Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Scammer: SaiEsario Technologies - saiesariotechnologies.weebly.com - saiesariotech@gmail.com

SaiEsario TechnologiesA typical offer from a scammer, which saves already money by using the free hosting service weebly.com, got forwarded by email to me.

The following offer is nothing else then same for the following reasons:

  • The scammer likes to get an upfront calling it consultancy fee

  • The scammer shows with the consultancy fee, that he has no contract with the client. For this reason he cannot guarantee anything to the center

  • The scammer hides his identity by using a free service from weebly.com

  • A LinkedIn profile (pdf) exists, but it is only a personal profile with a graphic instead of a picture. The profile has the purpose to give the impression of a company profile.

  • Google finds by a search for "SaiEsario" 36 results. 34 links from other LinkedIn profiles and 2 results for the website saiesariotechnologies.weebly.com. That is a very poor result set for a company

  • The offer sounds too good to be true, because it is a form filling project where the agent has to fill out 4 forms per hour and gets paid $1100/month.

  • Customer data are protected by law in Europe and USA. Violation against the secrecy are fined against the company - in this case the outsourcing client. This client will not take the risk that he gets fined for outsourcing.

  • Customer data are not allowed to get stored longer then absolutely necessary.

  • Since years are getting customer data collected at the point of sales. The customer gets a printed form for signing already. So is for customer purpose no form filling campaign necessary.

  • Which form can it be if a form filling agent needs 15 minutes for a form? I have not seen such a form during my life as business man and I have a lot experience during the last 37 years.

 

The email from the scammer:

From: SaiEsario Technologies [mailto:saiesariotech@gmail.com
Sent: Monday, April 27, 2015 4:49 AM
To: undisclosed-recipients:
Subject: Non-Voice From Filling Process Without Accuracy

 

Greetings for the day,

 

We at SaiEsario Technologies are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout.

 

For the process mentioned above, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis. The agents need to achieve a Target of 20 forms / agent / day. 

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 1 form; if the Calculation is taken further the agents can approximately Fill 25 – 30 Forms very easily on each day basis.

 

The requirements which needs to be fulfilled by the Center for the Client:

 

Working Hours : 08 Hours / day

 

Working Days : Monday – Friday

 

Working Timings: 07:00 Am – 03:00 Pm ( IST)

 

 

Target : 20 Forms / per agent / per day

 

Training: Demo Training provided from Client End.

                05 Days Training.

                Training provided would be a Dummy Training.

                Training period not counted in Billing.

 

The process is a Fixed Payout Process. Client would be paying $1100 USD for each employee per month. The Fixed pay would be payable by the Client to the Center until the ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 3 Years, depending on the quality and productivity of the Agents and the renegotiation.

The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized Bank. The Bank Guarantee is provided for Security.

Where-as the Monthly Payout payment would be carried via Wire Transfer. There would be No Deduction or Hold of any payment.


One-Time Consultancy Fees

Royalty Not Charged

____________________________________________________________________________

 

Below is the Procedure for signup to be followed:–

 

Firstly Send in your Company Profile for Client Approval.

  

Sign-up with The Direct Client in USA and take training.

 

Mode of Project: Non Voice

 

Nature of job provided is of Online Form Filling.

 

Work Type is to: Fill the form in online portal given in URL of client.

 

Timing : 07:00am to 03:00 pm (IST) Day Shift

 

Target: 20 forms per day per Employee of the center.

 

Payout decided is of $1100 per month fix per Employee.

 

Seats that can be allotted per Slot is Minimum of 10 seats.

 

Regards

SaiEsario Technologies

Skype ID SaiEsarioTech

My opinion: The offer is not coming from a trustful source. The owner of the website cannot get verified. Everything is prepared to disappear after receiving the consulting fee. It seems that the scammer need urgently money and has even no money available for registering an own domain and take a paid hosting service.

SaiEsario Technologies _ LinkedIn.pdf (510.66 kb)

 

Do you like to know why the offshore call center industry is going down?

law hammerIf we take a look at the European Data Protection Directive from 1995, followed by the Data Protection Act 1998 and the General Data Protection Regulation from 2012 then you’ll find out that personal data are not allowed to get stored as absolutely necessary. The company, which stores personal data, is full responsible for the usage a misusage of the data. A similar law is in the United States available too. There are even the fines for a misusage of personal data higher. 

