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