[asterisk-biz] India VoIP termination - FRAUD- BE Careful

Vlasis Hatzistavrou (KTI) vhatz at kinetix.gr
Mon Nov 2 05:53:32 CST 2009


Just my 2 cents: there are escrow, exchange & clearinghouse services 
that one can use in order to secure business.

Simple prepay/postpay nowadays is too dangerous, not only with small & 
unknown operators but even with large & well known carriers. They too 
will dispute just about anything...

Best regards,
Vlasis Hatzistavrou.


Andy Spring wrote:
> Hi Dennis, first I am sorry to hear your bad news, but i can give you 
> some suggestion, most of business men are trust parterns, only very 
> little are frauds, yes, sometimes, it is very difficult to find out who 
> is sincerely and who is not, but you can test them from a very small 
> order starting after you have dealt many many small business 
> succesfully, then start big orders or stop contact with them.
> 
> 2009/11/2 <info at dialontel.com <mailto:info at dialontel.com>>
> 
>     Hi Andy and Everyone in this Forum,
>      
>     Of course Andy we are very Angry. Last Year in total we lost over
>     30K USD and Asia Telecom and BroadTelephone 3K USD invoice  is part
>     of it. This has effect our business process to do much more
>     verification in giving post pay/prepay and it has become almost
>     impossible find out who is geniune and who is not.
>      
>     Even though These two companies are registered in UK and USA its
>     managed and owned by Pakistan guys (nothing personal to
>     Pakistanies) so my point is we can not judge a company from where it
>     is registered.
>      
>      
>      So I bilieve most effective way to minimize frauds is to keep close
>     contact with trusted partners and their frauds, so you can keep away
>     from frauds.
>      
>      
>     Thanks,
>     Dennis S.
>     DialOnTel Team 
>     <http://www.dialontel/> 
>      
>      
> 
>         -------- Original Message --------
>         Subject: Re: [asterisk-biz] India VoIP termination - FRAUD- BE
>         Careful
>         From: Andy Spring <andyspr at gmail.com <mailto:andyspr at gmail.com>>
>         Date: Sun, November 01, 2009 5:15 am
>         To: Commercial and Business-Oriented Asterisk Discussion
>         <asterisk-biz at lists.digium.com
>         <mailto:asterisk-biz at lists.digium.com>>
> 
>          Haha... Maybe Dennis is very angry with them, but what make me
>         suprised is that the frauds are from UK and USA, whose
>         reputation are good and they also think themselves come with
>         good reputation, but also rubbish
> 
>         2009/10/31 <info at dialontel.com <mailto:info at dialontel.com>>
> 
>             Hi All,
>              
>             DO NOT sell any minutes to BroadTelepone or AsiaTelecom.
>             They have a pending invoice to us for last 8 months 3000
>             USD. Our company name is DialOnTel.  we were seling India to
>             them. These companies are fraud based in UK and USA.
>             AsiaTelecom UK is currently on liquadation.
>              
>             Sikander - Director, Faruk -Tech guy never response to our
>             calls or emails. 
>              
>             DO NOT Give post pay to them.
>              
>             My name is Dennis from DialOnTel.
>             dennis at dialontel.com <mailto:dennis at dialontel.com>
>             info at dialontel.com <mailto:info at dialontel.com>
>              
>             Sikander if you see this email you are most welcome to
>             contact me as you never response to our emials or calls.
>              
>             Thanks,
>             DialOnTel Team
>              
> 
>                 -------- Original Message --------
>                 Subject: Re: [asterisk-biz] India VoIP termination
>                 From: Sikander Saeed <sikander at asiatele.net
>                 <mailto:sikander at asiatele.net>>
>                 Date: Fri, October 30, 2009 4:04 pm
>                 To: Commercial and Business-Oriented Asterisk Discussion
>                 <asterisk-biz at lists.digium.com
>                 <mailto:asterisk-biz at lists.digium.com>>
> 
>                 BroadTelephone is based in USA and involve in wholesale
>                 and retail VoIP services in USA, Canada and UK since
>                 last decade. We are looking for quality route to India.
>                 Our targets are:
> 
>                 India 919 mobile $0.0110
>                 India 9194          $0.0125
>                 India ROC  91    $0.0150
>                 India Cities          $0.0130
> 
>                 Our daily traffic is about 25,000 minutes per day.
>                 Please let us know if you can provide such service.
> 
>                 Sikander Saeed
>                 BroadTelephone, Inc.
>                 www.broadtelephone.com <http://www.broadtelephone.com/>
> 
> 
>                 Mitul Limbani wrote:
>>                 Brian,
>>
>>                 So if I m correct this would be a one of retail customer who needs to  
>>                 call their indian partner company?
>>
>>                 Please email me in a bit more detail off the list, coz we have helped  
>>                 several US based companies optimize their communication cost to their  
>>                 indian counter part or indian offshore units.
>>
>>                 And I think we can help your customer too.
>>
>>                 Thanks & Regards,
>>                 Mitul Limbani,
>>                 Founder & CEO,
>>                 Enterux Solutions Pvt. Ltd.,
>>                 The Enterprise Linux Company (r),
>>                 http://www.enterux.com <http://www.enterux.com/>
>>                 http://www.entVoice.com <http://www.entvoice.com/>
>>
>>                 On 27-Oct-2009, at 7:30 AM, "Brian Franklin" <bfranklin at ntginc.net> <mailto:bfranklin at ntginc.net>  
>>                 wrote:
>>
>>                   
>>>                 I have an executive that needs low cost minutes to a partner firm in
>>>                 India.  Clear calls and low cost is the primary concern.
>>>
>>>                 Brian
>>>
>>>                 -----Original Message-----
>>>                 From: asterisk-biz-bounces at lists.digium.com <mailto:asterisk-biz-bounces at lists.digium.com>
>>>                 [mailto:asterisk-biz-bounces at lists.digium.com] On Behalf Of mtlvoip
>>>                 Sent: Monday, October 26, 2009 8:48 PM
>>>                 To: Commercial and Business-Oriented Asterisk Discussion
>>>                 Subject: Re: [asterisk-biz] USA to India
>>>
>>>
>>>                 with what kind of features and in which level of price are your  
>>>                 looking
>>>
>>>                 for?
>>>
>>>                 --------------------------------------------------
>>>                 From: "Brian Franklin" <bfranklin at ntginc.net> <mailto:bfranklin at ntginc.net>
>>>                 Sent: Monday, October 26, 2009 9:32 PM
>>>                 To: "Commercial and Business-Oriented Asterisk Discussion"
>>>                 <asterisk-biz at lists.digium.com> <mailto:asterisk-biz at lists.digium.com>
>>>                 Subject: [asterisk-biz] USA to India
>>>
>>>                     
>>>>                 Looking for quality international SIP termination...particularly to
>>>>                 India.
>>>>
>>>>                 Any suggestions?
>>>>
>>>>
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>>>
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>>
>>                   
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> 
> 
>         -- 
>         andy
>         andyspr at gmail.com <mailto:andyspr at gmail.com>
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> 
> 
> 
> -- 
> andy
> andyspr at gmail.com <mailto:andyspr at gmail.com>
> 
> 
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