Inconsumercomplaints.com » Telecommunications » Review / complaint: Fraud Call Center in Punjabi Bagh - Fraud Call Center in Punjabi Bagh | News #227909

Fraud Call Center in Punjabi Bagh
Fraud Call Center in Punjabi Bagh

There is a call center in Punjabi Bagh run by two partners - Kunal Bhatia and Mannu

There are doing a major fraud with US Citizens via Western Union. Their agents tell the people that they are from Washington DC and the person is qualified to get a grant money from govt.

Second person then calls them and tells them the amount of money that they will get. This second person tells the US person that they will give him the grant money but he has to donate $99 for the help of poor people. This second person of call center asks the US person to go to Western Union and donate this money and give him the MTCN number and once this is done within few seconds only, he will get the check or cash for the grant money from US govt. They also tell the US person not to tell this to the Western Union people else they will charge a huge fee. Then they give the name and add of the person (Indian person in Delhi) to which this money has to be sent.

Once the US person donate the money, this second person gets the MTCN number, verifies on the website and then starts abusing the US person and hung up.

This is a fraud and we should stop this and sieze this call center.


Company: Fraud Call Center in Punjabi Bagh

Country: India

Category: Telecommunications

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