Offshore Outsourcing & Scammer

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

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

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

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

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

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

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

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

• ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP (.pdf)
  
  In this offer he is even not able to provide any information. The offer at LinkedIn Pulse contains only - a kindergarten child make better inventions:

  Thanks & Regards
  Sandeep Yadav
  7043338821
  Sr. BDM
  www.aceinfosysos.com

• INBOUND PROJECT (.pdf)
  Our charges : INR 14.00 Lacs
  1st month advance payment and from second month daily payment.
  SOFTWARE: PROVIDED BY US (which kind of software can that be what he likes to provide?)
  Dell Inbound
  Type of Process: Inbound non technical customer care / guidance (wow, I have been thinking that Dell is trading with computers and their customers need help in setting up their systems)
  Work Description: Non-Technical / Customer care Query handling
  
  In this offer the scammer confirms that he even does not know with what kind of products Dell is trading.

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

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

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

The domain registration dat from aceinfosysos.com:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-18T14:05:50Z
Creation Date: 2015-03-18T14:05:50Z
Registrar Registration Expiration Date: 2016-03-18T14:05:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Viral Pithadiya
Registrant Organization:
Registrant Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 382443
Registrant Country: India
Registrant Phone: +91.9725912900
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: viral.pithadiya.123@gmail.com
Registry Admin ID:
Admin Name: Viral Pithadiya
Admin Organization:
Admin Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Admin City: Ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 382443
Admin Country: India
Admin Phone: +91.9725912900
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: viral.pithadiya.123@gmail.com
Registry Tech ID:
Tech Name: Viral Pithadiya
Tech Organization:
Tech Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Tech City: Ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 382443
Tech Country: India
Tech Phone: +91.9725912900
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: viral.pithadiya.123@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-18T13:00:00Z <<<

Typical for each scammer is that they are not able to show their face because they don’t like to provide a manhunt picture by themselves. In this case is it with the advance fee scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya the same. The scammer is using the picture from the author Sinéad McCoole as his profile picture at LinkedIn.

Without any knowledge from a form-filling work the scammer Alia Khan offers different form filling campaigns. The scammer Alia Khan is even so stupid that by offering for a data entry an accuracy percentage which cannot get calculated if the data are not already digital available! Not one client is so perverse and likes to trash money for making some people happy if he has the data already digital stored.

With the following offer the scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya likes only to fill his own pockets with the advanced fees and “security deposits”. A center can ask for a security deposit because the center is investing and needs to pay his staff. The scammer is even so stupid and likes to bill the center for technical support, server, software, bandwidth and training. The scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya does even not know that the client likes to get his work done and has to provide all the necessary environment for the work.

The following offers are showing that the scammer Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya is even too stupid to scam:

From: Alia Khan <khanalia1988@gmail.com>
Date: Wed, Dec 9, 2015
Subject: Data Entry services - Non Voice BPO projects for GENUINE Data Center!!!

Dear Mr. Robinson,

Greetings from Patel Solutions.

We are an outsourcing partner who provides various services like Data Entry Service, Data conversation service and data processing service. We believe in providing counseling service to our valued customer with an ideal solution.

We bring you excellent business proposal with good return to help you grow with us. Here are our various online and offline NON Voice data entry projects,

Project Details:-

 1) MONETARY:-

This project is an offline project, you have to fill the entries on the client software.  There are 29 fields in a one form.
We will provide you 6000 forms for 25 days per seat.
Payout is Rs 22 per form.
Monthly earning with full accuracy is 1,32,000/
Rework will also provide, if you will get low accuracy.
Payout is based on following accuracy parameter.
98% - 100%          : Rs 22 per form
96% - 97.99%       : Rs17 per form
93% - 95.99%       : Rs 13 per form
90% - 92.99%       : Rs 9 per form
87% - 89.99%       : Rs 5 per form
85% - 86.99%       : Rework available once
< 85%                   : NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement 

2) INVENTORY:-

This project is an offline project, you have to fill the entries on the client software.
There are 38 fields in a one form.
We will provide you minimum 230 forms and maximum 250 forms per day per seat.
Payout is Rs 0.55 per field i.e.Rs 20.9 per form.
'Monthly Earnings with full accuracy is Rs. 114950/- with maximum forms (5500*20.9) per seat.
Payout is based on following accuracy parameter.

