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.



Dear Partner,

Atellio GmbH owed us (China Skyline Telecom Co.,Ltd) USD 858.43 since August,2018. We were told they have register for insolvency on August,31th 2018 and refused to get amount offset until now.

Kindly be aware of them.

Dasa Telecom

Dear partners,
please be aware of Dasa Telecom
They owes us (Speedflow company) USD 6612,38 for VOIP traffic.
At present time we are looking for offset.
Thank you.

Noncli Limited

Dear partners,

please be aware of Noncli Limited.

They owes us (KayanTel company) USD 848.45 for traffic.

At present time we cannot get our payments in time.

Quickcom Global twin

Dear partners,
please be aware of Genelia, e-mail:, skype: genelia.quickcom, fake IP:
She announced to be one of Quickcom’s sales and offered fake IP:
This Genelia is not Quickcom’s employee, please be aware.
You will find she used wrong e-mail domain of, not Quickcom’s domain: A letter 'c' between 'k' and 'o' is missing.
I have 3000USD with her.

Thanks & regards,
RealPashtoon LTD.


This company does not pay its debt to us (Hansa Telecom SIA) and ignores our e-mails on debt settling issue for a long time.

DVL Groups Limited

Dear partners,

please beware of DVL Groups Limited.

They were doing business with us since 2012 and their operations are based out of India, but from last year they are not paying their debt. They owe us $ 3618, we are chasing for payment from August 2018, but there is no proper response from their end. First they requested to net off, so we tried to do that but after sometime their routes stopped working.

After continuous follow up in January 2019, they asked for time to settle debt by last week of February 2019 but now they are not picking our call nor responding us on Skype or mail.

We don't left with any option therefore posting this information on Forum. Now we will recover the O/s amount ($ 3618) with the help of International Collection Agency.


Dear partners.

Please be aware of VOIPACK ICS, Inc.

Voipack ICS made an post payment agreement with us (DRC Tel).

In one weekend their traffic was calculated in $33.000. They argue that their customer had not paid us.

We hope you could be aware of them.

TNE Global LLC

Dear partners.

Please be aware of TNE Global LLC.

At first they seem like the ideal customer. Always paying promptly and very easy to deal with.

They placed a $5,000 depoist with us (DRC Tel) and sent $25,000 worth of traffic while our backs were turned.

They have indicated that they have no intention of paying the additional $20,000 and will wind up their shell company if we chase the debt.

Watch out and don't get caught by the same scam as we have.

Dasa Telecom LLC.


Dasa Telecom owe us (iXP Telecom) US$317,446.00 for Eritrea traffic they sent to us at the end of November / beginning of December 2018.  Its been almost 3 months now and they keep just saying that they are waiting for their customer to pay.

When this traffic was exchanged one of the mistakes they made was not telling us that they will not be able to pay it in the following payment cycle, but to wait for the end of the month. However, every week they just keep saying that payment will come.

Supposedly the customer is Telefonica but at this point, we have no real proof at all who the customer is and if they really going to pay.  Dasa has sort of provide collaboration in trying to offset the traffic, but they are not really putting effort in offsetting and we are in a big mess.