Crown Jewelers, Inc., Barket Panjwani, crownjewelers.com
Selling Customers Credit Card Information on the Black Market

This individual approached several of my associates trying to find outlets to sell his customers credit information on the black market. Of course we have reported this to the authorities here in Dallas, but please be extremely weary of making ANY purchases through his website www.crownjewelers.com, as there is a high probability you will become a victim of identity theft.

He has ties to a shady group of individuals based out of Pakistan, and as far as we can tell, no regard for his customers stateside. This is little more than a place for him to gather information to use for his oversees activities, and exactly what nebulous activities those are you can only imagine. Somebody needs to arrest this guy quick!

Company: Crown Jewelers, Inc., Barket Panjwani, crownjewelers.com
Country: USA
State: Texas
City: Irving
Address: 3659 Irving Mall
Phone: 9723315395

  <     >