- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
Fraud: Mizanur Rahman & Robin (Mamun Rashid) RTL Communicaitons, Miwtoo Telecom, Sam Solutions
Submitted by ADComm on Sun, 09/26/2010 - 22:34.
::
Dear partnes,
please be careful of these names and companies listed below.
IPs: 66.152.181.210; 66.152.181.214; 91.21.16.58; 173.244.169.154
Name: Mizan/Rahman Location: Bangladesh
His partner: Mamun Rashid Fake name: Robin I think he his bangali living in Qatar.
These guys do not have any company names or websites, all they have is different hotmail and gmail, e-mail addresses. They always want to test Bangladesh, India and Pakistan.
Once you open test accounts they try to steal traffic and run. I caught these guys in the act. Trust me these are some really frauds.
PLEASE REMEMBER THEY ALWAYS STEAL BY SENDING TEST TRAFFIC FOR INIDA, BANGLADESH, EGYPT ROUTES.
Below are there names, telephone numbers, Ips, e-mail addresses. I'll be visiting both Qatar and Bangladesh soon to personally try to find these guys.
Name: Robin (Mamun Rashid)
EMAIL: voip_wholesale.termination@hotmail.com
company: RTL GLOBAL COMMUNICATION (This company is fake)
IP: 91.21.16.58 (This IP belong's to his friend in Bangladesh)
Cell +97150-9803924
MSN: voip_wholesale.termination
Yahoo IM: voip_wholesale.termination
2nd Name: Mizan/Miwtoo/Rahman M.D (Saifur Rahman)
Company name: Miwtoo telecom (fake company)
IP: 66.152.181.120
IP: 66.152.188.210
Phone: 004915783579607
His Latest new name is : Abdus Samad
emails: mizanur-miwtoo@hotmail.de
emails: abdsmd@gmail.com
If you want to know more, please contact me via e-mail: amanhussain23 at gmail.com