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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.

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.

 

IPT Networks Limited

Dear partners,
please be aware of IPT Networks Limited.
 
This company did not pay for our (Hansa Telecom SIA) services provided in 2019 and 2020.

Mostakin Yasir

Dear Voip community,
we are having issues with collecting funds from Mostakin Yasir.
 
He paid for traffic from different Paypal IDs and after 4 months these payments were disputed by Paypal ID owners.
 
If some of you have some dues to him, we are ready to discuss the off-set terms.
 
 
Regards,
Speedflow team

Addwin Global Limited

This is to claim Addwin Global Limited as not a credible company.
The company has a debt with us which is not paid since September 2020.
The company also has no proper facilities to provide routes and offers FAS.
Please consider this notice in case of being approached or having active relations with this company.
If you have a debt to Addwin Global Limited, please help us with running the offset.
Feel free to contact our Debt Collection & Legal Team for clarifications, if needed.

Globalwide Telecom

This is Rizwan from Voip Voice Telecom. I am here to inform you that please don't deal with Globalwide Telecom (website: https://www.globalwidetelecoms.co.uk/).
They will ask for CLI routes for their calling card traffic, but when you offer your routes to them they will use your route for fraud traffic or calling to satellite numbers. Because of that my four CLI destinations has been blocked by our carriers. Please don't make deal with them.

Torreblanca

Be aware of Torreblanca.
They used the amount of 721.07 in Jamaica route. They refused to pay us (G2N Telecom) because they claim to have been attacked.
They were not open to cooperation, they simply ignored our inquiries, refused to make a police report and blocked us from the means of contact. For this reason, we warn you that we do not recommend doing business with this company.

Elfo Sdn Bhd

Dear partners,
please be aware of Elfo Sdn Bhd.
This company has requested to lease our (Tek Communication Ltd) global title. We have provided pricing and our rules. And have told them that we provide letter of authority on payment.
Since they have receive the letter of authority they are no longer willing to pay us. And have been making fake promises.

Conveyance Telecom

Dear Voip community,
we are having issues with collecting funds from Conveyance Telecom.
 
If some of you have some dues to them, we are ready to discuss the off-set terms.
 
Regards,
Speedflow team

Instacom Ltd UK

Hello Voip Partners,
can someone help us to recover (offset) our payment of amount USD 3388.00 from Instacom Ltd UK. Since we are chasing them approximately since one year. They got every time excuses of changing management as well if they offer any route that work only for 2 hours with hardly 3-4 ports only.
If someone can help us to offset kindly let us know. Further to that if Instacom Ltd UK still unable to offset then we will release an alert to all VoIP community, so our other partners would not affect such kind of company.

Ideal Communications Inc

Ideal Communications Inc owes us $2 236.90.
 
We opened them with a credit limit of 2k USD and they didn't pay the first invoice.
 
Their director said they can pay after 2 months and offered offset with 5 ports capacity which will take months to burn credit.
 
After we requested payment ASAP and 5 ports is not a real offset she said she will even close the 5 ports and did so.
 
We are in the industry for over 16 years and debt free company in good standing with timely payments to our vendors. This was the first time we did business with Ideal Communications Inc and we are not paid. Their director tells she will be able to pay after 2 months and wastes our time with 5 ports capacity for offset.
 
This post will be removed when payment is done.