news

Dear partners.
Please be aware of Ahatelecom.
 
Site: http://www.ahatelcom.com
Address: 1900 NW 97 AVE, Suite: 723-16180, Doral, Florida FL-33172
IP: 206.222.22.138
Contact person: Richard Saravia "RASA", Natalie Pacheco
E-mail: rasa@ahatelcom.com, billing@ahatelcom.com
MSN: rasa@ahatelcom.com, billing@ahatelcom.com, rsaravia_1@hotmail.com, omar.rosas@ahatelcom.com, cristian.ramallo@ahatelcom.com
Tel.: 1-305-434-7028
 

Dear partners.
Please be aware of Mediterranea.
 
Site: http://www.telecommediterranea.com/
Address: VIA Emilia n. 366 – 56121 PISA - ITALY
IP: 84.233.235.43
Contact person: Alessandro Battaglia
MSN: battaglia_alessandro@hotmail.it
E-mail: a.battaglia@telecommediterranea.com
Tel.: +393487835399
 
This company owes us (JJ Telecoms Ltd.) 10,000 USD.
They insisted on a 7/3 contract, which we obliged.
They have not paid $1 since.
Seller beware.
 

Dear partners.
Please be aware of Calitech Communications.
 
Site: www.comtelctc.com
Address: 333 West Mission Avenue, Suite #A, Escondido, California 92025
Contact person: Abed; Crystal
E-mail: crystal@comtelctc.com
Tel.: (760) 740-8766
 
Has an outstanding balance of approx $13,000 with our company - JJ Telecoms Ltd., UK
 
refuses to pay, saying he lost money on the deal !
 
Amount out for collection with agency.
 
These guys are fraudsters.
 

Dear partners.
Please be aware of Transtel Argentina.
 
Site: www.transtelargentina.com.ar
Address: H. Irygoyen 1530 - 4th Floor, Buenos Aires1089AAB Buernos Aires Argentina
IP: 200.110.151.26
Contact person: Juan C. Bartolome
Tel.: (549) 115971-0368
E-mail: jbartolome@transtelargentina.com.ar
 

Dear partners.
Please be aware of Martelcom group of companies.
 
We (VoipMax Telco, USA) entered a binding contract with this company and prepaid for traffic and based on the contracts and trust of the involved parties moved forward. They never teminated a single minute.
 
Woody would make you believe they are a big time company, however they don't have any money at all. Will give you stories about how sick etc. he is, amazing person.
 
 

Dear partners.
Please be aware of Tenortech enterprises.
 
Address: Mahogany St., Green Valley, Capitol, Cebu City, Phils 6000
IP: 58.19.222.51
Contact person: Cyril Bullecer, Richard Orias
Tel.: 6332-4178321
E-mail: rich_ardor@hotmail.com; richardorias@yahoo.com; cyma0109@yahoo.com.ph
 
Please be aware of Tenortech enterprises

Dear partners.
Please be aware of Gary Stanley from WenCom.
 
WenComm
Mr. Gary Stanley owes VGM Telecom Group, Inc.$48,761.17 from 08.01.07
Mr. Stanley overbilled for 6 weeks and offsetted the amount owed as per attachement (http://voipfraud.net/en/node/646).
780 Maple Ridge Road
Palm Harbor, FL 34683
 
Complaint by VGM Telecom Group, Inc.
1111 Kane Concourse Suite 518
Bay Harbor Islands, FL 33154
305-867-1228
Mr. Gitman

Dear partners.
Please be aware of Kayote Networks / Balmo International companies.
 

On october 3, we recieved an arupt notice from Kayote fo our reseller services
--------------------------------------------------------------------------------------------------
To our customers,

Dear partners.
Please be aware of Base Telecom Inc.
 
Site: www.basetelecom.net; www.phonefreedom.ca
Address: 4000 Steels Av. W #205 Vaughan, Ontario Canada L4L 4V9
IP: 64.187.37.204; 64.187.37.208; 64.187.37.221; 64.187.37.222; 76.9.215.20; 76.9.215.21; 76.9.215.22; 76.9.215.23
Fax: +1(905) 850-4642
Phone: +1(905) 851-3926 ext 222
 
Contact person:
Oleg Cheine (Director Sales/Marketing)
Alla Cheine (Account Manager)
Leo Maroussi (CEO)
Bob Shanbhag (Director - Direct Sales)

Dear partners.
A new fraudulent scheme available at Fraud Schemes section.
 
Company starts to increase traffic volume heavily. For some time they pay for the routes correctly.
After several months company begins to dispute a decent amount of traffic, something about 10% (it's actually the whole of supplier's income). They discuss nor CDR nor dispute's reasons.