Offshore Outsourcing & Scammer

As there a few people which are playing man-in-the-middle is it not easy to discover the real start of the scam. The chain is running from Sun Edison Inc. via Richard Doyen (USA) to Emmanuel Logan (Pakistan) to Reginald Alexandre (USA) until the campaign reach the call center located again in Pakistan. All involved parties have a reason to scam and to use the workforce from others without paying them:

1. Sun Edison Inc.
   The shares from Sun Edison Inc. getting traded at the New York Stock Exchange (Symbol: SUNE). Sun Edison Inc. is calling themselves:

   SunEdison Inc is a developer and seller of photovoltaic energy solutions, an owner and operator of clean power generation assets. The Company is also engaged in the development, manufacture and sale of silicon wafers to the semiconductor industry.

   By expanding the news from the New York Stock Exchange a lot of investor alerts and calls from attorneys for a class action lawsuit against Sun Edision Inc. are getting found. Investors have lost a lot of money with Sun Edison Inc. Examples for these calls for a class action lawsuit are getting found at Business Wire articles from February 1, 2016, November 12, 2015 and Barron's Tech Trader Daily.

   A call center which is working for a company like Sun Edison Inc. needs to use normally the name of the client and not allowed to say that they are calling from a company with a name like "Home Solar Experts". Hiding the real company name makes only sense if the company Sun Edison Inc. has something to hide.

2. Richard Doyen
   More suspicious to be a scammer is Richard Doyen. He is nothing else than a simple junior salesman at Sun Edison Inc without any previous sales experience. In his LinkedIn profile (.pdf) he is titling himself since June 2015 to be a "Residential Energy Consultant at SunEdison". Any information about a energy or technical background knowledge is in his LinkedIn profile missing. He writes by himself about his job at Sun Edison Inc.:

   SunEdison is the number one renewable energy company in the world. My responsibilities are to facilitate solar sales for qualified home owners in New Jersey. I am building the outside sales force and implementing the SunEdsion culture.

   In the comment to my article Scammer: Reggie Alexandre - centers and others are not getting paid has Richard Doyen written:

   I came to know about this post by Emmanuel as he is working for me in NJ. I am a Residential Energy Consultant at Sun Edison and as far as the leads are concerned which Emmanuel sent me those where pathetic with bad quality. Emmanuel has already shared my feedback for those leads. I haven't payed any money to Emmanuel yet as we didn't get anything out of the leads he sent over. Emmanuel is good guy to work with as he delivers quality work, this is the first time I came across when his quality wasn't good. But he told me that he was moving to another place and he outsource the work to Reggie and further he outsourced it to zeeshan, so that's was the reason why quality wasn't good.

   The above comment got sent from:

   IP Address	Country	Region	City	Postal Code
   108.35.216.108	US	New Jersey	Maplewood	07040

   In the above comment is declaring Richard Doyen himself to be a scammer and a liar.

   The first lie gets already found in the comment where Richard Doyen is writing "I came to know about this post by Emmanuel as he is working for me in NJ." This statement is already wrong because Emmanuel Salamat also known as Emmanuel Logan is located in Rawalpindi, Punjab, Pakistan. He is nothing else than "broker" for call center campaigns. He is not working in New Jersey, USA.

   Emmanuel Salamat / Emmanuel Logan has been commenting the article "Scammer: Reggie Alexandre - centers and others are not getting paid" from the IP address:

   IP Address	Country	Region	City	ISP
   119.153.149.155	Pakistan	Punjab	Rawalpindi	Pakistan Telecommunication Company Limited

   It is for a scammer easy to say without bringing up any evidence that the quality of the calls has not been good. That are doing other scammers too. I think more about the case that Sun Edison Inc. is even not knowing that they have hired a call center and that the junior salesman Richard Doyen (he has been at this time less than 6 months the salesman job and did not have any previous experience in energy sales at this time) had the idea to let others working for him.

   Richard Doyen provides at his LinkedIn profile the following career:

   • Assistant Restaurant Manager, September 2001 - September 2005, 4 years 1 month
   • U.S. Army, different jobs, January 2006 - January 2015, 9 years 1 month
   • SunEdison, since June 2005 until now, 9 months

   If we take a look at the previous career from Richard Doyen then the question "From where the sales experience shall come from?" is coming up. It seems that Richard Doyen likes to maximize his own earnings and he simple decided not to pay the peoples working for him.

   Here are some recordings from the generated leads. For data protection reasons I have only removed the personal data. The original files are still available:

   • Recording from November 25, 2015:
   • Recording from December 7, 2015:
   • Recording from December 9, 2015:

   What did the junior salesman Richard Doyen expect to get? Did he expect that the called ones will drop their hard earned money into his postbox? Maybe it is time for the scammer Richard Doyen to wake up from his bad dream?

   For Richard Doyen makes it more sense that the call center needs to name themselves "Home Solar Experts". In such a case he is avoiding complaints and call-backs to his company where his fraud would get discovered.

3. Emmanuel Salamat aka Emmanuel Logan
   Emmanuel Salamat aka Emmanuel Logan had written on February 4, 2016: "I have paid reggie $300 for 10 approved leads from my own pocket for the lead generation and I have the proof of it with me". It is nice that he has the proof with him, but why did he not show us the proof? I think that the proof does not exist and cannot get shown for this reason.

   For me are there a few more questions still open:

   • Why shall Emmanuel Salamat aka Emmanuel Logan paying for leads from his own pocket? Has there something happened that he has mixed up some leads with other centers?
   • Why got now 10 of the "pathetic with bad quality" leads approved?
   • Why Emmanuel Salamat aka Emmanuel Logan is not knowing the agreement with the call center? There is written that each approved lead has the price of $55 and not $30! Is it another way for maximizing the earnings of the scammers? For me it seems that the scammers Emmanuel Logan and Richard Doyen are working very tight together.
   • Why Emmanuel Salamat should send some money to Reginald Alexandre located in the U.S. as he knows that the call center is located in his own country Pakistan? Would it not be cheaper from the bank transfer fees that he pays the center directly and send to Reginald Alexandre only his own portion of the payment?

