Offshore Outsourcing & Scammer

The very stupid scammer acentbpo.com - Manoranjan Kumar - Davinder Sharma has tried to post his scam campaign into the comment section of this blog. Already that shows that scammers are get stupid born and have nothing learned until today. Unbelievable but true, these stupid scammers are trying to offer "Data Entry Projects". Already this fact let someone think that they are only on horrible drugs. The idiots don't know that the personal computer is already around 40 years old and they are not the only one, which have one.

Typical for these scammers is that they are not providing a picture of a real person at their social network profiles. Even the names are free invented, like a company can write by herself and without any human intervention some postings.

The spam at my blog had the following content:

Ascent Bpo Services Pvt.Ltd

Ascent bpo services is a service providers like data entry project,data entry services, data entry process outsourcing,data entry service providers, bpo outsourcing projects etc.
You can boost your business of data entry. There is an 11 months legal agreement where we will provide you all the services and technical support. We are trading in international and domestic data entry project with Advance payment security. We offer (5, 10) slots, Training (online and onsite training).
We are considered as a reputed outsourcing Service Provider for Data Entry Service, Technical Support Services, Our Company offer a complete range of cost effective data entry services individually tailored to fulfill quality and turnaround time for our clients. We have projects:
1- Medi cal Insurance
2- Mortgage Data Entry Project.
ASCENT BPO SERVICES PVT.LTD
call us or visit mo-9555672004
office c-63,sector-2 noida india

In their endless stupidity they are offering actual data entry for for medical insurance and mortgages. I don't know where they scammer like to get the data which should get entered, because such data are protected by law in the traditional outsourcing countries. The fines for breaking the law are very high.

A check at their Facebook profile has shown that the data shall come from the United States (screenshot below). The problem in the United States is only the data protection law, where the company, which gives you access to their data (no difference between online or handwritten and no difference between onshore or offshore) will get fined with US$ 16,000 per record someone gets. So it will be not really something where a company can save money by hiring workforce from foreign countries.

Ascent BPO even lies at their LinkedIn profile. There is written that the scammer started to work for Ascent BPO in July 2012. The problem is only that the company got founded on January 15, 2015 - that is 3 years after the scammer started to work in his own sham company like the MCA.gov.in (Ministry of Commercial Affairs) tells us:

Company/LLP Master Data

Directors/Signatory Details

As shown above has the professional scammer company a share capital of INR 100,000, but not enough money for hiding their identity by hiring a proxy service for their domain registration. That shows that this company seems to be bankrupt already. Like shown below have they tried to trick their domain registrar by delivering wrong data like a street name Singh in New Dehli and the name from the domain owner is only Akhil.

Domain registration data from acentbpo.com:

Domain Name: ASCENTBPO.COM
Registry Domain ID: 1838629481_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-05-16T05:29:52Z
Creation Date: 2013-12-10T12:36:16Z
Registrar Registration Expiration Date: 2017-12-10T12:36:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Akhil
Registrant Organization:
Registrant Street: Singh
Registrant City: new delhi
Registrant State/Province: New delhi
Registrant Postal Code: 110092
Registrant Country: IN
Registrant Phone: +91.8882960644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: akhilbth2009@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Akhil
Admin Organization:
Admin Street: Singh
Admin City: new delhi
Admin State/Province: New delhi
Admin Postal Code: 110092
Admin Country: IN
Admin Phone: +91.8882960644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: akhilbth2009@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Akhil
Tech Organization:
Tech Street: Singh
Tech City: new delhi
Tech State/Province: New delhi
Tech Postal Code: 110092
Tech Country: IN
Tech Phone: +91.8882960644
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: akhilbth2009@gmail.com
Name Server: dns1.bigrock.in
Name Server: dns2.bigrock.in
Name Server: dns3.bigrock.in
Name Server: dns4.bigrock.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-11-10T05:55:59Z <<<

I have described at my article Scammer: Apostotlebpo.In - Kshitij Tripathi - Gaurav Sharma how the centers are getting scammed. Here I describe now the way how a scammer tries to get campaigns which he can sell to others without doing some work by himself. A lot of people are dreaming about such an income possibility.

His standard answer "Nobody is paying for shit leads" is nothing else than a self protection. If he would run a real business he would provide a list of the leads together with the reason why the lead is a bad one. As scammers are lazy and everybody can see it in the Skype conversations, which I had with Kshitij Tripathi during one year where he is even too lazy to forward any proofs. He even don't try to get his money back by using the authorities, which he says that he got scammed for. This fact shows that he has only invented the stories and is not able to provide any proof for anything.

After publishing this article Kshitij Tripathi tried to defend himself at LinkedIn. By commenting he has forgotten that he declared himself in the Skype communication with me to be nothing else than a liar:

Kshitij Tripathi

i have proofs of centers of your country ryan valenzuela those are working for me more than one year and they know i how i work still nothing matters lol, keep going i am enjoying

For the case that the above statement is not a lie for protecting himself (each proof is missing), then Kshitij Tripathi has lied in the following Skype communication with me, where he tried to make the impression of having a call center. In any case has Kshitij Tripathi confirmed that he is nothing else than a liar. A liar can never be a trusted business partner.

The following Skype communication with Kshitij Tripathi aka KT Robby (Skype: kt.robby) shows the way how he likes to get campaigns for his man-in-the-middle "business". The problem is only that he even don't know how a call center business is functioning and he repeats the same invented story again and again. He thinks that he can even sell some scammer stories to me. It seems that he even don't know that I need only to open the website from LinkedIn or Facebook and pick any random offer to get a source for a new article about a scammer. He has been even too lazy or not able to send me any proof for his stories, which he repeated every time he contacted me on Skype.

