Sanjib Mitra

Dear partners,
Subject: Sanjib Mitra Fraud

He knows well how to use providers who are accepting PayPal payments, one of smart fraud in our experience. He used to start the business on weekend, Saturday by make payments through PayPal with unauthorized PayPal and Credit cards and claim the payments in 2days. Ultimately the provider will suffer.

So partners be aware of this guy, while he wants to interconnect with any provider, he create a website and contact with that details. Once he claim the payment he never comes to online and will not any response.

Name : Sanjib Mitra
MSN/Yahoo: callindiafree@yahoo.com
E-Mail : sanjibmi@gmail.com

Company Name he used: Xtel (http://xtel.biz/),

His PayPal ID: dmkoil@aol.com (He use different for each provider)

One of his partner Mr. Daniel (his actual name is Mr. Raj Kumar Thapa from Nepal), he used trap the providers with different company names and website, like key maker to Sanjib Mitra. He has his own website that is http://thaparaj.com.np

See this link: http://www.voipfraud.net/en/node/1878

So be aware these guys, they used to pay through PayPal use the service irrespective of rates what you offer and finally claim back every payment what they made with un-authorized accounts.

For more information you can contact us, but be aware of them.
 
Thank you,
Dhanalakshmi G
mail:gavvalla@ivoice.in
msn:lakshmi@ivoicetelecom.com
sales:sales@ivoicetelecom.com