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.
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.
Please be aware of the Charles Chul Park from Diginics company located in South Korea
contact NO: +82 10 5678 5082.
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.
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.
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.
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.
please be aware of company Tulip Telecom Ltd.
represented by Anurage Verma
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.
Please be careful with this guy Andreas Stegmaier working at different companies at the same time.
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.