- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
About Frauds
Beware of marsvoip@hotmail.com / marsvoip@gmail.com
Submitted by darhamuk on Thu, 08/12/2010 - 20:06.
::
His name Dawod
he installed by me vos3000 and commited will make payment after install
i did install and delivery accordingly . its just as usual work as i am doing for my all client . on time delivery
but he never reply me online nor on mail about payment after install
his IP is :
188.138.40.51
root
Cisco2010
For more details please contact me
Bryan san juan
MSN : softwaresvoip@gmail.com
-----
Belgravia Telecom
Submitted by Bob-Latter on Wed, 08/04/2010 - 07:06.
::
Dear partners.
Please be aware of Nick Rose and Hava Rose and their company Belgravia Telecom.
They give us (Chime Telecom, England) some sims then take the money and the sims do not work.
These people are crooks! Do not go near them... we think they also have another company called Vaux Telecom.
Please be carefull.
Vertax
Submitted by jimmy2728 on Mon, 08/02/2010 - 10:12.
::
Dear partners.
Be aware of Vertax company from India.
They took a deposit from our company Lemontel.com and the next day the route did not work. Then they keep saying they have problem with the "vendor" and that they will fix the route.
Route never worked up again and they refuse to return us money.
Account manager is Nishit Thaker.
Please contact me if you need more info or if you know more about them.
---
Demetris at lemontel.com
Voice Manager
Lemontel.com
Datasoft
Submitted by kaplish on Fri, 07/30/2010 - 21:17.
::
Hello everybody.
How are you ? Hows your business going on ?
i have bought server from www.datasoft.ws
they told me to send 299$ per month rental including mobile dialer and pc2phone dialer
they told me to send 250 current calls, and they count (pending calls + total connected calls)
i bought that server, after some days their server starts giving problems
when i send 150 calls, out of which 120 connected , they told me that i'm sending over traffic as (pending 150 + 120 connected) = 220calls
RrCorp Fraud
Submitted by fraudalerter on Sat, 07/24/2010 - 22:32.
::
Rrcorp is a fraud company
They operate from Rajkot,Hong Kong and other parts of India and try to sell India and other routes at very cheap prices.
Sent them 2000$ for India route around 4 months ago, but didn't get any reply afterwards and that guy isn't picking
his cell phone as well neither are others.
Stay away from them.
Name: Sanjib Mitra
Msn/Yahoo : sanjibmi@gmail.com , callindiafree@yahoo.com
Cell : +919662182662
Bank Account Details :
Beaware of Betamax, Dellmont and Finarea
Submitted by NOUPATEL on Sun, 07/11/2010 - 17:48.
::
I come to post this message on the forum because there is a company which deceives customers and especially customers based in Africa.
This company is BETAMAX who has several other names DELLMONT or FINAREA and clones such as intervoip, lowratevoip, to voipbuster etc.
It turns out that they took all the payments made by western union of most of the customers based in Cameroon and never have credited the accounts.
Beware of Stefan WhiteField / Interface Telecom
Submitted by paulcooper on Sat, 07/03/2010 - 20:54.
::
I sent 500$ for testing Pak White Cli to Stefan Whitefield, owner of Interface Telecom.
But was getting grey route instead of CLI in test calls so asked for refund.
Its more than a month now. No reply to emails, not receiving calls etc
Please stay away from him.
Name : Stefan Whitefield
Company Name : Interface Telecom
Location : London,UK
Cell # : +44 7556250547
Fax # : +44 207 504 8468
Beware of fraud - carrier using Phonetime info to run traffic and not have to pay
Submitted by sonnydlite on Tue, 06/22/2010 - 19:34.
::
Dear partners,
please be aware that fraud is being committed using all of Phonetimes information.
They are forging contracts, IP forms, email addresses, MSN IDs.
They are doing this easily by using logos and a different extenstion on email.
PLEASE CHECK! Phonetime's Domain is phonetime.com!! Culprit is using phonetime.info and users like jmumber.
They will usually not speak live.
Voip Global DBA Global LLC
Submitted by agplinks on Mon, 06/21/2010 - 18:59.
::
Dear Partners,
Please be careful with Francis Shapirro.