- About project
- Debtor companies
- Fraud IPs
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
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.
Be Aware of IPTRADEX LIMITED / IPAGE TELECOM Company.
IPtradex & Ipage both is same Company.
IPAGE TELECOM company change name to IPtradex limited. Now they start business with new company name. Since 6 months they stuck our (Future Telekom Trading FZE) all Payment. Due amount is more than 5000$. We sent them more than 1000 emails.
Be Aware of Symphonictel.net.
From 4 years they stuck our all payments. Due amount is 3000.57$. We sent them more than 100 emails. Even no one from them is responding our emails, calls, Skype.
Now all of sudden Mr Mohammad Hussain (firstname.lastname@example.org) saying that they closed the Voip business and nothing to do with the dues payment.
We (Future Telekom Trading FZE) hope this will help you all to recognize the fraud people from this company.
Please find the below bank details from them:
Please check below their Information.
Axiom Telecom owe us (TELCOMBD, email@example.com) USD 300.
Company Name : Asfand Axiom Telecom
CEO : Asfand
Mobile : 00923110516414
Gateway/IP no. 126.96.36.199
CDR : http://188.8.131.52:9562/eng/index.html
Please be aware of Inbutel company.
Their outstanding debt is $2883.42, which has been past due since March, 2015. There are just promises that the payment will be made.
please be aware of Xee-On Telecom.
They owe us (CSS COMMUNICATIONS LTD.) 2556.71 USD. We have sent many e-mails and messages to them, but
there is no response from Xee-On Telecom yet.
please be aware of Orion Telecom Network, Inc.
represented by Matteo Jamal
Company owes us (Speedflow company) 6005,87 USD for VOIP traffic.
please be aware of Next Communications Inc.
represented by Arik Maimon and Ortal Ben-Hamo
Company owes us (Speedflow company) 1 648,50 USD for VOIP traffic.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
Contact persons: Arik Maimon; Joshua Dawson; Ortal Ben-Hamo
E-mail: firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com
Tel.: +1 305 356-4516; 1 (305) 356-4602; 1 305 356 4513; 1 -561-370-8070
Update: according to Linkedin account they no longer support wholesale services and started a new business.
Here a new fraud in Voip industry who cheated us badly and broke our trust.
This is a UK based company. They are not responding at all. They used our (IPGAB Communication) routes, initially paid, gained our trust, finally cheated us. Total (3000 USD) they didn't pay.
Company - Munlink
wibsite - munlink.com
We are looking for offsetting with the company TEX Network Ltd. This company owes us $ 4000. All our attempts to receive the payment have been unsuccessful.
The contact details of the representatives of the company are the following:
- Artem Shafigullin <firstname.lastname@example.org> (skype:artemavys)