About Frauds

Hi everyone,
We are from Sonex Telecom. We just inform you that please be careful about Avip Telecom.
 
We had business with this Australian company. They gave us service sometime and then suddely disappear. Even their website also disappear. After that when we trying to contact with them, nobody responding and luckly we had small amount 132$ ( usd ) at our account.
 
Now again they have started business again. So be carefull when you will do business with them.

I start to sell traffic on CarrieXchange ( http://www.carriexchange.com ) they never pay my money on the time they promissed on the site.
 
They write at they site that they will pay on 7 days as you want to withdraw your sell money. I start to sell traffic to them, at first redeem ( withdrawal ) the money comes to my account as 10 days, in second it takes 14 days, in third 28 days!!!! and the last one is not come in my account as it is 21 days!!
 

Dear All,
 
I am new member of this site and joined recently. I really appreciate these efforts made for us. At least we can see the status of comapines before developing any business relation with them.
 
I think it's not over yet. As you all know, it's pretty easy to start a new company with a new name. So, keep in mind you all, don't start business with any of  the company untill they provide you strong credit references. It was just my suggestion or opinion.
 

Dear partners.
Please be aware of Route-US.net and a person - Mark.
We find out that it's not his real name and ID.
Actually he is from USA.
He steal 11500 USD from us.
Please be careful.
 
IP: 216.15.172.183

BIG FRAUD " Mediterranea  LLC "  FROM ITALY
 
Dear Partners.
Please be aware of  Mediterranea  LLC
 
Site: http://www.telecommediterranea.com/
Address: VIA Emilia n. 366 – 56121 PISA – ITALY
IP: 84.233.235.0 to 84.233.235.43
Contact person: Alessandro Battaglia
MSN: battaglia_alessandro@hotmail.it

To whom it may concern!
The market has got NEW NON-PAYER – Launch3 from USA.
They refuse to pay us for used traffic and avoid any dialog. Also they sent fake confirmation to continue sending traffic!( you can find it in attached.)
We have got all the documents needed to prove they owe us.
And we received replies from some other suppliers that they use this scheme not for the first time.
Be aware from them...
 
Send this link to all your partners to stop VoIP cheating.

this is a guy that as soon as you close the deal gives you a bad route
and then he said that the equipment is being fix
and then block you on the msn and does not return the money back to you
his name is Deceneu Persic
deceneu01@yahoo.com
be aware of this guy

 
3 fraud cases:
1 - this IP address belong to Rana Tannous and the range of IPs is: 89.108.149.82/ 29 , she have callshops in Lebanon , and try always to get free calls by attacking other servers on the IP phone accounts;

VE is fraud stay away from them they never pay ur money they all are making false excuses, they have to  dp the word biggest fraud and want make history plz be aware of them..
www.ve10.net
voipescrow5@hotmail.com
voipescrow@hotmail.com
voipesrow2@hotmail.com

Be award from voip escrow server www.voipescrow10.net and wwww.voipescrow4.net they keep you working and save alot of money after you withdraw your money they will not wire you any fund tell you get crazy everybody stop deal with voipescrow service they are fraud now and cheat everybody this not safe
and this samply transaction of wire.

Transaction ID: 69659
Customer: morocco_route@hotmail.com
Method: Wire Transfer
Date: July 13, 2008
Amount: $3,800.00
Fee: $45.00
Total: $3,845.00