In any case is the company, which has stored the data, in front of the law court responsible for the correct usage of the stored data and this one will get prosecuted first. If the company cannot guarantee that their data are protected then they cannot give it offshore for processing them in any way.

As we see in the following example taken from Facebook how this data are getting traded, nobody will take the risk and outsource some of his data processing where personal data are involved. This is an actual offer from Facebook. I have copied the content and marked the important sentence red. A screenshot gets found at the end of this article:

Aakash Gupta and 3 others commented on this.

 
 

How to Start a BPO (Own Business) ?

 
Like · Comment · 

 

The source of a data set, which is offered like above, can easily found by comparing the credit card data. You need only to compare the data with the data of the credit card companies. In such a case you’ll find out at which shop or company all this credit cards got used in common.

So for what reason a company shall outsource offshore if this industry is not trustful? They have to pay the fine for something what they are not feeling themselves guilty. The fine is higher than processing the data inside their own company.

Such black sheep in the offshore outsourcing industry have destroyed the whole industry. Nobody has done something against them, because everybody has been looking only at his earning. Now you get presented the bill for your greed and laziness.

Only offshore partner, which can prove that they are trustful, will have a chance to survive - all others will perish.

DO YOU REALLY THINK THAT SOMEONE WILL PAY YOU FOR BRINGING HIM INTO TROUBLES?

 

Facebook campaign offers from Amit Girje

 

Scammer: Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks

Paul RoweThe following posting from Raj Sharma at LinkedIn brought Castle Pension Solutions - castlepensionsolutions.co.uk into my focus.

The posting from Raj Sharma:

Beware!!!Beware!!!Beware!!!!Scam!!!Scam!!
scam!!!fraud!!fraud!!!fraud!!!
Beware!!Beware!!Beware!!Beware.
castlepensionsolutions.co.uk is a fraud.
Paul Rowe,the con-man and owner of castlepensionsolutions.co.uk has cheated with our company Gokyo Ri BPO as my manager rajen sing was constantly in touch with him and didnot pay our payment from last two months.We started working for him, in mid of february and started passing pension and bank reclaim leads to him.He made only 1st payment after making lots of excuses,but we continued to pass leads for him as we thought the reason which he was giving might be genuine.Suddenly,Paul started showing his true colour.He didnot make any payments afterthat.He started telling lies and giving unreasonable excuses.1st week he said we made payment,might be banking issue.Next week he said i had issue with account department .when we made several attempts to contact him through email and trying to reach him,he always avoided us.Sometimes,he said audit is going on,will pay later without giving any specific date.We tried to get our money till last week untill he completely refused to pay to us.If anyone need email and chat snap shot we are happy to share with you guys.Any thing you want to know about this fraud company and his cheater owner,please contact.
We want that these scammer and con man should be out of LinkdIn or any other sites so he cannot cheat with any other people and please avoid castlepensionsolutions.co.uk to work.We are thinking of taking legal action against him and his company and contacted Fraud and crime department of British High commission,New Delhi India.
Paul Rowe.
castlepensionsolutions.co.uk
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ.

Castle Pension SolutionsThe first what I see on their website, that the “company” is only named Castle Pension Solutions. A legal form under which the company is operating is not declared. So we try to find out if the company is registered under this name or if the any responsible person is found for this company.

Registered UK companies can get found at http://wck2.companieshouse.gov.uk/

As expected we find some other companies which are starting with Castle Pension but no Castle Pension Solutions.

Under the names Paul Rowe, Rowe Paul, Nick Danks or Danks Nick is no company registered. For this they are private persons and not company owner. This makes at least Nick Danks for the fraud full responsible. At least Nick Danks cannot hide himself, because the website is registered on his name and the name got verified (see at the domain registry: Registrant contact details validated by Nominet on 27-Mar-2014)

The given phone number at the homepage (UK: 07852196909) is a mobile phone number.

We see at the LinkedIn Profile of Paul Rowe that he has given a recommendation for Paul Danks.

At Facebook he describes himself as “Bank/Financial Institution”. A bank or a financial institution has in UK to be registered at the FCA (Financial Conduct Authority). There is a search about “Castle Pension Solutions”, Paul Rowe or Rowe Paul at http://www.fsa.gov.uk/register/firmSearchForm.do ended without any result.

