Friday, September 7, 2012

Izone Technologies Inc is a BIG SCAM



To verify it yourself, here are tons of legitimate comments here from an existing employees of them - http://boardreader.com/thread/izone_technology_1ojqtX7pxf.html?o=20



The company advertises free download of AVG but on their page you have to pick options as to whether you will have 1, 2 or 3 year support package that you need to pay before they allow you to download the program. Then just before you pay they add extra charges again. 

When I subsequently try to get to their website I fail to hook into their website. What have I paid for?

I would like my money back as all I wanted was to download a free version of AVG and now I have been lumbered with charges to do this.


Daniel Pena

Tuesday, September 4, 2012

Three foreigners swindle thousands from B'lore


BANGALORE: Two Americans and one Briton had launched a series of websites offering music and sex, with a back-end office in Bangalore, collected credit card details of millions across the world and reportedly swindled substantial amounts of money.

The cyber police in Bangalore had begun to unearth this fraud nearly a year after the Indian partner of the call centre complained to them about the suspicious nature of the parent company. Izone Technologies

“The magnitude and implications of the case are huge,” additional director general of police Sushant Mahapatra, in-charge of cyber crime, told DNA. Izone Technologies He said the case might be handed over to the CBI. The company that the fraudsters supposedly ran in the US, Almond Inc, turned out to be a fake one after the India partner Srinivas Mahesh filed a complaint with the police.

Americans Daniel S Pena and Robert Smith and UK national Sally Hall, a chartered accountant by profession, are said to have stolen the credit card details when customers visited their pay sites which were in fact illegal proxy websites, substitutes to real websites. The proxy sites offered music and links to porn sites.
Bill has been arrested and released on bail, while the other two are believed to have escaped to Britain. Bangalore police say that enquiries have come in from the Federal Trade Commission, the FBI and other anti-fraud agencies from the US.

The trio told Mahesh that they were high advertisement spenders on google.com and were into downloading and subscription business for 500 websites. They told him they needed an Indian partner to take care of “search engine optimisation, pay per click service optimisation and customer relationship management.”
Mahesh first smelt a rat when the office was shifted to a different location in Bangalore a month later. “That was when I realised that Almond Inc did not exist,” he told the investigating officer.
A few of their websiteslike www.mp3MusicHQ.com | www.FreeDownloadZone.com were proxy websites and certain links took the visitors to porn websites.

When people visited the sites to download music or any other information they were asked to pay one dollar but were charged ten dollars. When Mahesh questioned the legality of their business the culprits assured him that they did nothing illegal.

“The three have been charged under Information Technology Act, 2000 for obscenity, hacking and tampering with computer source documents,” Mahapatra said.


Source: http://www.dnaindia.com/india/report_three-foreigners-swindle-thousands-from-b-lore_1094863

Izone Technologies Inc is a big scam
 

Monday, August 27, 2012

Cyber criminals zero in on airlines


Stolen credit card numbers have been used by a Mumbai-Bangalore gang to book online tickets on Kingfisher, Jet Airways and Air Deccan. These have been sold at discounted rates to other customers.

When you book online, you’re required to give the credit card number, validity period and the last three digit numbers provided on the reverse of the card (PIN).

Ajay Patel randomly used 50 ICICI credit card numbers by changing the last two digits and in place of the PIN, he used another code to book the tickets.

His Bangalore counterparts used cybercafes to take the printouts of tickets and sold them at discounted rates till they were arrested by the Bangalore cyber crime cell.

The fraud came to light when ICICI Bank monitored online credit of purchases of Kingfisher Airlines and noticed an unusual pattern in one credit card user.

When the bank contacted him, he was unaware of these ticket purchases worth Rs 42,000. Online banking too has not been without complaints.

A Citibank account holder lodged a complaint that Rs 1,00,500 had been transferred from his account to another. After investigation, the perpetrators have been arrested.

They are on bail and the hard disks seized have been sent for analysis. After receiving the report, a chargesheet will be filed. Yet another interesting case has come to light.Two US nationals came to Bangalore to set up a call centre which operates in illegal pornography sites. They got credit card details of over 1.5 million users in the US and used this to siphon off money through another site.

