[asterisk-biz] Fraud Alert

[Mattt]

Greetings,
 
  Could you explain the nature of this fraud to me in more detail?
 
  We have taken several signups from US customers in the last week which had
me perplexed (as we're an Australian ITSP). Two of them have cleared CC
funds thus far, and their accounts were duly activated (and have now, of
course, been deactivated). Another's credit was declined. One of them
(without an @bigstring.com address) even responded to an email I shot him,
warning him of the disadvantages of using us for anything but
Australian-terminated calls...
 
Cheers,
 Matt.
 Technical Manager:
  - Hai Q - Computers, Mobile Phones -  <http://haiq.com.au/>
http://haiq.com.au
  - foneAnyWare - VoIP -  <http://foneanyware.com/> http://foneanyware.com
  - SpotSafe - WiFi Hotspot solution -  <http://spotsafe.net/>
http://spotsafe.net
 
    There are only 10 kinds of people.
    Those who understand binary, and those who don't.
 
 


  _____  

From: asterisk-biz-bounces at lists.digium.com
[mailto:asterisk-biz-bounces at lists.digium.com] On Behalf Of Mike Lynchfield
Sent: Friday, 3 November 2006 5:28 AM
To: Commercial and Business-Oriented Asterisk Discussion
Subject: [asterisk-biz] Fraud Alert


IP: 64.34.163.35
EMAIL: @bigstring.com

dialing middle eastern , paying paypal ,

Got a few providers puzzled.. all chargebacked, fraud.

pass the word/ block / monitor these


-- 
Mike
Sales Manager
http://www.theclubvoip.com
Making it happen
1.877.807.VOIP (8647) 

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