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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.
5000 VoIP experts are against fraud!
VoIPFraud’s got compelling news! Our user base has reached 5000 users!
That means there are 5000 companies and individuals actively making their input by revealing fraud activities.
VoIPFraud is the best-known authoritative source of comprehensive data on fraud theme. The constantly growing website community has a free access to the defaulter companies list, fraud IPs and the most common schemes.
Digital Destination Telecom
Dear partners,
please be aware of Digital Destination Telecom.
The business was started in November 2010. When it was a time of payment they paid just part of the Invoice. It was suspicious.
Then CEO told they are going to pay the rest of the Invoice in the nearest time. Last payment was received in October 2011. Since that no payment received. Some traffic was sent to their routes but they have nothing to offer at the moment.
Beele Cruu SA de CV
Dear partners,
please be aware of BEELE CRUU SA de CV.
At the beginning we have a good relationship with them, but now they don't pay us: 1464.28 USD from September 2011. We know they continue business on VOIP market and cooperating with other companies, so please be carefull while working with them.
Magic Telco Inc.
Dear partners,
please be aware of Magic Telco Inc.
It is the same company Vnetny.com
They send us traffic and run away without payment.
Details:
Director: Gregory Goldfedib
Magic Telco, Inc
Zytel LLC
Dear partners,
please be aware of Zytel LLC.
They owe us (Global Net Holdings) a balance of $2511.50 for a year now. They promised numerous times that they would pay and promised to make small deposits to pay off the balance, but we have not heard from them in some time.
Now they disappeared and do not answered our phone calls and e-mails.
Regards,
Steve Gordon
Global Net Holdings
steve at globalnetholdings.net
ipNet Telecommunications
Dear partners,
we'd like to inform you about issue with ipNet Telecommunications.
Unit 0, 11F, Eton Building, 288 DesVoeux Road Centralhere, Hong Kong
Genero Technologies Limited
Dear partners,
please be aware of Genero Technologies Limited.
At the beginning it was a fruitful business, but now they don't pay us the Invoice 1939,97 USD from November 2011.
Please be carefull while working with them.
If anyone can made an offset with this company please contact us:
Kirill Korsunov
Speedflow Communications Ltd.
kir at speedlow.com
Nspiretel Technologies (P) Ltd
Dear partners,
please be aware of Nspiretel Technologies (P) Ltd.
they send traffic and then disappearing, no answer and no money
here are all details i can provide about them
as i know now they try to get new intercnnections by contacting vie new msn manish.rao@live.com
BD Communications Inc.
Dear partners,
please be aware of BD Communications Inc.
We have done poor business with this company, just 2,245 USD since November 2010.
What I hate is the promise to clear the debit more than months ago.
Mr Mohammed F. Islam (President & CEO) is not answering to any email or call. I met him at ITW 2011, it looks a nice person, but too may smiles.
Regards,
Eugenio
Seven Communication Srl
Italy