- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
Archive - 163
VOIPACK ICS
Dear partners.
Please be aware of VOIPACK ICS, Inc.
Voipack ICS made an post payment agreement with us (DRC Tel).
In one weekend their traffic was calculated in $33.000. They argue that their customer had not paid us.
We hope you could be aware of them.
TNE Global LLC
Dear partners.
Please be aware of TNE Global LLC.
At first they seem like the ideal customer. Always paying promptly and very easy to deal with.
They placed a $5,000 depoist with us (DRC Tel) and sent $25,000 worth of traffic while our backs were turned.
They have indicated that they have no intention of paying the additional $20,000 and will wind up their shell company if we chase the debt.
Watch out and don't get caught by the same scam as we have.
Dasa Telecom LLC.
Hello.
Dasa Telecom owe us (iXP Telecom) US$317,446.00 for Eritrea traffic they sent to us at the end of November / beginning of December 2018. Its been almost 3 months now and they keep just saying that they are waiting for their customer to pay.
When this traffic was exchanged one of the mistakes they made was not telling us that they will not be able to pay it in the following payment cycle, but to wait for the end of the month. However, every week they just keep saying that payment will come.
Supposedly the customer is Telefonica but at this point, we have no real proof at all who the customer is and if they really going to pay. Dasa has sort of provide collaboration in trying to offset the traffic, but they are not really putting effort in offsetting and we are in a big mess.
Jamani Telecom
Dear partners,
please be aware of Jamani Telecom.
They owed us 4500 USD from June 18 and we could hardly offset part of the due, currently 1995 USD.
They are not honest guys, they delayed the payment from June. And made up many excuses like the company has some legal issues etc.
We though to trust them and waited very long time, but always no result and no accuracy info from them. Their routes didn't work well, so we couldn't send traffic.
Please do be careful doing business with Jamani Telecom
They are from Isalamabag, Pakistan, but it seems their address is also fake....be aware of them.
Regards,
Recargas VoIP En Línea S.A.S.
Brand Telecom
Dear partners.
Please be aware of Brand Telecom.
As soon as the Agreement was signed they sent us huge volume of traffic and when we sent them our Invoice - they simply blocked us and dissappeared.
Contact details:
Site: www.brandtelecom.com
Address: Сhrysler building 123 East 43d Street, Suite #437 New York, NY 10017
IPs: 64.1.29.59, 64.1.29.111
Regards,
Technology Terminals LLC.