Author Topic: Indian police arrest alleged kingpin of U.S. tax scam  (Read 756 times)

Offline walkstall

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Indian police arrest alleged kingpin of U.S. tax scam
« on: April 08, 2017, 07:05:11 PM »
Indian police said on Saturday they had arrested the suspected mastermind
behind a call center scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million.

Sagar Thakkar, 24, also known as Shaggy, was arrested at Mumbai's international airport in the early hours of Saturday after he flew in from Dubai, Mukund Hatote, a police officer on the case, told Reuters.


more @
http://www.reuters.com/article/us-india-fraud-usa-arrests-idUSKBN17A05V
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Always remember "Feelings Aren't Facts."

Offline Solar

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Re: Indian police arrest alleged kingpin of U.S. tax scam
« Reply #1 on: April 09, 2017, 12:54:33 PM »
 :lol: :lol: :lol: :lol:
Busted!!!! I had a run-in with one of these morons, played him for awhile and made him think I was willing to pay, this went on for about 10 minutes, till I saw UPS pull up and had to end the joke, so I said the checks in the mail and I promise to cum in your mouth, if you'll promise to swallow, then hung up.
The phone rang for a solid 20 minutes before he gave up.

Caller ID actually showed it as IRS, but I knew the IRS doesn't call you, they work through the post office or in person.
#WWG1WGA

Online taxed

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Re: Indian police arrest alleged kingpin of U.S. tax scam
« Reply #2 on: April 10, 2017, 04:09:00 AM »
:lol: :lol: :lol: :lol:
Busted!!!! I had a run-in with one of these morons, played him for awhile and made him think I was willing to pay, this went on for about 10 minutes, till I saw UPS pull up and had to end the joke, so I said the checks in the mail and I promise to cum in your mouth, if you'll promise to swallow, then hung up.
The phone rang for a solid 20 minutes before he gave up.

Caller ID actually showed it as IRS, but I knew the IRS doesn't call you, they work through the post office or in person.

 :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol:

Messing with the scam artists is one of my favorite things to do...
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Offline Solar

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Re: Indian police arrest alleged kingpin of U.S. tax scam
« Reply #3 on: April 10, 2017, 04:34:38 AM »
:lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol:

Messing with the scam artists is one of my favorite things to do...
I kind of missed the personal interaction when the scam industry went with the robocall, but when I got a live person on the phone, I just couldn't resist.
I remember the anger in his voice when he realized he'd spent all that time, only to find out he was the real sucker... :biggrin:
#WWG1WGA

Offline walkstall

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Re: Indian police arrest alleged kingpin of U.S. tax scam
« Reply #4 on: April 10, 2017, 04:50:29 AM »
I kind of missed the personal interaction when the scam industry went with the robocall, but when I got a live person on the phone, I just couldn't resist.
I remember the anger in his voice when he realized he'd spent all that time, only to find out he was the real sucker... :biggrin:

The ones I like are the ones calling for MS that I have a problem with my computer and they can fix it.    I use to get 2 or 3 a month but now they don't call me for some reason.   :biggrin:
A politician thinks of the next election. A statesman, of the next generation.- James Freeman Clarke

Politics is supposed to be the second-oldest profession.  I have come to realize that it bears a very close resemblance to the first.  ~ Ronald Reagan ~

Always remember "Feelings Aren't Facts."

 

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