Multi core call center company workers used to search professional websites of well known persons which contains their details like address, telephone number everything. And they also look on the potential ability of victim to pay money and they used to verify whether he/she involved in Illegal operations and have any police cases.
At the same time they used to make many calls to different numbers of the victim in technical terms speaking blasting the calls and blackmailing the victim. They make them listen to them whatever they say and in the end they threaten them.
At the point when the call was given back, the call focus administrators, through the telephone number of the guest, surfed through the sites progressively to comprehend the paying capacity of the individual at the flip side,” a police official told PTI.
Those having a higher capacity to pay were organized over others and the (call focus) specialists drew in with them in more profound discussions which prompted arranging an aggregate the casualty needed to pay, the authority said.
“Amid examination it was uncovered that the trick’s charged genius, Sagar Thakkar moniker Shaggy, and his partners used to impact the VOIP calls from Ahmedabad,” the authority said.
These calls were made with Direct Inward Dialing (DID) by which at once 10 US nationals could get calls with the assistance of a product, he said.
The call was caricature and contact numbers like those in United State’s were shown on the mobile phones, by which the American residents were made to trust that it was a call from the US Tax Department.
The startled US nationals would answer on the numbers to keep their capture and were then occupied with arrangement.
The “dialler” used to inquired as to whether he needed to determine the issue. On the off chance that he concurred, then the call was exchanged to his senior – the ‘closer’.
Later, the “closer” used to at long last consult with the resident and demand him/all her cell phone on speaker mode and go at the closest rumored general store chain.
At the general store, the casualty was told by the “closer” to buy ‘blessing cards’ and advise their 16 digit number to him. The “closer” would then pass this 16 digit number to Thakkar.
Thakkar then used to call his merchants in the US and requested that store the blessing cards worth a great many USDs. He would then professedly get the cash through “hawala” in Mumbai and Ahmedabad, the authority said.