Offshore Outsourcing & Scammer

It is nice from Sushma Gyani to declare customledsolutions.com already during a mass email as a scammer. This person does not know that a broker can only work for one site otherwise the broker can run in a conflict if he takes from both sites money. Like each business person in the service industry he has to support this party, which he pays him.

A broker in the service industry gets only paid if he provides success. This one, which has hired him, has given him an exact description what he is searching. For this reason all conditions have to get fulfilled.

In the following email from Sushma Gyani is shown that she likes to sell something. As this something has not really a description about the facts is the email nothing else then spam. Sushma Gyani shows in the email too that CustomLedSolutions - Innovative Tech Solutions has no right on the offered campaigns because there is no other income possibility than to ask for up-front fees from the center. If CustomLedSolutions - Innovative Tech Solutions would have rights on the campaign then they would get paid from the client which is outsourcing the campaigns.

The email from CustomLedSolutions - Innovative Tech Solutions - Sushma Gyani:

Rudolf Faix <rudolffaix@gmail.com>

---

Voice & Non-Voice Process

---

Sushma Gyani <sushma.g@customledsolutions.com>	29. Juni 2015 um 12:55
An: rudolffaix@gmail.com
Hi, We Customled Solutions is a outsourcing company located in Pune. We also have existence in country such as UK, Singapore, China and cities in India. We have a tie up with client in US, UK, Canada, Australia and we outsource their data entry process to you. In some of these processes we are the direct client located in India and take sole responsibility for your payment.  We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk. Awaiting your reply so we can send you details of the processes that we have   Thanks & Regards, Sushma Gyani, Sr Manager-Business Development. Customled Solutions  l  Pune, Maharashtra, India  l  Tel :+91-9511900609  l  Skype : sushmacustomled l Web: www.customledsolutions.com

Typical for a scammer is that he is starting with bragging how good they are and have "existence" in other countries like UK, Singapore, etc. Each person has an existence. I think that they are meaning something others but they are even not able to express themselves in English. Why should someone believe their lies?

Each scammer says that his campaigns are "genuine and risk free". You see how "genuine and risk free" the offered campaigns are if you have paid the up-front fee and you are not able to reach them because they are blocking you. Maybe they are meaning that the campaigns are for themselves "genuine and risk free" because they have the money already when you get it that you got scammed!

Interesting is too that in the email is no description about the campaign found. But we know that scammer are lazy and for this they are inventing the campaigns on the fly as soon as someone is replying to them.

Interesting in this case has been that the domain got created December 12, 2007. The name of the domain has nothing to do with outsourcing because LED is the short form of Light Emitting Diode and has nothing to do with leads.

For this I have been searching for an earlier content of the website. This search has been successful. The Internet Archive WayBackMachine shows us the site content before December 17, 2014 from the start site customledsolutions.com:

The acclaimed Da Vinci Code is a novel that includes the fabled Knights Templar. 

The Queen of Heaven is a spiritual cosmology written by an actual Knight Templar. The book is vivid, esoteric, and full of secrets. For example, there are five things hidden in plain sight on the book cover shown above. Can you find them?

My name is Jeffrey Augustine. Some of my readers will know me from my work as J. Swift at the website xenu.net.

I am writing to tell you about my new book.

The Origin of the Universe and the Masonic Pyramid: The Queen of Heaven presents my cosmological alternative to Divine Creation and the Big Bang. While I am a Master Mason and a Knight Templar, my work offers secrets that these societies do not possess. Yet, had I not worked and traveled in Masonic lands, I would not have seen the larger patterns and secrets unfold. After working in Masonry and in my own work -- which spans a range from rockets to mysticism to lasers -- I was able to morph the mysterious symbol of the Masonic Pyramid into the Day Dream Pyramid shown on the cover of the book. 

This pyramid is the Pandora’s Box I open.

From out of this box flies secrets about the origins of the Universe, the Divinities, and why religions contain only fragmentary information about Infinity.

