Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

A marketing deadbeat like to generate traffic to his site - callcentercafe.com

Greg MearesThe marketing deadbeat Greg Meares likes to generate traffic to his site callcentercafe.com. Some people will use any means to lure visitors to their page. To this kind of people belongs Greg Meares. His problem is only that he is to lazy or to stupid to verify the information he is publishing. A good sounding headline is the most important thing for him. The problem is only that the way he entered can bring him in front of the law court and ends up mostly in high fines.

Greg Meares should rename his site into coffee-table gossip as he does not provide any non copy & paste content.

The site callcentercafe.com exists since August 5, 2004 (nearly 12 years already) and is until now a big secret in the world wide web like the Alexa traffic statistic is showing:

Alexa statisics about callcentercafe.com

Alexa, an Amozon company, is counting the traffic independent if you are using a plugin or not. As 43 sites are linking to callcentercafe.com is the site itself a big secret in the world wide web. Alexa says "We don't have enough data to rank this website.".

The reason seems to be the very impressing start site from callcentercafe.com and the marketing tactics. Here you see a screenshot from the very impressing start site of callcentercafe.com:

Screenshot from the start page of callcentercafe.com

My opinion about such a start page is: Intelligence is not commercially available.

Greg Meares likes to compensate his missing marketing skills by publishing false allegations in the social networks for generating traffic. Such an false allegation gets found at Facebook:

I have been interested and followed the link where the advance fee scammer Satish Satz - Alacris Infotech from India tried to defame the broker from Europe Lars Christiansen.

The first link ended up at in the deep link http://callcentercafe.com/call-centers-beware-of-lars-christiansen-dbm-fraudulent with again an amazing content shown in the following screenshot:

Screenshot from a scammer posting

The provided link at "Click here to read the full article" is leading to http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer, where the site does not exist already. It seems that the site owner has recognized that the content is only a defamation and has removed it for this reason.

In any case gets the link http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer redirected to http://www.callcentrehelper.com/forum/. There you cannot find any information about a scam or about Lars Christiansen or Deep Blue Marketing.

Domain registration data from callcentercafe.com:

Domain Name: CALLCENTERCAFE.COM
Registry Domain ID: 126508820_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-06T12:30:06Z
Creation Date: 2004-08-05T16:22:23Z
Registrar Registration Expiration Date: 2016-08-05T16:22:23Z
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: Greg Meares
Registrant Organization: Interactive Quality Solutions
Registrant Street: PO Box 454
Registrant City: Celina
Registrant State/Province: Texas
Registrant Postal Code: 75009
Registrant Country: US
Registrant Phone: 469-667-1831
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gmeares@i-q-s.com
Registry Admin ID:
Admin Name: Greg Meares
Admin Organization: Interactive Quality Solutions
Admin Street: PO Box 454
Admin City: Celina
Admin State/Province: Texas
Admin Postal Code: 75009
Admin Country: US
Admin Phone: 469-667-1831
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gmeares@i-q-s.com
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Register.Com
Tech Street: 575 8th Avenue - 11th Floor
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10018
Tech Country: US
Tech Phone: 902-749-2701
Tech Phone Ext:
Tech Fax: 902-749-5429
Tech Fax Ext:
Tech Email: nocontactsfound@secureserver.net
Name Server: NS1.GREGMEARES.COM
Name Server: NS2.GREGMEARES.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-17T23:00:00Z <<<

 

The scammer Mel Puleo thinks that the sun is shining 24 hours a day

C Mel Puleo profile picture LinkedInAs Mel Puleo is providing false information or a notorious liar, he will fail in each business. Not one street team, call center, distributor or salesman will be able to sell something by promising the blue from the sky and shipping trash. Someone, which is interested into solar systems will inform himself and know the prevailing prices. Call centers are only able to generate leads for selling a solar system and are not able to make a final contract for a solar system which has the double price as which is normally usable at the market. Not one will buy a system, which has a price of US$ 40,000 during a cold call. Already this fact shows that Mel Puleo is with his dreams far away from any reality.

At Alibaba Mel Puleo is offering with the title **** No More Electric bills 4 Ever! *** Distributors wanted ZERO OUT OF POCKET (.pdf) solar systems with a nominal capacity of 10 kWp, 20 kWp and 60 kWp at a price between US$ 40,000 and US$ 200,000.

