News

Doxil trading ltd.

Dear partners.
Please be aware of Doxil trading ltd.

Volocall twin

Dear partners.
Please be aware of "Volocall" twin.

Contact person: Ovidiu Negroiu
IP: 209.8.6.85
Telephone: +1 313 483 5755
E-mail: onegroiu@volocall.net
Msn: ovi.negr@hotmail.com

Telus global inc.

Dear partners.
Please be aware of Telus global inc.

Contact person: John Cheplinsky
Telephone: +1 77 87851235; +1 647 476 2445
E-mail: john.cheplinsky@telusglobal.com
Icq: 410-897-132

VoIP 4 Net ltd.

Dear partners.
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
IP: 210.193.49.160
E-mail: voip4net@hotmail.com
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.

Brand telecom inc.

Dear partners.
Please be aware of Brand telecom inc.

site: www.brandtelecom.com
address: Сhrysler building 123 East 43d Street, Suite #437 New York, NY 10017
IP: 64.1.29.59, 64.1.29.111
contact person: Vadim Mitich (Director of sales & marketing)
tel: (201)-537-0957; (212) 518-4543
fax: (212) 658-9206
e-mail: vadim@brandtelecom.com

Fraud companies section updated

Fraud companies section was updated. Here you can find out our swindle companies' database and schemes they used to steal your money.

Fraud schemes section updated

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.

VOIP telecommunications services agreement (prepay)

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.

VOIP telecommunications services agreement (credit)

A document VOIP telecommunications services agreement (credit) has been added to Legal document list section.
Therein you can find standard agreement about voice data transmission services provided on the credit terms basis with the payment upon the end of each billing period.

Cooperation with new clients

A document Cooperation with new clients has been added to Legal document list section.
Therein you can find some advices that reflect our point of view for the risks that the company has starting its cooperation with the new client. Below you will see the situation with our eyes and how to reduce the risks.