The Queen of Heaven is written in the literary style of a mystical treatise. I use storytelling, very potent symbology, and Zen in order to create a stunning experience for my reader. I want this book to be like a big big box of fireworks going off in your head. Once you understand the logic of my argument, you may be extremely surprised at how easy it is to reconceptualize Divine Creation and the Big Bang. Paradoxically, you will see why Divine Creation and the Big Bang are correct as points of view. If you were in this Universe when the event I describe happened, you might see it as either Divine Creation or the Big Bang. Science can measure the Cosmic Microwave Background (CMB) energy remnant from what it calls the Big Bang. The five billion religious people on Earth feel the energies of the various Divinities. What we can be sure of this: Something happened. This book traces it back to Infinity.

What I show you is the primal event from both sides, from Infinity and from our Universe. How can I possibly do such a thing you may ask? Well, you will have to read the book to find out. 

Written from the author's simple, monastery-like home in the starkly beautiful highlands of the Mojave Desert, the book has an intense Essene energy to it that only the desert can impart.

Note: It is highly recommended that the full color PDF version of the book be purchased. The black and white paperback book does not convey the beauty or power of the color PDF.  The author created 50+ color symbols and images for the book. The PDF also contains active links I included. The book is 330 pages in length and has 23 chapters. The PDF is far less expensive at $24.95. The paper book is $34.95 due to the cost structure of on-demand printing.

Purchase The Origin of the Universe and the Masonic Pyramid

Jeffrey Augustine is presently shopping for a high-powered literary agent or publisher. If this describes you, please contact the author at: jeffreyaugustine@gmail.com

Speaking Engagements: If you would like Jeffrey Augustine to speak to your group or secret society, please enquire at the e-mail address above for details. Discretion is assured. 

         All content Copyright 2010 by Jeffrey Augustine

This content shows us, that the domain customledsolutions.com had before December 2014 nothing to do with outsourcing or offshore outsourcing. The scam started at the end of last year.

The domain registration data from customledsolutions.com:

Domain Name: CUSTOMLEDSOLUTIONS.COM
Registry Domain ID: 1353532907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-18T11:49:48Z
Creation Date: 2007-12-12T17:49:42Z
Registrar Registration Expiration Date: 2015-12-12T17:49:42Z
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: Nikhil Zope
Registrant Organization: Innovative Tech Solutions
Registrant Street: 08, Shree Heights, Kashiko Nagar,
Registrant Street: Near Bhujbal Farm
Registrant City: Nashik
Registrant State/Province: Maharashtra
Registrant Postal Code: 411025
Registrant Country: India
Registrant Phone: +91.9975222666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nikhilzope85@gmail.com
Registry Admin ID:
Admin Name: Nikhil Zope
Admin Organization: Innovative Tech Solutions
Admin Street: 08, Shree Heights, Kashiko Nagar,
Admin Street: Near Bhujbal Farm
Admin City: Nashik
Admin State/Province: Maharashtra
Admin Postal Code: 411025
Admin Country: India
Admin Phone: +91.9975222666
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nikhilzope85@gmail.com
Registry Tech ID:
Tech Name: Nikhil Zope
Tech Organization: Innovative Tech Solutions
Tech Street: 08, Shree Heights, Kashiko Nagar,
Tech Street: Near Bhujbal Farm
Tech City: Nashik
Tech State/Province: Maharashtra
Tech Postal Code: 411025
Tech Country: India
Tech Phone: +91.9975222666
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nikhilzope85@gmail.com
Name Server: NS1.MD-IN-16.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-16.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-30T8:00:00Z <<<

Another scammer, which likes to get rich fast by cheating others, is BlessMantra Infotech Pvt. Ltd. By asking for a big upfront for the campaign and royalty of 4% - 6%. By doing it this way they are proving that they even have no contract with the client. Only to say that they have "genuine" projects is too less for entering into business with BlessMantra Infotech Pvt. Ltd. Each one is stupid and guilty by himself if he gets scammed which enters in such a business relationship.

