Offshore Outsourcing & Scammer

Silvia Beri from Italy has been thinking that she can save something by buying data from Asia. She did not think about the European Data protection law and as a result of this she could only get some heavy used data if the data even are not a fake. We have in Austria a proverb: "Who buys cheap, buys most expensive!". As a result I found a posting at LinkedIn:

Silvia Beri Affiliate Marketing Manager at Supermoney.eu

Latest Mailing Database and e-Market Guruz total SCAM!

Don't trust these two companies if you have to buy data, they're total scam! 
We asked them for very specific data, they gave us total fake numbers or data which did not correspond to what we asked for, they denied us a refund or never gave it even though they promised it and they accused me of not knowing the format of mobile numbers in Italy (I've been living in Italy since I was born, FYI). You'll lose money and won't get anything good, beware!!!

Silvia: thanks for the awaring people.
Don't Trust these comapnies (solidclix.com, idvert.com, advertchina.com) because they are total scam. They are buying traffics but doesn't pay to publishers their money. They signed contract, update credit-apps but they all are dummy. so beware of this and we have uploaded all proofs @ https://www.linkedin.com/pulse/announcement-how-solidclix-malicious-time-payment-vishal-mehta

If we follow the LinkedIn Pulse link then we will find that Vishal Mehta has published on April 19, 2015:

Announcement: How Solidclix malicious at time of payment

1. There is a below retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it. zoomtraffics aff_id is 1770 which is point out into sheet.
   
   
   
2. There is no contract of 20% retention rate between solidclix media ltd., and zoomtraffics for clash of king offer and zoomtraffics hasn't ever agreed on 0.1$ incent basis payment if zoomtraffics doesn't reach 20% retention rate. There is a below chat discussion which is point out Date and time and AM of solidclix.
   
   [27-01-2015 13:28:58] Shirley Wang | Solidclix Media LTD: Fine , I can make it open , but the retention rate if under 20 % , we can only pay you as USD 0.10 per installation.
   
   [27-01-2015 13:29:01] Shirley Wang | Solidclix Media LTD: Is it ok ?
   
   [27-01-2015 13:29:22] Vishal Mehta: sorry we don't work on terms of retention rate. We only agreed $2.80 payout for each conversion for clash of king.
   
   
3. Zoomtraffics did 15362 conversions for clash of king and the total commission is $43103.60 and solidclix didn't pay to us for clash of king and other offers too. if zoomtraffics quality is not good enough then why kept buying traffics from zoomtraffics till commission did reach $43000. solidclix had to pause the traffics without any confirmation to zoomtraffics but they didn't do that. but at time of payment they didn't reply and didn't confirm but when we are awaring to people about this then they are realized this things and now claiming ZoomTraffics is doing malicious.
   
   Such kind of things badly disturbs the balance of the industry. There is a below printscreen of solidclix's system report as per zoomtraffics aff_id (1770) related.
   
   

Just wants to aware publishers, agencies, affiliate marketing how solidclix is doing fraud with publisher at time of payment.

We have discussed internally and legal department, would like to take the legal action against dishonest and wrong doing advertisers and affiliate marketing companies.

ZoomTraffics is working with more than +12000 publishers and +400 advertisers and don't need to prove the reality of our traffic's quality because there are above printscreens and our advertisers are also awaring about our quality and reputation.

Just wants to ask people if zoomtraffics is doing malicious then how we can claim our loss because solidclix didn't pay $43000 commission yet that's why we took this steps. we are keen to aware people about this issue. So don't business with them and Be Safe...

