Archive - 163

They have been insurable for high amounts with all well known revenue insurance companies in the past but all of them rejected any credit limit recently.

In fact they owe us the insured amount of USD 61.542.00

We tried to reach out for them several times but learned most of the sales left the company already in silence.

Their IP address is: 174.136.48.238 (the last one after several changes they requested us to do).

Dear partners,

please be aware of Ecua Global Communications S.A.(LinkedIn company name on Equa Global Communications SA.). 
We interconnected with them in April 2019.

They owed us (Worldtone Technology CO.,Ltd.) 3019,961 USD from 6th May 2019 and when payment became due we chased and got reply said will pay on 28th May 2019. But till now they don't make any payment and don't answer to our e-mails and their calls are not available on it.

If any one work with them please kindly help to offset on it.

Thanks.

Please beware of Comercial Noisew SL.
They owe Macarena Solutiuons OU 2500 euro and have not responded to e-mails and phone calls for 1 year.

Address:  Avenida Manoteras #38, Oficinas В208-В209 Madrid, 28050 and VAT Nr. ESB85967313
IPs: 130.117.110.27, 130.117.110.42, 130.117.110.41, 130.117.110.2
Site: www.comercialnoisew.com

We are looking for offsetting the debt with your 30% favor.

Dear partners,

please be aware of Trueway Technology., Co Limited.

Address: 1B Swiss Tower, 47 Taihang Road, Causeway Bay Hong Kong

Site: www.truewaycall.net

IP: 207.246.78.11

They have given us (Synbyt LLC) trade reference of Singapore Telecommunication (SingTel) / Orange PLC / BSNL. And all the referee has given positive feedback.

After using 2800 USD credit they sent us payment receipt which we found fake. Total stuck amount $3218.10.

You are requested to take necessary steps if you know them and any help in this regard would be highly appreciated.

Also please share this to mass so this type of fraud can be prevented.

Please beware of Cyberfonica.
They owe Macarena Solutions LTD 2500 euro and do not respond to e-mails and phone calls.
 
Address:  Avenida Manoteras #38, Oficinas В208-В209 Madrid, 28050 and VAT Nr. ESB85967313
IP: 130.117.110.27, 130.117.110.42, 130.117.110.41, 130.117.110.2
Site: www.cyberfonica.com
 
We are looking for offsetting the debt with your 30% favor.