MD. Arifh hossain cheated me 318$. He made 1500 AED fake deposite on my UAE bank a/c.When i asked him about the money and told him that if he will not pay me the money then I will post against him,he answered me if you do that then i will also post against you.
plz take action on this matter.I can provide the chat history.
Dear frnd be carefull this parson. he is a big chitter he chit my only $41 ( Name: Tenshen , id Name Dear frnd be carefull this parson. he is a big chitter ( id nocbdhaat@yahoo.com Mobile no +8801914733275 plz be care full this pareson .ip.108.62.62.115 , 108.62.62.120
Dear frnd be carefull this parson. he is a big chitter he chit my only $41 ( Name: Tenshen , id Name Dear frnd be carefull this parson. he is a big chitter ( id nocbdhaat@yahoo.com Mobile no +8801914733275 plz be care full this pareson .ip.108.62.62.115 , 108.62.62.120
Dear Partners,
We urgently need some physical contact detail of EMS.
If someone can provide us any live, physical detail, so please contact me asap by:
MSN: qristik-mea@hotmail.com
Skype: martirosyan.christine
Thank you in advance
Dear Voip Carriears
Earlier i shared a fraud in this group with title”burlingtan a big fraud and cunning group”
Now this group re-enter in market with name of Axiata INC
sales@axiata.us
note that www.axiata.com is another company .
Receive money then don’t provide server.so every body take care.he have many email id.If know his adress any body then pls inform me.mizanbox@yahoo.com
Dear frnd be carefull this parson. he is a big chitter he chit my only $500 ( Name: kobir , id Name Dear frnd be carefull this parson. he is a big chitter ( id Namebdservice_voip@yahoo.com or googlvoice@yahoo.com Mobile no +8801718077655 +8801682353318) plz be care full this pareson .ip.74.84.128.158 bank : md.mahmidul kabir a/c 1521202124869001. brac bank
Munna Rahman. Email address mostafizcb@yahoo.com & novotel_bd@yahoo.com / I deposited one lakh taka to his Branc Bank account number 1538201637726001 after deposited to till today he did not picked my call. www.gmaxit.com he is from dhaka, bangladesh
Dear All,
Want to inform you that Azhar Majeed from YOURS-VOICE X-Employ/Partner of ECS-NET(Owned by Mr Saqib )
is a big FRAUD.We have a due of $44000 against him.He has done Fraud to many Cariers
Like,
1) Friends Communications (admin@friendscomm.com)
2) The Voip Impact (are_u_smiling2005@hotmail.com)
3) THEBSA VOIP
4) TSN (TELECOM SERVICES NETWORK ,INDIA)
5) MULTI-NET Pakistan
6) ALI PHONES (intrack_007@hotmail.com)
His personal details:
AZHAR MAJEED also working in name of : SALMAN
KARACHI
Email/Msn: admin@yoursvoice.com
92-3223448180
92-3052611526
92-3222659119
971-566316295
He owns more then $90000 to these companies at the moment.Please beware of him.And contact us for more deitals.
Best Regards
Mishal Ali Bhutta
Friends Communications Sales Team
MSN: mishal@friendscomm.com
Yahoo: mishalalibhutta@yahoo.com
E-mail: mishal@friendscomm.com
Phone:+923214033962
+923214497161
Cheater detailed information:
Advnet Technologies Pte Ltd
Registration number: 200513811D (company is true)
Address: 09-04 Ruby Industrial Complex 80 Genting Lane Singapore 349565
Owner: James or XU BING (Chinese Legal Name)
Both are email and MSN:
Sales and billing: luckxb@advnet.sg
advnet_sg@hotmail.com
Technician: advnet_support@hotmail.com
advnet_noc@hotmail.com
QQ messenger: 23061722
This Company is our customer for South-Asia routing from Nov, 2010, and we stopped the cooperation at the middle of March recently. After ending the business, this company owes us USD 11647. James (advnet owner) said he will pay after few days, however, he is totally disappearing and his staffs reject to give any assistance to find him (most of time his staff off-line). And he also deletes my QQ from his messenger. This cheater is still unscrupulous running VoIP business and bird nest in Singapore!
Beware of this Company!
For further information, plz contact: saothcom@hotmail.com
Saoth Communications Limited
JAMES (Xu Bing) is from NAN JING, JIANG SU, CHINA.
his company is registered in singapore, log on Government website, you will find this cheater’s company.
https://www.psi.gov.sg/NASApp/tmf/TMFServlet?app=MYBIZFILE-DIR-ENTITY
—————
cheater’s website:Advnet Technologies – Advnet Technologies, calling card, cheap call, telecommunication, cheap international calls, cheap phone call, alpha, alphatelecom, cheap phone calls, cheap telephone calls, phone service, cheap international phone calls, cheap
other contact of this fraud company: daniel@advnet.sg
and now, this cheater’s msn personel info changed to : everthing can discuss by friendly methods. if frighting then no good results.
we have ask for payment about one month, and this cheater have deleted our messger from his contact and not response anything. how can this cheater show he want to be nice?
from what we know, another minimum 2 chinese company have been cheated by this cheater, we will post soon…..
