Leveragingtelecommunications
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
Reviews:
Before Lai quit his job in Feb 2021, he oversaw the massive email fraud campaign that TK outsourced to Telebiz International in Pakistan during late 2020 and early 2021 where he partnered with a Pakistani citizen Mr. Behzad Bawa: https://hucksters.net/person/behzad-bawa https://hucksters.net/blog/telebiz-international-exposed Read More
Behzad leads a massive gang of phone and email spammers in Pakistan, Malaysia, and the United States, on behalf of Telekom Malaysia (one of the most corrupt companies ever). He runs a “front” company in Lahore called Telebiz International, which is just a fake brand that handles all of the fraud and spamming (tons of fake employees, etc) on behalf of Telekom Malaysia. These fuckers spam and telemarket millions of US companies using fake brands like “Connexaphone” etc but it’s all the Pakistani spammers using fake identities, besides a few American freelancers they pay to leave voicemails (who may not even realize the crime network they are part of when they make the phone calls)… I have reported the spam several times to Telekom Malaysia and asked them to stop, but it just gets worse and worse. Stay the hell away from these scammers and all the VOIP and call answering services they sell… it’s all fake and you’re supporting fraudsters. Report all these people to the FTC, FBI, and your state’s attorney general. Read More
https://wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/
lumendatabase.org
upwork.com/freelance-jobs/apply/Remove-slanderous-content-about-hucksters-net_~01303fbf9c2566005f/
quora.com/How-important-is-it-that-MailChimp-is-being-banned-by-SlickStack-for-its-poor-respect-for-free-speech