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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 :
informer (103.240.193.*) Mar 1 2018, 12:03 pm Post