A few years ago, I have been hunting for
dating scammer. By this I got in contact with a girl from the Philippines. Her name as been at this time Meldy Canonigo. She has been in a very bad (proved) situation and I decided to help her a little bit.
Around 2 years ago I got the call for help from at one of the platforms, where a Philippina with the name Wilma - living in Austria run into troubles after her husband died by an accident. She did not speak German and did not know the steps which should be done at the government offices. She even could not know it, because they have been only married for less than 6 months. A few months they have been living at the Philippines. At this time I stopped my scammer war and helped her personally. Make the paperwork for her and supported her in getting her heritage. At this time I deleted my Facebook account too.
Last Sunday I got a message from the woman I helped before. Her name changed already from Cononigo to Brett. Read it by yourself:
- Conversation started Sunday
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Meldy Brett
Hi my long time lost lost friend how are you and say thank you for all the help you give me i will never forget you dear.take care always .love meldy
Im glad i see you in face book take care my dear friend.
- Monday
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Meldy Brett
Puhahahaha im glad your still alive.
Im fine my dear friend i been waiting and looking for you.
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Rudolf Faix
At the moment I'm fighting against scammer at LinkedIN
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Meldy Brett
Are you escape from me before are you upset
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Rudolf Faix
I'm not upset. It has happened at lot the last 2 years
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Rudolf Faix
Do you still like to escape from the Philippines?
or are you escaped already?
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Meldy Brett
No im still in the philippines
You hurt my feelings before coz i lost you without saying goodbye.
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Meldy Brett
Coz i thought we meet in manila and im very excited to met you puhahahaha.
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Rudolf Faix
2 years ago a friend died by an accident at the Philippines. I needed to help his widow with the paper work in Austria. She has been a Philippina and not been able to make everything because she did not speak German
and she did not know the processes in Austria.
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Rudolf Faix
Don't worry, she even did not say thank you
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Meldy Brett
Really too bad she did not say thank you
Im back at school for my future.my dear friend.
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Rudolf Faix
I even have taken care for her 3 sons at the Philippines
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Rudolf Faix
The process about getting her heritage has taken more than 1.5 years.
She even did not refund the house rent at the Philippines where her kids living
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Rudolf Faix
This January I told her, that I don't like to have something to do with her again.
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Meldy Brett
Did you find a good girlfriend?
You still want me to become your friend?
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Rudolf Faix
Yes, it is the sister of this woman, I helped
We can stay friends. I have no problem with that
As I'm living in a relationship I have only chatted without any personal interests with Meldy Brett. As she tried to keep me busy the whole day by chatting, I have been looking at her Facebook profile. You find a printout of her profile in the attached pdf document, If you take a look at her profile you'll see some comments of her actual husband Don Brett. During she has been eating by chatting with me, I liked his messages, You see it in the following chat protocoll:
That is the end of the chat. She even did not try to get in contact with me any more.
Why do I classify this as scam?
Very simple, if she has really only interest in being friend with me, which got lost 2 years ago, than it would not be any problem if she is married, has a boy friend or living in another relationship. I have a girl friend and living with her in a relationship too. Why we should avoid to have some friends?
I think that she likes to have more support and have been searching for victims at Facebook. I had deleted my Facebook account during the time I helped Wilma, the stranded Philippina in Austria. I made a new Facebook account during the year 2014.
I think that she only got it from my help, that it is easier to get money by scamming others than by doing some work, That can be the negative site if you are helping someone,
As you never know before how they people will develop their own personality with the time, I'll continue helping others. I'll be happy if someone says thank you and will forward the help he received to others when ever it is possible for him. This can make the world a little bit better.
Meldy Brett.pdf (12.88 mb)
Yesterday I got an email from a new added member at LinkedIn. The contact has been suggested by LinkedIn. After joining him, I got via LinkedIn the following message:
Greetings,
I am not Gold seller but Miners use me for safe keeping of their Gold. I will direct you to the End Seller if you are able to buy or get buyer. You have to Email me on: frank.fugo@gmail.com with your full information to enable me direct you to End Seller who will furnish you with more information on the Gold Dust.
We have ruled out doing this here locally to avoid certain things. You will be brought to speed as soon as you are ready and we will first move the gold to your location while you help us buy or get buyers. You will get 20% of whatever we sell.
Products specifications are as shown below:
1. Gold Dust
2. 22 Karat plus and Purity 93.5%
3. 28,000 US Dollars for one Kg.
4. 500Kg available.
With possible rolls and extension.
Best regards,
Frank Fugo
Frank.fugo@gmail.com
Why is this a scam?
For this you need to know first, that gold dust is not clean gold. Each part of the dust can have other impurities.
http://portlandgoldbuyers.com says about Gold Dust and Flake Purity:
Gold dust and flakes are very similar in purity to gold nuggets. However, there is a major difference. Since the gold nugget is a single unit, is was formed in only one place. On the other hand, gold dust and flakes are small particles. Because of this, and because it takes a lot of effort to gather, often, gold dust and flake samples were collected from multiple locations. However, even like this, most gold dust and flake refinery results are also in the range of eighteen karat (18K). In our experience, very few gold flake and dust material is higher than 18K.