[26.04.2015 03:51:53] KT Robby: hello
[26.04.2015 03:51:54] KT Robby: sir
[26.04.2015 06:46:22] *** KT Robby möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[26.04.2015 06:58:18] *** Rudolf Faix hat Kontaktdetails mit KT Robby ausgetauscht. ***
[26.04.2015 08:03:33] KT Robby: hey
[26.04.2015 08:03:58] Rudolf Faix: Good morning
How are you?
[26.04.2015 08:04:17] KT Robby: morning sir
[26.04.2015 08:04:20] KT Robby: i am good
[26.04.2015 08:05:43] KT Robby: well i am looking for campaign just to extend my business, right we are running us based outbound campaign
[26.04.2015 08:06:28] Rudolf Faix: I'm not a campaign broker. I only put scammer on the grill and good offers into the spotlight
[26.04.2015 08:06:39] KT Robby: okay
[26.04.2015 08:06:44] KT Robby: sorry abt dt
[26.04.2015 08:06:59] KT Robby: so any NPO is in your contact
[26.04.2015 08:07:49] Rudolf Faix: Take a look into my blog there you can find some details including contact details in the menu "Fair business partners"
[26.04.2015 08:07:55] KT Robby: i know a sacam,er , u wanna catch him
[26.04.2015 08:08:27] KT Robby: its will be biggest scam of usa
[26.04.2015 08:08:38] Rudolf Faix: If you can document the scam, then you can forward the proves to my email rudolffaix@gmail.com
[26.04.2015 08:09:48] KT Robby: hez running long distance business from silv communication and saying to custome that i am calling from at&t and verizon and ur monthly telephone bills are going to be cheaper but its not like dt , customer got higher amount of bills
[26.04.2015 08:11:10] Rudolf Faix: That is the difference between promotion and reality. For this the customer needs to complain at the FTC
[26.04.2015 08:11:35] KT Robby: okay
[26.04.2015 08:12:18] Rudolf Faix: I'm hunting this scammer, which are scamming the call centers.
[26.04.2015 08:12:53] KT Robby: wchich scammer
[26.04.2015 08:13:29] Rudolf Faix: Take a look at https://blog.wwpa.com/category/Scammer-Exposed
[26.04.2015 08:13:44] KT Robby: okay
[26.04.2015 08:14:10] Rudolf Faix: There you have all my victims collected
[26.04.2015 08:14:20] KT Robby: alright
[26.04.2015 08:14:52] KT Robby: wat d best i can do i can give u d only rec of customer and agent
[26.04.2015 08:15:46] KT Robby: one recording when they will be saying to customer that nothing will be change nothing will be charge and in the other rec their international and long distance calls are going high
[26.04.2015 08:15:52] KT Robby: and its b to b campaign
[26.04.2015 08:15:59] KT Robby: very highlighted sam
[26.04.2015 08:16:03] Rudolf Faix: You see like I have documented the scam. So I need a link to their profile and to their offer. You should provide also the emais or skype protocols where you got scammed.
[26.04.2015 08:16:31] KT Robby: i dunn want my name plzzzzzzzzzzzzz
[26.04.2015 08:17:28] Rudolf Faix: That can be made invisible. Take a look as I have made names invisible too at some screenshots.
[26.04.2015 08:17:53] KT Robby: okay
[26.04.2015 08:17:58] KT Robby: any reward
[26.04.2015 08:18:24] Rudolf Faix: No, because I'm not earning something by putting scammer on the grill
[26.04.2015 08:18:39] KT Robby: okay
[26.04.2015 08:18:54] Rudolf Faix: It is only my hobby and a revenge for a friend, which needed to close his center for getting scammed
[26.04.2015 08:19:44] KT Robby: here the client and the centre both are scamming customers
[26.04.2015 08:21:13] Rudolf Faix: I reach only centers and not the clients. The centers are mostly not knowing what they are selling and if the promises getting kept. In this case the only the client is responsible for his campaign
[26.04.2015 08:21:59] Rudolf Faix: The centers are only responsible if they could know about the scam. This is the case with the Windows Pop Up calls
[26.04.2015 08:22:21] KT Robby: i told u this rest of depend n you sir
[26.04.2015 08:22:29] KT Robby: its a veri big scam
[26.04.2015 08:22:39] KT Robby: i can send u d rec if u wants
[26.04.2015 08:22:43] KT Robby: dan u can think
[26.04.2015 08:22:54] Rudolf Faix: Please send me the details
[26.04.2015 08:23:17] KT Robby: okay
[26.04.2015 08:23:44] KT Robby: but plzzz centre owner knows me so i dunn need my name
[26.04.2015 08:24:19] Rudolf Faix: I'll hide your name in by publishing the scam
[26.04.2015 08:27:28] KT Robby: ok
[26.04.2015 08:28:00] KT Robby: so can u plz suggest any npo for this because its my aim to run a npo campaign plzzz
[26.04.2015 08:28:19] KT Robby: u can take it as a reward if u dunn mind,, sir
[26.04.2015 08:28:35] KT Robby: i know a guy may be u also know him
[26.04.2015 08:28:50] KT Robby: npo name is TELECARE
[26.04.2015 08:29:04] Rudolf Faix: As I have written before, take a look into the menu "Fair Business Partners" of my blog. What is published there is available.
[26.04.2015 08:29:57] KT Robby: ok
[26.04.2015 08:30:06] KT Robby: let me take a look , sir
[26.04.2015 08:30:08] Rudolf Faix: I did not find more then the offered campaigns there
[26.04.2015 08:30:59] Rudolf Faix: The contact details are in each article included
[26.04.2015 08:31:11] KT Robby: ok sir

Like I mentioned before, I did not get any email from him about the scam. For this reason is it for me only a fairy tale.

