Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

An example about some people are thinking that offshore outsourcing is working

LinkedIn profile picture from Kshitij TripathiI 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.

 

Scammer: Reggie Alexandre - centers and others are not getting paid

Scammer Reggie Alexandre / Reginald AlexandreThe scammer Reggie Alexandre alias Reginald Alexandre does not really know what his job is and where he is living. You find different profiles with different information about him at the social network sites like Google+, Facebook and LinkedIn. This should be already a big warning and a red flag for making business with him. People which are lying need a memory like an elephant. The scammer Reggie Alexandre seems to have a memory like an ant because he even don't remember the different information he gives about himself in the social network.

We find about Reggie Alexandre at Facebook (https://www.facebook.com/reggie.alexandre):

Scammers are lazy. The scammer Regginald Alexandre is even to lazy to take care for his domains. He seems to be so successful that he is not able to pay the hosting fees for his domain solarenergyconnections.com and the domain registration fee for Binarytradershq.com because this domain expired already after one year. The income for an CEO of two scam companies seems to be not as high as expected.

At LinkedIn we find Reginald Alexandre (https://www.linkedin.com/in/reginald-alexandre-881447100):

Founder at Solar Energy Connections, LLC (Lead Generation/ Live Transfers)

West Palm Beach, Florida Area
Renewables & Environment
Actual
  1. Solar Energy Connections LLC,
  2. Market Wealth Movement LLC
Before
  1. Nationwide Relocation Services
Education
  1. Florida Atlantic University

Nice that we can find here his next scam company with the name "Market Wealth Movement LLC". It is again a sham company which likes to trade with binary options. https://www.statelog.com/market-wealth-movement-llc-boca-raton-fl tells us that the business is registered:

Registration Details

Business name: MARKET WEALTH MOVEMENT LLC

File Date: 01/21/2015

Filing type: FICTITIOUS NAME

Source: FLORIDA DEPARTMENT OF STATE - DIVISION OF CORPORATIONS [1]

Last update: 01/30/2015

Registered agent

Agent Name: NICHOLAS CORSALINI

Street: 10969 BAL HARBOR DR

Locality: BOCA RATON, FL 33498

County: PALM BEACH

At the same address we'll find the already known "SOLAR ENERGY CONNECTIONZ LLC", which does not have enough income to paying their hosting services and additonal "ALEXANDRE ENTERPRISES LLC".

At Google+ (https://plus.google.com/u/0/116849259726747328993/about) we find

Reginald Alexandre
Works at Solar Energy Connections
has visited: FAU
Lives in Sunny Isles Beach Miami

Founder of Solar Energy Connections
Solar Energy Connections
CEO/Founder, 2015 - today
Lead generation

I think that everybody understands that such a busy CEO of three companies does not remember to pay his bills, let others work for him without paying them and even does not remember the correct writing of his company names (registered: Solar Energy Connectionz LLC - he writes: Solar Energy Connections LLC). The Facebook pages Binary Traders' HQ and Solar Energy Connections are in any case cheaper than an expensive domain. It even makes a good impression to some investors if the provide websites binarytradershq.com and solarenergyconnections.com are not reachable. In this case Reginald Alexandre has the argument that he is not trashing investors money for useless and very expensive websites.

Such a busy CEO like Reginald Alexandre needs to have also two Skype accounts - one for each ear or is it one for each hand. The first one Reggie Alexandre from Boca Raton, USA:

Reggie Alexandre from Boca Raton, USA

The second Skype account using the same picture - Reggie Alexandre from Sunny Isles, Florida, USA:

Reggie Alexandre from Sunny Isles, Florida, USA

In the following screenshot told Reginald Alexandre on December 16, 2015 to the center that he has sent the payment about 2 hours ago (full screenshot available by clicking on the image):

Reggie Alexandre: hey the payment has been sent about 2 hours ago

The only thing what Reggie Alexandre did not tell is the reference number as he did not have one. He tried to use the workforce from the center as long as he could get it. It makes a higher earnings for him not paying the workforce of others and it is much cheaper not paying someone for his work. It is easier to hide himself instead of paying (full screenshot available by clicking on the image):

As shown above he is not answering to any message. That one way of scamming others. In such a case you are as victim in a good shape because you can use the authorities for retrieving your payment. Additional you are able to file a case at the Federal Trade Commission (FTC).

Everybody knows that you can maximize your earnings by forget paying your bills!

