Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

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 (

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 and the domain registration fee for 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 (

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

West Palm Beach, Florida Area
Renewables & Environment
  1. Solar Energy Connections LLC,
  2. Market Wealth Movement LLC
  1. Nationwide Relocation Services
  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. tells us that the business is registered:

Registration Details


File Date: 01/21/2015



Last update: 01/30/2015

Registered agent


Street: 10969 BAL HARBOR DR

Locality: BOCA RATON, FL 33498


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+ ( 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 and 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

Registry Domain ID: 1933255120_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.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
Registry Registrant ID:
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:
Registry Admin ID:
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:
Registry Tech ID:
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:
URL of the ICANN WHOIS Data Problem Reporting System:
>>> 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 <>
Date: Sat, Jan 30, 2016 at 1:05 PM
Subject: Re: Recordings + Script
To: Rudolf Faix <>

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 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 .


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]

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:, United States, New Jersey, South Orange, Provider: Verizon Online Llc)
  3. Emmanuel Logan (IP:, Pakistan, Punjab, Rawalpindi, Pakistan Telecommunication Company Limited)
  4. Reginald Alexandre (IP:, 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 ( removed as it returns error 404 - not found.

Scammer: Angel Kashyap - - angel.kashyap2 - angel ztechsolutins

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:, 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 

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:

United States time zones map

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 after 4 postings already banned:

Call Center Forum: got banned

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



PER PAGE : 100 RS.

Angel Kashyap
Business Development Manager
E-mail :
Contact : +919898396486

Angel ztechThis 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
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


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 with the following content:

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









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,, Skype Id: mohammed.movingnode, Contact: +919898396486

  • Call Center Forummohammed.movingnode
    Movingnode Technologies Pvt Ltd,  Wage Management, Contact at : +919824226189 OR +919898396484,, Skype Id: mohammed.movingnode

  • LinkedIn Group Call Center Campaign Opportunities
    alana Kyle, Offline simple work available with great payout, Z-TECH SOLUTIONS, E-mail:, Contact : +919898396486

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





    Inbound Customer Support & Outbound Customer Care With Live Chat Support

    US Inbound Customer Support


    SKYPE ID : aqil.shaikh1

    CONTACT# : +917383131953






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:



Scammer: Castle Pension Solutions - - Paul Rowe - Nick Danks - follow up

Paul RoweLike every scammer has been Paul Rowe unhappy about my results. After my last article "Scammer: Castle Pension Solutions - - Paul Rowe - Nick Danks", Paul Rowe has sent me an email about his ideas. The content is similar like I'm receiving it from every other scammer. Even in the email is his full name missing and does not really represent a company or what someone can expect from a correspondence with a serious company.

Read it by yourself:

paul <>

26. Apr.
an mich
May I just ask your reasons for a malicious conduct on social media ? 
You don't know me and you have never dealt with me so how can you make a judgement or a comment?  
First of all the call centre in question - 
We provided the company with data to call. 
The quality of leads received which I have full reports on where not even a lead for the product in question.
Payments where to be made on qualified packs back of which if they are questioning about the funds they actually now owe us money due to claw backs for the clients that don't have the facility on there cases. 
I have stated a number of times to deal with us through the correct procedure.
But I can clearly see that there work ethic is this way.
I will certainly be taking advice in the morning and all that are involved will be dealt with accordingly this is harassment and slander.
People should obtain the facts and do things correctly.
Also nick danks if you had looked in to things properly he is just a Web creater. 

In business life is only that real, which is written down. Every spoken promises need to get into a written form that they are provable. It is true, that I don't know him and I'm glad that I have never done some business with Castle Pension Solutions. I have taken only the written words for showing that he is a scammer.

Before I go into the quality of work, which he is complaining, I list the facts, which are given from the UK government sites.

The UK Companies House warns on her website about the scamming methods, which Castle Penison Solutions is using.:

Scams are promoted using terms such as an offer of unique investment opportunities, free pension review, legal loophole, cash bonus or as a government endorsed scheme and victims are being approached via cold calling, text message or in person door to door. You should treat all approaches about your pension with caution if it is not from a source that you recognise and trust.

If you are approached, do not share your personal information or sign any paperwork. You are able to check whether the offer of service is genuine and the Pension Advisory Service website can help.

A search for Castle Pension Solutions and Paul Rowe at Companies House, the Fincancial Service Register and the Interim Permission Consumer Credit Register remains without result. It can be possible that he is self-employed / sole trader. In this case he need to include his own name and his business name (Castle Pension Solutions) on any official paperwork, like invoices, letters, promotion, etc. This information is missing on the website As there is no responsible person and no address information listed, is the owner of the domain for everything on the sites responsible.

