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.

One World Telecoms Pte Limited

Dear partners,
Please be aware of One World Telecoms Pte Limited.

Future Technologies & Concepts Caribbean Ltd. (FTCC)

Our company Comdata gave FTCC some credit and they were paying normally at the beginning, but since May 7 they have no update about the payment.

And still not paying and not even updating us about the moment they will pay.


Account manager: N Nathan (

Phone: +447405255445


Authorized signatory: Jitendra Kumar Patel


The above company as stated in the contract has addressed themselves as follows:

Arus Telecom

Dear Partners,

Please be aware of Arustel Company.

They owe us (Yaptree Company) 1038 USD since February 2014.

Arustel is ignoring our emails and not responding at all.


This is to inform all our partner s that we had a very unpleasing experience in the arena of VOIP buy /sell.

We opened them on post pay after our account/legal team failed to verify the accurate information about the company. However it was weekend and they asked us to support them over the weekend as they can’t transfer the money, another mistake and we opened them over the weekend ending up at 10K$ loss.


Dear partners,

HMPL company is a fraud company, they will provide fake credit reference of below

companies and these companies will share feedback that it's a good company to work.


1) (

2) (


Dear partners,

please be aware of JAINA SYSTEMS NETWORK, INC.

represented by Mr. Mahendra B Shah

PhoenixTel GmbH (Lediescom)

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.

Nikatel S.A.

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


Jaime Arana