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138.68.84.51 is a fraud IP.

The owe us (Mamatel) USD 10,000. They have changed names from Vox-talk.com to Voiporoutes.com and probably they have a new domain name now. Their e-mails start with "salesx@domain" where X is any number.

They even signed a contract with us, but the signature is probably fake.

Good luck. 

For more information please contact us via dario@mamatel.net.

Dear partners,
please be aware of Xeontel International Fzn
 
represented by Abdelazeem Gawad
 
They owes us (Speedflow company) USD 405,80 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.
 
Contact person: Abdelazeem Gawad, Mostafa Gawad, Yosra Khalaf
Address: P.O. Box 50741 Hamriyah Free Zone, Sharjah, United Arab Emirates
Site: https://www.xeontel.com/
IPs: 178.22.8.153, 178.22.8.155

He goes by the name Charles Silva and recently changed his IP address to 134.119.213.75. He is a fraud and owes us $2k.Please be aware.
Site: voipsroute.com
Address: Jacumba, CA 91934, United State
IP: 134.119.213.75
 
Contact me at Hersi@skyvoipprovider.com if you want further details.
 
Regards,
SkyVoip

Nexcess Telecom owe us (MIN SYSTEM LTD.) 1080usd and didn't pay.
Be careful of them.
skype id: nexcess_noc
IP:173.82.93.88
Phone number: +971568069015
E-mail: nexcess-sales@hotmail.com, saad2131@live.com, nexcess_noc@hotmail.com.

Shaz Technologies Limited (Shaz Telecom) would like to inform you against Mr.Aamir Bajwa, his dialer brand name is Moon Teluk. He owe us 1500$ since April 2016.
Please find below his details:
Name: Aamir Bajwa
Company/Brand Name: Moon Teluk
IP: 62.4.18.95
Contact: +96895819511, +923454003652, +96898508250, +971506227158, +923065887347, +971522458383, +96895819511,
Last time he contacted me from no: +971552066280
Skype: amirbajwa2
FB link : https://www.facebook.com/amirbajwa007?fref=pb
He lives in Salalah, Oman from Gujranwala, Pakistan. We have allowed him 1500$ credit limit. After using this credit he stop doing business with us.
From last 1,5 year we were trying to reach him via phone, Skype, mail, but he is not responding to us. So guys please beware from this person.
 
Thanks & regards,
Khondokar Mufiz
Marketing Executive
Shaz Technologies Ltd
BD Mob: +880177 7774 797
Whatsapp/Imo/Viber/Line : +880177 7774 797
Skype: marketing.shaztelecom
Site: www.shaztechnologies.net

Dear partners,
please be aware of Solo Worldwide / Intertel

They owes us (Speedflow company) USD 760,77 for VOIP traffic.
At present time we cannot get our payments in time and they ignore our e-mails and phone calls.

This to inform you that:
 
Telecom Call Center SRL
CEO: Platon Claudiu
No. Registrar of Companies: J23/1822/03.06.2015
VAT: RO31075844
Address: SOS. BUCURESTI- TARGOVISTE nr.44B bl.2 tronson 3 et. 1 ap.312, MOGOSOAIA, State/Province ILFOV
Web: www.telecomcallcenter.eu
Tel. (Tel.): +40741526164
Mobile: +40741526165
Email (Email): info@telecomcallcenter.eu
skype: callcenter.fanx, telecomcc_support, commercial.telecomcc, cristi.telecomcc
linkedin: https://www.linkedin.com/company-beta/2874306/
Server Ip: 188.241.186.45 but he surely has many more.
 
after many months of solid work together and after he created a trusted relationship as reseller, stole us 4000 euro and provided fake bank transfer receipts when we asked a refund. We asked the refund because blocked traffic without any alert or motivation.
It seems he also frauded other companies.
Our route traffic with him was Italy CC
Please be aware from this scammer.

Dear partners,
please be aware of Mr. Zahid Hasan and Mahin Telecom.
He cheated from us (3D Communications) around $2,777.24. We help him 3 times to recover his VoIP business, but cheated us false bank deposit and false Bkash.
He used lots of email ids.
His skype name: mahin telecom
Cell No: +8801768611793
Yahoo ID: zahid_rana2002
Yahoo ID: mahintelecom
IP: 192.210.234.103
Brac Bank A/C Info A/C Name: Md. Firoz Alom, A/C No.: 1501202812265001.
We are requesting all of VoIP partners, please don’t do any kind of business with Zahid Hasan of Mahin Telecom and make looser like us.

Dear partners,
we (Hansa Telecom) are looking for offset opportunities with Securetel Network Inc. We tried to get our money for several months, but unsuccessful.
 
If anyone can help us - please contact us directly. Thank you.

We were fraud by a fake Anyuta from Vox MastAr.
Skype ID: sales_63423
Domain: Voxmastar.com
IP: 108.161.131.122
They provide references for Voxmaster, but e-mail address ends with voxmastar.com.
We were not careful because of references and now can not get payment.
If you owe them, I urge you to not pay them and work with me to settle their charge at a lesser cost than what you owe them.
On the other hand, I have been trying to call the phone number on voxmaster.com all day today and no one answers or replies to the voicemails I leave.
 
My contact info:
skype zoxyl.inc
vijay@zoxyl.com
1-516-882-2671
 
Thanks.