- About project
- Debtor companies
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- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Hacker IPs
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Please be aware of "Travel telecom".
IP: 126.96.36.199; 188.8.131.52; 184.108.40.206
Contact person: Marina Nechaeva, Fomichov Mikhail
Icq: 378-743-507, 310-444-018
Please be aware of Black Diamond company.
Adress: 2020 Pennsylvania Ave., N. W., Suite 304, Washington DC 20006
IP: 220.127.116.11, 18.104.22.168
Contact person: Menelik Zelekem
Black Diamond company do not pay supplier's invoices for many months. If you have either any available information about this company or outstanding debts, please contact us for mutual settlement.
Please be aware of Doxil trading ltd.
Please be aware of Telus global inc.
Contact person: John Cheplinsky
Telephone: +1 77 87851235; +1 647 476 2445
Please be aware of VoIP 4 Net ltd.
Address #1: VoIP 4 Net Rock Business Tower, Rock St Talinn UCB6 0AA, ES
Address #2: Peterburi tee 81, Talinn EE-11415, Estonia
Cellphone number: +37253107403
The bank he claims to use is: Citibank New York
Swift code: CITIGB2L
Account number: 10990765
Account name: VoIP 4 Net ltd.
He uses the alias Tom Seaton. He will approach you via MSN as Tom VoIP4net@hotmail.com and prefers to pass documents via upload through MSN and his signature will not match his name.
Please be aware of Brand telecom inc.
address: Сhrysler building 123 East 43d Street, Suite #437 New York, NY 10017
IP: 22.214.171.124, 126.96.36.199
contact person: Vadim Mitich (Director of sales & marketing)
tel: (201)-537-0957; (212) 518-4543
fax: (212) 658-9206
Fraud companies section was updated. Here you can find out our swindle companies' database and schemes they used to steal your money.
Fraud scheme section was updated. Here you can find out swindle schemes such as: bank guarantee and credit insurance, excessive trust, friday night call, friday night e-mail, giant’s twins, intentionally bankruptcy, on behalf of the giant, thief accountant, unlimited test, well known manager, well tested route.
A document VOIP telecommunications services agreement (prepay) has been added to Legal document list section.
Therein you can find standard agreement about voice data transmission services provided upon the prepaid basis terms.