Domain registration data of solarenergyconnections.com:

Domain Name: SOLARENERGYCONNECTIONS.COM
Registry Domain ID: 1933255120_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-05-28T17:55:06.00Z
Creation Date: 2015-05-28T17:36:00.00Z
Registrar Registration Expiration Date: 2016-05-28T17:36:00.00Z
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: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Name Server: NS493.WEBSITEWELCOME.COM
Name Server: NS494.WEBSITEWELCOME.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-05-28T10:36:13.00Z <<<

Update January 30, 2016: Additional to the comment on this article the scammer Reginald Alexandre has sent an "evidence" with the comment "Allow me to bring the truth to the table. I have valuable insight to the real story." for his statements (click on the picture to enlarge):

One scammer is scamming the other one

The proof shows only that Emmanuel Logan alias Emmanuel Salamat tells to Reginald Alexandre that he needs one more day for processing the payment. It does not show any rejection or a reason for it.

It does not make any difference if Reggie Alexandre got scammed by himself or not. Reginald Alexandre and not Emmanuel Logan (Skype ID: emmanuel.salamat) has hired a call center and did not pay them. For this reason is Reginald Alexandre the scammer because he ordered a call center, confirmed the payable leads and did not pay. If Reggie Alexandre got scammed than he has to pay the call center from his own pocket. That is the risk everybody has if he is playing man-in-the-middle and by making business. This "proof" confirms only the incapability in business of Reginald Alexandre!

If we take a look at the Skype profile from Emmanuel Logan

than we see already that this guy is not using his real name. A normal person will ask this guy about his real name. Would it be Emmanuel Logan or Emmanuel Salamat? This fact shows additional the bungling manner in business from Reginald Alexandre. He likes to forward his own risk in business to the call centers hired by him and thinks that he only need to say that the before confirmed leads are from worse quality.

Reginald Alexandre is bragging at his profiles in the social networks as CEO, Founder, Chief Officer from the companies Solar Energy Connections LLC, Binary Traders' HQ and Market Wealth Movement LLC. For the case that this companies really exists than he is publishing a list of his fails. Such people, without any knowledge in business, cannot be successful if they are not able to check if someone is trustful or not.

It can be a consolation for Reginald Alexandre that intelligence is not commercially available and the world is nothing but a large zoo where also scammer have their place.

Emmanuel Salamat alias Emmanuel LöganUpdate January 31, 2016: It is funny how stupid Reginald Alexandre is. He thinks that he can play man-in-the-middle between a call center and a scammer from Pakistan. Emmanuel Logan alias Emmanuel Salamat is from Pakistan and not like written at his Skype and LinkedIn profile from the U.S. Someone which lies already about so small things like his place of living will lie in more important cases too. Such a person cannot get trusted for making business with him. The call center campaign got offered from Emmanuel logan alias Emmanuel Salamat at LinkedIn Pulse on October 19, 2015.

Reggie Alexandre has been supporting a scammer and even did not verify the provided information from the scammer. Real business men are working in a more secure way. For this reason is his argument found at the comment to this article nothing else than a lie for his self protection:

This is why I'm only working with American agents in my agents at home. I don't run into quality issues. When the buyers don't want to buy the lead it creates issues. His rejection rate was outstanding

The same way Reginald Alexandre has been confirming the quality of the leads at a Skype chat before:

Skype chat with Reggie Alexandre - your leads are def better from what I can tell

And here he is confirming that the center should continue their work by sending more leads:

Skype chat with Reggie Alexandre - you can send as much as you feel comfortable with | after first payment im sure you will ramp up

If the leads would be so terrible like the scammer Reginald Alexandre likes to make us to believe, than the communication would be looking very different. The scammer likes to get as much as he can for free. It does not matter for him if the center can survive or not, there are so many centers which he can scam for financing his own life.

If I take a look at the above chat, I even don't believe that Reggie or Reginald Alexandre is really living in Florida. In any case seems that English is not his mother tongue. I think more that he is an refugee which tries to finance his life by scamming others. The only problem is that he is even too stupid for scamming. If Reggie Alexandre is really U.S. citizen than he could apply for a job at the NASA. They are offering a job where he does not need some money anymore because all his living costs and expenses will get handled from the NASA. The only problem is that he will feel himself very lonesome and it is a trip without return - the trip to the planet Mars. I think nobody at the earth will miss a scammer!

We can see in the following email for what the recordings are getting really used. The center got their own recordings as a promotion of the "work" from another center:

From: Zeeshan Khan Niazi <xeeshankhanshani@gmail.com>
Date: Sat, Jan 30, 2016 at 1:05 PM
Subject: Re: Recordings + Script
To: Rudolf Faix <rudolffaix@gmail.com>


Hello Rudolf ,,, am Glad you asked me for the answers that am more than happy to provide you .

i am lucky that i have found a backup of our conversation into my smartphone over Skype where he by himself have appreciate and admired the Quality that we have provided him and also i have sent you the email that have a Report attached with it so you can see that even on the solar campaign we got closer to 70% Approval Ratio from Reggie Which is even above than average approval rate that most of the people are getting normally ,,, So the reports he sent us will confirm you that he is giving false arguments regarding our Quality ,

