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.

Telzar International

Dear valued partners,
please be aware of Telzar International LTD.
situated at 39 Dan street, Nehalim, 49950,
with domain name www.telzar.com,
and contact person calling himself Azraya Sela.
 

Naxla Limited

Dear partners,
please be aware of Naxla Limited
 
represented by Owais Sivany
 
They owes us (Speedflow company) USD 211.75 for VOIP traffic for period December 2015 - February 2016.
At the present time we are looking for netting with Naxla Limited.
 

Best VoIP Talk LTD.

Best Voip Talk owe us (Beta Communications) $12,470.04.
They initially sent a fake wire copy payment from USA on the 11th December 2015, then said there was a problem with bank.
Harold suggested Western Union will be quick and said he will send payment the next day, when we offered then to pay by PayPal he declined to pay, and since then have not replied to our e-mails or answer any our calls.
The phone number on their website goes to answer service.

Emaxx Telecom

Dear partners,
please be aware of Emaxx Telecom.
 
Emaxx Telecom owe us USD $723.49, amount from June 14, 2015.
 

Telecom UK Direct

Dear partners,
please be aware of Telecom UK Direct
 
represented by William Jackson and Evgeniy Smirnov
 
Company owes us (Speedflow company) total USD 435,48 for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 

VoipWholesale Service

VoipWholesale refused to pay their bills of $3,093.54 from August, 2015. During the past 6 months, we (Nas Point Communications LLC.) sent several reminders and got all kinds of excuses other than payment.
We tried to send traffic back, but got blocked or all FAS.
 
Website: www.wholesaleservice.net
E-mails: arlen@wholesaleservice.net; maaz@wholesaleservice.net; noc@wholesaleservice.net; billing@wholesaleservice.net
Skype IDs:   arlen.bret; maaz.kazi85; wholesalenoc; m.pitul
Website of company page in Linkedin: http://www.linkedin.com/company/3787199?trk=prof-exp-company-name
IP: 170.178.198.166

Nirvana Telecom

Dear partners,
please be aware of Nirvana Telecom
 
represented by Riyad J Yousef
 
Company owes us (Speedflow company) total USD 10 352,17 for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 

Flash Call Ltd.

Dear partners,
please be aware of Flash Call Ltd.
They owes us (Libra Providers) USD 593 for VOIP traffic and we are trying to get our money starting from November 2015, but Ali Mobin only promise to pay. No money hit our bank account yet.
We tried to send some traffic, but on May 2016 they blocked it.

LGC Telecomunicazioni Srl

LGC refused to pay their bills of $2,291.66 from Jun, 2015. During the past 6 months we (Nas Point Communications LLC.) sent several reminders and got all kinds of excuses other than payment. We tried to send traffic back, but got blocked or all FAS.
 
LGC Telecomunicazioni Srl
Strada Provinciale 17 n° 65, 64012 – Fraz. Floriano – CAMPLI  - TERAMO – ITALY
VAT Number : IT01874940677  / Registration Number : TE- 160623
Names: Caterina Iolanda Costantino / Raffaele Santone
E-mail: info@lgctelecom.com
IP: 178.32.138.170