News

Plaxis Telecom

Dear partners.
Please be aware of Plaxis Telecom.
 
Site: http://www.plaxistel.com
Address: 31 Harley St., London, England W1G3QS
Fax: 441.6191.91606
Contact person: Al Jumaili, Aki Akiwumi-Thompson Jr., Jak Matalon
Tel.: 441.6191.91605
E-mail: al@plaxistel.com; billing@plaxistel.com; athompson@plaxistel.com; jmatalon@plaxistel.com
 

Inversiones Y Credito S.A.

Dear partners.
Please be aware of Inversiones Y Credito S.A.
 

This company owes us (Alrus Telecom Inc., USA) 1740.46 USD since November 2008.
They do not want to pay back the debt and totally ignore our calls and e-mails.
 
Please check contact information below:
 
INVERSIONES Y CREDITO S.A.

CTC Trading LLC

Dear partners.
Please be aware of CTC Trading LLC.
 
Site: www.ctctrading.com
Address: 12252-1 Sag Harbor Ct, Wellington, FL 33414
IP: 8.6.240.2
Contact person: Ivan Moscoso
E-mail: ivan@ctctrading.com
MSN: ivanmoscoso@hotmail.com
 

CTC has owed Global Net Holdings a balance of $2200 since June of 2007.
I have spoken to Ivan Moscoso many times and he has told me he would pay, but no money has ever been sent.

Lycatel (Ireland) Limited

Dear partners.
Please be aware of Lycatel (Ireland) Limited.
 
Site: http://www.lycatel.com/
Address: Wallbrook Building , 195 Marsh Wall, E14 9SG , London.
IP: 83.137.1.0
Contact person: Inpan Mahesh (Head of finance) and Prasad Rosa (Head of commercial)
Tel.: +44 207 536 64 50
 
Lycatel hasn't paid us the pending balance for 9 months (may 2008 - december 2008) and everytime they came up with an excuse. The amount of debt is 78000$.

Article about world crisis

How the world crisis affects telecoms? What tricks can you expect and how is it possible to protect yourself from them?
We reflected on it basing on the changes in the users’ activity on our site. We can start from the fact that during the last two month the number of publications about cases of fraud on www.voipfraud.net increased by about 20 percent against the previous month. The number of registered users on our portal has considerably increased as well. It shows that people are concerned about the situation on telecommunications’ market and they are trying to get as much information, as possible, to protect their business.

About project section updated

Dear users.
We updated our About project section.
Please visit http://voipfraud.net/en/abt_prj for more information.

Mobile Bridge GmbH

Dear partners.
Please be aware of Mobile Bridge GmbH.
 
Site: www.mb-tel.com
Address: Waldenserstrasse 2, D-10551 Berlin
IP: 216.112.129.13, 216.112.129.14, 216.112.129.15, 216.112.129.16, 216.112.129.17, 216.112.129.19
Fax: +493067512731
MSN: a.kneipp@hotmail.com
Contact person: Artur Kneipp, Igor Garber
Phone: +493067512730
E-mail: a.kneipp@mb-tel.com; a.kneipp@hotmail.com
 

Pacific Supernet

Dear partners.
Please be aware of Pacific Supernet.
 

This company looks good but not managed well.
They were sold to another company and most employees flee'd away.
Leave debt unpaid to us, Galaxi Telecom Limited (Hong Kong).
Sending emails and calls over a year, not a dime is paid.
NOC email address was still valid, said will ask business people to look into matter.
Nothing happened over 18 months.
 
Becareful with them.

Bzgroup

Dear partners.
Please be aware of Bzgroup.
 
Site: www.bzgroup.net
Address: 64 Beaver str,Suite 141 New York,NY,10004,USA
Fax: +1 212 656 1639
MSN: george@bzgroup.net; bzgroup@hotmail.com
Contact person: George Osipov, Eugene Kaminsky
Phone: +1 212 248 0799
E-mail: info@bzgroup.net
 

Dear partners.
 

Fair communications

Dear partners.
Please be aware of Fair communications and Zain Niaz.
 
Address: Al Mina road, Dubai
IP: 65.99.209.231; 72.29.98.200; 66.96.238.181; 67.213.69.230
MSN: zain304@hotmail.com; ahsam503@hotmail.com; grace171@hotmail.com
Contact person: Zain Niazi; Khalid Faisal
Phone: 00971505288984; 00923213877306
E-mail: zain304@hotmail.com