The whois information ( returns Nick Danks as owner of the domain - the registrant is the owner of the domain and the registrar is the name of the company, which has registered it:

Castle Pension SolutionsDomain name:
     Nick Danks
 Registrant type:
     UK Individual
Nick Danks Registrant's address:
     21 Simonburn
     Tyne and Wear
     NE38 0NJ
     United Kingdom
 Data validation:
     Nominet was able to match the registrant's name and address against a 3rd party data source on 27-Mar-2014
     Paragon Internet Group Ltd t/a Tsohost [Tag = UKWEBHOSTING]
 Relevant dates:
     Registered on: 27-Mar-2014
     Expiry date:  27-Mar-2016
     Last updated:  24-Mar-2015
 Registration status:
     Registered until expiry date.
 Name servers:
 WHOIS lookup made at 13:13:39 09-May-2015

At Google+ we find an address of Castle Pension Solutions. Even on this site is the ownership missing:

Castle Pension Solutions
24 Farrier Close Washington NE38 8RW


At the UK Yellow Pages we find a free entry - again without a real name:

Castle Pension Solutions
Investment Consultants
Speculation House, Speculation Place, Washington, NE37 2AP, Tyne and Wear
Tel: 0191 4479400

That have been the facts and this facts did not get invented by myself - they are written down in the UK law and can get confirmed by following the provided government links. According the above information is Nick Danks not only a web creator. He is the owner of the website and the "company". For the case Nick Danks has been working for Paul Rowe for creating the website, Nick Danks made a terrible failure by registering the domain on his own name instead of registering the domain under the name of Paul Rowe. Such failures are normally not done from absolutely beginners. Additional is written at the website: "Designed by The Duo Group" and not by Nick Danks.

As Paul Rowe and Nick Danks are ignoring already the basic law about naming companies and don't know about their own responsibilities and duties, I think that they have even not registered their "company" at the tax office.

The remaining complaints in the email are nothing else than self protection. Each SCAMMER thinks that he only need to complaint the quality of the delivered work that he need not pay something. I read the same justification in each email from a scammer. They use the same arguments like Paul Rowe and are thinking that they need to write something and it is enough. Proves are like every time missing.

Paul Rowe contradicts himself with his argumentation of the quality from the leads. If the leads are not in the expected quality then he does not need to find excuses for paying later, telling lies and giving unreasonable excuses. Such a behavior is only done to keep the call center working and taking advantage of their unpaid work!

Even now he promised to pay if the negative comments will get deleted from the social networks. The only problem is that nobody will believe someone, which has lies permanently!


Scammer: Mohamed Elsayed - Kevin Steve - Kareem Sallam from Egypt is searching for new victims

The scammer Kareem Sallam aka Kevin Steve seems to be a chameleon. He is using different names and fake pictures and names in his fraud. All profiles have in common his domains: and

Actually he has a new idea to scam people. He likes to get direct access to the earnings of the call centers as we can see in the actual posts at LinkedIn (

Kevin Steve Executive Director


We are partnered with various US sponsoring banks for high-risk merchants as well as multiple offshore banks. I place merchants with Direct MID accounts for specifically "hard to place" business types

The entire application process is done over the phone in minutes on our SSL level 3 secure servers and with our digital signature approval process; we do not need a physical signature. I am glad to answer all of your questions and help your business increase profits accepting credit cards today.


In his LinkedIn profile we find the connection to Stream Telecom ( The domain is registered on the name Mohamed Elsayed from Egypt, a high risk country for getting scammed. Very suspicious is that at the LinkedIn page for is written that it got founded in the year 2005 and the domain got registered on January 9, 2014. A company which should have a staff count between 201 and 500 and which should be located in the USA, does not have a website during 9 years?

Registry Domain ID: 1842143673_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2015-01-12T08:15:27Z
Creation Date: 2014-01-09T20:22:13Z
Registrar Registration Expiration Date: 2016-01-09T20:22:13Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: IM2Host
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street:
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street:
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street:
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2015-5-1T11:00:00Z

On the website we find the company address for Stream Telecom

Business Information

Stream Telecom
+1.(866) 978-7098 Phone
382 NE 191st St,
Miami, Florida 33179
United States



If we search for a registered address at then we get an output of a lot possible addresses but not a real one.

