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 compan
:asterisk-biz-boun...@lists.digium.com>
> > [mailto:asterisk-biz-boun...@lists.digium.com
> <mailto:asterisk-biz-boun...@lists.digium.com>] On Behalf Of Vlasis
> > Hatzistavrou (KTI)
> > Sent: 2009 m. lapkričio 2 d. 13:54
> > To: Com
gt; From: asterisk-biz-boun...@lists.digium.com
> > [mailto:asterisk-biz-boun...@lists.digium.com] On Behalf Of Vlasis
> > Hatzistavrou (KTI)
> > Sent: 2009 m. lapkričio 2 d. 13:54
> > To: Commercial and Business-Oriented Asterisk Discussion
> > Subject: Re: [asterisk-biz] I
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
com
[mailto:asterisk-biz-boun...@lists.digium.com] On Behalf Of Vlasis
Hatzistavrou (KTI)
Sent: 2009 m. lapkričio 2 d. 13:54
To: Commercial and Business-Oriented Asterisk Discussion
Subject: Re: [asterisk-biz] India VoIP termination - FRAUD- BE Careful
Just my 2 cents: there are escrow, excha
--- On Mon, 11/2/09, Telpoint wrote:
> Directors of the companies can be pursued personally under
> civil as well as penal code for wrongful trading.
Not in the US they can't... unless you can prove actual
wrongdoing (i.e. they faked/counterfeit bank guarantees or
other such measures to get you
Hi Denis,
Advice: 1. Ask for Bank Guarantee for substantial amount 2. See if they
can offer terms to you , if not then be guided by that old adage - "You
see yourself in shaving mirror".
Directors of the companies can be pursued personally under civil as well
as penal code for wrongful trading.
> DialOnTel Team
> <http://www.dialontel/>
>
>
>
> Original Message
> Subject: Re: [asterisk-biz] India VoIP termination - FRAUD- BE
> Careful
> From: Andy Spring mailto:andy...@gmail.com>>
>
auds.
>
>
> Thanks,
> Dennis S.
> DialOnTel Team
> <http://www.dialontel/>
>
>
>
> -------- Original Message
> Subject: Re: [asterisk-biz] India VoIP termination - FRAUD- BE Careful
> From: Andy Spring
> Date: Sun, November 01, 2009 5:15 am
> T
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 imp
[?][?][?] 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
> Hi All,
>
> DO NOT sell any minutes to BroadTelep
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 - Dire
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