His conversation with Emanuel Logan is in Jan 2016 but our leads were supposed to be paid in Start of DEC 2015 so there is months difference between..so i dont know and i cannot see what money he is asking from Emanuel ,Weather for My appointments or any Other Business ,

Emanuel is a Pakistani Guy but he is Christian that's the reason he have 2 names that's Christan people have here mostly 1.local name or Islamic and other one is Christian name,,. e.g ,,Chris Ali , Kareem Joseph etc , he contacted me recently to purchase Leads but i have declined his offer he never sounded trustworthy,,,

The the interested thing is that i last night an Indian guy asked me for some solar project that offers him but i always ask for the recordings in the start to see what kind of Agent center have , so he sent me 4 recordings ,,,, and you will not believe that i was amazed to see that he sent me best recordings and one of the recordings was my agent's Recording so i asked him who is this agent and where he is from and he sounds good so that Indian guy told me that this is his agent working in his center ,, lol ,, i told him this agent is my team lead and is sitting next to me ,Firs he refused to believe but than he told me that Emanuel sent him these recordings claiming these are Emanuel's agents and than Indian guy sent be few more recordings and all were mine,,, and the thing to note is these were the Leads i sent to Reggie ,,, lol

so when other people are giving leads or my agents as an sample of Quality agents still Reggie is pointing on our Quality ,, there is always room for improvement and my agents are not top class agents but they are Good we never Give any false work to anyone ,,,we are know for our Quality ,,

I hope this story will make sense to you and have all your answers you can reply to reggie including snapshots of conversation .

Zeeshan

If someone is thinking logically then he will get it that the campaign offer is nothing else than a scam. Real clients like to go offshore for saving money and not for spending more. Not one client, which has all senses still together, will buy leads from an untrustworthy source where he knows that the leads are getting sold many times. Not one client will hire a broker or consultant from abroad because if something is running wrong, the client likes to have the responsible person reachable.

By looking at this construction what we have found at the scam here we see that the leads would be very expensive as there is a Reggie Alexandre and an Emmanuel Logan/Salamat which like to earn from the work of the call center. Does anyone think that a client will pay all these incomes as he can have everything cheaper? A client goes offshore because he likes to save money and not to spend more!

Already for the idea to resale a campaign, which is getting offered on the social networks from a Pakistan guy, should Reginald Alexandre consult a madhouse doctor for a check-up. I think that he needs some urgent help provided from a psychiatric hospital.

The problem of all scammers is that they lie so much that they are not able to remember their lies. For this reason the scammer Reginald Alexandre does not remember his own statements and tries to find now some excuses with arguments that are getting easily rejected from his previous statements. For this reason, the scammers get caught in contradictions.

Update February 4, 2016:  If you are following the comments on this article you can see how funny it is if scammers are discovering themselves. They are even too lazy to use their own brain. Reginald Alexandre has already confirmed in the Skype chat on December 1, 2015 the good quality of the generated leads with his words  "you can send as much as you feel comfortable with" and "after first payment im sure you will ramp up". Now the scammer like to make us to believe that the quality of the leads have been very poor.

On the other site the scammers are showing in their comments how the campaign got sold. As source is naming a Richie D, which is afraid to provide his full name, a company with the name Sun Edison. The only company with the name Sun Edison I have found at Google is:

SunEdison, Inc. logo.jpg
Type Public
Traded as NYSE: SUNE
Industry Renewable energy
Founded 1959
Headquarters Maryland Heights, Missouri
Belmont, California
Key people Ahmad Chatila,
President & CEO
Products Polysilicon, Solar Wafers, Photovoltaic Plants, Solar Modules, Solar Energy
Revenue US$2.484 billion (2014)[1]
Operating income (US$536 million) (2014)[1]
Number of employees 7,300 (2014)[1]
Website www.sunedison.com

Actually reports Google a Share price: SUNE (NYSE) 2.80 $ +0.01 (+0.36%)
3. February, 19:49 GMT-5.

For the case that Richie D is really working for that company than it will be time for him to search for a new job. Each company will fire such staff which is destroying their reputation.

Let us following the sales way of the reported campaign:

  1. Sun Edison (USA)
  2. Richie D (IP: 108.35.216.108, United States, New Jersey, South Orange, Provider: Verizon Online Llc)
  3. Emmanuel Logan (IP: 119.153.149.155, Pakistan, Punjab, Rawalpindi, Pakistan Telecommunication Company Limited)
  4. Reginald Alexandre (IP: 107.181.59.90, United States, Florida, Boca Raton, Hotwire Fision)
  5. Zeeshan's call center (Pakistan)

All five like to make money with the generated leads. For this reason remains no money for the call center which has done the work. The problem in their arguments is that place 4 - Reginald Alexandre has already confirmed the quality of the leads on December 1, 2015. Place 2 - Richie D and 3 - Emmanuel Logan are saying now at the begin of February that the leads have been worse. How stupid are these scammers? It seems that they don't know that a chain is only as strong as its weakest link.

