News

Struggle against frauds (banner exchange)

Dear Partners,

 

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.

LER TELECOM

Dear partners,
please be aware of Ler Telecom.
They owe us USD 4000. They don't reply our (ALFA TEKNOLOGY) e-maıls, skype messages and nobody pick up the phones.

Cheaters can use Speedflow name for fraud activity.

Dear partners,
please be aware of fraud persons that introduce themselves as Speedlfow company' employee, which is not true.
Please note all Speedflow staff use domain @speedflow.com. If you want to check any information please feel free to visit our web-site: www.speedflow.com
Please don't add/open any IP until you get official notification from our company and confirmation from our account manager.
If you have any doubt whether the person you communicating with - is Speedflow employee - please contact our CFO Nata Ellis ( nata (at) speedflow (dot) com ) before sending traffic.
 

CinqTech Inc.

Dear partners,
Please be aware of CinqTech Inc.
Their outstanding debt is $938.36, which has been past due since October, 2013. There are just promises that the payment will be made.
 
See below the information about CinqTech:
Legal address: 2006 Ralph Avenue Brooklyn, NY 11234, USA
Website: http://cinqtech.com/
IP addresses:
96.232.166.154

SB&B American Communications

Providers and customers be ware!
John Mason claims to be an employee however we find this hard to believe. No employee works 7 days a week.
John used our (Robodialer) services and did not pay for the $40 he used for testing the route. His reason was no papers were signed. He only paid part of the first invoice. The next invoice he refused to pay anything at all.

Varinet

Varinet decided not to pay their bills. They owe us (Robodialer) $1200 for over a year and will not respond to our e-mails.
We gave them terms and they always paid very late after sending them many e-mails.
They decided to stop paying. Do not work with this company. They will take your money and you'll be left with nothing.
 

XOS Invest Corporation

Dear partners,
please be aware of company XOS Invest Corporation
represented by MARGINEAN OVIDIU DANIEL

Phonekall

Hello everyone.
Phonekall company have to pay us (Aim Integrity information Technology) 3600 USD since February 2014.
They do not attend our calls, do not reply to our e-mails. One of their Sales person name: Aansari respond to our e-mail saying why he is getting this mails as he do not know us. Whereas with the same email id he use to reply us. We have proofs of it.

Nirvana Telecom

Dear partners,
please be aware of company Nirvana Telecom
represented by Riyad J Yousef

Company owes us (Speedflow) 10457,10 USD for MediaCore Softswitch rent.

Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.

Banglanet

I would like to inform every one about a fraud carrier by the Name BANGLANET (B NET) headed by Titu Sorif.
They are not paying a debt of 507$, this amount does not bother us (Global Telecom) at all and the only reason I am putting their name is to expose them infront of every one and to warn carriers or individuals  to be careful.