Struggle against frauds (banner exchange)

Dear Partners,

We always do our best to make sure you get the full set of reliable information about frauds, non-paying companies and fraudulent schemes.

We clearly understand that in current situation of heavy world crisis, your business security questions hit the first place, so we decide to take anti-fraud activity to the next level.

In consideration of companies heavy interdependence on the VoIP market and taking into account existing level of mutual support, we would like to ask all companies and people help each other in struggle against frauds.

Please place on your site one of the banners you can see below. We will place your banner (size: 185х176) on our site as well.

Thereby, you take part in universal anti-fraud struggle on VoIP market.


UK Tell Ltd

Dear partners,
few days back we have been contacted from one company named UK Tell Ltd. and connected with their sales team.
We offered them UK CC route on prepaid terms, payment they did in PayPal for 100 USD only, 5 days they used our routes, when balance was over - they complained we have charged them extra 15 USD, where our support team shared all their usage day by day to check where the difference they got issue over, but after sharing that data they did not replied anything.
But they raised dispute directly in Paypal for the full amount.
Please be aware of such companies make prepayment and doing disputes, it is very unethical where you lost your money and reputation due to such companies.
100 USD is not a big amount, but reputation is important.
Where if there is any issue with 15 USD difference it can be solved, but such companies don't want to solve the issue they only want to eat money of other companies.

Gravi Limited

Dear partners,
please be aware of Gravi Limited.
They owe us USD 4685 and we are chasing them since May 2021 with all possible ways, but with no luck.
We have all the evidence and conversations that prove to us the amount.
The company is located in UAE and we will submit an official complaint with the UAE government.
If anyone can help us to offset balance please contact us (KayanTel LTD.) directly it would be much appreciated.

Chase Empire LLC

Dear partners,
please be aware of Chase Empire LLC.
They owe us (TawFeer Telecomunication) 2431.57$. We sent them many letters, but received no reply.
Thank you.


Dear partners,
please be aware of Bdcallshop.
We opened China CC route to them on prepaid terms, they started asking for credit, so we gave them credit and they defaulted the same, and then started asking for more credit, which we totally denied.
Now they have blocked us on Skype.
Technology Terminals.

Blazon Solutions

Dear Partners,

Please be aware of Blazon Solutions.

This company owes us a total amount of USD 3800$ for CC traffic and they are not paying since last 6 months. We even tried to netoff the outstanding balance, but all their routes are 100% FAS, so still unable to recover our funds. They took CL and after 2 - 3 payments they hold funds and never pay.
All billing notifications sent to this company weekly till now have been ignored by them and telephone numbers could not be reached out. They blocked us on Whatsapp, also they left Skype group.

We'd trusted them and waited very long time, but always no result and no accuracy info from them. Their routes didn't work well, so we couldn't send traffic.
We are in the process of preparing legal action against Blazon Solutions in order to recover the money owed to us. If they will pay it in full, we will inform everyone the same and request for this complaint to be removed.

Taslima Telecom

Dear all,
please note that Taslima Telecom from Bangladesh owe us money and not paying us.
Their IP is:
For more information please contact us via technologyterminals (at)
Technology Terminals

Flavien International Corp

Dear Partners,
We need your help to offset with Flavien International Corp.
They own us USD 1435.84 since September 2021.
And today when we sent an e-mail and found out all their emails are invalid ("The e-mail account that you tried to reach does not exist").
All their employees saying they left Flavien and asked us to contact, but now disappear too.
In this current situation we are humbly requesting you to pay/offset the full or partial amount with us, if you owe to Flavien International Corp any money.
Company name: Flavien International Corporation
2600 W Freddy Gonzales Dr Edinburg, TX.78539
Registered in Texas, US, with registration number 45-5325712 (EIN)

Voipshop Telecommunication Inc

Dear Partners,
We are looking  for  a possibility to offset the debt with Voipshop Telecommunication Inc. The company is not able to pay its debts within 6 months.
Beneficiary name: Voipshop Telecommunication Inc.
Beneficiary address: 1 Yonge Str., Suite 1801, Toronto, ON M5E1W7, Canada
They   constantly   ignore  our  reminders  and  does  not  pay their debt within 6 months, we are looking for an opportunity to offset the debt.
If you have a debt to Voipshop Telecommunication Inc, please help us in this issue.
We would really appreciate your cooperation.


Ash Dial

All Voice Carrier (AVC) looking for offset opportunities regarding company "Ash Dial".
Amount: USD 1400.00
From April we are seeking for our due amount. And every week and month they are giving us dates.
It is almost 6 months we are giving them all kinds of opportunities, but they have no honor there words. Providing us fake wire slip.
They are not helping us to share this information to their customers for off-set.
They are promoting routes and we know some of the suppliers they are paying money, but for us they said they have no money in their account.
But still doing business in market promoting product in the market.