   For Emmanuel Salamat aka Emmanuel Logan makes it only sense that the call center is calling with the name "Home Solar Experts" if he likes to trade the generated leads to different clients. In this case he would not have provided the name Sun Edison Inc. as client, but it can be that he is the partner in crime from Richard Doyen or Richard Doyen is his own invention. In any case is the IP Address from Richard Doyen's comment posting not from a proxy server.

4. Reginald Alexandre / Reggie Alexandre
   Reggie Alexandre has immediately provided the name of his upstream in the chain. For him is the same information about the company name, the call center is calling from, valid like for Emmanuel Salamat aka Emmanuel Logan.

   Emmanuel Logan has written in his comment: "I have paid reggie $300 ...". That means it has happened in the past. I had a Facebook chat with Reggie Alexandre on February 5, 2016. I have used this public provided information from Emmanuel Salamat for asking Reginald Alexandre. I understand his answer that he will forward the money to the call center as soon as he receive it.

   Here is a screenshot from the Facebook chat with Reginald Alexandre:

   

   Reginald Alexandre seems to have forgotten, that already a few people are already earning as the campaign have been already in Pakistan. He has been thinking he can make some additional money by bringing the campaign back to the U.S. and forward it again to Pakistan. For this reason he is a partner in crime with the other scammers.

In summary is the campaign nothing else than a scam campaign. The scam started with Richard Doyen and he find some helpers, which did not prove the provided information of the campaign. A junior salesman can even not sell something without a confirmation from a higher instance. It seems that Richard Doyen tried to enrich himself from the work of people living in a low wage country. The greediness from Emmanuel Salamat and Reginald Alexandre completed the scam.

That Emmanuel Salamat aka Emmanuel Logan is nothing else than a big liar gets shown by the fact that the promised $300 did not arrive at the call center in Pakistan until now. Emmanuel Salamat thinks that people are getting full from his empty promises.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.

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

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

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

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

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

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

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

 

Hello Sir/Ma’am,

Greetings for the day...!!!

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

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

Details of some of projects are as follows:

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

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

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

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

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

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

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

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

Thanks & Regards,

Trusha Mistry

Skype ID : trusha.mistry2

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

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

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

Pashin Infotech Pvt. Ltd. is an in Liulah, India registered company. Pashin Infotech Private Limited seems to be not successful in their business and for this reason they are trying to make money with fraud. They are offering a Tech Support campaign which is a plain scam and full of lies. The provided domain mscorp-payment.com at their Facebook page got already deleted. The scammer, director Pintu Singh seems have to been so stupid to use the name of Microsoft (mscorp) in his domain name. Such domains have a very short expiration time. As soon the first complaints are coming up and that happens by Tech Support Scam very fast, the domain gets deleted from the authorities.

It seems that Pashin Infotech failed with their own Tech Support strategy at the beginning of the year 2014 because their last entry at their Facebook page is from February 18, 2014. It seems to be easier for their director Pintu Singh to scam others than to work on their own campaign. Everybody can get it how difficult it is to sell Tech Support by cold calls. Nobody gives up a business where he is earning good! For this reason the scammer Pintu Singh got the idea that others should pay to him for getting his scam campaign. The worst case that can happen is that the center owner pays for going to jail.

That scammer are even too lazy to type a email message can get shown in the from a call center forwarded email with the attached script:

From: Pashin Solutions [mailto:pashinsolutions@gmail.com]
Sent: Thursday, January 28, 2016 10:31 AM
Subject: Tech Support Script

PFA

--

Thanks & Regards,

 

Pintu Singh

Managing Director

Pashin Infotech Private Limited

+918100266097

Attachment:
Tech-Support Script.doc

I have copied the content of the script here, but you can download the word document from the link Tech-Support Script.doc too. The campaign requires three different agents. The one agent which is cold calling, a supervisor and an agent which makes the verification with the victim. This campaign can get started from everybody and he even don't need to pay the scammer Pintu Singh from Pashin Infotech because Pintu Singh or Pashin Infotech is not providing anything. By taking a look at the following script you'll see that this campaign is nothing else than an outbound scam system. Why do you need to pay a scammer?

The agent's script shows that this campaign is a plain outbound campaign. You can even not be sure that the called one owns a computer or a device with Internet connection:

Agent’s Script:

Hi! This is ……………. And I am calling you from the computer technical department ‘FOR ‘Universal Pc Care’

How r u doing today?

This call is in regards to your computer as we have been receiving some errors report and warning messages from your computer to our centralized server and its indicating that your computer has some harmful malicious files with malwares and spywares. Are you aware of that?

Yes or No (Customer).

You are not aware of these harmful viruses and malware which is getting downloaded in your computer just because of those infections are hidden in nature, which is why your Antivirus is also not able to detect that.

And they keep getting into your computer and corrupt the hard drive and mother board of your computer and taking your computer to the verge of getting crashed, and also you are not getting update of these infections just because the security system of your computer has also been compromised.

So is your computer on right now, so that I can show you the problems which are there in your computer and you would be able to see them right now.