The case shows how easy it is for scammers to earn money while sleeping. All they need to say is "the generated leads" have been terrible instead of paying the centers. It even does not matter if one of their group has already confirmed the quality of the leads. In such a case they are even thinking that such a report will disappear for the only reason of their own contradictions!

I think that they are even not understanding with their untrained brain what in the real world is happening. For this reason they are trying even to bring up fake evidences. They are even not understanding that an investigator has more evidences as he is publishing during the first step.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.

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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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
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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
User-Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:38.0) Gecko/20100101
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Content-Type: multipart/alternative;
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X-MS-Exchange-Organization-AVStamp-Mailbox: MSFTFF;1;0;0 0 0

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 Scammer: G. P. Singh - zenfinancial.com

G. P. SinghUpdate November 21, 2015: Maybe it is not clear enough in the original article, but it does not matter if the scammer is paying the centers or not in this case. The scam starts by generating the calls for the “Tech support”:

  • Offered installation calls for Mcafee, Norton, MS Office, Printer setup
    A customer, which buys a product and which is not working on his site, likes to get his money back. For this reason he will complain the seller or the hotline from the manufacturer of the product and will not call someone where he has even to spend more money than he has spent already. This is called guarantee for a product. The producer or seller of the product needs to get the chance to solve the problem before he has to give the money back to the customer. That is consumer law and for this reason are the offers of the “installation calls” nothing else than scam. Nobody will pay for something where he has a right to get it for free.

  • Blue screen calls
    For the case a blue screen happens is there nowhere shown a phone number to call. Real blue screen cases are happening during system malfunctions based on some hardware or memory defects, failures of drivers or by installing some suspicious software. A blue screen cannot get solved from remote and by using some remote desktop programs because these programs are not functioning during the time a blue screen happens. As you need to try to reproduce the problem will it be hard job to do such work from remote with a normal and technical not interested user on the other end.

  • Pop up calls
    If the pop-up is more than a simple promotion the offer is a scam. Even UK Financial Fraud Action is warning to give untrusted people remote access to their computer. Everybody knows how many people are using pop-up blocker and adblocker. The advertising industry is already crying about percentage of people can get reached. How will in this case a scammer generate enough calls which he likes to sell?

In any case call centers should be aware that participating in a fraud system is a criminal action and gets prosecuted. If you buy calls which are getting generated by malware you’ll be in the first line of investigation because of the money flow from the victim to you. Maybe the real criminal disappears in the meantime and you are the only remaining one which gets prosecuted. If the seller can get found is not so bad for you because in this case you’ll get prosecuted only for the dubious purchase but it can come worse too as everybody likes to protect himself in front of law.

The above facts cannot get discussed away. On the other site G. P. Singh tries to use the revenge postings from other scammers to use against me instead of trying to explain me where I’m wrong in my understanding his offer. The same way all other scammers are acting too. The problem is only that there are no evidences and the postings did not get proved from anyone. Richa Softwaresolution has even tried to fake an email from me but could even not provide mailheaders for it. This try can get found in my article Fake emails which seems to be from Rudolf Faix - rudolffaix@gmail.com - rudolf.faix@wwpa.com. Such an email gets shown at the screenshot below:

 

Original arcticle:

At the LinkedIn profile from G. P. Singh gets shown how a formerly successful businessman has changed to be now a scammer. The statement from G. P. Singh in answer to a comment shows already the scam: "There are no details to send. Decice what you want, place an order, prepay and we deliver the calls. Simple!".

Maybe the scammer does not know that Microsoft, Symantec (Norton), Intel (McAffee) and the manufacturers like Canon, HP, Dell, etc. have their own support hotline where their customers can call free of charge and get support without paying for it. The calls to these support hotlines are even used for improving their products. But it seems that the scammer G. P. Singh has already lost his ability to think and is only interested in getting money for nothing.

For the case that a center owner pays for getting such a kind of calls and he gets really some calls then these calls are getting generated by malware and fake websites. That is a crime which gets prosecuted. In such a case the center owner needs to think how he gets paid for his fraud service. The money flow will make the center owner to a scammer and bring him into the first line of investigation. Here are some examples about tech support scam, which got already prosecuted:

Here is a screenshot from the scam offer:

LinkedIn posting of the scam

Maybe the scammer G. P. Singh needs some money for disappearing because the Stock Fraud Attorney Fitapelli | Kurta is actually searching for more victims of a fraud done by Zen Financial Services and Jonathan Bao:

Broker Complaints: Zen Financial Services and Jonathan Bao

The securities and investment fraud law firm, Fitapelli Kurta, is interested in speaking to investors who have lost money investing with Zen Financial or Jonathan Bao.