A look at the LinkedIn company site of solidclix.com shows us that Zoom Traffic has offered the half amount to solidclix.com, which they did not accept. That shows that solidclix.com is really a fraud company, because sales have been done by using the data and the result got confirmed by both sites:

SolidClix Media Ltd. Regarding ZOOMTRAFFICS’s spreading rumors online against Solidclix Media Ltd , please find the attached evidence file that Mr. Vishal and ZOOMTRAFFICS are keeping sending us the threatening emails and messages all the time, even now . We announce hereby that Solidclix completely respect the judgement of readers but we are a professional network which works in transparent and fair way with our cooperators. We always remain modest and prudent. Thank you very much for taking time reading it

This message got commented from Vishal Mehta:

Beware of Idvert, Solidclix and Advertchina They are fraud so don't business with them.... ZoomTraffics owns $43000 commissions and other 39 publishers owns $40000 commission but they aren't pay to any publishers after buying volume traffics. We have got more than 45 posts from different agencies, publishers and networks and they have confirmed solidclix is doing fraud with publishers on terms of retention rate or weekly payment terms basis. We have uploaded each linkedin profile of solidclix and idvert's emplyess basis so don't business with them, follow it. https://www.linkedin.com/pulse/announcement-beware-fraud-companies-vishal-mehta

This case shows us how important a background check before making business is. If we take a look at the domain registry of solidclix.com then we see that they are hiding themselves behind a Privacy Protection Service. Such services are normally only used from private people. It does even not make any sense to use a Privacy Protection Service for registering the domain and write afterwards the full address on their website:

SolidClix Media Ltd,.
Address: Room.905 Workingberg Commercial Building, 41-47 Marble Road Hongkong
Email: Team@SolidClix.com

The only sense is in this case a planned fraud. The address seems to be wrong, because if the use this address then the bill of the domain will never arrive in their office.

Some other comments:

https://www.linkedin.com/pulse/announcement-solidclix-wwwsolidclixcom-fraud-company-vishal-mehta?trk=mp-reader-card

Alexander Korolev
BD Pay Per Install / Mobile SDK Solutions – Epom.com

Indeed. I've never heard of retention rate sensitive deals on CPI\CPA stuff, because of unpredictable and unclear performance gauge and metrics on advertiser side.

What if I tell my pubs: "Thanks for theese installs guys, but our crew sat down with some beers and we thought that retention rate was uncool for us, so I'm not gonna pay you what you've earned".

Thus, I have a one good rule: always to run a strict and transparent PPI campaigns. No additional deals, tricky "but's" and shady amendments.

I can't say something bad about Solidclix in general, hope that you guys figure out how to get dry of the water.

Additional are a few negative comments about solidclix.com available:

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Dmitry Kuplevatsky
Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Julia Semenova
WapEmpire.com is looking for direct mobile Advertisers

Got in the same situation. They told us the leads have 0% retention rate 2 monts after we were running their CPI campaign. Don't know was it true or not, but either way we lost money because of them.

Dmitry Kuplevatsky

Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.

Fully agree with Vishal Mehta! Unfortunately, got the same issue with solidclicks

This can be only fake comments, because the domain got registered March 22, 2013 - a little bit more than 2 years ago. It is different what some people understand about a "long time"!

About idvert.com says scamadviser:

This Site Involves A High Risk Country
Site is Hong Kong based, but may also be from China
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

Domain register data from solidclix.com:

Domain Name: SOLIDCLIX.COM 
Registry Domain ID: 1788066585_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2015-03-20T16:06:15-06:00Z
Creation Date: 2013-03-22T07:14:18-06:00Z
Registrar Registration Expiration Date: 2016-03-22T07:14:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: solidclix.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: solidclix.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: solidclix.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T22:56:47-06:00 <<< 

Domain register data from idvert.com:

