About Frauds

Hello Dear

we have accounts with both of the Betamax firms. They both (actually all of Betamax firms) provide published rates on their web sites. They don't necessarily charge according to those published rates. They also fail to respond at all to challenges.
 
This week we sent them over 900 calls to a destination. According to their published rates the destination charge is .014 they charged .0845 that's a 600% overcharge. We provided copies of their rate sheets and our CDR along with their CDR.
 

Dear Partners,

Ensprol Communications Inc made interconnection with us and just after beginnig traffic they disappeared

Hello All,
I am Aroun Khan and wanted to clarify that there was no business done between Icallglobe and Vconnect.
It was between me (as a reseller) and Icallglobe, where ICG cheated me by providing the worst service (like non CLI routes saying that its CLI, unstable routes, incorrect billing, etc.) and spoiled the whole market of mine. I beared a huge loss, monetary as well as professionally because of Icallglobe.

Dear partners,
Subject: Sanjib Mitra Fraud

He knows well how to use providers who are accepting PayPal payments, one of smart fraud in our experience. He used to start the business on weekend, Saturday by make payments through PayPal with unauthorized PayPal and Credit cards and claim the payments in 2days. Ultimately the provider will suffer.

Dear partners,
please be aware of openvoip2010@gmail.com / openvoip2010@yahoo.com.
This is Mahin from Bangladesh. He frauded 250$ from us. His IP's are: 74.52.35.26 and 70.86.33.170.
For more information please contact us directly.
 
Regards,
bikrom143@gmail.com
Value plus business solution
India
 

Dear partners,
please be aware of these guys from Lolkata.
They offer at 1c but they wil make the funds on hold and they say some reasons and I come to know that from this. Both guys have a lot of persons that have lost money and really, partners, it is not my money too. I should not say it is my money, it is all my carriers money, those how trusted me and send it to me.

Dear partnes,
please be careful of these names and companies listed below.
 
IPs: 66.152.181.210; 66.152.181.214; 91.21.16.58; 173.244.169.154
Name: Mizan/Rahman  Location: Bangladesh
His partner: Mamun Rashid   Fake name: Robin     I think he his bangali living in Qatar.
 
These guys do not have any company names or websites, all they have is different hotmail and gmail, e-mail addresses.  They always want to test Bangladesh, India and Pakistan.

Dear partners.
ASI Voip has now partnered with a collection agency geared to collect unpaid invoices.
Please go to www.asivoip.com and click the link.
Thank you.