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
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.