Domain Name: IDVERT.COM
Registry Domain ID: 3509791_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: [link removed] Date: 2015-01-19T07:19:18-07:00Z
Creation Date: 1998-07-10T04:00:00-06:00Z
Registrar Registration Expiration Date: 2016-07-09T04:00:00-06:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Phone: +1.17203101849
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Liyao Zhang
Registrant Organization: Social Organization
Registrant Street: Shuyuan South RD Tianxinqu Changsha Hunan
Registrant City: Changsha
Registrant State/Province: Hunan
Registrant Postal Code: 411105
Registrant Country: CN
Registrant Phone: +86.18873352333
Registry Admin ID:
Admin Name: Liyao Zhang
Admin Organization: Social Organization
Admin Street: Shuyuan South RD Tianxinqu Changsha Hunan
Admin City: Changsha
Admin State/Province: Hunan
Admin Postal Code: 411105
Admin Country: CN
Admin Phone: +86.18873352333
Registry Tech ID:
Tech Name: Liyao Zhang
Tech Organization: Social Organization
Tech Street: Shuyuan South RD Tianxinqu Changsha Hunan
Tech City: Changsha
Tech State/Province: Hunan
Tech Postal Code: 411105
Tech Country: CN
Tech Phone: +86.18873352333
Name Server: ns3cna.domain-resolution.net
Name Server: ns2dfg.domain-resolution.net
Name Server: ns4lrt.domain-resolution.net
Name Server: ns1cnb.domain-resolution.net
DNSSEC: Unsigned Delegation
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2015-05-11T08:41:56-06:00

Domain register data from advertchina.com:

Domain Name: ADVERTCHINA.COM 
Registry Domain ID: 1831007901_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2014-09-22T16:37:55-06:00Z
Creation Date: 2013-10-14T02:54:18-06:00Z
Registrar Registration Expiration Date: 2015-10-14T02:54:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: advertchina.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: advertchina.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: advertchina.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T23:12:26-06:00 <<<

Announcement_ How Solidc...Vishal Mehta _ LinkedIn.pdf (942.19 kb)

SolidClix Media Ltd._ Übersicht _ LinkedIn.pdf (2.06 mb)

Vishal Mehta _ LinkedIn.pdf (8.12 mb)

Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com is scamming with campaigns, which are impossible in respect of the the data protection law from Australia, European Union and USA. Complaints on other sites like Complaintboard and Call Center Forum getting found too. As they seem to have some dubious methods to handle complaints should nobody do some business with them.

Like each scammer they are hiding their faces in their LinkedIn profiles and even their domain registry data are invalid (street address). The domain is registered by an private person and not by a company, which makes them more suspect.

Let us analyze their fraud in detail:

Abacus Techno Solutions Pvt. Ltd.

IT services, BPO, Website development, Out sourcing
http://www.abacustechnosolutions.com

Company size: 201-500 Staff
Founded: 2013

Scamdaviser gives the following warnings about abacustechnosolutions.com:

Alert Result: New Site Without Feedback
Alert Result: Technical contact email address is a free one
Alert Result: Registered contact email address is a free one
Alert Result: Administrative contact email address is a free one

Additional we find at scamadviser a hint from tpalani2000 about a scam comlaint, which should get found at consumercomplaints.in (.pdf (849.90 kb)) The complaint at consumercomplaints is marked as solved. The complaint has been from shethsneha on Jun 23, 2014. The same complaint is posted in the callcentersforum.com (.pdf (2.40 mb)) too:

Abacus Technosolutions & Stallion Infotech are fraud companies.

They are into Voice and Non-voice KPO.They give Non-voice projects then they shift you to another project with some other client. Other client which is Stallion Infotech. Ms. Gladys from Pune and Mr. Ryan Woods from USA who are fraud too. For some days they give work, do payment properly then they insist you to buy 10 seats. When you buy 10 seats they start telling you there are errors in files but they don't inform which files have errors. And stop giving work and payment. PLEASE REMEMBER ABACUS from AHMEDABAD & STALLION INFOTECH FROM PUNE ARE FRAUD.

