Unfortunately, the first part of the call was lost due to recording error when my friend gives a lady payday loan scammer a FAKE NAME/PHONE NUMBER for reference...low and behold they came up with a FAKE claim against my friend. A manager then gets on the phone discussing payment arrangements with my friend (the intended victim), but little does he know that his phone system has been hacked by an Indian phreak who intercepts the call and screws our scammer out of the $800+ fee he's trying to collect. For more info on this scammer read:
http://800notes.com/Phone.aspx/1-855-498-0039
The scammer confirms this number in the beginning of this recording and a clear connection has been made...I will be posting more calls here to catch these crooks in the act of committing fraud over the phone, because like I said that part of the audio was lost. This is funny though as the scammer gets really pissed because he gets cheated out of his own game. 

Kalki Chop American Payday Loan Scammer

How an IRS scam works step by step...This scammer has someone working with him in the US known as a mule. 

Maximo Barron
533 W. Fern St.
Tampa FL
33614

This is the number they were using.   http://800notes.com/Phone.aspx/1-206-973-2543

MoneyGram Mule 1

Mr. Kumar chopps an Indian AFF loan scammer...
Phone: 3603558529

Ban Chod Chop

This Microsoft scammer thought he had an easy mark until Mr. Kumar jumps in with a chop...

MG And Kalki Chop

Mr. Kumar disrupts a tax scam boiler room...Do Not feel sorry for these scammers, they have called my house SEVERAL times which is against FTC/FCC laws (we are on the Nat. Do Not Call List)...and further research has shown that they simply take victim's money and run with it....what makes this scam so vile is the fact that: A. victims are ALREADY in debt, and B. that it takes victims from 6 months to a year to discover they have been scammed when they contact the state/IRS and find out that no action has been taken on their behalf. This causes them to get FURTHER in truble! It really is AFF (Advanced Fee Fraud) because they charge an upfront fee for a service that they NEVER provide.                                                               I would be hard pressed to find lower scum in the scammer world.
 http://www.checkbca.org/report/tax-group-center-inc-100102280/complaints

Kumar Chops American Tax Scammers

last bit of a 15min call...the best part.

Lewis Siffer 419

Popular tracks