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News
ANGEL RAMIREZ using I.T.S and GCI to defraud again.
Dear partner,
I know you will be amazed. But i am writing this letter in order to clear my name of any wrong-doings or fraud that I can see are impending.
I worked for International Telecom Systems (ITS), as Senior Account Manager between April 1 and May 5, 2015. Before and during this period, i was unaware of many fraud associated with the name, Angel Ramirez in the Voip services field. I later found out he was the same person that owns Grupo Callao Internacional S.A (GCI). He used Edward Valencia to run ITS and Angel Ramirez for GCI.
JOOME Technology S.L.
Be aware of Joome Technology S.L.
They have 15 unpaid invoices, due for over six months summing over 400 USD.
They are not responding neither to our (Net-Connect) e-mails or telephone calls.
Phonekall
Dear partners,
please be aware of Phonekall company previously known as ACE Universal.
They owe us (Talk2All Telecom) 3664 USD. We have sent many e-mails and messages to them but
there is no response from Phonekall team yet.
Below are the contact details of Phonekall team:
Skype Mail Ids:
(1) Support.phonekall support@phonekall.com
(2) noc1.phonekall support1@phonekall.com
(3) Aasmohammed.ansari sales@phonekall.com
(4) Accounts.phonkall accounts@phonekall.com
Decall Solutions
Dear partners,
I would like to inform you that the company Decall Solutions is owing us (Telintel Ltd.) $2,665 US Dollars for more than two months.
They are not reponding our e-mails, phone calls, and Skype chats.
Company Name: DeCall Solutions
Contact: Talal
Company Phisical Address: Abushagarah Buldiling #2, Sharjah, UAE
Country: UAE
Phone: 14108443971
Email: decallsolutions@gmail.com
Banglanet BD
Dear All, I would like to alert you all about Banglanet BD.
Contact Person: Mafuz Shorif Titu
Mobile Number: 8801757048949
Cubio Mobile OY
Dear partners,
please be aware of Cubio Mobile OY.
They have unpaid invoices since May 2014, summing over 3000 EUR.
They stopped responding to our (Net Connect) e-mails, telephones, no one is answering to the phone numbers on the website either.
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.