[27.04.2015 05:08:08] KT Robby: hello sir
[27.04.2015 05:08:39] KT Robby: thnak u for mopening my eyes , in was going to do business with jo soft technologioes with inbound campaign
[27.04.2015 05:08:42] Rudolf Faix: Good morning
How are you?
[27.04.2015 05:08:51] KT Robby: i am okay sir
[27.04.2015 05:09:37] KT Robby: did u scam jo soft technologoes .,, right
[27.04.2015 05:10:09] KT Robby: did u car-tch dam
[27.04.2015 05:10:09] Rudolf Faix: No. I reported them only
[27.04.2015 05:10:31] KT Robby: they ae offerine me for inbound campIGN
[27.04.2015 05:10:43] KT Robby: asking me 10 lakh money
[27.04.2015 05:11:00] Rudolf Faix: each upfront is only a scam
[27.04.2015 05:11:07] KT Robby: okay sir
[27.04.2015 05:11:15] Rudolf Faix: Take a look into my blog under scammer
[27.04.2015 05:11:22] Rudolf Faix: there you find them listed
[27.04.2015 05:11:23] KT Robby: i just look out
[27.04.2015 05:11:28] KT Robby: dts why i asked u
[27.04.2015 05:11:38] KT Robby: thanku so much i just addedc with u
[27.04.2015 05:11:50] KT Robby: otherwise i was losting my money
[27.04.2015 05:11:50] Rudolf Faix: you are welcome
[27.04.2015 05:12:26] KT Robby: hows kathy enteprises for time warner telecom to run b to b campaign for long distance
[27.04.2015 05:12:57] Rudolf Faix: Kathy sisks is a good broker
[27.04.2015 05:13:12] KT Robby: okay
[27.04.2015 05:14:04] KT Robby: can i deal with her
[27.04.2015 05:14:21] Rudolf Faix: Yes, there is no risk
[27.04.2015 05:14:43] KT Robby: thanku so much
[27.04.2015 05:14:51] KT Robby: i send u d rec.
[27.04.2015 05:14:57] KT Robby: give me ur mail id
[27.04.2015 05:15:11] Rudolf Faix: rudolffaix@gmail.com
[27.04.2015 05:15:25] KT Robby: send u wait
[27.04.2015 05:15:52] KT Robby: can u plz suggest kathy for campaign, trust me we can un good
[27.04.2015 05:16:23] KT Robby: its a big scam
[27.04.2015 05:16:35] Rudolf Faix: I have listed Kathy Sisks in the Fair Business Partners
[27.04.2015 05:17:04] KT Robby: company name is SILV communication, united telecom, they just outsorced the campaign in India
[27.04.2015 05:17:24] KT Robby: they are scamiiing usa people for the last 8n yeas
[27.04.2015 05:17:50] Rudolf Faix: OK, are they using the Kathy Sisk Campaigns?
[27.04.2015 05:19:13] KT Robby: noppp
[27.04.2015 05:19:22] Rudolf Faix: OK
[27.04.2015 05:19:28] KT Robby: they got personal long distance campaign
[27.04.2015 05:19:38] KT Robby: can i call u, if u dunn mind
[27.04.2015 05:20:20] Rudolf Faix: Here is it early in the morning and my family is still sleeping. It is 5:20am
[27.04.2015 05:20:42] KT Robby: okay
[27.04.2015 05:20:48] KT Robby: no issue , sir
[27.04.2015 05:21:08] Rudolf Faix: I don't like to wake them up. Later you can call me
[27.04.2015 05:21:20] KT Robby: right now i am working with MAKO Marketing LLC for Diabetics
[27.04.2015 05:21:31] KT Robby: can u plz tell me how sthey guys
[27.04.2015 05:21:40] KT Robby: clieny=t nam eis Omar Solari
[27.04.2015 05:21:45] Rudolf Faix: I don't know them
[27.04.2015 05:22:45] Rudolf Faix: You can check their offers by the provided list: https://blog.wwpa.com/post/scam-and-scammer-how-to-identify-them
[27.04.2015 05:25:03] KT Robby: but you make a update for kathy sisk for medical compensation for scameers
[27.04.2015 05:25:11] KT Robby: what does it means
[27.04.2015 05:25:49] Rudolf Faix: I did not make an update
[27.04.2015 05:26:05] KT Robby: ok
[27.04.2015 05:26:23] KT Robby: u can check
[27.04.2015 05:26:54 | Bearbeitet 05:27:09] Rudolf Faix: There is only a ping back for a link. 2 campaigns can get combined
[27.04.2015 05:27:36] KT Robby: ok
[27.04.2015 05:27:46] Rudolf Faix: Time Warner and Call Save USA can get combined
[27.04.2015 05:28:01] Rudolf Faix: Where do you see the update?
[27.04.2015 05:28:58] KT Robby: so i can work with kathy for time warner
[27.04.2015 05:29:07] Rudolf Faix: yes

In the above communication Kshitij Tripathi proofs that he is even not able to use Google for searching and verifying offers. He even has been thinking that I'll do it for him for the reason that he is too lazy for it. Instead of taking a look at the provided links he thinks that it easier to ask me for campaigns on Skype.

[06.05.2015 12:13:15] KT Robby: hello sir
[06.05.2015 12:13:16] KT Robby: der
[06.05.2015 12:13:47] Rudolf Faix: Good afternoon
[06.05.2015 12:13:56] Rudolf Faix: How are you?
[06.05.2015 12:14:08] KT Robby: i am doing great sir, what about you
[06.05.2015 12:14:23] Rudolf Faix: Thanks, I'm ok too
[06.05.2015 12:14:45] KT Robby: actually i just send an offical mail to kathy sisk regarding the campaign but still i ahvnt got any reply
[06.05.2015 12:15:27] Rudolf Faix: I have not more information from them as I have published
[06.05.2015 12:15:39] KT Robby: okay
[06.05.2015 12:15:58] KT Robby: any new updates for the genuine clients
[06.05.2015 12:16:17] Rudolf Faix: In this case I would publish them
[06.05.2015 12:17:38] Rudolf Faix: I see only that the NDA from Kathy Sisk got 150 times downloaded until now. That are a lot of requests
[06.05.2015 12:18:04] KT Robby: so i need to work with kathy, correct
[06.05.2015 12:18:30] Rudolf Faix: If you not find some better campaigns
[06.05.2015 12:18:53] KT Robby: ok sir
[06.05.2015 12:19:33] Rudolf Faix: I only list the good offers. I don't have anything from it.
[06.05.2015 12:20:55] KT Robby: tnku so much, i was just requesting you kindly if u can forward a mail from your side on the behalf of me for campaign so that will be my pleasure on working with kathy sisk and i will also help you in finding scammers
[06.05.2015 12:21:40] Rudolf Faix: I have no influence to Kathy Sisks
[06.05.2015 12:22:12] Rudolf Faix: or another person from my blog. I make this only for not getting bored during my retirement
[06.05.2015 12:22:39] KT Robby: ok but u know the point is that they are many appoinmnet for centres reach to kathy
[06.05.2015 12:23:02] Rudolf Faix: Yes, I know it from the downloads from my blog

Depending the on the way he tried to get campaigns from a real broker like Kathy Sisk Enterprises, he will get an answer or not. Normally are marketing agencies not entertaining some campaign brokers from abroad. There are so many call centers available, which are searching for some campaigns that there is no need to hire some people for reselling their campaigns. Campaigns are for call centers free of charge. There is no need to pay for someone, who is only additional announcing real campaigns.

