Greetings,
 
  Could you explain the nature of this fraud to me in more detail?
 
  We have taken several signups from US customers in the last week which had me perplexed (as we're an Australian ITSP). Two of them have cleared CC funds thus far, and their accounts were duly activated (and have now, of course, been deactivated). Another's credit was declined. One of them (without an @bigstring.com address) even responded to an email I shot him, warning him of the disadvantages of using us for anything but Australian-terminated calls...
 
Cheers,
 Matt.
 Technical Manager:
  - Hai Q - Computers, Mobile Phones - http://haiq.com.au
  - foneAnyWare - VoIP - http://foneanyware.com
  - SpotSafe - WiFi Hotspot solution - http://spotsafe.net
 
    There are only 10 kinds of people.
    Those who understand binary, and those who don't.
 
 


From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Mike Lynchfield
Sent: Friday, 3 November 2006 5:28 AM
To: Commercial and Business-Oriented Asterisk Discussion
Subject: [asterisk-biz] Fraud Alert

IP: 64.34.163.35
EMAIL: @bigstring.com

dialing middle eastern , paying paypal ,

Got a few providers puzzled.. all chargebacked, fraud.

pass the word/ block / monitor these


--
Mike
Sales Manager
http://www.theclubvoip.com
Making it happen
1.877.807.VOIP (8647)
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