The email from BlessMantra Infotech Pvt. Ltd:

From: Ambuj Mehta <ambuj.blessmantra@gmail.com>
Date: Thu, Jun 25, 2015 at 2:48 PM
Subject: Re: FB ad
To: Amigos Healthcare <amigoshealthcare@gmail.com>

Dear Sir,

 

Form filling depends on the employee itself. You can fill 70-75 forms per day or more than that depending on the observation and typing speed of your employee.

 

I m sending you url of one of form filling process and id & password.

 

You can open that and can generate pages to be filled up

Note:- The url will be of UKHCM process.

 

In another 2 form filling process there is a fix payout for filling fix 65 forms per day per employee.There is no QC/QA parameter in that 2 processes.

 

May I kindly know that what is the strength available over there???. We have slots that's why i m asking(1 slot= 10 seats) so that we can calculate that how many slots will be covered up for further processing.

 

Thanks & Regards,

AMBUJ MEHTA,

Business Development Executive,

BlessMantra Infotech Pvt. Ltd.

 

Contact No:- +91-7573037286

 

Skype Id- ambuj.blessmantra

 

www.mantragroups.co

Address-H-103,104,Titanium City Center Mall,Nr. Sachin Tower,100ft Anandnagar Road,Satellite,Ahmedabad

 

On Thu, Jun 25, 2015 at 2:38 PM, Amigos Healthcare<amigoshealthcare@gmail.com> wrote:

Hi Ambuj

 

How may forms can be processed in a day by an agent.  how much time on an average it will take to complete one form.

 

Pls send a sample form along, dont sent screenshot, i have my QA over here with me, we will process and see how much work can be processed with our current strength.

 

Regards

Naresh Kumar

On Thu, Jun 25, 2015 at 11:45 AM, Ambuj Mehta<ambuj.blessmantra@gmail.com> wrote:

Dear Sir,

 

First of all we do not projects without upfronts.We are providing legal outsourcing projects But IF you want we can split them into 2 parts(i.e 70%- 30%) which is that we can take 3.5 lakhs at first or another 1 lakhs after that when you receive your advance payment( for voice processes) or at first billing(for non-voice process). 

 

Another thing if you really to initiate business with us then we also cut down our royalty charges to 6% or 4%.

If you are ready to give full consultancy charge at once we can cut it down to 4 lakhs instead of 4.5 lakhs but then royalty would be only cut down to 6% and same would be in non-voice processes(i.e 70%-30%)

 

Another thing do not worry about your payment or money. We take full responsibility of your funds. You have our All company documents(i.e certi. of incorporation, PAN card,etc).

 

If you want i can send You the copy of our agreement of Projects on Legal Stamp Papers.

 

And if you want you can visit our office at any time Monday To Friday between 10 to 7 pm.

 

Sorry, but everybody needs to worry about his money if he gets such an offer. It can be only SCAM. An office is mostly rented and a credit report of such company, which is only a little bit older than 1.5 years will not be available. It is easy to disappear for the company owner if he got the money and don't forget that you cannot reach into the pocket of a naked one.

To make a better impression they are calling themselves Mantra Group and divide their start page into BlessMantra Infotech Pvt. Ltd. and Magic Mantra Events. It seems that for making for each "company" a own domain has not been enough money available. The money got used for hiding the domain ownership by hiring a privacy service from Panama. Each scammer is working this way. They need to hide themselves for having more time to disappear.

Additional the have made a mistake at their signature. The text in the link to mantragroups.co is correct but the in the link itself they have forgotten the letter "r" from mantra. This makes a pleasant impression about BlessMantra Infotech Pvt. Ltd. too.

