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  • Go Back   Forum Home > Marketplace (Telecom/Telephony) > Buy Sell Used or Refurbished Telephony Hardware > Taking legel action against Fraud in Voip Industries


    Help others by rating: - Taking legel action against Fraud in Voip Industries

    Taking legel action against Fraud in Voip Industries
     
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    Old 10-03-07, 06:38 PM   #1
    anti_fraud
    Poster Status: Frequent
    Member [Level I]
     
    Join Date: Oct 2007
    Posts: 56
    Topic/Thread# 66667, Post# 85341

    My Friends,

    As my nick represent that we are against the fruad activities in the Voip Industries.

    Anti Fraud will pointout the fraud Schemes here in our Posts.

    If you want be our satisfied member please leave a PM to us, with your complete company details:

    * Company Name:
    * Company Address:
    * Country name:
    * TelePhone # :
    Fax Number :
    * Company Owner Name:
    * Company Established Date:
    * Certificate from local govt :
    * Owner Name:
    * Owner Contact # :
    * Companies Products:
    ** have you been cheated by same ( Yes / no ) if Yes then ( by Whom or Company detail), The nature of Fruad.

    We will provide you the lawyer to reback your fraud charges/money to you.

    Anti Fraud
    anti_fraud is offline   Reply With Quote
    Old 10-04-07, 04:59 AM   #2
    anti_fraud
    Poster Status: Frequent
    Member [Level I]
     
    Join Date: Oct 2007
    Posts: 56
    Topic/Thread# 66667, Post# 85394

    hi friend,

    Please be aware the name of [spam link removed] They are Fruad, they have cheated within 3 month upto 15 peoples. Here is the list of these guys who have been cheated by [spam link removed]. This company is operated from Pakistan ( Here is Address : Chakwal State Agancy, House Number 12 Sector 12 F , New Saeedabad Baldia town, Karachi, Paksitan) .

    1. Mr Al Jahid ( KSA ) ( Contact number 00966501496060 ) Cheated by [spam link removed] ( Kamran Doshi )
    2. Thaniphat ( Thailand) ( Contact Number 006616548767 ) Cheated by [spam link removed] ( Malik Muhammad Ishaq )
    3. Ahmeed Majood ( UAE ) ( Contact Number00971501549650 ) Cheated by [spam link removed] (Kamran Doshi )
    4. Raul Benesa ( India ) ( Contact Number 009198945636564 ) Cheated by [spam link removed] ( Mr Javid riaz )
    5. Gorge Anita ( UK ) ( Contact Number 00441213287099 ) Cheated by [spam link removed] ( Mr Azeem khakga)
    6. Murshad ( Bangladesh ) ( Contact Number 00880137654789 ) Cheated by [spam link removed] ( Tahir Nawaz s/o Muhammad Nawaz hurf Chola ).
    7. Mujtaba Ahmed ( Pakistan ) ( Contact number 00923217019182) Cheated by [spam link removed] ( Tahir Nawaz s/o Muhammad Nawaz hurf Chola ).
    8. Anita Johar ( Canada ) ( Contact Number n/a ) Cheated by [spam link removed] ( Javid Riaz so/ muhammad Raiz hurf Chaka )
    9. Chotta Chittan ( India ) ( Contact Number 009199436755676) Cheated by [spam link removed] ( Javid Riaz s/o Muhammad Raiz hurf Chaka ).
    10. Sheikh Imran ( KSA ) ( Contact Number 009665045387656 ) Cheate by [spam link removed] ( Malik Muhammad Ishaq ).


    Please be aware the name of [spam link removed] They are Fruad, they have cheated within 3 month upto 15 peoples. Here is the list of these guys who have been cheated by [spam link removed]. This company is operated from Pakistan ( Here is Address : Chakwal State Agancy, House Number 12 Sector 12 F , New Saeedabad Baldia town, Karachi, Paksitan) .
    anti_fraud is offline   Reply With Quote
    Old 10-04-07, 09:44 AM   #3
    [spam link removed]123
    Banned
     
    Join Date: Oct 2007
    Posts: 5
    Topic/Thread# 66667, Post# 85424

    Dear Voip Users,

    The post that has posted By [spam link removed] has no reality in it and the given phone numbers are dummy and persons that are mentioned in it are also Dummy. IF there are such persons why they didn't post there self. Instead of [spam link removed] . In fact [spam link removed] himself is a big fraud .
    the recently cheated people by [spam link removed] are as under, and they are 100% confirmed users of voip that are cheated by [spam link removed].

    Please contact:

    speak2phone@hotmail.com (ZAFER from islamabad){case: VOIPSWITCH PAYMENT TAKEN AND NO PROPER OUTPUT}

    vo_ip_carrier@hotmail.com ( JAMAL from PAK){case: PROMISE TO GIVE THE WHITE ROUTES OF PK, IND, BD BUT NO PROPER ROUTES PROVIDED}

    sabrodiesel2000@sabrodiesal.com (Rocky from KSA){case: DIDs PAYMENT HAS BEEN TAKEN AND NO DIDs PROVIDED}

    fassacallback@hotmail.com (ALPHA from USA) {case: TAKEN PAYMENT FOR CALLBACK AND VOIPSWITCH AND NO SERVICES PROVIDED}

    voippanthers@hotmail.com {case: VOIPSWITCH PAYMENT OF 2000$ TAKEN AND NO SERVICES}

    hi-tel@hotmail.com (ZAK ){case: NOT PROVIDED THE ORIGNAL FILES BUT WITH BUG Files.}

    ovsos@hotmail.com (LARS OVE){case: VOIPSWITCH FRAUD PAYMENT TAKEN AND NO SERVICES.

    j_thasmeen@hotmail.com (TASNEEM){case: PC2PHOINE paltform fraud payment taken and keeps the contact on block.}

    anita_lane@hotmail.com (anita) {case: VOIPSWITCH FRAUD PAYMENT TAKEN AND BLOCKS THE CONTACT.

    This is a short review of the victims who were cheated by [spam link removed] and [spam link removed].net.

    for more details you can contact sales@voipswitch.com.

    thanks

    KIND REGARDS.
    [spam link removed]123 is offline   Reply With Quote
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