VoIP Fraud List - VoIP Hackers List

[ FRAUD ] NGC Inc /Next Generation Communications GmbH/ NGC (INDIA) PRIVATE LIMITED

netsat — Thu, 03 May 2012 23:13:15 +0000

Please be aware of Next Generation Communications GmbH/ NGC Inc / NGC (INDIA) PRIVATE LIMITED. They have an outstanding balance of USD 32,000/- with Netsat Technologies LLC since March 2011. We have been trying to contact them for months but always receive negative response from them. They never reply to our emails for payments neither they pick our phone calls. We are going to file legal action against them. We advise VOIP business community, not to indulge you in doing business with any of below company. They all are owned by same people

IPs: 209.143.142.101 & 209.143.142.201

Site: http://www.n-g-c.com/
Contact person: Saima Awan, Khurram Awan, Farrukh Awan
E-mail: kawan@n-g-c.com

Next Generation Communications GmbH

Kleyer Strasse 88
60326 Frankfurt Main | Germany

Tel: +49 69 739 439 00
Fax: +49 69 739 439 09

NGC Inc.

3931 Avion Park CT, Suite C 116
Chantilly, VA 20151 | USA

Tel: +1 (202) 552-1062

NGC (INDIA) PRIVATE LIMITED

Pune IT Park
34, Aundh Road, Bhau Patil Marg, Bopodi
Unit No: C-101, 1st Floor, Building C
Pune – 411 020
Maharashtra
INDIA

NEW Big Fruad nargistelecom@ymail.com in Bangladesh..!

iteletalk — Sun, 29 Apr 2012 08:46:08 +0000

=== New Big Fraud in Bangladesh ===

Md. Halim Mahmud is big cheater, i send him $120 for BDT 8400/-, for my GW-CLIENT recharge. he add fund but stop the route , ip is : 64.158.146.173 ( http://64.158.146.173/VSR/admin/index.aspx ).
So, I request to our valuable client, stop any type of business with this cheater Md. Halim Mahmud is big cheater – in Bangladesh. Cell No : +8801964226050.

Fraud Details :-
Md. Halim Mahmud
AC No # 1515 2023 2349 2001
Cell No : +8801964226050
=======================================
STAN NO. 002788 , TRANSFER DATE : 25/04/2012.

Payment Details ( Mini Statement ):
25 Apr 2012 IB/002788/CR//ERSHAD D 8400.00

Thanks & best Regards,

——-
Kazi (Kazi Ershadul Haque)
Manager ( Voice Route Provider )
Email1 : kazi@iteletalk.com
Email2 : sales.iteletalk@gmail.com
MSN : iteletalk@live.com / sales@iteletalk.com
Website: http://www.iteletalk.com
—————————————————————-
Visit http://www.facebook.com/iteletalk and Click “Like”

Big fraud www.jtel.in

haji_kw2002 — Tue, 24 Apr 2012 21:56:14 +0000

Hi voip re-sellers.No 1 cheating company Johnson tel marketing marthandam kanyakumarai .I am lost my money 500$.If you can any one join with me against cheating & fraud company’s.Mail : hajikum4207@yahoo.com

big fraud www.kgvoize.com

haji_kw2002 — Tue, 24 Apr 2012 21:56:14 +0000

No : 1 fraud company www.kgvoize.com .please don’t make business in this company.anyone contact kgvoize sales person contact me.my mail : hajikum4207@yahoo.com please share this issue.

samueltony89@yahoo.com shaik_ansar83, is one of the bigust cheater

ansar121 — Fri, 13 Apr 2012 16:15:07 +0000

shaik ansar basha is one of the bigust cheater, i send him $2000 fore my reseller panel, he didn”t credit my reseller panel, i have proof account deteills. name shaik ansar basha A/c 07041930001572 HDFC BANK LTD, my dear friends, i kindly requeste to yours don”t make business with him and andra persons, he is the email id, samueltony89@yahoo.com and shaik_ansar83@gmail.co.in also he cheated my two friend,,,,

samueltony89@yahoo.com shaik_ansar83, is big cheter

ansar121 — Fri, 13 Apr 2012 16:15:07 +0000

shaik ansar basha is big cheater, i send him $2000, for my reseller recharge. he did money but didn”t credit my reseller panel i have proof name: shaik ansar basha A/c 07041930001572. HDFC BANK, my dear friends, please don”t make … Continue reading →

samueltonIy89@yahoo.com shaik_ansar83@gmail.co.in IS BIG CHETER

ansar121 — Fri, 13 Apr 2012 16:15:07 +0000

I SEND HIM A PAYMENT $2000, FOR RESELLER RECHARGE BUT HE DID NOT CREDIT MY PANEL, AND SWITCH OFF MOBILE,, THIS GUY FROM INDIAN ANDHRA CUDAPPA,, HE HAVE BISSNESS KUWAIT,,, DONT TRUST HIM AND DO NOT SEND MONEY HDFC BANK … Continue reading →

9Telecom / Gmax IT/ Munna Great Cheater Fraud

police2 — Fri, 06 Apr 2012 16:32:11 +0000

Dear All Voip Related partner…!