[06.05.2015 12:39:42] KT Robby: hey
[06.05.2015 12:40:24] KT Robby: i ahve got a scammer , i am sendind details in your mail with there ip and everything, i just personally chat with her, she was trying to scam me
[06.05.2015 12:41:00] Rudolf Faix: ok, send it to rudolffaix@gmail.com
[06.05.2015 12:42:17] KT Robby: rfx53@gmx.at
[06.05.2015 12:42:23] KT Robby: sir this is your mail id
[06.05.2015 12:43:40] Rudolf Faix: you can send it to rfx53@gmx.at too
[06.05.2015 12:47:37] KT Robby: i just send u all the details in your rudolffaix@gmail.com check out
[06.05.2015 12:47:54] Rudolf Faix: ok
[06.05.2015 12:56:24] Rudolf Faix: Typical scam from Africa. In this case from Senegal
[06.05.2015 12:56:41] KT Robby: yup
[06.05.2015 12:56:44] KT Robby: from senegal
[06.05.2015 12:57:11] KT Robby: she was trying to scam asking for money
[06.05.2015 12:57:17] KT Robby: its a big one
[06.05.2015 12:57:46] KT Robby: actually my brother is working for indian cyber security
[06.05.2015 12:57:47] Rudolf Faix: This scam is already known since 20 years
[06.05.2015 12:57:53] KT Robby: okay
[06.05.2015 12:58:10] KT Robby: so we just report to cyber cell also
[06.05.2015 12:58:37] Rudolf Faix: Sure, you can report it where ever you like
[06.05.2015 12:58:58] Rudolf Faix: Mostly is sent from hacked email accounts

This time he got really a scam email, but this emails are getting sent out in masses and everybody on the Internet knows this kind of scam already and it did not have anything to do with call centers.

Now it is coming interesting:

[29.08.2015 05:39:46] KT Robby: hello sir
[29.08.2015 05:39:50] KT Robby: how are you
[29.08.2015 05:39:54] KT Robby: i need your help
[29.08.2015 06:34:28] Rudolf Faix: Good morning
Please write your questions
[29.08.2015 06:42:10] KT Robby: sir i was working with mako marketing lls and they tuk my $3515 and get sales of one and half month and blamed me that i am editing the calls
[29.08.2015 06:42:45] Rudolf Faix: Is mako marketing an Indian company?
[29.08.2015 06:42:51] KT Robby: i am really a poor boy any how i started my business just to take rent from my friendz so i was not aware of the rules of paypal
[29.08.2015 06:42:56] KT Robby: its usa company
[29.08.2015 06:43:30] Rudolf Faix: Real USA or only an US address?
[29.08.2015 06:43:44] Rudolf Faix: Check it with the IP addresses of the emails
[29.08.2015 06:44:13] KT Robby: so in the beginning paypal hold my payment so i thought no problem they told me to reverse the payment to the person to whom you are getting payment so i refund my four months payment and he took my whole payment az i make solution of getting payment
[29.08.2015 06:44:47] KT Robby: this is us company a famous company of boca raton , florida
[29.08.2015 06:44:59] KT Robby: omar solari and italo solari both are brothers
[29.08.2015 06:45:14] Rudolf Faix: I don't know this company, but you can file a complaint at the FTC
[29.08.2015 06:45:46] KT Robby: i reqiested him a lot that please refund my those payments wchich you already been paid but he started saying i am talking to my client and all rubbish and dan he blocked me
[29.08.2015 06:45:57] Rudolf Faix: Omar and Italo are not US names.Omar is Arabic. Italo I have never heard
[29.08.2015 06:46:00] KT Robby: you can search www.makomarketing .net
[29.08.2015 06:46:21] KT Robby: yes they are spainish and living in usa trust me
[29.08.2015 06:47:10] KT Robby: please help me because you are the only one who can help me ;; i want to amke a successful person but he stopped my dreams and everything finish
[29.08.2015 06:48:20] KT Robby: my family and no1 is supporting me only i know hw i am survivng ;; i reuuested hima lot that please refund my paymnet wchich you already been paid to em ;ll you already have tuk sales of one and half month dunn give me that payment but he denied and started telling me false promises
[29.08.2015 06:49:07] Rudolf Faix: one moment
[29.08.2015 06:49:40] Rudolf Faix: File your complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:49:46] KT Robby: whenhe knews that now i got solution of getting $3515 dan on the next day he told me that you were editing the calls and started forcing mem
[29.08.2015 06:49:57] KT Robby: am i will be getting any response on this isr
[29.08.2015 06:50:00] KT Robby: sir
[29.08.2015 06:50:37] Rudolf Faix: You have only the chance to get the case solved if you are filing a complaint at https://www.ftccomplaintassistant.gov/
[29.08.2015 06:50:56] KT Robby: okay
[29.08.2015 06:51:03] KT Robby: and you cnat do nothing
[29.08.2015 06:51:55] Rudolf Faix: I can only list them as a scammer. This will not bring your money back
[29.08.2015 06:53:05] Rudolf Faix: You need to send your proves to the FTC. They will make a decision on it. It is cheaper to file it by yourself to the FTC than to hire an attorney
[29.08.2015 06:53:16] KT Robby: but please list them they are millionaire one if they gave my little money nothing gone of dam ;; i know how much i work hard and they destroyed my dreams and due to dam
[29.08.2015 06:53:30] KT Robby: can i call you for a while sir
[29.08.2015 06:53:48] Rudolf Faix: My Internet is slow at the moment
[29.08.2015 06:54:02] KT Robby: ok
[29.08.2015 06:55:06] Rudolf Faix: This guy can help you too:
Steve Mertensmeyer
President & Sr. Credit Analyst at Myrs Credit Advisors, Inc. a firm that offers B2B credit management.
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[29.08.2015 06:55:41] Rudolf Faix: He is advertising "If an US client owns you money I can help"
[29.08.2015 06:55:52] Rudolf Faix: He helped already a few centers

