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.

In consideration of companies heavy interdependence on the VoIP market and taking into account existing level of mutual support, we would like to ask all companies and people help each other in struggle against frauds.

Please place on your site one of the banners you can see below. We will place your banner (size: 185х176) on our site as well.

Thereby, you take part in universal anti-fraud struggle on VoIP market.

 

Xeontel International Fzn

Dear partners,
please be aware of Xeontel International Fzn
 
represented by Abdelazeem Gawad
 
They owes us (Speedflow company) USD 405,80 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.
 
Contact person: Abdelazeem Gawad, Mostafa Gawad, Yosra Khalaf
Address: P.O. Box 50741 Hamriyah Free Zone, Sharjah, United Arab Emirates
Site: https://www.xeontel.com/
IPs: 178.22.8.153, 178.22.8.155

Voipsroute

He goes by the name Charles Silva and recently changed his IP address to 134.119.213.75. He is a fraud and owes us $2k.Please be aware.
Site: voipsroute.com
Address: Jacumba, CA 91934, United State
IP: 134.119.213.75
 
Contact me at Hersi@skyvoipprovider.com if you want further details.
 
Regards,
SkyVoip

Nexcess Telecom

Nexcess Telecom owe us (MIN SYSTEM LTD.) 1080usd and didn't pay.
Be careful of them.
skype id: nexcess_noc
IP:173.82.93.88
Phone number: +971568069015
E-mail: nexcess-sales@hotmail.com, saad2131@live.com, nexcess_noc@hotmail.com.

Moon Teluk

Shaz Technologies Limited (Shaz Telecom) would like to inform you against Mr.Aamir Bajwa, his dialer brand name is Moon Teluk. He owe us 1500$ since April 2016.
Please find below his details:
Name: Aamir Bajwa
Company/Brand Name: Moon Teluk
IP: 62.4.18.95
Contact: +96895819511, +923454003652, +96898508250, +971506227158, +923065887347, +971522458383, +96895819511,
Last time he contacted me from no: +971552066280
Skype: amirbajwa2
FB link : https://www.facebook.com/amirbajwa007?fref=pb
He lives in Salalah, Oman from Gujranwala, Pakistan. We have allowed him 1500$ credit limit. After using this credit he stop doing business with us.
From last 1,5 year we were trying to reach him via phone, Skype, mail, but he is not responding to us. So guys please beware from this person.
 
Thanks & regards,
Khondokar Mufiz
Marketing Executive
Shaz Technologies Ltd
BD Mob: +880177 7774 797
Whatsapp/Imo/Viber/Line : +880177 7774 797
Skype: marketing.shaztelecom
Site: www.shaztechnologies.net

Solo Worldwide / Intertel

Dear partners,
please be aware of Solo Worldwide / Intertel

represented by Matthew Bradley

They owes us (Speedflow company) USD 760,77 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.

Site: solo-ww.com
Address: 44 Main Street, Douglas, South Lanarkshire, ML11 0QW, Scotland, UK / Ermekov Str., 46, Karaganda, 100009, Kazakhstan
IPs: 77.73.130.69, 144.76.8.12, 77.73.130.67, 77.73.130.68, 77.73.130.130
Contact persons: Matthew Bradley, Natalya Volkova
E-mails: billing@solo-ww.com, n.volkova@solo-ww.com, noc@solo-ww.com, sales@solo-ww.com, rates@solo-ww.com
Tel.: +7 7212 921000
Skype: sonya_nw

Telecom Call Center SRL

This to inform you that:
 
Telecom Call Center SRL
CEO: Platon Claudiu
No. Registrar of Companies: J23/1822/03.06.2015
VAT: RO31075844
Address: SOS. BUCURESTI- TARGOVISTE nr.44B bl.2 tronson 3 et. 1 ap.312, MOGOSOAIA, State/Province ILFOV
Web: www.telecomcallcenter.eu
Tel. (Tel.): +40741526164
Mobile: +40741526165
Email (Email): info@telecomcallcenter.eu
skype: callcenter.fanx, telecomcc_support, commercial.telecomcc, cristi.telecomcc
linkedin: https://www.linkedin.com/company-beta/2874306/
Server Ip: 188.241.186.45 but he surely has many more.
 
after many months of solid work together and after he created a trusted relationship as reseller, stole us 4000 euro and provided fake bank transfer receipts when we asked a refund. We asked the refund because blocked traffic without any alert or motivation.
It seems he also frauded other companies.
Our route traffic with him was Italy CC
Please be aware from this scammer.

Mahin Telecom

Dear partners,
please be aware of Mr. Zahid Hasan and Mahin Telecom.
He cheated from us (3D Communications) around $2,777.24. We help him 3 times to recover his VoIP business, but cheated us false bank deposit and false Bkash.
He used lots of email ids.
His skype name: mahin telecom
Cell No: +8801768611793
Yahoo ID: zahid_rana2002
Yahoo ID: mahintelecom
IP: 192.210.234.103
Brac Bank A/C Info A/C Name: Md. Firoz Alom, A/C No.: 1501202812265001.
We are requesting all of VoIP partners, please don’t do any kind of business with Zahid Hasan of Mahin Telecom and make looser like us.

Securetel Network Inc.

Dear partners,
we (Hansa Telecom) are looking for offset opportunities with Securetel Network Inc. We tried to get our money for several months, but unsuccessful.
 
If anyone can help us - please contact us directly. Thank you.

VoxmastAr is fraud owes us over $10k this is not Voxmaster

We were fraud by a fake Anyuta from Vox MastAr.
Skype ID: sales_63423
Domain: Voxmastar.com
IP: 108.161.131.122
They provide references for Voxmaster, but e-mail address ends with voxmastar.com.
We were not careful because of references and now can not get payment.
If you owe them, I urge you to not pay them and work with me to settle their charge at a lesser cost than what you owe them.
On the other hand, I have been trying to call the phone number on voxmaster.com all day today and no one answers or replies to the voicemails I leave.
 
My contact info:
skype zoxyl.inc
vijay@zoxyl.com
1-516-882-2671
 
Thanks.