A search at is more informative. We find out that the Authorized Person Detail is:

Mohamed Elsayed - Kevin Steve - Kareem SallamMohamed Elsayed - Kevin Steve - Kareem SallamMohamed Elsayed - Kevin Steve - Kareem SallamTitle: MANAGING MEMBER
Address: 228 PARK AVE S 38802
City-State-Zip: NEW YORK NY 10003



At the site confirms Kareem Sallam that the his websites are and

As the domain hides the ownership behind a proxy service, we are more lucky with the domain

Registry Domain ID: 1821332099_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Registrar URL: [link removed] Date: 2014-08-07T21:13:18Z
Creation Date: 2013-08-12T12:47:10Z
Registrar Registration Expiration Date: 2015-08-12T12:47:10Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: DomainRightNow
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: Mohamed Elsayed
Registrant Organization:
Registrant Street: ElShoubak
Registrant City: Shiebeen-ElQanater
Registrant State/Province:
Registrant Postal Code: 13871
Registrant Country: Egypt
Registrant Phone: 201008076143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Mohamed Elsayed
Admin Organization:
Admin Street: ElShoubak
Admin City: Shiebeen-ElQanater
Admin State/Province: Qaluobia
Admin Postal Code: 13871
Admin Country: Egypt
Admin Phone: 20108076143
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Mohamed Elsayed
Tech Organization:
Tech Street: ElShoubak
Tech City: Shiebeen-ElQanater
Tech State/Province: Qaluobia
Tech Postal Code: 13871
Tech Country: Egypt
Tech Phone: 20108076143
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-01-28T07:00:00Z

At LinkedIn we find already from April 13, 2014 a scam warning about this guy at

Clarissa Singson
Clarissa Singson Owner,Greenline Connect Outsourcing Services


FYI for Everyone I had the chance of working with someone named Kareem Salam from connect2phone. HE NEVER PAYS SO BEWARE IN TRANSACTING WITH HIM OR TO CONNECT2PHONE campaign.PLS SPREAD THIS!!!

If we take a look at then we see there the warnings:

Alert Result: This website is 1 Years old
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

And we find also some negative comments:

  • Pradeep Sk
    Pradeep Sk · Works at Intel Security
    This website is owned by Kareem Sallam who has mulitple websites with different names. They have lot of complaints against them as they are indulged in fraudulent activities.,d.bmk


Summary: This case shows how important a background check before making business is. Brian Baily did not make a background check. For this we can see now his post at

Brian Bailey
Brian Bailey Chairman & Founder


A very big scammer........Beware of this guy as he is now working with a different name Kareem Sallam , Lives in Egypt but he got his company registered online
Stream Telecom LLC
Here are few links for your references
which does not have any physical address .....
He will change his number every time he scams some one
He provides US CABLE TV and Satellite services Campaigns, Hire Centers and don't pay them.. Unfortunately I got trapped and lost my payments.. See guys I have lost my payments, So I would like all centers to enquire about the person with whom you are going to work. BEWARE of this Bloody fake guy. If you are working on a US CABLE TV and Satellite services, just for your safety, . I have lost my payments, So I dont want any other center to suffer .

Lets see if he comment here with his BS justification for not paying us ???



Kareem Sallam - contact center professionals.pdf (1.81 mb)

Kareem Sallam _ (363.87 kb)

Kareem Sallam _ LinkedIn.pdf (5.34 mb)

Kareem Sallam – Google+.pdf (1.22 mb)

Kevin Steve _ LinkedIn.pdf (5.37 mb)

sunbiz org - Stream Telecom, LLC Annual Report.pdf (182.01 kb)

visulate com - Stream Telecom, LLC Corporate Details.pdf (1.83 mb)

Wasla Outsourcing Egypt ...on contact center world.pdf (1.31 mb)

Whois Lookup _ Domain Av...n Information - IM2Host.pdf (912.52 kb)

Update Feb. 25, 2016: Link to removed as the domain does already not exist.

Update Jan. 18, 2017: Link to removed as the domain already does not exist. Removed the link to and to the Facebook profile
Pradeep Sk ( because they are already returning error 404 - not found.


Scammer Global Technology and Outsourcing Pvt. Ltd. - - J K Rana

Global Technology and Outsourcing Pvt. Ltd.The EMail from Josoft Technologies Pvt. Ltd. with a link to brought Global Technology and Outsourcing Pvt. Ltd.into my focus for a review about their activities. A look at their homepage has shown me the same ISO 9001:2008 certification and they are the providing the same offers, which are breaking the ISO 9001 rules. The offers are like from each other scammer. Their presentation is the same like we know it from the other scammer already.

An ISO certification says nothing about the quality of their products and services. An ISO certification is only documenting that a company is documenting their internal process flow that each case can get easily traced.

We know from our previous found scammer that they are lazy and we know is it very hard that something get's forgotten, which is stored once at a website. For this i go in one of the web archives and trace back from for get the date at which an offer has appeared first in the Internet.

