[asterisk-biz] Fraud Alert: Tradevoice.net

[Brian Fertig]

First off dude..  You only have you to blame..  yes thank you for
alerting the rest of the world, but if you would have done your homework
on this guy you would have seen problems.

Now..  Yes.. The web address doesnt work anymore.  The 66 IP belonds to
NAC and the 208 belongs to godaddy.  His address can be googled.  Now
weather or not he actually
lives there is another thing.  The phone number and address are in New
Orleans.  Not California.  I have found the address and such.  No big
deal.  Now I am assuming by what you
said that you sent him more than 1 invoice.  Here's a thought..  If its
post paid...  Give him 15 days then cut em off.  Its pretty standard in
business.  I mean all in all I know how you
feel that I have lost money over fraud..  But you could have avoided
most if not all of this..


My 2c..

Jean-Michel Hiver wrote:
> Hi List,
>
>
> I have carried quite a lot of traffic for somebody who calls himself
> "chris waltson" from a company called "tradevoice.net". To this date,
> none of the (pretty large) invoices I've sent have been paid. The
> bloke has even emailed me a scan of a (really badly made) fake
> citibank wire bank transfer!
>
> The IP addresses this man has used to send traffic are: 66.29.78.180
> and 208.109.101.230.
>
> If you have any information on this person / and or company do not
> hesitate to get in touch with me. If somebody with these IP address
> wants to send you traffic, refuse!
>
>
> A whois on tradevoice.net yields pretty bad results:
>
>    TRADEVOCE, INC
>    Pavel Kotov        (pavel_kotov1970 at yahoo.com)
>    838 Camp Street Apartment C
>    New Orlean
>    California,70130
>    US
>    Tel. +504.2740154
>
> Google for "838 Camp Street Apartment C" and you will get hell...
>
>
> Best Regards,
> Jean-Michel.
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