Wipro Technologies

James Whitter makes himself as being a Project Manager or IT Expert. He is neither. He is not qualified or competent. The majority of his CV is fake and probably the only truthful statement on his CV is his name (refer to separate page).

His main claim to fame is laziness and incompetence.

James Whitter was dismissed from his employment on 5 December 2011. It is the writers understanding that he has been unemployed since. He fled to Estonia about 25 March 2012 as his eviction hearing approached. During that time he was unemployed. He is currently in Tallinn in Estonia (as at early June 2012) and is still unemployed as he is still lying to people in order to get money to return to the UK (or spend in Estonia as who knows what his real intentions are as he cannot be trusted to tell the truth). Either way he will have great difficulty finding any job other than cleaning a toilet!

Any organisation or recruitment agency in the UK should get his background and employment history checked. What they will find is not great providing they actually take the time to check his work history  and his references. They will find Court Judgements against him for a start. Whether he gets a criminal conviction, which is the writer’s and many others opinion that he should have, is dependant on the Police. If he does return he will have no money and nowhere to stay. If he manages to convince someone to allow them to stay with them, then they will be stuck with him forever as he will never get a job.

Anybody in their right mind would take any job to make ends meet. Not James Whitter. Many jobs are beneath him, even though they the ones he is actually qualified to do (like cleaning toilets and washing dishes)! He will not get a job in Estonia either, depending on the economic situation and his inability to speak either Russian or Estonia!  In short to use one of his favourite sayings when he was dying from “terminal bowel cancer”…….and that is he is “fucked”…. and does that bring us an immense amount of pleasure!

He was employed by Wipro Technologies from the February 2010 until his dismissal on 5 December 2011.

He was employed based on a false CV. It would seem that proper checks were not done on his employment history or references. This is important as client’s are often Financial Services institutions which require proper checks on all people working for them.

We understand that James Whitter was dismissed for serious misconduct which basically amounted to expense fraud. We have been informed that the first thing that James Whitter said on entering was that he had an appointment with the UK Border Agency right after this meeting. This is because he thought that he could attempt to bribe or bully them as he seemed to think that Wipro had at certain times transferred staff from the US offices to work in the UK without the proper paperwork. The response was that he would be comfortably be able to make it as this was not going to take long! He was then dismissed! James Whitter is all huff and puff and often resorts to threats when he does not get his own way.

James Whitter was employed and started at Wipro in February 2010 as part of the BI & IM practise (Business Intelligence and Information Management). This is rather surprising as he only knows what he has read on the subject as none of this is his background. Great to have a fake CV and be able to bullshit!

For most of the first 6 to 8 months he was “on the bench” i.e. not chargeable to a client (a timeline is still to come!). A new Manager of the BI&IM practise and a senior consultant were able to get James Whitter placed at Lloyd’s Bank in London. It was not long before he was removed from the Lloyd’s Bank at the client’s request for non-performance. Basically he would not turn up to work or he would for a few hours and disappear at lunchtime and never return. This became the norm for future engagements but it has also always been the norm for several jobs that James Whitter has previously held.

He was also placed at Ahold in the Netherlands, Royal Bank of Scotland (RBS) in London (June/July 2011) and Zürich Financial Services (ZFS) in Barcelona (August/September 2011). Each time he was removed at the clients request for non-performance. Basically he never turned up for work or if he did he was gone by lunchtime. He still continued to incur and charge expenses and live the high life (travel, flights, taxi’s, food, hotel accommodation etc).

He was also placed at Slovak Telecom (Slovakia). James Whitter was engaged to work Monday to Friday. He would fly and arrive on Tuesday, and as soon as he arrived he would say that he wanted to fly home. Change all flights to Thursday and disappear. The interesting thing about this is that 1) the flights would not go through the expense system as they would be done by a travel company and thus all the additional costs for double (including cancelled flights) would not be scrutinised in the same manner and 2) he would not fly home to his wife and kids but to London to carry on numerous extramarital affairs (at Wipro, American Express and others expense).