Zen Financial Services is an independent financial planning and investment firm based out of in Alhambra, California. Zen Financial Services was established in 2011 by Jonathan Bao. Zen Financial Services specializes in retirement plans, wealth management to high net worth individuals, and small businesses. Zen Financial Services offers investments in common stock, mutual funds, annuities, Roth IRAs, Traditional IRAs, and 401k’s. Zen Financial Services is a small firm, employing approximately one to four people. Zen Financial Services’ main office is located at 205 South Chapel Avenue, Alhambra, CA 91801. Zen Financial Services is not a FINRA member firm and is not registered with the SEC.

Zen Financial Services’ founder and president, Jonathan Bao, has recommended the following securities to investors: ProShares Ultra VIX Short-Term Futures (UVXY) and Dendreon Corporation (DNDN). Jonathan Bao is also registered with Royal Alliance Associates.

These 2x ETFs are highly speculative investments which present a significant amount of risk to investors. These nontraditional ETFs trade on a daily basis, which means they should ideally be sold at the end of each day to accurately predict and maximize profit. The longer these ETFs are held on for, the harder they become to predict and the less likely an investor is to make any money.

If you or someone you know has lost money investing in nontraditional ETFs through Jonathan Bao or Zen Financial Services, Royal Alliance, or one of its other brokers, you may be entitled to full recovery of your losses. The attorneys at Fitapelli Kurta prosecute cases on behalf of investors like you who have lost money as a result of unsuitable investments recommended by firms like Zen Financial Services and Royal Alliance. These cases are taken on a contingency fee basis only, which means our firm will not receive any compensation whatsoever unless and until you recover money.

Cases are filed with the Financial Industry Regulatory Authority (FINRA) and will submit to arbitration. Fitapelli Kurta has filed hundreds of cases before FINRA and has recovered millions on behalf of investors who have fallen victim to broker misconduct. Do not delay. Call 877 – 238 – 4175 to speak directly to an attorney and further discuss the merits of your case.

Our consultations are always free.

Call 877 – 238 – 4175 now.

Domain registration data of zenfinancial.com:

Domain Name: zenfinancial.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2015-10-02 04:59:28
Creation Date: 2003-10-31
Registrar Registration Expiration Date: 2016-10-31
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited
Reseller Org: DelhiNet Web Services Pvt. Ltd.
Registry Registration ID:
Registration Name: Zen Financial Inc.
Registration Organization: Zen Financial Inc.
Registration Street: 22582 Forest Run Drive
Registration City: Ashburn
Registration State/Province: VA
Registration Postal Code: 20148
Registration Country: US
Registration Phone: +1.3477464430
Registration Phone Ext:
Registration Fax: +1.3474120995
Registration Fax Ext:
Registration Email: gp@zenfinancial.com
Registry Admin ID:
Admin Name: Zen Financial Inc.
Admin Organization: Zen Financial Inc.
Admin Street: 22582 Forest Run Drive
Admin City: Ashburn
Admin State/Province: VA
Admin Postal Code: 20148
Admin Country: US
Admin Phone: +1.3477464430
Admin Phone Ext:
Admin Fax: +1.3474120995
Admin Fax Ext:
Admin Email: gp@zenfinancial.com
Registry Tech ID:
Tech Name: Zen Financial Inc.
Tech Organization: Zen Financial Inc.
Tech Street: 22582 Forest Run Drive
Tech City: Ashburn
Tech State/Province: VA
Tech Postal Code: 20148
Tech Country: US
Tech Phone: +1.3477464430
Tech Phone Ext:
Tech Fax: +1.3474120995
Tech Fax Ext:
Tech Email: gp@zenfinancial.com
Name Server: dns1.theworldwidewebpeople.com
Name Server: dns2.theworldwidewebpeople.com
Name Server: ns1.thewindowshostingpeople.com
Name Server: ns2.thewindowshostingpeople.com

Update November 21, 2015 - A statement from Mr. G. P. Singh:

Also, ZenFinancial, has nothing to do with the 'Zen Financial Services' which you are referring to, so please remove this post, ASAP

Maybe he is right in this case, but it is his problem to use the same name of a fraud company. As Microsoft and the other companies are not publishing his phone numbers for their support services remains the question how the calls are generated. The offer includes "Blue Screen calls" and "Pop Up calls". As no phone number gets shown at a blue screen it will be very hard for a scammer to find any arguments why someone should call his number if there is no scareware or malware used for generating this kind of calls. Scareware and malware distribution is a crime!

