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| Dear partners...........
available routes
86 cc
86 cli
886 cli
84 cc
skype: steven.vvt |
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| Please be aware of KEYWEST COMMUNICATIONS (HK) LTD., one of the group of companies of KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD. They owe us (EXPONENTIAL COMMUNICATIONS CORPORATION), a balance of US$ 39,353.42 including interest. From the start of 2011, they owe us US$ 53,229.57 but only pay little amounts after a lot of requests and beggings from them.
Below are thier contact details:
FOR CONTRACTS (old address): (new address):
KEYWEST COMMUNICATIONS (HK) LTD. KEYWEST COMMUNICATIONS (HK) LTD.
UNIT A2, 3/F, 40 MA TAU KOK RD., LEVEL 20, CENTRAL TOWER, 28 QUEEN'S ROAD,
KOWLOON, HONG KONG CENTRAL, HONG KONG
TEL: +852 2159-9123 FAX: +852 2159-9688
COPY TO:
Attention: Contracts Administrator
KEY WEST COMMUNICATIONS, INC.
SUITE 400 NORTH TOWER, 5811 COONEY RD., RICHMOND BC CANADA V6X 3MI
TEL: +1 604 278-2778 FAX: +1 604 278-2793
Emails were sent to the following:
MR. ALAN YONG - GROUP PRESIDENT & CEO - [email protected]
MR. JEFFREY GOH - GROUP EVP - [email protected] - contact no.: +60 12 390-9188
MS. MAY YIP - VP - [email protected]
MR. DAVID MEW - VP FINANCE - [email protected]
KEYWEST VENDOR INVOICE - [email protected]
MS. MICHELLE SECRETARIO - [email protected]
source: www.voipfraud.net/ |
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| Dear partners,
Red Sky Global officially reports Techno Dimension Pte Ltd. as having conducted telecom fraud.
Tanoy Dutta - email: [email protected] - is listed as Director of Techno Dimension, located at 111 North Bridge Road #27-01, Singapore-179098.
Account was originally proposed as a bilateral relationship. Our company Red Sky Global terminated over $6K of VoIP traffic for Techno Dimension during a two week period in May 2013 (05.06-19.13), which exceeded their $5K credit limit. One wire transfer for $933.50 was received from Techno Dimension to reduce exposure.
However, we were unable to offset the balance down, as their routes stopped completing. We requested payment of our invoice ($5k+) in order to continue business within the set credit limit. At this time, Mr. Tanoy Dutta became increasingly difficult & unstable to work with. He began to question the traffic & refused to issue payment.
Techno Dimension was provided with all CDR data from Red Sky the same day in order to verify our bills. Tanoy Dutta then stated several times, (via phone & email) that invoices were accepted without dispute & two additional wire transfers had been issued to Red Sky Global to clear the entire open balance. Wire transfers were said to have been released on 5/28/2013 & 6/3/2013. After days of pending for funds to arrive, we asked Techno Dimension for a wire trace; we also conducted a wire trace with our own bank, showing there was no incoming wire from Techno Dimension.
E-mails from Tanoy Dutta & Techno Dimension Finance (which were at first overwhelming) suddenly became scarce. Tanoy stopped returning our messages - stating he was traveling for all of the month of June - while their finance dept. was unable to provide us proof of their wire trace, it's outcome or a bank contact on their side which we could speak/write to.
Time zone differences were a constant excuse for the lack of communication, although Red Sky Global Sales & Finance has repeatedly made themselves available to speak with Techno Dimension & resolve this matter on their time (our 9pm - on).
It is now July (1.5 months after wire transfers were said to be released) & we have yet to receive payment, although Tanoy & Nidhi Bhatia (Techno Dimension Executive Finance) have assured us the funds were debited from their bank.
Techno Dimension has not made it possible for us to route traffic in order to reduce the outstanding balance.
