Repeated Tech Support Scam in India

Scammers Tech support scams
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Fake Virus Pop Up Tech Support Scam from India

Harpal Singh (Owner)- Atarpura, Hapur, Uttar Pradesh, India.

Sivanthi Raja (Co-Owner) - Mogappair, Chennai, Tamil Nadu, India.

Account in UK:
IBAN: GB45HBUK40090652001101
BIC: HBUKGB4B
Bank Address: 376 A Parsloes Avenue RM9 5QP
HSBC UK Bank Plc

Account in India:
50200026194441
HDFC Bank
Kaushambi Branch, Ghaziabad

Company Website: www.techhaven.co.in
Official Email: [email protected]

Branches:
Shipra Krishna Azure, Kaushambi, Ghaziabad, Uttar Pradesh, India.

Coral Castle Apartment, Peelamedu, Coimbatore, Tamil Nadu, India.

Japan, Germany, Austria and Portugal - These are all the Countries where they are running Fake Technical Support and Scamming.

As we checked with the phone numbers using for Tech Support Scam, all are bought with the fake names

Repeating Fraud Activities with New Numbers now

Germany - 3072621396
Japan - 8009190432

Someone needs to report to Indian Police and take stringent actions

1 Like
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Are there any other numbers?

3

Bro this guy is funny

4

What’s the number? What he say?

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These Guys never fails to get caught - Harpal Singh and Sivanthi from India

German Phone Numbers which they are using now:
+49-157-3598-4954
+49-157-3598-4136

Domains used:

https://iwannavalayalathismonth.tk/
http://europesupport-env.qpqhmxu2va.us-east-2.elasticbeanstalk.com/

If they still continue with scamming, I will produce their Personal ID Card Info with Photo Tomorrow

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Been following your thread for a very long time! All the numbers you post dont work all the time i try calling the german numbers using paid skype during german hours but i always find no one to speak or maybe they dont pick
btw they keep changing numbers everytime you catch them funny :grinning:

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Noobie - Sivanthi and Harpal Singh

Created an account before 7 hours and trying to pretend you guys as GEM is really a NOOB thing.
why should you have a German Skype Subscription being in India ?

If someone tries to track them during German hours, definitely some scammers will be on the other side with a Welcome Greetings. I have tried many times and have the call recordings too with me. If needed will produce them too to Indian Police. Be ready to face the consequences.

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Noobie ? who? someone should have a skype subscription if they cant dial a german local number if they arent from germany. Only to write replies i need an account for reading i dont

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Okay Harpal Singh, I will continue my hunt on tracking you and other german scamming.
Will be in front of you in next few days and we can meet up along with cops

10

These guys Harpal Singh and Sivanthi - never fails to surprise us

Their new USA Tollfree number in Ringba Network. I am trying to track their network and report them. Please help me with

that

USA - 18889427999

They are also running fake scam microsoft centers for Germany and UK too. Tracking is in progress, will get that numbers in

a short while.

Please suggest me how to register an complaint on them, I have strong evidence of Skype chats, Identity Proofs of them, so

we can legally register a complaint on them and show them something special

11

Got the German Fake Microsoft Tech Support Number now

+49-202-5746-3001

They have purchased this number in Ringba too

Start Screwing them now

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Dear Harpal Singh and Sivanthi

Here is your new Germany Tollfree number

+49-800-724-3151 - DE

Please report this number provider and call them and have some fun

I have tracked their Bank Details also in which they are making transactions

IFSC CODE : BKID0008021
ACCOUNT NUMBER : 802110310000445
NAME : SIVANTHI RAJAA T
NAME OF THE BANK : BANK OF INDIA

IFSC CODE : HDFC0002653
ACCOUNT NUMBER : 50100231707088
NAME : HARPRIT KAUR
NAME OF THE BANK : HDFC BANK