For the case that he got really scammed from Mako Markeing LLC, then he did not make any background check about his client. In this case it seems that he has trusted only to the explanations from Omar and Italo Solari. Not one real millionaire will tell you that he is a millionaire. If he would have made a simple Google search he would have found at least one red flag about them in the Call Centers Forum:

User: JackJill
Date: 24-04-2014, 12:43 PM
I want to spread this info: Blacklist Mako Marketing LLC operated by Italo Solari and Omar Solari. These guys are fraud. They will not honor their payment obligations to call centers. Spread the word. The international call center community should be warned against them. Do not trust them. I will not waste my time with this if we were not defrauded by these persons. I just want to warn all other call centers who may be their current or future victims.

It seems that Kshitij Tripathi has been too lazy to make a simple Google search or too credulous.

It even does not help if he repeats his accusations if he will not send me any proof for the scam. Without any offers, links to offers and profile, copy of contracts, etc. I'll not do something, because the complaint can be a fake too and I don't let myself get used for a private war. I told Kshitij Tripathi already during August where he can get some help in his case. It seems that he did nothing because at the authorities he has to provide some proofs too. For this reason I think that he has the case only and tried to repeat his allegations in the month November:

[19.11.2015 22:52:36] KT Robby: hello
[19.11.2015 22:52:46] KT Robby: sir
[20.11.2015 06:01:30] Rudolf Faix: Good morning
How are you?
[20.11.2015 06:06:24] KT Robby: I am doing gr 8 si r
[20.11.2015 06:06:26] KT Robby: howare you
[20.11.2015 06:06:52] Rudolf Faix: I'm ok. Not one scammer tried to kill me until now. :)
[20.11.2015 06:08:11] KT Robby: ohhh
[20.11.2015 06:09:33] Rudolf Faix: From time to time I need some fresh meat for feeding the homeless cats here. Normally I'm putting a scammer on the grill for them. :)
[20.11.2015 06:09:43] KT Robby: ohhh
[20.11.2015 06:09:45] KT Robby: gr8
[20.11.2015 06:09:53] KT Robby: (nazar)
[20.11.2015 06:10:42] KT Robby: do you remember earlier I discussed to you regarding my payment dt I was scammed by usa client named omar c solari owner of mako marketing llc
[20.11.2015 06:11:07] KT Robby: recently he also scammed one more person as I know
[20.11.2015 06:11:25] KT Robby: dancho krisvim ; she discussed to you on behalf of me
[20.11.2015 06:12:18] Rudolf Faix: To write an article about him I need some facts like campaign offer, links to the offers, links to the profile, etc. You can send me these details to rudolffaix@gmail.com
[20.11.2015 06:12:31] KT Robby: ok sir thanks a lot
[20.11.2015 06:12:49] KT Robby: usually he works with 3-4 months and after dy he tuk payment and never send
[20.11.2015 06:14:10] Rudolf Faix: In this case would be copies about payments good too. and about the return request, etc. Everything which is documenting the scam is helpful
[20.11.2015 06:14:56] KT Robby: how he scammed me
[20.11.2015 06:15:31] Rudolf Faix: As more documentation I get from you as easier is it to write an article
[20.11.2015 06:16:30] Rudolf Faix: In the most cases I can see the scam already in the offer, but in some cases I need to get more. It depends on the kind of the scam
[20.11.2015 06:16:43] KT Robby: I was getting payment in my paypal account but anyhow paypal stopped my payment so the payment of whole 4 month was in my paypal account an dthe whle savings around $5000 and paypal toled me you have two options that either you need ot wait for 6 months dan automatically paymen will transfer to your bank account otherwise you can send the payment to the person whom you got
[20.11.2015 06:17:32] KT Robby: and as I send the payment in his paypal account he just said that you were making mistake sin calls and he tuk all my savings
[20.11.2015 06:17:50] KT Robby: and just due t him I am not able to stand up
[20.11.2015 06:18:01] KT Robby: he tuk my all savings
[20.11.2015 06:18:47] Rudolf Faix: The reader,, which are not involved into the details, need to understand it too.

The mail from paypal will help too in documenting the system.