Update November 21, 2015 - A personal message to me from a Facebook member:

I saw your post regarding Mr Singh. He has a lot of campaigns to offer. I am supposedly going to run his payday loan campaign but a supposed to be 1-2 minutes script to run by an agent he wanted the call to run for 15 minutes. Which is very impossible and the pay is $9 only per succesful transfer. Definitely all centers who gets campaigns from him lost. I have never seen an outbound campaign with a very short script to run on a call for 15 mins or more. I think too hes a scammer. You may check his zen blog page for diff campaigns

 

Scammer: Phani Indra - Malladi Phanindra - savebpo.com - with unbelievable offers

SaveBPO Logo

Update November 18, 2015: The following shows how scammer are thinking how they can build up a business and how they are thinking how they can continue if they are getting catched to be scammer.

I have written the article one day after I have warned the scammer Phani Indra - Malladi Phanindra immediately as he had published the scam campaign in Facebook. In the hope that nothing will happen to him, he continued posting copying one campaigns after another from other sources where he even didn't know the source. It did even not make any difference for him if the campaign is genuine or not. He even does not have any knowledge how to identify a scam campaigns and he has ignored my warnings. Only important for him has been to make money. The way to get money and if the payer gets something for his money has not been important for him.

As the most of the campaigns are only available against an advanced fee are the campaigns nothing else than scam. A real client is searching for a broker or consultant which is near of his place and not abroad. The clients likes to have the possibility to make a complaint immediately and directly as soon as something goes wrong. If a client is searching abroad then he is searching directly for a center and not for a middle man. In this case he likes to avoid the kids game "Chinese message" and save the fee for the broker. For this reasons are 99.9% campaign offers with source from low wage countries nothing else than scam.

On this article he has shown an reaction and started to delete the campaign offers from his site after he even used a friend, which tried to explain me in the Facebook group "the campaign is from a friend":

Screenshot from Facebook discussion with the argument that the campaign is from a friend of a friend

My opinion is that people which have such a kind of friends don't need some enemies - such people are already punished with these kinds of friends!

Afterwards he started to delete the campaign from his site savebpo.com. In the social networks are the offers still available - only the link to his site is not working. Here a screenshot from the scam offer in Facebook from today morning:

Screenshot from Facebook with the scam offer

As I told him, that he does not have any contract or permission with Deep Blue Marketing and for this he needs to remove the campaigns from Deep Blue Marketing too, he replied: "Are you talking about the UK Boiler Survey campaign with hot key transfer. Project ?". This answer shows that he even does not know the source of the campaigns and he had never any contact with any client or another broker. He has only copied campaigns from suspicious sources in the hope of getting rich from the up-front fees.

After he has deleted some campaigns - only from his site, he sent me the following message at Facebook:

I have just moved all energy campaigns to trash
All done now
I request you to remove my name from your blog
If you find any other scam or fraud projects in my site
Please contact the author

Sorry, but business is not a kindergarten game. For doing business you need to build up a reputation. Only to change the author of the site and using different names for the fraud does not bring a good reputation and does not release the owner of the site from beeing liable for the content. With other words is it nothing else than a nice try for continuing scamming centers by saying it is only a market place. Even a bad reputation is a reputation.

The whole story shows only how the scammers are trying to play man-in-the middle. For the case that the offered campaign is a real campaign how they like to make money with copy & paste. If the campaign is a scam than they get at least the up-front fee. In any case is it scam, because they even don't know who is the provider of the campaign and from where they have copied the campaign.

Original article November 17, 2015: Yesterday I found some unbelievable campaign offers in the social networks. The offers got posted from Phani Indra / Malladi Phanindra the owner of the domain savebpo.com. A warning about the scam offers got ignored from him, because today morning the offers still exists in the social networks and on his site savebpo.com. It seems that he thinks that he can get rich by asking an advanced fee from centers. In one worse case he even thinks that he can get 7 Lacs (US$ 10,574) for a campaign where data from the client need to be accessible to the salesperson. The client will get fined from the US FTC (Federal Trade Commission) with US$ 16,000 per record. AT&T had paid in the past for such a failure, where data got stolen during an outsourcing process and the fines have been even cheaper, US$ 25,000,000. This ones, which don't believe it can take a look at the FTC site or at my report about this case.

Not one client will take the risk to get fined. A client likes to save money by an offshore outsourcing process and not pay more than his top workers get paid for doing the job. As in the traditional outsourcing countries (Australia, Canada, European Union, U.S.) the consumer and customer data are protected by the data protection law and the fines for breaking the law are very high, not one client will outsource any campaign where the center needs to have access to their database. It does not matter if the data are getting misused by the center or stolen from by a someone else during a data breach. The business owner is liable in any case because he has collected the data.

