@drwat#93537 Believe it or not but coincidentally I am in touch with one of the ex-scammers of that company( I met her while I was bombarding them with calls. I called them at least 500 times in 2 days). She literally told me that the police came to their office last week and they took some supervisors and the boss. She also told me vague details of the whereabouts of the office like how it’s in Indore and close to a mall. Reading that address, I am 90% sure that it’s the exact same office since while I was bombarding them I came across sooo many Northeasterns. Damn I am so happy.
Also, she mentioned how one of her colleague scammers leaked their information to one of the scam baiters. Their supervisor scammer found that out and fired her. I have a feeling that is how they got arrested.
This is them btw: http://scammer.info/d/20127-scamming-on-a-saturday
@CatSatan#93547 Great. I got a text message from a male scammer from north east India. He got released also after posting some small bond fee. Your informant is one of the 19 females, I think