arifh999@yahoo.com is a big cheater,beware from him

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.

Posted in VoIP Frauds, VoIP Police | Leave a comment

Chitter Chitter Chitter Big Chitter This ID nocbdhaat@yahoo.com Tenshen

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

Posted in VoIP Frauds | Leave a comment

Chitter Chitter Chitter Big Chitter This ID nocbdhaat@yahoo.com Tenshen

 

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

Posted in VoIP Frauds | Leave a comment

Urgently Need Pysical Contact of EMS!!!!!!

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

Posted in VoIP Frauds | Leave a comment

Axiata INC(beware of axiata.us)

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 .

Posted in VoIP Frauds | 2 Comments

Great Cheater WD Telecom and WD IT sulution wdtel@yahoo.com wditsolution@yahoo.com

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

Posted in VoIP Frauds | 2 Comments

big chitter

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

Posted in VoIP Frauds | Tagged | Leave a comment

Cheated with me.

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

Posted in VoIP Frauds | 1 Comment

Fraud alert (yours voice)(azhar majeed x-ecs-net)

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

Posted in VoIP Frauds | Leave a comment

Advnet Technologies Pte Ltd (Singapore)———-Fraud and Cheater

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…..

Posted in VoIP Frauds | Leave a comment