News

Dear Voip partners

Be careful of  "Dollar Phone Group",  Eric Petro (eric.petro@dollarphonegroup.com / skype: eric.petro6)

& Jim Cobbs ( skype: jim_cobbs)

Dear partners,

please be aware of TC2 SrL.

They owe us (Speedflow Communications Ltd.) EUR 3 263,00.

We got every-day-promises to pay, but no money hit our bank account.

At December 2013- January 2014 a VOIP market faced a new fraud scheme. Please read a description below and you will be able to protect your company.

VoIP Fraud Team wishes you wonderful Christmas holidays and prosperous 2014 year!
We would like to thank all our users and friends for the fruitful cooperation in 2013. Being a part of the antifraud movement and combining our efforts, we maintain the common cause – safer business environment. We will keep on providing you with the best antifraud services in the industry!
Yours,
VoIP Fraud Team

VoipFraud.Net celebrates 6 thousand registered users.
 
Dear partners and friends.
 
Recently we have reached an impressive number of 6 000 registered users! Six thousand of telecom professionals have chosen VoipFraud as a source of the most relevant and up-to-date fraud information.
 

Please be aware of KEYWEST COMMUNICATIONS (HK) LTD., one of the group of companies of KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD. They owe us (EXPONENTIAL COMMUNICATIONS CORPORATION), a balance of US$ 39,353.42 including interest. From the start of 2011, they owe us US$ 53,229.57 but only pay little amounts after a lot of requests and beggings from them.

Below are thier contact details:

Dear partners,

Red Sky Global officially reports Techno Dimension Pte Ltd. as having conducted telecom fraud.

Tanoy Dutta - email: tanoy@technodimension.biz - is listed as Director of Techno Dimension, located at 111 North Bridge Road #27-01, Singapore-179098.

Dear partners,

please be careful in partnership with company Home Number Inc.

9701 Wilshire Blvd, Suite 911 Beverly Hills, CA 90212.

Dear partners,
 
beware of Albert Decosta from Telentia Technologies ( http://www.telentiatechnologies.com ) , They claim to be a Hong Kong registered company and this person claims to be one of the directors but we are not sure if both of them exist as well.
 
They provided us Trade References out of which one was T1 carrier TATA and when we contact the person who was listed in their reference sheet, he simply denied; in fact he was surprised how they could use his name without his consent. Another two references were also bogus.
 

Dear partners,

Wib Telecom is a fake company with fake licensed and registration in UK with address:

Garsington Road 7200 The Quorum, Oxford Business Park North, Oxford OX4 2JZ, UKWhich

is run by Emma and Mark and Skype Id is: emaa.bishop37, e-mail ids are: emma@wibtelecom.com and