I have been scammed by a student consulting company in Pakistan

Scams
21

I don’t have cpanel account.

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I couldn’t find it

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Thank you

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These numbers are probably cPanel (these are not scams, they’re cpanel’s support numbers):

Tel: +1.713.529.0800

Tol: +1.844.427.2635

Try calling them I’m trying to say anonymous

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@neverbd#189382 @HereIronman7746#189378 I’ve reported this to cPanel, just using their customer service support ticket form (I had to make an account, I just put N/A in the address fields and the system accepted it).

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@__fn_reality#189289 Good info.

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@neverbd#189281 Try contacting him and sending him https://iplogger.org/ OR Grabipfy

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I know his real identity :

This is his Whatsapp number : +923009162075


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Thank you guys so much for trying to help,

as i mentionned before, they are using a third party to accept payments and get the money in pakistan which is illegal,

I’ve found the person that transfers money & scared him so he gave me his whatsapp and website

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@neverbd#189438 Ok give me his what’s up i will make him he’ll from life or call flood him

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@neverbd#189438 Can you give some 3rd party info? If you have.

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@neverbd#189281 They are just standard idiots. One day they will be caught.

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Info i found about number(may not be right - i got it from some app):

Name: IRFAN MAQBOOL

CNIC: 3530177369607

Phone Number: 3009162075

Address :

City: Okara

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More info about scammer ( may not be right, it’s from his cinic):

Male

35301-7736960-7
ID Card Details
Tehsil and District : Okara
Division : Sheikhupura
Province : Punjab

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More info here:

SIM Information System

Idk what this is

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His number is associated with:

https://www.ufone.com/

https://jazz.com.pk/

All info comes from his CINIC
Cinic is something like ID card in pakistan

If i will found more info i will let you know.

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There is some email lookup but something is premium only, but location is free Report Summary - Infotracer.com

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I dont want to create problems for the third party guy as he is just an innocent student transfering money for students & businesses… they fooled him

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Thanks to him I have their info now, before i only knew an agent named Tina on Wechat but he gave me their website and the boss’s personal number


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@HereIronman7746#189463 That’s the thing, when this pandemic hit, they thought they could scam foreigners and not get caught, I had to refund the students from my own money…

They took registration, tuition & service fees & disappeared until i found them.

They did not only take money but they wasted one year of the students lives… I just applied for them in other universities