Burj Telecom

Dear partners,
please be aware of Waqar Khan, Skype ID: burjtelcoms, tel:+923370466281 - director of Burj Telecom.
He owes us (Abdi Voip) a total amount of USD 2777 for VoIP traffic since January 2017.
He has given us so many promises to settle the outstanding amount, but always deflects. He has now started ignoring our phone calls, e-mails & Skypes.
We are in the process of preparing legal action against him in order to recover the money owed to us. If he will pay it in full, we will inform everyone the same and request for this complaint to be removed.
Thank you.

101 Global Company Limited

Dear partners,
please be aware of 101 Global Company Limited
represented by Raymond Chan
They owes us (Speedflow company) USD 1938 for VOIP traffic.
At present time we cannot get our payments in time.
Address: Level 17, Silvercord Tower 2, 30 Canton Rd, Tsimshatsui, Hong Kong
Contact persons: Raymond Chan, Rainie Wong, Jared Mak
Tel.: +85239598296, +66888708881, +85262206900, +85292683344
Skype: raymondchan2012, awennv

Impact - Telecom LTD

Please be aware of Skype ID sale_61972.
They pretend to be Tier 1 company and cheated our company (MIN SYSTEM LTD.) They released first payment very fast and for second payment they never reply.
Be careful with them.
Address: 433 E. Las Colinas Blvd. Suite 500 ,Irving, Texas 75039, United States
E-mails:Impact Telecom<>, invoices<>


They owed my company NS SA the amount of 3.000,00 US$ for call traffic and they do not pick up calls any more and block all their Skype IDs.
Their Skype IDs are: sales_60725 and noc_1400.
Contact persons: Paul Rodrigues and Marcus Bedell.
Please take care of all this.
Address: 1220 Alpaca Way, Waynesville, Ohio
Contact persons: Paul Rodrigues and Marcus Bedell
Skype: sales_60725, noc_1400
Tel.: +1-714-671-6124

Impact - Telecom LTD

Dear partners,
please be aware of Impact - Telecom LTD.
They owe us (Telecom Routes 53) USD 18000 for wholesale traffic. They paid our first Invoice for USD 5000 to gain our trust, but when we asked about remaining Invoices, they blocked us in Skype (live:sales_61972) and run away with our money.
If you want to know more please contact me via e-mail: or Skype:

Sakhawat Commercial Broker LLC.

Dear partners,
please be aware of Sakhawat Commercial Broker LLC.
represented by Waqar Haider
They owes us (Speedflow company) USD 3891 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.
Address: 302 Fatima ul Obaid, Deira, Dubai, UAE
Tel.:  +9714-425-3970, +44-208-123-7373, 18455885858
Skype: waqarehaider, Noc.inter-technic


Tarasol Telecom owe us (BBTVOICE Pvt. Ltd.) 4500 USD since December 2016.
We keep sending payment e-mails to them, but they didn't give us any response.
Their Director Mousa Ghayada said they have some issue with Bank and they have not open any route for us.
They don't reply to our e-mails, skype message, phone.
Routes are closed for us.
Here is their contact details:
Mousa Ghayada
skype: tarasol.sales
address: 97th Alrazi Street Jabal Alhussain Amman

MobileNet POSA AKA SpeedTalk Mobile, Jolt Mobile, AlarmSIM

Dear partners,

Please be aware of company Mobile Net POSA, registered at 824 Wilshire Blvd, Suite 200, Los Angeles, CA 90017, doing business as Jolt Mobile, Speedtalk mobile and Alarm SIM

This company owes to us $18000 since October 2016.

We began to work with them in December 2015, (they signed contract as Network Enhanced Technologies, Inc. and later changed to Mobile Net POSA) and provided them VoIP termination service until November 2016; their managers were always in touch with us and we were happy to provide them the best service we could.

North South Connection LLC.

I have sent them 3 invoices, totalling amount of US$771.72.  They sent me a fake payment confirmation for the amount of US$403.58.  After I did not recieve funds for over 5 business days, they cut off all communication.

All of their listed numbers are not working.  No response from e-mails.

The contact information I have per contract is:

Michael Finch, e-mail:
Skype: ns.michael

Mark Hill, e-mail:
Skype: ns.markhill01


Address: 59-40 Normal Road # 1 FL, Jamaica, NY 11432





SIA EuroAfro Group

Advise Srl twin

Hi all,  we would like to inform all our network that we have been victim of a scam "Twin company".
They also using the name of one of our Account manager "Rafael Lucca" with a skype id: rafael_9968 that is not the one belonging to our Account Manager.
We have been informed that a fraudster is finalizing fake interconnections, contracts under our brand Advise Srl.
They send traffic, cumulate a debit protected by our reputation and never pay the outstanding.
We have a proof of a contract completely fake. Signatures and stamps are obviously fake as well.
They use emails under the domain which is not belonging to Advise SRL.
The fraudster also cloned our official Website.
The fraudster sent trade references that are totally fake on behalf of other probably fake or twin companies that probably are directly involved in the scam.
Please consider as valid only the following domain: ( The fraudster is sending traffic from the IP: