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Telecom Fraud Discovery Institute

Telecom Fraud Discovery Institute. Friday, August 26, 2011. Telecom Fraud: Global Communications FZ-LLC. Today’s update is about a company Global Communications FZ-LLC. Based in Dubai. We are informed by Telecom Companies, claiming to be their victims, that Global Communications FZ-LLC purchases Telecom routes on credit and then offers all kind of lame excuses to avoid paying off the due balance. Aiham Juratli: Account Manager at Global Communications FZ-LLC. Telecom Fraud Discovery Institute (TFDI).

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Telecom Fraud Discovery Institute | telecomfraudiscoveryinstitute.blogspot.com Reviews
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Telecom Fraud Discovery Institute. Friday, August 26, 2011. Telecom Fraud: Global Communications FZ-LLC. Today’s update is about a company Global Communications FZ-LLC. Based in Dubai. We are informed by Telecom Companies, claiming to be their victims, that Global Communications FZ-LLC purchases Telecom routes on credit and then offers all kind of lame excuses to avoid paying off the due balance. Aiham Juratli: Account Manager at Global Communications FZ-LLC. Telecom Fraud Discovery Institute (TFDI).
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Telecom Fraud Discovery Institute | telecomfraudiscoveryinstitute.blogspot.com Reviews

https://telecomfraudiscoveryinstitute.blogspot.com

Telecom Fraud Discovery Institute. Friday, August 26, 2011. Telecom Fraud: Global Communications FZ-LLC. Today’s update is about a company Global Communications FZ-LLC. Based in Dubai. We are informed by Telecom Companies, claiming to be their victims, that Global Communications FZ-LLC purchases Telecom routes on credit and then offers all kind of lame excuses to avoid paying off the due balance. Aiham Juratli: Account Manager at Global Communications FZ-LLC. Telecom Fraud Discovery Institute (TFDI).

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telecomfraudiscoveryinstitute.blogspot.com telecomfraudiscoveryinstitute.blogspot.com
1

Telecom Fraud Discovery Institute: March 2011

http://telecomfraudiscoveryinstitute.blogspot.com/2011_03_01_archive.html

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...

2

Telecom Fraud Discovery Institute: October 2010

http://telecomfraudiscoveryinstitute.blogspot.com/2010_10_01_archive.html

Telecom Fraud Discovery Institute. Saturday, October 23, 2010. Swindling Scam Samand Communications. Today’s warning is about an a company Samand Communications, Inc ( http:/ www.samand.co.uk/. Http:/ www.samand.net. Owned and operated by a man named Mohsen Poursadi. He will lure you into terminating minutes from Iran. He will always reduce 2-3 minutes calls to 5-10 second calls. Telecom Fraud Discovery Institute (TFDI). Subscribe to: Posts (Atom). Swindling Scam Samand Communications.

3

Telecom Fraud Discovery Institute: July 2011

http://telecomfraudiscoveryinstitute.blogspot.com/2011_07_01_archive.html

Telecom Fraud Discovery Institute. Sunday, July 31, 2011. Update on Alleged Telecom Fraudster Nermin Dizdar. Last week we tracked another blog. On Nermin Dizdar and Anita Dizdar. Author of the blog claims that he has been swindled by Nermin Dizdar and Anita Dizdar. He also published some pictures of Nermin Dizdar and Anita Dizdar which we are reproducing below for our readers. Nermin Dizdar and Anita Dizdar: Author of the blog suspects that "they are celebrating their ill-gotten gains". We want to alert ...

4

Telecom Fraud Discovery Institute: February 2011

http://telecomfraudiscoveryinstitute.blogspot.com/2011_02_01_archive.html

Telecom Fraud Discovery Institute. Thursday, February 24, 2011. Audacious Awry Alkatel Networks - Part II. This morning we tracked this blog on Mr. Alkina Phillips. This blog confirms the reports we received earlier. Please go through this blog and feel free to leave your comments. Telecom Fraud Discovery Institute (TFDI). Monday, February 21, 2011. Audacious Awry Alkatel Networks. Report in Newspaper on Alkina Phillips. Picture is also given. Telecom Fraud Discovery Institute (TFDI). Telecom Fraud Disco...

5

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...

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Telecom Fraud Discovery Institute

Telecom Fraud Discovery Institute. Friday, August 26, 2011. Telecom Fraud: Global Communications FZ-LLC. Today’s update is about a company Global Communications FZ-LLC. Based in Dubai. We are informed by Telecom Companies, claiming to be their victims, that Global Communications FZ-LLC purchases Telecom routes on credit and then offers all kind of lame excuses to avoid paying off the due balance. Aiham Juratli: Account Manager at Global Communications FZ-LLC. Telecom Fraud Discovery Institute (TFDI).

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