The problem is only that the smallest solar system with a capacity of 10kWp needs the place for 40 collectors. Each collector needs the place of 1.65m2 (13.93 yd2). In total is a place needed of 66m2 (78.94 yd2). Such a system does not fit on all roofs, because not one module is allowed to get a shadow during the full day (for example from a chimney) and all solar modules need to be adjusted to the direction sun.

The offer found at Alibaba is highly overpriced. For example we can find at Anapode Solar (warehouses in California, Colorado, New York and Pennsylvania) a similar offer for a price between US$ 22,640 (Canadian Solar 260Wp Panels) and US$ 25,070 (Hundai 275Wp Panels) with all options included (without the off-grid option) and free shipping included.

His offer is even misleading, because all solar systems are nominated in kWp (kilo Watt peak) and not in KWH (kilo Watt per hour). The energy production is depending on the hours the sun is shining and their intensity. Anyway if it is only a type mismatch or not, the scam can get found in the sentence:

Our 10KWH Produces 87,600-KWH , Our 20-KWH produces 175,200KWH, AND our 60KWH commercial unit produces 525,000-KWH per year

It seems that the sun shines 24 hours a day for the stupid scammer C. Mel Puleo. Let's make a simple recalculation of his naive fallacy: 10 kilo Watt per hour * 24 hours a day * 365 days per year = 87,600. That is simple wrong and shows that the scammer does even not know something about the product he is offering. He even does not understand the difference between sun (solar) and moon (lunar)! For the case that he has been really got an education from an University like he has written in his LinkedIn profile, than this education has been from a very poor quality.

I have calculated for the best orientation (180° S and 40° slope) from a location in Kansas (37.44°N / 98°W) looking for me to be more or less in the middle of the U.S. - for the offered solar systems a result for 10 kWp a yearly total of 17,000 kWh, 20 kWp a yearly total of 34,000 kWp and for the 60 kWp system a yearly total energy production of around 102,000 kWp. Here are the results for the optimal orientation and optimal installation of the solar modules:

10kWp
20kWp
60kWp

It is possible to improve these values a little bit with auto adjusting of the orientation from the solar panels, but that will not bring a big improvement of the results. It seems that the scammer does not know that a solar system is less power producing during cloudy days.

I have used the data from meteoblue.com. You can get similar results by using the online calculator from the PVWatts Calculator from NREL. NREL is a national laboratory of the U.S. Department of Energy, Office of Energy Efficiency and Renewable Energy, operated by the Alliance for Sustainable Energy, LLC.

Summary: For his victims does it not make any difference if they are getting scammed from C. Mel Puleo's stupidity, incapability or by indent - the result is for them the same. My opinion is as Mel Puleo provides different information about himself, is scamming call centers and does not care about his own offers for end users that he is nothing else than a scammer and never a serious business man. For the case that he got scammed by himself than he guilty by himself too, for trusting someone and not verifying the provided information. In such a case he has failed against his commercial due diligence.

@C. Mel Puleo: An attorney and a law court cannot replace missing intelligence and intelligence is not commercially available. Don't go in the the sun if you have butter on your head.

 

Scammer from U.S. - Mel Puleo - cmpuleoconsulting.com

C.M. PuleoAs more a scammer is in need of earning some money as more unbelievable are coming their offers. One of this scammers is Mel Puleo from cmpuleoconsulting.com. Everybody should know that the margin in the electronics industry are very tight. As more vendors are coming up on the market as lower coming the average prices and margins. That happens in each industry and not only in the electronics and solar industry.

Some background information about prices and margins are getting found by a Google search. For example is written at CleanTechnica from February 2014:

However, prices vary tremendously by region. “Common residential system prices ranged from less than $3.00/W to just above $7.00/W,” the Solar Energy Industries Association wrote in 2014 regarding 2013 figures. The story hasn’t changed much since then, even though prices on both ends have come down.

Woodlawn Associates shows the possible margins a little bit better in their article The Economics of Residential Solar Installation:

The average dealer in our most recent project had revenue of $4.60 per Watt DC ($5.54 per Watt AC) over the past 12 months. The typical dealer had a cost to install of $3.71 per Watt — 80% of revenue. Earlier this year, we found dealers spend an average of 17% of revenue to acquire customers. This leaves only 3% for general and administrative expenses and profit, suggesting typical installer profits are slim. Consider that over the past year Real Goods Solar, the only publically traded firm in the residential installation industry, had G&A expenses alone that averaged 6% of revenue. (Real Goods also lost money during this period.)

