About Frauds

Golden Land technology Group Company Ltd.

Submitted by WICFinance on Wed, 04/11/2012 - 10:41.
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We have been working with company GLT since September 2011.
They owe to us 1858,99$ and refuse to cover their debt.
 
If somebody works with them please let us know, we'll be glad to make an offset.
 
Sona Poghosyan
Finance Manager
WIC Worldcom International Communications Ltd
finance@wicworldcom.com
Tel: +44 207 0999469 ext:333
 

Grvoice

Submitted by herikhatri on Wed, 03/14/2012 - 13:13.
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Dear All,
Please be aware of Grvoice.
As per the working style of Grvoice firstly they start with prepay account, after some time they will offer for exchange route and depending on the exchange relations they will ask for some credit.

Stay away from SCS Networks and Nawafel Essafi

Submitted by Anita.AngelTelecom on Mon, 02/20/2012 - 12:26.
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Dear partners,

Stay away from ipNet telecommunications

Submitted by Anita.AngelTelecom on Sun, 02/19/2012 - 12:34.
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Dear partners,

Speedflow busca representantes regionales

Submitted by Carrasco on Thu, 01/05/2012 - 11:24.
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Speedflow Communications es el mas destacado VoIP proveedor y elaborador del programa VoIP des de año 2004. En esto momento buscamos representantes experimentados para la  venta de programas en las regiones del Africa, Asia y America Latina. Ofrecen a los clientes de su región soluciones VoIP de alta calidad. Les garantizamos actualizaciones regulares gratuitas, soporte técnico en régimen 24/7, marketing y apoyo publicitario.
La tarea fundamental atraer nuevos clientes y dirigir proectos. La experiencia en la industria de telecomunicaciones es necesaria.

Johnson Tele Marketers

Submitted by shameermukkam@y... on Sat, 12/10/2011 - 12:13.
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Dear partners,
please be aware of Johnson Tele Marketers.
I was a reseller with www.jtel.in. They give me very good quality voice for testing purpose. I was so much happy with their quality. I purchase 1000 USD and their service only worked with me one day.

Agplinks

Submitted by routetrading on Fri, 12/09/2011 - 17:40.
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Rajib Datta and Sumit Nath are two person ruining AGPLINKS.COM. They fraud us for 250 USD and now there are no reply of our e-mails.

Contact details:

noc@agplinks.com
rajib@agplinks.com
info@agplinks.com
sumit@rishiraaj.co.in

Phone: +919748566502
Phone: +919062068350

They have own hundi guy in Bangladesh to pick up money. Now this men saying also they did fraud many other Bangladeshi people. He has nothing to do as he also lose money with them.

Happytelphone.com

Submitted by safmaju on Thu, 12/01/2011 - 12:41.
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Dear partners,

VOIP USA INC

Submitted by duck200999@163.com on Tue, 11/22/2011 - 04:55.
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Dear partners,

we'd like to inform you about issue with VOIP USA INC. They used to set our company on their trade reference.

VOIP USA INC. owe us (Netcalling Technologies (HK) Co., Ltd) 1200 dollar since May 2011. At the first few times they do payment as normal, sometimes delay it. On last invoice they told us: "we will pay it later". But we never see their payment. In the end they refused all our emails and disappear on the MSN.

Swift Marketing Communication

Submitted by Sharjeel Khan on Tue, 10/25/2011 - 22:14.
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Dear partners,
please be aware of this company run by Syed Waqas zaidi from UAE and Pakistan.
He fraud us for $4600 and block us on MSN and avoid our phone calls.  His phone number is +971555357800 we got all proofs and payment slips which we made.
His msn smcommunications@live.com
E-mail id:  admin@swift-me.com , waqaszaidi@hotmail.com

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