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TS2 Warns of Fraudulent Satellite Offers
We are aware that fraudulent satellite phone and Internet offers are being transmitted via Internet by people claiming to be employees or representatives of TS2.
The scam goes like this – a woman usually receives information in email that can be online with husband or family in Iraq or Afghanistan via satellite connection. All she needs to do is only pay some amount for private persons in Canada, U.S., Nigeria, mostly via Western Union or credit card.
Stop right there!
Please be advised that these communications are FRAUDULENT and are NOT sent from anyone within or affiliated with TS2. These messages are a scam and should be treated as such. We use only company bank accounts and email addresses from domains @ts2.pl and @support.ts2.pl .
If you receive such a message, you are advised to contact your local law enforcement agency and provide any details you may have. You also may forward the messages to TS2.
Let us know if you are interested in hearing about our real offer of satellite phones and Internet access for soldiers in Iraq and Afghanistan.
Scam Warnings
I would like to establish telephone connectivity with a military personnel in Afghanistan. I was given an e-mail address by military personnel to request this service. Those people represent themselves as being with TS2 and requested me to send them $300 via Western Union. I did that and found out they are FRAUDULENT. The Western Union was sent to Noralee Peterson Stuart Iowa US. I went to your website and saw your warning. Thank you for that and wish I had checked you out before.
TS2.services@gmail.com I wanted to know it the information was in fact legitimate. There is a fee of $325.00 us to set up a call connection between myself and a friend in Iraq. I am to send my info, name, address,phone number, service provider. I also need his info: name, rank, location where he is to set up the call. Please let me know if this is legitimate or fraudulent.
hi , i have been in contact and reconmended by a sgt
michael rios based in baghdad iraq , so that i can talk to him on my
mobile phone . i need to know if this is a scam . because i received on my work email address a message from your company , stating $250 usd to connect fees to your agent name and address , name : paul hudson city: 35 leicester square wc2h 7 la , london , united kingdom , to be paid at western union .
I have been chatting online with a man who is supposed to be a soldier in Iraq. He said for me to send money so we could talk on the phone. His name is Richard Gonzalez at Iraq base 4560. Is this man for real or is this a scam? Thank you!
I have been chatting with a Sgt. Genthe Epperson stationed in Baghdad, Iraq. He suggested I contact this email address..... ts2.services2@gmail.com..... to set up being able to chat with him via satellite phone. Now it looks to me like I am being scammed. An address similar came up in your letters of scammers. It does not have a space in between services and the number 2 like in your in your scammer letter but everything else in the same. I have told him that I will not pay anything to talk to him. So I am not out any money. Can you please advise me if this is legit or not. I have sent an attachment of all communication with them.
I believe I was a victim of a scam. I met a man who claimed to be a soldier in the United States Army National Guard who asked me to contact the following email address to request a vsat phone so we could talk.
The email address he gave me is: ts2satelliteprovider@usa.com
I was asked to send $555 via Western Union to Dai Hoang Falls Church, VA 22042
He said his name is Staff Sgt Michael William Sickman
Stationed in Sudan
He supposedly got the phone on 9/13/2010 and he actually called me, but of course I dont' know if that is the phone from your company. Do you have a record of this transaction?
I will forward you all the emails supposedly from this company and maybe you can investigate so that others will not fall prey to this scam.
Hi I was trying to verify how to connect via my cell
phone with Sprint to a soldier in Afghanistan?? I was given a email address
but unsure if it is ligit? ts2militaryphoneconnection@usa.com. I am trying
to connect with Capt. George Morris AKO / E / 2125 / of The United States
Army. He works as a Special Force Candidate and with the 3rd Armored
Calvary Regiment. Please advise me if this is valid or a hoax. Thanks
I have met a U.S. soldier learned is to be stationed in Iraq. He would call me on TS2. I will refer you to a 515USD Anthony Hilton: City: Astatula, State: Florida Country: U.S., Zipcode: 34 705
I want to know from them whether it is right now and I'm not fallen solely on fraud. I am from Germany. Please answer to an early, thanks
I was requested by an army senior engineer ranking E5
by the name of Michael Greenwood. He says that I myself has to pay for the service for him of 250 Euro(I don't how much this is in Canadian money.) The army e-mail address I was given by Michael was this: www.u.sarmyradiophoneconfigurations@consultant.com
Free unlimited calls for Military Personnel after the (250 Euro) or its equivalent in other currency registration and installation fee(s) have been remitted by you. He says I have to pay for the services. Is this true? And how do I transfer money to the U.K from my bank in order for Michael Greenwood to get the radio phone?
