PAYDAY CASH ADVANCE INDIAN SCAMMERS
Complaint
Fighting Beck
Country: United States
This is a group of scammers based in India Whom have stolen Tens of thousands of dollars from Hard working Americans
Here's the How
They set up a legitimate website to gather all your information.
For example you might fill out a form for a payday loan , student loan or a car loan.
They may even buy this information from a company you've done business from in the past.
They also purchase VOIP phones so that they appear to be making calls from inside the US, even though they are based out of a call center in India.
The Scam
Once they gather your information they call you at your home or work and claim you owe a past due amount and that you must pay them now.
To sound convincing they'll use a western sounding name and they'll want to confirm your SSN # or Bank Account #, which they already have.
So why don't they just take the money out of your account without you knowing?
Because when you look at your statement and $500 is missing you call your bank and they do an investigation.
If you knowingly give them the money thinking that you are paying off a debt, you'll never call your Bank. These guys brag that they take in $70 thousand/month.
What you can do if you are a victim.
The only way you are going to get your money back is if you don't tell your bank that you willingly gave these scammers permission to remove funds.
Just tell them that it was removed from your account without your AUTHORIZATION.
Yes , I know its dishonest but sometimes you gotta fight fire with fire.
Otherwise your bank will tell you you gotta go through the courts, which is impossible because they don't have jurisdiction in India.
What can you do to prevent them from stealing from someone else?
Call them everyday until they have to change their numbers, remember every minute you have them on the phone , thats a minute they lose trying to steal from someone.
I have called them and had 45 minute conversations with some of them, and have gathered some intelligence from them.
When you call ask for Vi-Shawn ,Kumar, Prashanta or Mo-Bin those maybe their real Indian names.
Honestly when you've had a bad day at work there is nothing more rewarding then venting on someone who deserves it.
Remember these guys are in India they cant hurt you they cant even complain that yer harassing them.
Before you call Google these #'s you'll see what scum these guys are when you read some of the comments of the people they have robbed. If you wanta drive these guys nuts ask for the ring-leader by name his name is Moe-bin
All 3 of these numbers belong to the same outfit.
1-607-231-8401
1-530-287-4270
1-714-441-8693
please copy and post this to as many blogs az you can .... People Power Rules
Here's the How
They set up a legitimate website to gather all your information.
For example you might fill out a form for a payday loan , student loan or a car loan.
They may even buy this information from a company you've done business from in the past.
They also purchase VOIP phones so that they appear to be making calls from inside the US, even though they are based out of a call center in India.
The Scam
Once they gather your information they call you at your home or work and claim you owe a past due amount and that you must pay them now.
To sound convincing they'll use a western sounding name and they'll want to confirm your SSN # or Bank Account #, which they already have.
So why don't they just take the money out of your account without you knowing?
Because when you look at your statement and $500 is missing you call your bank and they do an investigation.
If you knowingly give them the money thinking that you are paying off a debt, you'll never call your Bank. These guys brag that they take in $70 thousand/month.
What you can do if you are a victim.
The only way you are going to get your money back is if you don't tell your bank that you willingly gave these scammers permission to remove funds.
Just tell them that it was removed from your account without your AUTHORIZATION.
Yes , I know its dishonest but sometimes you gotta fight fire with fire.
Otherwise your bank will tell you you gotta go through the courts, which is impossible because they don't have jurisdiction in India.
What can you do to prevent them from stealing from someone else?
Call them everyday until they have to change their numbers, remember every minute you have them on the phone , thats a minute they lose trying to steal from someone.
I have called them and had 45 minute conversations with some of them, and have gathered some intelligence from them.
When you call ask for Vi-Shawn ,Kumar, Prashanta or Mo-Bin those maybe their real Indian names.
Honestly when you've had a bad day at work there is nothing more rewarding then venting on someone who deserves it.
Remember these guys are in India they cant hurt you they cant even complain that yer harassing them.
Before you call Google these #'s you'll see what scum these guys are when you read some of the comments of the people they have robbed. If you wanta drive these guys nuts ask for the ring-leader by name his name is Moe-bin
All 3 of these numbers belong to the same outfit.
1-607-231-8401
1-530-287-4270
1-714-441-8693
please copy and post this to as many blogs az you can .... People Power Rules
Comments
Is that name showing up on your caller id?
Have you contacted the telecom company to report their numbers used in connection with fraud attempts?