- 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
Novelgrouptech pvt ltd.
Dear partners,
please be aware of Novelgrouptech pvt ltd. represented by Satender Kumar.
They send us (Speedflow company) traffic for 3500 USD during March - April 2014 (Sri Lanka mobile and Philippines mobile destinations). They made total 7 payments via Paypal.
At the beginning money hit our Paypal account with 24 hours delay, but after 7 days we got a notification from Paypal about a credit card used for these payments was stolen from its owner and thus some payments are currently blocked.
Looks like a well known fraud scheme: a swindler steal a credit card's authorization data, use it for buying any kind of goods with fake delivery address, when goods arrives at this address - it immediately sold to other people /companies and a swindler takes this money as his/her profit.