I have a friend in the USA
Military who wants me to get the TS2 so he can call me.
He says it's a Military Call Line which costs $300.00 US Dollars for 10
days. Is this correct?
He told me that if I get this, that I am the only person he can call with
it. Is this true?
He says we can use it for 10 days and they do not have to be consecutive.
That we can call twice a week to make it last longer. Is this true?
I would like more information on this please.
I really do not understand any of it and need more information before I
spend any money on it.
Please answer my questions and send any information you can and advise me
please...as soon as you can...
I was instructed to send an email request for phone
call to a Col. in Iraq to ts2call4u@gmail.com and send money to Western
Union to: Receiver's Name: Islyn Huges, City: Burlington, State: Vermont,
Country: USA and I am just checking if she is an authorized Receiver for
payments for a phone call via Satellite to Babil Province, Iraq. I just
want to make sure I am not scamed. Please let me know, thank you!!
Good morning. I am writing in regards to the sat phone for the military. I have inquired about this through a web address, ts2 agent. Com, corresponding with you about possibly getting a phone to a soldier in iraq, the payment of three hundred dollars is to be sent via money gram to sweeden. Is this correct? Even though you are based elsewhere? Please forgive me i just want to know that everything is ligit. Thank you for your time
I have been chatting to someone who claims to be in
the USA army based in Iraq, we have been chatting for a while and he has
not asked that we make contact via phone calls.
I received an e-mail from ts2phoneconnect@usa.com asking for a registration
fee of $150.00 that had to be paid by me. Payment has to be made VIA
Western union and sent to the following:
Name: Kelvin Williams Jones
City: Egbeda
State: Lagos State
Country: Nigeria
Note : You will be paying to the above address due to the little
problem we are have in Iraq presently and we have to refer you down to our
branch in West Africa for security reasons. We assure you that we will
serve you as you want.
The department of leave of the US and UK for soldiers and civilians in the peace keeping in the Afghanistan and Iraq has declared open opportunities for spouse/son/daughter/mother/father and siblings to have their men home on leave.
The department of Defense have authorized leave in respect of Sgt. Lucas Drey ,haven acknowledged the Leave form you filled. A change of contact address as been requested by your partner and as been authenticated, there was also a mix up of information sometimes back , we're sorry for all mistakes and inconveniences.
We also like to inform you that the ts2 telecommunication departmental email address as been compromised by an unknown insider , we will keep you posted about further developments.
We advise you to contact the processing officer with the payment of the remain of the charge there in the leave authorization certificate attached, for the purchase of international traveling stamp for the returning personnel, haven acknowledged the payment of 550 USD through the military telephoning department , the payment of 1400 is due to be paid through the diplomat address below:
Name: Sian Jerkins
Address: 152 Oakwood Estate, Garth maeteg Mid Glamorgan
Zip code: cf349ud
Country: United kingdom
Thanks , Lt.Col. Robert Friedman Processing officer
I originally sent an inquiry to a ts2commresponse@tech-cneter.com but as I made proceeded into the time when I would send in a payment, the email asked me to make out a
Western Union money order and send it to a Dianne Kelly in
Hiram, Ohio 44234--this made me suspicious. I want to know that I am
dealing with a legitimate agency when trying to secure a satellite phone
for a soldier in Iraq. I will forward the email to you. Thank you.
My lady friend has requested that I register to use your SAT phone services
in order that we can contact one another during her deployment in Iraq.
She provided me with an email address - ts2militaryphoningdept@usa.com
" ts2 is the only way we can contact each other because of security
reasons...they supply us networks and calls..write to them " - and for
me to write to for subscription details. I recieved a reply from that
email address requesting me to wire $250.oo USD via Western Express to a
third party address -
"With reference to the request. To connect with Sgt. Berra Paulson
through the Ts2,A phone package will be sent to her with Recharge calling
credit for her to reach you on her pleased time.
You are to make a payment of ($250USD) Paid through western union money
transfer for the Ts2 processing charges.
To our Agent's Address below
Name: Ana Maria Garcia
City: Santa Ana
State:CA
Zip Code:92704
USA ".
My questions to you are:
1) Is Ana Maria Garcia your authorized agent in the U.S.A.?
and
2) Iis the email adress ts2militaryphoningdept@usa.com afilliated with your
firm and services?