It seems that they are not able to write their own homepage address somewhere because the Alexa global ranking shows us for the nearly two year old domain mantragroups.co the impressing traffic ranking of 7,413,560 which means that the site is a big secret in the world wide web. Maybe one visitor per 6 months get lost in the world wide web and end up on the site of mantragroups.co:

The domain registry data from mantragroups.co:

Domain Name: MANTRAGROUPS.CO
Registry Domain ID: D51072466-CO
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2014-11-15T06:18:20.00Z
Creation Date: 2013-11-16T05:22:00.00Z
Registrar Registration Expiration Date: 2015-11-15T23:59:00.00Z
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: 50EED18632F2ADBF
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:
Registry Admin ID: 50EED18632F2ADBF
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:
Registry Tech ID: 50EED18632F2ADBF
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:
Name Server: NS1.THEHOSTINGCART.COM
Name Server: NS2.THEHOSTINGCART.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2014-11-14T22:01:54.00Z <<<

The offered form filling campaign does not show if it is a copy & paste process, but it shows that the data, which should get entered are protected by the data protection law of the outsourcing country. Not one company will take the risk and outsource such a process. The fines only for giving someone access to consumer data in the European Union are € 50,000 - € 58,000.

Additional is the site ukhcm.com registered by using a privacy protection service from Australia and hosted in the U.S. The domain is a little bit older than one year. It seems the domain got created only for something to show but with the missing data they cannot impress someone. I expect on a demo site a few data where I can test the quality and the speed I can enter the data.

The demonstration page does not contain any data and is looking like it got generated by a simple and cheap webpage generator:

Domain registry data from ukhcm.com:

Domain Name: UKHCM.COM
Registry Domain ID: 1856454058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-01T07:00:26Z
Creation Date: 2014-04-28T05:32:20Z
Registrar Registration Expiration Date: 2016-04-28T05:32:20Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: ns1-sabarmati.ewebguru.com
Name Server: ns2-sabarmati.ewebguru.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-06-26T09:18:38+0000Z<<<

Summary: By taking all the facts together then BlessMantra Infotech Pvt. Ltd. makes the impression of a being a scammer instead of a trustful business partner. As the statement from BlessMantra Infotech Pvt. Ltd. in their email is "First of all we do not projects without upfronts" are they proving that they don't have any contract with a client. For this they are not able to sell something for which they have not rights. Someone, which likes to sell something without any rights is nothing else than a criminal, fraudster or a scammer. Everyone which makes business with such people is guilty by himself. Not one normal thinking person will accept such conditions and pays for work. BlessMantra Infotech Pvt. Ltd. not be able to find a real client which is paying them for their work and for this they are trying to survive by scamming others.

ukhcm-com-Customer-Report-aspx.pdf (74.98 kb)

The scammer Anil Sharma is dreaming from hot ice. He tries to make money by using premium phone numbers. He is not the first which tried it, others are already bankrupt or you can visited them in jail.

Lets start with his email first:

From: Anil Sharma <as5167021@gmail.com>
Date: Tue, Jun 9, 2015 at 2:18 PM
Subject: Fwd: IPRN PROCESS DETAIL
To: amigoshealthcare@gmail.com

Hi,
Please find the attachment of process detail and payout rate card.
Regards
Anil

Attached to the email above have been a Word document and an Excel spreadsheet. Both can get downloaded at the end of this article. The content of the word document is copied here:

This is a dial and disconnect process does not require manpower. All these numbers will be provided by us which the center which will be dial through the predictive dialer or soft phones. We are interconnected and have a physical presence in almoast every part of world who are giving us highest out payment in those countries on non-geographic and premium rate number.We provide readymade telecom solution horoscope, live chat, tarot card reader, online voting, quiz shows, game shows and much more.

Technical requirement: There is no such Technical requirement for this project. All you need is a Computer, Inernet with good speed, a predictive dialer or Softphones like eyebeam, zoiper, 3CX etc. These softphones are easily available for free in Google.

How it works: To call these Premium rate numbers you need have Premium VOIP Carriers or Premium Voip Providers. You have to Purchase Minutes from the provider and dial the number. You will get the Payout List which is attached in this email. Get in touch with your Minutes Provider and see if your provider have the minutes for the countries and codes which are mentioned there. Once the center has the access to a particualr destination and starts dialing for the same. The center needs to send the Daily Call Report to us on a regualr basis. The DCR will be provided by the Minutes Provider.

