[asterisk-biz] END of FRAUD -> this is 100% going to work

Mon Nov 6 12:51:52 MST 2006

100% agreed. My neighbors could do just as much harm as somebody on the
other side of the world.

Rule 1 - Read the rules carefully for paypal and credit card merchant
accounts you have.

Rule 2 - Never risk funds you need to operate.

Suppose you take a local check and use a check guarantee service. First
thing to consider is that some of those services have a maximum amount
they will guarantee. Second thing to consider is the delay involved in
finally getting the funds. So assume that they will guarantee a $10k
check which turns out to be bad. Assume that it takes at least a month
to get the $10k. What impact would it have on your business?

I welcome international clients. I will take the risks I can afford to
take. Beyond that it's usually a matter of western union or wire
transfer confirmed by my bank. The only advantage locals have is that
they can also pay with cash or gold :)

What it comes down to is that if I'm in the mood to do 20 hours work on
credit for a new customer, I won't discriminate as long as they can
communicate in english or spanish. Anybody else has to pay the translator.

Henry.L.Coleman wrote:

>I appriciate that you and almost everyone in any business has had their
>fare share of bad customers. But I find your premise that somehow or other
>these people are more prevalent in one country than in another as
>rediculious. You should know by now that these people are always around
>and represent a small percentage of any population. So lets get off this
>tack, 95% of people in the world are honest hard working people.
>
>
>Henry
>*VoIP-PBX* 1-866-415-5355
>Toronto Ontario
>Canada
>
>
>  
>
>>nice CDR records showed me a generator of sip channel numbers.. thank mofu
>>from asteroid.. nice going now you got all of us being targets of DOShack,
>>from your nice tool.. however, back to the facts..
>>
>>5 attempts from cambodge fool that will not make us BLOCK anyone not
>>USA/Canada, sorry guys you proved wrong for your people. as with terrorist
>>attacks,we will not help anyone from these risk countries making covert
>>calls .
>>
>>We are not Accepting any more clients not in CANADA/USA/ sorry..Especially
>>with the new ACT Mr president signed. anyone who even remotely could even
>>without knowlege help these mofo's will /can /could be emprisonned,
>>tortured
>>and put to death without any hearing/trial or defense whatsoever.
>>
>>so not wanting to put ourselves into this situation we have no choice but
>>to
>>BLOCK any one not considered (by us) safe.
>>
>>Data from last attempt:
>>519328:Nov  5 03:50:56 DEBUG[18889] chan_sip.c: build_route: Contact hop:
>><
>>sip:7224040048 at 124.108.50.123:47286>
>>519357:Nov  5 03:50:59 DEBUG[12093] pbx.c: Function result is
>>'"SIP/${EXTEN:5}" <7224040048>'
>>519358:Nov  5 03:50:59 DEBUG[12093] pbx.c: Function result is '7224040048'
>>
>>CDR:
>>
>> 2006-11-05 03:26:13 "SIP/${EXTEN:5}" <7224040048> 7224040048
>>0014152855895  2006-11-05
>>03:26:26 "SIP/${EXTEN:5}" <7224040048> 7224040048 0014152855895
>>  2006-11-05 03:26:35 "SIP/${EXTEN:5}" <7224040048> 7224040048
>>14152875589  2006-11-05
>>03:26:42 "SIP/${EXTEN:5}" <7224040048> 7224040048 00014152855895
>>2006-11-05
>>03:50:39 "SIP/${EXTEN:5}" <7224040048> 7224040048 001185512576476
>>2006-11-05
>>03:50:56 "SIP/${EXTEN:5}" <7224040048> 7224040048 14152855895
>>
>>notice the CLID with ${EXTEN} in it lol can't even make it work.
>>
>>
>>
>>
>>*inetnum*:      124.108.48.0 - 124.108.55.255
>>netname:      CAMINTELNET
>>descr:        National Telecommunication Service Provider, Phnom Penh,
>>Cambodia
>>
>>AGAIN we apologies but will not go down from these kind of practices., PS:
>>if you live outside the range we propose get yourself a ITSP in your
>>contry
>>or start one.
>>
>>Then again maybe that could put you as a target.
>>
>>ANY attempts to defraud our company has and will continue to be CC:'ed to
>>FBI,  Office in the corresponding number dialed when in USA .
>>We CC Rcmp for Canada.
>>
>>Now with the new act up , and voip hacking/defrauding being part of the
>>WIRE
>>FRAUD act.. i woudnt want to be in the place of these MOFO's in the first
>>place.
>>
>>We will implement Other means also, but these would not be appropriate to
>>post in the first place.
>>
>>--
>>Mike
>>Sales Manager
>>http://www.theclubvoip.com
>>Making it happen
>>USA 1.877.807.VOIP (8647)
>>CDN 1-514-312-7030
>>--
>>Mike
>>Sales Manager
>>http://www.theclubvoip.com
>>Making it happen
>>1.877.807.VOIP (8647)
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