Daniel and Ankur run a telemarketing company that offer FAKE GOVERNMENT GRANTS among other FRAUDULENT! They are supposed to be offering American Health Benefits and Galaxy Member Benefits BUT THEY DON'T! The were telling Galaxy Member Benefits that they would never do anything like that, and they have no idea what is going on, when they were the ones authorizing the telemarketers to call people and offer FRAUDULENT offers.
They have said they are from the IRS with a tax rebate, the US Government Grant Association, the Social Security Administration, Medicaid (to old people)...EVEN Child Support enforcement!!! They are very convincing, then they lie to get you to agree to a bunch of other stuff! The have offered everything from $500/month in your bank account to $7,000 direct deposit.
They also try persuade people to WESTERN UNION them money in New Dheli, saying it is for a childrens charity. In more than one case, the telemarketers that THESE GUYS run, tell people that there are some people with disabilities that can't talk/hear and they need that customer to read off there account numbers and information as if they were them. They give out peoples info to a total stranger and have them record it, so they can get commision from American Health Benefits and Galaxy Member Benefits.
There are also telemarketers that make a recording themselves, they already have peoples account numbers, and you can tell it is them , because they have an indian accent. It's amazing what these scam artists are doing, and because they LIE LIE LIE about knowing about anything, they get away with it!
SO EVERYONE THAT HAS HAD MONEY TAKEN FROM THEIR ACCOUNT BECAUSE YOU THOUGHT YOU WERE GETTING MONEY, CALL THEM! THESE ARE THE DIRTY SCAM ARTISTS THAT HAVE TRICKED YOU!
They prey off of people that are struggling because of the economy. They trick people into believing that they are calling about the stimulus check. It's horrible, and they should be thrown in jail!
Everything above is a 100% FACT!
Winona Lake, Indiana