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.


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.

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.