Look at the left -hand side bottom corner of your keyboard you would find a CTRL key and just beside that there would be a 4 flagged windows key / start key. Press the windows key and the alphabet R key (R as in roger) both at the same time (simultaneously) and you will find a small dialog box appearing at the extreme left-hand side of your computer screen named “Run”. Then you will find a ‘white bar’ beside ‘open’. Now in that white bar type in ‘eventvwr’ (explain using phonetics) and then click on ‘Ok’ or press ENTER. Can you see a new window as ‘EVENT VIEWER’? And at the left hand side of the box you will find event viewer local and there would be a sub option of windows log/ application, security, system. If it comes as window log so double click on windows log you would be getting an option as application security, setup, system just below windows log, now double click on ‘application’ and then you would find list of events which will have blue “I” as information, Red circled errors and yellow triangular icon as a warnings. Now slowly, just scroll down the page and give me a rough count how many errors and warnings are there?

Now again on the left hand side of the page you will find an option ‘system’ under windows log.

This is the system log of the computer Just give a double left click on system and again you would find a list of information, errors and warnings. So just scroll down the page and let me know how many red errors and yellow warnings are there?

Now do you have an idea what these errors and warning are? And how come these get into your computer….

Whenever you are going to Google and when you click on any search suggestions by google or when you surf any social networking sites like YouTube and face book by mistake or accidently your computer tends to download unwanted and harmful files and once these files gets into your computer they keep multiplying them and thereby harming your computers motherboard and slowly corrupts it, thereby it acts like a slow poison for it.

Your Computer then sends Error reports and messages to our centralized server which is specially developed by our technical team as a receptor so that we can retrieve them and find out from it is coming, with the help of the IP address we can figure out the Geographical location of the computer or laptop and then with the help of the geographical location we derive the street address and then we figure out the phone numbers associated with it and then we give a call, only when we see that the issue requires your immediate attention.

Okay, so right now what I will transfer this call to one of our senior technician who will explain you further about this problem of your computer.

We can see that the scam starts already in the third sentence. For such calls you don't need a scammer like Pintu Singh from Pashin Infotech. As this guy is a notorious scammer he will scam you too and not only the called computer users. You cannot trust such a criminal for this reason you need to have your own payment processor. Please remember that nobody will give you money as a gift. Everybody is hard working for his money and does not have more than he needs to survive.

A scammer, which is making such stupid calls need to put into jail and the key to his cell needs to get thrown away. In such a case are the call centers the scammers and creatures like Pintu Singh the instigator or ringleader. In any case as long as the Indian authorities are only interested in making money from their own corruption the reputation of the whole country will go down to a country of scammers. Isn't it a nice outlook for the future? As longer it takes until every real businessman does not take action against the scammers as harder it will be it for him to make a real, legit and genuine business in the future. It does not help anybody if the CEO from Google is an Indian. One rotten apple spoils the whole barrel!

Let's come back to the Technical Support Scam offered from Pintu Singh - Pashin Infotech. As next we read how the supervisor needs to continue the scam:

Senior Supervisor’s Script:-

Hi my name is _________and I am the senior technician. How are you doing today? I believe my agent has shown you the errors and the warnings in the application and system logs of your computer? Do you have any idea what these errors and warnings are? Well they are just a sign that your computer has been badly corrupted and it is full malware and spyware that requires your immediate action. I believe that you know that whenever you buy a computer you get a warranty. And you know that warranty comes with a limited time period of one year. So as you have using this computer from the past ‘X’ no. of years. So the software maintenance warranty of your computer has expired. That’s the reason all the software’s present in your computer and the anti-virus is not working properly and not protecting your computer from these malicious files. These malicious files are so small and hidden in nature that in spite of having anti-virus on your computer, your computer is still getting infected by these malicious files which you yourself can see with your eyes. These malicious files keep on multiplying in numbers and corrupt the boot sector and the hard-drive of your computer. And once it completely gets blocked then your computer might crash down. And I believe that you don’t want your computer to crash down. Right?

So what I will do right now is that I will get you connected to one of our certified technician who will fix up all your problems and will also install all the required software’s to protect your computer so that in the coming future your computer will be absolutely safe and secure and your computer will not crash down. The service provided by the technician and the software’s that out technician will be installing on your computer will be absolutely free but in order to activate the software maintenance service on your computer you need to pay only a one- time payment of _________dollars/pounds for _________no. of years. And in that coming long________ no. of years if you do face any problems with your computer or if you require any software’s for your computer it will be provided to you free of cost within this extended warranty period. You don’t have to pay for that again and again.

Now close down everything and come down to the main screen of the computer and click o n to the internet explorer so that I can connect yourself to one of our certified technician, now once you get the internet page on the screen in the address bar you just need to type in www.logmein123.com and hit enter, now you will see in the next page support connection enter your six digit code so just bare with me I’ll be generating a trail code for you so that connect yourself to the technician…and your six digit code would be 123456 now click on connect to technician…now you will get an option RUN so click on that and again you need to click on RUN so click on again…now you just need to click on every positive options like allow, ok, continue…now you have been successfully connected to one of our certified technician.

Just hold on now I will ask my technician to send you the registration form on your computer screen which you need to fill from your side. You don’t have to provide me any of your personal information or the card numbers to me over the phone. If you have printer in your home then you can take the print out of the receipt after making the payment and you will also get the invoice ant the order no. in your e-mail as well.

LogMeIn is a service and has is not responsible for the scam itself, only their service is getting used for the scam. LogMeIn Inc. gets traded at the NASDAQ. At the Better Business Bureau Boston we can find during the last three years 88 complaints and 31 customer reviews from which is only one positive. I wonder why the CEO from LogMeIn Inc. does not give an oder to make their product more secure? Are they afraid that they would lose some customers, which are only scammer? Is he an Indian too and does he like to help his compatriots in scamming innocent computer users?

After the scam action from the supervisor the victim shall confirm that everything is OK. The only problem is that even if the answer from the victim is that he does not have some problems now that the recording will not help in front of the law court. I think this action should only soothe the conscience of the agents for the case they have something what normal people are calling conscience:

VERIFICATION SCRIPT

Hi this is …….. And I m from the verification department, how are you doing today?

