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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.

 

Wallcall System

Be aware of Wallcall System.
They owe us – Cornwall Telecom – USD 2005.

They are not replying to our emails nor in Skype group. After warning them that they will be posted in as a fraud - they just left the Skype group.

They promised to dispatch payment as soon as they will resolve the matter with their bank. They were stating that their bank is not approving bank transfers to our bank.

All in all - we suggest to be extremely cautious with them.

If anyone owes them money - we would highly appreciate to make an offset.

If the situation changes - we will be delighted to close the case.

IXC LLC

IXC US owes Riva Communications,LLC. $2,500 and doesn't respond to any queries.

They has been in the industry for a long time hence we opened a credit for them, luckily we stopped around $2,500.

Please feel free to contact us about this.

Mobitel Sheikh

All respective group members,
please be aware from this person: Sheikh Muzaffar.
 
Skype ID: shaikhmuzaffarr
Brand name: Mobitel Sheikh
IP Address: 198.50.199.95
whatsapp: +966 50 649 7370
Indian Bangali
 
He is offering multiple payment options to capture client. He owe us 470$ since 18-April-2019.
Now he disappeared and neither replying us nor making any payment.
If anyone have his dues - please contact us for offset.
 
Regards,
Asia Fast Call

Melliton Global Ltd.

We're looking for offset with company Melliton Global
Second Floor, Capital City, Independence Avenue P.O. Box 1312 Victoria, Mahe Republic of Seychelles
and Mobile One Ltd. (beneficiary of Melliton Global)
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

IPs: 176.9.78.132, 176.9.72.199, 178.63.16.146

Regards,
TIS Telecom

SMS LOCH (PVT) LTD

Dear Voip community,
we are having issues with collecting funds from SMS LOCH (PVT) LTD.
 
If some of you has some dues to them, we are ready to discuss the off-set terms.
 
Regards,
Speedflow team

Z-Tel

We request group members to be aware of Z-Tel company.
Any one working on credit with Z-tel?
They buy for high price and sell for low price using credit we found it now.
They run away with our 2200$.
 
Regards,
IPTELSERVICES LIMITED HK
SKYPE: IPTELSERVICES

BdCallShop

He asks me to start voip business with him, after a very long conversation I trust him and start with the limit of 1000$.
 
When 1000$ reached I asked him to send payment and he gave me a fake payment slip and told me that payment will show in your bank within 2/3 days. But the slip was fake I thought that he is sending me payment slip so I started the route, but when my bill reached at 2500$ I ask him for payment, but he did not reply.
 
When he fraud me I blocked his Skype ID and remove him from my Skype contact list. So that I don't exactly remember his Skype ID, but his switch IP was in my VOS switch, so that I'm mentioning his IP address is 167.114.163.147.
 
Please beware.

Regards,
Sumaira Telecom

Adamastechno.com

Adamastechno.com owe us (Lowsip) $500+.
 
Every time we contact them they gave us excuse like they will off set with traffic in few min then days, weeks, months goes by no respond.

Corex Call

Please be aware of this company: Corex Call. 
They owes us 470$ and they are making stories on the payment delay and now they are not responding.

Contact e-mails: billing@corexcall.com, support@corexcall.com. 

Be careful. 

Regards, 
KGC Limited