Any information which you can provide would be greatly appreciated.
I have been contacted by a Sgt. Mulkey Collins to
contact TS2 and give them my information so I can talk to him on the phone.
I forwarded my information and supposedly someone at TS2 sent back an
email saying i needed to money gram or western union $175.00 USD to the
folllowing name and address:
PAYMENT INFORMATION:
Name....Christy Baker
City...Richardson
State...Texas
Country...Usa
Your request will be processed within 48hrs after the payment has been
confirmed.
Feel free to contact us electronically via ts2service@aol.com
Regards,
TS2.
Satellite Provider - Technologie Satelitarne
This seems like a scam to me? Is it? Please contact me as soon as possible Thank you.
We are contacting you again about the phone connectivity. we have confirmed him as member of the military in Iraq with the info provided by you, but those Taliban and Iraq rebels have been trying to track our line and we need to be careful with them.
You have to use the phone that will be with you always cause your soldier man can call you any time of the day and you have to be there to pick it up that's why it is advisable to use your cell. We can only connect a number with the satellite phone that will be given to your soldier man and you are the only one he can call with it and if the location changes you will have to write to the TS2 department and they will tell you what you need to do to reconnect the phone with the military satellite phone.You are to pay the money to our financial representative in the states because of the Taliban. You are advise to go to any western union outlet nearest to you and send the money .
PAYMENT INFORMATION:
NAME: Laura Richmond
CITY: Henderson
STATE: Colorado
COUNTRY: United States.
Get back to us with the Money Transfer control number(MTCN) and after weI confirm your payment you will be allowed to talk to your soldier man. We promise to keep you posted with all that happen to him now that you are his fiance.
Free unlimited calls for Military Personnel after the ($194) registration fee(s) have been remitted
In other to register for our phoning facility, you are advice to provide us with the information below;
YOUR INFORMATION:
- FULL NAME:
-HOME ADDRESS:
- PHONE NUMBER:
- PHONE SERVICE PROVIDER:
MILITARY PERSONNEL INFORMATION:
-NAME:
-RANK:
-MOS:
-LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):
Once you provide us with the above information you are no longer anonymous to us.
(We) protect your privacy. We do not insist you to provide extra personal information than necessary.
All information collected will not be used for any illegal activity
The information is what we are going to use to register you with our service.
Regards
Ts2Dept.
I am in Thailand and I met a man online in a website named mate1.com . He told me his name is SGT Robert G Thomas .He told me he is a US army in Iraq based in unit infantry in camp thunder Baghdad.He told me I should pay to a phone company for us to chat on phone.He gave me the company name as TS3 satelite technologies.I paid us$110 and this information was sent to me.
Order Confirmation #: 8541104
TFWEB337 Cell Phone/Sim - Standard
Price: $90.95
Service Fee: $15.05
Tax: $4.00
Total Order (USD): $100.00
Deliver Order to:
SGT. Robert G. Thomas
Military branch of US army -
Infantry Unit
Camp Thunder
Have just been doing some research into phoning US military out in Afghanistan, following a request from a guy who claims to be in the US military, going by the name of Major Kelvin Ramos.
I suspected him to be a scammer from the very onset of our communications, having just completed dealings with one the previous evening!!! they are so predictable!!
Anyway, as predicted, he has claimed undying love and said that we need to speak on the phone. He told me that I would need to get this authorised and sent me an email address. I contacted this and as expected a form came through, like the one I had received a couple of nights previously, asking for money. Needless to say I hasve not paid out any money, neither will I be doing so.
Thank you for your article on scammers on your website, this was extremely helpful when doing some research into this matter. I will forward the email that I received from them to you. Could you please confirm that this is indeed a scam? Thank you for your time and help.
Hi I have been talking to a man that says he is a SGT
i the US ARMY based in Mosul, after some time of chatting he talked me into
paying for a satelite phone that he stated we needed to make contact. I
have paid a certain amount of money but then stopped and thought about it
and now contacting you, I have been sending money to an Name: Adraine
Harris Denise
City: Gulfport
State: Mississippi
Country: USA
Zip code....39503
I was told via email this apparent SGT is based at E21 Camp Victory Mosul,
Iraq, on looking through this site I could not find this camp. The Sgts
name is Billy Harry James Chambers.
I ask that you be able to tell me if this information is all correct or
fraudulant.
