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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.
Bdcallshop
Dear partners,
please be aware of Bdcallshop.
site: www.bdcallshop.com
We opened China CC route to them on prepaid terms, they started asking for credit, so we gave them credit and they defaulted the same, and then started asking for more credit, which we totally denied.
Now they have blocked us on Skype.
Regards,
Technology Terminals.
Blazon Solutions
Dear Partners,
Please be aware of Blazon Solutions.
This company owes us a total amount of USD 3800$ for CC traffic and they are not paying since last 6 months. We even tried to netoff the outstanding balance, but all their routes are 100% FAS, so still unable to recover our funds. They took CL and after 2 - 3 payments they hold funds and never pay.
All billing notifications sent to this company weekly till now have been ignored by them and telephone numbers could not be reached out. They blocked us on Whatsapp, also they left Skype group.
We'd trusted 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.
We are in the process of preparing legal action against Blazon Solutions in order to recover the money owed to us. If they will pay it in full, we will inform everyone the same and request for this complaint to be removed.
Taslima Telecom
Dear all,
please note that Taslima Telecom from Bangladesh owe us money and not paying us.
Their IP is: 163.123.181.175.
For more information please contact us via technologyterminals (at) gmail.com.
Regards,
Technology Terminals
Flavien International Corp
Dear Partners,
We need your help to offset with Flavien International Corp.
They own us USD 1435.84 since September 2021.
And today when we sent an e-mail and found out all their emails are invalid ("The e-mail account that you tried to reach does not exist").
All their employees saying they left Flavien and asked us to contact accounts@flaviencorp.com, but now accounts@flaviencorp.com disappear too.
In this current situation we are humbly requesting you to pay/offset the full or partial amount with us, if you owe to Flavien International Corp any money.
Company name: Flavien International Corporation
2600 W Freddy Gonzales Dr Edinburg, TX.78539
Registered in Texas, US, with registration number 45-5325712 (EIN)
Voipshop Telecommunication Inc
Dear Partners,
We are looking for a possibility to offset the debt with Voipshop Telecommunication Inc. The company is not able to pay its debts within 6 months.
Web: www.voipshop.net
Beneficiary name: Voipshop Telecommunication Inc.
Beneficiary address: 1 Yonge Str., Suite 1801, Toronto, ON M5E1W7, Canada
They constantly ignore our reminders and does not pay their debt within 6 months, we are looking for an opportunity to offset the debt.
If you have a debt to Voipshop Telecommunication Inc, please help us in this issue.
We would really appreciate your cooperation.
Regards,
ASK-VoIP LTD.
Ash Dial
All Voice Carrier (AVC) looking for offset opportunities regarding company "Ash Dial".
Amount: USD 1400.00
GATEWAY IP: 161.97.69.254, 161.97.96.148
https://www.ashdial.com/
From April we are seeking for our due amount. And every week and month they are giving us dates.
It is almost 6 months we are giving them all kinds of opportunities, but they have no honor there words. Providing us fake wire slip.
They are not helping us to share this information to their customers for off-set.
They are promoting routes and we know some of the suppliers they are paying money, but for us they said they have no money in their account.
But still doing business in market promoting product in the market.
EZ Mobile
Dear partners,
EZ Mobile have an outstanding balance of $454.66 for more than 180 days now with IOTEl.
No response from anyone at EZ Mobile.
Please be aware.
Ariscall Limited
Dear Voip community,
we are having issues with collecting funds from Ariscall company.
If some of you have some dues to them, we are ready to discuss the off-set terms.
Regards,
Speedflow team
Work Services IP
Dear partners,
please be aware of Work Services IP.
We opened them our Niger Orange Direct route for 0.07$/min. We worked for 9979 minutes, so they should pay us 9979 minutes x 0.07$ = $698.53, but they vanished without paying us.
Regards,
Adjara Solution