Our requirement: Interested Centers need to dial 10,000 Mins. (Minimum) ( Maximum No Limit) everyday. There should not be any GAP in Dialing.  It is very easy to dial 10,000 Mins. a day with single system. All the 3 Softphones can be easily installed in a single Computer. Eash mentioned Softphones have 6 lines in it. As in result 18 lines can be dialed on one go with single Computer.
For Example: Eyebeam, Zoiper & 3CX has 6 lines each. That makes 18 lines available. If a center dials a particular number 18 times in one go and the duration of call is 60 mins, (Assume) the equation will be: 18 lines  X 60mins =1080 Mins in just 1 call.

Payment Methods:  The only Payment method which is available is WIRE TRANSFER. We provide DAILY PAYOUTS for every destinations mentioned on the attached list. For example:  If a center starts working on Monday, the payment of Monday will be reflected on Wednesday, Tuesdays payment will be reflected on Thursday and so on ( as it takes 48-72 hours for the payment to get reflected.)

Note: As mentioned above there should not be any GAP in dialing proceducre. The center has to buy the minutes in BULK. Since the payment will be reflected on wednesday, In short center has to  buy minutes not only for Monday but also of Tuesday and Wednesday.

Profit Margin: Any center can easily earn $100 a day from a single system,
For Example: The Payout of XYZ country is $0.10 / Min.
The Cost of XYZ country Mins is $0.09 / Min.
The center dials 10,000 Mins a day PAYOUT IS =  10,000 X  $0.10 =  $1000
Cost of 10,000 Mins is = 10,000X $0.09 = $900.
Profit    =  $1000(payout) - $900( Cost of minutes.)
Profit   =   $100.

Interested Centers Need to send an LOI, mentioning name of company, details, desired destinations to dial, interested number of Mins to dial( Minimum 10K). Banking Details for Payment Transfer. 40% advance payment once you are ready with voip to dial.

Good Luck, Wish to hear from you soon.

Summary from the email above: Premium phone numbers are fixed rate phone numbers. The owner of the phone number gets paid for receiving calls by using this numbers. Normally are premium phone numbers only reachable from the domestic area. From abroad you have normally no chance to reach this numbers. You need to find a VoIP provider, which terminates the calls in each of the listed countries or you have to use different VoIP providers  As the premium numbers are fixed price numbers (other would be a payment for the owner of the number not be possible) are the VoIP providers not interested to terminate such calls because they cannot earn something for this minutes. If they are terminating in a country and have the status of a phone provider in this country they need to terminate such numbers for the fixed price given by the regulatory office. If you find a promotion from a VoIP provider with cheaper prices then the fixed price from the regulatory office then you can be sure that the phone number is not reachable. Such phone numbers have a maximum talk time too. The call gets automatically terminated as soon the talk time reached the maximum. For this it would not be possible to generate 1000 minutes with one call.

With other words the scammer likes to lead you with wrong prices for generating money for him or the phone number owner by giving you wrong information.

The scam gets found in the paying list in respect to the cost of calls per minute. As my company is in Austria VoIP provider I have taken as example the Austrian and German numbers from the payout list:

AUSTRIA			43720121254			0,06	EURO
AUSTRIA			43810104373			0,1	EURO
AUSTRIA			43810959284			0,04	EURO
AUSTRIA			43810959419			0,04	EURO
AUSTRIA			43820893044			0,1	EURO
AUSTRIA			43820893096			0,1	EURO
AUSTRIA			43820893121			0,115	EURO
AUSTRIA			43820894131			0,11	EURO
AUSTRIA			43820894363			0,09	EURO
AUSTRIA			43820896134			0,1	EURO
UNITED KINGDOM			447893391620
POLAND			48700000670			0,07	EURO
POLAND			48720914225			0,03	EURO
GERMANY			4915702486770			0,015	EURO

This payout list is simple wrong. 

All Austrian phone numbers, which are starting with 43720* are not premium phone numbers. This phone numbers are simple VoIP phone numbers. You can call me by using such a phone number from anywhere at the world. There is no payout for the owner of the phone number. The price for calling such a number is normally around € 0.005/minute.

All Austrian phone numbers which are starting with 43810* are premium phone numbers which have a fixed price of € 0.10/minute. The payout for the owner of the phone number varies depending on the volume of calls during a given period.

