We are dealing with a large fraud at this time. Our approach has been on
several fronts. As far as the net is concerned we are going to start listing
names,
address & phone numbers - even bank accounts as we locate them.
The first example is listed below.
LiveVoip LLC
Here is one for you to all look out for:
If you want to lose thousands deal with this SOB.
Amount owed exceeds $6,000 U.S.D.
Lastname: NGOUNOU
Email Address: [EMAIL PROTECTED]
Contact Phone Number: 33158554555
Cellphone Number: 33698866366
Company Name: GIGACOM
WE HAD THE POLICE DO A DRIVE BY AND THE GUY LIVES AT
THE ADDRESS SHOWN.
Main Address:
Address: 37 IMPASSE PIERRE DEGEYTER
City: MONTREUIL
State: ILE DE FRANCE
Country: FRANCE
----- Original Message -----
From: "Mike" <[EMAIL PROTECTED]>
To: <[email protected]>
Sent: Saturday, June 18, 2005 11:23 PM
Subject: [Asterisk-biz] RE: Fraud
As we saw.. These guys are Terribly Educated in the art of deception.
They got FULL CVV , AVS, ADDRESS , PHONE AND NAME of client Card they use.
+ they use multiple proxy chains with roundrobin changing every hit..
they signed up 20 to 30 times usually friday nights
when zombie staff occurs
only thingk i could flag was 99.4% of the time using a yahoo and hotmail
account.
meaning you cant trace and you cant flag
ONLY AND THEY ONLY DAMN WAY IS calling back..
RENTACODER.com does this and no more fraud..
YOU NEED AN answer from credit card user or you dont activate..
They are smart... very..
ITs time to share knowledge on these guys im willing to help in any way..
Does anyone have a call back AGI they could share ?
Thanks
Customer Business Customization
Teliax Inc
Téléphone - Internationnal / Phone - Worldwide: +1-303-629-8304
Sans frais - Canada & É.-U./ Toll Free -.Canada & USA: +1-888-270-3688
Visitez-nous sur internet à/ Visit us on the Web: www.teliax.com
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