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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.

Roman Call

Hello,
Roman Call provider send us fake payment slip and use our route. He has created manual payment slip and send to client and use route. So don't give him route without payment.
 
Name : Roman Call
Whatsapp No : +1-516-926-1346
E-Mail : roman.romansia@gmail.com
Skype : roman.romi94
 
Regards,
Easy2Calls
easy2calls@yahoo.com

Fast Technology Limited

Dear partners,
we would like to ask you for a favor to act as a third party for running the offset with Fast Technology Limited.
Their outstanding debt is $1721.6, which has been past due since February, 2016.
They are not replying to our e-mails and phone calls.
See below the information about Fast Technology Limited:
Legal address: BLD NO.66, Hamriya, Dubai, UAE
Webpage: http://www.fasttec.biz/
IP address: 194.28.167.131
Contact: Mutasim Khalafallah / CEO
1. E-mail address: mutasim@fasttec.biz,
2. Phone #: +249999511777,
3. Skype: Mutasim.khalafallah
 
We are looking forward to your prompt reply so that we can discuss all further details.
Should you have any questions regarding this company, please contact us via e-mail:
finance@voipshop.net.
VoipShop Telecommunications Inc.
 

RoniGlobal

Please beware of  RoniGlobal Telecom.
A company who was begging for business opportunities but then was trying to skip responsibility telling "I was hacked and you should block me" while we got this information after -511.21 was sent.
They have been hacked (as they say) few times during our cooperation.
Please stay away because you never know when they say: "We're hacked and we won't pay"
 
Address: Bays Gt 1 , 2315 Hamar , Norway
IPs: 69.64.37.191 203.76.174.30
Contact person: Memet Ali Cevik
E-mails: billing@roniglobal.com, rates@roniglobal.com, noc@roniglobal.com memet@roniglobal.com sales@roniglobal.com
Tel.: +4793632575; +905395707770

Cellex Pte Limited

Dear partners,
please beware of Cellex Pte Limited.

A pure fraud who disappeared owing Lexico an amount of $1711.67.

Address: 101 Kitchener Road, #02-42, Jalan Besar Plaza, Singapore
IP: 119.81.43.155
Contact person: Shusoma Sharaf
E-mails: billing@cellexltd.com, shusoma@cellexltd.com, rates@cellexltd.com, shusoma@cellexltd.com, Zadid@cellexltd.com, sakib@cellexltd.com, noc@cellexltd.com
Skype: live:noc_660

Atlas Azul LDA

Dear partners,
please be aware of Atlas Azul LDA
 
represented by Daniela Nocera
 
Company owes us (Speedflow company) total USD 480,96 for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 
Address: Largo Rafael Bordalo Pinheiro, 16. 1200-369 Lisboa Portugal
Contact persons: Daniela Nocera; Stefano Antichi
E-mails: admin@atlasazul.pt,billing@atlasazul.pt,noc@atlasazul.pt,santichi@atlasazul.pt,info@atlasazul.com
Skype: s.antichi1

INC Allianz

Dear Colleagues,
Please stay away from INC Allianz!
It's a pure fraud owing Lexico Telecom  $-1544.38 since 16.05.2016.
It's impossible to reach them everywhere because they just disappeared one day...
Do not trust them!
 
Address: 5201 Great America pkwy. #320 Santa Clara CA. 95054
IPs: 199.71.232.90; 199.71.232.74
Skype: nadyrdz marco-incallianz

Atiq

Dear Concern,
We would like to inform you that we are VoIP Wholesales provider and recently we have faced one user name as Atiq from Kuwait. He is running calling card.
He has done a fraud of $1000 with our company (Fastervoiz).
Our company strongly recommend to be careful from such fraud users in the VoIP business.

Tucos Company Group s.r.o.

Company owes to us 2215,89 USD from Jan 2016, director does not respond to phone calls or e-mails.

We (TeleXchange System) are looking for offset with this company.

Any help is kindly appreciated!


Company registration data:

TUCOS COMPANY GROUP s.r.o.

IČO 27573541

VAT CZ27573541

Site: www.tucos.biz

Address: 158 00 K Rovinam 558/4 Praha-5

IP: 81.31.45.45, 84.242.115.82

Contact person: Stanislav Synchykov

E-mail: ssa@tucos.biz

Tel.: +420 776 645 624

Cloud 9 Telecom

Dear partners,
please be aware of Cloud 9 Telecom Limited

They owe us (Vivaldi Corp.) $800.17 for a long time since December 2015
After our requestion of payment they always promise to pay. But we are still waiting their payment. They offer route, but don't send RN.

If you have possibility of offset with Cloud 9 Telecom please contact me via Skype: ulyanova.helga or e-mail: oulyanova@vivalditele.com