Wall of shame

This page lists companies or individuals who previously stole or scammed Telecom North America, or simply went out of business and left an unpaid balance.
In order to remain objective, we are only listing entities who directly defrauded us. We are unable to list companies or individuals reported by our customers or vendors and who were not doing business with Telecom North America.

Name	Last known location	Date of the incident	Amount	Notes
Fone 123 represented by Al Niven	New York, USA	August 2004	$
Judge Communications represented by Bob Judge	Pennsylvania, USA	November 2004	$
Data Access America Inc	Colorado, USA	November 2004	$
Konfer Technologies represented by Chris Hall	California, USA	December 2004	$
Laxmi Impex New York Inc dba Globalcom represented by Rajesh Chirunomula	New York, USA	February 2005	$$$	Company documents, audited accounts and references were fabricated. Was maintaining a fake website at globalcomtel.com
Thallis Group LLC represented by Ari Attias	Florida, USA	March 2005	$$	Company was incorporated in USA, but individual was located in Europe.
Vebtel Obconic Internet Protocol Pvt Ltd represented by Kusumba S	Hyderabad, India	March 2005	$$	Telecom North America is currently suing this company in Indian courts. Read more here.
Talentie represented by Raihan Chowdhury, MD	New York, USA	March 2005	$$
International Link Services represented by Nedal Tamini	Michigan, USA	November 2005	$$$
Intelligent Switching & Software LLC represented by Tolga Alemdar	Florida, USA	December 2005	$$$	Company was part of the Ntera group.
High Tech Telecom represented by Jeremy Kelley	California, USA	November 2006	$$
Swift N Simple LLC represented by David Shah	Texas, USA	November 2008	$
WTI LLC represented by Robert Manning	Washington, USA	November 2008	$	Knowingly purchased new services that the company would not be able to pay for since it was facing financial difficulties and ultimately bankrupcy.
09 Mobile Ltd represented by Larus Jonsson	Iceland	December 2008	$
Istelia Telekomuniasyon Hizmetleri AS represented by Zafer Arikan	Turkey	May 2010	$	Company claimed to be the Turkish distributor for TELES.
Base Telecom Inc represented by Oleg Cheine	Canada	June 2010	$$	After being a customer for many years with no usage, company suddenly started sending large amounts of traffic that they did not intend to pay for, before going bankrupt.

If you would like your name to be removed from this list, please contact us to pay your outstanding balance.