About Frauds

Dear partners,
 
please be aware of RK Telecom.
He frauded us for 5000 usd and we also were renting a server from him and then he hacked it and shut down it without any notification.
So i placed a message on the forum in this web site and after a long negociation he finally refused to pay back the money.
I sent him a friend of mine and after they negociate, he say - if we remove the forum message, he will pay. This was 3 monthes ago.

Dear Partners.

Please be aware of Smartphone / Globalphone GmbH.

Address:Hellwag str. 15/5/11 Austria-Wien1200 Marchfeldstr. 17/5 Austria-Wien1200
IP: 66.77.199.131 84.114.37.27 84.114.143.27 66.77.199.131 66.77.199.110
E-mail: sales@smartphone.co.at office@smartphone.co.at noc@smartphone.co.at rates@smartphone.co.at billing@smartphone.co.at callshop@smartphone.co.at
MSN:  voipsales2008@hotmail.com
Tel: +4319680046
Fax: +4312765800
Mobile: +436503473565

Dear partners.
Please be aware of Memphis Telecom Pty Ltd.

Address: Melboure, Victoria, Australia
IP: 203.193.41.168 203.193.41.165 203.193.45.150
Contact person: Ryan Wong
E-mail: ryan@memphistel.com
MSN:  ryan@memphistel.com
Tel: +61 3 9898 6799
Fax: +61 3 9898 6588

I have been exchanging traffic with Memphis with Ryan Wong, we offered them Cambodia, Taiwan Mobile CLI, etc.; and they

www.carriernet.net; www.carriernetglobal.com is not paying our dues for since August.
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

Dear partners,
please be aware of this person: Michael Schwartzman Valentin

contact no : 79177770707
site: www.voxel.net
MSN : voipcarrier@live.com
YM : sip.termination
alepo installed and run away with out payment

ip i:  65.98.103.16
nextone ip :
192.168.0.20
192.168.0.21

please be carefull while doing business with this person - this will save all VoIP business people .
Thanks.

Dear partners,

Adtelecom is a fraud company which offered me a good rate for India 919 code .0095$ and given me test account from his IP 206.126.89.4. I made some test calls and found ok. then i recommended him to my friend and he also interested to buy . so I sent 1000$ and my friend sent 2000$ through Western union. iam attaching the details of the transfer mail. he insisted to pay through Paypal but my credit card was over due so i sent by western union. he given details of one pakistani person to send the money.

www.carriernet.net / www.carriernetglobal.com - is not paying our dues since August.
Our company Philcall are trying to reach the company, but they are not replying us.
Total invoice amount is 1,791.75 USD.
Be 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 : email: noc@carriernet.net
MSN: carriernet_noc@hotmail.com

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

Dear partners.
Please be careful about this person,
he said he is from USA and offers India White Cli at rate for  0.0095$/ for 919
and he told me to prepay and i do prepay to him thru paypal
 
he is having following contact id:
website: http://www.adtelecom.net/
MSN: adtelecominc@hotmail.com
Yahoo: ad.telecom

Dear friends,

Please be carefull with apnavoip.net

Hello ,
Please be aware of Marc Cole from Mcole Consulting Ltd, London, UK.
They have fraud us 1000$ approximatly 1 month before, we have blocked their traff, as their credit reach to 1000$.
We asked them to pay after we will reopen them for traff, but they blamed us that we have blocked their traff and run away, had blocked us on MSN and did not responding to e-mails...
Be aware from their IP ....65.99.254.92
Please if anyone has any news about this company contact us via e-mail: tehmina at e-hang.hu