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curtisjohnson11

Email sent to Jim Browning

Jan 18th, 2018
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  1. Hello Mr. Browning.
  2.  
  3. I am so annoyed by these chutiya scammers and I wanted to investigate to their scam, until I saw your videos...
  4. They are so detailed and they give me a lot of info about this scam.
  5.  
  6. So I did a research...
  7.  
  8. Searching on google the address "fairmerchant14@gmail.com" returns this: https://ibb.co/gnPYRm
  9. On Companies House the company number 07716373 still returns "FAIR MERCHANT LTD" but it has a new address: 70 Dowdeswell Close, London, England, SW15 5RL.
  10. On their site (techconsultancy.services & thetechnicalz.com) it says that their address is: 232 Egdware Road, W21DW, UK.
  11. Also, Arnab Sen still has a second company (IMMIGRATION LAWYERS LTD 07733344) but it has also a new address: 33 Cavendish Square, London, England, W1G 0PW
  12. He was born in 03/1984 and, you guessed it, he is Indian.
  13. Also, a who.is research of techconsultancy.services isn't showing anything (http://www.5z8.info/kkk_steh) but it looks like someone re-registered thetechnicalz.com (http://www.5z8.info/worm_zdkv)
  14. The freebie website of ARIBA CALL CENTER has brought down (http://aribacallcenter.weebly.com/)
  15. Their domain (http://aribacallcenter.in/) was registered on AmeriNIC (http://www.privateregistrations.us/)
  16. With a google search of aribacallcenter.weebly.com I found this: http://company.fm/Discovery/3332517497.html which is quite interesting.
  17. They are also still active on Twitter: https://twitter.com/aribacallcenter
  18. They also have an About Us page on indiamart: https://www.indiamart.com/ariba-callcenter/aboutus.html
  19. They have and a unofficial Facebook page (empty with 2 likes at the moment) https://www.facebook.com/pages/Ariba-Call-Center-Private-Limited/244757632236901
  20. I also found this: http://www.campaignprovider.com/profile/MDIBRARKHAN777
  21.  
  22. It looks like the scammers cannot hide their identity very well and from a scammer who gave you a URL we found a lot of info about that.
  23. I like your videos, I have subscribed to your channel and keep up the good work. I hope you don't ignore this email :)
  24.  
  25. Curtis Johnson.
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