[Asterisk-biz] RE: VISA - MC - Fraud

[Switch Tech Staff Account]

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: bngounou at giga-com.net
> 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" <asterisk.forum at teliax.com>
To: <asterisk-biz at lists.digium.com>
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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