Wh did you not wait the security time from paypal. Why you sent it back?
[20.11.2015 06:19:35] KT Robby: I needed of money cz there were many expenses so I thought I will transfer the funds into his account an di will us eothe rmode for getting the money
[20.11.2015 06:19:45] KT Robby: but he just tuk my whole savings ;; si r
[20.11.2015 06:20:32] Rudolf Faix: That has been to expect. If you are sure that you are right then never send some money back.
[20.11.2015 06:20:43] KT Robby: he is very rich person dan why did he do this ;;; nothing gone on taking my money but everything gone of mine
[20.11.2015 06:21:05] Rudolf Faix: Are you sure that he is a rich person?
[20.11.2015 06:21:14] KT Robby: he is miaalionair e
[20.11.2015 06:21:23] Rudolf Faix: You can even find beggars on the street in Florida
[20.11.2015 06:21:43] Rudolf Faix: You'll find there people sleeping on the street
[20.11.2015 06:21:45] KT Robby: mako marketing llc
[20.11.2015 06:21:56] KT Robby: ths is his company
[20.11.2015 06:22:21] Rudolf Faix: A company does not guarantee an income. You can create a company there for less than Us$100
[20.11.2015 06:22:23] KT Robby: he is running 300+ centres in world
[20.11.2015 06:22:33] Rudolf Faix: Have you verified it?
[20.11.2015 06:22:42] KT Robby: yes
[20.11.2015 06:23:12] Rudolf Faix: Did you call all the centers and he has provided you the phone numbers?
[20.11.2015 06:23:30] KT Robby: yes I have his all the details sir
[20.11.2015 06:24:34] Rudolf Faix: I have in Austria around 2000 phone numbers free, which I can use. If you like you can call me too. Especially I'll enjoy if you are calling me on premium numbers. :)
[20.11.2015 06:25:20] Rudolf Faix: If you like to hear different voices - no problem I can switch you to different call center agent too
[20.11.2015 06:25:24] KT Robby: please help me sir
[20.11.2015 06:25:42] Rudolf Faix: Do you see how the scam works by this example?
[20.11.2015 06:25:49] KT Robby: you are th eone who can help me
[20.11.2015 06:25:53] KT Robby: yes sir
[20.11.2015 06:26:23] Rudolf Faix: I have even phone numbers from the state of NY
[20.11.2015 06:26:31] KT Robby: ok
[20.11.2015 06:26:41] KT Robby: so any solution for getting the money
[20.11.2015 06:26:58] Rudolf Faix: FTC - Federal Trade Commission
[20.11.2015 06:27:05] KT Robby: what they will do
[20.11.2015 06:27:12] KT Robby: there are many cases running on
[20.11.2015 06:27:17] KT Robby: one more will add
[20.11.2015 06:27:44 | Bearbeitet 06:28:07] Rudolf Faix: Your problem is only that you have sent the money back. That means you have agreed with the complaint to Paypal. So your chance to get the money back will be nearly zero
[20.11.2015 06:28:10] KT Robby: but I have prrof of paypal dt I sne dmoney to omar account
[20.11.2015 06:29:22] Rudolf Faix: He made a complaint to paypal. Paypal told him that he need to file a court case. For this they have locked the amount.
You sent the money back and for this he even don't need to file a court case
[20.11.2015 06:29:49] Rudolf Faix: You have given him the money and have accepted the complaint he made at paypal
[20.11.2015 06:30:07] KT Robby: he didn't made any complaint to paypal
[20.11.2015 06:30:25] Rudolf Faix: In this case paypal would not lock the amount
[20.11.2015 06:30:41] KT Robby: can I call you si r
[20.11.2015 06:31:06] Rudolf Faix: Paypal amounts are normally available after a few days you'll receive them.
[20.11.2015 06:31:16] KT Robby: yes
[20.11.2015 06:32:09] KT Robby: I mean I have mail copies of the payment wchich I refund to omar account
[20.11.2015 06:32:17] Rudolf Faix: It does not bring anything to call me. I need to have first the documentation of the case. Without the documentation is everything I can say only speculation
[20.11.2015 06:32:44] KT Robby: he seriously killed me completely
[20.11.2015 06:32:52] KT Robby: just due to him I am not able to stand
[20.11.2015 06:33:00] Rudolf Faix: I have only explained you the right situation and how it is interpreted in front of law court when you send money back to someone
[20.11.2015 06:33:17] KT Robby: so I need ot file complaint to ftc
[20.11.2015 06:33:24] Rudolf Faix: For the situation now you are guilty by yourself
[20.11.2015 06:33:31] KT Robby: yes sir
[20.11.2015 06:33:36] Rudolf Faix: You can file a complaint against him
[20.11.2015 06:33:52] Rudolf Faix: You can take a debt collector
[20.11.2015 06:34:02] Rudolf Faix: That are now your possibilities.
[20.11.2015 06:34:08] KT Robby: how I will get it
[20.11.2015 06:34:30] Rudolf Faix: The chance to get it will be very low because you sent the money back
[20.11.2015 06:35:15] Rudolf Faix: You would be in a better shape if paypal would have taken it back on his complaint
[20.11.2015 06:35:34] KT Robby: but I hve the proof of my paypal wchich I refund to omar paypal account the whole amount an drecs of paypal supervisor in wchich he said payment has been send to his account
[20.11.2015 06:35:59] KT Robby: can paypal take it back again from omar
[20.11.2015 06:36:02] Rudolf Faix: But with this proof you have accepted that you got the amount in an error
[20.11.2015 06:36:09] KT Robby: yes
[20.11.2015 06:36:18] KT Robby: s I will be getting this paymen t
[20.11.2015 06:36:20] Rudolf Faix: No, because you have sent it back already
[20.11.2015 06:36:49] Rudolf Faix: I think you need to proceed to a law court. That will take a lot of time
[20.11.2015 06:37:51] Rudolf Faix: I hope that you have some evidence about your work that you have better chances against him in front of law court. Evidences are for example call recordings
[20.11.2015 06:38:13] KT Robby: and now dze days is der any campaigns providers from your eyes those are working fine and sending payment properly so I ca run my home
[20.11.2015 06:38:20] KT Robby: yes I have all the evidences
[20.11.2015 06:38:31] KT Robby: i have recording on speaking with omar for payment
[20.11.2015 06:38:49] Rudolf Faix: OK, that will help you,
[20.11.2015 06:39:24] KT Robby: so i need to complaint to ftc
[20.11.2015 06:39:25] Rudolf Faix: There is kathysiskenterprises.com, ianmhaines.co.uk
[20.11.2015 06:40:52] Rudolf Faix: Yes, you need to file a complaint to ftc and you can try the service from Steve Mertensmeyer https://www.linkedin.com/in/myrsdebtcollectorsinc
[20.11.2015 06:41:16] KT Robby: i forward him msg on linked but dint get any reply
[20.11.2015 06:41:32] KT Robby: ianmhaines.co.uk
[20.11.2015 06:41:40] KT Robby: dts the name of company
[20.11.2015 06:41:53] Rudolf Faix: That is the link to his homepage
