floridamarketers

Floridamarketers Scam

 

SCAM - Floridamarketers AKA Amit Tiwari

Complaint Rating: 

 SCAM - Floridamarketers is the scammer Amit Tiwari Floridamarketers

 

http://blogs.ign.com/shieldreputation/2007/02/21/47389/

 Amit Tiwari the full articles about the credit card fraud: http://www.rediff.com/netguide/2003/aug/23fraud.htm

 

http://www.indiaforensic.com/creditcardfraud.htm

 

Amit Tiwari in JAIL

Undue Credit

Student swindles online credit card processor to pay capitation fees

 Velany Fernandes | August 23, 2003 19:07 IST

 Amit Tiwari had many names, bank accounts and clients. None of them were for real.

 With a plan that was both ingenious and naïve, the 21-year-old engineering student from Pune tried to defraud a Mumbai-based credit card processing company,

CC Avenue

, of nearly Rs 900,000.

 He was arrested by the Mumbai Police on August 21, 2003 after nearly an year of hide and seek with

CC Avenue

. He's been charged for cheating under Section 420. Amit will remain in custody till Friday, August 29.

 

, of nearly Rs 900,000. . He's been charged for cheating under Section 420. Amit will remain in custody till Friday, August 29.

 

Here's how it happened…

 CC Avenue verifies and validates credit cards of buyers for over a thousand e-commerce Web sites. It conducts checks like IP mapping, zip code mapping and reverse lookup of telephone numbers.

 Amit Tiwari found a way to bypass them.

 In May 2002, Col Vikram Tiwari signed up for

CC Avenue

's services. In November, he requested the company to deal with his son, Amit, who offered Web designing services on www.mafiaz.com.

 CC Avenue's security team confirmed his credentials through bank signature verification, driving license and his HDFC Bank debit card. Everything was genuine.

 Amit processed several transactions, worth Rs 311,508, via

CC Avenue

from November 2002 to February 2003. Then the transactions stopped.

 In April 2003,

CC Avenue

began receiving charge-backs from the credit card holders, who denied using mafiaz.com's Web designing service.

 Amit had assumed the identities of these 'customers', and purchased mafiaz.com's services with credit card details that he found on the Net.

 He was both the buyer and the seller.

 Calls to Amit's house in Lucknow went unanswered. Legal notices came back unclaimed. Amit had disappeared without a trace.

 Shield Reputation Http://www.shieldreputation.com SCAM site

 Amit Tiwari

 

's services. In November, he requested the company to deal with his son, Amit, who offered Web designing services on www.mafiaz.com. from November 2002 to February 2003. Then the transactions stopped. began receiving charge-backs from the credit card holders, who denied using mafiaz.com's Web designing service.

 

Amit Tiwari Cyberstalking

 

 

Amit Tiwari Cybersquatting

 

 

Amit Tiwari ATM Frauds

 

 

Amit Tiwari Credit Card Frauds

 

 

Amit Tiwari Cyber Extortion

 

 

Amit Tiwari Cyber Cheating

 

 

Amit Tiwari Bank Phishing

 

 

Amit Tiwari Cyber Lotto

 

 

Amit Tiwari Call Center Fraud

 

 

Amit Tiwari BPO Scam

 

 

Amit Tiwari Hacking

 

 

 

 

 

seoways

 

 

ppcways

 

 

shieldreputation.com

 

 

Aleksei Malkov

 

 

technospider

 

 

 

 

 

Aleksei Malkov Cyberstalking

 

 

Aleksei Malkov Cybersquatting

 

 

Aleksei Malkov ATM Frauds

 

 

Aleksei Malkov

 

 

Aleksei Malkov Credit Card Frauds

 

 

Aleksei Malkov Cyber Extortion

 

 

Aleksei Malkov Cyber Cheating

 

 

Aleksei Malkov Bank Phishing

 

 

Aleksei Malkov Cyber Lotto

 

 

Aleksei Malkov Call Center Fraud

 

 

Aleksei Malkov BPO Scam

 

 

Aleksei Malkov Hacking