The above example shows that not more than 15% - 17% from the complete costs of a solar system can get used for acquiring customers. Don't forget that the costs from Mel Puleo and her C.M. Puleo Consulting company are already included in these costs as he is nothing else running than a consulting company and the trading company makes already no earnings by paying these commission rates. Who will work for free?

By observing the facts from above you need to take a look at the spam offer from Mel Puleo - C.M. Puleo Consulting:

From: Mel Puleo, Solar [mailto:mel@cmpuleoconsulting.com]
Sent: Friday, March 11, 2016 7:33 PM
Subject: Re: Highest Payout for Solar campaign up to 7K/sale

To whom it may concern:

Our company is seeking experienced Telemarketing center in sales. The solar energy industry is growing rapidly in CA and we are building our sales team to meet the demand.

Compensation for each sale can range from $4K to $10K and beyond.

This is the most competitive Compensation in the industry bar none.

$500.00 commission is paid upfront the following week on every sale, the rest gets paid out on install [30/35 days out from the date of sale]

Our Floor commissions include “NO Adders”, this means you keep 100% of your earned compensation, no other Company offers this, and can typically eat away at your overall commission by 30 to 60%.

We will only entertain nothing less than 10 agents to start.

If you're 100% confident, you have killer closers & you feel that your center has what it takes to close over the phone, we have the best trainer in the industry “BAR NONE” that will walk you by the hand until you can fly on your own.

We are also looking for Appointment Setters, call for comp plan.

Feel free to contact us via skype or thru the phone listed below.

I hope to hear from you soon.

Thank you.
--

Best Regards,

Mel Puleo

President

C.M. Puleo Consulting

Contact #: (305)-527-8085

mel@cmpuleoconsulting.com

skype: carmine-puleo

The scam gets already shown in the above sentence "Compensation for each sale can range from $4K to $10K and beyond", because a typical solar energy installation for house has less than 5kW and has a usually price range of less than US$ 20,000. If we calculate from this price the maximum from 17% total paid commission than we get including the earnings from C.M. Puleo Consulting only US$ 3,400 and not US$ 4,000 like written in the email offer for the center.

If we take a look at the site Recruiter about the average income from a solar sales representative, than we'll find there the following statement:

A Solar Sales Representative or Assessor gets a compensation ranging between 64000 and 96000 depending on experience and domain knowledge. Solar Sales Representatives and Assessors earn a compensation of Eighty Four Thousand Four Hundred dollars each year.

An average income from US$ 84,400 per year equals to US$ 7,033 per month. Such a sales person needs only to sell two solar systems per month to be a profit for his company if the commission for each sale is US$ 4,000.

As the salary from the sales representative cannot get replaced with telemarketing agents how many sales such a sales representative needs to make per day that the telemarketer and the sales representative are able to earn their income?

Don't forget that from the before calculated total possible commission of US$ 3,400 per sale has to get paid the telemarketer, the sales representative and C. M.Puleo Consulting Company. I hope everybody sees now the scam in the offer above.

Real companies are going offshore for increasing their earnings by lowering their cost per sale and not to spend more. Especially in the technical industry are the margins very tight and each company tries to reduce their own costs. For this reason is already the offer from C.M. Puleo nothing else than a big lie. Under these circumstances are coming the complaints about C.M. Puleo Consulting believable which get found at:

A few from the complains listed above got written by the same person, but that does not make them unbelievable. Combined with the other complaints they are making sense. Especially the Ripoff Report from August 2, 2012 where Mel Puleo complains David Hjorth shows the fails and/or scam history from Mel Puleo:

All the above facts are showing what C. M. Puleo is understanding under business: Having an idea and the earnings, others should risk their hard earned money, doing the work and cry for their earnings because they will not get paid and the investment will never returned. I call such a behavior scam.

