- 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
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