We always do our best to make sure you get the full set of reliable information about frauds, non-paying companies and fraudulent schemes.
We clearly understand that in current situation of heavy world crisis, your business security questions hit the first place, so we decide to take anti-fraud activity to the next level.
The company PhoenixTel GmbH owes to Rovex Telecom 18k since March 2013.
Director of PhoenixTel GmbH (Roman Dinkevych) promised to make the payment, but we never received the money and they do not respond to our requests anymore.
Please be aware of Nikatel, Jaime Arana
He completely vanished, does not respond to e-mails or phone calls and will not pay his outstanding debt. I strongly advise that you stay away from this individual, his contact info below
Blatant fraudulent company.
Director Armen Poghosyan does not pay our (Worldline Alliance Ltd.) bills (with 2012 y about 4000 USD), and stops to talk. Employees are instructed to not connect with him. Themselves claim that they know nothing.
They sent us (Lexico Telecom LTD) traffic, then I did all my best to get them ( because they didn't provide me any mobile phone or skype ID) and asked to open me Algeria Mobile Wataniya & Orascom, Brazil all, but their routes didn't work and they didn't answer to our trouble tickets.
Be aware of Mobitel Communications (Vosvo Technologies LLC), contact person Shaikh Muzaffar;
Pay close attention to this company
Definitely do not pay
They are sending fake bank statements
We (Turkey Voip Provider) have to pay a total of $ 3,600
Please be aware of a company called VOIP 1 INC.
Mr. Joseph Lyle Putegnat is the president of VOIP 1, who has left unpaid invoices from December 2013 up to today for an amount exceeding $22,347.78 USD
please be aware of Yale Conseil
represented by Yapo Evariste
Yale Conseil owes us (Speedflow company) USD 841 for CallMax services.
Please be aware about Cinqtech Inc, they owe us (Nexen Computers SRL) over 3200 usd since many months and they’re not paying the invoices.
We interconnected them years ago cause we knew their account manager Mariam.
As soon as she left, after last summer, we asked them for payment, but any attempt to get even a partial payment was pointless.