All Austrian phone number which are starting with 43820* are premium phone numbers which have a fixed price of € 0.20/minute. The payout for the owner of the phone number varies depending on the volume of calls during a given period.

The prices for Austria include 20% VAT, which are normally not applicable for foreign countries outside of the European Union.

All UK phone numbers, which are starting with 4478933 are mobile phone numbers of alternate providers. The price to call such phone number is normally between € 0.13 and € 0.17 per minute.

All German phone numbers, which are starting with 49157* are mobile phone numbers and not premium phone numbers.

All Poland phone numbers, which are starting with 4870* or 4872* are mobile phone numbers and not premium phone numbers.

You see the provided list is completely wrong. I think that the scammer Anil Sharma made big mistakes by inventing this campaign. So you can expect that he will never pay the centers. Don't forget scammer are even too lazy to use their brain and for this they are even making mistakes if the try to use their untrained brain.

PROCESS DETAILS.docx (13.34 kb)

RESELLER RATES - SUMMER SPECIAL.xlsx (17.46 kb)

This process shows that the some people never learned something in their life. Even a person, which calls himself to be a "director", belongs to such a group of people. Maybe he hopes that the title "director" makes him more believable and trustful. In German language we call such people: "Stupid born and learned nothing."

Lets start with the email he sent out:

From: Surface Bpo <surfacebpo@gmail.com>
Date: Thu, Jun 25, 2015 at 11:12 PM
Subject: VCC DATA ENTRY WORK RUNNING SINCE LAST 2 YEARS
To: 

Thanks & Regards, 

Purushottam Maheshwari

Director
SurfaceBPO
M: +91 998-108-6002
Skype ID: fivebrothers6
E: surfacebpo@gmail.com

Website- www.surfacebpo.com

 

G00D Project G00D Relat!on !s our Aim...

About Upfront please discuss , we want satisfaction only ....

The email shows already how lazy this guy is. Don't forget scammer are lazy. I would expect that at least a greeting and some information would be written that the campaign is found at the attachments, but even for this the scammer is too lazy.

At least we'll find in the attachment VCC surface form filling.docx (16.93 kb) a greeting:

VERTICALCUSTOMER CONTRACT FORM FILLING WORK

Hello DearAll.

First of all ,, maximum people already know about thisproject but read the details one more time because there is few changes.  

·      What will be Work- Agent has toenter the details of customers in software which is provided by Client. Agentshould know Basic English language.

ØFixed Workload of 4000 forms.

ØTyping with copy paste also, whichreally makes the work very simple?

Ø28 columns only in this 2 or 3fields you don’t need to type. Payout Rs 18/- Per Form.

ØEach form just takes 3 minutes tobe filled in.

ØThis Contract is initially for 12months then can be renewed.

ØBilling- Twice in a month by a/ctransfer.

·       Flexibilityof submitting 2000 forms on 16^th day & rest 2000 forms on 31^stday.

·      Minimum number of Seats -1

·      Rate or billings- Highest paymentwill be 18INR per form and lowest payment will be 6INR per form (The ratesinclude all taxes, including service tax , TDS or any other tax prevailing inyour state). That will be depending in accuracy. Accuracy details-

1.   97% to 100%- 18INR per form

2.   94% to 96.99%- 16INR per form

3.   90% to 93.99%- 12INR per form

4.   86% to 89.99%- 10INR per form

5.   81% to 85.99%- 6INR per form

6.   76% to 80.99%- Rework allot

Below 76% accuracy – Agreement Terminate

If any centre got rework and after complete rework they got75% to 80% accuracy in that case contract will be terminate but we will paidthem as mutual understand .

Once QC will generate centre will get each and every mistakewhat they did, we will not send only sample of mistake.

·      Payment Cycle- we are providing 15^thday payment. Once centre will submit data then within next 6 days they will getQuality report then within next 48 hours centre will get payment throughNEFT/RTGS only(If the amount is near to PDC then center can use that PDC) Ifthere will be any Sunday or leave then it will be late by one or 2 days.

