This is why they keep calling.
Complaint
Who Called
Country: United States
Nothing that you do will stop them from calling you. The major players behind this have made millions of dollars, which means that they are too big to fail.
One of the major players specializes in aiding the rich with tax evasion and shell corporations set up in Belize. You can bet that the well to do in this country are not getting lower your credit card interest rate calls and due to that fact our government just considers a few phone calls a minor annoyance.
The FCC has temporarily halted 5 of the minor unprofitable boiler rooms. They will receive a slap on the wrist and be back at it within a few days.
In the meantime the calls will continue since the major money is being made with what is called a CNAM revenue-sharing program through companies like http://www.telephonemanagement.net and http://www.CallerID4U.com
In their own words: 'Every day your company makes thousands of outbound phone calls. Every one of those calls generates revenue for many companies, why not yours? Our CNAM revenue-sharing program helps you make money every time a Caller ID request is made by a phone carrier. A high-traffic call center can lose hundreds to thousands of dollars a day to phone carriers by allowing them to charge for access to your own data.'
You can now see why the criminals keep calling even though they know you won't fall for their scam. They are making money even if you don't answer the phone. If someone does make the mistake of answering the phone and falling for their con then it is just icing on the cake for them. These people are the lowest form of filth on this planet. The only way to stop this is to contact the FBI and ask why this crime family is allowed to operate and facilitate the ongoing criminal operations. This is one of the reasons that the RICO act was put in place, so why aren't they using it. Is this because this isn't a high profile, news worthy operation or is the FBI too understaffed and busy with Homeland Security issues. Maybe if we were rich they would take this seriously, but then if we were rich we would be using that criminal organizations services and protecting them instead of trying to shut them down. It is alleged that they launder money from Pacific Telecom through a trust bank account in Oregon and into foreign accounts at Scotiabank in Belize and other destinations.
Why hasn't the FBI used the RICO act and gone after this organization? On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961–1968), commonly referred to as the 'RICO Act', became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as 'the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce'. S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.
From the FBI website:
http://www.fbi.gov/stats-services/publication ... -2010-2011#Mass
Mass Marketing Fraud
General Overview
Mass marketing fraud is a general term for frauds which exploit mass-communication media, such as telemarketing, mass mailings, and the Internet. Since the 1930s, mass marketing has been a widely accepted and exercised practice. Advances in telecommunications and financial services technologies have further served to spur growth in mass marketing, both for legitimate business purposes as well as for the perpetration of consumer frauds. They share a common theme: the use of false and/or deceptive representations to induce potential victims to make advance fee-type payments to fraud perpetrators. Although there are no comprehensive statistics on the subject, it is estimated mass marketing frauds victimize millions of Americans each year and generate losses in the hundreds of millions of dollars. The following is a brief description of some of the key concepts and schemes associated with the mass marketing/advance fee fraud crime problem.
Advance Fee Fraud: This category of fraud encompasses a broad variety of schemes which are designed to induce their victims into remitting upfront payments in exchange for the promise of goods, services, and/or prizes.
The predominantly transnational nature of the mass marketing fraud crime problem presents significant impediments to effective investigation by any single agency or national jurisdiction. Typically, victims will reside in one or more countries, perpetrators will operate from another, and the financial/money services infrastructure of numerous additional countries are utilized for the rapid movement and laundering of funds. For these reasons, the FBI is uniquely positioned to assist in the investigation of these frauds through its network of legal attaché (legat) offices located in over 60 U.S. Embassies around the world. By leveraging its global presence and network of liaison contacts, the FBI has successfully cooperated with other domestic and foreign law enforcement agencies to combat, disrupt, and dismantle international mass marketing fraud groups. The FBI participates in the International Mass Marketing Fraud Working Group (IMMFWG), a multi-agency working group established to facilitate the multi-national exchange of information and intelligence, the coordination of cross-border operational matters, and the enhancement of public awareness of international mass marketing fraud schemes. The current membership of the IMMFWG consists of law enforcement, regulatory, and consumer protection agencies from seven countries, including Australia, Belgium, Canada, the Netherlands, Nigeria, the United Kingdom, and the United States.