95.01%-100.00%          :   50 paisa per field
90.01%-95.00%            :   30 paisa per field
85.01%-90.00%            :    20 paisa per field
80.01%-85.00%            :    10 paisa per field
< 80.01%                      :    NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

3) HEALTHCARD:-

This project is an offline project , you have to fill the entries on the client software.       There are 70 fields in a one form.
We will provide you 4000 forms for 22 days per seat.
Payout is Rs 0.50 per field i.e. Rs 35 per form.
Monthly Earnings with full accuracy is Rs. 140000/- (4000*35) per seat.
Payout is based on following accuracy parameter.
100%- 97%        :  35 INR/FORM
96.9%-93%        :  30  INR/FORM
92.9%-87%         :  20  INR/FORM
86.9%-80%         :  7  INR/FORM
79.9%-60%         :   3  INR/FORM
59.9%-40%         :   1  INR/FORM
< 40%                 :   NO REWORK
Security charges is  Rs. 20000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

4) CONVERSION:-

250 pages will provide for checking
Time Duration is 15 Days.
Monthly earning with full accuracy is Rs. 25000/-
Payout is based on following accuracy parameter.
90.1% - 100.0%      :25,000/- (Rs 100/- Per page)
80.1% - 90.0%        :18,750/- (Rs 75/- Per Page)
70.1% - 80.0%        :12,500/- (Rs 50/- Per Page)
60.1% - 70.0%        :6250/- (Rs 25/- Per Page)
50.1% - 60.0%        :3000/- (Rs 12/- Per Page)
Below 50.1%           :Nil (Slot terminate)
Security charges is  Rs. 12000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

     5) NUMERICAL ENTRIES:-

This project is an offline project, you have to fill the entries on the client software.
There are 15 columns in a one row.
Time Duration is 11 Days.
We will provide you 4950 rows per seat.
Payout is Rs 7 per row.
Earnings with full accuracy is Rs. 34950/- (4950*7) per seat.
Payout is based on following accuracy parameter. 
97.01%-100.00%   :   INR 7.00 per row
95.01%-97.00%     :   INR 5.50 per row
94.51%-95.01%     :   INR 4.50 per row
93.01%-94.01%     :   INR 3.50 per row
92.01%-93.01%     :   INR 2.00 per row
90.01%-92.01%     :   INR 1.00 per row
< 90.01%                  :   No Rework
Security charges is  Rs. 12000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement

6) MORTGAGE:-

This project is an online project , you have to fill the entries on the client software.
We will provide you 26 forms per day per seat.
There are 250 to 300 fields in a one form.
Working day is Tuesday to Saturday (5 days a week) and working hours is 8 per day.
Payout is fixed USD 1000 per month per seat.
There is NO accuracy level.
Monthly Earnings is USD 1000 per seat.
There is NO BLANK field allowed.
Security charges is  Rs25000/- per seat  for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges is fully refundable in the  1^st billing.

7)   PERSONNEL PAYROLL:-

This project is an online project.
You have to fill the entries on the client software.
There are 31 fields in a one form.
We will provide you minimum 180 forms and maximum 200 forms per day per seat.
Payout is Rs 1 per field i.e. Rs 31 per form.
Rework will also provide, if you will get low accuracy.
Monthly Earnings with full accuracy is Rs. 139500/- with maximum forms (4500*31) per seat.
This Projects work is available for Monday to Friday (5 days a week). Saturday is available for rechecking the work.
Payout is based on following accuracy parameter.
95.01%-100.00%                   :   100% PAYMENT
90.01%-95.00%                     :    80%  PAYMENT
85.01%-90.00%                     :    60%  PAYMENT
80.01%-85.00%                     :    40%  PAYMENT
75.01%-80.00%                     :    20%  PAYMENT
61.01%-75.00%                     :    1 TIME REWORK FOR FIRST MONTH
< 60.01%                                :    NO REWORK
Security charges is  Rs25000/- per seat for, technical  supports charges,  server  charges, software’s charges, bandwidth charges, training charges.
Advance charges will be refundable at the end of agreement.
All Projects are Plus 14% TSax Applicable for Government norms.
Awaiting for your valuable reply. You may contact us on the below details,