Let us take a look at the offered scam campaign first

US International Inbound: Insurance Sector

Project description:

US Customer Care Process is to handle Inbound Calls of the customers who wanted to Inquire / Renew / claim / Transfer Insurance / Address or Other Modification.

  • +/- Calls could be in Health Insurance in regards to : HMO, PPO, EPO and Miscellaneous Insurance of (Visitor Insurance, Green Card holders Insurance, Student Health Insurance,J1 Visa Insurance, OPT Students Insurance, Europe Travel Insurance, Health Insurance for Visa, International Health Insurance, Group Travel Insurance, Short-term Heath Insurance, Discount Cards, Global Employees Group Insurance .

  • +/- Calls could be in Property and Casualty Insurance in regards to: Property (flood, earthquake, home, auto, pet) and Casualty (errors and omissions, workers’ compensation, disability, liability).

  • +/- Calls could be in Reinsurance in regards to: Insurance of Proportional, Non Proportional, Risks Attaching Basis, Losses Occurring basis, Claims –Made basis.

  • +/- Calls could be in vehicle Insurance in regards to: insurance of cars, trucks, motorcycles, and other road vehicles.

  • +/- Calls could be in Life and Health insurance in regards to: Insurance of Health (Dental, Vision, Medications), Life (Long-Term Care, Accidental Death and Dismemberment, Hospital Indemnity), Miscellaneous (Europe Travel Insurance, Trip Cancellation Insurance, Cruise Insurance, Missionaries Insurance, marine Crew Insurance), Annuities (Securities) and Life and Annuities.

Seats : 10 Seats X 3 Shift
Payout : $10 Per Hour Per Agent
Billing : Approx 35 lakhs for 30 Seats. (Advance Billing for 1 Month at the time of Go Live)

Payment methodology: The Business Associate will diligently carry out Inbound Customer Care work; Business Associates will get calls on a regular daily basis as per below mentioned terms and conditions. Client agrees to provide Validation formats/Process document and other necessary information for processing documents to the Business Associate at the time of work commencement. The Business Associate shall submit the Reports as per schedule provided by the client; however Payouts are be released after getting the QC report of (bi-weekly) that particular period. The Client will pay each bill within maximum 5th of each month, all then payouts are going to be release after Quality Check Certificate. The Payout can be raised through e-mail or Fax and followed by hard copy. Q.C will be provided in 10-15 working days.

Quality: The Business Associate shall maintain accuracy of 84.99% for the processed as per Quality score card terms and norms. If the Business Associate cannot reach 84.99% accuracy on 1st submission then the Client shall give the Business Associate another 15 days for rectifying the mistake in future workings and there after the Client has the right to terminate this agreement on receiving 3rd Quality report with a further notice.

Documents Required:

  • Company Profile and DOT Certificate
  • Company’s LOI (Letter of Interest)
  • Director’s Proof along with Senior Management Profile
  • Pan Card o Company’s Registration Proof
  • Center’s Screen Shots

Technical Requirements:

  • 2 MBPS Leased Line + Server ( Min 8 GB RAM IBM X360 with Xeon Processor )
  • 10-12 Seats capacity with 12 computers along with 12 headphones.
  • Dual core Computers (Minimum) + 1 GB RAM.
  • Server: “IBM X360 (Xeon Processor) with 8 GB RAM and 1 TB HDD (Minimum or more than that).
  • PABX, ACD and CRM are from Client Side 4 MBPS Leased Line or we also accept if center wanted to use their Thin Clients shall operate in a Fiber rich environment with its own bandwidth.
  • In Each Slot, A team of 10 (Ten), Agents (the Team), 1 Team Leaders, one Trainer. All mentioned above must be provided in One week, starting from the day this agreement is signed.

Commercial Charges Apply : Signup amount: INR 7,00,000

If you are interested contact us @ contact.savebpo@gmail.com or call us at 9701875999/ 8143444986

Please don’t ask for more details as you got them all in this post.

The offered campaign needs the knowledge of an insurance salesman. The education of an insurance salesman takes in Europe 3 years. How can agents, which don't know anything about insurances and centers where even the center owners don't know something about the law in foreign countries, will be able to handle such a job? How good the education in India is and how much interest about foreign laws gets already shown by offering such a sham campaign. The scammer is even too stupid to invent a real scam campaign.

That education of the scammer Phani Indra / Malladi Phanindra has been not better than passing far away from any school gets shown by the fact that he requires IBM X360 Xeon Processor for the center. it shows only that he has no idea about the requirements of a call center and the work of a call center. A client will not load any application to the server of the center. Into forms are getting only some text data to the server of the client submitted. Such a datatransfer to websites can get done at the lowest speed of a mobile Internet connection. Depending on the used codec from the center and the VoIP provider is additional a bandwidth between 8kBit/sec and 80kBit/sec per seat necessary. A bandwith of 1MBit/sec would be plenty enough for a center with 10 agents.

