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About Frauds
Be aware with the mail ids: adambrosio95@yahoo.com, cheapa2z@hotmail.com
Submitted by Vasala on Sun, 10/23/2011 - 16:23.
::
Dear partners,
sip.voip-routes.com
Submitted by shanbaskar on Mon, 10/17/2011 - 14:41.
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Voip Fraud List -08574713600 he cheated so many persons his ids
techworld.ali@gmail.com
zafar_auroraglobal
he is providing only testing acc for all countries after paying he never reply to anyone beware of this person
domain=sip.voip-routes.com
Holder name: Zafar Ali
A/c no. : 032601518639
ICICI Bank
Branch: govind nagar
City : Kanpur
State Uttar pradesh
Inationalcalls Inc / National Support Center Inc
Submitted by atsig411 on Fri, 07/29/2011 - 19:37.
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Inationalcalls Inc / National Support Center
Ron Johnson
CEO
rjohnson@support-center.com
(803) 693-6544
17 Fairleaf CourtColumbia, SC 29212
Universal Phones Inc
Submitted by voiptrader on Wed, 06/29/2011 - 17:52.
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Dear partners,
please be aware if you deal with Universal Phones Inc. out of Miami Florida.
Fabio Upegui
Universal Phones
Georgia Telecom VoIP (georgiatelecomvoip.ge)
Submitted by dhatz on Thu, 05/12/2011 - 10:54.
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Hello to all,
After a few years of search and research, our Collection Agency has ben in touch with these persons of Georgia Telecom VoIP (georgiatelecomvoip.ge).
Carriers that also been victims of Georgia Telecom VoIP fraud!!! contact us today to provide you more info on these imposters !!
Advnet
Submitted by Radcom on Mon, 05/09/2011 - 06:42.
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Dear partners,
please be aware of Advnet.
They had sent us (Radius Communications, USA) traffic for 5800 USD, but at the time of payment, they were contactless. Please do not trust in any kind of their stories. For more information please contact us directly.
IP: 202.79.207.60 & 202.79.221.29
Regards,
Radius Communications
BestVoipCalls
Submitted by Christin on Mon, 04/18/2011 - 09:23.
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Dear all,
Mea Systems would like to notify all partners that Bestvoipcalls (with IP 78.47.131.125 ) is a fraudulent company.
Netcomm
Submitted by wtoddun on Mon, 04/11/2011 - 21:30.
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Dear partners,
please be aware of Netcomm.
We agreed to a payment plan, but they did not follow through with payments and don't want to communicate with us.
Currently they owe us 8583 USD for many months and refuse to pay.
If anyone can help us with this debt - please contact us via wayne at 2talk.com.
Thank you.