Tag Archives: BPO

Lawyer appeal BSD

Jerome Cornejo profile pic
Jerome Cornejo profile pic

I received the following email from Jerome Cornejo. The email address has this profile picture associated with it. Nice beach scene. Pity it is only 70×70 pixels in size.

From: Jerome Cornejo <[redacted]@gmail.com>
Date: Mon, 2 Jul 2018 12:27:18 +0300
Subject: Lawyer appeal BSD
To: Paul Zagoridis

Dear Paul.

We ask you to delete the full information about the company BSD in the daytime.

Due to the fact that we have not received a response from you on our official letter, we are forced to take corresponding action. For your false accusations against the Company BSD we are forced to file a lawsuit and defend the name of the Company in a court. You will have to answer in a court for the harm done to the company and people who lost their jobs, and also pay millions of dollars for caused damages.

I think he’s claiming to be a lawyer for BSD but it isn’t clear. It just stopped. There is no footer, or signature section with the usual corporate or lawyer guff. And no title, contact details or anything else.

There is a Microsoft Word attachment which could be a payload for all manner of malware. I very gingerly opened it in Google Drive.

No letterhead, names, addresses, phone numbers or other contact details, just text reproduced in full below.

Dear Paul!

We are obliged to inform you that your unreasonable claims and accusations regarding BSD Trade Service Corp activity caused great damage to the Company. The number of negative and false publications on your website impacted the Company’s activity.

All these people suffered from false publications on your website that adversely affected on Company’s reputation and caused financial losses.
 
BSD Trade Service Corp values its reputation and does not carry out any unlawful actions in which it was accused. We work in accordance with all laws and regulations established by Labor and Employment Department of our country. We said about this in a letter that we sent you earlier.
As we explained on the our previous reply letters Bsd provides Bpo services and has nothing to do with financial advisory.

Bsd is proud with the services that it provides,more than that with all the false information that you published on your website there is zero complaints from HQ broker clients at any level and this mean a lot,this mean that HQ broker that is our respectable client is working by the rules and regulations of the financial industry,more than that if there are clients that are not satisfied from HQ services they are more than welcome to withdrawal their capital at any time.

Due to the fact that we have not received a response from you on our official letter, we are forced to take corresponding action. For your false accusations against the Company BSD we are forced to file a lawsuit and defend the name of the Company in a court. You will have to answer in a court for the harm done to the company and we are suing you personally as well for damages and defamation you caused to Bsd worldwide,the value of the damages is millions and you can assure that with our legal team you will pay us all the damages personally.

The management.

I sent the following reply

Dear Jerome

Without Prejudice

I request further and better particulars, specifically

  • the name of your firm,
  • the name of the client you are representing,
  • for the avoidance of doubt, the address of the client,
  • your legal mailing address,
  • your address for service of documents,
  • your telephone number, and
  • your Roll of Attorney’s Number

I am surprised that you contacted me from a gmail email address rather than a professional firm address. Should I infer that you have not received instructions from your client?

I have not received any official letter before this email, other than an unsigned, unattributed and unverifiable message via my contact page claiming to be from “BSD Trade Services Corp. administration” on 15 June 2018 which I addressed at http://wealthesteem.org/official-letter-from-bsd-administration/ as well as in my message via BSD Trade Services Contact page. Given the lack of names, capacity and addresses on this email plus the dubious and unverifiable gmail source, it is not unreasonable to doubt the authenticity of all such messages.

Furthermore, by using the subject “Lawyer Appeal BSD” and threatening legal action you are passing yourself off as a lawyer. Given there is no lawyer called Jerome Cornejo licensed to practice law in either the Philippines or Australia I contend that you are falsely representing yourself as an attorney. Such deceptive trade practices could be the basis of a civil and criminal complaints against you. Of course I could be misinformed and I look forward to receiving confirmation of your bona fides.

However given the allegedly fraudulent business practices of HQ Broker, BSD Trade Services, GWU Marketing Corp, and other individuals and entities in this enterprise, I wonder if you really exist or is this just another email alias (a.k.a. sock puppet) in a web of deceit?

Should you reply with the requested further and better particulars, I will then address the substance of your letter.

Paul Zagoridis
Publisher
WealthEsteem.org

BSD Trade Services Closing

I’ve reports that BSD Trade Services is closing. They have told staff that today was their last shift, but have not explicitly said they are closing down.