Despite the best interagency enforcement efforts to combat mass marketing fraud, the FBI remains cognizant of the fact that the only enduring remedy for this crime problem lies in consumer education and fraud prevention programs. Toward this end, the FBI has not only produced its own mass marketing fraud prevention materials, but coordinates on other public information efforts with the DOJ, FTC, and the USPIS, among others. The FBI also supports a consumer fraud prevention website in conjunction with the USPIS which can be located on the web at: Additionally, further information on mass marketing fraud schemes can be found at www.fbi.gov, www.ftc.gov, www.ic3.gov, and www.stopfraud.gov.
Any criminal activity can be reported to the FBI here: https://tips.fbi.gov
Report it at http://www.fcc.gov/complaints
Report it at https://www.ftccomplaintassistant.gov
People should continually file complaints with their Attorney Generals office.
There is a blog site that has information on one of these operations: http://telemarketerspam.wordpress.com
CALLERID4U: Faces Class Action Over Automatic Telephone Dialers
---------------------------------------------------------------
Kelly Holleran, writing for The Madison St. Clair Record, reports that ten days after an alleged violation of the Illinois Automatic Telephone Dialers Act, an Edwardsville law firm has filed a putative class action suit claiming a telemarketer thwarted a caller ID system by concealing its true identity.
The Law Office of Shari L. Murphy claims it received one or more prerecorded phone calls from defendant CallerID4U on Oct. 21. However, when the defendant called the law office, it failed to reveal its true identity on the caller ID screen, according to the complaint filed Oct. 31 in Madison County Circuit Court.
Peter J. Maag and Thomas G. Maag of Maag Law Firm in Wood River represents the plaintiff.
The action is in violation of a state statute which requires that all autodialers correctly identify themselves on caller IDs, the complaint says.
'As a direct and proximate result of Defendant's action, Plaintiff sustained damages, including but not limited to lost productivity time and wages paid to financially compensated employees who were diverted from being gainfully employed, and instead dealing with robotic telephone calls,' the suit states.
In its complaint, the law office seeks a judgment of more than $50,000, plus treble damages, costs and other relief the court deems just.
Madison County Circuit Court case number: 11-L-1128.
http://do-not-call-complaints.com/blog/
http://www.girardgibbs.com/practice-areas/30/ ... ction-act-tcpa/
One of the major players specializes in aiding the rich with tax evasion and shell corporations set up in Belize. You can bet that the well to do in this country are not getting lower your credit card interest rate calls and due to that fact our government just considers a few phone calls a minor annoyance.
The FCC has temporarily halted 5 of the minor unprofitable boiler rooms. They will receive a slap on the wrist and be back at it within a few days.
In the meantime the calls will continue since the major money is being made with what is called a CNAM revenue-sharing program through companies like http://www.telephonemanagement.net and http://www.CallerID4U.com
In their own words: 'Every day your company makes thousands of outbound phone calls. Every one of those calls generates revenue for many companies, why not yours? Our CNAM revenue-sharing program helps you make money every time a Caller ID request is made by a phone carrier. A high-traffic call center can lose hundreds to thousands of dollars a day to phone carriers by allowing them to charge for access to your own data.'
You can now see why the criminals keep calling even though they know you won't fall for their scam. They are making money even if you don't answer the phone. If someone does make the mistake of answering the phone and falling for their con then it is just icing on the cake for them. These people are the lowest form of filth on this planet. The only way to stop this is to contact the FBI and ask why this crime family is allowed to operate and facilitate the ongoing criminal operations. This is one of the reasons that the RICO act was put in place, so why aren't they using it. Is this because this isn't a high profile, news worthy operation or is the FBI too understaffed and busy with Homeland Security issues. Maybe if we were rich they would take this seriously, but then if we were rich we would be using that criminal organizations services and protecting them instead of trying to shut them down. It is alleged that they launder money from Pacific Telecom through a trust bank account in Oregon and into foreign accounts at Scotiabank in Belize and other destinations.