The scammer Phani Indra / Malladi Phanindra from savebpo.com seems even to be stupid, because I have warned him in a chat about the scam. As everybody can see it in the provided protocol below he agreed with it and continued to post more of his scam campaigns instead of deleting them. The provided timezone is GMT+1:

1:32pm Save Bpo:
Thank you for your caution
Ill look into this
but i see there are 3 centers running this process from 18 months
Can you help me with this ?

1:45pm Rudolf Faix: You can only delete it because it is against the U.S. consumer protection law. Some other option is not possible

1:45pm Save Bpo:
Hmm, Thank you
Well i got partnered with callcentersindia.com and got these projects
Do you think its worth to work with them ?

1:46pm Rudolf Faix: Each inbound project with consumer data is nothing else than scam (countries: Australia, Canada, European Union, U.S.)

1:47pm Save Bpo:
Sorry
with callcenterpartner.com *

1:47pm Rudolf Faix:
That is nothing else than an advanced fee scam. Agents would even not be able to handle it without a few month training
You should know about the law in the different countries before you are offering something

1:49pm Save Bpo: True

1:49pm Rudolf Faix: the only possible and legit campaigns are lead generation

1:50pm Save Bpo: Ill have a look into them

2:13pm Rudolf Faix: callcenterpartner has the campaign not at their homepage. Have I overseen it?

He did even not stop with his copy and paste process from callcenterpartners.com. He even copied the campaign from Deep Blue Marketing where onshore U.S. centers are getting searched. It seems that he thinks that U.S. companies are searching in India or on India websites for campaigns. For this idea you need to have studied, like he has written on his LinkedIn profile, at the Kakatiya University. We all know that intelligence is not commercially acquirable. Without thinking he has copied all campaigns from callcenterpartners.com - even the scam campaigns where data needs to get used, which are protected by law and not one client will give a center access to these data.

The above campaign gets found in the callcentersform.com and rssing.com. With other words the scammer even does not know from where he is copyng the campaigns. The only purpose or the campaign offers is to get an advance fee. That is nothing else than SCAM!!! All actions of the scammer are showing only how lazy he is. Malladi Phanindra / Phani Indra is even too lazy to invent his own campaigns. It seems to be very hard for someone which likes to have studied at an University to use his brain.

Summary

  • Not one client will risk to get fined with millions of dollars for giving you access to his customer database. The fine is much higher then the client is able to save on such a project.

  • Uneducated agents are not able to handle such a job

  • Everwhere where you have to pay to get some campaigns you'll get only scammed

  • Fees for the broker or consultant need to get paid from this one, which hires the broker or consultant and not from the company which shall do the work.

  • Real brokers with a contract with a client have to work for the client and not for the center for this the client has to pay them

  • Scammers like Phani Indra / Malladi Phanindra are thinking they can get rich by creating a website and copy and paste from others without any knowledge of the content. They even don't know that not one client is searching for a broker or consultant from abroad!
    For this reason it does not make any sense to create a platform like savebpo.com in India. Not one client will use it.

  • Scammers from India are normally not listed with their sham companies on the site Ministry of Corporate Affairs (http://www.mca.gov.in/DCAPortalWeb/dca/SearchCIN.do). But be aware you can get scammed from listed companies there too.

Domain registration data from savebpo.com:

Domain Name: SAVEBPO.COM
Registry Domain ID: 1844257178_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-24T19:02:11Z
Creation Date: 2014-01-25T23:50:36Z
Registrar Registration Expiration Date: 2016-01-25T23:50:36Z
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: Phani Indra
Registrant Organization: SaveBpo
Registrant Street: 3-156/9/6,Vimaladevinagar
Registrant Street: Malkajgiri
Registrant City: Hyderabad
Registrant State/Province: Andhra Pradesh
Registrant Postal Code: 500047
Registrant Country: India
Registrant Phone: +91.9701875999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kornersudden@hotmail.com
Registry Admin ID:
Admin Name: Phani Indra
Admin Organization: SaveBpo
Admin Street: 3-156/9/6,Vimaladevinagar
Admin Street: Malkajgiri
Admin City: Hyderabad
Admin State/Province: Andhra Pradesh
Admin Postal Code: 500047
Admin Country: India
Admin Phone: +91.9701875999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kornersudden@hotmail.com
Registry Tech ID:
Tech Name: Phani Indra
Tech Organization: SaveBpo
Tech Street: 3-156/9/6,Vimaladevinagar
Tech Street: Malkajgiri
Tech City: Hyderabad
Tech State/Province: Andhra Pradesh
Tech Postal Code: 500047
Tech Country: India
Tech Phone: +91.9701875999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kornersudden@hotmail.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-16T12:00:00Z <<<