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.

Cascade Telecom LLC.

Director Armen Poghosyan does not pay our (Future Telecom) bills 5500 USD, and stops to talk. Employees are instructed not to connect with him. Themselves claim that they know nothing.
Also, they are active in the market with other name also i.e. VOIPROUTE.

IPage Telecom

IPage Telecom Pte ltd owe us (Vocal Solutions) approx USD5000 amount for last 4 months.
Several times we extended the deadline for the payment upon their request, but they didn't pay any amount. We even request to open exchange route.

IPage Telecom Pte ltd
E mail :

SATZIMP Telecommunication & Information Services (Thailand) Co. Ltd.

Dear partners,
please be aware of SATZIMP Telecommunication
represented by Mizanur Rahman
Company owes us (Speedflow company) total USD 34868,22 for MediaCore Softswitch rent.
Their promises to pay never became reality and they cannot clear the debt for more than a year.

Swiss Telecom Carrier, Swiss TC and STC.

Swiss TC ( Munder Mahdi and Ahmad Mahdi ) owes Prolinks 19234.00 USD and are refusing to pay.
They do not reply to our e-mails nor to our telephone calls.
We would appreciate if any company dealing with them can help us (michel (at) offset this amount.
Thank you.
Address: Via Cantonale 436928 Manno Lugano,Switzerland

Xeorex Consultant LLC.

Please be aware of Xeorex Consultant LLC. from United State and UK.

The payment on their side is 1259 USD.
It left unpaid and they didn`t reply our (
Horncom System) Skype.

Skype: bob.xeorex
Skype: xeroex.voip


Tell: +44 203-129-0265

Name: William Gomez
Name: Xeorex Asher
Name: Bob Jack


Dear partners,
please be aware of CallMGsms
represented by Popok Yulia Mykolayivna
Company owes us (Speedflow company) total 159,02 USD for MediaCore Softswitch rent.
Their promises to pay never became reality.  At present time company is ignoring our e-mails and phone calls.

Kolsmart France

Dear partners,
please be aware of Kolsmart France.
represented by Afolayan Emmanuel
Company owes us (Speedflow company) total 718,74 USD for Callmax.
He claims that software doesn't work properly, but never provides proofs. When our tech. support was trying to contact him to solve the possible issue he kept ignoring them also.

Wirels Connect (Pty) Ltd trading also known as TelAfricaMobile.

Telafrica has owed us USD 2768 for past several months now.
Their Owner (Botha Lebepe) first sent us the Bank Wire instruction copy over e-mail and pushed us to recharge their account, but the wire / TT never came through.
We have struggled to net-off the amount down to USD 900 appx. after taking a hit of almost USD 250 in the process and now finally they are again giving false assurances and dates to clear the amount and their routes do not work.
Please be careful Telafrica is not a fair company and sharing of false wire instruction is a fraud.


Dear partners,
please be aware of TelAfrica Mobile OR wirels Connect (pty) Ltd t/a Telafica Mobile (pty) Ltd
represented by Botha Lebepe

I would like to inform you that the company TelAfrica  is owing us (Digital Destinations Telecom) $9,149 US Dollars for more than two months.

They keep promising us that they will pay us. At first they said that the central bank in Johannesburg wont release the amount because of regulation by the government which is totally a lie.