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.

 

Vizon communications

Dear partnes,
please be aware of Vizon Communications from Hong-Kong,
They had pay us (LunaPone) 1st/2nd invoices and then stop any further payments.

Adams Trading Company S.A.R.L.

Dear partners,
please be aware of Adams Trading Company.
They used 2000 USD credit before Eid and we give them 1000 USD more as they promised to pay right after Eid will end.
But it is already two weeks passed and we still get no money. Currently they owe us (Speedflow) USD 3 016,14.
 
Please be careful while working with this company.
 
Contact persons: Hassan Mortada; Ruba Ozeir; Hussien Darwishe; K. Homayed; Hasan Mortada; A. Ftouni; Leya Yassin

Maxteleco

Be aware of Maxteleco same as British Voip Exchage. They don't reply to our phone calls and emails. They owe WIC $1136. They refuse to pay and don't have working routes.

Diginics

Dear partners,

Please be aware of the Charles Chul Park from Diginics company located in South Korea

contact NO: +82 10 5678 5082.

e-mail: charles@diginics.com , noc@diginics.com , pc3070@gmail.com

IP: 119.207.70.94

skype ID: Charles.chul.park

 

He  promised to pay many times, but these promises never transformed into real payment.

We (PositiveD) was waiting for Charles Chul Park answer about payment for a long time, but now he is still keeping silence.

Oneworld Telecoms Pte Ltd.

Dear partners,
please be aware of Oneworld Telecoms
represented by Vissen Reddy
Company owes us (Speedflow company) USD 665,49.
At the present time they keep silence and ignore our e-mails, phone calls, Skype messages.
Please be aware.

Rafael Antunes Fernandes

Prepay for service with Paypal, Made 2 additional payments with Paypal.
Have used all the credits and 2 weeks later all paypal payments got disputed as unauthorized and reversed.
Total loss $600 plus $75 chargeback fees.

Wib Telecom

Miss Emma Bishop is contacting many Voip companies using Linkedin.
She started sending us (Cell-Termination Corp.) traffic to Guatemala Comcel on Friday and she said she had sent a wire for $10k to our account for the weekend.

Tulip Telecom Ltd.

Dear partners,
please be aware of company Tulip Telecom Ltd.
represented by Anurage Verma
 

Eskel Telecom

Please be informed that Eskel Telecom and GS Telecom from Spain owe Convergia over $ 18,000 and are not responding nor making any payments since July.
We've been trying to collect since May 2013.