<div>Hi Matt Riddell,</div>
<div> </div>
<div>Be careful about your business. There are many frauds in Nigeria.</div>
<div> </div>
<div><br> </div>
<div><span class="gmail_quote">2008/7/3, Matt Riddell <<a href="mailto:matt@venturevoip.com">matt@venturevoip.com</a>>:</span>
<blockquote class="gmail_quote" style="PADDING-LEFT: 1ex; MARGIN: 0px 0px 0px 0.8ex; BORDER-LEFT: #ccc 1px solid">-----BEGIN PGP SIGNED MESSAGE-----<br>Hash: SHA1<br><br>Justin Case wrote:<br>> Hi List,<br>> I made the mistake of having auto payments via PayPal. Just had some one put<br>
> in payments and have them all denied. So far this person send in funds from:<br>> julie tosh - <a href="mailto:juliert@hotmail.com">juliert@hotmail.com</a><br>> David Somerville - <a href="mailto:davso@nbnet.nb.ca">davso@nbnet.nb.ca</a><br>
> Gaetane Fortier - <a href="mailto:fortier.3075@videotron.ca">fortier.3075@videotron.ca</a><br>> ray stewart - <a href="mailto:dragonr2262@hotmail.com">dragonr2262@hotmail.com</a><br>> Cédric Girard - <a href="mailto:realm415@hotmail.com">realm415@hotmail.com</a><br>
><br>> The IP's I have are <a href="http://213.6.185.243">213.6.185.243</a> and <a href="http://83.233.182.229">83.233.182.229</a>.<br>><br>> The seem to be calling Palestine Mobile.<br><br>There's hundreds of them. They change IP addresses and accounts.<br>
<br>And if you accept payments, the owner of the account will quite often<br>reverse the payment once they find out.<br><br>I've tried emailing the address associated with the paypal account but<br>have often found their hotmail/gmail etc to have been compromised by the<br>
same person.<br><br>It's a real problem with not much of a solution in sight.<br><br>- --<br>Kind Regards,<br><br>Matt Riddell<br>Director<br>_______________________________________________<br><br><a href="http://www.venturevoip.com">http://www.venturevoip.com</a> (Great new VoIP end to end solution)<br>
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</blockquote></div><br><br clear="all"><br>-- <br>andy<br><a href="mailto:andyspr@gmail.com">andyspr@gmail.com</a>