- 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
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- Well known manager
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please be careful about NasPoint Telecom. They owe us (ArusTel) $5500 for weeks.
We called them many times and sent many e-mails to them, but we couldn’t still get any reliable respond. The contact person is Edward Sosa. You should really be careful about these person and company for your current and future business.
Please be aware of Telecrest Inc.
Their outstanding debt is $2315.59, which has been past due since September, 2015.
They are even not suggesting any working route to be able to offset the debt via sending traffic back.
See below the information about Telecrest Inc.:
Legal address: 2711 Centerville Road, Suite 120 Wilmington, DE 19808, USA
please be aware of Shozitel company.
They owe us (Gventure) USD 6000.
The sales skype : saima.saleem86
The owner Skype : hamzatahir5
Dear partners, Hello.
Please be aware of Airtek Mobile. This company owe us (G5 telecom Services LTD.).
And does not wish to pay! According to our Agreement - they were to pay after reaching their credit limit, but they refuse...
And now no one reply from their side now too and it been long 9 months period.
They cheated us $4100. They started sending traffic in September 2015 and we (Vpreca-VoIP) sent our invoice in November 2015, but they always said: "we will pay next week", but never pay us till January 2016.
They never replied our e-mails or calls, their Skype is online, but no one answered.
Please be aware.
please be aware of Green Track FZE
represented by Ahsan Farooq
They owes us (Speedflow company) USD 1090,79 for VOIP traffic for period September 2015 - January 2016. They promised to pay this amount long time ago, but no money hit our bank account yet.
Currently we are unable to contact with anyone from Longphone to request for a payment.
See below the information about Longphone:
Legal address: 122 rue la Boetie, 75008 Paris, France
CEO: Eytan Cohen
Dear valued partners,
please be aware of Telzar International LTD.
situated at 39 Dan street, Nehalim, 49950,
with domain name www.telzar.com,
and contact person calling himself Azraya Sela.
please be aware of Naxla Limited
represented by Owais Sivany
They owes us (Speedflow company) USD 211.75 for VOIP traffic for period December 2015 - February 2016.
At the present time we are looking for netting with Naxla Limited.
Best Voip Talk owe us (Beta Communications) $12,470.04.
They initially sent a fake wire copy payment from USA on the 11th December 2015, then said there was a problem with bank.
Harold suggested Western Union will be quick and said he will send payment the next day, when we offered then to pay by PayPal he declined to pay, and since then have not replied to our e-mails or answer any our calls.
The phone number on their website goes to answer service.