Global > 875 > 8750091678


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  • #1

    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

    Dealing in hawala majorly based in delhi but has office in noida
    He majorly provides payments of large sum daily in cash from hawala to these call centers

    Modus operandi

    Name aman pandey
    Number    8750091678
    Address of office :    noida

    Email :
    Facebook link :

    Caller Name: scammer
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  • Search times:4
  • Comment count:1
  • Creation date:Mar 1, 2018