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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.

Roman Call

Roman Call provider send us fake payment slip and use our route. He has created manual payment slip and send to client and use route. So don't give him route without payment.
Name : Roman Call
Whatsapp No : +1-516-926-1346
E-Mail :
Skype : roman.romi94

Fast Technology Limited

Dear partners,
we would like to ask you for a favor to act as a third party for running the offset with Fast Technology Limited.
Their outstanding debt is $1721.6, which has been past due since February, 2016.
They are not replying to our e-mails and phone calls.
See below the information about Fast Technology Limited:
Legal address: BLD NO.66, Hamriya, Dubai, UAE
IP address:
Contact: Mutasim Khalafallah / CEO
1. E-mail address:,
2. Phone #: +249999511777,
3. Skype: Mutasim.khalafallah
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.


Please beware of  RoniGlobal Telecom.
A company who was begging for business opportunities but then was trying to skip responsibility telling "I was hacked and you should block me" while we got this information after -511.21 was sent.
They have been hacked (as they say) few times during our cooperation.
Please stay away because you never know when they say: "We're hacked and we won't pay"
Address: Bays Gt 1 , 2315 Hamar , Norway
Contact person: Memet Ali Cevik
Tel.: +4793632575; +905395707770

Cellex Pte Limited

Dear partners,
please beware of Cellex Pte Limited.

A pure fraud who disappeared owing Lexico an amount of $1711.67.

Address: 101 Kitchener Road, #02-42, Jalan Besar Plaza, Singapore
Contact person: Shusoma Sharaf
Skype: live:noc_660

INC Allianz

Dear Colleagues,
Please stay away from INC Allianz!
It's a pure fraud owing Lexico Telecom  $-1544.38 since 16.05.2016.
It's impossible to reach them everywhere because they just disappeared one day...
Do not trust them!
Address: 5201 Great America pkwy. #320 Santa Clara CA. 95054
Skype: nadyrdz marco-incallianz


Dear Concern,
We would like to inform you that we are VoIP Wholesales provider and recently we have faced one user name as Atiq from Kuwait. He is running calling card.
He has done a fraud of $1000 with our company (Fastervoiz).
Our company strongly recommend to be careful from such fraud users in the VoIP business.

Tucos Company Group s.r.o.

Company owes to us 2215,89 USD from Jan 2016, director does not respond to phone calls or e-mails.

We (TeleXchange System) are looking for offset with this company.

Any help is kindly appreciated!

Company registration data:


IČO 27573541

VAT CZ27573541


Address: 158 00 K Rovinam 558/4 Praha-5


Contact person: Stanislav Synchykov


Tel.: +420 776 645 624