Go Back   The Scream! > ISP FORUMS > News

Reply
 
Thread Tools Display Modes
  #31  
Old 27-August-2005, 15:03
El Gringo El Gringo is offline
telcos
 
Join Date: Feb 2005
Posts: 2,002
Default Re: Premium rate call scams - Information for media researchers

<deleted>

Last edited by El Gringo; 10-March-2006 at 23:51.
Reply With Quote
  #32  
Old 28-August-2005, 23:52
El Gringo El Gringo is offline
telcos
 
Join Date: Feb 2005
Posts: 2,002
Default Re: Premium rate call scams - Information for media researchers

Telecom One~3,600 premium rate numbers under Icstis investigation since
01 01 04.
09099670120-0125.....Streamtone Investments..Rep of Panama
09099671000-1049.....Astix Holding sa..........Rep of Panama
09099672830-2849.....Jokomo Media sl......... Mallorca
09099672850-2869.....Telehansa GmbH..........Hamburg
09099672882-2886.....Jokomo Media sl..........Mallorca
09099672891-2895.....Media Work................Hamburg
09099672896-2897.....Telehansa GmbH..........Hamburg
09099673217-3241.....Telecollux sl................Mallorca
09099673242-3261.....Jokomo Media sl..........Mallorca
09099673262-3266.....Telehansa GmbH..........Hamburg
09099673544-3598.....Quizir sl......................Mallorca
09099673654-3953.....CEO ED
...............................Premium Media Communications sl
...............................Cl. Del Ter 27 Bajos
...............................07009 Poligono Son Fuster
...............................Palma De Mallorca
...............................C.I.F: B-57161366
...............................Spain
09099675000-5099.....Quizir sl......................Mallorca
09099676100-6459.....Quizir sl......................Mallorca
09099677100-9200......VARIOUS...................Mallorca
09099679700-9900.....Middleton Holding..was Jersey...now thanks to Icstis....Mallorca.
Premium Media Communications..Mallorca, Inversion Zarnoza sl...Mallorca..etc

This is not a full list there are others. If anybody reads their number here be very angry.

Last edited by Scoobs; 28-November-2005 at 16:56. Reason: Removed personal name by request
Reply With Quote
  #33  
Old 14-December-2005, 01:43
El Gringo El Gringo is offline
telcos
 
Join Date: Feb 2005
Posts: 2,002
Default Re: Premium rate call scams - Information for media researchers

Icstis
9 August 2004
Service provider (SP) Quartel Ltd
SP location British Virgin Islands
Telephone network(s) Intelliplus Plc
Service type Recorded Information
Cost £1.50 per minute
Number of complaints 42
Source of complaint Public
Complaint from Nationwide
Fine £75,000
Sanction Service barred for two years. redress
Grumbletext 06/02/05
80488 Totally unacceptable way of describing the service on the website. Note the company is based in British Virgin Isles, so little chance of getting any ICSTIS fine paid - service will be pulled on Monday, by telling the relevant SMS aggregator O2 On Line. If you want to request a refund, call them on 08718726270. From Vodafone

Last edited by Voda on 17:40 06/02/05; edited 1 time in total
Grumbletext 11/12/05
84808This number sent me two txt messages at £1.50 each claiming that I had been entered in a draw for a football competition. The web address is www.ef1.biz. I have never subscribed for this service and I am very annoy that this company has stolen £3 from me. The firm seems appears to be based in Spain.
Whois www.80488.biz
Whois www.ef1.biz
Registrant Name: Bob Andersson
Registrant Organization: Quartel Limited
Registrant Address1: The Geneva Place
Registrant City: Tortola
Registrant Postal Code: 66tyt
Registrant Country: Virgin Islands (British)
Registrant Country Code: VG

Last edited by El Gringo; 14-December-2005 at 10:49.
Reply With Quote
  #34  
Old 27-February-2006, 01:41
emjay
Guest
 
Posts: n/a
Default Re: Premium rate call scams - Information for media researchers

A brief history of premium rate scams:

http://xbiz.com/article_piece.php?cat=43&id=7327

Marc Jarrett

Last edited by Scoobs; 27-February-2006 at 09:39.
Reply With Quote
  #35  
Old 16-March-2006, 23:36
El Gringo El Gringo is offline
telcos
 
Join Date: Feb 2005
Posts: 2,002
Default Re: Premium rate call scams - Information for media researchers

Telecom Billing Services Ltd (TBS)
Persolvo Debt Collection Ltd
As recently seen on BBC Watchdog.

These/this company has been complained about for several years. The victims all claim they were sent bills from TBS for calls they did not make or for calls their children had been conned into making.( text message saying call 02***...)
When the families refuse to pay, they are threatened by Persolvo Dept collectors.
This story is repeated by thousands of families across Europe.
There is a European organised network of "TBS's" and "Persolvo's".