The domain registration data of cmpuleoconsulting.com:

Domain Name: cmpuleoconsulting.com
Registry Domain ID: 1777649011_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-01-29T00:48:49Z
Creation Date: 2013-02-01T04:45:09Z
Registrar Registration Expiration Date: 2017-02-01T04:45:09Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller: 
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Carmelo Puleo
Registrant Organization: C.M. Puleo Consulting LLC
Registrant Street: 3551 NE 169 St Condo 402A 
Registrant City: North Miami Beach
Registrant State/Province: FL
Registrant Postal Code: 33160
Registrant Country: US
Registrant Phone: +1.3055278085
Registrant Phone Ext.:
Registrant Fax: 
Registrant Fax Ext.:
Registrant Email: melpoint83@gmail.com
Registry Admin ID:
Admin Name: Carmelo Puleo
Admin Organization: C.M. Puleo Consulting LLC
Admin Street: 3551 NE 169 St Condo 402A 
Admin City: North Miami Beach
Admin State/Province: FL
Admin Postal Code: 33160
Admin Country: US
Admin Phone: +1.3055278085
Admin Phone Ext.:
Admin Fax: 
Admin Fax Ext.:
Admin Email: melpoint83@gmail.com
Registry Tech ID:
Tech Name: Carmelo Puleo
Tech Organization: C.M. Puleo Consulting LLC
Tech Street: 3551 NE 169 St Condo 402A 
Tech City: North Miami Beach
Tech State/Province: FL
Tech Postal Code: 33160
Tech Country: US
Tech Phone: +1.3055278085
Tech Phone Ext.:
Tech Fax: 
Tech Fax Ext.:
Tech Email: melpoint83@gmail.com
Name Server: ns14.wixdns.net
Name Server: ns15.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
>>> Last update of WHOIS database: 2016-01-29T00:48:49Z <<<

Update March 12, 2016: A Mel from using the IP address from Costa Rica 190.108.73.13 sent the following message using the contact function of my blog:

Remove this immediately!! or my lawyer will be contacting you on monday morning!!! This is ridicules!!!! My wife and I work ungodly hrs, and for someone who clearly has just way to-much time on their hands to sit behind a PC and make up all this bullshit is beyond what words can describe! I need to know who was the person who placed this as we will spare no expense to go after them legally!!


https://blog.wwpa.com/post/2016/03/12/scammer-from-u-s-mel-puleo-cmpuleoconsulting-com

 

Author information

Name: Mel
E-mail: melp82@gmail.com
IP address: 190.108.73.13
User-agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_5) AppleWebKit/601.4.4 (KHTML, like Gecko) Version/9.0.3 Safari/537.86.4

Already the content of the message shows the character from the person. Instead of explaining where I'm wrong with my opinion, he is threatens only with legal action. The only problem is that he needs to show some evidence in front of the law court. He should also read the full legal disclaimer from this site for knowing my address too. He will need it for selecting the court and in front of the court.

Scammer: Asif Iqbal Ahmed - Skype: asifiahmed - +919903326185 - razor0089@hotmail.com

Asif Iqbal Ahmed - Skype: asifiahmed - +919903326185 - razor0089@hotmail.comA partner in crime from the scammer Sebastian Serret - SeptConsult Limited (reports found at Scammer: Sept Consult - Sebastien Serret - Restaurant booking at the Seychelles and Scammer: Sebastien Serret - SeptConsult Limited - is running out of arguments) or the inventor from the scam campaigns itself is Asif Iqbal Ahmed. It does not make any difference in front of the law court which one of the two is the real source of the scam. Already trying to scam someone is punishable by law and both are offering scam campaigns.

He contacted me on Skype and tried to convince me that the offered campaigns from SeptConsult Limited are legal and he is getting paid from Sebastien Serret. The problem is only that he is only a broker of scam campaigns and not a center owner like it gets already shown at the caption of his Skype profile where is written: "INBOUND AND OUTBOUND CAMPAIGNS AVAILABLE..ONLY INTERESTED CENTERS CONTACT.". Again gets confirmed that scammers are even too lazy to think and to stupid to fake some proofs. The stupid scammer Asif Iqbal Ahmed has been thinking that it is enough to tell me that he is running a center and gets paid every month for convincing me that the offered campaigns from Sept Consult - Sebastien Serret are legit. Sebastien Serret by himself has written during his Skype chat: "We will send you proof, reference and even offer you a visit by the end of the month to be able verify about us". That means that there is not one center available until now, which got paid until now and for this reason are no proofs available.

The scammer Asif Iqbal Ahmed is offering his sham campaigns at Call Centers Forum, Call Center Zone, Campaign Provider, News Central, etc.

