Could not happen to a nicer company (livevoip) On Sun, 2005-06-26 at 01:31, Switch Tech Staff Account wrote: > 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 > > > > > > > > _______________________________________________ > > Asterisk-Biz mailing list > > [email protected] > > http://lists.digium.com/mailman/listinfo/asterisk-biz > > _______________________________________________ > Asterisk-Biz mailing list > [email protected] > http://lists.digium.com/mailman/listinfo/asterisk-biz
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