In honour of the report I’ve been sent a photo of Senior BSD Managers Charles, Niav-Nisim Hashoshan, and Shlomi (Shlomo) Avshalom.

Update 5 July 2018: I’ve received a copy of the Memo from 29 June 2018.

BSD Trade Servies Closing Memo 2018-06-29
BSD Trade Servies Closing Memo 2018-06-29

It reads:

[BSD Letterhead]

CIRCULAR MEMORANDUM

TO: ALL EMPLOYEES

FROM: The Management

SUBJECT: COMPANY CLOSURE/DISSOLUTION

DATE: June 29, 2018

This has reference to the above mentioned matter.

Please be informed after careful deliberation, the Board of Directors and Management have unanimously vote [sic] to dissolve the Corporation and therefore, business operation will officially cease effective on June 29, 2018. Reassured that the Company will comply with the legal requirements under the law for this purpose.

Please be guided accordingly.

[signed]

Admin. Manager

Expect that the BSD operation will reopen at a new location, possibly under a new name and corporate structure. Reports suggest to look in Serbia, Brazil and Barcelona.

According to another source, part of the BSD team has an office in Cebu and are operating from there after the Clark office closure .

A source who spoke on condition of anonymity for fear of retaliation said GWU has taken over most of the services from BSD, “They moved the customer support and some openers, BPO and IT but not the brokers.”

On a related note, affiliates of the HQBroker scam visit that page at the rate of 1,500 users per hour over the last 48 hours. The server is happily dealing with this traffic. So it is a rather poor DDOS attack. They are mainly using services in Pakistan, India, Vietnam and USA so it really stands out. Hey GWU/BPO Telecom hackers, if you are not scamming in the States, there is no reason for there to be any traffic from USA. Update: The USA traffic vanished after this note. In Total they sent us 110,000 visitors over 3 days 20 hours, then it stopped.

GWU Marketing Corp

GWU Marketing Corp is now stepping up to provide services to HQ Broker.com forex trading scam.

I’ve got names and photos of senior staff uploaded. But I wanted to alert everyone that GWU Marketing Corp is the new name to research.

Do not email them from a personal or work email as they will put you on a marketing list.

Address :
08-F Clark Center, Jose Abad Santos Ave., Clark Freeport Zone 2023 Philippines

Email :
support@gwumkt.com

Domain name whois info is incomplete. URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Domain Name: gwumkt.com

Registrant Country: CY

It has been reported that many of the senior executives tied to BSD and HQBroker have fled the Philippines and set up shop in Eastern Europe.

If you comment and claim to be from GWU Marketing Corp, please use a real name and work email address.

BSD Trade Services was the business in the Philippines driving the HQBroker scam. It seems the name change game is on.

Key Staff

Here are key staff running HQ Broker, BSD Trade Services and GWU Marketing.

Shlomo Matan Shalom Avshalom

Shlomo Matan Shalom AvshalomPresident GWU Marketing Corp
Partner BSD Trade Services
Israeli

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MKTG CORP.
08F Clark Center Berthaphil III, JAS Ave., CFZP
Mr. SHLOMO MATAN SHALOM AVSHALOM
Israeli
President

Directorships:
QUICK SOLUTIONS LIMITED
GRIZZLY LTD

Idan Avshalom

Idan Avshalom photo
Idan Avshalom photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MARKETING CORP.
Mr. IDAN AVSHALOM
Israeli
Office Center No. 05M Berthaphil Israeli Clark, Clark Center, Jose Abad
Santos Avenue, CZFP
IT Specialist for Israel

BSD Trade Services

This post consolidates info about BSD Trade Services, an unregistered BPO (Business Process Outsourcer) in the Philippines that provides Customer Service, Marketing, Lead Generation and Account Opening services to HQBroker.com a known international forex scam platform. In opening accounts for a scam forex trading platform, BSD Trade Services assist fraud and money laundering.

Beware of emailing BSD Trade Services from your personal or business email. You will be added to a marketing list.