From February 2011, things got a bit more interesting in the life of James Whitter as he obtained an American Express credit card (probably got it earlier)! Access to unlimited funds would give him the appearance of a successful and wealthy individual. You have to remember that before this he was not financially well off and lived on the breadline. By being employed by Wipro, they had doubled his salary. With Wipro paying for his hotel accommodation and meals, and also living away from home in London he was able to buy the affections of cheap eastern european woman (no offence to intelligent eastern european women, it is just that he preferred the “cheap, stupid and gullible” sort like Dina Stserbakova, that could be easily bought as after all he is an ugly bastard!).

He pretends to be a big shot, trying to make himself seem important. Talks loudly when on the phone especially when people are in hearing range. He was using the job title at Wipro as “Senior Manager” despite being one of the lowest paid of the consultants in the BI&IM practice. Obviously liked the term “Senior” so added that himself! Not really a Manager either, that just came with the pay grade.

Extramarital Affairs

From February 2011 started conducting extramarital affairs (probably much earlier but these are the ones that the writer knows about). You may not consider his affairs as relevant but they are for two main reasons:

1) The nature or character of James Whitter, and

2) Substantial money was used to wine and dine them and obviously he is still travelling with Dina Stserbakova who is living of the proceeds of their crimes.

In February 2011 James Whitter met an American woman in the bar at the Hilton Metropole in London. In early March he managed to wrangle a place in a TWDI convention in Colorado for 2 days (boy, did Wipro get suckered given that he knows nothing!). From there he then proceeded to fly to San Diego for a week to spend time with her and carry on his affair (I believe her name was either Michelle or Vanessa). Whether this was Annual Leave only Wipro can confirm. He returned to the UK for a week before he again departed on a another journey across the Atlantic to San Diego to continue his affair. There seems to be a common theme here……. who paid for all these flights? Once again only Wipro can confirm. While in San Diego he told Wipro that his father had died and he had to go to Ireland for the funeral (after all he does tell everyone he is Irish which he is not!). His father actually died 5 years ago in England. I understand the James Whitter made a big deal of obtaining bereavement leave. All this so that he could bang some America girl! Apparently she was going to move to the UK to live with him but changed her mind (obviously realised her mistake!). I believe that he also meet with one of the US consulting team to talk about moving to the US. We wish he had……especially given that the US Police would not pissed about with this fraudster!

However his favourite targets are as mentioned, the Eastern European barmaid. He was seeing an Hungarian by the name of Greta (supposedly worked at IBM – you will get to know that many of lies involve the term “IBM”). This would be during May and early June 2011 as he had just started an assignment at RBS in London. The point is that he would always finish work at lunchtime or mid morning to disappear to spend his time sitting in the bar with her. However he did fly her to Barcelona for a weekend (at whose expense?), but she dumped him because all he wanted to do was to sit in the pub and drink and she wanted to see the sights of the city.

On his arrival back in London (early June 2011) he was depressed for a couple of days until he started seeing Dina Stserbakova, another Eastern European barmaid. I believe that his wife found out about the affair and kicked him out (mid June 2011). A week later he was engaged to Dina Stserbakova. Since then she has been a kept woman living off the proceeds of James Whitter’s many criminal activities and with her full knowledge and involvement. Neither of them have done a days work since. She has gratefully accepted all his gifts (jewellery and clothing), been flown around Europe, dined in restaurants and stayed in Hotels all at someone else’s expense (for example they had to be evicted from there London flat after not paying any rent for months but that is another story in itself!). She is implicitly involved in all his criminal activities and has full knowledge of them. Do not trust the lying bitch either! She is just as despicable as he is!

So we have established that James Whitter does not do any work, he commits adultery, he lives a high life at other people’s expense. Let’s take a bit about his expense claims!