Well, the purpose of this transfer is to check or confirm that you were not pressurized or misled at any point of time.

1. So can you confirm to me “Was the agent polite and courteous with you?”
2. Did he explain you what exactly the issues were in your computer or was he just rushing through with what he had to say?
3. Did you at any point of time hand over any of your card information or your Banking details over the phone?
4. Please be aware that we are not a part of Microsoft and that we are an independent service provider for windows and MAC operating computers
5. Now you can let the computer be on and leave the controls and once the work of the technician will be completed you will be informed about the same with a message on the computer screen.
6. Do you have any more questions for me?
7. So it was pleasure talking to you, thank you for your time and patience and take care of yourself.
8. Bye Bye.

Not only these ones, which are participating at the scam system, are making themselves guilty, these ones, which are knowing about the scam and do nothing against it, are the same way guilty like the scammers itself!

Everybody should think about an old prophecy from the Cree (native Americans): "When the last tree is cut down, the last fish eaten, and the last stream poisoned, you will realize that you cannot eat money."

The scammer Svend Kleh (Svend K.) seems to be a failed existence. His only income seems to be coming from scamming call centers. If the information at his LinkedIn profile (no public profile, found at https://www.linkedin.com/in/svend-k-46656527 [.pdf]) are true, than he is an Expat living at the Philippines. His girlfriends seems to be so expensive or he so stupid that he needs to scam call centers. He is using the people, let them work for him and don't pay them. Such people are in my opinion the scum of the earth.

The LinkedIn user Pazifik LINK BPO has already published on June 3, 2015 at LinkedIn Pulse the article Svend Kleh SCAMMER?. This should be already a warning from the fraudster and scammer Svend Kleh.

A partner in crime from Svend Kleh seems to be Mahtab Afgan [LION] from Pakistan, because Svend Kleh has written at September 22, 2013 a recommendation for Mahtab Afgan [Lion], which got accepted and commented with "Svend K. was with another company when he / she has worked with Mahtab Afgan [LION] at Wahab Communications".

Another partner in crime from Svend Kleh seems to be Vishal Nanchahal (Canada? - at least is Canada written at his profile) for the same reason as above. Svend Kleh has written at July 11, 2013 a recommendation for Vishal Nanchahal which got accepted and commented with "Svend K. was Vishal Nanchahal at BreezeMaxWeb (CA) Ltd. directly subordinated".

Funny is that a lot of people have confirmed the knowledge at LinkedIn from the scammer Svend Kleh. That shows which value the confirmed knowledge at LinkedIn has and the stupidity of the LinkedIn users.

It seems that Svend Kleh likes to make scam to a religion. He calls himself at his LinkedIn profile [.pdf] to be since November 2007 the owner of the religious institution with the name "CrossWorld", which declares themselves on their LinkedIn Page as "A cross-cultural organization that specializes in spiritual, economic and educational development in countries around the world. Our dream is this: Disciple-makers from all professions bringing God's love to life in the world's least-reached marketplaces". Such an religious organization needs to protect her privacy by using a privacy protection service for their domain name otherwise everybody would know where the can find the scammers!

At https://crossworld.org/about/ is written:

Biblically superior? The religious elite? That’s not us. We simply live and love like Jesus and help others to do the same. It could be over coffee or a friendly game of soccer. It could be while swinging hammers or discussing an invoice. Wherever our lives happen, we love people and share God’s transforming truth. What about you?

I see that the members of CrossWorld cannot be religous if their "owner" and cantor, Svend Kleh, does even not know the 10 commandments from Jesus. One of them is: "You should not steal!" and another one is: "You should not lie!".

Additional provides Svend Kleh at his LinkedIn profile [.pdf] the information that he is since the year 2011 director of the company Omi Inc., a company which is describing their main business at their website, which looks like it was created from an amateur, as "Geotechnical Engineering, Environmental Engineering, and Construction Materials Testing". Wow, scammers can get the position of a director. Maybe they are selling the test results and making their expertise depending on the payments of their victims. This behavior would fit to a scammer like Svend Kleh. This seems to be the reason why Omi Inc. needs to hide their domain ownership behind a privacy protection service.

In any case it seems that the ownership of the religious institution CrossWorld and the job as director at Omi Inc. needs not really the workforce from the scammer Svend Kleh and does not give him enough earnings for financing his life as he has it additional necessary to scam call centers.

A Google picture search using the picture in the upper right corner returns additional the results from http://www.hitutor.com.tw/teachers-germany-svend.php and http://www.hitutor.com.tw/teachers-4.php. There we find out that Svend Kleh is originally from Frankfurt/Main located in Germany/Europe. German is my mother tongue too, for this I'm able to understand the German written part from both sites. There he is bragging about his previous experience:

1. Crossworld Marketing (CEO) 行銷部門執行長
2. Mabuhay Reisen (CEO) 執行長
3. Certified Translator German’english 執照翻譯師 (英德互譯)

Additional is written in the German part of the site that he is a lot traveling between Canada and the Philippines. At the same time he is offering German language training for Taiwanese people.

A Google picture search of the following picture from the scammer Svend Kleh brings even a nice result about his education from the site stayfriends.de there is written that he has visited the following schools:

1962 - 1966: Karmeliterschule, Frankfurt am Main
1966 - 1972: Carl-Schurz-Schule, Frankfurt am Main
1972 - 1975: Paul-Ehrlich-Schule, Frankfurt am Main

The Karmeliterschule is a primary school. There the children are not expecting some problems by learning. The Carl-Schulz-Schule is a high school where normally only the best ones are finishing their education. The education at a high school takes a duration of 8 years. Svend Kleh left this school already after 6 years. Normally you have the possibility for repeating one class during the first 4 years and during the second 4 years. At least exists in Austria such a rule. The minimum education takes normally 9 years - for years primary school (Karmeliterschule), 4 years secondary school (Paul-Ehrlich-Schule or Carl-Schulz-Schule) and one year Polytechnic course. If a pupil need to repeat one class and has done in sum 9 years in school already than he does not need to visit the Polytechnic course, but he has to have positive marks in from the education of the 4^th class. In the above data we see that the scammer Svend Kleh needed instead of the normal 4 years of the first part of the high school (Carl-Schulz-Schule) already 5 years and even did not reach the goal to have positive marks from the 4^th class. For this reason he changed from the high school to the secondary school. Where he had to have to learn two more years.