·      Payment Security- PDC of 50%amount.

·      Business Procurement charge +Consultancy charge = 135,000 INR. ( For 10 seats)

·      1 SEAT- 18000 INR.

·      5 seats- 85,000 INR.

·      ALL ABOVE CHARGES WILL ADD TAXESALSO.

·      SIGNUP METHOD-

·        A) DEMO INTRODUCTION ON SKYPE : A FULL TRAINING OF30 MINUTES BY SHARING THE SCREEN ON SKYPE TO SEE HOW EXACTLY THE WORK ISENTERED IN ALL 26 COLUMNS SO THAT YOU MAY EVALUATE THE TIME TAKEN, THE QUALITYOF WORK & THE QC METHODOLOGY.

·        B) ONCE YOU ARE CONVINCED THAT YOU CAN DO THIS WORKWE NEED YOUR CONFIRMATION ON EMAIL TO PROCEED.

·        C) THEN WE WOULD BE SENDING YOU THE DRAFT OF SLA TOSUDTY THOROUGHLY.

·        D) ONCE YOU ARE SATISFIED WITH THE OVERALL PROPOSAL;YOU NEED TO DO NEFT OR BY CASH DEPOSIT THE DAY TO PROCESS THE AGREEMENT &THE ID. ONCE WE WILL RECEIVE THE PAYMENT YOU WILL GET CONFIRMATION ON EMAILALSO AND WITHIN 48 HOURS YOUR ORIGINAL AGREEMENT WILL BE COURIER.

·        E) CRM, PORTAL, DATA, SUBMISSION LINK,QUALITYREPORT,PAYOUT ALL DONE THROUGH THE COMPANY ONLY.

·        D) BUSINESS FEE IS FIXED, NON-NEGOTIABLE,NON-REFUNDABLE & PAID IN ONE SHOT/INSTALLMENT AS PER THE PROJECT. PLEASEDONT WASTE YOUR TIME & MONEY IF YOU CAN'T INVEST THIS MUCH EVEN BECAUSE ANYSERIOUS BUSINESS NEEDS INVESTMENT.

·       VERY IMPORTANT-WE OURSELVES ARE WORKING ON 40 SEATS....SO YOU CAN HAVE ALL THE PROOFS OFPAYMENTS, TRAINING AND HOW THE PROCESS WORKS TO BE SEEN AT THE SAME TIME OFYOUR VISIT. OUR WAY OF WORKING IS VERY PROFESSIONAL & TOTALLY TRANSPARENT.WE VALUE TIME & THAT`S WHY VALUE MONEY. NEED ONLY CAPABLE & INTERESTEDCENTERS TO WORK WITH US.

 

 

          Thanks &Regards,

Purushottam Maheshwari

Director
SurfaceBPO
M: +91 998-108-6002
Skype ID: fivebrothers6
E: surfacebpo@gmail.com

G00DProject G00D Relat!on !s our Aim

The scammer proves in the above campaign description that he has no contract with a client and for this he likes to get an invention fee of (Business Procurement charge + Consultancy charge) of 135,000 INR. ( For 10 seats) / 1 seat 18,000 INR. / 5 seats 85,000 INR. plus taxes. This fee is fixed and non-negotiable. At the email signature is something other written: "About Upfront please discuss , we want satisfaction only". We see how different the content already is!

He has provided a picture of the form:

And also he has provided a picture of the sample data:

The data are showing personal data from the United States. According the data protection law of the U.S. are such data specially protected. The fines are very high and not one company would risk to get fined for outsourcing such data.

As such a copy & paste process does not make any sense. There is enough software available on the market, which can automatize this process with 100% accuracy and faster than manual entry. If the client has nobody, which makes it for him on the direct way - a simple import into the database by using for example Microsoft Access or a similar program, he can buy the program iMacro from IpSwitch. The price for the Enterprise edition of this program is less than he need to pay for one agent for one month work. You can read about the functionality of this program at http://wiki.imacros.net/Form_Filling.

