- 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
Global Mesh Inc.
Dear partners.
Please be aware of Global Mesh Inc.
They owe us 9046.17$ USD for BD cell traffic they send us.
The last email they sent us at 28th October 2009 . Below is the email :
Lycatel
Dear partners.
Please be aware of Lycatel company.
Site: www.lycatel.com
Address: London - UK Wallbrook Building , 195 Marsh Wall, E14 9SG , London.
Contact person: 'Prasad'; 'Ana Lence'; 'Amy Shepherd'; 'noc@lycatel.com'; 'billing@lycatel.com'; 'rates@lycatel.com'; 'carrierteam@lycatel.com'
E-mail: prasad@lycatel.com; noc@lycatel.com; billing@lycatel.com; rates@lycatel.com; carrierteam@lycatel.com
The market has got a new non-payer – Lycatel company from UK!
Evenvoice
Dear partners.
Please be aware of Evenvoice company.
Commercial contact : Cedric Chataignier
They were our supplier for 6 months, they had good routes to Africa.
Everything was OK since they asked to buy traffic from us.
As they seemed to be a reliable partner, we did not pay attention to their traffic (it was only 1 or 2k€ per month).
But since the beginning of the year, the company seems closed and they never paid invoices.
Tecknored
Dear partners.
Please be aware of Tecknored.
IP: 201.170.27.126, 66.197.174.13, 173.45.91.18
Contact person: Cornelio Izunza
Tel.: 526641272468; 526641103255
MSN: tecknoredtj@hotmail.com
I sell Mexico nea route for 1 week on postpay 7/1 terms, but they never send the money.
Currently they owe me 2274 USD total amount.
As i get to know they don't pay at least to 2 others companies.
So please be carefull doing business with them.
Regards,
Medcompu
USA
Mobitel Communications Inc
Dear partners.
Please be aware of Mobitel Communications Inc.
Address: 101 Bloomingdale Rd, Hicksville, NY 11801
IP: 64.132.217.196, 64.132.217.195, 64.132.217.197, 64.132.217.198, 64.132.217.202, 64.132.217.203, 209.8.5.115
Contact person: Vic Narang
E-mail: vnarang@mobitelusa.com
MSN: vicny009@hotmail.com
Tel.: +15164253665 and +919910310599
I have been exchanging traffic with MobitelUSA.
Vic Narang dealt with me.
Airstar Communications
Dear partners.
Please be aware of Airstar Communications.
Site: www.airstarcommunications.net
Address: 14 Government RD East Kirkland Lake Ontario, Canada
IP: 72.172.167.42, 69.59.158.116
Contact person: Don Cole
MSN: billdpt@airstarcommunications.com
E-mail: billdpt@airstarcommunications.com
Tel.: 416-548-4740, 4033610777
Alwakil Telecom
Dear partners.
Please be aware of Alwakil Telecom.
IP: 64.141.100.224
64.141.101.194
Vosys
Dear partners.
Please be aware of Vosys.
Site: http://www.vosys.net/
Address: 100 North Biscayne Blvd., Suite 605, Miami, FL, 33132, USA
IP: 207.239.216.38; 207.239.216.39
Contact person: George Poincot
Tel.: 305-735-7369; 786-280-3315
Fax: 302-361-7273; 866-310-6855
MSN: vosys@hotmail.com
E-mail: accounting@vosys.net; billing@vosys.net; noc@vosys.net; support@vosys.net
ICQ: 377806582
ArtNet Co Ltd
Dear partners.
Please be aware of ArtNet.
Site: www.ds-artnet.ru
Address: Russia, 414057, Astrahan, Zvezdnaya str. 9/1
IP: 70.36.97.82
Contact person: Elena Tcheremina
E-mail: sales at ds-artnet.ru
They send us (CiS VoIP) traffic for 2000 USD and didn't pay for that traffic.
They ignore us in ICQ as well as don't answer our e-mails and phone calls.
Camelot Telecom
Dear partners.
Please be aware of Camelot Telecom.
Site: http://www.camelottc.com/
Address: Suite 2 Portland House Glacis Road Gibraltar
IP: 195.182.200.2 195.182.200.3 38.105.128.11 38.105.128.13
Contact person: Julia Kudlaeva
Tel.: +44 207 0431978
Fax: +44 207 043 1979
E-mail: info@camelottc.com; JKudlaeva@camelottc.com
ICQ: 336833124
Camelot Telecom owes us (XOTel, Latvia) 11098,22 USD.
Periods: 11 - 31 March and April 2008.
a) 11 - 31 March 2008 - 5037.26 USD.