Dear My Friends We would like to inform you that we are VoIP Wholesales Today we have faced one Fraud user name as www.360telephony.Net from Pakistani. He is running FAKE SITE as www.360telephony.net. He has today done a fraud of $630 with Me. Now we are planning to file lawsuit against him.I recommend to be careful from such fraud users in the VoIP business. Please forward my Voip business Friends In Your Maximum Voip Friends
His Details are given below:-
FRAUD IP: 174.136.40.23
FRAUD CDR :wt.360telephony.com
Name: hafiz
Phone:[protected]
Email: [protected]@360telephony.com
UAE Bank Detail
$100=369 AED
Emirate NBD
Sheikh Adeel Tariq Mahmood
Acc#[protected]
Swift EBILEAD
IBN (AE260260001014721873401)
Address: E 89 Road, Near Al Diar Siji Hotel, Fujairah – UAE
Saudia Bank Detail
Alahli NCB
IEN ALHIMAEH EST
Account: [protected]
IBAN: SA12 [protected] 0104
Riyadh, Saudi Arabia
NEW Alrajihi Account.
Account Name: Saud saad alshaye (???? ??? ???? ??????)
Account Number: [protected]
IBAN : SA59 [protected] 8460
Kuwait Bank Detail
$100=30.5 KWD
KFH Bank
Saud saad alshaya
Account #:[protected]
NBK Bank
ESTABKISHMENT FOR IMPORT AND EXPORT
Account number: [protected]
Ahli United Bank
Saud saad mohammad Alshaya
Account number: 49004478
Oman Bank Detail
$100=39 OMR
Bank Muscat
Saud alshaye
A/c [protected]
Bank Dhofar
Saud alshaye
A/c [protected]
Brac Bank
$1=80BDT
Saiful Islam
Account : [protected]
Brac bank
maijdee court branch
noakhali Was this information helpful? |
we have asked you 100 times to provide proves of your payments. you are providing processed payment slip which we never received in our account. we have asked you to provide bank statement or any slip that proves that payment has been credited to us. which is you never did. we know who sent you to do such claim. any way 360 telephony handle over happy 200 clients and we will not worry about people such you.
Regards.
Billing
360telephony