At Call Center Zone we find from Asif Iqbal Ahmed the following scam offer dated on December 3, 2015:

INTERNATIONAL HOTEL\RESTAURANT BOOKING INBOUND

Hello Centers,
My client is looking for some centers who are willing to start up a decent long term business and develop as time passes. We need centers for our new inbound project on board.
Only Centers who are keen to build up their business tentatively for a long run are welcome aboard.

THE DETAILS ARE THERE IN THE ATTACHMENT KINDLY CHECK AND IF INTERESTED GET IN TOUCH WITH ME AS SOON AS POSSIBLE.

ONLY 4 SLOTS AVAILABLE

THANK YOU

REGARDS : Asif Iqbal Ahmed
+91 9903326185

Skype : asifiahmed

Asif Iqbal Ahmed seems not knowing that big international hotel chains have their own booking central and are giving room contingents to tour operators. He even does not know that travel data are protected since more than 10 years as personal and consumer data by law and not one client can give access to their data. That fact shows that the only thing in what the scammer Asif Iqbal Ahmed is interested in is the upfront fee which the center has to pay for getting a work which does not exists. Not one client will take the risk to outsource such a campaign because the fines are much higher than the amount which can get saved by outsourcing such a process.

Another scam offer from Asif Iqbal Ahmed gets found at Call Centers Forum with the dated on September 23, 2015:

PPI OUTBOUND AVAILABLE FOR UK

Hello centers,
I have a client from UK who is keen to do business with centers in INDIA AND OVERSEAS who can handle OUTBOUND CALLS for their customers and handle the calls in the best possible way.
The campaign is with regards to PAYMENT PROTECTION INSURANCE.

CLIENT PROVIDES :

LEADS : YES
VOIP : YES
IP : YES

PAYOUT would be 7 Pounds UK Currency.

Any quality centers kindly catch up with me on skype : asifiahmed

or mail me your company profile so that we can get in touch and get started.

Thank You

Regards : Asif Iqbal Ahmed
+91 9903326185

This fact shows that the scammer is even to lazy to read some news. The PPI (Payment Protection Insurance) has resulted during the year 2014 into a big mis-selling scandal. How can get PPI sold in this case in September 2015? This fact shows again that Asif Iqbal Ahmed is an uneducated, brainless and stupid scammer.

The Skype profile from the scammer Asif Iqbal Ahmed:

Skype profile from the scammer Asif Iqbal Ahmed

Hopefully is Sebastien Serret keeping his promise from the chat with me, where he has written: "I said we will accept all claims". It seems that the claims will arrive faster than they are expected.

Some people like the scammer Asif Iqbal Ahmed are only born stupid and have nothing learned in their life, spitting only big words without any knowledge.

His stupidity get's confirmed from his Skype chat shown on the following screenshot:

Screenshot from the Skype messages of Asif Iqbal Ahmed

The above conversation shows the low education level or the enormous bad quality in education of the Jogesh Chandra Chaudhuri Law College where the scammer Asif Iqbal Ahmed like to have studied and the Kolkata High Court where he likes to work as written in his Facebook profile. In civilized countries such people like Asif Iqbal Ahmed are even not allowed to clean the streets in front of such places.

Here a screenshot of his Facebook profile (part of his education and workplace):

Screenshot of the Facebook profile from Asif Iqbal Ahmed

The scammer is even so stupid that he thinks that I'm afraid to pick up the phone. I'm not speaking with such low level people like Asif Iqbal Ahmed. I prefer the written communication in such a case that I'm able to publish it with copy and paste for the case there is some important information or some information of public interest included.

Update Jan. 18, 2017:
Link from the Facebook profile Asif Iqbal Ahmed (https://www.facebook.com/razor0089) removed as it returns error 404 - not found.

 

Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah

A company where the staff members are all hiding themselves behind symbols instead of real portrait pictures is every time very suspect. Such people don't like to provide manhunt pictures for the authorities by themselves. This may have other reasons in the case of Ace Infosys, because these people made in their drug intoxication of an online shoe and apparel retailer an airline. Normally you can recognize idiots already by looking at their profile picture and for this reason they are not providing pictures of themselves at their LinkedIn profiles.

Already the LinkedIn Company page from Ace Infosys shows discrepancies and makes the company not really trustfully:

LinkedIn company page from Ace Infosys

Discrepancies at the above information are getting found at:

  1. There are nowhere any information about outsourcing any call center processes getting found. All information provided are showing a normal hard and software support.