My opinion: Paul Rowe is not more than an insurance salesman who likes to play CEO. He is unable to find customers by himself. For this he uses call center in low wage countries. He is even not able to pay them.

My recommendation: Each call center, which got cheated from Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks should file a complaint with their proves at http://www.fca.org.uk/consumers/complaints-and-compensation

 

LinkedIn Paul Rowe: https://uk.linkedin.com/pub/paul-rowe/36/1a9/353

LinkedIn Nick Danks: https://uk.linkedin.com/in/nickdanks

Facebook Castle Pension Solutions: https://www.facebook.com/castlepensionsolutions (2016-02-25: Link removed - Facebook profile already not available)

Google+: https://plus.google.com/101662186451649408556/posts

 

Nicks DanksDomain name:
castlepensionsolutions.co.uk
Registrant:
Nick Danks
Registrant type:
UK Individual
Registrant's address:
21 Simonburn
Washignton
Tyne and Wear
NE38 0NJ
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 27-Mar-2014
Registrar:
Paragon Internet Group Ltd t/a Tsohost [Tag = UKWEBHOSTING]
URL: [link removed] dates:
Registered on: 27-Mar-2014
Expiry date: 27-Mar-2016
Last updated: 24-Mar-2015
Registration status:
Registered until expiry date.
Name servers:
ns1.tsohost.co.uk 185.52.27.27
ns2.tsohost.co.uk 95.142.155.4
ns3.tsohost.co.uk 95.142.154.15
WHOIS lookup made at 07:20:39 16-Apr-2015
This WHOIS information is provided for free by Nominet UK the central registry for .uk domain names. This information and the .uk WHOIS are: Copyright Nominet UK 1996 - 2015.
You may not access the .uk WHOIS or use any data from it except as permitted by the terms of use available in full at [link removed] includes restrictions on: (A) use of the data for advertising, or its repackaging, recompilation, redistribution or reuse (B) obscuring, removing or hiding any or all of this notice and (C) exceeding query rate or volume limits. The data is provided on an 'as-is' basis and may lag behind the register. Access may be withdrawn or restricted at any time.

Beware!!!Beware!!!Beware...d!!!fraud!!! _ LinkedIn.pdf (348.55 kb)

Paul Rowe _ LinkedIn.pdf (8.62 mb)

Facebook Castle Pension Solutions.pdf (26.26 mb)

Google plus Castle Pension Solutions.pdf (26.26 mb)

Nick Danks _ LinkedIn.pdf (17.08 mb)


Update September 29, 2016: More than one year later I got the following email from Nick Danks:

Von: Nick Danks [mailto:Nick7danks@Googlemail.com]
Gesendet: Dienstag, 27. September 2016 01:37
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - Reporting abuse

Good afternoon,

I have discovered a blog post about a scammed and I have been included in the post to which I beleive to be an outrage. I help the business setup a basic website a few years ago but I have zero involvement with the business or the business owner. I pride myself on helping people in business and the reason I have been mentioned was due to a mistake on registering the domain in my name rather than the client due to the setting on my hosting.
I feel that the comments made about me personally should be removed as this is slander against me when it has nothing to do with me or what I am involved with.

Feel free to keep the post about the invididual but i hope you can see by reading the post that the comment and image about me is undeserved so please can you remove.

https://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up along with the main post that this relates too.

Any questions please let me know and I would be happy to answer any questions needed to have this removed.

Kindest regards
Nick Danks


Author information

Name: Nick Danks
E-mail: Nick7danks@Googlemail.com
IP address: 151.225.8.50
User-agent: Mozilla/5.0 (Linux; Android 6.0.1; SM-G925F Build/MMB29K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/53.0.2785.124 Mobile Safari/537.36

Nick Danks has been the domain owner from castlepensionsolutions.co.uk at the time when the scam has happened and he is the only verified source in this case because Nominet, the British domain registry has verified his name and address. The LinkedIn profile from Paul Rowe got never verified and could get created by everybody. For this reason I tried to get a good explanation why the domain got registered on his name:

On 27 Sep 2016 01:33, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

Hi

You are included in the post because you have been the owner of the domain at this time. As owner of the domain you are responsible for the content. If you have helped someone and this person has used the domain for fraud then you are in this case a partner in crime of the fraudster. Each attorney will give you the same answer.

