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News
Coral worldwide LLP
Dear partners.
Please be aware of "Coral worldwide LLP."
Site: http://coralworldwide.net
Address: Suite 1, The Studio, St. Nicolas Close, Elstree, Herts, WD6 3EW, England
IP: 63.236.32.207
Contact person: Anish Batel
Tel: +442080998288
E-mail: sales@coralworldwide.net, billing@coralworldwide.net, info@coralworldwide.net
They bought routes and didn't pay. They told "ASK-VoIP" that they wired invoice and they sent scan copy of paycheck, but "ASK-VoIP" didn’t got
Infinicall
Dear partners.
Please be aware of "Infinicall" company.
Address: A809, Phileo Damansara 1, Jalan 16/11 off Jalan Damansara, 46350 Petaling Jaya, Selangor, Malaysia
IP: 218.189.19.118, 218.189.19.122
Contact person: Cheh Chris
Tel: 6016-9681716
E-mail: cheh_chris@yahoo.com.hk
"Infinicall" will pay at beginning and later will start lagging in payment moving from prepaid to postpaid. They will issue post-dated cheques/payments which will bounce/fail. Office location will move from one address to another.
"Infinicall" owes "Omni Telecoms" about USD 10 k [since January 2007].
Five 9s network
Dear partners.
Please be aware of "Five 9s network".
They send some traffic before New Year. Didn't pay bills and ask not to close routes to give them ability to earn money during holidays. They promise to discharge the indebtedness after holidays, but didn't fulfil a promise.
Now "Five 9s network" totally ignore "IpCallGlobe"'s e-mails, calls and the total amount of the debt is $ 2038,99.
Site: http://www.five9snetwork.com
Address: Bridgetown, Barbados BWI
IР: 216.187.95.212; 217.73.200.81; 64.69.69.195; 64.69.69.197; 69.90.17.18; 74.208.69.176; 87.106.130.172
Call4u
Dear partners.
Please be aware of "Call4u".
"Call4u" owes "Speedflow communications ltd." $ 9247 and refuse to discharge this debt.
You can see the situation below.
Travel telecom
Dear partners.
Please be aware of "Travel telecom".
IP: 195.151.119.2; 66.175.106.229; 66.240.226.33
Contact person: Marina Nechaeva, Fomichov Mikhail
Telephone: 74852584000
E-mail: etery@traveltele.com
Icq: 378-743-507, 310-444-018
Black Diamond
Dear partners.
Please be aware of Black Diamond company.
Adress: 2020 Pennsylvania Ave., N. W., Suite 304, Washington DC 20006
IP: 66.253.22.250, 66.253.22.244
Contact person: Menelik Zelekem
E-mail: zelekem@blackdiamondco.net
Black Diamond company do not pay supplier's invoices for many months. If you have either any available information about this company or outstanding debts, please contact us for mutual settlement.
Volocall twin
Dear partners.
Please be aware of "Volocall" twin.
Contact person: Ovidiu Negroiu
IP: 209.8.6.85
Telephone: +1 313 483 5755
E-mail: onegroiu@volocall.net
Msn: ovi.negr@hotmail.com
Telus global inc.
Dear partners.
Please be aware of Telus global inc.
Contact person: John Cheplinsky
Telephone: +1 77 87851235; +1 647 476 2445
E-mail: john.cheplinsky@telusglobal.com
Icq: 410-897-132
VoIP 4 Net ltd.
Dear partners.
Please be aware of VoIP 4 Net ltd.
Address #1: VoIP 4 Net Rock Business Tower, Rock St Talinn UCB6 0AA, ES
Address #2: Peterburi tee 81, Talinn EE-11415, Estonia
IP: 210.193.49.160
E-mail: voip4net@hotmail.com
Cellphone number: +37253107403
The bank he claims to use is: Citibank New York
Swift code: CITIGB2L
Account number: 10990765
Account name: VoIP 4 Net ltd.
He uses the alias Tom Seaton. He will approach you via MSN as Tom VoIP4net@hotmail.com and prefers to pass documents via upload through MSN and his signature will not match his name.