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- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
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- Thief accountant
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News
Call4u
Dear partners.
Please be aware of "Call4u".
"Call4u" owes "Speedflow communications ltd." $ 9247 and refuse to discharge this debt.
You can see the situation below.
Travel telecom
Dear partners.
Please be aware of "Travel telecom".
IP: 195.151.119.2; 66.175.106.229; 66.240.226.33
Contact person: Marina Nechaeva, Fomichov Mikhail
Telephone: 74852584000
E-mail: etery@traveltele.com
Icq: 378-743-507, 310-444-018
Black Diamond
Dear partners.
Please be aware of Black Diamond company.
Adress: 2020 Pennsylvania Ave., N. W., Suite 304, Washington DC 20006
IP: 66.253.22.250, 66.253.22.244
Contact person: Menelik Zelekem
E-mail: zelekem@blackdiamondco.net
Black Diamond company do not pay supplier's invoices for many months. If you have either any available information about this company or outstanding debts, please contact us for mutual settlement.
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.