  2. Ace Infosys tells about themselves that they have between 1 and 10 employees, but you'll find 38 from their employees at LinkedIn. Not one of them is able to show their face.

  3. The provided website aceinfosys.co.uk does not exits. The domain is registered but the provider one.com deleted already the DNS entry from their servers. Hosting providers are doing this at the time the monthly fees are not getting paid. The domain registration data from aceinfosys.co.uk are:
    Domain name: aceinfosys.co.uk
    Registrant: Niraj Shah
    Registrant type: Unknown
    Registrant's address: 13, Madingley
    St. Peters Road, Kingston upon Thames Surrey
    KT1 3JG United Kingdom

    Data validation: Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

    Registrar: One.com A/S [Tag = TJNF-DK]
    URL: http://www.one.com

    Relevant dates:
    Registered on: 26-Jun-2008
    Expiry date: 26-Jun-2016
    Last updated: 18-Jun-2015
    Registration status: Registered until expiry date.

    Name servers: ns01.one.com ns02.one.com

What can you expect from someone, which is even not able to pay his Internet provider? Does someone think that he will get something for the asked up-front fees? You only can be sure that you'll get scammed if you buy something from such a creature.

You can also be sure that not one outsourcing company will search for a broker or consultant abroad and not one outsourcing company will make with such untrustworthy people any business. As soon as a businessman has any doubt about a service provider this service provider will not be able to make any business. It seems that only call center start-ups are the stupid ones, which trust to the promises of such scammers.

One from the scammer staff of Ace Infosys is someone with the LinkedIn profile Chhaya Sharma:

 

New LinkedIn Profile Picture from Chhaya SharmaOld LinkedIn Profile Picture from Chhaya Sharmachhaya sharma
Business Development Executive at ACE Infosys
Ahmedabad Area, India | Outsourcing/Offshoring
Current: Business Development Executive at ACE Infosys

Phone: +91-7043338817
Skype: chhaya.sharma68
Email: schhaya866@gmail.com

His posts at LinkedIn are full of scam (.pdf-file). The same scam can get found at his recent activities (.pdf-file). Here are a few examples listed from the scam offers:

Zappos Airlines Inbound Voice Process

Travel data are protected by the data protection law. For the case that one airline violates the law the landing rights for this airline will get revoked. Does anyone think that any airlines will take such a risk?

Take a look at the picture. The scammer did even not search for a real picture from an not existing Zappos airplane for his promotion. Does someone believe that the marketing department from any airline will hire such an amateur, where even the windows in front of the airplane will get covered from the logo?

If someone is interested about Zappos than he can find at http://www.zappos.com/d/about-zappos and http://www.zapposinsights.com/ the information: "Zappos.com was established in 1999 to offer the best possible online shopping experience for footwear". Only a scammer under drugs can make from a joint promotion of jetBlue and Zappos, an online retailer, an airline (Article from Market Wired - JetBlue and Zappos.com Deliver Happiest Travel Day to Customers at JFK International Airport).

Barcode shipping process

The scammer Ace Infosys - Chhaya Sharma confirms with this offer that he even does not understand how transport companies are working and how the documents are getting created. I think he has never visited a cargo port. There is no time to scan some documents, send them somewhere and wait for any returns. Documents are getting created at the source station where the goods are loaded into the shipping container. Barcodes are getting printed and fixed on the goods and on the container immediately for avoiding mistakes in routing of the container.

Form Filling Process with NO TARGET

The scam gets found in the offer above in the words "no target". If there is no target than there is no work available. Nobody pays you for doing nothing.

Axis Bank - Non Voice Process

I think that even banks in India need to be in competition with others for not losing any customers. For this they will not give any information out of their office about their customers. Such customer lists can get sold for a high price to their competitors. Why any bank on the world shall give you access to their customer database? Everbody, included the people from India, knows about the fraud coming from India. Why one bank should take such a risk?

topbuy.com.au - advance billing

The average income of an Australian agent has been 2015 AU$21.05. Why shall take one company the risk by going offshore for saving only AU$3 (US$2.13) per hour and per agent? Does really someone think that an advance billing results into an advance payment? Some big companies need the advance billing time for getting the approval of the contract from their management. The payment will get done as soon as the work is done and confirmed from the for the project responsible company staff. Using such a phrase in a campaign offer is a negative promotion because it means that the client has very strong approval rules and you'll get paid very late. This offer confirms that the scammer Chhaya Sharma and his company Ace Infosys has never been working in international business and he does even not understand the business terms.

