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.

 

Impreza Global LTD

They have been insurable for high amounts with all well known revenue insurance companies in the past but all of them rejected any credit limit recently.

In fact they owe us the insured amount of USD 61.542.00

We tried to reach out for them several times but learned most of the sales left the company already in silence.

Their IP address is: 174.136.48.238 (the last one after several changes they requested us to do).

Equa Global Communications SA / Ecua Global Communications S.A

Dear partners,

please be aware of Ecua Global Communications S.A.(LinkedIn company name on Equa Global Communications SA.). 
We interconnected with them in April 2019.

They owed us (Worldtone Technology CO.,Ltd.) 3019,961 USD from 6th May 2019 and when payment became due we chased and got reply said will pay on 28th May 2019. But till now they don't make any payment and don't answer to our e-mails and their calls are not available on it.

If any one work with them please kindly help to offset on it.

Thanks.

Comercial Noisew SL

Please beware of Comercial Noisew SL.
They owe Macarena Solutiuons OU 2500 euro and have not responded to e-mails and phone calls for 1 year.

Address:  Avenida Manoteras #38, Oficinas В208-В209 Madrid, 28050 and VAT Nr. ESB85967313
IPs: 130.117.110.27, 130.117.110.42, 130.117.110.41, 130.117.110.2
Site: www.comercialnoisew.com

We are looking for offsetting the debt with your 30% favor.

Trueway Technology Co. Ltd.

Dear partners,

please be aware of Trueway Technology., Co Limited.

 

Address: 1B Swiss Tower, 47 Taihang Road, Causeway Bay Hong Kong

Site: www.truewaycall.net

IP: 207.246.78.11

 

They have given us (Synbyt LLC) trade reference of Singapore Telecommunication (SingTel) / Orange PLC / BSNL. And all the referee has given positive feedback.

After using 2800 USD credit they sent us payment receipt which we found fake. Total stuck amount $3218.10.

You are requested to take necessary steps if you know them and any help in this regard would be highly appreciated.

Also please share this to mass so this type of fraud can be prevented.

Cyberfonica

Please beware of Cyberfonica.
They owe Macarena Solutions LTD 2500 euro and do not respond to e-mails and phone calls.
 
Address:  Avenida Manoteras #38, Oficinas В208-В209 Madrid, 28050 and VAT Nr. ESB85967313
IP: 130.117.110.27, 130.117.110.42, 130.117.110.41, 130.117.110.2
Site: www.cyberfonica.com
 
We are looking for offsetting the debt with your 30% favor.

Speedflow twin

Dear partners,
please be aware of fraudsters who use domain: @speedfllow.com (double 'l' after 'f') and introduce themselves as Speedflow company's employees which is not true.
Please note all Speedflow staff use domain @speedflow.com only. If you want to check any information please feel free to visit our web-site: www.speedflow.com and contact our purchase team via info@speedflow.com.
Please don't add/open any IP until you get official signed and stamped notification from our company and confirmation from our account manager.
If you have any doubts whether the person you communicating with - is Speedflow employee - please contact our CFO Nata Ellis (nata@speedflow.com) before sending/accepting any traffic.

Please note these fraudsters used domain: @speedfllow.com and IPs: 192.99.85.232, 192.99.85.233, 192.99.85.234, 192.99.85.235, 158.69.96.100, 158.69.96.101, 158.69.96.102, 158.69.96.103

This activity is actionable under England and Wales law and considered as unlawful and constitute unfair competition, intentional trademark infringement, trademark dilution, false designation of origin and cybersquatting.
Speedflow team will take all necessary legal actions (including, but not limited to cooperating with local police department) to find and lawsuit these people.

Quickcom-Global twin

Quickcom-Global twin
Stella skype (voipcall75)
 
They are working for so long in market with different names, but mostly they choose Quickcom company as their target.
They owe us 5017 USD as they asked two credits for a week that they will only make payment twice in a week, so only Monday - Tuesday would be the day for payment and now they are not going to make payment.
 
Regards,
Nexlinkz

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.