Address: 05M Clark Center, Jose Abad Santos Ave., CSEZ Pampanga Philippines

Phone: (GLOBE) 09560595097
(SUN) 09324736800

Email: ta@bsd.com.ph

Websites:  bsdtradeservices.com
bsd.com.ph (registered at 1API.net with domain privacy and no valid whois details)

Whois extract for bsd.com.ph on 12 June 2018

Registrant Name: Shlomo Avshalom
Registrant Organization:
Registrant Street: Office 05M Berthaphil Compound, Jose Abad Santos Ave
Registrant City: Angeles
Registrant State/Province: Pampanga
Registrant Postal Code: 2004
Registrant Country: PH

Whois extract for BSDTradeServices.com

Registrant Name: richard bula
Registrant Organization: Bsd trade services corp
Registrant Street: 770 HIGH WAY ROAD
Registrant City: HONG KONG
Registrant State/Province: HONG KONG
Registrant Postal Code: HK01
Registrant Country: HK
Registrant Phone: +852.3503688
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bankworld227@gmail.com

It seems that most of their work is being moved to GWU Marketing Corp.

Key Staff

Here are key staff running HQ Broker, BSD Trade Services and GWU Marketing.

Michael (Mike) Menahe

Michael Menahe photo
Michael Menahe photo

aka Mike
aka “Big Boss”
Surname needed?

President of BSD Trade Services

Resides in Singapore.

Shlomo Matan Shalom Avshalom

Shlomo Matan Shalom Avshalom photo
Shlomo Matan Shalom Avshalom photo

President GWU Marketing Corp
Partner BSD Trade Services
Israeli

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MKTG CORP.
08F Clark Center Berthaphil III, JAS Ave., CFZP
Mr. SHLOMO MATAN SHALOM AVSHALOM
Israeli
President

Directorships:
QUICK SOLUTIONS LIMITED
GRIZZLY LTD

Niav-Nisim Hashoshan

Niav-Nisim Hashoshan photo
Niav-Nisim Hashoshan photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Jose Abad Santos Ave., CFZP
Mr. NIAV-NISIM HASHOSHAN
Israeli
Sales Manager for English Desk

Kseniia Kempa

Kseniia Kempa aka Ksusha Kempa aka Polina Romanova photo
Kseniia Kempa aka Ksusha Kempa aka Polina Romanova photo

aka Ksusha Kempa
aka Polina Romanova
Ukrainian
Manager English Desk and in Broker Desk.

Details from Republic of the Philippines application for Alien Employment Permit/s:

BSD TRADE SERVICE
CORPORATION
Office Center No 05M
Berthaphil Clark, Clark
Center, Jose Abad Santos
Avenue, CFZP
Ms. KSENIIA KEMPA
Ukrainian
Call Center Agent for Russia
Answering of both inbound and outbound
calls.

LinkedIn Profile removed (no longer available)

Eli Yaniv (Eliyahu) Haim

Eli Yaniv (Eliyahu) Haim photo
Eli Yaniv (Eliyahu) Haim photo

aka Yaniv Yaniv
aka Daniel Ozeri
Runs Cebu office

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE CORP.
Office Center No. 05M,
Berthaphil Clark Center, J. A.
Santos Ave., CFZP
Mr. ELI YANIV (ELIYAHU) HAIM
Israeli
Call Center Agent for Israel
Answering of both inbound and outbound
calls.

Daniel Ozeri

Daniel Ozeri photo
Daniel Ozeri photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Mr. DANIEL OZERI
Israeli
Call Center Agent for Israel

Topaz Yafa Ashkenazi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Ms. TOPAZ YAFA ASHKENAZI
Israeli
Customer Support for Israel

Bryan Patrick Daly

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Ms. TOPAZ YAFA ASHKENAZI
Israeli
Call Center Agent

Vladyslav Vilinskyi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Mr. VLADYSLAV VILINSKYI
Ukrainian
Call Center Agent for Russia

Ori Kedmi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ORI KEDMI
Israeli
Sales Agent for Israel

Fany Bensimon ép. Bizaoui

The “ép.” means her husband’s name is Bizaoui.

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Ms. FANY BENSIMON ep. BIZAOUI
French
Sales Agent for French

Elior Vaknin

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ELIOR VAKNIN
Israeli
Desk Manager

Yitshak Cohen

Yitshak Cohen photo
Yitshak Cohen photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. YITSHAK COHEN
Israeli
Risk Management Manager

Isaac Salomon Kakone

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ISAAC SALOMON KAKONE
Israeli
Sales Agent for Israel

Nevo Yaakov

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. NEVO YAAKOV
Israeli
Sales Agent for Israel

Jérémy Carrera

Jérémy Carrera photo
Jérémy Carrera photo

Runs office in Brazil

Artur Maksymenko

Artur Maksymenko photo
Artur Maksymenko photo

Runs Barcelona Office

Chaim Weiss

Chaim Weiss photo
Chaim Weiss photo

Chaim Weiss runs BPO Telecom in Clark, Philippines providing telecom services for BSD which includes all the fake lines and IT support.

