Scammer targeting ISPs - ISPs be aware

ispdude

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Dec 21, 2007
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There is a person (or some entity) who either is, or claims to be, Mr Bennie van Heerden, from Prince Albert, who seems to be going around and signing up for accounts at ISPs, with fake details.

For example, they would sign up for a premium type account, use it until it comes time to pay, disappears and then you find out the payment details were fake.

Here is an example of the fraudulent details provided:

Name: bennie van heerden
Organization: home
Address Line 1: kronkelstreet 91
Address Line 2: north end
City/Town: prince albert
State/Province: western cape
Country: ZA
Email: [email protected]
Password: removed
Tel/DSL Number: +27.235411697
Fax Number: +27.235418007
Bank: ABSA Bank Limited
Branch Code: 632005
Account Number: 9118947894
Account Type: Savings
 
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