[asterisk-biz] [asterisk-users] FRAUD: BE AWARE

[Matt Riddell]

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Justin Case wrote:
> Hi List,
> I made the mistake of having auto payments via PayPal. Just had some one put
> in payments and have them all denied. So far this person send in funds from:
> julie tosh  - juliert at hotmail.com
> David Somerville - davso at nbnet.nb.ca
> Gaetane Fortier - fortier.3075 at videotron.ca
> ray stewart - dragonr2262 at hotmail.com
> Cédric Girard - realm415 at hotmail.com
> 
> The IP's I have are 213.6.185.243 and 83.233.182.229.
> 
> The seem to be calling Palestine Mobile.

There's hundreds of them.  They change IP addresses and accounts.

And if you accept payments, the owner of the account will quite often
reverse the payment once they find out.

I've tried emailing the address associated with the paypal account but
have often found their hotmail/gmail etc to have been compromised by the
same person.

It's a real problem with not much of a solution in sight.

- --
Kind Regards,

Matt Riddell
Director
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