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Office Center No. 05M
Berthaphil Clark, Clark Center,
Jose Abad Santos Ave. CFZP
Mr. CHAIM WEISS
American
I.T. Technical Support Specialist

Yulia Bozhchenko

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Office Center No. 05M
Berthaphil Clark, Clark Center,
Jose Abad Santos Ave. CFZP
Ms. YULIIA BOZHCHENKO
Ukrainian
Call Center Agent for Russia

Idan Avshalom

Idan Avshalom photo
Idan Avshalom photo

Works for GWU Marketing Corp as IT Support. Responsible for enabling all the technology behind  the scam.

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MARKETING CORP.
Mr. IDAN AVSHALOM
Israeli
Office Center No. 05M Berthaphil Israeli Clark, Clark Center, Jose Abad
Santos Avenue, CZFP
IT Specialist for Israel

Official letter from HQBroker

Three hours twenty minutes after sending the Official Letter from BSD Administration, HQ Brokers sent this message with the same subject line.

This is the first time a full name has been used by HQBroker so I’ll ask her for the “official appeal”. This will be interesting.

Subject: Official letter from HQBroker
Date: Sat, Jun 16, 2018 at 12:27 AM
From: [Redacted] <[redacted]@hqbroker.com> sent this message via the Contact page
To: Wealth Esteem wealthesteem.org
Message ID <28e1d5951730d7a253fc8989719913d9@wealthesteem.org>

Dear Paul,

Today lawyers of the BSD Company appealed to us regarding material that was published on your website, this material contains information about allegedly connection of BSD Company and our Company HQBroker. Please note that the company BSD has nothing to do with the broker HQBroker.

We ask you to remove in the shortest time all information related to the company BSD. If you do not do this, you will be dealt with BSD attorneys. Please, contact with us for the official appeal.

Official Letter from BSD Administration

I received this message via the Contact page.

I wish I knew who wrote it, but it states no name or capacity beyond “represent”. The [redacted] email address used to post the message is a generic role-based address not usually used for such communication. It doesn’t state the legal entity or address of the entity. That makes it hard to respond. Will the writer please comment below with those details so I can respond?

Subject: Official Letter from BSD Administration
Date: Fri, Jun 15, 2018 at 9:07 PM
From: BSD Trade Services <[redacted]@bsdtradeservices.com> sent this message via the Contact page
To: WealthEsteem wealthesteem.org
Message-ID: <664963a9ac0ff893b8f4d28dee7a9889@wealthesteem.org>

Ma’am/Sir,

This is an official letter from BSD Trade Services Corp. administration, on behalf of the company I represent, BSD Trade Services Corp., I would like to denounce all claims and allegations the company is receiving from your site. BSD Trade Services Corp. is a BPO operating firm that provides diversified services to various types of industries. Our services include outbound call center for accounts opening financial institutions, customer support that receives inbound calls, digital marketing, and first deposit services. The firms we provide services to include financial institutions as banks, online trading companies, and insurance companies.

However, the services we provide to HQ broker do not, and should not, reflect the entirety of BSD in any way; reiterating that HQ broker is not the only company we cater.

BSD neither handles HQ broker’s clients nor their clients’ accounts and/or funds. Our company also does not give financial advice to HQ broker itself or to their clients; our company does not provide HQ broker financial services, ergo ensuring that we are not involved to any of their transacting activities. BSD yields only the services available in our company, and we do not offer HQ broker further proceedings beyond what I have mentioned.

I attest that our company fulfills its obligations and responsibilities in practicing all laws and regulations stated from our country’s Department of Labor and Employment.

Furthermore, all claims stated heretofore to our company are false and should therefore be removed as we stand to retain the company’s upright name and reputation. It would be of our complete right to institute legal proceedings should any comments, reviews, or claims against BSD is not discarded or removed.

We await your action and response.

Respectfully,
BSD Trade Services Corp.