News

Tenortech enterprises

Dear partners.
Please be aware of Tenortech enterprises.
 
Address: Mahogany St., Green Valley, Capitol, Cebu City, Phils 6000
IP: 58.19.222.51
Contact person: Cyril Bullecer, Richard Orias
Tel.: 6332-4178321
E-mail: rich_ardor@hotmail.com; richardorias@yahoo.com; cyma0109@yahoo.com.ph
 
Please be aware of Tenortech enterprises

WenComm

Dear partners.
Please be aware of Gary Stanley from WenCom.
 
WenComm
Mr. Gary Stanley owes VGM Telecom Group, Inc.$48,761.17 from 08.01.07
Mr. Stanley overbilled for 6 weeks and offsetted the amount owed as per attachement (http://voipfraud.net/en/node/646).
780 Maple Ridge Road
Palm Harbor, FL 34683
 
Complaint by VGM Telecom Group, Inc.
1111 Kane Concourse Suite 518
Bay Harbor Islands, FL 33154
305-867-1228
Mr. Gitman

Base Telecom Inc.

Dear partners.
Please be aware of Base Telecom Inc.
 
Site: www.basetelecom.net; www.phonefreedom.ca
Address: 4000 Steels Av. W #205 Vaughan, Ontario Canada L4L 4V9
IP: 64.187.37.204; 64.187.37.208; 64.187.37.221; 64.187.37.222; 76.9.215.20; 76.9.215.21; 76.9.215.22; 76.9.215.23
Fax: +1(905) 850-4642
Phone: +1(905) 851-3926 ext 222
 
Contact person:
Oleg Cheine (Director Sales/Marketing)
Alla Cheine (Account Manager)
Leo Maroussi (CEO)
Bob Shanbhag (Director - Direct Sales)

Groundless disput

Dear partners.
A new fraudulent scheme available at Fraud Schemes section.
 
Company starts to increase traffic volume heavily. For some time they pay for the routes correctly.
After several months company begins to dispute a decent amount of traffic, something about 10% (it's actually the whole of supplier's income). They discuss nor CDR nor dispute's reasons.

Skyytel

Dear partners.
Please be aware of Skyytel company.
 
Site: www.skyytel.com
Address: 7405 Trans Canada, Suite 310, St. Laurent, Quebec, H4T 1Z2, Canada
IP: 62.254.254.22 - 27
 

"Skyytel Ltd" owes "Media Exchange Ltd." the sum of $6,500.
And we can't reach anyone from this company except NOC, but they can't do anything.
We have e-mailed and sent registered mails, but no reply.
If somebody have idea how to get our money back, please contact us.
 

Voice Networkx

Dear partners.
Please be aware of Voice Networkx.
 
Site: www.voicenetworkx.com
Address: 2227 E. Florida Ave. Ste. E-100 Hemet, CA 92544
IP: 72.32.184.91; 72.32.185.17; 72.3.225.107
 
President of company is Malcom Leal.
Says he has a PhD and sometimes refers to himself as Dr. Leal.
I met Malcom a few times over a couple of years at trade shows.
We actually did some business back and forth sending mobile traffic to Mexico.

CALL IPY Telecom Inc.

Dear partners.
Please be aware of CALL IPY Telecom Inc.
 
Site: http://callipy.com
Address: 6100 SW 57 th Ave, Miami, Florida, USA, 33143
IP: 208.78.160.26 and 208.78.160.25
Contact person: Marc Jakob, Michael Stern, Philip rachlin
Tel.: 1305-434-7171
E-mail: marco@callipy.com, mike@callipy.com, noc@callipy.com
ICQ: 360403968
 

CTI Technology Inc.

Dear partners.
Please be aware of CTI Technology Inc.
 
Site: www.ctitelnet.com
Address: Joe DiMaggio Building, 4040 Sheridan Street, Hollywood, Florida, 33021
IP: 198.31.145.18, 198.31.145.19
 

Company Principals:
 
Ruddy McGlashan - OWNER
Angie Spoto - Finance Director (Maybe Owner)
 

CallEveryone.com

Dear partners.
 
Please be aware of CallEveryone company.
 
Site: www.calleveryone.com
Address: 703 Grant Avenue Lake Katrine, NY 12449 USA
IP: 205.232.130.115
Fax: 845-336-8050
Phone: 845-943-6100
Msn: robb@calleveryone.com
Contact person: Robb Kinnin
 

Since August 2007 Calleveryone owes us (VoipAnyWhere Telecom) over 30,000 USD and from one moment to another they stopped answering phone, not replying emails.

TNE Global Telecom

Dear partners.
 
Please be aware of Tom Hadden and his company TNE Global LLC.
 
At first they seem like the ideal customer. Always paying promptly and very easy to deal with.
 
Beware though - they placed a $20,000 depoist with us (m2m telecom ltd.) and sent $50,000 worth of traffic while our backs were turned.
They have indicated that they have no intention of paying the additional $30,000 and will wind up their shell company if we chase the debt.
 
Watch out and don't get caught by the same scam as we have.