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.

Spektel Communication Ltd.

They owe us (Hansa Telecom SIA) 642.61 USD.
We tried to contact them with no result since 2013.
IP: 192.30.162.200
E-mails: billing@spektelcommunications.co.uk; jaison@spektelcommunications.co.uk; angela@spektelcommunications.co.uk
Tel.: 441582344633/ext 9

Tarasol Telecom

Updating information about Tarasol Telecom.

Company Tarasol Telecom http://www.tarasol.jo/ has outstanding debt to Luxor Communications in amount of 8278,44 USD.

After negotiations with this company we get a deal, they agree to pay us every month 1 000,00 USD.

If we update netting amount at all media resources we made posts in the past:
http://voipfraud.net/en/node/2211
http://voipfraud.net/en/node/2212

When they null debt we will share that information here.

E-Vox Srl.

Dear All,
Please be aware of E-VOX SRL registered at Camera di Camemrcio di Roma with business address: Via Panaro, 14 00015 Monterotondo (RM) Italy.
They owe us (Tonerro Enterprises Inc.) USD 1670.62 and don't pay us, and dont come on contact as well.
 
The Company which can help us with offset, will get some percent of that amount.
For details, please get in touch with me by the following contatcs:
e-mail: margarita@tonerro.org

Skyvia Telcom (HK) Communications Co.

Dear all,
This is to inform you that Skyvia Telcom (HK) Communications Co. owe us (Tonerro Enterprises Inc.) USD 2022.75 and do not pay, and do not come on contact as well.
 
The company which can help us with offset, will get some percent of that amount.
For details, please get in touch with me by the below mentioned contacts:
e-mail: margarita@tonerro.org
skype: gevmag8

Simple Telecom

Dear partners,
please be aware of Simple Telecom
 
Company owes us (Speedflow company) 787 USD for VOIP traffic and 7119 USD for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 

Veloxcom

Dear All,
We hereby inform you that you exercise caution when interfaced with Veloxcom. They are a company registered in Argentina Miami, the owner is Jose Luis, they work in Pre-payment but unfortunately they have been us wrong.
 
They usually offer routes a good price, it was first sent prepayment and routes worked well, and we continue to work with them, but then we did another prepaid and routes continued to function well, then began to fail routes for days fell and then returned to lift and when we consume part of our prepaid, they said they had dropped their routes and would warn us when lifted, but so far no answer to our e-mails or calls, and four months ago they closed us the routes, and they refuse to refund.
 
Please inform all you can to prevent your company be affected by these people. The person who recommended us to Veloxcom was a trustworthy person but turned out to be a bad influence, his name is Erick Paz.
 

Global Voice Connect

Dear partners,
please be aware of Global Voice Connect
 
represented by Ivan Warman
 
They used our MediaCore Softswitch and Ivan promised to clear the debt up to December 2015, but he still owes us USD 859.
At present time he is ignoring our e-mails.
 
Contact details:
Address: 1835 E Hallandale Beach Blvd #349, Hallandale Beach FL 33009
Contact persons: Ivan Warman; Martine Zeltzer
E-mails: billing@globalvoiceconnect.com,ivan@globalvoiceconnect.com,ivan.warman@gmail.com,
martine@globalvoiceconnect.com,noc@globalvoiceconnect.com,rates@globalvoiceconnect.com
Tel.: 17542737273; 17542294002
Skype ID: ivandemian; martine.zeltzer; supportgvc

ICI Connect

ICI Connect, Terray Glassman, Carrier account is over 60 days past due now...
ICI Connect is NOT responding to any emails or phone calls from OST... they have been submitted to collections and if anyone has any other information about them and/or can verify that they are out of business, please contact us accordingly.
Thanks.
 
Regards,
OneStopTel Team
Email: billing@onestoptel.net
Ph : 12124443003 opt. 3

TelAfrica Mobile

Dear partners,
please be aware of TelAfrica mobile. They owe us (SymphonicTel) USD 3000.

First they use route and once reach their limit they come up with different excuses of banking issues. Do not fall prey to them they owe us 3000 USD and do not want to pay us. Initially they were responding us by offering route (which never worked) and now completely ignoring all our messages over Skype and e-mail. Given below is my conversation with their CEO.

Anyone dealing already with this company please do not pay them - contact us and we would like to settle our dues.