To get a certification as a translator you need a graduation from a high school. You can visit the school as an adult too for learning for getting a graduation. So I cannot say if Svend Kleh has a graduation or not. As the most pupils from the German speaking area of Europe are failing in high school for the reason of learning the old roman language Latin. I'm not thinking that he is a certified translator for English and German.

The case reported from Pazific LINK BPO is not the only one case where Svend Kleh get called to be a scammer. At CampaignProvider gets a profile from the scammer Svend Kleh found too. One entry showing his scam is from May 22, 2013:

RedAnt global replied to Svend Kleh's discussion 'CANADIAN TELECOM Campaign'

"This guy will never pay you guys, he will give you various reason not to pay, contact me for any proof you need skype manish_varma008"

The profile from Svend Kleh at CampaignProvider:

CrossWorld OMC
Profile
Svend Kleh
Business Development
CrossWorld OMC

e-mail: campaigns.phils@gmail.com
skype: svend.kleh
Phone: +1-647-869-0296 North America
Phone: +63-927-954-6379 SE Asia
Experience
Outbound - Sales, Outbound - Leadgen and Survey, Inbound - Customer Support, Inbound - Others, Outsourcing, Training and Development, Others

Campaigns offered from Svend Kleh at CampaignProvider:

• US Upsell Add-on CAMPAIGN all over USA and Canada (September 17, 2013)
• USA Diabetic Lead Generating Campaign LF / SF (September 10, 2013)
• CANADIAN TELECOM Campaign (May 18, 2013)

This story shows how important it is to make a background check before making business with someone over the Internet. The above alarm signals are already enough for not making business or making business only on a prepaid base with Svend Kleh. Hermant Singh did not make any background check and even not a Google search. For this reason he got scammed from Svend Kleh. He has sent me the following email:

From: Hemant Singh <hemant@prorepublic.in>
Date: Mon, Jan 25, 2016 at 6:22 AM
Subject: Re: Svend not paying,
To: Rudolf Faix <rudolffaix@gmail.com>
Cc: manish varma <manish008@gmail.com>


Hi Rudolf,

Attached is a copy of the feedback sheet & some recordings that Svend
shared with us clearly accepting all the leads based on listening to the
initial recordings. Hence, there was nothing wrong in particular with any
of the recordings & they all met the earlier stated parameters. I can share the email trails from him for each lead clearly stating the same.

I would also like to inform you that Svend hasnt paid us a single dime as
yet & hasnt been responding to any of our messages via phone or skype.
We are over $1000 into this project & havent got paid for a single leads as yet.

Also its been well over 2 months since this has been going on.
I could also share the skype chat transcripts if that helps.
We only wish to stop this mayhem from him so that other centers do not fall for his scams & help create a better environment for both clients & contact centers.

Attachments:
HEMANT TOTAL RESULTS.xlsx
020508-19057212570-.wav
025029-12896601199-.wav
224612-19054282115-.wav

Additional he has forwarded me the following emails with the response from Svend Kleh:

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Nov 27, 2015 at 4:38 AM
Subject: Fwd: Cameron 29 Nov - Sunday 9AM - York ON
To: Hemant Singh <hemant@prorepublic.in>

I will accept this because of two reasons:

1.) the Agent is a very good listener and listens to what the customer said

2.) The Agent lightens the talk up with some private info and small jokes

 

But now comes the critic:

- his English slang needs immediate improvement

- he must stick to the script religiously

- he must first clear with a customer if the customer is willing to meet, before he starts re-confirming the details

- he has to put in IMPORTANT info in the remarks field. In this case that the husband is very sick and that she is daily in the hospital and that she only has time Sunday very early morning

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Cameron

First Name:                        A            

Age:                                       75

Address 1:                           49 Rosemount Ave 

Address 2:                           York ON

Address3:                            M9N 3B4

Phone:                                 4162485693

Alternative phone:        

Date of Appointment:   29 Nov - Sunday

Time of Appointment:  9AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                            

Call Centre Agent:           Mike

Recording attached

060022-14162485693-.wav

 From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Fri, Dec 4, 2015 at 6:20 AM
Subject: Fwd: Carmella Morello - 6 Dec 2PM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

that was a good one .. slow. understandable, clear.  good

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Morello 

First Name:                        Carmella

Age:                                       72

Address 1:                           37 Armitage Cres

Address 2:                           Ajax ON 

Address3:                            L1T 4L1

Phone:                                 9056832414 

Alternative phone:        

Date of Appointment:   6 Dec Sunday

Time of Appointment:  2 PM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             Call the Cx before visiting

Call Centre Agent:           Sam

Recording attached

Carmella 1-19056832414-.wav
Carmella 2-19056832414-.wav

From: North York WeltDienst LLC <campaigns.intl@gmail.com>
Date: Thu, Dec 3, 2015 at 8:48 PM
Subject: Fwd: Naila Ahmad - 11 DEC 9.30AM - Ajax ON
To: Hemant Singh <hemant@prorepublic.in>

This is a easy and good one, coz she was already fully aware of all.

good

 

RESIDENTIAL LIFE/HEALTH INSURANCE

Title:                                     Ms.       