Expense Claims

I understand that Wipro stopped reimbursing James Whitter for his expenses. This probably started around July/August 2011. I am actually surprised it took Wipro that long. His American Express debt would gradually increase until it was about £32,000 at the end of October. The money that he may have been getting paid from expenses does not appear to be going against the  American Express bill! This would lend him to alienate all his friends as he would start to lie and steal from them. Obviously he then developed terminal bowel cancer but we will save that for later! Then there is also the other outstanding bills, the pay-day advance loans, the flogging off of goods, the pawn shop of the engagement ring, the moving into the London flat in September 2011 and the subsequent battle to get him evicted! Oh and lies and deceit!  But I am heading off track……..

Wipro expense policy was accommodation in London was up to £120 a night (excluding extras e.g. internet and breakfast). James Whitter began to stay in places such as Hilton Hyde Park and Park Lane amongst others (£200 + a night), not just the cheaper Hilton Metropole where it is still £160 a night. He probably did not want other Wipro employees knowing of his coming, goings and extra curricular activities (and away from under the bosses eye).

James Whitter would eat every night at expensive restaurants (and probably for breakfast and lunch as well). I would think that he claimed all of these meals for TWO people (who ever he was trying to bed at the time) at substantially more than the allowable rate.

I understand that he was making dodgy currency conversions. He subsequently started putting on currency transactions fees. I have also just heard that he had a “Receipt Making” software package on his computer. He also forged a work colleagues signature on a Marriott Bar Tab.

Interestingly he claimed sunglasses and his fiancée’s dresses as “travel” on his expense claims.

His mobile phones bills were apparently huge and understood to be £2,000 plus a month. I suspect that most of this was “non-business” related expenses.  He did mention Dina making a call to her mother in Estonia that cost £800 (if you can believe anything that James says).

There was for one month a £4,000 mobile phone bill (April 2011). James Whitter was spending 5 hours a day calling the American woman from London. The authoriser of the expense claim was told when he queried the bill with Wipro, as he did not have an itemised bill and was told to approve it. The accounts department would check all statements when they are received. He started walking around with several phones…….never a good sign if you are a married man…….only means you are up to no good!

Whilst he originally lived in the North West of England and which would therefore be classed as his base, from January 2011 he spent very little time there. Often away for weeks at a time only returning for a day here and there missing his children’s birthdays and other occasions. This was because he was carrying on his affairs at Wipro’s expense (or AMEX’s). From June 2011 he was actually effectively living in London with his fiancée in various hotels in London (and later for a short period in Barcelona). Occasionally he would take his fiancée to the North West and even though that could not be considered his base anymore (as his affairs had been exposed in mid June 2011 and he was kicked out) he would still probably be claiming expenses for these trips.

The writer saw him complete one expense claim which was when he went to the stationery shop, bought a glue stick and started pasting the receipts onto a piece of paper. It included TWO FIRST CLASS RETURN tickets (London to North West) which is £800 (£196 one way time 4 – no cheap advance ticket purchases for him). The other ticket would have been for his fiancée Dina. There were also several taxi receipts for £80 in Manchester which were made up. The completed expense claim was totally blank of narration. No purpose for the travel or where he was travelling from or to. The point is he started to claim for personal travel and making up fraudulent taxi receipts (as he had handfuls of them). That is £1,000 on one expense claim alone that is fraudulent! Whether he was reimbursed for all or any of this the writer does not know. I do understand that he has a debt with Wipro and they may or may not be trying to recover. They consider it a Human Resources matter and therefore private. One would like to think that they would have a social or moral conscience! If they had taken the opportunity to report him to the appropriate authorities then James Whitter  would not be off stealing from everyone else in Europe! We don’t think they will or do. They would prefer to avoid any bad publicity. If they had any sense of obligation they would prosecute him rather than allow him to continue his crime wave.

…………………….more to come…………………………..