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TeleWhite (HK) Limited is a fraudulent company, they are owing us $6641.08
Please be warned, they were sending us (Lexico Telecom LTD.) traffic and when credit limit was exceeded they just refused to pay and offered to offset with the return traffic, but most of their routes do not work because of the commercial issue and nobody from their commercial team doesn't answer.
Here is their contact information:
Address: 2505, Corporation Park 11 On Lai Street Shatin, Hong Kong
Please be aware of Basetel Communications Ltd.
Their outstanding debt is $1498.07, which has been past due since June, 2016.
They are not even suggesting any working route to be able to offset the debt via sending traffic back.
See below the information about Basetel Communications Ltd.:
Legal address: 336 The Magosa Free Port and Zone Gazi Magosa, North Cyprus
IP addresses: 22.214.171.124
please be aware of Zorgex company. They have a debt to our company (IXC Global Inc.) and are not replying to e-mail, Skype, phone.
If you have any contact information of them or an opportunity to make an offset, please, let us know.
My Skype ID and e-mail: firstname.lastname@example.org
Thank you in advance.
Address: UOB Plaza 3, 32th Floor,80 Raffles Place, Singapore 048 Singapore
Skype: loana.zorgex; sherly.zorgex; nosibah.zorgex; ben.zorgex
E-mail: email@example.com; firstname.lastname@example.org; email@example.com
Fizan Inc. owes us (SRG Telecom) USD 825.49 which is due since 2015. They initially were blacklisted in 2015 when the due to us was USD 315. After they resumed operations in May 2016, they assured us payments and asked for our support to help them. In good faith we again offer them credit. Now, their due amount has increased to USD 825.49 which they are refusing to pay. None of their routes are also working for offset.
Their details are:
Reg. address : Unit Level-13(A), Main Office Tower, Financial Park Labuan, Malaysia.
Owner : Forhan Shahzad
E-mail : firstname.lastname@example.org
Mobile : +60340505894 / +965665589886
Please be careful they are a non-payer.
Please be aware of Jaseer Jaleel - VoIP Service.
They owe us “Axistel Fze" $20265.15 for a August 2016.
We send e-mail request payment - no reply. Skype also no reply.
Skype ID: jaseer991
gtalk : jaseer99
Micheal Phillips (Skype ID: mpmcginc) from Millennium Carrier Group give us (PW Carrier LLC.) some test on China and Hong Kong route termination. After we have used some of their amount they asking money for opening more channel. However they send us an 2 invoices link the first one was $500 and the 2nd one was $2500.
After sending payment $500 we have used around $40 then again they asking for fund more opening more port. We have paid them $2500 and after that they just disapper. Even not replying through e-mail, skype and phone.
Following are their e-mail IDs and banking details:
please be aware of KNEX Telecom Limited
represented by Vikas Kumar Sourav
Company owes us (Speedflow company) 2300 USD and refused to pay it for months, during which many promises for shortly coming payment were made, but they never became reality.
We tried to offset with traffic, but the routes offered were with the poorest quality.
Knex Telecom Ltd, owes us (SRG Telecom) USD 1483.52 which is due since June 2016. Their operation office which is based in India is now closed and they have stopped responding to all e-mails and reminders.
The owner, Vikas Kumar Sourav, is making false promises for settlement, but is not making payments. Their details are:
Knex Telecom Limited
India Address : B-4, 3rd floor, Sector 27, Noida
HK Address : Rm 22B, 22/F, Kiu Yin Commercial Bldg., 361-363 Lockhart Road, Hongkong.
Owner : Vikas Kumar Sourav
E-mails: email@example.com, firstname.lastname@example.org
Mobile : +91-8470974888 / +91-7004636341
Please be careful they are a non-payer.
Rovex Telecom is looking for offset with TeleCrest, Inc.
Their outstanding debt is $3952.50, which has been past due since August, 2015.
Their Account manager promised to open some routes for us but still only silence from them ...
Here is information about them:
2711 Centerville Road, Suite 120
Wilmington, DE 19808
United States of America
Phone: +1 347 394 4989
Fax: +1 732 979 2037
Email: info at telecrestusa dot com
please be aware of AL-Ma'aitah
represented by Mohammad Alma'aitah
Company owes us (Speedflow company) total USD 235,95 for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
Address: Ahmed Ebn taymiyyah str. building No.13 \ Apt. 3\ P.O.BOX 910560 \ zip code 11191 Amman Jabal ALweibdeh 11191 Jordan
Contact person: Mohammad Alma'aitah