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

I would never register a domain for someone other by using my name. This would make me responsible for the content of the website. If someone is not able to register a domain by himself then he need to provide to me his exact data including credit card details for the payment options for beeing able to enter it into web form.

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 18:01
An: Rudolf Faix
Betreff: Re: AW: CC Scam e-mail - Reporting abuse

Thank you for your response.

The website was created and transfered to the client but it took quite a while to complete the amends therefore I was named until I was paid. Which I wasn't and lost money whilst working for that business. I was infact a supplier not a partner and believe I should be removed as I have not had any business dealings with the individual apart from suppling a website. I'm not even sure the business is still going as I've tried to seek payment myself.

Please can we work together to resolve this issue and remove my details and image

Kind regards
Nick Danks

The domain got really transferred on July 8, 2016 (more than one year after the scam had happened). But the new domain owner does is a Anthony Gregory and not a person with the name Paul Rowe. So I tried to find out if Paul Rowe is in reality Anthony Gregory. Even the new site content has been very suspicious. There is a online shoe shop but without any price information and an imprint with name and address, which is required by the European law is missing too. Here a screenshot:

Screenshot from castlepensionsolutions.co.uk - an online shoe shop without showing any prices and without any imprint

For this reason I have written:

On 27 Sep 2016 11:53, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I think it is not a big issue as “Paul Rowe” mentioned by himself in his email “Also nick danks if you had looked in to things properly he is just a Web creater.” (https://blog.wwpa.com/post/2015/05/24/scammer-castle-pension-solutions-castlepensionsolutions-co-uk-paul-rowe-nick-danks-follow-up)

The domain castlepensionsolutions.co.uk got transferred on July 8, 2016 to a person with the name Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom. Is this the original domain owner or a name which got found in a public phone directory? The actual content of the site does not really fit to the domain name. Shoes are something different than a pension system and the content is from cazpoo.co.uk – another scam site https://www.mywot.com/en/scorecard/cazpoo.co.uk?utm_source=addon&utm_content=warn-viewsc

Missing prices are not really something what someone is searching at an onlineshop and a missing imprint on the website does not make the site more trustful. It is even against the European law.

The problem is that I don’t believe into so many coincidences. Do you have any explanations?

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

The answer from Nick Danks has been coming, but not with any expected explanation:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Dienstag, 27. September 2016 19:05
An: Rudolf Faix
Betreff: Re: AW: AW: CC Scam e-mail - Reporting abuse

What would you like me to explain? I created the website and asked for payment and didn't received anything so I'm in the same situation as you as a supplier which is why I'd like me image and name taken out in the post as it is damaging to my credibility and I help alot of businesses and charities.

If Paul Rowe has done things wrong then that's his problem not mine. From what I can see if he has asked for a service and it was received then he should of paid regardless of the excuses.

I know it doesn't seem like a big issue but to me it is as it's my name being damaged due to someone elses wrong doing.

Thank you for your help.

As Nick Danks has been the owner of the domain castlepensionsolutions.co.uk he has been responsible for the content of the website and for the case he has given it for rent he has been responsible that the website is not getting used for any crime. The UK law got already broken by the content of the website as it represented a business where whether Paul Rowe nor Nick Danks had the required permission or licences for it.

On 28 Sep 2016 01:02, "Rudolf Faix" <rudolf.faix@wwpa.com> wrote:

I told you that it is not a big deal to change the information in the posting for the reason as in the email of the other guy is written that you are only a web creator.

I have asked you: “Is the actual domain owner, Anthony Gregory, 21 WALSALL WOOD ROAD, WALSALL, WEST MIDLANDS, WS9 8QU, United Kingdom, your previous customer?”

best regards
Rudolf Faix
Affiliate Marketing Reviews
Fraud & Scam Systems
Offshore Outsourcing & Scammer

Nick Danks replied to my questions above:

Von: Nick Danks [mailto:nick7danks@googlemail.com]
Gesendet: Donnerstag, 29. September 2016 03:32
An: Rudolf Faix
Betreff: Re: AW: AW: AW: CC Scam e-mail - Reporting abuse

No the domain owner was Paul rowe and he's the one tahys stung people by the looks of it. Not sure who the other guy is.

The argumentation from Nick Danks has a big problem. If I have a hosting customer, who don't pay, I'll turn off his website for giving him a reason to pay his bills. As the WayBackMachine - archive.org shows, got the content from castlepensionsolutions.co.uk between June 22, 2014 and March 13, 2016 exactly 9 time captured and the content from the site got even changed.

