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SKYNET VOIP INC - fake trade references.
Dear all,
we've got offer from SkyNET VOIP INC and requested references. Then compared the records received with info in internet. See below:
Company Name: SKYNET VOIP INC
IP: 198.148.114.54
E-mail Contact: sales@skynetvoip.net.
List of their references (no phone numbers, no addresses):
DELLMONT SARL.
Contact Person: Alex Jones.
e-mail :alex@myvoiptraffic.net
LONGPHONE SAS
Contact Person: Tony Peter
e-mail : tony@longphone.us
Company: VOICE
TRADER LLC
Contact Person: John Brown
e-mail : john@voice-buy.com
references - from "company", which domain was created ONLY at 9th of March 2014 - but they report about 3 YEARS business -
From: John Brown [mailto:john@voice-buy.com]
Sent: Tuesday, April 29, 2014 11:58 PM
To: Alina
Subject: Re: Trade References Request
Dear Alina,
Welcome to VOICE TRADER LLC, & welcome to asking about SKYNET VOIP INC. Since we are interconnect with them with a best experience & that is really nice , your answer of question is below:
- Have there been any Non-Sufficient Funds (NSF) checks:
If yes, how many in the past two years: Never
- Length of business relationship: 3 Year
- Credit terms: 7/7
- Max credit: 40.000.00$
- Have there been any problems with them: Never
- How would you rate their credit-worthiness on a scale of 1 to 10: 10
(10 being the best)
another "company" from reference list - the domain was also created at 9th of March 2014, though in reference they report about 3 years of business.
From: Tony Peter [mailto:tony@longphone.us]
Sent: Tuesday, April 29, 2014 11:48 PM
To: Alina
Subject: Re: Trade References Request
Dear Partner,
Thanks for query about SKYNET VOIP INC. , as they are our long term supplier & we are happy with about service , below I try to give you best feed back:
- Have there been any Non-Sufficient Funds (NSF) checks:
If yes, how many in the past two years: NOT YET
- Length of business relationship: LAST 3 YEAR
- Credit terms: 7/3
- Max credit: 25000$
- Have there been any problems with them: NOT YET
- How would you rate their credit-worthiness on a scale of 1 to 10: 10
(10 being the best)
and the last "company" from reference list also was created at 9th of March -
From: Alex Jones [mailto:alex@myvoiptraffic.net]
Sent: Tuesday, April 29, 2014 11:42 PM
To: Alina
Subject: Re: Trade References Request
Dear Alina,
Hope you are fine ..
yes SKYNET VOIP INC. is our long term partner, your answer is below:
- Have there been any Non-Sufficient Funds (NSF) checks: no
If yes, how many in the past two years:
- Length of business relationship: since 4 year
- Credit terms: 20,000.00$ we are getting from them
- Max credit: 20,000.00$ we are getting from them
- Have there been any problems with them: no
- How would you rate their credit-worthiness on a scale of 1 to 10: 10
(10 being the best)
There is NO info about these 3 companies in the internet, they have simple web-sites and we are sure no valid docs about these companies exist. At least we didn't find.
So it looks like somebody tries to get big credits sharing fake references from newly registered domains.
Please, share this info with as many companies as you can.