Modus operandi: Daniel Pena and Robert (Bill) Smith have websites from which you can download MP3 files. These have sublinks to four porn sites which are paid sites. Izone Technologies Inc

When users of these websites pay to access these illegal sites, the credit card details are misused to access similar websites of their own creation which automatically debit money from them without their knowledge.

Pena and Smith had also asked their Indian company, Customer Connect Izone Technologies Inc, to service their toll-free number which had been set up to divert the grievances of their fraudulent websites in the US.

Otherwise, complaints would have been registered with banks which wouldhave immediately cancelled the e-commerce facility.

Enquiries have come in from the Federal Trade Commission, the FBI and other anti-fraud agencies from the US to check out the whereabouts of Bill Smith.

An Indian software engineer, who had been caught unknowingly in this scam, has filed an FIR; the case is under investigation. S Mahapatra, IGP, Economic Offences, (CoD) said the number of cases and enquiries areincreasing.

"Unlike before when banks and other organisations would not come forward to lodge complaints, now FIRs are being filed and we are using technology experts to help us investigate such cases," he said.

Source: http://cybercrime.planetindia.net/Cyber-criminals-zero-in-on-airlines.htm

Friday, August 10, 2012

Porn call divert

Owners of illegal porn sites direct calls to a call centre in the City to covre up credit card fraud.



SOURCE: http://unitespro.org/partner/Porn%20call%20divert.pdf

Monday, August 6, 2012

Is Daniel Pena any good?

Yes, i believe he is good...at bull****ing people. hahaha

Trust me folks, nothing to learn from this old fart. Barely browsed his book, it's just all about his glory days. He just loves to brag, and he is quite arrogant. Izone Technologies Inc I don't care if he made millions...on swindling! haha But the book is lousy. Try buying and see for yourself.

Basically his book is quite dumb, self-help gurus might even be better! haha

A former boss of mine said that "if you are crooked and have lot's of money..." follow him. That's the "Daniel Peña way". hahaha

These guys are actually currently residing in the Philippines while running their company Izone Technologies Inc, another fraud/scam whatever you may call it company. We're it's easier to get away with illegal stuff. I guess all the money they swindled have earned them a place to live in the wealthiest village there. They're pretty pretentious, shady, and smart dumbasses with alot of money. haha And that Robert (Bill) Smith, that's Daniel Peña's lapdog. hahaha

But anyway folks, nothing good to be associated with these guys. So the questions: "Is Dan Peña any good?"

Answer: if you are crooked, you might think he is. :-)

Source: http://www.warriorforum.com/mind-warriors-success-power-self-improvement/341770-dan-pena-any-good.html

Saturday, July 21, 2012

Izone technologies is Scam

PLEASE READ COMMENTS BEFORE TO BUY SOMETHING OF THEM.

Hi,

I have recently been through 'exactly' what Scone from New South Wales, Australia have been been through only 5 days ago.. I was looking for the Free Version of AVG Anti Virus which just wont download unless I make a choice of 3 options which all costs money.

I chose option 1 which is £9.99 per year for 3 years however when I requested a mini Bank Statement I notice a 'Huge' DR Debit of £80.50 from my Bank Account, I then went into my Bank to find out who took this money, they then gave me the name freedownloadzone.com.

My Bank was nice enough to give me their Telephone number.. in the meantime.. I did not even get a Receipt from them. nor any contact details but, the Anti Virus was very much 'active'.
I then contacted AVG Technologies who told me "these people are an 'Unathorized Agent' and I should get in touch with them and get my money back", I did inquire about whether there is 'Free Version' of AVG and they replied "Yes" so, why should these 'bogus' people be allowed to sell another firm's product and make money on top of it.. and AVG Technologies cannot do anything about it, they seem unresponsive on this matter.

Anyway, when I rang freedownloadzone.com who did offer me my money back after I attacked them, but.. they then offered me £50.00 back.. and offered me £29.95 for Lifetime.. which I agreed.. I just hope it all goes well and I do not have any more problems with Anti Virus for the 'rest of my Life' .. does it sound genuine? 

Many Thanks
Dan

source: http://www.complaintsboard.com/complaints/freedownloadzonecom-scone-new-south-wales-c54734.html

Tuesday, July 17, 2012

misleading and deceptive

The officiallegalforms.org website is misleading and deceptive. I was trying to get a birth certificate so I attempted to use this service.