Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation

On August 7, 2025, the 51 Attorneys General that compose the Anti-Robocall Multistate Litigation Task Force issued warnings to 37 voice providers for facilitating illegal robocalls and 99 downstream providers that accept call traffic on behalf of the 37 voice providers. The voice providers are:

Advantage Investors, LLC

  • Falsely claims to operate out of Cheyenne, Wyoming
  • Facilitated high-volume robocall campaigns for brand imposters

Alpha Stream

  • Facilitated tax debt/loan approval scams

Ananya Traders. LLC

  • Falsely claimed to operate out of 30 N. Gould St., Sheridan, Wyoming and a USA2Me mailbox in Houston, Texas
  • An American front for
  • Facilitated Amazon refund scams

Ariyan Khan

  • A bhenchod who facilitated Spanish financial impersonation scams.

BBT Voice

  • Operates out of the Hong Kong SAR of the People’s Republic of China under the leadership of Rahul “Ray” Sharma.
  • Also operates out of the 3rd Floor of the Gera Serenity building in Koregaon Park, Pune, India as BBT Outsourcing Private Limited
  • Facilitated Spanish financial impersonation scams.

Belthrough

  • Facilitated “authorized order,” package delivery and ISP impersonation scams.

BPO VoIP

  • Facilitated ISP impersonation scams.

Collection 3, LLC

  • Facilitated financial impersonation scams.

Communications and Telephone Systems Co.

  • Facilitated tax relief and loan/grant approval scam calls.

Dial Vista Corp.

  • American front for Dial Vista Private Limited out of Ghaziabad, Uttar Pradesh, India
  • Falsely claims to operate out of 8 the Green, Dover, Delaware.
  • Facilitated “authorized order” and brand impersonation scams

DigitalOcean, LLC

  • Facilitated financial impersonation scams

DTel Network, LLC

  • Falsely claims to operate out of 30 N. Gould St., Sheridan, Wyoming
  • Facilitated “authorized order” refund scams.

End Zone Financial Services

  • Facilitated “authorized order,” loan approval and tax relief scams.

EON Telecom, Inc.

  • Facilitated tax relief and loan approval scams.

Family Communication, Inc.

  • Facilitated Amazon refund, “authorized order” and financial impersonation scams.

Fiber Flux VOIP

  • Facilitated tax relief/loan preapproval scams.

First Tele Communications, Inc.

  • Facilitated tax relief, debt financing and loan relief scams.

Flow VOIP, LLC

  • Facilitated tax relief/loan preapproval scams

Globe Tech Solutions

  • Facilitated tax relief/loan preapproval scams

Higher Response Marketing, Inc.

  • Facilitated utility impersonation scams

HK KwaiFong Group Limited

  • Operates out of the Hong Kong SAR of the People’s Republic of China.
  • Facilitated “authorized order” and financial impersonation scams

Infinity SIP, LLC

  • Facilitated utility impersonation, brand impersonation, financial impersonation and Medicare scams.

Lexico Telecom LTD/Lextel LTD

  • Operates out of Latvia
  • Facilitated illegal/suspicious robocalls.

Mexico IP Phones, LLC

Nexusphere VOIP, LLC

  • Falsely claims to operate from a 1 Stop Mail & Print Center in Las Vegas, Nevada.
  • Facilitated brand impersonation scams.

Pleedex, LLC

  • Facilitated brand impersonation scams.

Quantum Link VOIP LLC

  • Falsely claims to operate out of a UPS Authorized Shipping Outlet in Buena Vista, Colorado.
  • Facilitated loan preapproval scams.

Ringnition

  • Facilitated ISP impersonation scams

SK Teleco, LLC

  • Facilitated brand impersonation scams.

SkyPulse VOIP

  • Facilitated loan approval scams.

Stacy Newsome LNCC LCC

  • Facilitated brand impersonation scams.

Telenextrix, LLC

  • Facilitated loan approval and tax relief scams.

Terra VoIP

  • Facilitated ISP impersonation and loan approval scams.

Tiera Enterprises, LLC

  • Facilitated Amazon refund and ISP impersonation scams.

VoIP Torque

  • Facilitated ISP impersonation scams.

Whisl Telecom, LLC/Teleconus/Telecon US/Telecon Voice

  • Falsely claims to operate out of a UPS Store in Garland, Texas
  • Facilitated tax relief, loan approval and debt financing scams.

TheVisionConnect

  • Facilitated ISP impersonation scams
5 Synes om

Wow, I hope that there is some serious consequences that do a huge financial hit on them.

5 Synes om

It looks like the top offenders aren’t on the list

3 Synes om

Agreed 100%!

While the FCC and FTC issue periodic warnings to carriers, these measures often prove ineffective, especially with small, low-quality VOIP carriers that knowingly facilitate fraudulent calls. Many of these carriers are owned by offshore actors operating from high-risk jurisdictions. Some individuals, such as the infamous Prince Anand from India, have reportedly managed to operate dozens of VOIP entities in the United States, often using sham registrations, stolen identities, and compliant attorneys to mask their activities.

Robocall fraud is not merely an annoyance — it is a national security and economic threat. U.S. consumers and businesses lose an estimated $80 billion annually to scams enabled by these networks. I think it is obvious that sophistication, cross-border coordination, and scale of these operations place them in the same category as organized cybercrime and terrorism.

Measures I’d propose:

  1. TCPA Reform – Amend the Telephone Consumer Protection Act to allow scam victims and robocall harassment victims to pursue civil action directly against enabling carriers that ignore or delay action on valid complaints.

  2. CPNI Modernization – Revise Customer Proprietary Network Information rules to allow faster and easier disclosure of parties behind suspect telecom operations, with reduced red tape in confirmed fraud cases.

  3. Criminal Liability – Classify egregious facilitation of robocall fraud as a federal and/or state felony, enabling prosecution of VOIP and marketing companies’ officers and decision-makers — not just the shell company.

  4. Sanctions on Hostile Nations – Impose targeted trade, banking, and telecommunications sanctions against nations persistently harboring or enabling large-scale robocall fraud.

  5. Domestic Call Center Requirement – Require that all companies providing customer service to U.S. consumers operate those functions within U.S. borders and employ domestic workers.

  6. Carrier License Revocation – Create a fast-track process for permanently revoking the operating authority of carriers found complicit in robocall fraud, without lengthy administrative delays.

  7. Asset Seizure Authority – Allow DOJ and Treasury to seize U.S.-based assets of individuals and entities found knowingly facilitating telecom fraud.

  8. Joint Task Force with Tech Platforms – Mandate cooperation between carriers, VoIP providers, and major internet platforms to identify, block, and deplatform known robocall enablers.

  9. Mandatory Call Authentication – Require universal implementation of STIR/SHAKEN call authentication technology across ALL carriers, with no exemptions for small operators.

  10. International Prosecution Treaties – Demand enaction of bilateral and multilateral agreements enabling extradition and joint criminal prosecution of telecom fraud operators abroad.

  11. National Security Response – Designate large-scale robocall fraud as a form of transnational organized crime and, in cases where operations are state-protected or tied to hostile entities, authorize the use of military cyber operations, covert disruption, and, if necessary, precision or even carpet bombing strikes against infrastructure and actors directly responsible.

@Tillianne @FantasticsSnow @FattyMatty @Jhawk @CatMan @MehNamesJeff @Sol @SouthernCulture_x - you are always welcome to share your opinions, feedback and thoughts! :slight_smile:

5 Synes om

I agree with every option you listed!

4 Synes om

Thank you! I wrote them in the proposal form to my state senators and to [email protected]. I encourage you folks to do the same!

3 Synes om