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.

 

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.

GRV = Pearlgates = Xpirio

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

GRUPO CALLAO INTERNACIONAL S.A - GCI

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.