Name: Alia Khan
Contact Number: 8866923402
Skype ID: khan.alia88

We are looking for a long term relationship with you.

www.patelsolutions.co.in

Domain registry data from patelsolutions.co.in:

Domain ID:D9666634-AFIN
Domain Name:PATELSOLUTIONS.CO.IN
Created On:20-Jul-2015 12:14:57 UTC
Last Updated On:28-Sep-2015 12:15:42 UTC
Expiration Date:20-Jul-2016 12:14:57 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_769424
Registrant Name:BHAVESH DHOLAKIYA
Registrant Organization:Global Era Infotech
Registrant Street1:Prbhukrupa Industrial Corporation
Registrant Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Registrant Street3:
Registrant City:Rajkot
Registrant State/Province:Gujarat
Registrant Postal Code:360001
Registrant Country:IN
Registrant Phone:+91.2239453
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dbhav@rediffmail.com
Admin ID:DI_769424
Admin Name:BHAVESH DHOLAKIYA
Admin Organization:Global Era Infotech
Admin Street1:Prbhukrupa Industrial Corporation
Admin Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Admin Street3:
Admin City:Rajkot
Admin State/Province:Gujarat
Admin Postal Code:360001
Admin Country:IN
Admin Phone:+91.2239453
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dbhav@rediffmail.com
Tech ID:DI_769424
Tech Name:BHAVESH DHOLAKIYA
Tech Organization:Global Era Infotech
Tech Street1:Prbhukrupa Industrial Corporation
Tech Street2:Plot No. 221 Road T, G.I.D.C Aji Vasahat, Phase II, Rajkot
Tech Street3:
Tech City:Rajkot
Tech State/Province:Gujarat
Tech Postal Code:360001
Tech Country:IN
Tech Phone:+91.2239453
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:dbhav@rediffmail.com
Name Server:NS1.BH-IN-13.WEBHOSTBOX.NET
Name Server:NS2.BH-IN-13.WEBHOSTBOX.NET
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

The scammer Malladi Phanindra seems to be more stupid than all others. He thinks that he simple needs to declare his scammer website www.savebpo.com to a marketplace, enter some invented campaigns and ask the centers to bid on the project.

He has only overseen that even if the system would have real campaigns stored, that he has to verify each campaign for scam. Otherwise he will be a partner in crime of the scammers and liable in front of the law court, because he is posting the campaigns under the name of Save Bpo and under his own liability in the social networks.

In his greediness in making money he does not care about his the commercial due diligence. For this reason everybody is allowed to call him to be a scammer and his platform savebpo.com to be a scammer supporting platform. For the case he is really only promoting the entered campaigns than he makes himself guilty for supporting scammers. To be a accomplice of a scam is also a crime.

In any case he has offered yesterday at Facebook a form filling campaign for which he is asking a huge upfront fee. By asking for an upfront fee he is already confirming that he has no contract with any client and cannot get paid from the campaign owner.

Nowhere in the offer is written something that the campaign gets offered from someone other than Save BPO itself. In the campaign description get the lie found that more than 100 centers are working already on this campaign. If we calculate 100 centers * 10 ID’s * 1000 forms * 11 months then we get a result of 11,000,000 datasets for which the client has to pay INR 640,000 per month * 11 months * 100 centers = 704,000,000 (~US$ 10,516,551). That would be possible if the computers got just invented and not for our time now where the personal computer is already 40 years old. Even a very difficult data conversion program can get programmed during one week and the costs will be under US$ 4,000. So which client will be so stupid and orders a work for 10 million US$ when he can get a better and faster result for less than US$ 4,000?

Not all people are so stupid than the scammer Malladi Phanindra!!!

Here the Facebook offer from the scammer Malladi Phanindra (.pdf):

Customer Application Form FillingCustomer Application Form Filling Project

Kindly see the attached Application Form Filling Process with Weekly Payout Details

About Process:-

The concerned process is purely like CRM entries.

