News

Transtel Argentina

Dear partners.
Please be aware of Transtel Argentina.
 
Site: www.transtelargentina.com.ar
Address: H. Irygoyen 1530 - 4th Floor, Buenos Aires1089AAB Buernos Aires Argentina
IP: 200.110.151.26
Contact person: Juan C. Bartolome
Tel.: (549) 115971-0368
E-mail: jbartolome@transtelargentina.com.ar
 

Martelcom group of companies

Dear partners.
Please be aware of Martelcom group of companies.
 
We (VoipMax Telco, USA) entered a binding contract with this company and prepaid for traffic and based on the contracts and trust of the involved parties moved forward. They never teminated a single minute.
 
Woody would make you believe they are a big time company, however they don't have any money at all. Will give you stories about how sick etc. he is, amazing person.
 
 

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)