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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.

E-Vox former Voip4biz

Dear partners,
I submitted my post last year because E-Vox cheated our company (Italbbel Dynamics).
We opened a voip account with them, and initially it worked well. After some days it didnt work at all. For months we tried to contact them and ask them why it was not working our voip account. They didn't answer at all.
After posting a scam message on voipfraud.net they reacted immediately and asked us to remove our post as the account would be fixed urgently. So we removed our post and the account start working.
After a couple of months the same happened, the account didn't work any more again suddenly and now after almost 1 year that I have asked to them to fix the account again they don't answer at all, so I am reposting my post, but this time I won't remove it at all as this is what they do, they get prepayed, take the money and you loose everything.
Be aware of E-vox, www.e-vox.it, former Voip4biz they are not willing either to give us back the credit we have in our voip account or to fix the problem and let us use that credit. I have tried since then to ask them several times to fix the problem but no concrete solution was offered and our voip credit is stuck.
I am happy your website exists so that no other people become victim of these fraud companies.

E-Vox Srl.

Dear partners,
please be aware of E-Vox Srl.
 
represented by Giuseppina Giovagnini
 
Company owes us (Speedflow company) total 7070,43 USD for Accucore and Mediacore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 
Address: Via Vulcano 4/B, 00015 Monterotondo, Rome, Italy
IP: 193.161.87.13
Contact persons: Giuseppina Giovagnini, Luca Brizzi, Marco Dipasquale, Anna Lazareva
Tel.: 390699340508, 390239440885, 393356279299, 37496464716, 393929186810

International Noma Inc.

Be aware of International Noma Inc. represented by Nataly Shvets, Vitaliy Kravchenko, Olga Korobova and Ievgeniia Novikova.
They owe Dexatel 2454$ for more than 3 months, they don't reply to our e-mails, ignore our skype messages, phone is not working, routes are closed.
 
Any support in solving this issue will be highly appreciated.
 
International Noma's contacts:
 
Address: USA 236 Blue Point Avenue Blue point NY 11715
Phone:+1 509-174-3486
Domain: inter-noma.com
 
Contacts:
Vitaliy Kravchenko
skype: vitaliy_krava
e-mail: vitaliy.krava@inter-noma.com
 
Olga Korobova
skype: olga.noma
e-mail: o.korobova@inter-noma.com
 

Infinity Connect Ltd.

Infinity Connect Ltd. owe us (Yutele Technology Limited) 1228 USD since Aug, 2016.
We keep sending payment e-mails to them, but they didn't give us any response.
Their CEO Ali said their bank has issue, so ask us to send traffic to offset the due, but untill now they have not open any route for us.
Here we would like to look for partners help to netoff the dues if any of you work with this company.
Kindly share the information. Many thanks!

Here is their contact details:
CEO:
Ali Butt

skype: infinity.connect
e-mail: ali@infinityconnect.co.uk
noc@infinityconnect.co.uk
billing@infinityconnect.co.uk
website: www.infinityconnect.co.uk
address: Infinity House, 23 Dean Court, , Rochdale, OL11 1TX, UK
IP: 217.174.249.61

Canada Call Shop

This company owes me $1,231.75 since 4 April 2016.  Several attempts to contact them has failed.
They promised to pay, but nothing happens.  Now they no longer respond to my e-mail.

The details I have for them are as follows:
Manager: Raphael Carter, raphael.carter@canadacallshop.com
Sales:  Xavier Fernandez, xavier.fernandez@canadacallshop.com
Tel.  +15148347182
Site: http://www.canadacallshop.com/
Address:
Unit-5, 1 Wilson Street, Hamilton, Ontario, L8R1C4, CANADA
IP: 192.99.240.16

Regards,

SIA EuroAfro Group

LeedTel Inc.

Dear Partner,
Please be aware of LeedTel Inc. represented by (Shahjahan Siraj <siraj@leedtel.com> skype :shahjahan_siraj).
https://www.linkedin.com/company/leedtel-inc-,

According to the contract signed with Leedtel INC (by Siraj as Director), Global Communications Network LLC. has an undisputed right to disclose all confidential agreements.


They owe Global Communications Network LLC. company USD $ 815.05.00 for VOIP traffic from July,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 are not responing totally.

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

Siraj is the only real person to contact with and Director of the company.

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