Even the actual content - the online shoe shop without prices and without any imprint showing the owner from the page - from castlepensionsolutions.co.uk is nothing else than a scam. It is a copy from the website cazpoo.co.uk.

 

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

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

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

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

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

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

Business Transcription
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Business-Transcription
Saved 4 times between August 6, 2013 and October 6, 2013.

Health Insurance 5 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-5-PC
Saved 1 time on May 5, 2014

Health Insurance 10 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-10-PC
Saved 1 time on May 7, 2014

Health Insurance 20 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-20-PC
Saved 1 time on May 7, 2014

Health Insurance 30 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-30-PC
Saved 1 time on May 7, 2014

DATA MANAGEMENT PROCESS RBC BANK
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/RBC-BANK
Saved 7 times between August 4, 2013 and February 21, 2014.

CAF Form Filling Project Reliance
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Reliance-CAF-Form-Filling-Project
Saved 5 times between August 6, 2013 and February 19, 2014.

From Filing Projects State Bank OF India
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/State-Bank-OF-India
Saved 5 times between August 6, 2013 and February 10, 2014.

Form Filing Projects Syndicate Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Syndicate-Bank
Saved 7 times between August 4, 2013 and May 30, 2014.

Form Filling Project Union Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Union-Bank
Saved 6 times between August 6, 2013 and May 7, 2014.

USA Tax Number Form Filling
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/USA-Tax-Number-Form-Filling
Saved 5 times between August 6, 2013 and February 10, 2014.

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

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

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

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

For me are both addresses the same one. 

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

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

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

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

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

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

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

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

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

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

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

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

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

Domain registration data of gtobpo.com:

Domain Name: GTOBPO.COM
Registry Domain ID: 1673909859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-01-10T12:38:00Z
Creation Date: 2011-08-26T09:59:55Z
Registrar Registration Expiration Date: 2015-08-26T09:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited ([link removed] Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
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Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

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

 

Presumptive scammer Josoft Technologies Pvt. Ltd - josoftech.com

Josoft Technologies Pvt. LtdJosoft Technologies Pvt. Ltd is bragging with an ISO 9001:2008 certification and proving in their offers that they are breaking the ISO 9001 rules and acting like each other scammer too.

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

What is not ISO conform from their site:

  • Try to sell using spam emails
    I have gotten yesterday and E-Mail with the campaign offers from Josoft Technologies Pvt. Ltd.
    I have never subscribed to receive emails from them. For this the E-Mail is nothing else then SPAM.

  • If a customer has to pay before he gets a demonstration
    Josoft Technologies Pvt. Ltd. has very well documented in their offer found at the attached pdf document jpeg to doc pdf.pdf that the call center has to pay the business fee “2. The legal agreement process begins immediately after your fee amount has been deposited, and the agreement is couriered out to you for your signature.” before the center knows what it get “3. The demonstration and training package are sent to you within 24 hours after your fee amount has been deposited.
    This is braking all international business rules, because a demonstration has to be FREE OF CHARGE. They like to sell something and for this they cannot make money with a demonstration, Only very stupid people will accept such a rule.

  • A certificate of satisfaction has to be signed before you are starting the work
    In such a case a certificate of satisfaction about the training can only get signed if the work and the quality of the provided images does not differ to this which are provided during the training. A certificate of satisfaction for the project can only get issued after the contract got fulfilled from both parties.
    For the case that they are really ISO certified, the certification has even not the value of the paper on which it got printed!!!

 

Why are the offers from Josoft Technologies Pvt. Ltd. not more than only SCAM:

 

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

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

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

  • Each work, where you have to pay to get it is nothing more than SCAM
    The way how they are breaking the ISO certification standards and international business rules shows that they are not trustful. Even if a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • That you need to pay for the work before you even know how it confirms the SCAM too.

  • That you need to give a certificate of satisfaction before you know that the work does not differ from the training is the next SCAM.

  • Take a look at the article about Scamwarning: Book Typing, Proof Reading, All types of Form Filling, HTML Tagging. There you’ll find the description why you’ll not get paid according their accuracy protocol. They have described it in their offer jpeg to doc pdf.pdf by themselves. It is a common way to get a high accuracy by giving the same work to many people and check the results. The problem is only that this way is very expensive for the client and the client will not pay the sum for the work. The client is interested in saving money by going offshore.

