Mutui e Prestiti .com s.r.l.

Hello there,
Please be careful from Mutui e Prestiti .com s.r.l. and its owner/ceo Mr. Passario Elia. He made a VoIP traffic with us (LinkUP s.r.l.s.) between October 2015 and April 2016. I invoiced that traffic in June 2016 and now, September 2016, he refuses to pay the bill for € 858,73 looking absurd excuses, like <<I don't want to pay the traffic of my Telecom fixed number. Please give me the invoice without Telecom traffic.>> (but it is just a CLI), and pretend to have the evidences from my provider (so he get the name of my providers).
It also appears to be in business with an another company named SINCROLINK S.R.L. where it seems to sell Internet connectivity and other services in the IT area.

Mauritius Telecom (MT) Ltd.

Dear partners,

be aware of Allen Tandrayen (Senior Officer Business Development) from Mauritius Telecom.

We (VACOTEL LP) started business with them after long interconnection period. When this company reached the credit limit (2k), we asked about payment and got from their finance department e-mail with payment order (in July), but payment still we haven't received.

After this we can't reach the manager Allen Tandrayen via Skype (ID: allen_mauritius) and via e-mail ( or other workers from this company. No one replies from their side on our e-mails.

Maybe someone from the staff also read this post and answer us. And you, colleagues, be careful with this company.

Prakhat LTD.

Dear partners,
please be aware of Prakhat LTD.
represented by Pradip Sing Agarwalla
Company owes us (Speedflow company) total USD 3281,92 for MediaCore Softswitch rent.
Their promises to pay never became reality. At present time company is ignoring our e-mails and phone calls.
Address: PO Box 31291, Al Jazeera Al Hamra, Ras Al Khaima, UAE
Contact person: Pradip Sing Agarwalla
Skype: nakhat3
Tel.: +919830952522

Amerimex Communications

Dear All,
please be aware of Amerimex Communications.
First they make a deal with Skype ID "orange.telecommunications " and then ask, you can sell us route through our 10 years old trusted partner "Ameremex Communications"  Skype: "amerimexcommunications" and "noc.amerimexcommunications"
Becarefull, they will use your route and when you send invoice they will said: it's not matching with Agreement, we can't release payment, etc etc....
If need more infomation please contact me in Skype: sales.blazetel

Voip Asia Solution

Dear partners,
please be aware of Voip Asia Solution.

They owe us (IXC Global) $3336.03 for a long time.
After our requestions of payment they just disappear.
They ignored all our tryings to contact them.

If you have possibility of offset with Voip Asia Solution please contact me via Skype or e-mail

Cloud 9 Telecom

Dear partners,

please be aware of Cloud 9 Telecom Limited

They owe us ''Talk2all Telecom (HK) Limited" $312.52 for a long time since 2014.

We send e-mail request payment no reply, Skype also no reply, but they are online. Request open route no result.

Contact information:


Director – Carrier Relations

E-mail:, W:

MSN:, Skype ID: cloud9hk

Registered Office: 6th Floor, St. John’s Building, 33 Garden Road, Central Hong Kong

Regnum Networks Corp.

Dear partners,
We would like to ask you for a favor to act as a third party for running the offset with Regnum Networks Corp.
Their outstanding debt is $2085.38, which has been past due since February, 2016.
They are not replying to our e-mails and phone calls.
See below the information about Regnum Networks Corp.:
Legal address: 501 Silverside Road, Suite 105 Wilmington, DE 19809 USA
IP address:
Contact: Enes KESKİN
1. Email address:,
2. Phone #: office:  +1-302-407-1552, mob: +90-541-932-3751,
3. Skype: eneskeskinregnum
Contact: Ahmet DAL
1. Email address:,
2. Phone #: +905534476049, +905321538610,
3. Skype: dal_ahmet
We are looking forward to your prompt reply so that we can discuss all further details.
Should you have any questions regarding this company, please contact us via e-mail:
VoipShop Telecommunications Inc.

B47 Telecom

Dale Balfour - he is the owner of company - owes us 3500 USD since January and he refuses to pay his debt. Also he denies to reply our e-mails and calls for very long time.
Please be careful about him and his company.

His contact details: Dale Balfour: +1 561-676-5657,
IP address: -

Please do not hesitate to contact me, should you have any further information.
Senem Deniz (; +90 533-630-1805)

FlexHar Communication Ltd.

Dear partners,
Please be aware of FlexHar Communication Ltd and their CEO Arno Hovakimyan.
The company owes us (TeleXchange System) more than $5K, their CEO personally requested to increase their credit limit while the company was already was not paying debts to partners for more than 1.5 months, after that Arno Hovakimyan sent us a letter telling that the company is facing legal issues with tax authorities.
We are looking for offset with FlexHar Communication Ltd.

Corepoint IT LTD.

Dear All,

This is Kim from YX International Information Co., Ltd. which made interconnection with “Corepoint IT” on 18thAugust, 2016, and their account manager named “James”.

We start the business with the terms of 7/3 post pay and 2000usd credit limit. On 22nd August, 2016 we sent the invoice to them with the amount 2453.293usd, and they have confirmed the invoice to us and sent the bank slip after couple hours in the same day. But till now 2 days past their payment haven’t hit our account yet, and I cannot contact with “James” any more, no reply from Skype and reject from all of their e-mails.

We realized that they are the fraud company, everyone please note it.