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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.

IPS Internation Prepay Solution AG

Dear Partners,
We’d like to draw your attention on below fraudsters & non-payers, who refused to make payment to Global Telecom and caused us losses during the past month.
Pls be careful when doing business with below company.
 
IPS International Prepay Solution AG
 
IPS International Prepay Solution AG refused to pay their bills of 790 € from few months. During the past months, we sent several reminders and got all kinds of excuses other than payment. No one replied our e-mails since few weeks.
 
Address: Tulpenweg 2, CH- 6060 Sarnen, Switzerland
E-mails: finance@prepaysolutiongroup.com; anca.fratila@prepaysolution.com; Iuliana.Barghis@prepaysolution.com; Houssen.Mohamed@prepaysolutiongroup.com; Anda.Antonescu@prepaysolution.com

LeedTel Inc.

Dear All,

TVoice Telecom Ltd. is looking for netting with LeedTel Inc., represented by Siraj:

LinkedIn profile - https://www.linkedin.com/company/leedtel-inc-,

Facebook profile - https://www.facebook.com/LeedTelinc2k15/?fref=ts

According to the contract signed with Leedtel INC (by Siraj as Director), TVoice Telecom Ltd. has an undisputed right to disclose all confidential agreements.

They owe TVoice Telecom Ltd. company USD 1224.00 for VOIP traffic from 01 April,2016 and at the beginning postponed payments, all the time they use to say please offset the amount and we tried it but they also never co-operate then we demand for the payment- uncertain period and at the moment - they refused to pay totally.

All our attempts to send them traffic or to discuss partial payments were failed.

TeleWhite (HK) Limited

Telewhite (HK) Limited (previous Ultraway Technoology Limited)  0712708
Telewhite Global Limited (previous Hong Kong IDD Limited)  1825196
 
Description:
TeleWhite (HK) Limited is a fraudulent company, they are owing us (HK LangSen) USD27,700.
They send us China traffic and refuse to pay in the year of 2015.
 
Here is their contact information:
Contact persion: Alex, Chinese for "葉嘉義"
Mobile: (852) 9889 1287
DID: (852) 3748 3338
Fax: (852) 2145 0255
Address: 2505, Corporation Park 11 On Lai Street Shatin, Hong Kong
 

TeleWhite (HK) Limited

TeleWhite (HK) Limited is a fraudulent company, they are owing us $6641.08
Please be warned, they were sending us (Lexico Telecom LTD.) traffic and when credit limit was exceeded they just refused to pay and offered to offset with the return traffic, but most of their routes do not work because of the commercial issue and nobody from their commercial team doesn't answer.
 
Here is their contact information:
Address: 2505, Corporation Park 11 On Lai Street Shatin, Hong Kong
E-mails:
billing@telewhite.com,
carson@telewhite.com,
voicebilling@telewhite.com,
rate@telewhite.com,
noc@telewhite.com
 

Basetel Communications Ltd.

Dear partners,

Please be aware of Basetel Communications Ltd.

Their outstanding debt is $1498.07, which has been past due since June, 2016.

They are not even suggesting any working route to be able to offset the debt via sending traffic back.


See below the information about Basetel Communications Ltd.:

Legal address: 336 The Magosa Free Port and Zone Gazi Magosa, North Cyprus

Webpage: http://basetelekom.com/

IP addresses: 85.17.227.72

Zorgex Telecom

Dear partners,
please be aware of Zorgex company. They have a debt to our company (IXC Global Inc.) and are not replying to e-mail, Skype, phone.
If you have any contact information of them or an opportunity to make an offset, please, let us know.
My Skype ID and e-mail: nataliya.kovaleva@ixcglobal.com
Thank you in advance.
 
Site: www.zorgex.com
Address: UOB Plaza 3, 32th Floor,80 Raffles Place, Singapore 048 Singapore
IP: 200.7.97.78
Skype: loana.zorgex; sherly.zorgex; nosibah.zorgex; ben.zorgex
E-mail: sherly@zorgex.com; nosibah@zorgex.com; loana@zorgex.com

Fizan Inc.

Fizan Inc. owes us (SRG Telecom) USD 825.49 which is due since 2015. They initially were blacklisted in 2015 when the due to us was USD 315. After they resumed operations in May 2016, they assured us payments and asked for our support to help them. In good faith we again offer them credit. Now, their due amount has increased to USD 825.49 which they are refusing to pay. None of their routes are also working for offset.

Their details are:

Fizan Inc.
Reg. address : Unit Level-13(A), Main Office Tower, Financial Park Labuan, Malaysia.
Owner : Forhan Shahzad
E-mail : forhan@fizantel.com
Mobile : +60340505894 / +965665589886

Please be careful they are a non-payer.

Jaseer Jaleel - VoIP Service

Dear partners,
Please be aware of Jaseer Jaleel - VoIP Service.
They owe us “Axistel Fze" $20265.15 for a August 2016.
We send e-mail request payment - no reply. Skype also no reply.
 
Contact information:
Jaseer Jaleel
E-mail: jaseer99@gmail.com
Skype ID: jaseer991
gtalk : jaseer99
whatsapp: 00966502455977
IP: 5.189.171.86

Millennium Carrier Group, Inc.

Micheal Phillips (Skype ID: mpmcginc) from Millennium Carrier Group give us (PW Carrier LLC.) some test on China and Hong Kong route termination. After we have used some of their amount they asking money for opening more channel. However they send us an 2 invoices link the first one was $500 and the 2nd one was $2500. 
After sending payment $500 we have used around $40 then again they asking for fund more opening more port. We have paid them $2500 and after that they just disapper. Even not replying through e-mail, skype and phone.

Following are their e-mail IDs and banking details:

E-mail IDs:

billing@mcginc.com,

info@mcginc.com,