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News
Technodimension
Technodimension are not paying our $4800. Also they are not opening routes for us (ShayonaGlobal). We had posted regarding them in Voipfraud.net.
SKYNET VOIP INC
This is to inform all our partner s that we had a very unpleasing experience in the arena of VOIP buy /sell.
SKYNET VOIP INC - fake trade references.
Dear all,
we've got offer from SkyNET VOIP INC and requested references. Then compared the records received with info in internet. See below:
Company Name: SKYNET VOIP INC
IP: 198.148.114.54
E-mail Contact: sales@skynetvoip.net.
List of their references (no phone numbers, no addresses):
DELLMONT SARL.
Contact Person: Alex Jones.
e-mail :alex@myvoiptraffic.net
LONGPHONE SAS
Contact Person: Tony Peter
e-mail : tony@longphone.us
Novelgrouptech pvt ltd.
Dear partners,
please be aware of Novelgrouptech pvt ltd. represented by Satender Kumar.
They send us (Speedflow company) traffic for 3500 USD during March - April 2014 (Sri Lanka mobile and Philippines mobile destinations). They made total 7 payments via Paypal.
Attention! New fraud scheme.
Looks like an old and well known fraud scheme comes to VOIP market.
A swindler register a company, agressively spam the VOIP community about he is a good and respectful partner, start business with a few companies, send traffic and pay via Paypal.
Megatel Netcom Coporation
Please be aware of Megatel Netcom, we have been working for over a year, their payment was paid on time. Since last month, they suddently send us traffic over 9000usd, consider about the pervious busienss, we didn't stopped their sudden traffic even the credit limit is not enough. Later, we sent our SOA on 19th, July, and requested the payment. Since 23rd, we only got 5000 USD payment, then our billing department blocked their account. They told that will make payment on 2nd.
E Global
In 2012 we entered into Carrier Services Interconnection Agreement with E Global Telecom Pty Ltd., a company registered in Australia with Australian Company Number 155 444 867 with Mr. Malek Anani stated as signee and owner of E Global. But beneficiary of bank account stated in the Agreement was E Global Inc, NY with account at Citibank, NY. During the period June 2012 up to October 2013 E Global was maintaining satisfactory business manner duly settling our invoices.
Voip-1
Dear partners,
please be aware of Voip-1 company.
Our company (Beele Cruu) sold routes to Voip-1 company and as per agreement payment 7/5 we sent them our Invoice, but when payment due arrived, Joe Putegnat told us he will pay next week.
Ring Technology Limited (Ring Telecom)
Dear partners,
Please be aware of Ring Technology (Ring Telecom) company.
Surfmedia d.o.o.
Hello,
Be aware of Surfmedia LTD Seychells ex. Surfmedia d.o.o. Zagreb Croatia.
Surfmedia d.o.o owes Sipstatus Srl Romania 2000 usd for several months. We spoke with Boris Dujic CEO Surfmedia, Daniela Billing Manager and Eugene Kozjak Account Manager but only promises and no facts.