Mar 26, 2015
Hi Kathy
Your name and # was provided to a syndicate based in Teaneck New Jersey And operating in India.
The master mind behind this operation is Nishant Kakar aks Nick Kakar and Nick Khan he's the owner of 99perfume.com. Nic partnered up with Parwan Electronics about 5 years ago to use their call center in Nodia, India exclusively for the use of various phone scams.
The good folks at Parwan were aware of this and continued operations until Fed's got involved. They stalled briefly until they could reorganize management of their illegal enterprises and moved most of it overseas were prosecution is more diifficult. They still prophet emensly from these criminal ventures and addition to their legal cover buisnesses.
Now you shouldn't believe anything you read on the internet ... But all these facts can be verified Nick was even on Parwans payrole , according to an earlier corporate wiki and tax records.
They've since gotten smarter at covering their tracks by using straw men to hide their involvement. If they stolen a substantial amount from you , you should hire a good PI or lawyer. Otherwise you should forward this info to a local news agency they'll have the resources to confirm all these allegations.