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.

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.

 

Cola Call / Best Call / Igw Pure / Global Telecom

Dear Partners,
Please be aware of COLA CALL / BEST CALL / GLOBAL TELECOM.
All of these names are being run by a single person. He sent fake payment receipts and owe us (INSTACOM LTD UK) 4,600$ and now he is ignoring calls and messages on Skype & Whatsapp.
 
Here are his details:
Represented by: Rashid Ahamed
Skype ID: bkash.bangla
Skype Name: -- IGW PURE --
Email ID: globaltel@reincarnate.com
Contact no: +447441918308
IP: 93.104.209.133

Please stay away of him, he is a Big Master Mind.
Thanks.

Ez Call Inc.

Dear partners.
Be careful with Ez Call Inc.

All calls are billing while is ringing and they not refund lost money.
 
---
Regards,
Teleformacion SL.
Spain
soporte at teleformacion.es

Ez Call Inc.

Ez Call Inc. owes Infinity Telecom $556. Owner is Stu Sleppin. Stu works with Kyle Chamberlain. His NOC is Inna Tkach. We suppose that True Pinless is affilated company.
Please find below all information about EZ Call and Stu Sleppin. We hope it help somebody to save their money.

Stu Sleppin works with Kyle Chamberlain: https://www.linkedin.com/in/kyle-chamberlain-27429945/
Stu also has profile on LinkedIn: https://www.linkedin.com/in/stusleppin/
EzCall profile ls: https://www.linkedin.com/company/11260479/

All domains registered by Stu Sleppin:

ezcallinc.com
ezcall24x7.com
ezcall24-7.com
ezcall247.com
susangoldstyles.com
ipphonecard.com
mail.ezcall24-7.com [70.42.74.15]

Name  Larry Stevens
Email  stunyc@gmail.com
Address  PO Box 20512
10017 NY, New York, United States
Phone +1.9172943447
E-mail: stunyc@gmail.com.
Tel.: 12128031710

Name: Sleppin, Stu
Address: 121 Varick Street NEW YORK, NY, 10013 , US

Skype ID shushan_43 and e-mail ID Shushan@dialtelecommunications.com

We have received information that someone with a fake Skype ID shushan_43 and e-mail ID Shushan@dialtelecommunications.com is presenting himself or herself as a member of Dial Telecommunications team.
 
We would like to officially announce that we don’t have such an account in our company and that individual is fraud and is trying to rob you. Please do not start any cooperation with the said person. We will not take any responsibility for the actions of shushan_43 Skype ID.
 
Please do not confuse this person with Shushan Zakaryan, who is an employee of Dial Telecommunications, whose official Skype ID is shushan-dialtel, and E-mail is shushan@dialtel.net - it is her only Skype and E-mail ID.
 

Callrout

Dear partners,
please be aware of Callrout
 
represented by Roshan lal
 
They owes us (Speedflow company) USD 152 for Mediacore SMS Switch Rent.
At present time we cannot get our payments in time.
 
Address: No :7/a kandy road, Collombo. Srilanka
Post address: No.185, rayan road 2nd floor,zone 57 Doha. Qatar
Contact person: Roshan lal
E-mail: roshanqatar2008@yahoo.com
Tel.: +974 33008246, +974 55680098
Skype: roshanqatar1

IXC US

Please be aware of IXC based in US, we have lost $696 USD due to their debt.

The founder of IXC is Arkady Sorokin, is not an honest guy, he delayed the payment from SEP. 2017. And made up many excuses like they will arrange in next week, they will offer route for release…from then. We choiced to trust him and waited very long time, but always no result and no accuracy info from him.

China Skyline Telecom doesn’t plan to get the money back, but we need to let the bad saboteur known by all VOIPers. Please do be careful doing business with IXC.

Below you can find all details about this company:

Company Name: IXC US

Website: https://www.ixc.us/contact/

Founder: Arkady Sorokin (Skype ID: rkashka, Mobile NO.+16465220590)

E-mails: asorokin@ixc.us;noc@ixc.us;pricing@ixc.us;jmartinez@ixc.us;lbaranchuck@ixc.us

Skype: rkashka;live:athomas_429;ixc.noc

IXC LLC

Dear Colleagues,
Be aware working with IXC LLC (registered address at 560 Sylvan Avenue, Suite 3160, Englewood Cliffs, NJ 07632 USA).
They owe us (PureVoip LLC) 3356 USD and do not respond on emails and skype messages, phone calls.
 
Manager was
Arkady Sorokin
IXC LLC
30 Wall st, 12th fl, New York, NY 10005
Main: +1 646-768-9500 / Skype: rkashka / Email: asorokin@ixc.us

Nlinks Limited

Dear partners,
Please be aware of Nlinks Limited.
Their outstanding debt is $1304.4, which has been past due since March, 2017.
They are not replying to our emails and phone calls.
 
See below the information about Nlinks Limited:
Legal address: 150 St. Stephen's Road, London, E6 1AT, UK
Webpage: http://nlinks.co/index.html
IP addresses: 144.76.116.17
CEO: Chowdhury Mohammad, email address: admin@nlinks.co
 
Contact - Raushan Jaiswal
1. Email addresses: raushan@nlinks.co
2. Phone #: +393396275436
3. Skype: raushan.nlinks

NDd-Direct Solutions FZ LLE

Dear partners,
please be aware of NDd-Direct Solutions FZ LLE
 
represented by Nilantha Lakshitha Kithsiri Ratnayake
 
They owes us (Speedflow company) USD 676,75 for Mediacore technical support and update services.
At present time we cannot get our payments in time.
 
Address: 19th Floor, Creative Tower PO Box 4422 , Fujairah Creative City, Fujairah, UAE
E-mails: ceo@ndd-directsolutions.com, nlkratnayake@gmail.com
Skype ID: nilantha999