On Friday 02/03/2018 we have commented on 1 telephone numbers and 1 written comments.Users left at telephone numbers following comments.For each phone number is a link to detail where you can see additional comments.If the phone number comments yet exist you can leave your own comments detail to help others.
| Telephone number | Searched | Comment | Detail |
|---|---|---|---|
| 08447816192 | 2x |
Running a tech support scam and money laundering from hawala
Says hes into genuine call center Have a group of friends and running scams happily One day he will get caught. He,s from delhi His details can easily fetched from contact number given below He is into hawala and illegal payment transfers And running computer scam call center Also we have reported him to cyber crime delhi ncr Name Anand Singh Number +91-8447816192 Address of office : Corporate Office: 10 Inverness Center Pkwy STE 300 Birmingham AL 35242-4819 USA Indian office address : uttam nagar delhi Email : Support@Allstatesenterprise.Us Email : kartikinfosystems@gmail.com His website : https://www.allstatesenterprise.us/ Modus operandi https://www.hindustantimes.com/india-news/scare-and-sell-how-indian-call-centre-scammers-cheat-foreign-computer-owners/story-cTE5eHZIo3AkjvTJDhokAK.html Facebook link https://www.facebook.com/deejayanandsingh?fref=gs&dti=1585237075065743&hc_location=group_dialog
Unknown
Negative
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