You see there is no reason to outsource such a form filling project and have the risk to get fined for more than US$ 18,000 per record. Do you think that U.S. companies are really so stupid as the scammer and don't know how to do such a work?

Additional is a simple text file as payment proof is more a bad joke than a proof! The scammer is thinking that all are more stupid then himself!!!

Payment Proof.txt (13.96 kb)

SAMPLE.docx (155.08 kb)

Kruti Thakkar from Wizard Technologies did not learn until now that form filling campaigns are nothing else then SCAM. Loan data are protected by the banking secrecy and by the U.S, consumer protection law. Any company, which will give you access to such data will pay a fine of more than US$ 16,000 per customer record! Do you really think that you can find one company which will take such a risk?

You see by the offer that nobody from Wizard Technologies has an idea how data are getting handled in a high tech country like the U.S. There are all data already in electronic readable form available. A form filling process is not necessary.

The email from the stupid scammer Kruti Thakkar:

From: "Kruti Thakkar" <kruti.wizardtechnologies@gmail.com>
Date: 06/06/2015 12:55 pm
Subject: Re: enquiry
To: "Zuheb Khatib" <zubikhatib@gmail.com>
Cc: 

Hello Zuheb,

 

Greetings for the day..!!!

 

Thank you for showing interest in our post. Please find attached below non voice process. .

Kindly give us your contact number for further communication.

                         

Please feel free to revert for any doubts or clarification.

 

Thanks & Regards

Kruti Thakkar

07600079516

Skype : kruti.thakkar511

www.wizardstechnologies.com

 

Inside the attachment we'll find a Word document with the following content:

E- Secured Loan Online Portal Delivery Management

Sign-Up: Direct with US Client

Min- seats:10

Payment cycle: Monthly

Client will provide: The BG for 1 month billing amount i.e. $12,000.

Payout: Client will be paying $1,200 as a fixed Pay for each employee each month.

Shift timing: 9am to 5pm.

Working Days: 5 days.

 

Entries Information-

• The form consists of 5 pages with complete information of delivery of product.
• There is no specific target initially however minimum 65 forms need to be submitted daily/Seat.
• Consultancy charges 4 Lacs for 10 seats.
• No Quality parameter or accuracy parameters are applicable.
• Minimum quality standard only need to be maintained so as to assure quality work.
• The client understand the initial problem with center so, the option, changes and support would be available.
• The Document and SLA need to be submitted on their Fax Number directly to the company.
• All interested center can directly submit information after the verification submitted by us.
• It is a fix payout process with no short coming initially agreed to pay $1200 per seat per month.
• The invoice needs to be raised after 26 days working by center.
• It would be cleared in short of 7-10 business days.
• Client is ready to provide bank guarantee of the payment for the work done by centre valid for 6 month.

As the stupidity of the offer is not enough already, Wizard Technologies adds in their fantasy a time frame for the work without a time zone. Maybe they are thinking until now that there is only one time zone available. That shows that they have never got any education. I ask myself how could they survive until today?

For the scam campaign they even ask for 4 lacs up-front fee. Official broker and consultants of a company are getting paid from the client and not from the center. The up-front fee is only an additional prove that the campaign is nothing else then SCAM!!!

As normally scammer need to hide themselves behind some privacy protection services. That we can see here too. The domain registration data from wizardstechnologies.com:

Domain Name: WIZARDSTECHNOLOGIES.COM
Registry Domain ID: 1863342196_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-06-18T11:02:34Z
Creation Date: 2014-06-18T16:36:39Z
Registrar Registration Expiration Date: 2016-06-18T16:36:39Z
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: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: WIZARDSTECHNOLOGIES.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: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: WIZARDSTECHNOLOGIES.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: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: WIZARDSTECHNOLOGIES.COM@domainsbyproxy.com
Name Server: NS1.HOSTGREENCLOUD.COM
Name Server: NS2.HOSTGREENCLOUD.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-25T7:00:00Z <<<

ESL.docx (274.62 kb)

Online Form Filling.doc (56.50 kb)

Proposal for E-Secured Loan Form Filling Process.pptx (69.42 kb)