Your team have to fill up the back end data of our client.

Thee complete work will be provide you through Individual Id &amp; Password along with a portal link for each id.

Sign Up Procedure:-

After confirmation of the ID Plan your have to forward by filling up the Center Details Form (CDF) along with the Application Fees.

Then after 24 hours there will be schedule of Demo Training Session by our Support Dept.

The demo work can continue by your team for 4/5 Days.

After your all clearance of Technical Specification of the work.Then the Live work will be provided after the client confirmation.

Before starting the Live Work the Service Level agreement(SLA) also release to you for which you have to revert with your acknowledgement.

This is a very genuine process which is also continue in our nearly 100+ Indian centers with China,Philippines,Srilanka International center also.

Clink on the below links to download the attachments

Sample SLA
Center Details Form

Snapshot of Form

Sign Up Procedure:-

After confirmation of the ID Plan your have to forward by filling up the Center Details Form (CDF) along with the Application Fees.

Then after 24 hours there will be schedule of Demo Training Session by our Support Dept.

The demo work can continue by your team for 4/5 Days.

After your all clearance of Application Form Filling Technical Specification of the work.Then the Live work will be provided after the client confirmation.

Before starting the Live Work the Service Level agreement(SLA) of Application Form Filling also release to you for which you have to revert with your acknowledgement.

This is a very genuine process which is also continue in our nearly 100+ Indian centers with China,Philippines,Srilanka International center also.

Clink on the below links to download the attachments

 

Customer Application Form Filling

 

Customer Application Form Filling Project Kindly see the attached Application Form Filling Process with Weekly Payout Details About Process:- The concerned process is purely like CRM entries. Your team have to fill up the back end data…

SAVEBPO

At the time I have seen the posting I have commented it with my article "Scammer: Phani Indra - Malladi Phanindra - savebpo.com - with unbelievable offers". Malladi Phanindra sent me afterward the following message where he compared his platform with freelancer.com:

1 mutual friend: Save Bpo

CEO & Founder at SaveBpo and Technical Support at Rosetta Stone

Lives in Hyderabad, India

FRI 2:38PM

Stop it Rudolf. Tell me if you find a fake project in freelancer.com

 

will you blame that website. Just like that freelancer.com

 

, even savebpo.com

 

is a freelance marketplace. Anyone can come and post there projects in here. So you can take it easy on me.I really appreciate your work but you can improve it a lot. 

He has been thinking that he needs only make a platform for scam and nothing can happen too him. That he is wrong in this case gets shown by the case of Silk Road Ross Ulbricht. For this I answered to him:

Sure I'll blame freelancer.com too if they not taking care of scamming people. The difference between freelancer and you is that freelancer.com does not promote their entries as freelancer.com in the social networks. For this I need not blame them.

As one scam campaign offer is not enough Phani Indra posted yesterday one more at Facebook (.pdf):

Non-voice off-line form filling process availableHello all,

Greetings of the day.

We are looking for centres and individuals to outsource our projects to all over india.

Projects:-

1&gt;&gt; Chemical invoice entry system.

2&gt;&gt; US loan customers data digitalization process.

Highlights:-

1&gt;&gt; Direct client signup.

2&gt;&gt;ISO Certified company which is having 10 years experience in Bpo industry.

3&gt;&gt;Through mail,Live chat,Telephonic support will be given during the entire contract period.

4&gt;&gt;Service charges applicable / PDC will be given for the payment security.

Being a freelancer we are outsourcing above mentioned projects all over India .

Interested vendors kindly bid the project

 

 

Non-voice off-line form filling process available

 

Hello all, Greetings of the day. We are looking for centres and individuals to outsource our projects to all over india. Projects:- 1>> Chemical invoice entry system. 2>> US loan customers data digitalization process. Highlights:- 1>> Direct client signup. 2>>ISO Certified company which is having 10 years experience in Bpo industry. 3>>Through mail,Live chat,Telephonic support will be given during the entire contract period. 4>>Service charges applicable / PDC will be given for the payment security. Being a freelancer we are outsourcing above mentioned projects all over India . Interested vendors kindly bid the project

SAVEBPO

The stupid scammer Malladi Phanindra is thinking that anywhere at the world are people needed for entering invoice data. He does even does not know that this data are getting collected and entered at the point of sales or direct from the order processing. Maybe he had never any commercial education and does not know the data flow of a company.

