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:
 
1) PennyTel Australia Pty Ltd
 
Jason Mere sales@penny-tel.eu
 
Level 2 10-14 Waterloo Street Surry Hills NSW, 2120 Australia
 
 
 
2) IDT Corporation
 
Henry Tillings
 
henry.tillings@idtwholesale.com
 
henry.tillings@idtwholesale.co.uk
 
520 Broad Street Newark New Jersey 07102 USA Tel: +1 973 438 2000
 
 
 
3) DeynaCourt Limited
 
Melvin
 
melvin@deyna.co.uk
 
4 Thomas More Square London E1W 1YW +4420 484615120
 
 
 
All the references are fake they have made the site which is directed to the real IDT website.
 
When we asked them for the payment (Invoice no 10060) for the used amount for almost a week they claimed that they have released the payment but today the told that they had issue with the payment relased wire and they are gona do paypal to us.
 
 
 
We can provide additional details if required by anyone.
 
 
 
Regards,
 
 
 
Sadaf Malik
 
Email : sadaf@hfonica.com
 
Skype : sadaf.voip
 
URL : www.hfonica.com