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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.

UK Telecom Distribution Ltd.

Dear partners,

please be aware of UK Telecom Distribution Ltd.

 

represented by Vikash Kumar

 

UK Telecom Distribution Ltd. owes us (Speedflow company) USD 405,62.

 

TeleFree Company

Dear All

I am writing to you to share a small unpleasant information that has been a problem for our company.

This concerns a company named TeleFree Company ( http://telefreecompany.com/ ), they are selling Cameroon route. Their sales manager Angela (angela@telefreesales.com) has offered very competitive rates and insisted on prepayment. Initially they required $3,000, but we managed to convince them to start with $1,500.

Iworldservices

Dear partners,

please be aware of Iworldservises.

They owe us (TopVoipMaster company) USD 671 since March 2014 and cease to talk with us again till now.

K2 Trading Limited

Hello,
Unfortunately there is another fraud company in the industry.
They provided us with the fake references which our accounts team failed to verify and we opened them for traffic.
They used around 122.031$ from us and luckly we found about them as fraud.
They provided fake references with newly created domains:
 

Future Technologies and Concepts Caribbean

Dear partners,
please be aware of 3G Telecom Future Technologies and Concepts Caribbean (FTCC).
Michael Weatherly is president of Future Technologies and Concepts Caribbean, who has left unpaid invoicesfrom year 2013 for an amount exceeding $ 3,000.

One World Telecoms Pte Limited

Dear partners,
Please be aware of One World Telecoms Pte Limited.
Their outstanding debt is $1313.58, which has been past due since July, 2013. Our emails are ignored, phone calls are not answered.

Future Technologies & Concepts Caribbean Ltd. (FTCC)

Our company Comdata gave FTCC some credit and they were paying normally at the beginning, but since May 7 they have no update about the payment.

And still not paying and not even updating us about the moment they will pay.

Vizonewave

Account manager: N Nathan (nathan@vizonewave.com)

Phone: +447405255445

Billing:

Authorized signatory: Jitendra Kumar Patel

 

The above company as stated in the contract has addressed themselves as follows:

Arus Telecom

Dear Partners,

Please be aware of Arustel Company.

They owe us (Yaptree Company) 1038 USD since February 2014.

Arustel is ignoring our emails and not responding at all.