E Global

In 2012 we entered into Carrier Services Interconnection Agreement with E Global Telecom Pty Ltd., a company registered in Australia with Australian Company Number 155 444 867 with Mr. Malek Anani stated as signee and owner of E Global. But beneficiary of bank account stated in the Agreement was E Global Inc, NY with account at Citibank, NY. During the period June 2012 up to October 2013 E Global was maintaining satisfactory business manner duly settling our invoices.
On October 16, 2013 we issued invoice with amount $48 406.73 for the period. E Global was not able to settle the amount in full and paid $20 000 instead. Since then, E Global kept to increase his debt reaching $50 000 by December 31, 2013 with partial payments only. Now, E Global has $50 031.59 debt with overdue more than two months.
E Global has not answered our calls and e-mails from January 01, 2014. We did our own investigation and based on the following we strongly suspect the fraud took place:
1. None of referencing company/person that E Global provided us ever exist: Rick O`Reily, Panda
Telecom, New Zealand and Raul Julian, 1Communication, Canada.
2. Phones of both USA and Australia offices are not answering. We called to the companies registered at
the same building as E Global and they never saw nor this company neither its employees.
3. Several telecommunication service providers have the same problems (AcmeTel, QuickCom, MEA
Systems, Toptel and Junction. Payments delays from E Global occurred about the same period as we had.
4. None of the E Global¿s employee stated on the web site (http://e-globaltelecom.com.au/) most likely
never exist.

US based company is E GLOBAL TELECOM INC with ID number 4173096 and the following address:
GEORGIY MAILOV ROOSEVELT SQUARE PROFESSIONAL 11 WEST PROSPECT AVE MOUNT
VERNON, NEW YORK, 10550. They operate through account at Citibank NY account number
009997268615