- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
News
Laforta Trading LLP
Dear Colleagues,
Company Laforta Trading LLP owed Brilliant Telecom.
We kindly ask Companies that associate with Laforta Trading to contact us to discuss opportunities for mutual settlement.
We are ready to propose some discount.
Yours sincerely,
Dmitry Krasilnikov
CEO, Brilliant Telecom LTd.
Tel.: +7 495 787 5270
Cell: +7 985 969 6795
E-mail: dk@brilliantholdings.com
NBD Telecom
Dear Partners,
NBD Telecom owes us (Rovex Telecom) more than $3000 for the last 7 months.
At first we received information that the payment will be made ASAP.
The last message was saying that they are going to pay on 27th June but that never happened.
If someone owes money to this company please let me know to settle this issue.
If anyone has any contact information of this company please let me know.
Thank you.
NBD Contact details:
Rakesh Rajagopal - raj@nbdtelecom.com
Rates Department - rates@nbdtelecom.com
Yorkitel Communications FZ-LLC
Dear Telecom Community!
Company Yorkitel Communications FZ-LLC (Dubai, UAE) has an overdue amount to the company Brilliant Telecom.
We have a problem finding anyone from our debtor Yorkitel Communications FZ-LLC. The telephone numbers on their web-site are wrong, they do not answer our e-mails. If you know them, can you please share direct telephone numbers of their Directors / Managers / Owners?
NetComm Services Corp.
Dear partners.
Please be aware about NetComm Services Corp. as they have an overdue balance with our company Cualitel - $6,326.42 since March 01, 2011. At first they were offering some routes to us in order to get our money back, but since three weeks ago they don´t reply to our calls or emails.
Mobility Communications LLC
Dear partners,
please be aware of Mobility Communications LLC.
They owe our company (Progressive Telecom) USD 3044. They sent us a forged wire confirmation slip, this was their first payment.
They never provided us with their routes to do an offset too.
They aren't responding back on the e-mail or messenger. Either their offices phones don't work or they do not respond back to any calls.
Please be carefull.
Regards,
Progressive Telecom
USA
Frauds using the name of well known companies
Dear partners,
we have some alerts about frauds using the name of well known companies. Speedflow company notify us about some swindlers trying to make conversation using the company's good name and e-mail: speedflow@live.com.
We would like to pay your attention about letters from domain name < @speedflow.com > to be the only valid letters from Speedflow Communications Ltd.
Please be carefull in situation like that and don't hesitate to call to the company and ask whether concrete e-mail address is the true address for this company.
Wholesale Voip Minutes
Dear carriers,
please be careful of Wholesale Voip Minutes.
We sent a payment of 10,000 $ to terminate traffic, 5,000 $ via paypal and 5,000 $ via bank transfer. They are stating that they lost the route due to our traffic profile (which they knew of before sending). They are stating that they never received our bank transfer payment although we have been sent by our bank a proof that the amount was indeed credited to their account..The paypal payment of 5,000 $ has been contested by us and we are still waiting for this to be resolved via paypal.
Voice IP Network LTD
Dear partners,
please be aware of Voice IP Network LTD.
They owe us (Luxor Communications S.A.) 1197.51 USD and promise to pay in December 2010, but we still received no money from them.
Now they ignore our e-mails and phone calls.
If any company owe money to Voice IP Network LTD please contact us for crosscancellation of debts.
Interec
Dear partners,
please be aware of company Interec.
We paid them prepay 7000$ after what they said that have very little capacity for route and can' t give us dedicated capacity.
Our traffic went to them with very little amount, when we asked to send our prepaid money back and leave only 1000$ for traffic they just gave promises and dissapeared. when we announced their name in Linkedin forums they closed our traffic completely.
Tarasol Telecom
Company Tarasol Telecom http://www.tarasol.jo/ has outstanding debt of $ 44,000 .
All our negotiations didn't give any results. Now they ignore all our requests, but we know that they still in VoIP business and they still have some traffic flow with some companys.