Announcement:
With all the domains suspended in the past.
I have collected enough proof about these scammers.
I have the name, addresses and social handles for the guy who runs all these ads for a call center.
If anyone can help me please comment or DM me.
The guy who handles all the domains and sets up all the ads comes from a wealthy family located in Capital Delhi, In India.
so if you can help, make sure you know what you’re getting into.
Here’s some interesting information: Madhav Verma, a name frequently appearing in Green Dot Bank ads, has reportedly moved to the United States. I’m currently in discussions with several people to pinpoint his exact location.
Word is that Madhav Verma has moved to the United States to complete his private pilot licensing as part of his studies and is running his part-time scam there. I’m still looking for someone local who can help gather more information about him.
I have his house address, apparently its a rich neighborhood in some parts in south delhi.
Im still looking for someone who can locally help me to dig more information about the guy.
expiry date and query are both set up as phone numbers.