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.
We would like to inform all community members about non payment and possible fraud by Logik Communications. The said company owes us (Telefoonik Inc.) approximately 4,000 USD and are giving excuses for past six months. James Mackenzie who runs the show is present in Georgia and has delibretly lied to us every week.
please be aware of Novelgrouptech pvt ltd. represented by Satender Kumar.
They send us (Speedflow company) traffic for 3500 USD during March - April 2014 (Sri Lanka mobile and Philippines mobile destinations). They made total 7 payments via Paypal.
Looks like an old and well known fraud scheme comes to VOIP market.
A swindler register a company, agressively spam the VOIP community about he is a good and respectful partner, start business with a few companies, send traffic and pay via Paypal.
Please be aware of Volt9 Networks.
In early this year, they own us (Quickcom Global Communication) about 1000 USD, and we sent request for payment.
They only payed 600 USD and later we used their service which consumed about 100 USD, but they said we own them 400 USD, but they didn't send any invoices or any documents can prove that.
By this they also refused to make the payment they owe us duiring our cooperation, they never sent invoices.
Even till today, they still owe us the amount about 300 USD.
Please be aware of Megatel Netcom, we have been working for over a year, their payment was paid on time. Since last month, they suddently send us traffic over 9000usd, consider about the pervious busienss, we didn't stopped their sudden traffic even the credit limit is not enough. Later, we sent our SOA on 19th, July, and requested the payment. Since 23rd， we only got 5000 USD payment, then our billing department blocked their account. They told that will make payment on 2nd.
In 2012 we entered into Carrier Services Interconnection Agreement with E Global Telecom Pty Ltd., a company registered in Australia with Australian Company Number 155 444 867 with Mr. Malek Anani stated as signee and owner of E Global. But beneficiary of bank account stated in the Agreement was E Global Inc, NY with account at Citibank, NY. During the period June 2012 up to October 2013 E Global was maintaining satisfactory business manner duly settling our invoices.
please be aware of Voip-1 company.
Our company (Beele Cruu) sold routes to Voip-1 company and as per agreement payment 7/5 we sent them our Invoice, but when payment due arrived, Joe Putegnat told us he will pay next week.
Please be aware of Ring Technology (Ring Telecom) company.
Be aware of Surfmedia LTD Seychells ex. Surfmedia d.o.o. Zagreb Croatia.
Surfmedia d.o.o owes Sipstatus Srl Romania 2000 usd for several months. We spoke with Boris Dujic CEO Surfmedia, Daniela Billing Manager and Eugene Kozjak Account Manager but only promises and no facts.