[Asterisk-biz] Be Aware of Orion Telecom, Rome, Italy

[Brancaleoni Matteo]

Hi,
Il giorno mar, 28-12-2004 alle 09:40 -0800, steve ha scritto:
> Hi:
> 
> Go to the police department in your country.  In most countries, a fake wire
> transfer is a felony.   If you are in the United States, go to the FBI.
> That is wire fraud for using the fax machine. 

Hi agree.
I'm so sorry that still exists such people
that makes all us italians being looked at
as "pizza,spaghetti,mafia" ...

Btw, the financial police in italy can be found
on http://www.gdf.it , but since it an international
problem, I think you can contact also
europol http://www.europol.eu.int/

Matteo.

> 
> 
> Steve
> Attorney at law
> 
> -----Original Message-----
> From: asterisk-biz-bounces at lists.digium.com
> [mailto:asterisk-biz-bounces at lists.digium.com] On Behalf Of Sikander Saeed
> Sent: Tuesday, December 28, 2004 7:00 AM
> To: 'Commercial and Business-Oriented Asterisk Discussion'
> Subject: RE: [Asterisk-biz] Be Aware of Orion Telecom, Rome, Italy
> 
> BE AWARE OF ORION TELECOM IN Rome, ITALY. Mr. Enam is the CEO. We burnt
> $45,000 recently with them by trusting fake bank wire receipts copies in fax
> but the payment never received at all. They made their good reputation by
> sending traffic to us and running well for two months straight and then 3rd
> months they presented fake wire transfer proofs just before long weekend.
> Pray for us and be aware of them.
> 
> Sikander Saeed
> AsiaTelecom, Inc.
> 
> 
> -----Original Message-----
> From: asterisk-biz-bounces at lists.digium.com
> [mailto:asterisk-biz-bounces at lists.digium.com] On Behalf Of VoIP
> Sent: Tuesday, December 28, 2004 4:26 AM
> To: Commercial and Business-Oriented Asterisk Discussion
> Subject: RE: [Asterisk-biz] US Termination - Urgent!!!
> 
> If you could find someone out there willing to give you credit on $70,000
> USD worth of termination monthly postpaid they are either stupid or crazy.
> Anyone considering offering service for that kind of volume would either
> require a) a bank credit note OR b) Escrow secured funds.  There is a large
> portion of the USA that people like myself can offer rates that can meet
> 0.007 ( AKA ON-NET ) and covers approx 57% of USA on my network anyways.
> There is absolutely NO way that you can achieve a flat rate that low without
> some kind of 80/20 blended rate ( in theory it is possible then ).  Also a
> request like this "URGENT" is also a red flag, because any carrier willing
> to take that traffic will likely request CDR usage patterns to analyze the
> traffic pattern in advance to get an estimate that customers current
> %RBOC/%NRBOC pattern.
> 
> Sounds too risky to me :)
> 
> Prepay and maybe you could find me jumping at this one, but postpay...
> that's asking to be burnt!
> 
> Gary Pede
> VoIP and Wireless internet Division
> Lookieloo.net Sales and Purchases Ltd.
> Cell: (604) 819-9322
> Email: voip at lookieloo.net
> web: http://www.lookieloo.ca
> 
> -----Original Message-----
> From: asterisk-biz-bounces at lists.digium.com
> [mailto:asterisk-biz-bounces at lists.digium.com]On Behalf Of
> erotimi at ebiitech.com
> Sent: Monday, December 27, 2004 8:40 PM
> To: Commercial and Business-Oriented Asterisk Discussion; Nathan Goodwin
> Cc: asterisk-biz at lists.digium.com
> Subject: Re: [Asterisk-biz] US Termination - Urgent!!!
> 
> 
> I am looking for the same thing myself.
> 
> Quoting Nathan Goodwin <ngoodwin at nycap.rr.com>:
> 
> > I am currently looking for place that could terminate traffic locally
> > here in the US.
> >
> > What is required:
> > IAX2 for linking
> > Price must be $0.007/min or less.
> > Must be able to bill for calls (post payment, not prepayment)
> > Well need a trial account with 100K minutes to test out service (will
> > pay for these times).
> > Must be able to handle 10+Mil mins/mo
> >
> > Right now we are only looking to Terminate calls in the US, but will be
> > looking for other locations soon.  I will keep you all posted.
> > We would like monthly billing, but will do weekley if needed (Woud
> > ideally like 30day billing with 7 day grace period, put will offer to
> > take 7day billing with 5 day grace, all will be done under contract)
> >
> > This is for a client of mine, and they need this ASAP, so this is an
> > urgent request, and chances are the first person to respond will be the
> > one to get the contract.
> >
> > Please cotact me off list, thank you.
> >
> > Nathan Goodwin
> > Diamondleaf LLC
> > _______________________________________________
> > Asterisk-Biz mailing list
> > Asterisk-Biz at lists.digium.com
> > http://lists.digium.com/mailman/listinfo/asterisk-biz
> >
> 
> 
> 
> 
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