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.

 

Dobra Telecom LTD

Dear сolleagues,
Please be aware of Dobra Telecom LTD.
 
The company has a past due payment with us (Mapplcom FZE). We have sent many e-mails and messages to them, but there is no response from Dobra Telecom LTD team yet.
We are looking for anyone who can help us with offsetting. For details, please contact: marina@mapplcom.com

DollarPhone Enterprise

Dear partners,
our company SUN Telecom have DollarPhone as a customer since 2012 and never had a problem.
For some reason, financial problems or not, they stopped paying. Financial, if they answer our e-mails, keeps telling us they wait for upper management approval.
Now they owe us almost 6000 USD.
Please beware.

SK Global Limited

Dear partners,
please be aware of SK Global Limited.
 
They owed us (YX International Information Co., ltd) $1042, but still not pay us till now. They have delayed the payment for nearly a year.
If some of you have some dues to them we are ready to discuss the off-set terms.

Valccom

Dear partners,
please be aware of Valccom company.
 
They owe us (Samoria Communications) 2000 euro for SMS route which we offered them. We have tried in every way to be reasonable in dealing with the debt issue.
 
We even offered to grant a debt forgiveness of 1000 euro, so that they should pay only 1000 euro. But till now, they have stopped responding to our messages and cut communication with us.

Retail Voice Networks

Dear partners,
please be aware of Retail Voice Networks.
They owe us (Voip 86) around 8000 USD and refuse to pay us. They paid by bank around 1000 USD and for the rest they just making excuses.
Kindly do not provide them any credits and let us know if any one can help us to recover the amount from them.
Thanks.

TM Connections

Dear partners,
please be aware of TM Connections.
 
www.tmconnections.net - https://www.linkedin.com/company/tm-connetions
 
In May 2020 we (OGN Communications) were contacted by their team and they were looking for doing business with us, claiming they had a good volume of traffic to Colombia, Peru and Jamaica.
 
We signed an agreement and company was approved for a $3,000 credit line, they started sending traffic and failed to pay the first invoice ($1,654.95), we suspended the service and then right away we received a ‘’wire confirmation’’; we unblocked the service and in couple days as the bill was up to $6,781.22 USD, we found out it was a fake wire so we blocked back the service and started chasing them for funds to be deposited, but it was too late.
 
We sent innumerous e-mails to their billing staff (billing@tmconnections.net) without responses, we also tried to call them in Skype.
 
If anyone know other means of contact and whereabout of these people, please contact us. Thank you.

Work Service SIP

Dear partners,
please be aware of Work Service SIP.
 
They used our Peru and Colombia CLI and BD NCLI routes and after it asked for a payment. They are not replying to any e-mail or Skype or Whatsapp from last 1 week, the amount is 1800.00 USD. Its seems they are not willing to pay.
We request to you if you don't want to be cheated, do not work with them. And if you have any business with them please share with us for an offset.

Cronosell

Dear partner,
we have a long trading relationship with this company, but they have stopped making payments.
They have a $2 500 debt with our company (Indian Ocean Telecoms), but ignore all communication efforts.
 
Please be aware.

Netcallservices

Hello everyone.
They used 5000 usd and send us fake bank transfer spil and WU details.
If you want more details about this issue please contact us through Skype ID: gtgnetwork.
Thank you.
 
Regards,
TollVoip