info@we2stars.com +233 54 528 8162 | +233 50 953 8181 | +233 57 412 3330 TEMA Community 1, Ghana

Companies That Have Defrauded We2Stars

The information provided on this page is based on the experiences of We 2 Stars and is intended solely for informational purposes. All statements made are factual to the best of our knowledge and supported by relevant documentation. We 2 Stars does not intend to defame, malign, or harm the reputation of any individual or company mentioned.

  • ENERGY TRADEX LTD.

    In November 2020, our company, 2 Stars, entered into an agreement with Energy Tradex Ltd, a UK-based company (Company Registration No. 08328201) with its principal office located at 14 Butler Street, Bradford, BD3 0BG, UK. As per the terms of the agreement, Energy Tradex began sending traffic to our platform. Over the course of a weekend, this traffic resulted in an outstanding debt of $10,195.88, exceeding the agreed credit limit by four times. Despite multiple follow-ups, this debt remains unpaid, and the company directors have not been reachable.

    Phone: +44 1274 792727
    Website: http://www.energytradex.net
    Email: info@energytradex.net
    Key Company Representative: Daniel Jami

    Reference was given by Khal Adam of Sergosolutions (www.sergosolutions.online), who can be reached at khal.a@sergosolutions.online. This notice is published to inform others of our experience with Energy Tradex Ltd. and to caution against similar occurrences. We urge due diligence when engaging with this company or its representatives.

  • In October 2022, Alec Telcom LLC presented itself as a legitimate business and was reviewed and approved as genuine by the team at Globeteleservices Pte Limited (GTS). At the time, We 2 Stars was in partnership with GTS. During the weekend of December 16th to 19th, 2022, the company was allowed by the team at GTS to exceed their credit limit. This resulted in a financial loss of $36,039.90, as Alec Telcom LLC failed to honor its payment obligations. Below are the company details and contact person.

    Name: Alec Telcom LLC
    Address: 80 State Street, Albany, NY, 12207-2543, United States
    CEO: Elich Stevens
    Patrick Chapman: Business Account Manager
    Email: pchapman@alectelecom.com
    Additional Emails:
    support@alectelecom.com
    patrick.alectelecom@hotmail.com
    pchapman@alectelecom.com

  • Progresif Cellular Sdn Bhd fraudulently impersonated the legitimate Progresif Telecom from Brunei.
    Principal Place of Business:
    Unit 1-5, Block A & B, Spg 137-65, Kg Kiarong, Jln Pasar Baharu Gadong, Brunei
    Website: progresifcellular.com

    This company sent traffic to We 2 Stars amounting to $35,000 and provided falsified bank payment advice but failed to settle the debt. Efforts to locate the individuals behind this company have been unsuccessful.