News

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.

 

Mascom Technologies Ltd.

Dear partners,
 
beware of company Mascom Technologies, which is running calling card business in Cyprus with the brand name of "Easycall".
 
His name is Nipul Amin, intially he did prepay, slowly he drags us into postpay.
Till this moment he was debted around 12k$ to our company Ivoice Telecom, and it seems that he don't have intention to clear the outstanding balance.
We are urging VoIP community through this website, not to trust this company and don't become their victim.
 

Mediterranea TLC

Dear partners,
please be aware of Mediterranea TLC.
 
Site: www.telecommediterranea.com
Address: Via Emilia n. 366 - CAP 56121 - Pisa - ITALY
IP: 84.233.235.0 - 84.233.235.43
Contact person: Alessandro Battaglia
MSN: battaglia_alessandro@hotmail.it
Tel.: +393487835399
E-mail: a.battaglia@telecommediterranea.com
 

In 2006 my company had the corporate name like my last name, "Cutellé".

Morning Telecom Ltd.

Dear partners,
 
Please beware with "Morning Telecom Ltd.".
They are not able to pay us (Worldlink Telecommunications, Philippines) with $660 from Dec. 10, 2009.
 
Please check contact information:
 
Morning Telecom Ltd
Level 27, Tower 1, Metroplaza, No 223 Hing Fong Road, Kwai Chung, New Territories, Hong kong
Hong Kong S.A.R.
+852-28965397
+852-25663873
IP 216.15.172.119
daniel.wong77 at hotmail.com
accounts at morningtelecom.com

ONCOMTA Limited

Dear partners,

I write this to warn everyone about giving credit or doing business with ONCOMTA Limited.

Site: www.oncomta.co.uk
Address: Unit 150, Imperial Court, Exchange street East, Liverpool, L2 3AB, UK.
IP: 69.162.92.186
Contact person: Mark Stave (Sales / Tech); Sam Smith (Billing)
Fax: +44-1519095851
MSN: support@oncomta.co.uk
Phone: +44-1519095850 Ext 100 or +94 717343177 ( on roming) for Mark;+44-1519095850 Ext 105 for Sam
E-mail: info@oncomta.co.uk;accounts@oncomta.co.uk

Nexcom Telecommunications LLC

Dear partners,
please be aware of Nexcom Telecommunications LLC.

Site: www.nexcomtelecom.com
Address: 4660 Slater Road, Eagan, MN 55122, USA
IP: 195.14.10.35; 195.14.10.60; 94.155.34.46
Contact person: Stefan Pashov, Emil Nikolov
Tel.: +359 2 4901543; +359 2 490 1545
E-mail: spashov@nutel.cc; spashov@nexcomtelecom.com; enikolov@nexcomtelecom.com
MSN: spashov@nutel.cc
Fax: +359 2 4901549
ICQ: 295-798-569

VOIPACK ICS, Inc.

Dear partners.
Please be aware of VOIPACK ICS, Inc.
 
Voipack ICS made an post payment agreement with us.
In one weekend their traffic was calculated in $ 82.663.16 (about 1.082.000 minutes to Mexico Mobile) and we are still waiting a payment of that since the begining of August, 2009.
They argue that their customer had not paid them.
We hope you could be aware of them.
 
Address: Malecón del Salado 110A y Todos Los Santos, Urdesa Central, Guayaquil – Ecuador
IP: 208.87.1.133; 63.218.198.11; 64.56.64.68

Optima Telecom Ltd

Dear partners.

Please be aware of Optima Telecom Ltd .

 

Site: www.oriontel.ro / www.orioncom.it / www.optimatelecom.sq

Address: 50, Raffles Place, Singapore Land Tower, Singapore

IP: 62.149.219.70; 62.149.219.68

Contact person: A H enam

MSN: ahenam@hotmail.com

E-mail: ahenam@hotmail.com

Tel.: 393205351225

 

Optima Telecom Ltd.  have another name - Orion Group.

Technoflux Solutions

Dear partners,

please be aware of Technoflux Solutions.

They contacted us in September about purchasing some international route time from us.

We finished interop testing with them to IP 124.125.27.190 and approved them to go forward on a prepay only basis.

Zorin Interconnection Networks GmbH

Dear partners.
Please be aware of Zorin Interconnection Networks.
 
Site: www.zorin.com
Address: Auf dem Keipersnickel 2 D-63457 Hanau
IP: 212.12.45.75
Contact person: Thomas Rapp
MSN: thomas.rapp@zorin.com
Tel.: 49-6181-988-5452
E-mail: thomas.rapp@zorin.com
 
VoIP community,