- Report: #435050
Complaint Review: HARDIK PARMAR - AHMEDABAD India
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HARDIK PARMAR
BHAVNAGAR (AHMEDABAD),GUJARAT AHMEDABAD, India, India
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HARDIK PARMAR Illegal Money Laundering Business through Western Union,Internet Hacking and Pay Day Loan Account Robber In Short a Thief and Criminal AHMEDABAD Gujarat India
Hardik Parmar Located in Ahmedabad running an illegal Money Laundering business from USA to Ahmedabad.The name of the Company is INNOVATIONS INFOCOM located in Ahmedabad along with him there are other 25 Members who are in this Business.There main business are Stealing Personal information of United States Citizen and selling it to illegal elements. Stealing credit cards and Debit Cards,online Hacking of Us Bank Accounts and Stealing US Citizen Social Security Numbers and Utilizing this information for doing Fraud with US Banks . A report of this person has already been regestired with F.B.I . Procedurs is going on to arrest this person from India along with other who are involved in his Group.All those person who are working for him will soon be facing the Music.
Shreya
JACKSONVILLE, Florida
U.S.A.
Shreya
JACKSONVILLE, Florida
U.S.A.