The scammer even does not know that loan data are highly protected in the U.S. and for this not able to get outsourced. The fines for such a case are mostly higher than the loan itself. So why one client should take such a risk to get fined? Not all people are so stupid like the scammer Malladi Phanindra!

The scammer Himesh Rajput proves with his offer "Easy Work Of DATABASE OF CREDIT CARD By Usa Banking Form Filling" that:

• he has no credit card
• he has no idea how credit card companies are working
• how credit card payments getting processed
• how banks are working
• how banks are connected to credit card companies
• how banks are connected to payment processors
• how credit cards getting requested
• how credit cards getting issued
• he has no idea about the banking secrecy

It seems that the brain of the scammer Himesh Rajput got already destroyed from drugs, alcohol or he had never any education. In any case seems that his brain is so small that you need to blow it up for bringing it to a size of a pea. This fact gets shown already that the scammer likes his own posting at LinkedIn.

The entry "hi i am providing a buisness opportunity to the people" in the LinkedIn profile summary from the scammer Himesh Rajput should get replaced with the words "I'm scamming people because I'm too lazy for real work".

Center owners, which have liked the posting and which have requested more information about the process, are even more stupid than the scammer Himesh Rajput because they are proving that they have no idea about the business they like to do. Every business man needs to know what is possible and what not. If people are too lazy to inform themselves about the data protection law they are guilty by themselves if they are getting scammed. If people get more than one time scammed then they should think to consult a madhouse doctor instead of trying making business. Maybe a street cleaning job will fit better for them. Business is not a kindergarten game!

The only thing he knows that he needs to hide himself behind an anonymous profile that nobody can bring him to jail. You can be sure that you'll get only the experience how the feeling is by getting scammed if you are paying for getting this work. More stupid than the scammer are these people which are asking for more information on the posting from the scammer Himesh Rajput:

Read more about the data protection law at Important Information About Non-Voice Processes (Form Filling, Backoffice, etc.) And Inbound Campaigns.

Scammer can get easily identified because they don’t like to provide a manhunt picture in their profiles in the social networks by themselves and their offers are sounding too good to be true. Their problem is that they lie and each one which is lying needs a memory like an elephant. Scammer are not trained to use their brain so they even forget to use for each scam another profile, email address, skype address. It can be even too difficult for them because they are lazy and only interested to make money fast.

As intelligence is commercial not available, scammers are even not able to invest something into their own education. It seems that the scammers even don’t have enough brain to learn by their own mistakes or to inform themselves if their invented campaign is possible or not. Scammers are even thinking that a lot of requirements and providing a nice hourly rate is enough to get a huge upfront fee from the centers. The same way is thinking the scammer Angel Kashyap (email: angel.ztechsolutions@gmail.com, Skype: angel.kashyap2) from India. Not one outsourcing client is searching for a broker abroad and already for this reason are the offers from Angel Kashyap already scam. If we take a look at the offer which Angel Kashyap sent out by email we’ll find a lot reasons why the offer is scam:

Required Agents : 15

Required Lead Supervisor    : 01

Payout Per Agent per Hour    : $8 USD (Fixed For 1 Year contract)

Payout per Hour of Lead Supervisor : $10 USD (Fixed For 1 Year contract)

Deduction of Leave    : $ 26.92 USD

Bonus On Full Attendance : $ 50 USD

For Call Quality Purpose : 10 Calls will be Checked in a Month

100% Call Quality Bonus    : $ 50 USD

0% Call Quality Deduction    : $ 50 USD

Off Days    : Only Sunday

Login Hours    : 9 AM to 6 PM US Time

AUX (Break) Time    : 45 Minutes

Training Period    : 5 Days

Initially contract Period : 1 Year 

Email:- angel.ztechsolutions@gmail.com
Skype:- angel.kashyap2

It is already nice to find an hourly paid campaign. The problem is only that the campaign and all other campaigns from the scammer Angel Kashyap is only scam. The scammer is so stupid and seems that he does not know how call centers are working. The scammer even does not know that there is no U.S. timezone and already the United States has including Alaska and Hawai six time zones. At the continental United States we'll find the following time zones:

Break time is not a paid time and for this reason does it not matter if the break is 30 minutes, 45 minutes or one hour. It remains to the organization of the call center how breaks are getting handled. It will normally never happen that all agents from a call center are making break at the same time.

