Scam Number: +91 97117 38117
Domain Used: he used mostly google forms to target peoples
Extra Info: somehow this person had full data of those person who had business applied on state. He had all their details like SSN, EIN number and all personal info people’s.
They call them with the name of state or from legal zoom to provide them certificate of business with charge of 97 and 119 and some amount like that which is not legit State never charge for something like that from any business owners.
This is his some of his personal details I manage to get but get most of his resources from other people’s name.
Luvdeep Babbar
A/C No.: 916010039165418
IFSC Code: UTIB0003205
Axis Bank
+91 97117 38117
Location :- Gurugram, India
Email / paypal they mostly used :- [email protected]