About Frauds

Beware of Malik Phone

Submitted by tanzina rayan on Sat, 11/07/2009 - 17:37.

BE AWARE OF MALIK PHONE.
THIS PERSON CONTACT FROM QATAR.
1STT HE WILL DO PREPAID.
THEN IF YOU GIVE HIM CREDIT, HE WILL OWE YOU MONEY, AND WILL NEVER BACK TO YOU.
ALSO HE NEVER RECEIVED OUR PHONE / ALSO BLOCKED US AT MSN.
HIS NAME IS ALI.
 
CONTACT: intrack_007@hotmail.com
malikphoneservices@yahoo.com
ip:74.222.1.8
74.222.189.66
174.37.9.34
 
for more details: Southbreeze Commion Pte. Ltd, Singapore

Michael Schwartzman Valentin MSN: voipcarrier@live.com YM: sip.termination

Submitted by customercare07 on Fri, 11/06/2009 - 23:03.

Fraud person: Michael Schwartzman Valentin
from Russia
his IP: 65.98.103.16
ROOT : 6puntiq
he run away with 800$ only and break as 8000000$ trust
please any one ask him why cheat with Bryan ?
if any one can catch him at list you can ask hey how are you fraud ?
thats my consol !

Beware from voip_india@yahoo.com

Submitted by ezeFone on Thu, 11/05/2009 - 17:06.

Dear Friend,
 
Beware from email ID voip_india@yahoo.com.
He is a fraud, sends fake payments through Paypal.
He tells that his name is Arun Kumar, from Punjab, India.
He also have another email address kaplish@gmail.com.
 
His IP address is 173.45.125.18.
 
Lets join hands to root out the frauds from this trade.
 
Warm Regards,
 
Faizan Ahmad
EzeFone
info at ezefone.com

Wish for good business for all

Submitted by customercare07 on Fri, 10/23/2009 - 18:38.

Wish for good business for all in voip .

 

either with route / server host / software / support any how .

 

just not be fraud and dont kill any one who is starting .

 

we are so old in voip market and we got many fraud past few years . so we have no any problem but who newly start they really die .

 

Mobitel Communications Inc

Submitted by udayasri on Thu, 10/22/2009 - 05:04.

Mobitel Communications Inc,

101 Bloomingdale Rd
Hicksville, NY 11801

Mr Collins and Mehdi Communicaitions are big Fraud

Submitted by bugle on Wed, 10/21/2009 - 12:34.
Please this guy has one script that he has been in the industry for 20 years.
Pure lie, I will let you know when we get them arrested.
Please do not deal with them.
Telmex Escrow Pure Fraud this company is being run by his Friend.
These are the names to watch out:

Company: Mehdi Communications L.L.C.
Address: 168 W York Street, Norfolk VA 23510
1st Escalation: Mr. Victor Collins (Senior VP)

Evenvoice

Submitted by Caroline Jougleux on Fri, 10/16/2009 - 09:00.

Please be aware of Evenvoice
http://www.evenv.com/

Afric Call Routing

Submitted by Caroline Jougleux on Fri, 10/16/2009 - 08:56.

Hi,
Is there anybody working with M. Massiera from Afric Call Routing ?
He does not answer to our emails and phone calls...
There are 3 invoices to be paid to Telemedia Communications.
Thank you
 
cjougleux at telemediacom.fr

Finercom Ltd

Submitted by bijoo_75 on Tue, 09/08/2009 - 15:16.

beware of finercom.com
 
they are fraud
 
please check this link for additional information: http://voipfraud.net/en/%252Fnode/1191
 
 
 

Beware of Chris Telecom

Submitted by h.shams on Wed, 08/26/2009 - 06:26.

Dear All
Please beware fo Chris Telecom,( Chris and Raphael )
They are Fraud and they say alots of good thing such as millions of minutes and .... and they will neverpay you even 1 USD. So becarefull , They are a team and works with difrent names,
They IP's are : 206.172.44.229 -- 67.72.25.230 ---  64.192.196.30 ----  64.192.196.33 -----
64.192.196.12  ----   64.192.196.3