Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation

On April 10, 2025, the 51 Attorneys General that compose the Anti-Robocall Multistate Litigation Task Force issued warnings to 9 phone providers for facilitating illegal/scam robocalls. The businesses are:

Lingo Telecom, LLC

  • Operates out of 25925 Telegraph Road, Suite 210, Southfield, Michigan, 48033-2518.
  • Received over 105 traceback notices since the end of 2023 regarding Amazon, Apple, Social Security, student loan and utility disconnect scams.

NGL Communications, LLC.

  • Falsely claimed to operate out of a UPS Store in Wake Forest, North Carolina.
  • Received at least 100 traceback notices since the end of 2023 regarding credit card, COVID, DirecTV discounts and student loan forgiveness scams.
  • Has also facilitated 17,700 scam calls on behalf of bhenchods impersonating Amazon or Apple and over 85,100 Social Security scam calls.
  • Has also facilitated over 1.135 billion calls from invalid numbers and 7.73 million from illegally-spoofed phone numbers.

Range, Inc.

  • Operated out of 919 North Market Street, Suite 950,
    Wilmington, Delaware, 19801
  • Received over 590 traceback notices since 2019 over auto warranty, credit card, Medicare benefits and utility rebate scams.
  • Has also facilitated approximately 76,300 scam calls on behalf of bhenchods impersonating Amazon or Apple and approximately 27,438 Social Security scam calls.
  • Has also facilitated over 409.6 million calls from invalid numbers and over 3.29 million from illegally spoofed phone numbners.

RSCom, Ltd.

  • Operated out of 238 Wellington St E, Aurora, Ontario L4G 1J5, Canada.
  • Received nearly 1,000 traceback notices since 2019 over student loans, tax relief, travel and utility disconnect scams.
  • Has also facilitated over 10.275 million calls from invalid numbers and 46,997 from illegally spoofed phone numbers.

Telcast Network, LLC

  • An American front for the Pakistan-based 247VoIP Solutions that falsely claims to operate out of Dover, Delaware.
  • Received over 800 traceback notices regarding Amazon, Medicar, utility rebate and tax relief scams.

thinQ Technologies, Inc., DBA Commio/Teli Communications, LLC

  • Operates out of 2450 Wade Park Blvd, Suite 100, Raleigh, North Carolina 27607.
  • Received over 500 traceback notices since 2019 over Amazon, debt relief, DirecTV, loan approval, Social Security and student loan scams.
  • Has facilitated approximately 29,640 scam calls on behalf of bhenchods impersonating Amazon or Apple and 39,096 Social Security scams.
  • Has also facilitated over 114.3 million calls from invalid numbers and over 281,480 from illegally spoofed phone numbers.

Telecentris, Inc., DBA VoxOx

  • Operates out of 741 Garden View Ct, Suite 201, Encinitas, California 92024.
  • Received over 400 traceback notices since 2019 regarding Amazon, Social Security and student loan scams.
  • Facilitated over 94,500 scam calls on behalf of bhenchods impersonating Amazon or Apple and over 232,000 Social Security scams.

Global Net Holdings, Inc.

  • Falsely claimed to operate out of residential addresses in Philadelphia, Pennsylvania.
  • Received at least 153 traceback notices over Amazon, cable discount, Chinese package delivery, credit card, Medicare and utility disconnect scams.
  • Has facilitated approximately 59,833 Social Security scam calls.

All Access Telecom, Inc.

  • Operates out of 771 U.S. 80, Forney, TX 75126.
  • Received over 356 traceback efforts since the end of 2023 over Amazon, cable discount, credit card, political impersonation and Social Security scams.
  • Has facilitated over 730.7 million calls from invalid numbers and over 4.39 million from illegally spoofed phone numbers.
5 Me gusta

Thanks for sharing! Amusingly, I posted a similar thing in a different category :slight_smile: Great minds think alike :grinning_face:

AG Anti-Robocall Taskforce Cracks Down on Problematic Telco Providers - General Discussion - Scammer Info

1 me gusta

It is about time.

2 Me gusta

I always love reading updates like this. Finally, someone is taking notice, along with some action, about these companies we’ve all been warning people about this whole time.

3 Me gusta

Agreed, but we definitely need sterner response from the authorities! Ideally, I would like our country to modify its laws to make it a criminally prosecutable offense for the carriers to ignore legitimate reports of illegal activities, including illicit robocalls, on their network. Wouldn’t it be amazing if turning a blind eye to illegal activities on their network would lead to prison sentences for their “leadership”? Can you imagine the faces of the execs from Onvoy/Sinch, Ring Central (2 infamous Vlads), Telnyx and Peerless Network/InfoBip if such laws were enacted?

Alternatively, at the very least, they should strike down or modify the “common carrier” provision in the current law. It is an outdated provision that effectively shields carriers from private lawsuits. I’d love to have the opportunity to sue the carriers for egregious misconduct of their scummy robocalling foreign “clientele” in case if negligence on their part could be proven. Imagine how much money that could generate for us and TCPA attorneys! Such a blissful dream!

@MajorLeeAwesome @Tillianne @Jhawk @SouthernCulture_x

5 Me gusta

I agree 100% with your statement Terminator, but we don’t even have laws that make it illegal for attempted white collar theft. If I try to snatch an old lady’s purse off her shoulder on the street, it is considered attempted theft & is an actual punishable crime. If I attempt it over the phone or some other wired device, then it’s tough titty grandma.

So at the very least I would add that you need to make attempted white collar theft illegal as well.

2 Me gusta

Very sad and infuriating. Not to mention, currently, our telephone network, which is part of our strategic infrastructure, is largely owned by questionable foreign actors. For example, Peerless Network is owned by InfoBip which is privately held and managed by Croatian and Serbian executives. Sinch is a somewhat Swedish enterprise with significant Indian, Filipino and other Asian investments and executives. Ring Central is managed and co-owned by several Jewish Ukrainian and Jewish Russian executives. Numerous smaller VOIP carriers are owned and operated by Indian and Pakistani nationals located overseas.

As you can see, there is a major disturbing trend here. With such lack of oversight and loose laws, we might as well let Xi Jinping and his goons purchase our Navy and nukes and give our oil to Vladimir Putin LOL. I wouldn’t be surprised if many telcos are secretly operated and owned by foreign intelligence services. They are already controlled and owned by foreign nationals from hostile countries, so what would stop them from selling our data to the highest spy bidder? Years of imbecilic neoliberal policies led to this mess…

2 Me gusta

I’ve noticed that same pattern in the short time that I’ve been part of this community. I’ve noticed that there has been more of a concerted effort to crack down on some of these VOIP vaginas also.

Still I feel that the point you made needs to go before congress so we can start pushing for laws to change this problem.

1 me gusta

Has anyone succeeded in getting attention from the traceback people?

I have offered them complete packages with phone numbers details recordings etc etc

And they responded that they like to source their own cases…

1 me gusta

I once had ITG person investigate it. It was Jessica Thompson there…

1 me gusta

Yep. I tried her and she didn’t bite.

1 me gusta