FTC Cracks Down On Indian Call Center, Fraudster Debt Collectors (FINALLY!)

Thanks Consumer -
This is a good lead. I will follow up.  
I'm eager to figure out how the money flows....from here to India - or India to here.
Any info you have would be most appreciated.
If you want to chat offline please let m eknow how to reach you by posteing at teriabc@gmail.com
Thanks again,
Teri

Dear $$$chandrakant$$$ -
I'd love to follow up with you.  Was the company you worked for in Ahmadebad?   Have you ever heard of Zeus? Please contact me on teriabc@gmail.com and let m eknow how I could reach you.  I will also give you my contact info then.
Thanks so much for posting this information. I hope to hear from you soon.
Teri
teri1bc@gmail.com

sorry for the typo below my name in the previous post.  My email is teriabc@gmail.com ...
thanks!

i'm tired of this ppl threating me, calling my job. when I asked to give me inf. they get nasty with me. I'm going to lose my job because of them. I'm stress out. don't know who else to turn to stop this. it was to late when I found out about them already paid $157.50. Because I'm scared. The # are 804-212-0433 he said his name is KEVIN BARNET. the other one is 646-381-1978 the're names are KATHLYN AND NORMAN. I'M AT THE END OF THE ROPE. CAN'T TAKE THIS ANYMORE. I WANT THEM TO STOP. CAN'T EVEN GO TO WORK BECAUSE I'M AFRAID

HELP ME MY E-MAIL ponce_guilbe@hotmail.com

Dont get threatened by a bunch of cowards hiding somewhere making repetitive phone calls with different numbers. They cant do a damn thing. Why did you pay them? You should never ever give them even a dime no matter how hard they threaten you. Ignore all their calls. Just put your phone on silent. They are playing with your head to get you to pay them. Just ignore them. Why should you be afraid? They are the ones who should be afraid.

Everytime somebody falls for their threats, the scamming cowards win. Dont let them take advantage of you. Dont fear them. Ignore them until they get caught.

If they are harassing you at work,  show your boss all the  info here, especially the articles explaining the scam as described by the FTC.  (See "Latest News" here.)       Make it clear to people at work that these are criminals and not real debt collectors and that you do not owe them anything.   Have others tell them you do not work there anymore when they call.  Also, file police reports and file FTC complaints if only to document a pattern of them victimizing you.    Every time they call demanding money based on fraudulent  debt, they are committing a crime.  But most of all, DO NOT PAY THEM!   Once you pay, they never stop calling because they now know you are vulnerable and can be intimidated.

I was scammed for $145.00 on March 15,2012 by someone who gave his name as Mike Dawson he had me send that money to one Paras Handa in Delhi India after telling me I will get a loan for $1200.00 to repay over a twelve months period.He later called again instructing me to send another $150.00 for tax purpose which I became suspicious and did not follow through with same.I later called him back demanding my money back of which he told me someone from his office would call me to complete the return, up to this moment I have not received this call. I made numerous calls to his number which is 206-734-4587 and as soon as it rings it goes busy and no one answers.I am replying to you so that the authorities can put these crooks out of business and cease from destroying innocent peoples lives.

Thanks.

I was scammed for $145.00 on March 15,2012 by someone who gave his name as Mike Dawson he had me send that money to one Paras Handa in Delhi India after telling me I will get a loan for $1200.00 to repay over a twelve months period.He later called again instructing me to send another $150.00 for tax purpose which I became suspicious and did not follow through with same.I later called him back demanding my money back of which he told me someone from his office would call me to complete the return, up to this moment I have not received this call. I made numerous calls to his number which is 206-734-4587 and as soon as it rings it goes busy and no one answers.I am replying to you so that the authorities can put these crooks out of business and cease from destroying innocent peoples lives.

Thanks.

Contact teriabc@gmail.com. She is in the process of gathering information and talking to victims of this scam to do a story for ABC News.

I have only gotten 5 unknown calls today and it's 5:53PM where I live. I had a nice quiet day.  Having time to think it occurred to me that it sure would be fun if there was a way to give the phony debt collectors numbers to the pesky survey collectors and vice versa. I think the next time someone calls here I will politely say "No she moved and her new number is" and then I will give them one of the other numbers that keep calling here. mhuahahahaha

Dear Teri,

You can contact me via email on undercoverpd@xxx.com.(Check your email) I have all the answers to your questions. It would be more than helpful as I've been around. Thanks.

Teri ,

E spectrum has their biggest facility in ahmedabad. More than 300 people work for the same scam. Mr Kunal Nagrani is the partner of Jagdish Kanani in ahmedabad. They both started this facilty to scam americans in 2006. They are active and expanding the same business all over India. If you want more information you can contact me.

THE WORLDS BIGGEST SCAM CALL CENTER WHICH MAKES BLACK POINT OF INDIA IMAGE AND MAKE DIFFICULTY FOR OTHER CALL CENTERS ALSO

Jagdish kanani Residing at kandivali, mumbai / vastrapur- ahmedabad and native at saurashtra-gujarat contact details

Personal phone : +(91)-9725119772

E Spectrum Services.
6TH Floor, A Wing, Diamoda, H P Petrol Pump, Dahisar, Mumbai - 400068
Office phone : +(91)-(22)-42559999

304, Sankalp Square, NR Gurukul Temple, Above Saffron Restaurant, Drive In Road, Gurukul, Ahmedabad - 380052
Call: +(91)-(79)-40053005

Eden Plaza ,#87/165,Perambur Barracks Road,2nd Floor, Vepery, Vepery, Chennai - 600007
Call: +(91)-9841533554

Email - jagzkhan83@gmail.com , jagdishkan83@gmail.com, md@espectrumservices.net, info@espectrumservices.net

he is very big scammers in the india , he is not doing scam for usa but he was doing for uk also.
http://www.callcentersindia.com/showall-orig. ... ervices_Gujarat

If FTC, FBI need his all residencial addresses i can update on FTC/FBI request.

Espectrum employers be aware as you anybody will be arrested at any time as reporting to the authority, if you want to secure your life and carrier this is chance to left the company immidiet

Espectrum owners and partners be aware as you all are reported to the authority. find the way to save your life.

Be aware for THE UPCOMING SCAM GENERATED BY KANANI are Gold, MCX and Education market

Advice for USA and UK and worldwide companies to not give any work to the Espectrum as they will convert your legal process into scam soon.
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