Below mentioned are the people with Contact details :
Mr. Jaimin Parmar - CEO - 09033755591
Ms. Dhwani shah - BDM - 07778068903 - dhwani@abacustechnosolutions.com
Ms. Gladys alfred - 08698449619 - gladalfred@gmail.com
Mr. Ryan Woods (USA) - woodsryan70@gmail.com

Regards,
Sneha

sarrah khan

Business Development Executive at Abacus Techno Solutions Pvt. Ltd
Ahmedabad, Gujarat, Indien - IT und Services
Aktuell: Abacus Techno Solutions Pvt. Ltd

https://in.linkedin.com/pub/sarrah-khan/ab/a29/49a

Offers:

CONVERT THE IMAGE FILE INTO NOTEPAD AND GET GOOD PAYOUT!!!
CUSTOMER IDENTIFICATION PROJECT!!
START THE CENTER WITH 5 SEATS PROJECT!!
FINANCIAL FORM FILLING PROJECT!!
PROJECT START WITH 5 SEATS!!
US HEALTH CARD PROJECT!!
TELECOM PROJECT!!! WITHOUT ACCURACY PARAMETER!!
CIVIC ENUMERATION PROJECT!!
ONLINE PROJECTS FOR CENTERS!!!
079-60505555 7778068903

We know that scammer are lazy. For this their offers are containing only of the caption and the phone number. According the US data protection law is the project "US HEALTH CARD PROJECT" impossible, because the social security number is protected against misusage. The Australian, European Union and US data protection law makes the project "FINANCIAL FORM FILLING PROJECT" impossible, because the necessary data are not allowed to get exported to countries with a lower data protection standard then in the origin country.

Conclusion: Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com is nothing else than a scammer!!

zainab rupawala

BDE
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Selbständig

https://in.linkedin.com/pub/zainab-rupawala/a3/588/929

Offers:

CONSUMER IDENTIFICATION PROJECT!!
VOICE PROJECTS WITH FIXED PAYOUT!!
NON-VOICE PROJECTS FOR CENTERS!!
zainab.r@abacustechnosolutions.com

Domain registry data from abacustechnosolutions.com:

Domain Name: ABACUSTECHNOSOLUTIONS.COM
Registry Domain ID: 1807624081_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-14T11:48:37Z
Creation Date: 2013-06-11T05:53:24Z
Registrar Registration Expiration Date: 2015-06-11T05:53:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jaimin parmar
Registrant Organization:
Registrant Street: c.g. road
Registrant City: ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380015
Registrant Country: India
Registrant Phone: 9033755591
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abacustechnosolution@gmail.com
Registry Admin ID:
Admin Name: jaimin parmar
Admin Organization:
Admin Street: c.g. road
Admin City: ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 380015
Admin Country: India
Admin Phone: 9033755591
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abacustechnosolution@gmail.com
Registry Tech ID:
Tech Name: jaimin parmar
Tech Organization:
Tech Street: c.g. road
Tech City: ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 380015
Tech Country: India
Tech Phone: 9033755591
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abacustechnosolution@gmail.com
Name Server: NS1.WEBNX.IN
Name Server: NS2.WEBNX.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-13T0:00:00Z

Updates from the social network on May 13, 2015:

https://www.facebook.com/groups/CallCenterProcess/permalink/809770195783139/?comment_id=809796672447158&offset=0&total_comments=1&notif_t=group_comment_mention (.pdf (913.97 kb)):

Chaitanya Bhise Rudolf Faix: Rudi Abacus Technology is the same fraud company Smart Technologies, with a different. The people are the same and just keep on changing the name of the Company. located in Ahmedabad, Gujrat.

https://www.linkedin.com/nhome/updates?activity=6004095633445642240&goback=&trk=hb_ntf_COMMENTED_ON_UPDATE_YOU_CREATED (.pdf (1.03 mb)):

Alagiri srinivasan Yes its true i have an experience with them in one non voice project. Before payment they said 75% quality needed but after once i make payment they send me different SLA. So Pls dont take any process from them and another once scammer Gleam technologies also they will give work send agreement after two months u wont get proper response nothing totally waste dont go to them

Abacus Techno Solutions ...d_ Übersicht _ LinkedIn.pdf (1.00 mb)

Abacus Technosolutions &...Are Fraud (dhwani Shah).pdf (788.84 kb)