Name:                                  Ahmad

First Name:                        Naila   

Age:                                       49

Address 1:                           25 Watersplace Ave

Address 2:                           Ajax ON

Address3:                            L1Z 0H5

Phone:                                 9054282115 

Alternative phone:        

Date of Appointment:   11  Dec

Time of Appointment:  9.30 AM

House or Apartment:     House

Apartment number:      

Buzzer code:                     

Remarks:                             We tried to book an appointment earlier but Cx cudnt confirm the date & time. Cx wants to olok at various options. Wants a confirmation call a day before. Called back the Cx to confirm the age, she is 49.

Call Centre Agent:           Jack

Recording attached

224612-19054282115-.wav
225257-19054282115-.wav

We see in the above emails that the leads got accepted from the scammer Svend Kleh. You can be sure that the scammer got paid for the leads and simple maximized his earnings for his expensive lifestyle by simple not paying the center.

Domain registration data from crossworld.org:

Domain Name: CROSSWORLD.ORG
Domain ID: D101529890-LROR
WHOIS Server:
Referral URL: http://www.easydns.com
Updated Date: 2015-12-30T17:23:30Z
Creation Date: 2003-10-02T14:50:20Z
Registry Expiry Date: 2017-10-02T14:50:20Z
Sponsoring Registrar: easyDNS Technologies Inc.
Sponsoring Registrar IANA ID: 469
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: tuswWsNcROeDD8Zw
Registrant Name: Privacy
Registrant Organization: MyPrivacy.net
Registrant Street: 300A-219 Dufferin St.
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3J1
Registrant Country: CA
Registrant Phone: +1.6474785997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: crossworld.org@myprivacy.net
Admin ID: tuswWsNcROeDD8Zw
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Admin Street: 300A-219 Dufferin St.
Admin City: Toronto
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Tech Street: 300A-219 Dufferin St.
Tech City: Toronto
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Tech Country: CA
Tech Phone: +1.6474785997
Tech Phone Ext:
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Tech Email: crossworld.org@myprivacy.net
Name Server: DNS1.EASYDNS.COM
Name Server: DNS2.EASYDNS.NET
Name Server: DNS3.EASYDNS.CA
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-01-25T07:34:48Z

Domain registration data from omi-eng.com:

Domain Name: OMI-ENG.COM
Registry Domain ID: 18507824_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-22T17:07:18Z
Creation Date: 2000-01-27T00:43:57Z
Registrar Registration Expiration Date: 2020-01-27T00:43:57Z
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: OMI-ENG.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: OMI-ENG.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: OMI-ENG.COM@domainsbyproxy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-25T8:00:00Z <<<

Update Jan. 18, 2017: Links to http://www.hitutor.com.tw/teachers-germany-svend.php and to Svend Kleh's profile and forum entiries at campaignprovider.com removed as it already returns error 404 - not found.

The scammer Reggie Alexandre alias Reginald Alexandre does not really know what his job is and where he is living. You find different profiles with different information about him at the social network sites like Google+, Facebook and LinkedIn. This should be already a big warning and a red flag for making business with him. People which are lying need a memory like an elephant. The scammer Reggie Alexandre seems to have a memory like an ant because he even don't remember the different information he gives about himself in the social network.

We find about Reggie Alexandre at Facebook (https://www.facebook.com/reggie.alexandre):

• Chief Executive Officer at Solar Energy Connections and Chief Executive Officer at Binary Traders' HQ
• Studied at Florida Atlantic University
• Lives in Sunny Isles Beach, Florida
• From Boca Raton, Florida
• 2,083 friends

Scammers are lazy. The scammer Regginald Alexandre is even to lazy to take care for his domains. He seems to be so successful that he is not able to pay the hosting fees for his domain solarenergyconnections.com and the domain registration fee for Binarytradershq.com because this domain expired already after one year. The income for an CEO of two scam companies seems to be not as high as expected.

At LinkedIn we find Reginald Alexandre (https://www.linkedin.com/in/reginald-alexandre-881447100):

Founder at Solar Energy Connections, LLC (Lead Generation/ Live Transfers)

West Palm Beach, Florida Area

Renewables & Environment

Actual	Solar Energy Connections LLC, Market Wealth Movement LLC
Before	Nationwide Relocation Services
Education	Florida Atlantic University

Nice that we can find here his next scam company with the name "Market Wealth Movement LLC". It is again a sham company which likes to trade with binary options. https://www.statelog.com/market-wealth-movement-llc-boca-raton-fl tells us that the business is registered:

Registration Details

Business name: MARKET WEALTH MOVEMENT LLC

File Date: 01/21/2015

Filing type: FICTITIOUS NAME

Source: FLORIDA DEPARTMENT OF STATE - DIVISION OF CORPORATIONS ^[1]

Last update: 01/30/2015

Registered agent

Agent Name: NICHOLAS CORSALINI

Street: 10969 BAL HARBOR DR

Locality: BOCA RATON, FL 33498

County: PALM BEACH

At the same address we'll find the already known "SOLAR ENERGY CONNECTIONZ LLC", which does not have enough income to paying their hosting services and additonal "ALEXANDRE ENTERPRISES LLC".

At Google+ (https://plus.google.com/u/0/116849259726747328993/about) we find

Reginald Alexandre
Works at Solar Energy Connections
has visited: FAU
Lives in Sunny Isles Beach Miami

Founder of Solar Energy Connections
Solar Energy Connections
CEO/Founder, 2015 - today
Lead generation

I think that everybody understands that such a busy CEO of three companies does not remember to pay his bills, let others work for him without paying them and even does not remember the correct writing of his company names (registered: Solar Energy Connectionz LLC - he writes: Solar Energy Connections LLC). The Facebook pages Binary Traders' HQ and Solar Energy Connections are in any case cheaper than an expensive domain. It even makes a good impression to some investors if the provide websites binarytradershq.com and solarenergyconnections.com are not reachable. In this case Reginald Alexandre has the argument that he is not trashing investors money for useless and very expensive websites.

