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.

TEX NETWORK LTD.

TEX NETWORK LTD. owes us ( E-Vox srl ) $1955 .
We have not received any response from more weeks about the payment.

PLAISIR NOIR SARL

Dear partners,
 
please be aware of PLAISIR NOIR SARL
 
represented by Mohammed Essadik
 
This company was on prepay basis, but they got hacked at weekends. Big amount of calls was sent on expensive destinations during short period of time.
 
As a result the company’s balance became negative. We were trying to help them investigate the issue, but they refused to pay and stopped answering calls and emails.
 
Currently they owe us USD 171,64.

VOIPNOW

Dear partners,
please be aware of VOIPNOW Dubai.
Fawad Khan is president of VOIPNOW Dubai, who has left unpaid invoices from September 2014 for an amount exceeding $ 8,025.

Rilington Investments S.A.

Dear partners,
 
please be aware of Rilington Investments company
 
represented by Amalia Roquelina Novella
 
Company owes us (Speedflow company) 2930,90 USD for MediaCore Softswitch rent.
 
Their promises to pay never became reality.  At present time company is ignoring our e-mails and phone calls.

WS Communication

Dear partners,
please be aware of WS Communication.
This company owes us (TALK2ALL) USD 1600 for Cuba ncli. 1.5 month pass away, but still haven't payment us and they make the wrong bank payment to fool us during this time.

Savanna Online (K) Limited

Dear partners,
 
please be aware of company SavannaOnline (K) Limited
 
represented by Abdul Bahassan
 
Company owes us (Speedflow company) 465,70 USD for MediaCore Softswitch rent.
 
Their promises to pay never became reality.  At present time company is ignoring our e-mails and phone calls.
 

LGC Telecomunicazioni SRL.

LOOKING FOR NETTING WITH LGC Telecomunicazioni SRL, RAFFAELE SANTONE.

In January 2014 we signed contract with company LGC Telecomunicazioni SRL, Italy and started mutual cooperation.

In December 2014 they faced issues with payments and we tried to get back our money sending some traffic.

Nequs Commmunicaitons

Dear Colleagues,
We having business with Nequs Communications for almost one year since end of 2013 on biweekly basis. They used to pay in time but two of our last invoices for August 2014 they didn't pay. The total debt amount is $30,2K.
They didn't answer our calls and e-mails with warnings, but today they explained they have problems with their customers billing and payments and they do not have funds to pay us.

ESD CONSULT LTD.

Dear partners,
 
please be aware of ESD CONSULT LTD.
 
represented by CHRIS EWUSIE
 
Company owes us (Speedflow company) 3311 USD for MediaCore Softswitch rent.
 
Their promises to pay never became reality.  At present time company is ignoring our e-mails and phone calls.