Abacus Technosolutions &...ion Infotech Complaints.pdf (499.85 kb)

http_www.callcentersforum.com_showthread.php_tid=22987&highli.pdf (546.13 kb)

MCA21  _ Company Master Details.pdf (319.21 kb)

sarrah khan _ LinkedIn.pdf (5.76 mb)

www_facebook_com_groups_CallCenterProcess_permalink_809770195783139.pdf (913.97 kb)

www_linkedin_com_nhome_updates_activity_6004095633445642240.pdf (1.03 mb)

zainab rupawala _ LinkedIn.pdf (8.16 mb)

Update Jan. 18, 2017:
Link to the Facebook profile Chaitanya Bhise (https://www.facebook.com/chaitanya.bhise.54) removed as it returns error 404 - not found.

Pigeon It Solution Pvt Ltd did not get it until now that we are since centuries in the age of electronic data processing and data protection. They think they are still able to earn from centers by offering some fake work. At this time the oversee that they are proving with their offer that they not have any contract with any client. Brokers are getting paid directly from the client.

Remember: What seems too good to be true is only SCAM!

You can see their scam in the following email:

On Thu, May 7, 2015 at 12:41 PM, pigeon solutions<pigeonitprofessionals@gmail.com> wrote:

Hello,

 

Please see below for the details on the Non-Voice Project with us

 

1. Copy n Paste 

    Form filling  18 fields 

    15days once payout 

    Per form 30Rs

    No Accuracy NO termination 

    1500 forms per week per agent 

    Per Login we charge Rs.6000   (95 $)

    Targets to be achieved

    Seats extend minimum 5 to maximum 35 

 

2. Typing work

    Form filling  

   15days once payout

    per form Rs 40 

    12 fields

    1200 forms per week per agent 

    Accuracy Above 65%

    Per Login we charge Rs.6000  (95 $)

    Targets to be achieved

    Seats extend minimum 5 to maximum 50

   

3. Fixed payout

    Copy n paste

    15days once payout

    Rs.45000 per seat  

    No targets    

    We charge Rs.8000 per login   (125 $)

    Seats extend minimum 5 to maximum 80

 

4. Fixed payout

    Quality Analysis

    Proof checking

    800$ per seat

    Accuracy above 70%

    pay cycle :Biweekly 

    Per Login we charge Rs.10000   (155 $ )

    Seats extend minimum 5 to maximum 30

 

 

First we will provide you minimum 5 seats trial work (demo work), after

complete of trial work with 60% accuracy centers can increase seats. We will provide unlimited seats to our qualify centers. If the center achieve the accuracy of 90% in trail period then they can receive 50% of advance month billing before it goes live.

 

NOTE:-

 1. Processing Charges are not Refundable

 2. Processing Charges are only for your QC Report, FTP & Software, & training

 3. Company Will give you full QC Report.

 4. If you get less than 60% Accuracy in Demo Work, then the company will not provide you any advance billing.

 5. No Reason shall be entertained in Non-Completion of Work data on Time.

 6. Company will give full training & Technical Support.

 7. After seeing out Technical Specification if you are sure to do this work then only Apply for it. 

 8. QC Report is final for both side, if any report is not as per our Accuracy Parameter then we will discuss for it.

 

 PLEASE RESPOND TO THIS PROJECT ON IMMEDIATE BASIS AS THE SEATS ARE CLOSING VERY FAST.

 Looking ahead for Healthy and Long term Relation 

 

Siva Nagendra 

Pigeon It Solution Pvt Ltd 

www.pigeonit.in

Skype id: pigeonitsolutions

mail at:pigeonitprofessionals@gmail.com

Domain registration data from pigeonit.in:

Domain ID:D5211776-AFIN
Domain Name:PIGEONIT.IN
Created On:04-Aug-2011 13:27:34 UTC
Last Updated On:05-Jul-2015 03:07:52 UTC
Expiration Date:04-Aug-2016 13:27:34 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:AT_15811477
Registrant Name:Sayed Mukhtar Ali
Registrant Organization:Domineer Law House
Registrant Street1:A-263, New friends Colony,
Registrant Street2:New Delhi -65
Registrant Street3:
Registrant City:newdelhi
Registrant State/Province:Delhi
Registrant Postal Code:110065
Registrant Country:IN
Registrant Phone:+091.1145076171
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:newsaliit@gmail.com
Admin ID:AT_15811477
Admin Name:Sayed Mukhtar Ali
Admin Organization:Domineer Law House
Admin Street1:A-263, New friends Colony,
Admin Street2:New Delhi -65
Admin Street3:
Admin City:newdelhi
Admin State/Province:Delhi
Admin Postal Code:110065
Admin Country:IN
Admin Phone:+091.1145076171
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:newsaliit@gmail.com
Tech ID:AT_15811477
Tech Name:Sayed Mukhtar Ali
Tech Organization:Domineer Law House
Tech Street1:A-263, New friends Colony,
Tech Street2:New Delhi -65
Tech Street3:
Tech City:newdelhi
Tech State/Province:Delhi
Tech Postal Code:110065
Tech Country:IN
Tech Phone:+091.1145076171
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:newsaliit@gmail.com
Name Server:NS1.POINTERSOFT.CO.IN
Name Server:NS2.POINTERSOFT.CO.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Update Jan. 18, 2017: Links to the domain pigeonit.in removed as the domain no longer exists.

A typical advanced fee scam has reached me today on Skype. With the promise of a few million dollars the scammer tries to get some upfront payments for different faked reasons.This scam is well-known already. What makes this scam interesting is the fact that the picture and the name got taken from the real bank Agricultural Development Bank from Ghana. They have a description and pictures of their staff at their website: http://www.agricbank.com/about-us/management/. From there the scammer has taken the name and the picture for using it on Skype:

Edward Ian Armah-Mensah

Executive Head - Corporate Banking

He joined ADB from Barclays Bank Ghana Limited where he was Head of SME (Medium Unit). He had earlier worked at Stanbic Bank as an Account Relationship Manager and Credit and Marketing Manager at NDK Financial Services Limited. He holds an Executive Masters in Business Administration (Finance Option) and a Bachelor of Science in Business Administration.

The invitation message on  Skype from Edward Armah Mensah:

*** Edward Armah Mensah möchte Sie auf Skype hinzufügen

 

Enter a message to introduce yourself.Hello Rudolf,

 

How are you today? My name is Edward Armah Mensah , I am Executive Head Corporate Banking with Agricultural Development Bank (ADB) here in Accra, Ghana. I am writing this letter to you because of your surname. I have been in search of someone with your last name, so when I saw your name I was propelled to contact you for this opportunity and hope we can worktogether.Late Jim Rudolf, a citizen of your country, who had a fixed deposit with my bank here in Ghana in 2009 for 36 calendar months, valued at US{$10.900 000 00} the due date for this deposit contract was last November 2013. Jim Rudolf, was among the death victims in the march 11th 2011 Earthquake disaster in Japan, He was in Japan on a business trip when the Earthquake happened.

 

My bank management is not yet know about his death, I knew about it because he was my friend and I am his account officer. Jim  did not mention any beneficiary when the account was opened, and i have tried without success to find any member of his family. Last week my Bank Management requested that i should give instructions on what to do about the funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that "Jim is dead and do not have any beneficiary to the funds, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as beneficiary to the account, since you have the same last name with him and our bank head quarters will approve the transfer of the funds in your name because your surname is the only thing that qualifies you to stand as the beneficiary of Jim.

 

There is no risk involved because i am equally part of this process therefore you can be assured that this process will be a success for us. I don't want the bank to confiscate the money, meanwhile if you are interested please kindly write me through my private email address below.

 

Waiting to hear from you.

 

Regards,

 

Mr. Edward Armah Mensah

Email: edw-me-adb1967@outlook.com

Executive Head Corporate Banking ***

The Skype profile of Edward Armah Mensah:

The new SCAM campaign from Rohit Malhotra is a USA Airlines Customer Care INBOUND Process (United Airlines). 