I have been chatting over the internet to a guy who says he is in the US army, he seem genuine enough but he has asked me to contact ts2 to make it easier for us to speak as he is not allowed to use the internet where he is in Iraq.
I had to email the following address:
contactts2@representative.com
and they would be able to connect me for a returnable deposit of £341.00. They sent me an email in reply asking for my details as well as his. The email looked genuine having ts2 logo on it and loads of information regarding the service. But I have not replied yet as I needed to know that it was genuine.
Is it okay to proceed or is it in fact a scam?
I know this may be a far fetch inquiry but I do not want to fall to a scammer. I have met a man online saying he is with the US Army stationed in Iraq. He had indicated that I contact TS2 to request satellite telephone service and a fee would be attached to the service but then we would talk free of charge when it is best for him.
I was sent this email for a contact in Iraq and he
told me to send this and get some info from you guys. ts2pl@usa.com.
I don't know what it's about but he is trying to get this set up so we can
talk on the phone because they now have satellite communications in Iraq at
his camp. I don't know. I was just told to send this email to you guys.
Dear Sirs, someone give me this email address :
ts2service 2@gmail.com
and ask me to subscribe to your seivice by remitting via Western Union to a
person name Adebayo Akinlabi Tomide in Moscow Russia for unlimited call
service to Iraq. Do you hv such representative ?
I suspect is a scam, please let me know. Thank you
i have someone posing as a military officer in the us
army trying to tell me i must subscribe to your services via another email
address at ts2phone.connections@yahoo .com
could you please tell me if this is a scam address, as they want money sent
to them using your name
I was given your information from a doctor who is
stationed in Afghanistan, regarding getting a phone set up that we can use
to stay in contact. I have been emailing ts2armies_00@consultant.com. I am
not sure if this is a scam as they have asked for £196 to sent to a
Western Union account, and looking at your site there is no mention of
Western Union or private individuals being able to pay for telephone
service for army personnel. Would you be so kind as to confirm if the above
email address is anything to do with your company and if you offer this
service that is being described.
I am just writing to you to inform you that there is a man impersonating a Sergeant in the US Army, trying to get women to send him $650.00 He copies your photograph in the registration form. The name on the IP is Enyi Abajue 41.190.2.37 Nigeria.
I reported it to the authorities, but they take little interest, it is a shame, I guess there are so many of these scamsters and they are difficult to catch.
I have been in contact with a civillian man in Kabul Afghanistan. He gave me an e.mail address ts2armypl@financier.com to set up a telephone link with him. I have declined to do this because of the cost. Can you please advise me if this is a scam.
I had written an email to the following address ts2server@mail2army.com to
request permission to have phone services provided between myself and my
friend currently serving in Iraq. This is the response, in part, I
received:
Free unlimited calls for Military Personnel after the ($450) registration
fee(s) have been remitted
In other to register for our phoning facility, you are advice to provide us
with the information below;
YOUR INFORMATION:
- FULL NAME:
-HOME ADDRESS:
- PHONE NUMBER:
- PHONE SERVICE PROVIDER:
MILITARY PERSONNEL INFORMATION:
-NAME:
-RANK:
-MOS:
-LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):
I wanted to verify that the information given to me regarding this is
correct since I could not verify through your website. Also, I am assuming
that the $450 must be paid in full for this to take place and no payment
plan is offered.
someone has suggested me to connect the t2 phone
system on irak,but he suggest me to apply this media to send by email to
ts2wireless@aol.com.
and they asking me to pay some payment,i haven't pay yet
what i want to know is,is that email account is the right address if we
want to asking some phoning system for us military on irak?
because i'm afraid if i'm being cheated by someone..thank you
I am contacting you because I have been in contact
with someone who is supposed to be a Marine stationed in Iraq. I believe
this person may be trying to scam me. I am writing to you in hopes that
you may be able to help me determine if this info I have is accurate or
not. This is the email address I sent inquiries to:ts2engineering
@aol.com
I have been corresponding online with a presumed
military officer . He suggested we try to establish a phone connection for
him so he gave the following e-mail Ts2voicerequest@AOL.com is this your
company? I have recieved e-mails from this presumed company using your name
and have spoken with my own provider They warned me that this is a
fraudelent e-mail for a company. So I thought I would let your company know
of this violation for these people are using copies of your photos as
letterheads for the purpose of scamming people here in the usa.
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