telecomfraudiscoveryinstitute.blogspot.com
Telecom Fraud Discovery Institute: April 2011
http://telecomfraudiscoveryinstitute.blogspot.com/2011_04_01_archive.html
Telecom Fraud Discovery Institute. Monday, April 25, 2011. Alleged Telecom Snake Oil Salesman Nermin Dizdar. We discovered that Mr. Nermin Dizdar owes a significant amount to some foreign Telecom companies and has owned a number of shady companies in past, all of which were shut down with quite a few open bills. While carrying out those fraudulent activities, he was assisted by his wife Anita Matic Dizdar who has been listed as a scam telemarketing consultant. Telecom Fraud Discovery Institute (TFDI).
telecomfraudiscoveryinstitute.blogspot.com
Telecom Fraud Discovery Institute: May 2011
http://telecomfraudiscoveryinstitute.blogspot.com/2011_05_01_archive.html
Telecom Fraud Discovery Institute. Saturday, May 21, 2011. Deceitful Demon Dialost Ltd - Part III. Of Dialost in Oct 2008. Irina is assisted by her son Igor Torgud. Igor Torgud also received help from Sofia Torgud, his ex-wife. Together, this group ran a fraud network that was disguised as “Dialost Group.”. Our sources forwarded us names and pictures of Dialost Group’s account managers who are supporting or once supported Andrei Arkhipov and Torguds. Telecom Fraud Discovery Institute (TFDI). Ponzi Networ...
telecomfraudiscoveryinstitute.blogspot.com
Telecom Fraud Discovery Institute: March 2011
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Telecom Fraud Discovery Institute. Tuesday, March 29, 2011. Audacious Awry Alkatel Networks - Part III. Alkina Phillips wife, Philetta Phillips, is her partner in the alleged frauds and is currently serving as the CEO of EZ Call – EZ Talk USA. We are informing our readers that, in past, Philetta Phillips ran into trouble with the law and was charged with theft in Waller County, TX. This means that she has a history of committing frauds. So do business with her companies ( Alkatel Networks. In next two we...