News

Polliphone ltd. golden VoIP

Dear partners.

Please be aware of "Polliphone ltd. golden VoIP".

Site: http://goldenvoip.ath.cx
Address: Bahrain
IP: 72.44.69.2; 72.44.69.3; 74.86.96.51
Contact person: Marwa Rahim
Telephone: +97339604198; +97336889261
MSN: marwarahim@hotmail.com
E-mail: marwarahim@hotmail.com

Capcom

Dear partners.

Please be aware of Capcom International S.L. (Grupo Capcom).

Site: http://www.grupocapcom.net/
Address: C/Albasanz, 65 Ed. América III Planta 3ª
Contact person: Ana Belen Moreno
Telephone: +34 901 667 337
E-mail: abmoreno@capcom.net
Fax: +34 91 304 28 21

Capital satellite

Dear partners.

Please be aware of "Capital satellite".

Site: http://www.cslnet.net
Address: Kathmandu, Nepal
IP: 209.3.12.84
Contact person: Alex
Telephone: 97712222547
E-mail: sales@cslnet.net
MSN: sales@cslnet.net

Asistelc

Dear partners.

Please be aware of "Asistelc" company.

Site: http://asistelc.net/
Address: Calle. Valencia, 16, local bajo, Spain
IP: 89.109.108.133; 89.109.108.134; 89.109.108.135; 212.230.1.244
Contact person: José Luis Urquiola Hernandez
MSN: voipasistelc_2006@hotmail.com
Fax: +34922225549
Telephone: +34922209799; +34922225549
E-mail: sat@asistelc.net; info@asistelc.net

"Asistelc" owes "Speedflow communication ltd." $ 2077,8 and refuse to pay off this debt.

You can see the situation below:

Wavecrest twin

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

Site: http://www.wavecrestcomm.com
IP: 209.8.6.85
Contact person: Stephen Garrard
E-mail: stephen.garrard@wavecrestcomm.com
MSN: stepheng_uk@hotmail.com

You get in contact by person, who introduce himself as Stephen Garrard, "Wavecrest" company's employee. He bought routes and not payed. He told you that wired invoice and sent copy of paycheck, but you didn’t got money. When you sent copy of paycheck to your bank, bank clerk told you that scan copy of paycheck is false.

Global system technologies

Dear partners.

Please be aware of GST (Global System Technologies).

Site: http://www.gstechnologies.org/
Address: 168 Second Avenue PMB 260 New York, NY 10003
Contact person: Julia Salnikova
Tel: 212-842-8819; 212-842-8824
E-mail: customercare@gstechnologies.org; support@gstechnologies.org
MSN: juliasalnikova@gstechnologies.org

GST (Global System Technologies) owe money ($ 1000 - 12000) to several companies. They promise to pay tomorrow, day after tomorrow, next week and so on, but don't fulfil promises. After a while they disappear, don't answer phones and e-mails.

Zero Voip

Dear partners.

Please be aware of "Zero Voip" company.

Site: www.0-Voip.com
Address: 10023 Stemmons, Suite 2045, New York
IP: 210.193.49.159
Contact person: Robert Kim
Tel: +15165848714
E-mail: zero.voip@hotmail.com, sales@0-voip.com, finance@0-voip.com, noc@0-voip.com, robert@0-voip.com
MSN: zero.voip@hotmail.com, robert@0-voip.com

"Zero Voip" owes "Telecommit" $ 2400 and refuse to pay off this debt.

You can see the situation below:

VoIP access ltd.

Dear partners.

Please be aware of "VoIP access ltd.".

We get to know, Viki Feldman use "VoIP access ltd." company in her swindle activity as well as "Call4u" (http://voipfraud.net/en/node/230 , http://voipfraud.net/en/node/231).

Here you can check information about this company:

Company name: VoIP access ltd.
Address: No 3 Habarzel St – ramat hachayal – Israel
City: Tel Aviv
Zip: 43758
Contact person: Viki Feldman (CEO)
Tel: 972 3 9191721
Fax: 972 3 9191723
Bank: Union bank of Israel ltd.
Branch: 070
Account #(s): 75787/ 74
Account Name: Call 4 U

Proyect & Invest COSTless S.L.

Dear partners.

Please be aware of "Proyect & Invest COSTless S.L.".

Site: www.costlessinter.com
Address: Gualdamina Baha Hoyo 15, 16 BJ1
IP: 74.54.16.242
Contact person: Tony Alberto
E-mail: costemenos@hotmail.com; nicolas.balan@costlessinter.com; nicolas.balan@hotmail.com; nilsen.david@costlessinter.com
MSN: costemenos@hotmail.com

"Proyect & Invest COSTless S.L." owes "Kinetix Tele.com International INC." $ 494.42 and refuse to pay off this debt.

Wincomm trade & services

Dear partners.

Please be aware of "Wincomm trade & services".

Site: www.wincomm.net
IP: 65.38.95.32, 209.245.92.155, 66.6.136.20
Contact person: Gary Stanley
Telephone: 727-744-4281; 727-493-0176
Fax: 727-255-5152
E-mail: gary@winncomm.net
MSN: cgarystanley@hotmail.com