Beware of VOIZVALLEY & NOMICRON

Submitted by OM Tex Internat... on Mon, 03/29/2010 - 17:24.
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Dear Friend & Colleague,
VOIZVALLEY COMMUNICATION PTE LTD & NOMICRON BUSINESS SOLUTION PVT LTD ,"BOTH" company's are represented by Mr. Justin whose mobile number is 919666675465,919010699080 IP address is 216.15.172.209,87.106.16.49,213.229.78.136 are big time voip scammer & frauds. His MSN id is voizvalley@hotmail.com
They contacted us and offered to open routes of US$ 25000 against there remittance which they showed telegraphic transfer copy from DBS bank singapore on using above mentioned companies indentity. We opened routes of various destinations and it was on EMS too. They informed that they remitted fund to our EMS account on USA and also to our account.After opening routes they used 4000$ on exchange too and also there outstanding arrears was US$955. By this time we were saying that 72 hours already passed away , where is your remittance? They said it will take time for about five working days . After eight working days, we contacted DBS bank singapore & they informed that those documents were means of Fraudulent act and such name of clients does not exist. That means they wanted to play fouls and intended to use our routes through means of frauds.
By this act, it is clearly proved that such companies are scammers & fraud company who use fake documents to take advantage from licensed companies to retrieve benefits.
 
Immediate attentions should be taken by telecom partners and such crooks & criminals should be indentified to stop & put it on trial.
Attached herewith the document of DBS bank , Email note:
 

(SP2203) Feedback for Customer Service - General Enquiries‏

From:
Zulkanain Hamid (zulkanainhd@dbs.com)

You may not know this sender.

Sent:
24 March 2010 01:27:49

To:
omallick@hotmail.com

Cc:
Customer Service Feedback (customerservice@dbs.com)

Dear Mr. Malik,
We are responding with reference to your email dated 23 March 2010 to our DBS Bank, Customer Service Feedback.
We wish to inform you that the documents and the information provided by the sender are fraudulent. We would like to advise you to report the matter to your local authority.
Thank you for highlighting the matter to us.
Regards

Zulkanain A. Hamid
Compliance Services & Security
Group Investigations
Group Compliance
DID: (65) 68789763
Fax: (65) 68788647
E-mail: zulkanainhd@dbs.com