701-248-1396
Country: USA
701 area code:
North Dakota (Bismarck, Fargo, Stanley)
Report a phone call from 701-248-1396 and help to identify who and why is calling from this number.
- susancalled my cellphone today
- RachelCalled my cell, Left no message.
- AlexCalled and left a message about being entitled to financial compensation. Had an option of pressing 1 to connect to a represenative or pressing 9 to be removed from call list. Seems like a scam.
- Call type: Telemarketer
- Iowacalled my cell phone also, left no msg
- Who CalledNothing 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
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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/- Call type: Telemarketer
- in Iowa---just got their call, 11:08am, Iowa-time, 01/16/2013... caller ID "701-248-1396 Minto, ND"
- MissouriCalled me this morning. Didn't leave a message.
- New MexicoJust got a call on cell. No mssg
- Virginian JohnCalled me Jan. 16, 2013 @ 12:40pm. I answered without looking thinking it was family as they are the only one to have my cell number. No one was on the other end to answer. I guess now my number is not private any longer.
- Ah MingNumber just called my cell and left no message. I don't know anyone from that number nor recognize the area code. Just let the phone rung and then no message. After that, I "googled" the number and found this website thus I decided to leave a message after reading the messages especailly "Who Called" memo here. Thanks to everyone and have a great day. God Bl;ess.
- Caller: unknown
- HollyGot a call again from this number on my cell. I am on the do not call list.
- JohnPre-recorded message for law firm referrals regarding prescription drug lawsuits.
- Call type: Telemarketer
- Sharon PMissed call, no message.
- KnyriCalled, answered, no message.
- A.DI just received a call from these people, on my cell phone while I am at work, not cool! They called and left no message, so much for the DO NOT CALL LIST AND MY NUMBER BEING PRIVATE WENT OUT THE WINDOW!
- Caller: Some Fraudulent Telemarketing Scammers
- tatercalled my cell who are you
- JOSIECALLED DUMB [***] DIDN'T LEAVE A MESSAGE
- OhglobJust got a call too...
I was mystified by people who just submitted a post FIVE MINS AGO. This was a mass call... D:
01/16/2013 1458 EST- Caller: Unknown
- ron n| 1 replyI got a call from this A hole who huing up after i picked it up. I tried to call back but it was not a working number.
- SheriJust got a call too. Seems like everyone got these calls starting today? Strange. Hope they don't call back. Annoying!
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