Communication with this company has lead to be a time consuming cycle where no proof, explanations or initiative to resolve the matter has been displayed. It is our belief that Tanoy Dutta/Techno Dimension had no intention of paying for their traffic use. One small payment was issued to gain trust & keep routes open, then all payment, offset options & communication with this company has become a dead end.
source: http://voipfraud.net/ |
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| Dear partners,
beware of Albert Decosta from Telentia Technologies ( www.telentiatechnologies.com ) , They claim to be a Hong Kong registered company and this person claims to be one of the directors but we are not sure if both of them exist as well.
They provided us Trade References out of which one was T1 carrier TATA and when we contact the person who was listed in their reference sheet, he simply denied; in fact he was surprised how they could use his name without his consent. Another two references were also bogus.
Since we have made payments to them, their all contacts are lost, no MSN, no phone call, no email nothing.
This website is owned and operated under below name:
Name: Kream
Organization: KREAM SOFTWAR SOLUTIONS
Address: 12/23, Unnamalai Ammal Street, t nagar, chennai
City: Chennai
State: Tamilnadu
Postal Code: 600017
Country: IN
Phone: +91.9840001294
Now, we are not sure, if they will use same name to cheat more people or change their name but we thought it’s worth sharing.
Best regards,
Team Phonekall.com
source:http://voipfraud.net/ |
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| Hardware Servers Hack Via IPMI.
News
Hardware Servers Hack Via IPMI.
Recently a number of data centers have been facing up to various attacks/hacks of their hardware servers. The main aim of the hackers is to obtain root access with administrator's rights.
Theoretically, the data centers must secure the provided hardware against given attacks, but in practice - only few of them do.
Though, we'd like to warn all the market players against IPMI hacking that is widespread nowadays.
To hunt and detect the hacker is almost impossible for their making use of various proxy servers.
A recommendation by one of data centers Authorities:
"Related with the cases of servers hacking via IPMI (further reboot and user creating with administrative rights to the OS), and for the security of your server, it's highly recommended to change/update IPMI passwords for security reasons regularly, do not store passwords in your mailbox and/or browsers, as well as make sure you have an updated firmware versions.
There is a real vulnerability: http://fish2.com/ipmi/cipherzero.html
Please update IPMI Firmware to the latest version (there is a link to the IPMI firmware on the website of your motherboard's manufacturer) and change your password (using not less than 15 characters, including numbers, as well as small and capital letters). "
We’d like to add - please do never send passwords via Skype or any other open social apps and systems of communication! Only a single blunder will turn you into hackers' target. Further complaints and blames on your software and/or hardware providers will not compensate your losses.
source:http://voipfraud.net/ |
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| News
Dear partners,
please be aware of IT TIME.
They pay first and second invoices and than disappear after the third invoice payment.
Please contact us ([email protected]) for more information.
We sent them to court and sent all info to the Italian and Swiss court.
Their manager name is a MT IACICCO.
Please be aware.
source:http://voipfraud.net/ |
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| Ring Technology Limited
Contact Person: Ghassan
IP Address: 50.23.157.194, 175.45.38.21
Fraud E-Mail: [email protected]
Country: SUDAN
Phone: 249912845756
Added Date: Friday, August 02, 2013
Dear partners,
Please be aware of Ring Technology (Ring Telecom) company.
They have a debt of $13382.04 USD to our company Rovex Telecom.
They told us us that they have been hacked and need time to pay us.
After some time they are not responding on emails and phone calls.
Please be very careful if you already work with that company, and if you have debt with them please contact us - we are ready to make a mutual offset.
Any other information about this company will be highly appreciated.
source:http://www.voipblacklist.com/ |
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| Contact Person: Shazia Patel
IP Address: 77.245.75.2
Fraud E-Mail: [email protected]
Country: PAKISTAN
Phone: 923242528220
Added Date: Sunday, September 29, 2013
Dear Sir/Madam,
We, Nil Telekomunication, as a Telecomunication company based in Turkiye want to inform you about a Fraud that we have already faced.