[20.11.2015 06:42:06] KT Robby: ok
[20.11.2015 06:43:28] Rudolf Faix: The email of the debt collector Steve Mertensmeyer is SPMERTENSMEYER@MYRSCREDIT.COM
[20.11.2015 06:43:39] KT Robby: ok si r
[20.11.2015 06:43:46] KT Robby: how is dep blue marketing
[20.11.2015 06:43:54] KT Robby: lars b chriatsnsen
[20.11.2015 06:44:27] Rudolf Faix: He is ok too, His campaigns are promoted on my site as "Fair campaign offers"
[20.11.2015 06:44:38] KT Robby: yes
[20.11.2015 06:44:58] Rudolf Faix: Would I promote a scammer in Fair Campaign offers?
[20.11.2015 06:45:23] KT Robby: no neve r
[20.11.2015 06:45:41] Rudolf Faix: So you have given the answer to your question by yourself
[20.11.2015 06:46:15] KT Robby: yes
[20.11.2015 06:46:49] KT Robby: but i hope you can understand how they cheat people ;; we wrk very hard and he tuk my whole savings
[20.11.2015 06:47:32] Rudolf Faix: Yes, but for writing an article I need to have the documentation to show too.
[20.11.2015 06:47:46] KT Robby: i will give you everything
[20.11.2015 06:48:07] KT Robby: because ei wants everyone know his face cz in every eyes he is very fiar fr payment
[20.11.2015 06:48:22] Rudolf Faix: It is not enough to name someone to be a scammer without any proof. In this case he can bring me in front of the law court
[20.11.2015 06:49:00] Rudolf Faix: In Europe and U,S. is the law working very well
[20.11.2015 06:49:11] KT Robby: ok
[20.11.2015 06:49:25] Rudolf Faix: I cannot simple disappear like the people in India
[20.11.2015 06:49:55] Rudolf Faix: Even if it would be possible, I don't like to start from the beginning again.
[20.11.2015 06:50:39] KT Robby: in india i would like to ask you i am getting many mails for back office campaigns
[20.11.2015 06:50:53] KT Robby: and the consultacies are charging upfront
[20.11.2015 06:51:10] Rudolf Faix: Every upfront is only SCAM
[20.11.2015 06:51:21] KT Robby: so in your views is der any good consultacy in india whom i can deal
[20.11.2015 06:51:32] Rudolf Faix: The client has to pay the broker because he has hired him
[20.11.2015 06:51:33] KT Robby: cz they are giving back office campaigns
[20.11.2015 06:51:49] KT Robby: yes ;; you are right sir
[20.11.2015 06:52:20] Rudolf Faix: No, you'll not find one real broker in India. Not one client will hire a broker from India or another low wage country
[20.11.2015 06:53:47] KT Robby: so is der any person in your knowledge whom i can deal for back office campaigns so i can run my life on track ;; please just help me for this cz you must be aware of these people
[20.11.2015 06:54:12] KT Robby: any back office campign wchich i can get from offshore country from any person wchich you knows
[20.11.2015 06:54:54] Rudolf Faix: There are no back office campaigns available because consumer/customer data are protected by law and nobody will give you access to it
[20.11.2015 06:55:26] KT Robby: okay sir
[20.11.2015 06:56:03] Rudolf Faix: For this reason you'll not find any offer without upfront and upfronts are nothing else than SCAMs
[20.11.2015 06:56:13] KT Robby: and any inbound for you know any bo cz you will be in touch of many big people so i can get
[20.11.2015 06:56:16] KT Robby: yes
[20.11.2015 06:56:41] Rudolf Faix: What can you do with an inbound caller if you not have access to his data?
[20.11.2015 06:57:00] KT Robby: i am talking about inbound campaigns
[20.11.2015 06:57:11] KT Robby: any small campign with 10-20 seaters
[20.11.2015 06:57:33] Rudolf Faix: Yes I know and I have written about an inbound caller!
[20.11.2015 06:58:21] KT Robby: i mean there are many inbound call cntre in indai those are working for usa
[20.11.2015 06:58:28] Rudolf Faix: The same reason why there are no backoffice campaigns available are no inbound campaigns available
[20.11.2015 07:00:16] Rudolf Faix: Not one center from India has an Inbound campaign. Since 1998 is the consumer data protection law available, Each company would get fined with US$ 16,000 per customer record they give you access. AT&T has paid for such a failure US$ 25,000,000 fine
[20.11.2015 07:00:35] Rudolf Faix: Do you think anyone will take such a risk?
[20.11.2015 07:00:57] KT Robby: yes
[20.11.2015 07:01:14] KT Robby: but in new delhi many inbound for uk and usa are running
[20.11.2015 07:01:20] Rudolf Faix: Than you need to search for such an idiot
[20.11.2015 07:01:25] KT Robby: smaal call centres and big centres
[20.11.2015 07:01:32] KT Robby: not like that sor
[20.11.2015 07:01:34] KT Robby: sir
[20.11.2015 07:01:48] Rudolf Faix: UK has fines of € 58,000 per case
[20.11.2015 07:01:53] KT Robby: omg
[20.11.2015 07:02:07] KT Robby: :O
[20.11.2015 07:02:24] Rudolf Faix: So that are nothing else than big lies - the centers which are working on inbound campaigns
[20.11.2015 07:02:58] Rudolf Faix: Remaining Europe (except UK) has fines of € 50,000 per case for giving consumer data out
[20.11.2015 07:05:13] Rudolf Faix: With Europe I mean the European Union. Switzerland is not a member of the European Union, but there the company owner even faces the sieved air in prison for giving consumer data out
[20.11.2015 07:05:30] KT Robby: ok
[20.11.2015 07:05:41] KT Robby: so you mean i can never open an inbound
[20.11.2015 07:06:01] Rudolf Faix: Never because you'll not get access to the data
[20.11.2015 07:06:14] KT Robby: yes sir
[20.11.2015 07:06:19] Rudolf Faix: The only valid and possible campaign is lead generation
[20.11.2015 07:06:29] KT Robby: yes
[20.11.2015 07:06:35] KT Robby: whom i can delal with
[20.11.2015 07:06:45] KT Robby: Kathy sisk and ian haimes
[20.11.2015 07:06:57] Rudolf Faix: I have given you already all the 3 brokers which I know
[20.11.2015 07:07:02] KT Robby: ok sir
[20.11.2015 07:07:08] Rudolf Faix: Lars you have forgotten in your list
[20.11.2015 07:07:16] KT Robby: hahaaaaaaaaaaa
[20.11.2015 07:07:47] Rudolf Faix: Maybe there are some more out there, but I don't know them
[20.11.2015 07:07:59] KT Robby: ok
[20.11.2015 07:09:11] Rudolf Faix: Outsourcing is dead already, So you'll not find a lot of brokers. The scammers and the greediness of the center owners have destroyed the outsourcing industry already
[20.11.2015 07:09:27] KT Robby: yes sir
[20.11.2015 07:09:30] KT Robby: you are right
[20.11.2015 07:09:50] Rudolf Faix: The center have traded their data and for this the law got changed
[20.11.2015 07:10:11] Rudolf Faix: That has been the start of the end from the outsourcing industry
[20.11.2015 07:10:44] Rudolf Faix: More than phone directory data are not available for anybody world wide