Pls Avoid the mentioned below listed person, this type of fraud make garbage & destroyed the trust in make business. I pay below this person for bd gray route..! he give me CDR panel add fund.. but didn’t give me priority to send traffic.. I as many times.. Didn’t response. Now Route server already change the new company name.

[size=150][b][color=#BF0040]We already collect all details about him all voip business man go mad who he just read below who is he !!!!

Some Fraud Link :

[url]http://voippolice.com/big-fraud-httpwww-facebook-commostafizcb/[/url]
[url]http://voippolice.com/cheated-with-me/[/url]
[url]http://sabavoipdirectory.com/user_profile.php?id=157[/url]
[url]http://www.sabavoipdirectory.com/postview.php?catid=8&postid=528[/url]
This is Fraud Real Picture :

http://sabavoipdirectory.com/member/1304816690.jpg

There Many Name & ID .
There main moto collect Big Amount In Voip Market[/size]
[b][color=#BF0040]
Given payment Ac ( Brack Bank bd. ltd. ) :
NAME : MD MUSTAFIZUR RAHMAN
Ac No. # 1538 2016 3772 6001

Account Name: 9 Telecom Ltd
Account Number: 1802202294256001
Brac Bank Limited

3 People Used Many Number :

0088-01674904261
0088-01715692412
0088-01711414349
0088-01759113377
0088-01674904261
0088-01715692412
0088-01674904261
0088-01715692412
0088-01193113976
0088-01191752000***

YAHOO:mostafizcb@yahoo.com
YAHOO:novotel_bd@yahoo.com
YAHOO:btcl_iplc@yahoo.com
YAHOO:btcl_tdm@yahoo.com
YAHOO:v9telecom@yahoo.com
MSN mustafizcb2@hotmail.com
MSN:v9telecom@live.com
mostafizcb@live.com
AIM mostafizcb
ICQ B0723073
SKYPE:mostafizcb
SKYPE:v9telecom

Fraud Website: http://voipforums.us/
Fraud website:http://www.v9telecom.net
Fraud website: http://www.gmaxit.com/
Fraud website: http://www.9telecom.us/
Given cdr link: http://64.158.146.91/vsr ( GmaxIT )
Now its another name: http://64.158.146.91/vsr (Now its Noor Tel Ltd. )
Now its another name: http://www.9telecom.us/
New Fruad site…! Same owner :- becarefull..
Fruad aleart — http://www.gtalkbilling.com/

He Take Money from Voip Market About 1 core Its Real
Evervoip Business Man Be Alert From this Announce Everywhere For Alert

Reported by : Prince Azom

FRAUD ALERT – ITCOM Group – African Fake Routes Scam

imediatech — Fri, 30 Mar 2012 11:40:20 +0000

Hello,

Please warn about Ndohnwi Declan – Itcom Group – Cameroon – Africa.

He made me test African Routes and they were perfect. After I sent 100 usd to do other tests with my customers and routes were still perfect.

After I sent him on prepaid 2000 USD to use the routes and problems started.

Routes changed. Sometimes stopped to work. It told they were white routes some with CLI while they were Grey. Senegal and Zimbabwe had FAS.

Gambia worked some hours and some not.

He only told each day he was fixing and to be patience. I refunded all my customers.

He promised to refund. As I sent him official refund letter he dissapeared from Skype and no longer replies to email and phone.

I proposed him to work on vertecto but each time he told me about the difficulties to do.

Warning of doing business with him. Apparently can offer perfect routes at good prices.

He does you test retail high quality routes. Also tried to use my references to enter into new companies.

I gave not references and now alerted companies.

Please ask for proofs, witness, skype logs and email if need.

Regards

Marco Santullo

http://www.powernettelecom.com is fraud

calltoall — Fri, 30 Mar 2012 11:40:20 +0000

This company and Ben Lee is cheather.More than 2500$ is unpaid.Now no email nor online. If soem one can helop to recover the sum i can send invoices .Also we are offer reward.

Best Regards

Gill/corium oy

Finlnad

gill@calltoall.fi