Why hasn't the FBI used the RICO act and gone after this organization? On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961–1968), commonly referred to as the 'RICO Act', became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as 'the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce'. S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.
From the FBI website:
http://www.fbi.gov/stats-services/publication ... -2010-2011#Mass
Mass Marketing Fraud
General Overview
Mass marketing fraud is a general term for frauds which exploit mass-communication media, such as telemarketing, mass mailings, and the Internet. Since the 1930s, mass marketing has been a widely accepted and exercised practice. Advances in telecommunications and financial services technologies have further served to spur growth in mass marketing, both for legitimate business purposes as well as for the perpetration of consumer frauds. They share a common theme: the use of false and/or deceptive representations to induce potential victims to make advance fee-type payments to fraud perpetrators. Although there are no comprehensive statistics on the subject, it is estimated mass marketing frauds victimize millions of Americans each year and generate losses in the hundreds of millions of dollars. The following is a brief description of some of the key concepts and schemes associated with the mass marketing/advance fee fraud crime problem.
Advance Fee Fraud: This category of fraud encompasses a broad variety of schemes which are designed to induce their victims into remitting upfront payments in exchange for the promise of goods, services, and/or prizes.
The predominantly transnational nature of the mass marketing fraud crime problem presents significant impediments to effective investigation by any single agency or national jurisdiction. Typically, victims will reside in one or more countries, perpetrators will operate from another, and the financial/money services infrastructure of numerous additional countries are utilized for the rapid movement and laundering of funds. For these reasons, the FBI is uniquely positioned to assist in the investigation of these frauds through its network of legal attaché (legat) offices located in over 60 U.S. Embassies around the world. By leveraging its global presence and network of liaison contacts, the FBI has successfully cooperated with other domestic and foreign law enforcement agencies to combat, disrupt, and dismantle international mass marketing fraud groups. The FBI participates in the International Mass Marketing Fraud Working Group (IMMFWG), a multi-agency working group established to facilitate the multi-national exchange of information and intelligence, the coordination of cross-border operational matters, and the enhancement of public awareness of international mass marketing fraud schemes. The current membership of the IMMFWG consists of law enforcement, regulatory, and consumer protection agencies from seven countries, including Australia, Belgium, Canada, the Netherlands, Nigeria, the United Kingdom, and the United States.
Despite the best interagency enforcement efforts to combat mass marketing fraud, the FBI remains cognizant of the fact that the only enduring remedy for this crime problem lies in consumer education and fraud prevention programs. Toward this end, the FBI has not only produced its own mass marketing fraud prevention materials, but coordinates on other public information efforts with the DOJ, FTC, and the USPIS, among others. The FBI also supports a consumer fraud prevention website in conjunction with the USPIS which can be located on the web at: Additionally, further information on mass marketing fraud schemes can be found at www.fbi.gov, www.ftc.gov, www.ic3.gov, and www.stopfraud.gov.
Any criminal activity can be reported to the FBI here: https://tips.fbi.gov
Report it at http://www.fcc.gov/complaints
Report it at https://www.ftccomplaintassistant.gov
People should continually file complaints with their Attorney Generals office.
There is a blog site that has information on one of these operations: http://telemarketerspam.wordpress.com
CALLERID4U: Faces Class Action Over Automatic Telephone Dialers
---------------------------------------------------------------
Kelly Holleran, writing for The Madison St. Clair Record, reports that ten days after an alleged violation of the Illinois Automatic Telephone Dialers Act, an Edwardsville law firm has filed a putative class action suit claiming a telemarketer thwarted a caller ID system by concealing its true identity.
