floridamarketers

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

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