An article from December 19, 2015 about the scam from ACE Infosys can get found at Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are. Other scam complaints about Ace Infosys are getting found at:

Facebook page ACE Infosys from September 30, 2015 has Solvier Research written:

Hello people, Do not trust this company for any kind of business, they take money in advance from people and by promising many things and do all the required formalities just to make you believe that they are genuine company, even give a fake reference too and till the time you do not pay any advance to them which they demands for the business they calls it a consulting charges and for 24/7 support services they being very nice to you chase you all the time but once they receive the money from you their real face comes up. They are sitting just to make a fool out of people. We as a company believed them and picked up a project from them (AD posting), we paid a good amount of money in advance, initially they were like it is an very easy process just copy paste of details which we will be providing on the websites which we will be giving apart from that they don't tell you anything when you try to ask they just say nothing else is there and their payment mode would be daily basis and promises the moment we receive the advance this project will be live straight away with in half an hour. So we paid them a good amount of advance and then after we had to chase them for more then a week (at least 10 calls a day), then after they sent the details saying websites you need to find out by yourself which they never told us before, Secondly after chasing them for almost 2 weeks our project went live and when we sent them a billing of everyday's work consistently for 3 days, they just disappeared stopped answering calls, no email reply . We had mode of conversation with DEV their so called project taker, DEEPAK RAJPUT their so called sales manager and eventually AJAY RAJPUT the Owner of the company. Beaware of this Company, dont get fooled by them .Just stay away from them.

Consumer Complaints Forum India from October 14, 2015:

Ace Infosys — Freelance job
This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Consumer Complaints Forum India from January 11, 2016:

Ace Infosys — Ace infosys from ahmedabad are fraud people
Hi Friends, Please be carefull with these SCAMMERS “ ACE INFOSYS” from AHEMEDABAD and their website is aceinfosysos.com and what ever the projects they outsource it’s all fake projects, they just charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all.
People called Sandeep yadav his number 07043338821 And deepak his number 07043338822
And company director name Debashish Gosh 07202033394
All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects
Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT.

Consumer Complaints Forum India from January 13, 2016:

Ace Infosys Ahmedabad — Fraud company and fraud people

Hi Friends, Please be careful with these SCAMMERS “ACE INFOSYS” AHEMEDABAD and their website is aceinfosysos.com and whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all. Company main director Ajay Rajput his number 09898515471, and employees Sandeep Yadav his number 07043338821 And Deepak his number 07043338822 and company manager name Debashish Gosh 07202033394 All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT. They have taken 1, 50, 000 rupees and they won’t and not responding and disconnecting the calls. I have attached fraud people photos and also updating about them in CRIME TODAY channel.

Consumer Complaints Forum India from January 30, 2016:

Hello

Mr. AJAY RAJPUT, DEEPAK RAJPUR, ARUN PANDEY.

All above person of ACE Infosys are 100% fraud & cheating persons. This is gift of Mr. Narendra Modi to all of us by the blessing of Modi sir all doing fraud in Ahmadabad. May be Gujarat Police is sleeping always. Lets see how long they will be away from cyber crime trap. For more information against their work call me . Please dont reply thses person with thses numbers & names : Arun Pandey 7043338818, Deepak Rajput7043338822, Sandeep Yadav7043338821, Ajay Rajput (owner), Aman Singh-7226004021 and many more involved. All are illiterate from IT Industry but doing fraud in this Industry by promising high earning IT Projects. Requesting not to reply mt all.
Most of Ahmadabad based BPO are black listed & fraud, don't follow them. They promise you to provide all 11 month contract for work like Add Posting, Copy Paste, SEO Copy paste, Captcha, Telecom companies call center etc. Their rate may be 25k- 30k & for one slot (10)seats 2.5 to 3 lacks.
I have paid Rs. 125000/- by ICICI online NEFT to ACE Infosys current HDFC Account No 502000007561256 on Nov-2015 & from that day they are not answering to our calls.Their office address Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050
Web site:http://aceinfosysos.com

Call me for more details
Milind 9422124915

Consumer Complaints Forum India from February 10, 2016:

I took a project from Aceinfosys from ahamedabad.
I have paid 125000 rs for work.
They took my money and they are not responding to my calls.They have not paid the billing Amount and no response to calls, Please take some legal action against them. Below are the main persons who are working in this company.

