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.

Intezar Telecom

Intezar Telecom, Intezar Group Inc., Mustafizur Rahmanthey offer a good route, get a prepay and then disappear.
This company opened a very good Nepal mob route, all tests were good. Capacity was limited to 3 channels.

Tahira Telecom

Dear partners,
Please be aware of Tahira Telecom.
Their outstanding debt is $1789.95, which has been past due since Sept., 2013.
There are just promises via phone that the payment will be made soon.
They were a prepay company whose account we kept open till their debt reached the mentioned amount based on their payment history.

Call BD Telecom Ltd.

Dear all,
Please be aware from the company named as Call BD Telecom. He is contacting with all through Linked In.
At first he is asking everyone for BD route and then collect money. After receiving money from customer to his account, he totally blocked all connection. He didnt response over phone or email or Skype.
He even blocked customer phone number also.


Dear partners,
please be aware of company iTechvillage (Dorat Al Bahar general trading)
represented by Hossein Shamsghraneh
Company owes us (Speedflow) USD 11090 for MediaCore Softswitch rent.
Their promises to pay never became reality.  At present time company is ignoring our e-mails and phone calls.

E Global Telecom PTY LTD

Dear partners,
please beware of E-Global Telecom Pty Ltd.
Their contact email as below:
This company own us(Quickcom Global Communication) over 20K USD, and after we sent the invoice, they reply email that they will pay us on time after the holiday break, but later, they disappeared without picking our phone call nor reply our email.

WS Communications

Dear Partners,
Please be aware of WS Communications.


Dear partners,
please be aware of AATKorea company.
They owe us (Quickcom) 1574 USD and ignore our phone calls and e-mails.
Contact details:

Xerotel Communications Inc.

Dear Partner,

please be aware of Xerotel Communications Inc. they contacted us around three months ago, and we started with the credit check, our finance department gave them $ 2k credit limit and they start sending some traffic to us, however as they were reaching CL and didn´t receive confirmation of payment we decided to close the routes.


Isoft Engineers LTD.

Dear partners,
please be aware of Isoft Engineers LTD.
represented by Antony Kariuki