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.

 

Voiplinker Inc.

We sold them Cuba nCLI route & opened them 500$ credit & they used it and at the time of billing cycle we requested them that payment, but no one is responding from this company.

Support is responding initially afterwards. Support has deleted his Skype account & Mike Hoss is available on Skype, but not receiving a call and not responding on Skype or also not responding via e-mail.

The e-mail addresses - mikehoss@voiplinker.netsupport@voiplinker.net

Skype id - voiplinker

IP: 209.126.66.140

Please do not give credit to this company. Even if they provide you TR and Reg Certificate, just do not give them credit.

 

Regards, 
Telecom Routes 53.

Interwave USA LLC.

Interwave USA LLC
8858 COLLINS AVE ROOM 3G, SURFSIDE, FLORIDA ZIP 33154-3502
+5491154930050
interwave@gmail.com
Diego Waizer

The company (Diego Waizer) used our VoIP services in the month of June, July 2018 and they have not made payments.
This company owes us (AGCS ASIA LIMITED) $2,322.43 and does not react on our remindres, e-mails, calls, msgs.
We want to aware you from Interwave USA LLC.
Please stop business for even single dollar for this company & please stay away of this cheater (Diego Waizer).

If you have any information which you can share with us or might be help to offset this amount, we will be very thankful.

Real Telekom LTD.

Dear partners,

please be aware of Real Telekom LTD.

They owe us (Star Global Solution) a balance of $7500 for six months now.
Since past few months they stopped paying and asked us to wait and cooperate till they get stable again financially and they agreed to pay us $500 every week, but now they are not even answering any calls nor responding to our e-mails and texts.

 

Contact information:

Company name: Real Telekom LTD

Director: Rajeev Johnson

Skype : rajeev.johnson

Company legal address: 4, Imperial Place, Maxwell Road, Borehamwood

 

 

IT GLOBAL SARL (Instant Hubbing)

Please be aware that IT Global SARL also known (Instant Hubbing) owes us the amount of $4222.60

Represented by: Salahuddin - Instant Hubbing <salahuddin@instanthubbing.com>,  salahuddin@itglobal.fr

We've sent several requests for payment and tried to offset with traffic but they never offered us any working route.  Then they disappeared and stopped replying to our emails or calls.

ARCE SOFTWARE SERVICIOS Y TELECOMUNICACIONES, S.L.

Dear partners, 
please be aware of ARCE SOFTWARE SERVICIOS Y TELECOMUNICACIONES, S.L.

They owes us (Speedflow company) USD 3183 for VOIP traffic. 
At present time we are looking for offset.

Thank you.

 

Site: http://www.fone.es

Address: Vía de las dos Castillas nº33 Edif. Ática n7 28224 Pozuelo de Alarcón

E-mail: info@fone.es

Tel.: +34 966 613 804, +34 902 636 374

Voicekings LTD

Dear partners,
please be aware of Voicekings LTD

They owes us (Speedflow company) USD 429,32 for VOIP traffic.
At present time we cannot get our payments in time.

Address: 417 Crown House London NW10 7PN / UK, Beirut - Airport Road - Khatib Centre - Block C - 5th Floor

E-mail: wholesale@voicekings.co.uk, noc@voicekings.co.uk, hosting@voicekings.co.uk, sales@voicekings.co.uk

Tel.: +44 (0) 208 965 4757, +961 1 824 548

Gigabridge UG

Dear Colleagues,
Please be aware of  Gigabridge UG.
They owe us (Lexico Telecom Ltd.) 5650.52 EUR since 2016 year. We have sent many e-mails and messages to them, but there is no response from Gigabridge team yet.

Below are their contact details:

Address: Breitenbachstrasse 10, D-13509, GERMANY

Site: gigabridge.net

IP: 80.86.187.170

Director: Wolfgang Stemme (stemme@gigabridge.net)

We are looking for anyone who can help us with offsetting.

For details, please contact: alena@lexico-voip.com.

Blue Communications LTD.

Dear partners,

be aware of Blue communications LTD., based in Barbados.

These people are real scammers, their IP is: 67.229.106.251, their website (or one of them): http://www.blue.bb.

We have started with them because someone from “Orange” called Phillip, at least what he told me (I think fake skype id) recommended to work with them telling me that they are trustful and been working with them for 10 years. His skype id: orange.telecommunications. 

Then I contacted them to start with references for credit, they asked for no limit credit, we said no, only 2k $ until we gain trust; after first bill they send a fake payment proof.

The money never arrived, but as they shown the payment slip we granted to keep open so they reached another 2k, then we decide to close until first payment arrive, they was telling us silly excuses like we don´t know where the money is.

After 3 weeks, first the noc: live:noc_1710 deleted me, then the guy who supposed to be from Orange also vanish and today they supposed to give me an update for the payment and guess what he has also deleted me.

Blue Communications LTD.

Dear All,
please be aware of Blue Communications ltd.
First they make a deal with Philippe from Orange Telecommunications, Skype ID "orange.telecommunications " and then ask: "You can sell us route through our 10 years old trusted partner Blue Communications ltd.".
Skype: sales_74484@hotmail.com, noc_1710@hotmail.com
E-mails: sales@bluecommunicationsltd.com, NOC@bluecommunicationsltd.com, group@bluecommunicationsltd.com
Websites: www.bluecommintl.com, www.bluecommunicationsltd.com, www.blue.bb
 
Becarefull, they will use your route and when you send invoice they will said: it's not matching with Agreement, we can't release payment, etc etc....
IP: 67.229.106.251
Amount: 3693.78$
 
Company Details:
Mr Elliot Sachar (CEO) and Mr. Leonardo Kunar (CTO)
Blue Communications Ltd.