The above communication shows only that Kshitij Tripathi has not capable of learning. He even don't try the ways of law, which I suggested to him, for getting the money back. That shows that it is not his own money he has lost and he cannot provide any proofs. He expect that other are doing his work and he needs to take only the money. Afterwards he complaints about getting called to be a scammer.

[25.05.2016 05:50:10] KT Robby: hello gm
[25.05.2016 05:50:11] KT Robby: sir
[25.05.2016 05:50:17] KT Robby: here is kshitij tripathi
[25.05.2016 05:50:33] KT Robby: whom abhishek make post about me regarding his scammer friend arib ahmed khan
[25.05.2016 05:50:36] KT Robby: need tot alk you
[25.05.2016 05:50:43] KT Robby: and elt you knwo the whole stiry
[25.05.2016 05:51:08] KT Robby: thye are blaming my name only reason my friend joe johnson has caught them on doing scamming

I have counted during a Google search in the year 2016 9 complaints from different centers posted on different platforms against the Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma in the year 2016. Don't forget that the year 2016 is until now only 6 months old. For a detailed list simple read the article Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma. This fact shows us that the scammer is Kshitij Tripathi and not someone else.

It is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

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

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: https://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

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

and

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.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

• Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah
• Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are

How urgent the scammer needs money get shown in the following email sent on February 5 with an expiration date for the offer on the same day and an discount of 0.5 Lacs (around US$738).

All offered campaigns are nothing else than scam because in the traditional outsourcing countries is already since more than 10 years a data protection law available. Personal data, health and medical data, banking data and all data containing more information than a public phone directory are not allowed to leave the company.

Nobody will hire you to upload some videos somewhere, because for this you need to get the videos first that you can upload them. If they are online already available than they are already uploaded. Even if videos need to get uploaded somewhere than they not need somebody working manually because there are enough free tools available which doing this job automatically.

Only uneducated and very stupid people will believe that they need to type books new whenever they need to get printed or electronically distributed. All print products including newspapers are already since centuries electronically stored!

The scammers and their victims are so stupid and don't know that the personal computer is already 40 years old and nobody needs to fill forms by hand in the civilized world. So which data can get filled in the forms offered from Trusha Mistry from the scam company shrsolution.org? The domain is owned from the well-known scammer Vikram Pratap Singh.

Turn on your brain if you read such an email like below or an advertisement with the same offers:

From: Trusha Mistry [mailto:trusha.m@shrsolution.org]
Sent: Friday, February 05, 2016 7:50 AM
Subject: Regarding Offers on Non-voice Processes

 

Hello Sir/Ma’am,

Greetings for the day...!!!

We are in the field of providing Non-voice Processes.

We are offering huge discount in all non voice processes having limited slots till 5^thFebruary 2016.

Details of some of projects are as follows:

1)Data QC Project which is of Rs.2 lacs we are offering it at a price of Rs. 1.5 lacs.

2)Health Card Project which is of Rs.3.50 lacs we are offering it at a price of Rs. 3.25 lacs.

3)Medical Form Filling which is of Rs.4 lacs we are offering it at a price of Rs. 3.50 lacs.

4)Financial Form Filling Project which is of Rs.4 lacs we are offering it at a price of Rs. 3.25 lacs.

5)VEVO Video Uploading Project which is of Rs. 2.25 lacs we are offering it at a price of Rs. 1.75 lacs.

6)Typing of Books Project which is of Rs.2 lacs we are offering it at a price of Rs. 1.50 lacs.

We also have many more other processes in which we are having discount for our clients.

If you are interested for doing business with us then you can reply me in e-mail for the same as well as contact me on below mentioned detail.

Thanks & Regards,

Trusha Mistry

Skype ID : trusha.mistry2

Don't forget that all offers above are nothing else than an advanced fee scam. The only one which gets something is the scammer. You pay only for the later knowledge that you got scammed.

The scammer is already well-known from the following articles:

• Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG
• Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh
• Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
• Aldiablos Infotech Pvt. Ltd. – aldiablos com proves that they are scammer

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

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

Required Agents : 15

Required Lead Supervisor    : 01

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

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

Deduction of Leave    : $ 26.92 USD

Bonus On Full Attendance : $ 50 USD

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

100% Call Quality Bonus    : $ 50 USD

0% Call Quality Deduction    : $ 50 USD

Off Days    : Only Sunday

Login Hours    : 9 AM to 6 PM US Time

AUX (Break) Time    : 45 Minutes

Training Period    : 5 Days

Initially contract Period : 1 Year 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Email angel.ztechsolutions@gmail.com

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

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

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

HELLO TO ALL

WE ARE THE OUTSOURCING THE ALL TYPE OF THE PROCESS

RELATED NON VOICE AS WELL IN TO VOICE

WE HAVE MANY PROCESS WITH THE GENUINE PAY OUT PROOF

IF ANY ONE LOOKING FOR PROCESS THAN CONTACT TO US

FAKE QUIRE PLEASE DO NOT TAKE OUR TIME

FOR QUIRE OR REQUEST FOR PROCESS CONTACT AT

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

CONTACT NUMBER : +919898396486

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

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

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

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

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

  SINGAPUR AIRLINES INBOUND PROCESS

  CUSTOMER CHAT SUPPORT EDUCATIONAL

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

  US Inbound Customer Support

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

  SKYPE ID : aqil.shaikh1

  CONTACT# : +917383131953

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

  THANKS & REGARD

  AQIL SHAIKH

  BUSINESS DEVELOPMENT MANAGER

  Z-TECH SOLUTIONS PVT. LTD.

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

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