We always do our best to make sure you get the full set of reliable information about frauds, non-paying companies and fraudulent schemes.
We clearly understand that in current situation of heavy world crisis, your business security questions hit the first place, so we decide to take anti-fraud activity to the next level.
Please be aware of Effringo GmbH, they were our (Quickcom Global Communication) post pay customer with payment term os 7 net 3, and 1000 credit limit.
Since May 2012 they start to delay our payment and refuse to answer our phones and email. Now they disappear with owning us 473.77 USD.
please be aware of Unitrade Exchange / United Telecom Inc.
Our company (Beele Cruu) sold route in a credit terms to this company (Sergio Bonilla) and now they are not taking our calls.
Dear partners,please beware of Penta Telecom (from Jordan) as they will claim to be a respected company and maybe even pay you a few times (with delays off course) and then after that they will consume more and then claim false dis
please be aware of G Link Communications.
We invoiced to G Link Communications on June 23, 2012 amount of $18207.96. They make partial payments. 2 1/2 month later we have not received complete payment.
please be aware of this company name as MUTEL.
They did not pay a single $ to us and their debt is $ 4444 for about 2 years.
Please be careful while doing business with them.
please be aware of Victor Hugo Hernandez Segovia (Beele Cruu).
He owes us Callpy Chile 5000 USD and keeps giving the same answers already for a month:
“Bank problems, Transfer was done by FAX and thats why I dont have a wire copy“ and so on.
We gave him a credit of 5000 USD for Cuba traffic.
Surprisingly on our last conversation (2 weeks after we closed his account due to non payment) he claimed the route had FAS.
What kind of trader would use almost 10k minutes with FAS if there is any FAS?
Be vigilant at work with company Larsen Group Ltd. (China Sea)
Merry Christmas and Happy New Year !
Dear partners and friends,
We wish you a year full of innovation and bold ideas!
A year full of gumption and drive to push your limits and keep your life fresh!
Reach high and dream deep!
please be aware of Golden Land Technology Group.
Currently they owe us 2469 USD. At the beginning they give us every-month promises to pay, but we didn't receive our money yet.
Now they do not respond our letters, phone calls and MSN messages.