About Frauds

Fraud MSN: mark.dwson@hotmail.com

Submitted by first_voip on Sat, 03/27/2010 - 13:24.
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Dear partners.
Please be aware of Mark Dawson.

Biggest Fraud Mehdi communication now as Betamax Global

Submitted by RKTelecom on Thu, 03/11/2010 - 00:32.
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Dear all,
 
the Big Fraud Mr.Collins from Mehdi Communication now open a new company by name of Betamax Global. www.betamaxglobal.com
You guys can check the website registration details on this link: http://whois.domaintools.com/www.betamaxglobal.com

Stole my DEPOSIT

Submitted by Griffith181 on Tue, 03/09/2010 - 17:11.
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I dont want to give to much detail about the person who took my money, simply because I dont want to tip him off and risk having him changing his name again.
 
If someone stole your deposit and claimed to provide Voip traffic to international countries please let me know.
I would like to hear you story
 
Voip.Abuse@gmail.com

Zahrancalls Communication LTD- A Fraud Unregistered company In Cairo , Egypt.

Submitted by OM Tex Internat... on Thu, 03/04/2010 - 20:58.
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Zaharancall Communication Ltd of Egypt. IP Details: 200.35.149.32: Mob 20114000381, Chief Executive Officer Dr.Walid.

Objection against illegal claims on 0&M Tex International Uk Ltd by Zahrancalls Communication LTd, of Egypt .

Submitted by OM Tex Internat... on Thu, 03/04/2010 - 20:26.
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Subject: Objection against illegal claims on 0&M Tex International Uk Ltd by Zahrancalls Communication LTd, of Egypt on www.voipfraud.net
Date: Wed, 3 Mar 2010 19:01:37 +0000

Be aware from www.ecotelvoip.com

Submitted by kaplish on Sat, 02/27/2010 - 00:41.
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Dear partners,
please be aware from www.ecotelvoip.com  company from Kuwait.
 
Yahoo ID and e-mail: rafiqulislam02@yahoo.com; shekhor_ahamad@yahoo.com; support@ecotelvoip.com
Contact number: +966534017013 ,+966540089112
They are targeting postpay providers based from India, BD and Pakistan as well as Middle Asia.
They are already in wanted list of some large companies, cheated other companies for about 6000 - 10000 USD already.
 
---
Regards,
Nipun Kaplish
India
kaplish at gmail.com

I have lost my $2500 Bcoz of this person

Submitted by shanbaskar on Mon, 02/22/2010 - 15:06.
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HIS NAME SAAD
 
HIS EMAIL ID =saad.ilyas84@live.com
HIS Bank ACC Details
 
Jaffar AbbasAccount #: 009580006707501Bank: Dubai Islamic Bank
First of all he is porividng india cell white cli 1 cents i bought 500$ first its working fine after tht he said we want more traffic
then only i will able to provide 0.0095 cents so he given dubai bank acc details after sending bulk payment he is nt coming online not attending phones .he is big cheater
HIS IP=8.14.146.204
 
Pls Be Careful
thanks

Fraud MSN: leerichard@live.com.au; carriernet_noc@hotmail.com

Submitted by philcall on Tue, 02/02/2010 - 10:31.
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www.carriernet.net; www.carriernetglobal.com is not paying our dues for since August,2009.
We are trying to reach the company, but they are not replying us.
Total invoice amount is $1,791.75 USD.
Be very very carefull before doing business with this company.

Contacts:
Email: richard.lee@carriernet.net
MSN : leerichard@live.com.au
Billing: stephen@carriernet.net; kafai@carriernet.net
Noc: noc@carriernet.net
MSN: carriernet_noc@hotmail.com

Office address and contact number:
Room 1301, Sino Favour Center,

Fraud? Collections? A/R Issues...

Submitted by leon333 on Fri, 01/22/2010 - 13:26.
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Xyrous Communications owing many companies

Submitted by kourosh on Wed, 01/20/2010 - 08:24.
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Xyrous Communications owing many companies

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