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.

 

Kimcot, Inc.

Hi,
Kimcot, Inc.  owe us (Shell Business Group ltd.) 1500 USD from past 6 months, no e-mail reply and their account manager told they don't pay and post about them.
Plz be aware of them and if some one have any due to them plz contact me asap.

Samacalls Global Communications Limited

Dear partners,
please be aware of Samacalls Global Communications Limited
 
represented by Mostafa Khella
 
They owes us (Speedflow company) USD 110,75 for Mediacore support.
At present time we cannot get our payments in time.
 
Address: Unit 1010, MIRAMAR TOWER, 132 NATHAN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
Contact person: Mostafa Khella, Mahmoud Adnan
E-mail: mostafa85khela@gmail.com, sales@samacalls.com, billing@samacalls.com, mahmoud@samacalls.com, noc@samacalls.com, rates@samacalls.com
Tel.: 970 8 2857118, 970 595 720582
Skype: mahmoudkh67, support.samacalls

Minsystems

Hi,
Minsystems owe us (Shell Business Group ltd.) 2000 USD, not replying us from past some days and no reply to mails. If some one have any relation or payment due to them, plz contact me asap.
They kept so many payment dead lines, but still not paid. Plz be aware of them.
 
Site: www.minsystem.com
Address: UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONG KONG
IP: 210.56.54.160

2Telcom LLC

Dear partners,
please be aware of 2Telcom LLC
 

represented by Feras Jowaniyah
 
They owes us (Speedflow company) USD 74,78 for Mediacore host.
At present time we cannot get our payments in time.
 
Address: 8440 Lost River ct. Antelope, CA 95843 USA
Contact person: Feras Jowaniyah
E-mail: feras_jow@hotmail.com, feras@2telcom.net
Tel.: +19167085159

Arus Telecom LTD

Dear partners,
please be aware of Arus Telecom LTD
 
represented by Jak Matalon
 
They owes us (Speedflow company) USD 177,58 for Mediacore support.
At present time we cannot get our payments in time.
 
Address: Kostaki Pantelidi, 15, 2nd Floor, Flat/Office 204, Strovolos, 2057 Nicosia, Cyprus
Contact person: Jak Matalon, Senem Denizemail, Meltem
E-mail: jak@arustel.com, rates@arustel.com, brett@arustel.com, yenal@arustel.com, billing@arustel.com, paypal@arustel.com, alain@arustel.com, saylan@arustel.com, invoices@arustel.com, report@arustel.com, meltem@arustel.com, noc@arustel.com, sales@arustel.com, senem@arustel.com
Tel.: +357-22-030263, +90-312-427-1905, +90532-568-4222
Skype: jackmatalon, senem.deniz11

Cola Call / Best Call / Igw Pure / Global Telecom

Dear Partners,
Please be aware of COLA CALL / BEST CALL / GLOBAL TELECOM.
All of these names are being run by a single person. He sent fake payment receipts and owe us (INSTACOM LTD UK) 4,600$ and now he is ignoring calls and messages on Skype & Whatsapp.
 
Here are his details:
Represented by: Rashid Ahamed
Skype ID: bkash.bangla
Skype Name: -- IGW PURE --
Email ID: globaltel@reincarnate.com
Contact no: +447441918308
IP: 93.104.209.133

Please stay away of him, he is a Big Master Mind.
Thanks.

Ez Call Inc.

Dear partners.
Be careful with Ez Call Inc.

All calls are billing while is ringing and they not refund lost money.
 
---
Regards,
Teleformacion SL.
Spain
soporte at teleformacion.es

Ez Call Inc.

Ez Call Inc. owes Infinity Telecom $556. Owner is Stu Sleppin. Stu works with Kyle Chamberlain. His NOC is Inna Tkach. We suppose that True Pinless is affilated company.
Please find below all information about EZ Call and Stu Sleppin. We hope it help somebody to save their money.

Stu Sleppin works with Kyle Chamberlain: https://www.linkedin.com/in/kyle-chamberlain-27429945/
Stu also has profile on LinkedIn: https://www.linkedin.com/in/stusleppin/
EzCall profile ls: https://www.linkedin.com/company/11260479/

All domains registered by Stu Sleppin:

ezcallinc.com
ezcall24x7.com
ezcall24-7.com
ezcall247.com
susangoldstyles.com
ipphonecard.com
mail.ezcall24-7.com [70.42.74.15]

Name  Larry Stevens
Email  stunyc@gmail.com
Address  PO Box 20512
10017 NY, New York, United States
Phone +1.9172943447
E-mail: stunyc@gmail.com.
Tel.: 12128031710

Name: Sleppin, Stu
Address: 121 Varick Street NEW YORK, NY, 10013 , US

Skype ID shushan_43 and e-mail ID Shushan@dialtelecommunications.com

We have received information that someone with a fake Skype ID shushan_43 and e-mail ID Shushan@dialtelecommunications.com is presenting himself or herself as a member of Dial Telecommunications team.
 
We would like to officially announce that we don’t have such an account in our company and that individual is fraud and is trying to rob you. Please do not start any cooperation with the said person. We will not take any responsibility for the actions of shushan_43 Skype ID.
 
Please do not confuse this person with Shushan Zakaryan, who is an employee of Dial Telecommunications, whose official Skype ID is shushan-dialtel, and E-mail is shushan@dialtel.net - it is her only Skype and E-mail ID.