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.

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



Casсade Telесom US LLC.

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.

Mobitel Communications (Vosvo Technologies LLC)

Be aware of Mobitel Communications (Vosvo Technologies LLC), contact person Shaikh Muzaffar;

Tel. +919985924786

skype: shaikhmuzaffarr


VoIP Radio Network Corporation

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

VoIP 1 Inc.

Dear partners,

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

Yale Conseil

Dear partners,

please be aware of Yale Conseil


represented by Yapo Evariste


Yale Conseil owes us (Speedflow company) USD 841 for CallMax services.


Cinqtech Inc

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.