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.

Darren Gizbert

Dear partners,
please be aware of fraud person named Darren Gizbert (skype: darren.gizbert; IP 209.105.248.179).
He introduce himself 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

Sanusi Telecommunication

Dear partners,
please be aware of company Sanusi Telecommunication.
represented by Mobolaji Surajudeen Sanusi.
 

Aya Phone Corp.

Dear partners,
please be aware of Aya Phone Corp.
represented by Baligh El Cheikh

Viabita

Dear partners,
please be aware of Mr. Amir Fakhri, former Global Communications of Dubai.

Ameurotel

Dear partners,
as ArusTel we would like to inform you about the payment problem that we have with Ameurotel company.

Carrier Connect

Dear partners,
please be aware of Carrier Connect company.
They have still not paid us (SOMEFONE Communication) USD 4840 for more then two months.
When we send messages - they do no reply.
 

XYL Technologies Inc.

Dear partners,
Please be aware of XYL Technologies Inc.
Their outstanding debt is $2014.44, which has been past due since October, 2013. This was going to be their first payment. Our emails are ignored, phone calls are not answered.
 
See below the information about XYL Technologies Inc.
Legal address: 2601 mission st., San Francisco, CA 94110, USA

Vizon communications

Dear partnes,
please be aware of Vizon Communications from Hong-Kong,
They had pay us (LunaPone) 1st/2nd invoices and then stop any further payments.

Adams Trading Company S.A.R.L.

Dear partners,
please be aware of Adams Trading Company.
They used 2000 USD credit before Eid and we give them 1000 USD more as they promised to pay right after Eid will end.
But it is already two weeks passed and we still get no money. Currently they owe us (Speedflow) USD 3 016,14.
 
Please be careful while working with this company.