Name & Registered Office:
TELECOM BILLING SYSTEMS LIMITED
39 NORTH END ROAD
KENSINGTON
LONDON W14 8SZ

Company No. 03559833

As of 29.09.1993
Date of expiry 15.03.1994

Oy Atlas-Power Ab………..(part of Atlas Group)
became
As of 16.03.1994
Date of expiry......

Managed Service Bureau Of Finland Oy
Auxiliary trade name:
Persolvo Inkasso
IBC International Billing and Collection
Short profile
PERSOLVO COLLECTION - YOUR PARTNER FOR EFFICIENT DEMAND MANAGEMENT, QUALIFIED REMINDERS, INCREASED PAYMENT MORAL
References, firm activity
PERSOLVO COLLECTION GmbH, PERSOLVO, COLLECTION, PERSOLVO COLLECTION, DEBTOR, HAMBURG, INTERNATIONAL, AUSTRIA, DENMARK, SWEDEN, ENGLAND, Great Britain, UK, GERMANY, MONEY, DEBTS, DEMANDS, DEMAND MANAGEMENT, REMINDERS, GERMAN MARK, EURO, ATTORNEY, AUssERGERICHTLICH, JUDICIAL, telephone collection, accounts receivable, DEBT COLLECTING AGENCY, debt collecting agency, LIQUIDITY, LIQUIDITY LOSS, PAYMENT MORAL, PRINTING REMINDER, CONSULTATION, SUPPORT, DEFAULTING, SLOW PAYERS, TIMES FIXED FOR PAYMENT, DEBT COLLECTING AGENCY, INKASSE

Operating in eleven European countries, IBC is an international telephone billing and collection company providing telephone and internet-based value-added services. Billing and invoicing is handled through our in-house system, independently of national carriers. We also market and provide billing services for pay-perplay CD-ROMs.

This is the only contacts you need.

IBC UK Ltd.
39 North End Road
Kennsington
W14 8SZ London

Tel +44 207 602 09 00
Fax +44 171 603 26 84

IBC Danmark A/S
Telecom
Postbox 250
3460 Birkerød
Tel +45 70 25 26 80
Fax +45 70 25 26 90
Mere information

IBC Norway A/S
Dronningensgt. 32
0154 Oslo
Tel +47 229 10 735
Fax +47 229 10 739

IBC Sweden AB
Lundavägen 56 K
212 25 Malmoe
Tel +46 40 93 08 64
Fax +46 40 93 38 67

IBC Finland OY
Mikonkatu 8
00100 Helsinki
Tel +358 9 637 177
Fax +358 9 637 272
More information

IBC Wien GesmbH.
Oppelzergasse 6/5
A - 1010 Wien7621 Pécs
Tel +43 1930 4510
Fax +43 1930 4520

IBC Germany Gmbh.
Ferdinandstraße 12
200 95 Hamburg
Tel +49 40 32 57 95 13
Fax +49 40 30 39 28 34

IBC Spain S.L.
Rico Cejudo 1, 11 C
41005 Sevilla
Tel +34 954 57 40 68
Fax +34 954 58 23 06

IBC Hungary Kft.
Szent Istaván Tér 12
7621 Pécs
Tel +36 7221 55 00
Fax +36 7221 55 15

IBC France S.A.
S14 - 16 rue Clément Bayard
92300 - Levallois-Perret
Paris
Tel +33 1 47 30 77 77
Fax +33 1 47 30 77 87

Last edited by El Gringo; 17-March-2006 at 00:14.
Reply With Quote
  #36  
Old 28-March-2006, 12:40
TazDevil
Guest
 
Posts: n/a
Default Re: Premium rate call scams - Information for media researchers

can anyone tell me what has happened to *********** ********?

Thanks!
Reply With Quote
  #37  
Old 27-February-2014, 03:54
david77 david77 is offline
Screamer
 
Join Date: Apr 2012
Posts: 4
Default PBX conferencing

Hi,

I wonder if anyone can tell me here what is the best PBX conference system and the cheapest to call int'l numbers Thanks!
Reply With Quote
Reply

Tags
aol, bbc, broadband, cable, company, computer, email, fraud, free, home, international, internet, key, line, mail, make, messenger, music, online, phone, premium rate, scam, security, software, talk talk, tesco, volume

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
BT to block premium rate dial-up scammers Scoobs News 7 08-July-2004 20:40
Disgusting premium rate call charges Worldlife General Chatty Stuff 7 25-January-2004 15:48


All times are GMT +1. The time now is 00:35.


Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2018, vBulletin Solutions, Inc.
Copyright ©1999-2014 The Scream!