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Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 1 Score 2 Reviewed On 2021-06-24 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-04-20","last_seen":"2024-05-15","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJComplete S/S 22021-05-142022-08-25 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-04-20","last_seen":"2024-01-24","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJComplete S/S 22021-05-142022-08-25 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-04-20","last_seen":"2023-03-30","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJComplete S/S 22021-05-142022-08-25 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-04-20","last_seen":"2022-12-12","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJComplete S/S 22021-05-142022-08-25 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-04-20","last_seen":"2022-08-25","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJComplete S/S 22021-05-142022-04-20 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 07726","country":"United States of America","declare":"2022-02-04","last_seen":"2022-04-20","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJPartial S/SY22021-05-142022-02-04 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"United States of America","declare":"2021-05-14","last_seen":"2022-02-04","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJNo S/SY22021-05-142022-02-02 
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"United States of America","declare":"2021-05-14","last_seen":"2022-02-02","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJNo S/SY22021-05-14  
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"United States","declare":"2021-05-14","last_seen":"2021-10-25","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJNo S/SY22021-05-14  
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"Hong Kong","declare":"2021-05-14","last_seen":"2021-09-09","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
No S/SY22021-05-14  
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"USA","declare":"2021-05-14","last_seen":"2021-09-08","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJNo S/SY22021-05-14  
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"Malta","declare":"2021-05-14","last_seen":"2021-08-26","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
No S/SY22021-05-14  
ConnectMe, L.L.C.
DBA: VoIP Billing services
{"ct_name":"Scott Seltzer","ct_title":"CEO","ct_dept":"Corporate","ct_address":"201 Sigma Drive Suite 300 | Summerville SC SC 29486","ct_tel":"7324909007","ct_email":"scott@connectmevoice.com","bz_address":"198 Route 9 North | Suite 105 | Manalapan NJ 7726","country":"United States of America","declare":"2021-05-14","last_seen":"2021-06-25","sys_id":"fb7d81ba1b0870907ccf20ecac4bcb32","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Manalapan NJNo S/SY2021-05-14