Dibish - 07202-033394
Arun Pandey - 07043-338818
Ankush - 07043-338822

Below company address for your reference.
Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050

Branch
23rd, 2nd Floor Sapnay Complex, Opp Suvidha Shopping Center, Paldi Ahmedabad-380007.

There are so many people suffering like me .

Thanks,
Prathap

If we take a look at the employees of Ace Infosys (LinkedIn search) than we see that not one can show their face at their profile picture. Such people have something to hide. I think you'll escape in real life from a shop too where the sales staff hides themselves behind a mask. Why should you trust someone which cannot show his face on the Internet?

Here you'll find some other staff from Ace Infosys - from the members in my network only (.pdf-file. More you can find at a LinkedIn search):

jyotsana patel

Business Development Executive at Ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE INFOSYS at ACE INFOSYS


Sanaya Patel

BDE (Business Development Executive) at ACE Infosy

Ahmedabad Area, India | Computer & Network Security

Current: BDE (Business Development Executive) at ACE Infosy

We are from ACE Infosys , a Govt. registered Outsourcing company, who do outsource all sort of BPO...

My comment: It seems that this scammer likes to be a little girl, which cannot get prosecuted in front of the law court. For this purpose she is using a picture, which gets found 607 times at the Google picture search.

It seems that every criminal (scammers are criminals) is able to register a company in India. The problem is that a company registration does not make them trustful in this case. It makes it only easier for the authorities to prosecute the company owner.

The problem is only that a company with the name Ace Infosys is not getting found at the Indian Ministry of Corporate Affairs.


Dipak Rajput

Sr. BDM at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys


Chauhan PritviSingh S

BDM at Ace Infosys

Bhavnagar Area, India | Business Supplies and Equipment

Current: BDM at Ace Infosys at Ace Infosys


Ajay Chandel

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Executive at Ace Infosys


Nidhi Acharya

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Management Consulting

Current: Business Development Manager at Ace Infosys


Shah Rukh KhanParesh sharma

SR.BDM AT ACE INFOSYS

Ahmedabad Area, India | Management Consulting

Current: Paresh at Ace Infosys

My comment: This scammer seems to have an identity problem because he is using the picture from the Bollywood actor Shah Rukh Khan.


Ankur Singh

Business Associate at MNC

Ahmedabad Area, India | Outsourcing/Offshoring

Summary: ...at ACE Group, a company that specializes in providing various commercial services. Prior to ACE Group...


Jaimin Shah

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Manager at Ace Infosys


Deepak Singh

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Jannat Khan

Business Development Executive at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE Infosys


chhaya sharma

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDM at ACE Infosys


merzina kapadia

bde at ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: bde at ace infosys


Ajay Singh

BDE at Ace Infosys

Ahmedabad Area, India | Business Supplies and Equipment

Current: BDE at Ace Infosys


Saumya sharma

BDM at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: BDM at Ace Infosys


sadhna singh

Business Development executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development executive at Ace Infosys


mayank diamond

php programer at Ace Infosys

Meerut Area, India | Computer & Network Security

Current: php programer at Ace Infosys


Rahul Shamani

Sr. BDM at ACE Infosys at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys at ACE Infosys


Dhruvya Patel

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Chauhan Ajay S

BDM AT ACE INFOSYS

Ahmedabad Area, India | Business Supplies and Equipment

Current: Outsource Manager at Ace Infosys


Dhruv Patel

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Manager at Ace Infosys


Gaurav Singh

Verification Specialist at airtel

Ahmedabad Area, India | Computer & Network Security

Current: Team Leader at Ace Infosys


ritesh shah

bpo

Ahmedabad Area, India | Broadcast Media

Current: bpo at ace infosys


Krishna Barot

BDE at ACEINFOSYS

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at Ace Infosys


Bhaskar Trivedi

MD at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: MD at Ace Infosys


LinkedIn - pankaj patelpankaj patel

BDE AT ACE INFOSYS at ACE INFOSIYS

India | Outsourcing/Offshoring

Current: BDE AT ACE INFOSYS at ACE INFOSIYS

At some of their LinkedIn profiles they have provided the webpage of aceinfosysos.com. The domain registration data of aceinfosysos.com are:

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: IN
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: IN
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: IN
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: 2016-02-11T8:00:00Z <<<