News

Dear All,

This is Kim from YX International Information Co., Ltd. which made interconnection with “Corepoint IT” on 18thAugust, 2016, and their account manager named “James”.

We start the business with the terms of 7/3 post pay and 2000usd credit limit. On 22nd August, 2016 we sent the invoice to them with the amount 2453.293usd, and they have confirmed the invoice to us and sent the bank slip after couple hours in the same day. But till now 2 days past their payment haven’t hit our account yet, and I cannot contact with “James” any more, no reply from Skype and reject from all of their e-mails.

We realized that they are the fraud company, everyone please note it.
 

Hello,
Roman Call provider send us fake payment slip and use our route. He has created manual payment slip and send to client and use route. So don't give him route without payment.
 
Name : Roman Call
Whatsapp No : +1-516-926-1346
E-Mail : roman.romansia@gmail.com
Skype : roman.romi94
 
Regards,
Easy2Calls
easy2calls@yahoo.com

Dear partners,
we would like to ask you for a favor to act as a third party for running the offset with Fast Technology Limited.
Their outstanding debt is $1721.6, which has been past due since February, 2016.
They are not replying to our e-mails and phone calls.
See below the information about Fast Technology Limited:
Legal address: BLD NO.66, Hamriya, Dubai, UAE
Webpage: http://www.fasttec.biz/
IP address: 194.28.167.131
Contact: Mutasim Khalafallah / CEO
1. E-mail address: mutasim@fasttec.biz,
2. Phone #: +249999511777,
3. Skype: Mutasim.khalafallah
 
We are looking forward to your prompt reply so that we can discuss all further details.
Should you have any questions regarding this company, please contact us via e-mail:
finance@voipshop.net.
VoipShop Telecommunications Inc.
 

Please beware of  RoniGlobal Telecom.
A company who was begging for business opportunities but then was trying to skip responsibility telling "I was hacked and you should block me" while we got this information after -511.21 was sent.
They have been hacked (as they say) few times during our cooperation.
Please stay away because you never know when they say: "We're hacked and we won't pay"
 
Address: Bays Gt 1 , 2315 Hamar , Norway
IPs: 69.64.37.191 203.76.174.30
Contact person: Memet Ali Cevik
E-mails: billing@roniglobal.com, rates@roniglobal.com, noc@roniglobal.com memet@roniglobal.com sales@roniglobal.com
Tel.: +4793632575; +905395707770

Dear partners,
please beware of Cellex Pte Limited.

A pure fraud who disappeared owing Lexico an amount of $1711.67.

Address: 101 Kitchener Road, #02-42, Jalan Besar Plaza, Singapore
IP: 119.81.43.155
Contact person: Shusoma Sharaf
E-mails: billing@cellexltd.com, shusoma@cellexltd.com, rates@cellexltd.com, shusoma@cellexltd.com, Zadid@cellexltd.com, sakib@cellexltd.com, noc@cellexltd.com
Skype: live:noc_660

Dear Colleagues,
Please stay away from INC Allianz!
It's a pure fraud owing Lexico Telecom  $-1544.38 since 16.05.2016.
It's impossible to reach them everywhere because they just disappeared one day...
Do not trust them!
 
Address: 5201 Great America pkwy. #320 Santa Clara CA. 95054
IPs: 199.71.232.90; 199.71.232.74
Skype: nadyrdz marco-incallianz

Dear Concern,
We would like to inform you that we are VoIP Wholesales provider and recently we have faced one user name as Atiq from Kuwait. He is running calling card.
He has done a fraud of $1000 with our company (Fastervoiz).
Our company strongly recommend to be careful from such fraud users in the VoIP business.

Company owes to us 2215,89 USD from Jan 2016, director does not respond to phone calls or e-mails.

We (TeleXchange System) are looking for offset with this company.

Any help is kindly appreciated!

Company registration data:

TUCOS COMPANY GROUP s.r.o.

IČO 27573541

VAT CZ27573541

Site: www.tucos.biz

Address: 158 00 K Rovinam 558/4 Praha-5

IP: 81.31.45.45, 84.242.115.82

Contact person: Stanislav Synchykov

E-mail: ssa@tucos.biz

Tel.: +420 776 645 624

Dear partners,
please be aware of Cloud 9 Telecom Limited

They owe us (Vivaldi Corp.) $800.17 for a long time since December 2015
After our requestion of payment they always promise to pay. But we are still waiting their payment. They offer route, but don't send RN.

If you have possibility of offset with Cloud 9 Telecom please contact me via Skype: ulyanova.helga or e-mail: oulyanova@vivalditele.com

Dear Colleagues,
Please stay away from Wosip Communication Solutions.
This company used our trust and the good business relationship we had at the time.
The last invoice they received for 30.05.2016-05.06.2016 billing period.
When we asked numerous times to pay for the services provided,  WOSIP COMMUNICATION ensured us that the debt will be settled and then disappear.
This company owes Lexico Telecom $5235.41 and the only step left for us is to aware all of you and to seek a legal action.
Please take care and do not trust them!