The Fraud person (s) is/are :
1-Shazia Patel who was working fort he company Symphonic Tel. Pakistan
2- Syed Nazeer Ahmed Shah Who was working fort he company Shah’z Telecom
3- Raza Hussain Who was working fort he company Shah’z Telecom
We have contacted with Mrs. Shazia Patel at the beginning for Pakistan Routes and we did some bussiness with the company she Works. But Later on she met us with Syed Nazeer Ahmed Shah (Shah’z Telekom)and told us that they work witk down payment and he is trustable as a person and as a businessman and also she knew him in person and they are friends. We have made a $.1000,00 payment and started to use the routes provided by Nazeer. But in a very short time our routes have been closed and He(Nazeer) started to send messages to us saying that he is buying new simcards and he needs 100$ more and asked from us to maket he payment. We have sent a complaint letter to Shazia’s company informing the situation. After that Nazeer called us several times, sent messages and at the end, again we asked to Shazia that if we can trust Nazeer that is although we have a $.818,00 credit balance wşth him he is asking from us an extra $.100,00 payment to open routes again. She said he will open routes and we can trust him. We have made the payment on the date 09-27-2013 and since that time either Nazeer or Shazia are contacting with us and they hide themselves.
So;
We are informing to you that these 2 people and Shah’z Telekom are FRAUD and they cheat the people and stole their monies telling the people that they would provide them Routes they need.
Best regards,
Shazia Patel Tel 923242528220
Syed Nazeer Ahmed Shah Tel : 923361265459
Raza Hussain
source:http://www.voipblacklist.com/ |
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| CLEARVOICE TEL
Contact Person: kahloon.mohd
IP Address: 184.107.174.234
Fraud E-Mail: [email protected]
Country:
Phone:
Added Date: Saturday, September 07, 2013
Be aware of "CLEARVOICE TEL", they are cheaters and use to do with different name, currently they are cheating in market with the name of KAHLOON & Reyyan, it as not a registered company , just a scam. They cheated us in the game of prepay. Just paid a little amount for trust winning than grabbed huge amount and know skipped. Please avoid business with them
Skype ID : clearvoice.support
kahloon.mohd
[email protected]
184.107.174.234
source: www.voipblacklist.com/ |
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| Contact Person: ali
IP Address: 159.253.144.154, 37.58.82.34 ,50.22.50.218
Fraud URL: www.voipcli.com/
Fraud E-Mail: [email protected]
Country:
Phone: +923432966077
Added Date: Thursday, August 29, 2013
[email protected] Contact Person: Nayeem IP Address: 159.253.144.154, 37.58.82.34 ,50.22.50.218 Fraud URL: www.voipcli.com/ Fraud E-Mail: [email protected] Country: PAKISTAN Phone: +923432966077 Added Date: Wednesday, October 31, 2012
Contact Person: Ali shah
IP Address: 159.253.144.154, 37.58.82.34 ,50.22.50.218
Fraud URL: www.voipcli.com/
Fraud E-Mail: [email protected]
Country: PAKISTAN
Phone: +923432966077
Added Date: Sunday, December 02, 2012
BD GRAY PROVIDER be careful 100% fraud . he cheated 1168 usd
source:http://www.voipblacklist.com/ |
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| Contact Person: Eric Petro
IP Address: 66.219.106.252
Fraud URL: www.dollarphonegroup.com/
Fraud E-Mail: [email protected]
Country: UNITED STATES
Phone: 15102954409-1718891123-17188891199
Added Date: Monday, August 19, 2013
Dear Voip partners
Be careful of "Dollar Phone Group", Eric Petro ([email protected] / skype: eric.petro6)
& Jim Cobbs ( skype: jim_cobbs)
Dollar Phone Group owe us $3700 and they do not give us any answers via mails or Skype regarding the payments time!
After some research , we have found out that they are providing as well unauthorized trade references!
If anyone can made an offset with this company please contact us:
For any information contact us:
MASEgy
Mohamed Soliman
[email protected]
source：www.voipblacklist.com |
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219 replies since 30/8/2013
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