We know Rohit Malhotra already from the article Scammer: Rohit Malhotra - Accent Technologies with missing geography knowledge.

According the U.S. law is not one company able to outsource a customer support process to a country where the customer data protection is not guaranteed by law. See the explanations at Why all this offered offshore outsourcing campaigns where customer data are involved are nothing else then SCAM? and U.S. data protection law.

A similar warning got sent out on May 5, 2015 from campaignprovider.com:

USA Airlines Inbound (www.united.com) : We did contact the management team of United Airlines Inc, and they have confirmed that they are not looking for any Customer Support/ Inbound Team or Center.

One email from Rohit Malhotra:

---------- Forwarded message ----------
From: Accent Technologies <accentt7@gmail.com>
Date: Wed, Apr 22, 2015 at 8:51 AM
Subject: USA Airlines Customer Care INBOUND Process
To: Accent Technologies <accentt7@gmail.com>

USA Airlines Customer Care INBOUND Process 

Language Used : ENGLISH 

Find attachment for details of "PROCESS +  PROCEDURE + PAYOUT + Our CHARGES + About Client " * mentioned in index of attachment"

WE ARE NOT CONSULTANT. 

Skype us on : accent.technologies1

Call us on : "  +91  8284009208  "

             "  +91  8054143789 "

Rohit Malhotra

Accent Technologies

​Disclaimer: Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my firm shall be understood as neither given nor endorsed by it.

Attachment: USA_Process.pdf (520.24 kb)

Today I got a second email forwarded:

 

From: Accent Technologies [mailto:accentt7@gmail.com] 
Sent: Monday, May 04, 2015 time removed
To: corporate
Subject: Fwd: SLA

 

 

---------- Forwarded message ----------
From: united Airlines Inc. <support@united.com>
Date: Mon, May 4, 2015 time removed
Subject: SLA
To: accentt7@gmail.com

Dear valued center,

 United is focused on being the airline customers want to fly, the airline employees want to work for and the airline shareholders want to invest in. 

• World’s most comprehensive global route network, including world-class international gateways to Asia and Australia, Europe, Latin America, Africa and the Middle East with non-stop or one-stop service from virtually anywhere in the United States
• A modern fleet which is the most fuel-efficient among U.S. network carriers (when adjusted for cabin size)
• Industry-leading loyalty program that provides more opportunities to earn and redeem miles worldwide
• Optimal hub locations, including hubs in the four largest cities in the United States
• More than 84,000 employees reside in every U.S. state and in countries around the world

We had recently done NDA signup with xxxxxxxxxxxxxxxx (name removed), Now   we are moving to next step called SLA by signing this  agreement which indicates / Explains all  the requirements / Working Terms / Future Plans / Calls & Quality Parameters  and also some terms and conditions.

By Signing  this  agreement  Call Center ( First Party ) indicates that they are agree with below mentioned terms & conditions / Quality / Work or  other requirements.

 

Note: - Accent Technologies will be responsible or take care to arrange call , work flow , further signup / meeting tasks or verification of call center.

James (Jim) Compton

Member of the Board of Directors

Linda Jojo

Executive Vice President and Chief Information Officer

 

Attachment: SLA.pdf (787.37 kb)

Update May 8, 2015:

A statement of United has arrived which confirms the fraud:

From: CustomerCare@united.com [mailto:customercare@united.com] 
Sent: Wednesday, May 06, 2015 8:53 PM
To: corporate
Subject: Re: [Attachments Contain URLs!] Experience (KMM26630439V25738L0KM)

 

Dear:

 

The fraudulent email you described is not from United Airlines. Please do not respond to this letter with any of your personal information. If you have any questions regarding our products and services, please visit us on united.com.

 

We appreciate your sharing this with us and look forward to welcoming you on board soon.

 

Regards,

 

Katherine Dawson

Customer Care

RE: 8976676