News

Dear partners,

please be aware of Trueway Technology., Co Limited.

Address: 1B Swiss Tower, 47 Taihang Road, Causeway Bay Hong Kong

Site: www.truewaycall.net

IP: 207.246.78.11

They have given us (Synbyt LLC) trade reference of Singapore Telecommunication (SingTel) / Orange PLC / BSNL. And all the referee has given positive feedback.

After using 2800 USD credit they sent us payment receipt which we found fake. Total stuck amount $3218.10.

You are requested to take necessary steps if you know them and any help in this regard would be highly appreciated.

Also please share this to mass so this type of fraud can be prevented.

Please beware of Cyberfonica.
They owe Macarena Solutions LTD 2500 euro and do not respond to e-mails and phone calls.
 
Address:  Avenida Manoteras #38, Oficinas В208-В209 Madrid, 28050 and VAT Nr. ESB85967313
IP: 130.117.110.27, 130.117.110.42, 130.117.110.41, 130.117.110.2
Site: www.cyberfonica.com
 
We are looking for offsetting the debt with your 30% favor.

Dear partners,
please be aware of fraudsters who use domain: @speedfllow.com (double 'l' after 'f') and introduce themselves as Speedflow company's employees which is not true.
Please note all Speedflow staff use domain @speedflow.com only. If you want to check any information please feel free to visit our web-site: www.speedflow.com and contact our purchase team via info@speedflow.com.
Please don't add/open any IP until you get official signed and stamped notification from our company and confirmation from our account manager.
If you have any doubts whether the person you communicating with - is Speedflow employee - please contact our CFO Nata Ellis (nata@speedflow.com) before sending/accepting any traffic.

Please note these fraudsters used domain: @speedfllow.com and IPs: 192.99.85.232, 192.99.85.233, 192.99.85.234, 192.99.85.235, 158.69.96.100, 158.69.96.101, 158.69.96.102, 158.69.96.103

This activity is actionable under England and Wales law and considered as unlawful and constitute unfair competition, intentional trademark infringement, trademark dilution, false designation of origin and cybersquatting.
Speedflow team will take all necessary legal actions (including, but not limited to cooperating with local police department) to find and lawsuit these people.

Quickcom-Global twin
Stella skype (voipcall75)
 
They are working for so long in market with different names, but mostly they choose Quickcom company as their target.
They owe us 5017 USD as they asked two credits for a week that they will only make payment twice in a week, so only Monday - Tuesday would be the day for payment and now they are not going to make payment.
 
Regards,
Nexlinkz

Be aware of Wallcall System.
They owe us – Cornwall Telecom – USD 2005.

They are not replying to our emails nor in Skype group. After warning them that they will be posted in as a fraud - they just left the Skype group.

They promised to dispatch payment as soon as they will resolve the matter with their bank. They were stating that their bank is not approving bank transfers to our bank.

All in all - we suggest to be extremely cautious with them.

If anyone owes them money - we would highly appreciate to make an offset.

If the situation changes - we will be delighted to close the case.

IXC US owes Riva Communications,LLC. $2,500 and doesn't respond to any queries.

They has been in the industry for a long time hence we opened a credit for them, luckily we stopped around $2,500.

Please feel free to contact us about this.

All respective group members,
please be aware from this person: Sheikh Muzaffar.
 
Skype ID: shaikhmuzaffarr
Brand name: Mobitel Sheikh
IP Address: 198.50.199.95
whatsapp: +966 50 649 7370
Indian Bangali
 
He is offering multiple payment options to capture client. He owe us 470$ since 18-April-2019.
Now he disappeared and neither replying us nor making any payment.
If anyone have his dues - please contact us for offset.
 
Regards,
Asia Fast Call

We're looking for offset with company Melliton Global
Second Floor, Capital City, Independence Avenue P.O. Box 1312 Victoria, Mahe Republic of Seychelles
and Mobile One Ltd. (beneficiary of Melliton Global)
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

IPs: 176.9.78.132, 176.9.72.199, 178.63.16.146

Regards,
TIS Telecom

Dear Voip community,
we are having issues with collecting funds from SMS LOCH (PVT) LTD.
 
If some of you has some dues to them, we are ready to discuss the off-set terms.
 
Regards,
Speedflow team

We request group members to be aware of Z-Tel company.
Any one working on credit with Z-tel?
They buy for high price and sell for low price using credit we found it now.
They run away with our 2200$.
 
Regards,
IPTELSERVICES LIMITED HK
SKYPE: IPTELSERVICES