Such a busy CEO like Reginald Alexandre needs to have also two Skype accounts - one for each ear or is it one for each hand. The first one Reggie Alexandre from Boca Raton, USA:

The second Skype account using the same picture - Reggie Alexandre from Sunny Isles, Florida, USA:

In the following screenshot told Reginald Alexandre on December 16, 2015 to the center that he has sent the payment about 2 hours ago (full screenshot available by clicking on the image):

The only thing what Reggie Alexandre did not tell is the reference number as he did not have one. He tried to use the workforce from the center as long as he could get it. It makes a higher earnings for him not paying the workforce of others and it is much cheaper not paying someone for his work. It is easier to hide himself instead of paying (full screenshot available by clicking on the image):

As shown above he is not answering to any message. That one way of scamming others. In such a case you are as victim in a good shape because you can use the authorities for retrieving your payment. Additional you are able to file a case at the Federal Trade Commission (FTC).

Everybody knows that you can maximize your earnings by forget paying your bills!

Domain registration data of solarenergyconnections.com:

Domain Name: SOLARENERGYCONNECTIONS.COM
Registry Domain ID: 1933255120_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-05-28T17:55:06.00Z
Creation Date: 2015-05-28T17:36:00.00Z
Registrar Registration Expiration Date: 2016-05-28T17:36:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: C9B434CEEC704B7B80F19CAE7B52B6B4.PROTECT@WHOISGUARD.COM
Name Server: NS493.WEBSITEWELCOME.COM
Name Server: NS494.WEBSITEWELCOME.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-05-28T10:36:13.00Z <<<

Update January 30, 2016: Additional to the comment on this article the scammer Reginald Alexandre has sent an "evidence" with the comment "Allow me to bring the truth to the table. I have valuable insight to the real story." for his statements (click on the picture to enlarge):

The proof shows only that Emmanuel Logan alias Emmanuel Salamat tells to Reginald Alexandre that he needs one more day for processing the payment. It does not show any rejection or a reason for it.

It does not make any difference if Reggie Alexandre got scammed by himself or not. Reginald Alexandre and not Emmanuel Logan (Skype ID: emmanuel.salamat) has hired a call center and did not pay them. For this reason is Reginald Alexandre the scammer because he ordered a call center, confirmed the payable leads and did not pay. If Reggie Alexandre got scammed than he has to pay the call center from his own pocket. That is the risk everybody has if he is playing man-in-the-middle and by making business. This "proof" confirms only the incapability in business of Reginald Alexandre!

If we take a look at the Skype profile from Emmanuel Logan

than we see already that this guy is not using his real name. A normal person will ask this guy about his real name. Would it be Emmanuel Logan or Emmanuel Salamat? This fact shows additional the bungling manner in business from Reginald Alexandre. He likes to forward his own risk in business to the call centers hired by him and thinks that he only need to say that the before confirmed leads are from worse quality.

Reginald Alexandre is bragging at his profiles in the social networks as CEO, Founder, Chief Officer from the companies Solar Energy Connections LLC, Binary Traders' HQ and Market Wealth Movement LLC. For the case that this companies really exists than he is publishing a list of his fails. Such people, without any knowledge in business, cannot be successful if they are not able to check if someone is trustful or not.

It can be a consolation for Reginald Alexandre that intelligence is not commercially available and the world is nothing but a large zoo where also scammer have their place.

Update January 31, 2016: It is funny how stupid Reginald Alexandre is. He thinks that he can play man-in-the-middle between a call center and a scammer from Pakistan. Emmanuel Logan alias Emmanuel Salamat is from Pakistan and not like written at his Skype and LinkedIn profile from the U.S. Someone which lies already about so small things like his place of living will lie in more important cases too. Such a person cannot get trusted for making business with him. The call center campaign got offered from Emmanuel logan alias Emmanuel Salamat at LinkedIn Pulse on October 19, 2015.

Reggie Alexandre has been supporting a scammer and even did not verify the provided information from the scammer. Real business men are working in a more secure way. For this reason is his argument found at the comment to this article nothing else than a lie for his self protection:

This is why I'm only working with American agents in my agents at home. I don't run into quality issues. When the buyers don't want to buy the lead it creates issues. His rejection rate was outstanding

The same way Reginald Alexandre has been confirming the quality of the leads at a Skype chat before:

And here he is confirming that the center should continue their work by sending more leads:

If the leads would be so terrible like the scammer Reginald Alexandre likes to make us to believe, than the communication would be looking very different. The scammer likes to get as much as he can for free. It does not matter for him if the center can survive or not, there are so many centers which he can scam for financing his own life.

If I take a look at the above chat, I even don't believe that Reggie or Reginald Alexandre is really living in Florida. In any case seems that English is not his mother tongue. I think more that he is an refugee which tries to finance his life by scamming others. The only problem is that he is even too stupid for scamming. If Reggie Alexandre is really U.S. citizen than he could apply for a job at the NASA. They are offering a job where he does not need some money anymore because all his living costs and expenses will get handled from the NASA. The only problem is that he will feel himself very lonesome and it is a trip without return - the trip to the planet Mars. I think nobody at the earth will miss a scammer!

