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Struggle against frauds

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.

 

Tnexx / US Starcom

Dear partners.

Please be aware of a company Tnexx, wholly owned by US Starcom. They have an outstanding balance of USD 1061.28 with us (Voipshop Telecommunications Inc.) since May 2009. Currently their phone numbers are out of service and any of their team member is out of reach. Their parent company US Starcom never replies to any email about Tnexx balances and their CEO Joseph Gonzales fails to provide us with any reasonable solution about the outstanding balance.

Voipian super deal

Dear partners.
Please be aware of Voipian super deal.
 
I have a very unpleasant experience with www.voipian.com.
I paid 15 USD and was able to make few calls (maybe just 5) during the first 4 days.
A week ago when I tried to make a call again, the system just didn’t work.
After some investigation I also found out that I am not able to login into my account on their web site, getting a message “User blocked”.

ITWANA Network

Dear partners.
Please be aware of ITWANA Network.
 
Address: 17, Allée des Boutons d’or 94000 Créteil (France)
IP: 193.37.150.21
Contact person: Francisco Akueson
Fax: +33.1.72.33.55.43
MSN: francisco_akueson@hotmail.com
Tel.: +33.6.62.28.08.03
E-mail: francisco.akueson@itwana.com ; francisco.akueson@gmail.com ; contact@itwana.com
 

Voip communications

Dear partners.
Please be aware of Voip communications.
 
Site: www.voipcommunication.com
IP: 202.95.77.251
Contact person: R INDHUMATHI
E-mail: sales@voipcommunication.com
Tel.: 00919 88 40 96 298
Fax: 00919 88 40 96 298
MSN: sales@voipcommunication.com
 

Our company (Fast Communication) sent them 400 $ as a prepay for tests and they just stole it.

New section - Opinions

Dear users.
We are glad to inform you about new section launch - Opinions.
This section contains the information about companies that can not be considered as frauds, but are hard to deal with, because they suspend their debts, pay with delay and it's difficult to make them pay current bills and so on.
 

Itcptel Inc

Dear partners.
Please be aware of Itcptel Inc.
 
Site: www.itcptel.com
Address: 1107 N Fairfax St Alexandria, Virginia 22314 USA
IP: 207.210.233.113
Contact person: Victor Simpson, Jacson Prachar, Tim Jobe, John Schmitt
Tel.: +15717302349
Fax: + 1 571 7302352
MSN: victor.simpson@live.com
E-mail: billing@itcptel.com
 
Dear partners.
Please be aware of Itcptel Inc.
 
They owe Novatel Internacional (Mexico) more than 3000 USD.

Voicetrend Tel

Dear partners.
Please be aware of Voicetrend Tel.
 

They send us (Inverner Ltd., Cyprus) a lot of traffic.
Then said they were cheated and they will not pay us until they have their money back.
After all they just disappeared.
 
Please check their contact details:
 
Technical Contact Name Raymond Manalo
Business Phone: 6324098952
Mobile Number: 639187200914

International InterConnect, IIC Tel

Dear partners.
Please be aware of International InterConnect, IIC Tel.
 
Site: www.iictel.com
Address: 297 Barnes Blvd. Rockledge, FL 32955
IP: 198.67.56.105/6; 198.67.56.146/7; 200.186.149.28; 200.47.31.114; 200.73.182.8; 71.43.205.78; 8.18.4.10

Intelia Holding

Dear partners.
Please be aware of Intelia Holding.
 

Please be aware of these people: Intelia Holding CZ, Alivandr [icq] 85352195, WMID: 351850221015, Andreychik Alexander <tel@intelia.cz>, Oleinikov Oleg <olejnikov@intelia.cz>.
 

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