The site has taken a snapshot of 42 times between November 6, 2011 and March 25, 2015. I think that it will show us the date when the campaigns got offered first and when the last changes happened.

This are the results of for the offers on the site. Some of this offers are getting offered from Josoft Technologies Pvt. Ltd. as a new campaign (all data in the list got copied and pasted - not typed):

Business Transcription
Saved 4 times between August 6, 2013 and October 6, 2013.

Health Insurance 5 PC
Saved 1 time on May 5, 2014

Health Insurance 10 PC
Saved 1 time on May 7, 2014

Health Insurance 20 PC
Saved 1 time on May 7, 2014

Health Insurance 30 PC
Saved 1 time on May 7, 2014

Saved 7 times between August 4, 2013 and February 21, 2014.

CAF Form Filling Project Reliance
Saved 5 times between August 6, 2013 and February 19, 2014.

From Filing Projects State Bank OF India
Saved 5 times between August 6, 2013 and February 10, 2014.

Form Filing Projects Syndicate Bank
Saved 7 times between August 4, 2013 and May 30, 2014.

Form Filling Project Union Bank
Saved 6 times between August 6, 2013 and May 7, 2014.

USA Tax Number Form Filling
Saved 5 times between August 6, 2013 and February 10, 2014.

We see that the youngest campaign is the Health Insurance campaign. This campaign is nearly one year old. With this campaign seems to be something wrong if this campaign could not find a center within one year to get sold. If I compare this campaign with the Kathy Sisk Enterprises campaigns, then I can say that their campaigns are now around 10 days listed at my blog and their NDA got 111 times downloaded. For this I have only one explanation for the campaign from Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd. that they are only SCAM.

Health insurance data are high sensible data In the most countries is it forbidden by law to give external people access to such data.

Another interesting fact are the addresses of Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd.:

Global Technology and Outsourcing Pvt. Ltd. Josoft Technologies Pvt. Ltd.
1-B, Hind Nager L.D.A Colony, Kanpur Road Lucknow 1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)

For me are both addresses the same one. 

We see in the Facebook timeline of Global Technologiy and Outsourcing Pvt. Ltd. that the screen shot from the NEW captcha process, jpeg to doc pdf and health insurance process offered by Josoft Technologies Pvt. Ltd. got already shared on November 22, 2013!!!

As scammer are very lazy he did even not remove the negative reviews from his Facebook profile.

At Google+ we find a posting Ashwani Kumar from July 22, 2012:

Öffentlich geteilt  -  22.07.2012
 a project provider J K Rana who is main person for dealings...he asked me to come and meet him to clear my problems on his fake identity he said that "he has working for last 10 years so there is no doubt on me ,you can come at my office ..." my friend went  and he saw that there was no office and his landlord said that j k rana has arrested for doing fraud around crores and the main accused is ran away. in that case i m lucky where mr. rana was asking money for booking the slots on that time i refused. EVEN YOU CAN CHECK HIS WEB SITE -----WWW.GTOBPO.COM--- still is working but now is only running there is no one for maintenance...Now WHAT TO DO...? NOW i m feel like a pendulum ....i need help any one can help me out  

Additional facts why the offers from Global Technology and Outsourcing Pvt. Ltd. are not more than only SCAM:

  • With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.

  • Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.

  • Scammer are using privacy protection services for hiding the data in their domain registration

  • Each work, where you have to pay to get it is nothing more than SCAM
    If a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

Additional we find at 2 complaints about their business:

September 27, 2014:
they say they have the project but in actual they don't have it. Ghanshyam, Santosh, Varun all these people are unfaithful,
they do not know what they need to do, don't know their job and irresponsible
March 6, 2015:
GTO BPO/JOSOFT is a fake company. they say that they have the project. after taking the money they don't provide. totally fake guys. I got cheated with 4 Lacs

My opinion: If you take all this facts and the complaints together, then the result will be that Global Technology and Outsourcing Pvt. Ltd. is nothing else then a scammer and the ISO certification is a fake.

Domain registration data of

Domain Name: GTOBPO.COM
Registry Domain ID: 1673909859_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-01-10T12:38:00Z
Creation Date: 2011-08-26T09:59:55Z
Registrar Registration Expiration Date: 2015-08-26T09:59:55Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited ([link removed] Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit to contact the domain owner/operator Note - Visit to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a
Admin Street: C/O ID#10760, PO Box 16 Note - Visit to contact the domain owner/operator Note - Visit to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a
Tech Street: C/O ID#10760, PO Box 16 Note - Visit to contact the domain owner/operator Note - Visit to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:
Name Server:
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-02-02T13:32:44+0000Z

Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

Update Jan. 18, 2017: Links to the offers found at removed as they are returning already error 404 - not found.