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.


GRV = Pearlgates = Xpirio

Dear Friends,
Please be careful with this guy Andreas Stegmaier working at different companies at the same time.


I would like to inform every one about a fraud carrier by the Name GRUPO CALLAO INTERNACIONAL S.A   headed by Angel Ramirz and  his associates.

They are not paying a debt of 659.28$, this amount does not bother us (Telefoonik Inc.) at all and the only reason I am putting their name is to expose them infront of every one and to warn carriers or individuals  to be careful.

If any one would like  more detail  of them please feel free to contact me.

Iguanx Communication Inc.

Dear partners,
Iguanx Comminucation inc has interconnected Somlinks Communication limited 18/6/2014
we provided them Ethiopia routes after first two invoices they have sent us fake wire confirmation on on 10th July 2014


Please be aware of the Company named Iguanx from United State.
This company copied all document of the Speedflow company and also use their contact details and use them for credit check .

Iguanx company

Dear partners,
please be aware of Iguanx company.
They use our (Speedflow Communications) contact details (including but not limited to Agreement data) as their own.
The only data they changed is IP and bank details, so they will send you traffic, leave your Invoices unpaid and redirect all further questions/problems to Speedflow company.
Please check their Agreement in attachment. You will see our contact details there.
Please be aware.


Dear partners,
please be aware of WorldWideCom
represented by Jonatan Arnao
Company owes us (Speedflow company) USD 1 253,82.

Dear partners,
please beware with company
Company was registered at based Singapore but the whole team belong from Pakistan.
They owe us (SK Global) $3700. They are not responding of our mail as well not answering for our phone call.

Intermetro Communications Inc.

Dear partners,
please be aware of Intermetro Communications Inc. and CFO David Olert.
Today we are publishing this information in purpose to remind our partners and any company in telecom world to avoid doing business with them.
The amount they own us today is over 5K USD. In the beginning they paid on time and then they started delaying payments, we have past due invoices that date back to March and April
They refuse to make payment and keep ignore our emails, calls, voice messages.
David Olert

HMPL Networks

Dear Reader, Basetele Communications Ltd is  notifying all of it's partners about