)". Here the "buiness scammer" prooves already that he even does not know the difference between a "Letter of Credit" and a "Bank Gurantee".

Finally gets the scam already in the ofer email with the words "One-Time Consultancy Fees" confirmed. Here is the scammer not knowing that he can get only paid from the site which hired him - it is not the center which hired him! He can only bill the One-Time Consultancy Fee to the not existing outsourcing client!

Typical for each scammer is that he cannot show his face at his LinkedIn profile. The scammer is even so stupid that he made a personal profile under the name of his scam company - for the case that the company exists.

The domain registration data from earoaltechnologies.com are showing that the scammer even does not know the difference between a street name and the name of a city: 

Domain Name: EAROALTECHNOLOGIES.COM
Registry Domain ID: 1849033108_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-16T07:57:35Z
Creation Date: 2014-03-04T07:33:15Z
Registrar Registration Expiration Date: 2016-03-04T07:33:15Z
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: Earoal Technologies
Registrant Organization: Earoal Technologies
Registrant Street: Mumbai
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400001
Registrant Country: India
Registrant Phone: +91.8898363397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: earoaltechnologies@gmail.com
Registry Admin ID:
Admin Name: Earoal Technologies
Admin Organization: Earoal Technologies
Admin Street: Mumbai
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400001
Admin Country: India
Admin Phone: +91.8898363397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: earoaltechnologies@gmail.com
Registry Tech ID:
Tech Name: Earoal Technologies
Tech Organization: Earoal Technologies
Tech Street: Mumbai
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400001
Tech Country: India
Tech Phone: +91.8898363397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: earoaltechnologies@gmail.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-05T21:00:00Z <<<

 

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: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are

Sandeep Yadav from Ahmedabad, Gujarat, India calls himself at his LinkedIn profile (.pdf) to be a Sr.BDM at ACE Infosys and his main duty are "Legal Services". He hopes that he can impress people with the words "Legal Services" because he is nothing else than a scammer, which even does not know how to scam. For "Legal Services" he needs to have a legal education, but in his LinkedIn profile is written:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and Related Support Services
2013 - 2019

As we have now the end of the year 2015, he has for the case that he has ever seen the Gujarat University from inside, even not the half of his studies absolved and calls himself already to be a Bachelor of Commerce! A Bachelor of Commerce is not able to provide Legal Services, because he does not have a legal education! I think he even don't have any education like all other scammers and that he is even too lazy to do some productive work.

That he has not any education gets confirmed in his LinkedIn profile (.pdf), because he thinks that the secton work experience is there for sending emails:

Project Manager
MNC Group
Januar 2015 – Today (1 year) Ahmadabad Gujarat
Hi,Sir
Non Voice Process Available For Good Centers. Limited Slots Available.
Consultants Are Also Welcome. For More Information Contact At The Below Mentioned Details

I have never found any Bachelor of Commerce, which is not able to understand the English words "work experience". For the case he is really attending the University of Gujarat then this University is taking everybody only for getting money and does not take a look at the quality of their students.

The missing education and that Sandeep Yadav - Viral Pithadiya - aceinfosysos.com is nothing else than an advance fee scammer gets shown at his campaign offers in the month December too:

  • TELECOM CAF FORM FILLING PROCESS (.pdf)
    CONSULTANCY CHARGE:- 15 LACKS (wow I have been thinking he likes to have money "lacs", but he likes only poverty, destitution, poorness, penury, indigence, neediness and that 15 times)
  • ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP (.pdf)

    In this offer he is even not able to provide any information. The offer at LinkedIn Pulse contains only - a kindergarten child make better inventions:
    Thanks & Regards
    Sandeep Yadav
    7043338821
    Sr. BDM
    www.aceinfosysos.com
  • INBOUND PROJECT (.pdf)
    Our charges : INR 14.00 Lacs
    1st month advance payment and from second month daily payment.
    SOFTWARE: PROVIDED BY US (which kind of software can that be what he likes to provide?)
    Dell Inbound
    Type of Process: Inbound non technical customer care / guidance (wow, I have been thinking that Dell is trading with computers and their customers need help in setting up their systems)
    Work Description: Non-Technical / Customer care Query handling

    In this offer the scammer confirms that he even does not know with what kind of products Dell is trading.

Summary: If you are thinking logical and take a look at all provided information you can easily identify stupid scammers like Sandeep Yadav - Viral Pithadiya - aceinfosysos.com by yourself. The proverb "Knowledge is power" gets confirmed in this case.

If you take a look at the comments on the offer from the scammer Sandeep Yadav at https://www.linkedin.com/hp/update/6083285382043099136 then you see how save the BPO projects are, which are getting offered from "save BPO" - Malladi Phanindra - savebpo.com:

Malladi Phanindra is inviting the scammer Sandeep Yadav to his site savebpo.com

With this comment confirms Malladi Phanindra that it is not only greedy he is stupid too. It is not important for him that the centers are getting something for their money - it is important for him only to get some visitors to his site and to make some money. You can only be sure that you'll get scammed by trying to take such offers.

The domain registration dat from aceinfosysos.com:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-18T14:05:50Z
Creation Date: 2015-03-18T14:05:50Z
Registrar Registration Expiration Date: 2016-03-18T14:05:50Z
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: Viral Pithadiya
Registrant Organization:
Registrant Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 382443
Registrant Country: India
Registrant Phone: +91.9725912900
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: viral.pithadiya.123@gmail.com
Registry Admin ID:
Admin Name: Viral Pithadiya
Admin Organization:
Admin Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Admin City: Ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 382443
Admin Country: India
Admin Phone: +91.9725912900
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: viral.pithadiya.123@gmail.com
Registry Tech ID:
Tech Name: Viral Pithadiya
Tech Organization:
Tech Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Tech City: Ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 382443
Tech Country: India
Tech Phone: +91.9725912900
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: viral.pithadiya.123@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: 2015-12-18T13:00:00Z <<<