We can see in the following email for what the recordings are getting really used. The center got their own recordings as a promotion of the "work" from another center:

From: Zeeshan Khan Niazi <xeeshankhanshani@gmail.com>
Date: Sat, Jan 30, 2016 at 1:05 PM
Subject: Re: Recordings + Script
To: Rudolf Faix <rudolffaix@gmail.com>

Hello Rudolf ,,, am Glad you asked me for the answers that am more than happy to provide you .

i am lucky that i have found a backup of our conversation into my smartphone over Skype where he by himself have appreciate and admired the Quality that we have provided him and also i have sent you the email that have a Report attached with it so you can see that even on the solar campaign we got closer to 70% Approval Ratio from Reggie Which is even above than average approval rate that most of the people are getting normally ,,, So the reports he sent us will confirm you that he is giving false arguments regarding our Quality ,

His conversation with Emanuel Logan is in Jan 2016 but our leads were supposed to be paid in Start of DEC 2015 so there is months difference between..so i dont know and i cannot see what money he is asking from Emanuel ,Weather for My appointments or any Other Business ,

Emanuel is a Pakistani Guy but he is Christian that's the reason he have 2 names that's Christan people have here mostly 1.local name or Islamic and other one is Christian name,,. e.g ,,Chris Ali , Kareem Joseph etc , he contacted me recently to purchase Leads but i have declined his offer he never sounded trustworthy,,,

The the interested thing is that i last night an Indian guy asked me for some solar project that offers him but i always ask for the recordings in the start to see what kind of Agent center have , so he sent me 4 recordings ,,,, and you will not believe that i was amazed to see that he sent me best recordings and one of the recordings was my agent's Recording so i asked him who is this agent and where he is from and he sounds good so that Indian guy told me that this is his agent working in his center ,, lol ,, i told him this agent is my team lead and is sitting next to me ,Firs he refused to believe but than he told me that Emanuel sent him these recordings claiming these are Emanuel's agents and than Indian guy sent be few more recordings and all were mine,,, and the thing to note is these were the Leads i sent to Reggie ,,, lol

so when other people are giving leads or my agents as an sample of Quality agents still Reggie is pointing on our Quality ,, there is always room for improvement and my agents are not top class agents but they are Good we never Give any false work to anyone ,,,we are know for our Quality ,,

I hope this story will make sense to you and have all your answers you can reply to reggie including snapshots of conversation .

Zeeshan

If someone is thinking logically then he will get it that the campaign offer is nothing else than a scam. Real clients like to go offshore for saving money and not for spending more. Not one client, which has all senses still together, will buy leads from an untrustworthy source where he knows that the leads are getting sold many times. Not one client will hire a broker or consultant from abroad because if something is running wrong, the client likes to have the responsible person reachable.

By looking at this construction what we have found at the scam here we see that the leads would be very expensive as there is a Reggie Alexandre and an Emmanuel Logan/Salamat which like to earn from the work of the call center. Does anyone think that a client will pay all these incomes as he can have everything cheaper? A client goes offshore because he likes to save money and not to spend more!

Already for the idea to resale a campaign, which is getting offered on the social networks from a Pakistan guy, should Reginald Alexandre consult a madhouse doctor for a check-up. I think that he needs some urgent help provided from a psychiatric hospital.

The problem of all scammers is that they lie so much that they are not able to remember their lies. For this reason the scammer Reginald Alexandre does not remember his own statements and tries to find now some excuses with arguments that are getting easily rejected from his previous statements. For this reason, the scammers get caught in contradictions.

Update February 4, 2016:  If you are following the comments on this article you can see how funny it is if scammers are discovering themselves. They are even too lazy to use their own brain. Reginald Alexandre has already confirmed in the Skype chat on December 1, 2015 the good quality of the generated leads with his words  "you can send as much as you feel comfortable with" and "after first payment im sure you will ramp up". Now the scammer like to make us to believe that the quality of the leads have been very poor.

On the other site the scammers are showing in their comments how the campaign got sold. As source is naming a Richie D, which is afraid to provide his full name, a company with the name Sun Edison. The only company with the name Sun Edison I have found at Google is:

Type	Public
Traded as	NYSE: SUNE
Industry	Renewable energy
Founded	1959
Headquarters	Maryland Heights, Missouri Belmont, California
Key people	Ahmad Chatila, President & CEO
Products	Polysilicon, Solar Wafers, Photovoltaic Plants, Solar Modules, Solar Energy
Revenue	US$2.484 billion (2014)[1]
Operating income	(US$536 million) (2014)[1]
Number of employees	7,300 (2014)[1]
Website	www.sunedison.com

Actually reports Google a Share price: SUNE (NYSE) 2.80 $ +0.01 (+0.36%)
3. February, 19:49 GMT-5.

For the case that Richie D is really working for that company than it will be time for him to search for a new job. Each company will fire such staff which is destroying their reputation.

Let us following the sales way of the reported campaign:

1. Sun Edison (USA)
2. Richie D (IP: 108.35.216.108, United States, New Jersey, South Orange, Provider: Verizon Online Llc)
3. Emmanuel Logan (IP: 119.153.149.155, Pakistan, Punjab, Rawalpindi, Pakistan Telecommunication Company Limited)
4. Reginald Alexandre (IP: 107.181.59.90, United States, Florida, Boca Raton, Hotwire Fision)
5. Zeeshan's call center (Pakistan)

All five like to make money with the generated leads. For this reason remains no money for the call center which has done the work. The problem in their arguments is that place 4 - Reginald Alexandre has already confirmed the quality of the leads on December 1, 2015. Place 2 - Richie D and 3 - Emmanuel Logan are saying now at the begin of February that the leads have been worse. How stupid are these scammers? It seems that they don't know that a chain is only as strong as its weakest link.

The case shows how easy it is for scammers to earn money while sleeping. All they need to say is "the generated leads" have been terrible instead of paying the centers. It even does not matter if one of their group has already confirmed the quality of the leads. In such a case they are even thinking that such a report will disappear for the only reason of their own contradictions!

I think that they are even not understanding with their untrained brain what in the real world is happening. For this reason they are trying even to bring up fake evidences. They are even not understanding that an investigator has more evidences as he is publishing during the first step.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.