News

Harmony Telecoms

Dear partners.

Please be aware of Harmony Telecoms.

Site: www.harmonytelecoms.net
Address: Suite 307, Aldana 4 Building, Manama, Bahrain
Contact person: Ritchel Cesar and Neil Matheson
Telephone: 973-1724-46-08
E-mail: rcesar@harmonytelcoms.net ; neilm@harmonytelecoms.net

Harmony Telecoms company has an outstanding balance with VoIPShop Telecommmunications Inc. since June 2008.
They usually pay in time, but the last time provided us with a fake payment order.
Harmonytel is now out of reach: no answer to phone calls and e-mails.

PVT - Speak2Phones - Server4Voip

Dear partners.

Please be aware of PVT company.

IP: 8.14.147.172 - 8.14.147.30 - 67.53.115.181
MSN: speak2phones@hotmail.com
Contact person: Zafar
Telephone: +44-1223-773135 , +1-310-6681246 , +33-3 59817618 , +92-331-5106733
E-mail: speak2phones@hotmail.com

PVT company (called aswell Speak2Phones and Server4Voip) owes money to our company (BlueOne Telecom).

Zafar sends wire transfer copies that have been fake.

Please, be adware.

Intersviaz, Efim Katz (Yefim Kats), Aleks Markovsky

Dear partners.

Please be aware of Intersviaz company.

Intersviaz owes IPXP Europe 1800 USD since end of 2007. At the beginnig they gave promises to pay for the half year, after a while Yefim Kats and Aleks Markovsky start to redirect at each other, saying that nor one nor another can decide financial issues.
Month ago they payed us USD 250. Since this time we can't gain any money from them.

During last talk Yefim Kats contradict oneself:

1) regarding all questions about debt he redirect us to Aleks Markovsky
2) affirm all routes were low quality and he will not pay for it

CALL IPY Telecom

Dear partners.

Please be aware of CALL IPY Telecom.

Site: http://callipy.com
Address: 4020 SW 67 th Ave, Miami, FL, USA, 33155
IP: 208.78.160.26; 208.78.160.25
Phone: 1 305 434 7171
E-mail: mike@callipy.com; noc@callipy.com
Contact person: Marc Jacob; Michael Stern; Phillip Rachlin

They ask for routes, promising to give routes to Mexico and USA in exchange. While checking was in progress, only one channel was working.
Traffic was send to 380, 98 for the amount of USD 14000.

ISIS Telecom SA

Dear partners.
 
Please be aware of ISIS Telecom SA.
 
Site: http://isis-telecom.com/
IP: 77.59.214.151; 77.59.214.150
Contact person: Freddy MUKUNDI, Verena BONNY, Bassel YOUSSEF
E-mail: bassel@isis-telecom.com
 
Group3 Corp. has been a victim of ISIS Telecom SA / isis-telecom.com as the company has refused to pay its balance for the past month and a half.
 

Universal telephone line

Dear partners.
 
Please be aware of Universal telephone line.
 
Site: http://www.utlcorp.ru/
Address: Russia, Moscow, 2 Roshinskyi passage, 8
Fax: +7 (495) 232-2148
E-mail: office@utlcorp.ru; sales@utlcorp.ru; diler@utlcorp.ru; shop@utlcorp.ru
Phone: +7 (495) 733-9222
 

Europtel limited

 
Dear partners.
 
Please be aware of Europtel company.
 
Site: www.europtel.net
Address: Grosvenor Gardens House, 35 - 37 Grosvenor Gardens, SW1W 0BS London UK
Contact person: Juan Carlos Carvajal, Nicolas Carvajal, Diego Carvajal
Telephone: +44 (0) 7940 80 5050, +44 (0) 7940 80 1000; +44 (0) 7940 80 1010
Fax: +44 (0)845 280 2233

Europtel

Dear partners.
 
Please be aware of Europtel company.
 
Site: www.europtel.net
Address: 35-37 Grosvenor Gardens London SW1W 0PS
Contact person: Juan Carvajal, Nicolas Carvajal, Diego Carvajal
Telephone: +44 (0)20 7953 4020
Fax: +44 (0)845 280 2233
 
 
 
 

Skyytel

Dear partners.
 
Please be aware of Skyytel company.
 
Site: www.skyytel.com
Address: 7355 Transcanada Suite 208, ST-Laurent, Quebec, H4T 1T3 Canada
IP: 64.254.254.16/28
Contact person: Claudine Kazaura
Telephone: 514-448-2990 ext 311
E-mail: claudinek@skyytel.com
 
Skyytel owes Cualitel Telecomunicaciones, S.A. the amount of $ 23,499.29 and they refused to pay it, we have been trying to contact them but nobody answer the phone or e-mails.
 

Palvoip

Dear partners.
 
Please be aware of Palvoip company.
 

They offer egypt and jordon route mostly.
Will ask for small prepay and let u run some traffic, and after that they will ask for large prepay and also start some traffic and after some days close ur route and start excuses.
They are major fraud and have cheated a lot of companies and individuals.