[asterisk-biz] Fraud Alert: Tradevoice.net

[Kannaiyan Natesan]

Is the post paid is not coming with any credit check?.
Where you failed? and in what way you have trusted?

Kannaiyan

On 9/4/06, Brian Fertig <brian at netdr.biz> wrote:
> 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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