Global > 999 > 9999138348


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- Caller Analysis -

Scam Call (1 time)
  • #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 new 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
    Modus operandi

    Shubham uppal
    Contact number +91-9999138348
    Facebook link

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