  • At their blog they are promising “Our processes are designed to achieve 100% accuracy, and to deliver every project on time and within the budget parameters of the project.” You know now the way how they are reaching 100% accuracy and the way how they are keeping their budget. With OCR reading is only a accuracy of 98% possible.

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

  • By taking a look at the project 5 PC Health Insurance project.pdf and 10 PC Health Insurance project.pdf is the same law situation. The companies in Europe and USA are even not allowed by law to provide you with such a kind data. The video of the Form Filling Offline Data Entry Typing Project shows that the image is written in an OCR character set. There are OCR readers for less than $1000 and software for less than $500 on the market available, which are able to convert such images into text with a accuracy of 98% and faster than you can type. Why client shall pay you for manual work in such a case?

  • Online Image Captcha.pdf
    Such captchas as they have provided by the screenshot are normally generated with a font set and converted into a graphic before saving them. It does not make any sense to type in the captcha, where the result is already known by generating them.

 

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

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

Their address written on their website:
1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)
Phone: +91 90-26209005

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

Spam E-mail from josoftech.com:

Von: farzan haider <sales@josoftech.com>
an: rudolffaix@gmail.com
Datum: 22. April 2015 um 13:25
Betreff: !! BPO BUSINESS !! PROJECT DETAILS !! (Josoftech)
: Diese Nachricht ist vor allem aufgrund der an der Konversation beteiligten Personen wichtig.
Welcome to Josoft Technologies Pvt. Ltd. 

Dear Customer,

We thank you for choosing Josoft Technologies Pvt. Ltd.

We take pleasure in introducing ourselves as Josoft Technologies Pvt. Ltd. An ISO Certified Company had it beginnings in 2008 when Global Technology & Outsourcing was formed. The company has grown in size and capability, and in late 2013 the company name was changed to Josoft Technologies Pvt Ltd. We are offering Multiple Data Entry Projects in different sectors like, Banking, Telecom, Insurance, Government undertakings, and are also dealing in Inbound Call centers and Outbound Call centers, B2BB2CLead Generations & TelemarketingMedical & Business transactions. Term and conditions apply.

We request you to kindly find the enclosed attachments to get more insight about our start up projects in Pdf file format and click the links appended below to watch the videos for a better operational understanding with regards to these three projects. 

 

 1., Image to MS word Projects: – Offline data typing projects requiring a minimum of (1 PC). 

         (URL for JPEG to doc video)         https://www.youtube.com/watch?v=tzR7ObxAHCE

 

2., Online Data Entry: - Online data entry work in online portal requiring a minimum of (3 PCs).

        (URL for online Captcha Video)      https://www.youtube.com/watch?v=M6Q4aTAgAI0      


3., Health Insurance Projects: - Form-filing projects in provided software requiring a minimum of (5           PCs).   

      (URL for Health insurance Projects)       https://www.youtube.com/watch?v=oB588TkOnYw

 

It shall be our endeavor as always, to provide you a truly satisfying service.

And many more projects available you can visit: www.gtobpo.com  &  www.josoftech.com

Should you face any difficulty in understanding the requirements, please do not hesitate to contact our team, who are always eagerly looking forward to assist / guide you. If you have any suggestions on how we could improve our services further, please write to us at info@josoftech.com pr call our 24-hour IVR +91-9026209005   Customer contact center at  and we will be delighted to hear from you

Warm regards

Ankita singh
sales executive
(Josoft Technologies Pvt. Ltd.)

 

Skype ID :-josoft.technologies9 Phones:- +91-7897086666 Toll free:-  +91-9026209005  Off:  +91 0522 4069893    Email:  info@josoftech.com     Web: http://www.josoftech.com

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10 PC Health Insurance Project.pdf (73.48 kb)

5 PC Health Insurance project.pdf (75.13 kb)

jpeg to doc pdf.pdf (117.39 kb)

Online image Captcha.pdf (1.10 mb)

Josoft Technologies blogspot in.pdf (1.90 mb)

Facebook Josoft Technologies.pdf (5.01 mb)

GTO BPO - fake employees _ Consumer Complaints.pdf (631.75 kb)

LinkedIn Josoft Technologies Pvt.pdf (1.66 mb)