The Law Office of Shari L. Murphy claims it received one or more prerecorded phone calls from defendant CallerID4U on Oct. 21. However, when the defendant called the law office, it failed to reveal its true identity on the caller ID screen, according to the complaint filed Oct. 31 in Madison County Circuit Court.
Peter J. Maag and Thomas G. Maag of Maag Law Firm in Wood River represents the plaintiff.
The action is in violation of a state statute which requires that all autodialers correctly identify themselves on caller IDs, the complaint says.
'As a direct and proximate result of Defendant's action, Plaintiff sustained damages, including but not limited to lost productivity time and wages paid to financially compensated employees who were diverted from being gainfully employed, and instead dealing with robotic telephone calls,' the suit states.
In its complaint, the law office seeks a judgment of more than $50,000, plus treble damages, costs and other relief the court deems just.
Madison County Circuit Court case number: 11-L-1128.
http://do-not-call-complaints.com/blog/
http://www.girardgibbs.com/practice-areas/30/ ... ction-act-tcpa/
Comments
CallerID4U is ran by a well-know, infamous and shady group. The principals of this company, Paul Maduno and his partner Luis Martinez, have an extensive history involving illicit telemarketing. In 2009, their business was called Digitcom Services, Inc., and they partnered with Steve Hamilton and F Antone Accuardi of Pacific Telecom Communications Group, who are currently the subjects of a class-action lawsuit for illegal telemarketing.
Through a loophole in the system (called CNAM provisioning), CallerID4U and their "partners" make money every time a caller ID is displayed. Yes, they do not care if you respond or not...the companies that they split the profits with from the CNAM fees will keep calling. CallerID4U claims to know nothing about the millions of illegal "robocalls" made by those they lease their numbers to. This is pure fiction. They are clearly facilitating and profiting from the calls.
CallerID4U, and other companies like it, profit from your misery. They also threaten to cripple our nation's phone system. People are getting so irritated that they are disconnecting their phones, or ignoring all incoming calls. CallerID4U is responsible for literally millions of solicitation telephone calls from telephone numbers licensed to them. It is probable that most, if not all, of these calls are illegal telemarketing calls.
It is imperative that the government take action to keep our telecommunications system useful for the consumer. Right now it seems to be transitioning to nothing more than a profit center for companies using this loophole to make money for themselves. It is clear that the system must be changed, but so far the government is slow to act.
CallerID4U hides behind a thin veneer of legitimacy. They are currently trying to buttress their corporate image by pasting press releases and other information all over the web. So long as telephone numbers associated with them are responsible for illegal telemarketing calls, these efforts are not likely to do much good-as people will continue to complain and associate their company with these complaints.
See this blog:
http://telemarketerspam.wordpress.com/
Take the time to read the blog and make the complaint. Take the time to learn about CNAM provisioning and why this system must be changed in order to discourage the kind of behavior that CallerID4U is profiting from. In the long run, the only thing that will stop these criminals from profiting from the repeated calls to your home is large numbers of people taking the time to make the complaints...to the DNC list, to the FCC, to law enforcement, to your elected representatives. Also, it is important to expose and publicize the CallerID4U CNAM provisioning scheme so that the public utility licensing agencies are aware of what they are doing and pull their licenses. In the long run, the system itself must change in order for the telephone to be a useful device for consumers in the future.
Unamed individuals from CallerID4U are currently threatening those who are trying to expose them. This means that the pressure is getting to them. Don't allow these people to profit from the invasion of your privacy. Read the blogs, support the people who take the time to point out this important issue. Make the complaints.
It is also worth reading up on Pacific Telecom Communications Group. If you are receiving illegal telemarketing calls, it is a good bet that it is either from them, or CallerID4U.
See also:
http://telemarketerspam.wordpress.com/2013/02 ... icit-robocalls/
https://800notes.com/forum/ta-5b17b1791ffc722 ... nications-group
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if yes, thank you
if no, die pls
thanks