Anyway with the provided email and Skype data we are able to find the social profiles of the scammer. Google finds at:

At Call Centers Forum got the user with the email address angel.ztechsolutions@gmail.com after 4 postings already banned:

More lucky has been the scammer Angel Kashyap at Call Center Partner posted December 2013:

WEEKLY PAYOUT SIMPLE NOVEL WRITING PROJECT PER PAGE 100 RS. NO NEED TO TYPE AT ALL. ONLY CORRECTION WORK IN NOTEPAD FILE
NO NEED TO TYPE. JUST CORRECTION WORK IN CONVERTED NOTEPAD FILE.

DUE TO MANY POSITIVE FEATURES MORE THAN 18 + CENTERS ARE WORKING
WITH THIS PROJECTS AND MANY MORE INDIVIDUAL PERSONS.
REFERENCE CENTERS DETAILS WILL BE PROVIDED.

PROJECT FEES : 8000 RS.
PER PAGE : 100 RS.
WORK DURATION : 7 DAYS
ACCURACY REQUIRED : 60%
QC REPORT : ON EVERY 10TH DAY
PAYMENT : ON EVERY 11TH DAY

Angel Kashyap
Business Development Manager
Z-TECH SOLUTIONS
E-mail : angel.ztechsolutions@gmail.com
Contact : +919898396486

This project shows already how stupid the scammer Angel Kashyap is. With accuracy of 60% can get each 3rd word written wrong and the work of a profreading gets accepted. Microsoft Word is doing a better job for less money. Anyway the Call Center Partner profile from "Angel ztech" is linking to a Google+ profile of Angel ztech. The profile look empty. There get only found 4 friends and the profile itself is connected from 58 others. Nearly all connections at Google+ are not showing real people at their profile picture. The profile picture from the Google+ profile of Angel ztech gets found on 770 other websites too and you can be sure that it does not show owner of the profile.

The same project above got posted on LinkedIn Pulse at September 22, 2015 from a profile with the name "angel ztechsolutins". It seems that the Novel writing project is a never ending story. If the error correction needs only an accuracy of 60% it will never become a real story. Another campaign got posted on October 23, 2015 at LinkedIn Pulse from the same scammer with the title "Australia form filling process":

Eligibility: Company or private firm
Contract Period: 12 months
Total working days (TAT Periods): 24
Number of seats: 10 Operates

Software requirements of the system where the VM is installed:
OS: Windows 64 bit Based OS
Other Applications: VMWare Workstation / Oracle VM VirualBox

Hardware requirements of other systems:
Processor: Pentium IV
RAM: 1GB
HDD: 10 GB
Network: Wired Ethernet (recommended) / Wireless
Software requirements of other systems:
OS: Windows XP Service Pack 3 32 bit Based OS
Other Applications: Internet Explorer 8
Quality Analyzer: 1
Local Server PC: 1
Local Server: The Local Server is a Linux(Cent OS) based server installed on a virtual machine run by VM Ware
Workstation / Oracle VM VirtualBox.

Hardware requirements of the system where the VM is installed:
Processor: Core 2 Duo
RAM: 4GB

Email angel.ztechsolutions@gmail.com

A big problem for the campaign offer above is the Australian data protection law - Australian Privacy Principles (APPS). The fines breaking the law are for the client very high and for this not one company will risk getting fined. On the other site is the personal computer already 40 years old and all data are already digital stored. There is no need for any form filling work. Forms are getting filled automatically and with 100% accurancy from the computer. Why someone should hire manual work in this case?

