News

Dear Partners,
Please be aware of this fraudster Mohamed Shakaf Ahamed Mohideen - Director of Links Tec Limited, who owes us (Aqua Mobile Limited) a total amount of $5832.78 for VoIP traffic since the year 2014.
He has given us so many promises to settle the outstanding, but always defaults. He has now started ignoring our phone calls all together.
He is now attached to another VoIP company and lives in the U.K. We advice all partners to take care when dealing with him.
We are in the process of preparing for legal action against him in order to recover the money owed to us. If he does pay it in full, we will inform everyone the same and request for this complaint to be removed.
Thank you.

Please be aware of this man, Evan Stanley,  he owes us (Ejointech) $1495 since 14th Feb 2017.
At first, he claimed he was in CMT LTD and sent us docs such as CMT audited report and certification.
Actually, he is a fraud and not a member of  CMT LTD.
After credit limit was exceeded, he sent us a fake wire copy.
When we found that and tried to contact him, he totally disappeared and didn't reply any more.

His Skype:   live:evan_2559
E-mail: evan@costmastertel.com
IP: 167.160.181.77
Address: 53 Islington Park Street, London, N11QB, United Kingdom

Dear Colleagues,
Beware of Urban Gage Limited or Jeo International HK Limited.
They cheated us (SpeedWind) $1150. They will offer aggressive rates and ask you to prepay and once you start paying them some big amount they block the routes, block you on WhatsApp, starts ignoring you and not giving any valid reasons whatsoever.
 
Address: 7/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai Hong Kong, Victoria City
IP: 5.189.162.122; 81.171.24.220
Skype: urbanvoip
Phone: +1(518)665-6055
Name: Awan Jinge and Rinel (probably fake names)
Email: urban.gage_limited@comic.com

Dear partners,
I submitted my post last year because E-Vox cheated our company (Italbbel Dynamics).
We opened a voip account with them, and initially it worked well. After some days it didnt work at all. For months we tried to contact them and ask them why it was not working our voip account. They didn't answer at all.
After posting a scam message on voipfraud.net they reacted immediately and asked us to remove our post as the account would be fixed urgently. So we removed our post and the account start working.
After a couple of months the same happened, the account didn't work any more again suddenly and now after almost 1 year that I have asked to them to fix the account again they don't answer at all, so I am reposting my post, but this time I won't remove it at all as this is what they do, they get prepayed, take the money and you loose everything.
Be aware of E-vox, www.e-vox.it, former Voip4biz they are not willing either to give us back the credit we have in our voip account or to fix the problem and let us use that credit. I have tried since then to ask them several times to fix the problem but no concrete solution was offered and our voip credit is stuck.
I am happy your website exists so that no other people become victim of these fraud companies.

Dear partners,
please be aware of E-Vox Srl.Marco
 
represented by Giuseppina Giovagnini
 
Company owes us (Speedflow company) total 7070,43 USD for Accucore and Mediacore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
 
Address: Via Vulcano 4/B, 00015 Monterotondo, Rome, Italy
IP: 193.161.87.13
Contact persons: Giuseppina Giovagnini, Luca Brizzi, Anna Lazareva
Tel.: 390699340508, 390239440885, 393356279299, 37496464716, 393929186810

Be aware of International Noma Inc. represented by Nataly Shvets, Vitaliy Kravchenko, Olga Korobova and Ievgeniia Novikova.
They owe Dexatel 2454$ for more than 3 months, they don't reply to our e-mails, ignore our skype messages, phone is not working, routes are closed.
 
Any support in solving this issue will be highly appreciated.
 
International Noma's contacts:
 
Address: USA 236 Blue Point Avenue Blue point NY 11715
Phone:+1 509-174-3486
Domain: inter-noma.com
 
Contacts:
Vitaliy Kravchenko
skype: vitaliy_krava
e-mail: vitaliy.krava@inter-noma.com
 
Olga Korobova
skype: olga.noma
e-mail: o.korobova@inter-noma.com
 

Infinity Connect Ltd. owe us (Yutele Technology Limited) 1228 USD since Aug, 2016.
We keep sending payment e-mails to them, but they didn't give us any response.
Their CEO Ali said their bank has issue, so ask us to send traffic to offset the due, but untill now they have not open any route for us.
Here we would like to look for partners help to netoff the dues if any of you work with this company.
Kindly share the information. Many thanks!

Here is their contact details:
CEO:
Ali Butt

skype: infinity.connect
e-mail: ali@infinityconnect.co.uk
noc@infinityconnect.co.uk
billing@infinityconnect.co.uk
website: www.infinityconnect.co.uk
address: Infinity House, 23 Dean Court, , Rochdale, OL11 1TX, UK
IP: 217.174.249.61

This company owes me $1,231.75 since 4 April 2016.  Several attempts to contact them has failed.
They promised to pay, but nothing happens.  Now they no longer respond to my e-mail.

The details I have for them are as follows:
Manager: Raphael Carter, raphael.carter@canadacallshop.com
Sales:  Xavier Fernandez, xavier.fernandez@canadacallshop.com
Tel.  +15148347182
Site: http://www.canadacallshop.com/
Address: Unit-5, 1 Wilson Street, Hamilton, Ontario, L8R1C4, CANADA
IP: 192.99.240.16

Regards,

SIA EuroAfro Group

Dear Partner,
Please be aware of LeedTel Inc. represented by (Shahjahan Siraj <siraj@leedtel.com> skype :shahjahan_siraj).
https://www.linkedin.com/company/leedtel-inc-,

According to the contract signed with Leedtel INC (by Siraj as Director), Global Communications Network LLC. has an undisputed right to disclose all confidential agreements.

They owe Global Communications Network LLC. company USD $ 815.05.00 for VOIP traffic from July,2016 and at the beginning postponed payments, all the time they use to say please offset the amount and we tried it but they also never co-operate then we demand for the payment- uncertain period and at the moment - they are not responing totally.
All our attempts to send them traffic or to discuss partial payments were failed.

Siraj is the only real person to contact with and Director of the company.

Dear Partners,
We’d like to draw your attention on below fraudsters & non-payers, who refused to make payment to Global Telecom and caused us losses during the past month.
Pls be careful when doing business with below company.
 
IPS International Prepay Solution AG
 
IPS International Prepay Solution AG refused to pay their bills of 790 € from few months. During the past months, we sent several reminders and got all kinds of excuses other than payment. No one replied our e-mails since few weeks.
 
Address: Tulpenweg 2, CH- 6060 Sarnen, Switzerland
E-mails: finance@prepaysolutiongroup.com; anca.fratila@prepaysolution.com; Iuliana.Barghis@prepaysolution.com; Houssen.Mohamed@prepaysolutiongroup.com; Anda.Antonescu@prepaysolution.com