Gold get traded in ounces. One kilo is around 35.273990723 ounces. The actual gold price is US$ 1161.68/ounce for pure gold. 18 Karats gold consists of 750 parts gold from 1000 parts. In this case we can value now one kilo gold of 18 Karats:
US$ 1161.68 * 35.273990723 ounces / 1000 parts * 750 parts gold = $ 30732.82
If we think now logical: Why should someone sell gold under it's value? Even if we are including the transport and the costs for the gold refinery than he makes in any case a loss, because he offers 20% sales commission (from US$ 28000 are 20% = US$ 5600) and he likes earning by himself too.
If the gold dust is of a higher purity like advertised than he is even losing more. Do you know somebody in business, which is giving you a gift?
The scammer Aldiablos Infotech Pvt. Ltd. likes now to continue by sending out emails. Instead of showing that they are real people and are making real business they try to go another way.
Their only problem has been that scamadviser reports about aldiablos.com:
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: The website expected life (365 days) is relatively short.
Others have made some more investigations and have found at http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html:
| Ankita12
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Feb 26, 2015 |
Aldiablos Infotech Pvt Ltd big fraud company
Aldiablos infotech pvt ltd is totally Fraud Company based in Ahmedabad. We charge money from people and give projects from fake company like AZEE Group which is also based in Ahmedabad. They charged 4lac from us and azee group gave us project which we completed in given time after which they terminated the contract as saying sum fake clauses and also made the stopped payment of the cheque of Rs1320000. When contacted Azee group they said that Azee did not get any money from Aldiablos company and said they will help us to get the money back from them. Tiksha Patel is big liar and before taking the project her words were different and now she is not bother to pick up the calls also.
Please dont contact Aldiablos and Azee Group for any BPO projects as they only cheat people by taking money and such people must be arrested and company should be closed by taking off their domains.
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| cena07
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Feb 21, 2015 |
Aldiablos
Hello,
have u filed any case on them yet?
If not yet then, contact me on 9717775624.
I am also about to do business with them, i need to be very cautious then.
Regards
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| Maharshi Ma
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Jan 8, 2015 |
They are cheating with several names
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| kavan
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Sep 26, 2014 |
fraud company
hii Sugandhraj
you can do the case on this compnay.
you can send the notice by a lawyer.
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| arpitkavera
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Sep 8, 2014 |
Aldiablos Infotech Pvt Ltd
Aldiablos infotech pvt and ltd and smart consultancy India is totally Fraud Company
This company is continue to bpo, kpo,seo,bdm.etc department. but this company is working on totally in legal and in-house project.
This company's director Mr. vikrampratap shinh, Mrs priya golani, Mr. abhisek dube , Mr. faruque shaikh, Mr raja are not given a services propely and not return the money. And not do the job in this company. besause you are not growth youre future in this compnay.
They are taking to us like sweetly and not give the project after you paid the money.
This is truly Fruad Company and Aldiablos infotech pvt and ltd and smart consultancy India is same company
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| sugandhraj
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Aug 20, 2014 |
Fraud
Respected Sir , My name is Sugandhraj , few days before i saw an advertisement posting on Linked In , It was about business outsourcing project . Please see below link - https://www.linkedin.com/groups/Form-filling-projects-fixed-payout-1823166.S.5900954870604640260?view=&item=5900954870604640260&type=member&gid=1823166&trk=eml-b2_anet_digest-hero-1-hero-disc-disc-0&midToken=AQFqKbtaVgulVA&fromEmail=fromEmail&ut=3_fY8iunywAs per on above link , i contacted them . I went to ahmedabad i met them, everything was ok . They said before signing contract i need to give 3,20,000 Rs. I agreed and given them 1 Lac and 2 Lac 20 Thousand Rs. cheque . Two days before my 1 lac cheque got cleared and amount credited to their account . When i searched on google then i came to know that this co. is fraud and cheat people . They just take money and do not give any process or project . Immediately i asked my money back but now they are saying they will not return my money . In start they said they will return my money back if i do not want to work with them . but now they are saying they will not return. I have taken money on interest basis , I invested in office setup also , I am already into loss . Please help me to take my money back . I have my account statment , their call recordings their messages . Waiting for your valuable reply Sugandhraj
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I normally don't believe everything what is written on other sites. Especially at complaintboard the information are not getting proved. Calumnies are the inevitable result. But in this case the poster has written his phone number into the post and the scam is matching the business.
I had given a check of 0000 to Aldiablos BPO LTD, to procure the business. But the information that was given to me before giving the check was different and after giving the check they turned back on their words. They were supposed to give me the reference centers but they did not provide me with the reference centers. When asked about it they were not able to provide me the same with no explanations. It was then when i came to know that Aldiablos BPO Ltd is the same company as Smart Consultancy. Both the companies are running in the same office. when questioned the Director Abhishek Dubey, he told me that Aldiablos BPO Ltd is no longer associated with Smart Consultancy. But the security check that i was given had Vikram Pratap Singh's signature on it. When confronted with the same, Dubey had no answers and he walked out. This is a complete fraud. Later on i receive an email from Bhoomi Jani. She sent an email to me with the details of the same process and the email was sent under Smart Consultancy's name but when spoke to her on the phone she said she was with Aldiablos BPO Ltd. They operate under various names, namely, Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd. They keep on cheating people of the money and do not deliver the promised project. They do not have any work with them and they create their own project to fool people. People like Vikram Singh, Sonal Chauhan, Abhishek Dubey, Imran Mallik, Siddharth Sharma, Bhoomi Jani are the once flooding the professional network sites with their useless projects and try to prey on to innocent center owners. Even the new employees for their company do not know the exact work. They show of their premises and plush offices to the people and con them. The reason i am writing this is so that others who are planning to work with Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, do not get duped and are saved.
Others
My opinion about the site is the same like about the complaintboard. Only the different complaints make it more believable.
Together with this information the complaints against Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, etc. are making sense and are showing that all this is an organized fraud.
Hiring an offshore call center provider can make even the most seasoned executive a little bit nervous. In reality, there are many reasons to be nervous. An external company is being hired to speak directly with your customers on your behalf. However, these concerns can be overcome by hiring the right call center.
Here are the top outsourcing concerns:
- Scam
You'll find scam everywhere where business is done. Especially by doing business over the Internet. For this make a background check about your future business partner. Scammer are lazy, they are even to lazy that they are informing themselves about the business. For this are able to find out if you are talking with a real business partner by asking him specific questions about his work. A scammer will not be able to give you a suitable answer to your questions.
- Quality
You know your product best. If you provide quality by a good presentation of your product, a good FAQ, the differences to your competitors and good sales arguments then it will be easy to get the telemarketers trained to sell your product.
Don't choose cheap Internet offers for buying the data, which the telemarketer shall call. This data are already heavy used and for this is it difficult to sell something by calling. People, which are already angry at the time picking up their phone, will very seldom take an advantage of even a good offer. The most good data provider are only selling their data packages only inside the country. For this is it very hard for an offshore call center to get such quality data.
You get what you pay for - nobody is able to work for free for you and a call center is not a data provider. Quality call centers will use your data only for your campaigns.
So many outsourcing companies do not provide dialing data. Reason is they don't wanna mess with keeping the center up to date, because the company have their agents and other tons of center they work with. In many cases company pays huge amount to other companies in place of giving them data . That is exactly the wrong way for a successful outsourcing.
Choose a call center where the agent is immediately on the phone when he calls you. Playing a prerecorded message first will tell to the called one, that a call center is calling, which likes to sell something to him. The most of the dialer are working in a different way. There the agent picks up the phone only if the called one is already in the line.
- Loss of control
Quality call centers are offering features, which are giving you the same possibilities like at an inhouse call center. You can can get:
* actual status of the calls done for you
* a spy connection where you can listen the actual call
* recordings immediately after the hangup of the call
* actual online call detail records after the call ended
* a direct connection to the agents working for you
Use all this possibilities for make the best out of your outsourcing process. The only difference to an inhouse call center is that you can communicate with "your" agents only over the phone or by using some messenger like Skype, Viber, Whatsapp, etc.
- Language
The accent is not so important like the sales talent of the agent. Our best telemarketer in Austria is coming from Romania. If your mother tongue is German, than you hear that she is not a native German speaker, but it does not matter if she sell something to a customer coming from Austria, Germany or Switzerland. She has in any case success. So don't overweight the language barrier. The sale can be even be easier for such people than for native speakers.
- Price
Offshore outsourcing is cheaper than to run your own call center, but don't expect that the big savings are already during the first month. You have to invest some time into the training of "your" agents and you have to listen to the recordings and tell them where they are making failures and give them some information how they can improve their performance. It is the same work like you need to do by hiring a new staff. The savings are coming with the time. Mostly they are starting during the second month.
I found an offer for a campaign on Facebook, where the typical words for a SCAM (limited seats only) have been written. I dropped my standard comment at this posting.
I did not need to wait a long time and I got a reply from Amrin Khan. There she had written: "and the things you are commenting is even spoiling the real people also". This reply has been the reason to take a closer look into her profile.
A Google image search brought two videos and 291 pictures. I did not need to search a for a long time and found her profile picture at a site bangalore.localnexo.in where she offered herself as "LOW PRICE GIRLS IN BANGALORA"
People who live in glass houses should not throw stones
Update Jan. 18, 2017:
Link to the Facebook profile Amrin Khan (https://www.facebook.com/mehevish.khan) removed as it returns error 404 - not found.