I don't like to list now all the scam campaigns from Angel Kashyap, because all the campaigns listed from this profile are scam. I like to show you now some interesting connections found in the campaigns. At Call Centers Forum we'll find a posting from November 2013 at http://www.callcentersforum.com/tag-bpo.html?page=5 with the following content:

Author: mohammedchhipa - Replies: 0 - Views: 252 BPO PORCESS

HELLO TO ALL

WE ARE THE OUTSOURCING THE ALL TYPE OF THE PROCESS

RELATED NON VOICE AS WELL IN TO VOICE

WE HAVE MANY PROCESS WITH THE GENUINE PAY OUT PROOF

IF ANY ONE LOOKING FOR PROCESS THAN CONTACT TO US

FAKE QUIRE PLEASE DO NOT TAKE OUR TIME

FOR QUIRE OR REQUEST FOR PROCESS CONTACT AT

MAIL ID : angel.ztechsolutions@gmail.com / aqil.ztechsolutions@gmail.com

CONTACT NUMBER : +919898396486

Interesting at this posting are the provided email addresses and the phone number. Both are still in use. if we are using Google for searching the phone numbers and email addresses then we get more scams results from the same source:

• FreelancerMap
  Mohammed Chhipa, Movingnode Technologies Pvt Ltd, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode, Contact: +919898396486
  
  
• Call Center Forum, mohammed.movingnode
  Movingnode Technologies Pvt Ltd,  Wage Management, Contact at : +919824226189 OR +919898396484, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode
  
  
• LinkedIn Group Call Center Campaign Opportunities
  alana Kyle, Offline simple work available with great payout, Z-TECH SOLUTIONS, E-mail: alana.ztechsolutions@gmail.com, Contact : +919898396486
  
  

• LinkedIn Group BDM Groups for Business Development Managers
  postiong from AQIL Z-TECH SOLUTIONS

  GENUINE VOICE & NON-VOICE PROCESS ARE AVAILABLE WITH DIRECT CLIENT SIGN UP

  (NON – VOICE PROCESS)
  DEBT MANAGEMENT (NON VOICE PROJECT)
  WAGE MANAGEMENT (NON VOICE PROJECT)
  MEDICAL BILLING PROJECT DETAILS
  TELECOM OFFLINE PROCESS WITH LC/BG
  BILLING AS MIN 3 LAKH AS FOLLOWS
  EDITING PAGE PROJECT
  IDBI FEDERAL INSURANCE FORM FILLING
  NOVEL WRITING PROOF READING AND TYPING PROJECT (WEEKLY,15 Day and MONTHLY
  (VOICE PROCESS)
  INDIAN AIR PORT AUTHORITY PROCESS INBOUND
  MAKE MY TRIP INBOUND PROCESS
  USA CUSTOMER CALL ATTEND INBOUND PROCESS

  SINGAPUR AIRLINES INBOUND PROCESS

  CUSTOMER CHAT SUPPORT EDUCATIONAL

  Inbound Customer Support & Outbound Customer Care With Live Chat Support
  US HOLIDAY TRAVEL CUSTOMER SUPPORT INBOUND

  US Inbound Customer Support

  FOR MORE INFORMATION REGARDING PROCESS PLEASE MAIL ME E-MAIL ID : aqil.ztechsolutions@gmail.com

  SKYPE ID : aqil.shaikh1

  CONTACT# : +917383131953

  NOT : SERIOUS CENTER PLEASE CONTACT ME BECAUSE SLOTS ARE SHORT TIME AVAILABLE

  THANKS & REGARD

  AQIL SHAIKH

  BUSINESS DEVELOPMENT MANAGER

  Z-TECH SOLUTIONS PVT. LTD.

We can continue endless following up their phone numbers and email addresses. All profiles we'll find have in common that not one provides the picture of a real person, all have a free email address, not one remembers the correct writing of his company name and much more. Not one is for this reasons trustful. Centers which got scammed from them are guilty by themselves. Everybody which is sending some money to such scammers should consult a madhouse doctor for a check-up.

Here you can see the Skype profile from Angel Kashyap. The person is even here not able to show his real face and is dreaming from live in Dubai instead of India. Maybe the jails in Dubai are more comfortable than in India: