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.

 

Telecom Call Center SRL

This to inform you that:
 
Telecom Call Center SRL
CEO: Platon Claudiu
No. Registrar of Companies: J23/1822/03.06.2015
VAT: RO31075844
Address: SOS. BUCURESTI- TARGOVISTE nr.44B bl.2 tronson 3 et. 1 ap.312, MOGOSOAIA, State/Province ILFOV
Web: www.telecomcallcenter.eu
Tel. (Tel.): +40741526164
Mobile: +40741526165
Email (Email): info@telecomcallcenter.eu
skype: callcenter.fanx, telecomcc_support, commercial.telecomcc, cristi.telecomcc
linkedin: https://www.linkedin.com/company-beta/2874306/
Server Ip: 188.241.186.45 but he surely has many more.
 
after many months of solid work together and after he created a trusted relationship as reseller, stole us 4000 euro and provided fake bank transfer receipts when we asked a refund. We asked the refund because blocked traffic without any alert or motivation.
It seems he also frauded other companies.
Our route traffic with him was Italy CC
Please be aware from this scammer.

Mahin Telecom

Dear partners,
please be aware of Mr. Zahid Hasan and Mahin Telecom.
He cheated from us (3D Communications) around $2,777.24. We help him 3 times to recover his VoIP business, but cheated us false bank deposit and false Bkash.
He used lots of email ids.
His skype name: mahin telecom
Cell No: +8801768611793
Yahoo ID: zahid_rana2002
Yahoo ID: mahintelecom
IP: 192.210.234.103
Brac Bank A/C Info A/C Name: Md. Firoz Alom, A/C No.: 1501202812265001.
We are requesting all of VoIP partners, please don’t do any kind of business with Zahid Hasan of Mahin Telecom and make looser like us.

Securetel Network Inc.

Dear partners,
we (Hansa Telecom) are looking for offset opportunities with Securetel Network Inc. We tried to get our money for several months, but unsuccessful.
 
If anyone can help us - please contact us directly. Thank you.

VoxmastAr is fraud owes us over $10k this is not Voxmaster

We were fraud by a fake Anyuta from Vox MastAr.
Skype ID: sales_63423
Domain: Voxmastar.com
IP: 108.161.131.122
They provide references for Voxmaster, but e-mail address ends with voxmastar.com.
We were not careful because of references and now can not get payment.
If you owe them, I urge you to not pay them and work with me to settle their charge at a lesser cost than what you owe them.
On the other hand, I have been trying to call the phone number on voxmaster.com all day today and no one answers or replies to the voicemails I leave.
 
My contact info:
skype zoxyl.inc
vijay@zoxyl.com
1-516-882-2671
 
Thanks.

BrandMile Telecom LLC.

Dear partners,
please be aware of BrandMile Telecom LLC.

represented by Fabian Millan

They owes us (Speedflow company) USD 3712 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.

Address: 6272 sw 43rd st Miami FL USA
IPs: 199.59.96.183, 199.59.96.175
Contact persons: Fabian Millan, Renato Oliveira
Tel.: +13055078759, +5511969501964 

Vox Talk Corporation

Dear partners,
please be aware of Vox Talk.
 
They owe us (Scotia Telecom) 7500$ and now no one there replies to our e-mails and their Skype is offline.
 
This is their contacts:
Shelia Mitchell
E-mail: sales5@vox-talk.com
Skype ID: shelia_voxtalk
Vox Talk Corporation

Prism Carrier Service Limited (Prism CSL)

Dear Partner,

This is to inform you that Prism CSL owe our (MatrixTel Communication) payment 8,426 USD since 2 months. Neither they are offering any route nor they releasing any payment.

Two days before they offer us India rate 0.0085 above the market, we open traffic and they limit us on 10 ports only. Yesterday they block totally our traffic and asking us again and again same we are accommodating.

Their contact details are:

Contact person: Asad Subzwari

Skype: Anum.anum..95, asad.subzwari1

E-mails: asad@prismcsl.com, noc@prismcsl.com, ss@prismcsl.com, anum.khan@prismcsl.com

Tel.: +923333760471, +971509802894

IP: 146.0.237.218

Site: www.prismcsl.com

Dotrapid FZE

Dear partners,
please be aware of Dotrapid FZE

represented by Mahmoud Magdy Abdelazim Abdelgawad Mohamed

They owes us (Speedflow company) USD 277,16 for Mediacore technical support and update services.
At present time company is ignoring our e-mails and phone calls.

Address: Office 1, EMR-13, International City, Dubai, UAE
IP: 88.198.186.204
Contact persons: Mahmoud Magdy Abdelazim Abdelgawad Mohamed, Vige Fajarillo
Tel.: +971 444 88 97
E-mails: billing@dotrapid.commahmoud@dotrapid.comrates@dotrapid.comvige@dotrapid.com
Skype: fajarilllo.vige@gmail.com

Burj Telecom

Dear partners,
please be aware of Waqar Khan, Skype ID: burjtelcoms, tel:+923370466281 - director of Burj Telecom.
He owes us (Abdi Voip) a total amount of USD 2777 for VoIP traffic since January 2017.
He has given us so many promises to settle the outstanding amount, but always deflects. He has now started ignoring our phone calls, e-mails & Skypes.
We are in the process of preparing legal action against him in order to recover the money owed to us. If he will pay it in full, we will inform everyone the same and request for this complaint to be removed.
Thank you.