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

[Andy Spring]

Hi Matt Riddell,

Be careful about your business. There are many frauds in Nigeria.



2008/7/3, Matt Riddell <matt at venturevoip.com>:
>
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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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-- 
andy
andyspr at gmail.com
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