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TIRED OF RECEIVING Unsolicited JUNK FAXES FROM FAX SPAMMERS? Why not make some Cash Money?? If you believe that you have received an unsolicited junk fax, we would like to hear from
you. Contact us today by filling out the short form below and let us review your claim. You may be eligible for compensation under the law from $500 to $1500 per unsolicited fax.
Please Report Your Unwanted Junk Fax Spam & Get Paid Cash For Every Unsolicited Fax You Receive! WE MAY BE ABLE
TO HELP YOU STOP JUNK FAXES Let's Stop The Fax Spammers In Their Tracks! To Report An Unsolicited Junk Fax
We will investigate your fax spam report
at no charge to you and If we track down your fax spammer, we?ll contact you ASAP and help you collect CASH MONEY! Get $500 - $1500 FOR EVERY JUNK FAX YOU RECEIVE!!! Useful tools for investigating junk faxesWho owns a phone number If you want to do things the harder way (which is NOT worth the time), http://www.fonefinder.net will tell you which company owns the phone number. You can then subpoena that company to get the owner of the phone number. Address and phone of a person www.FreePhoneTracer.com charges $10 per phone number lookup. No hit, no charge. They don't charge for info that is publicly available. Other resources: ReversePhoneLookup.com How to find out the merchant ID of the company Bank of America ShopSafe is the best option. You can generate a one time number (including the 3 digit code) that is tied to your credit card and you can set a $ and time limit on that unique card number. But once a merchant charges to that card, it is locked to that merchant. So it is really safe. A Visa Buxx number or a Visa reloadable card is another choice. Keep the amount in the account really low. When they try to charge your card, you can find out their merchant ID but ONLY if the transaction goes through! If it doesn't go through, then you only get the info that would appear on your bill (which could be bogus and it is not traceable). There are monthly fees though even if you don't use these cards. The B of A ShopSafe has no additional fees. How to find the Florida seller of travel number The Florida Department of Agriculture and Consumer Services regulate sellers of travel in the State of Florida. If you want to file a complaint you can at our website www.800helpfla.com at our home page on the left or you can call us at 1-850-488-2221 or in Florida at 1-800-435-7352.
Tracking down violators Recording phone conversations 900 numbers 800 number ownership Ameritech has an automated service at 800-337-4194; they typically give a service number associated with the Resp Org, which you can then call to find out who the Resp Org actually is. A third method: "If you don't know who to subpoena, use the RESPORG services or go to: http://www.fonefinder.net (Note: this works for non-toll free numbers too!) and find out the provider and then go to: http://www.nanpa.com/number_resource_info/carrier_id_codes.html (download the "Feature Group D CIC assignments" zipfile) to get their contact info. Call to ask WHO to send a subpoena to, then send it. You can also try 1-800 Toll free number search program to locate vanity 800 numbers.. You can type in the toll free number in the "Vanity number lookup" at the top of the page and it will also get you the RespOrg. As before, you'll have to subpona the RespOrg to find who purchased that number. I've had excellent results from this site. If you have a login, you can go right to the source: www.sms800.com For Canadian numbers: see CO Code Availability With respect to subpoenas to resp orgs, I've found that you can generally fax the subpoena to them and simply ask that they fax the answer back. In three of three cases, they have simply faxed the information back to me. See also next section. Phone number ownership Abika services:
Find out who owns a number or who is calling you! The way their service works is that you forward your fax line to their number and they forward the call back to your number instantly. In the process, they pick off the callerID that you can't get. So let's say you get 10 faxes a day. You just note the time you receive each fax and correlate it to the list they give you of phone numbers that called you at the same time. So you can identify the number of every single fax you got over any time period! It's called the Trace Phone Calls Search. The Abika "Trace Phone Calls" service is highly recommended because you get the phone numbers of each of the junk faxers that called you regardless of how they are trying to block their number. Then you can use the other Abika searches to find out who they really are (billing name and address, etc). Then you can sue the sender of the faxes. This is particularly useful for pump and dump faxes and the 900 number "we want your opinion" faxes because these faxes generally never identify who is sending them (since they want to avoid lawsuits) and if they have an opt-out number, it is generally blocklist.com and that's totally useless since blocklist doesn't identify individual clients...they just give the list to all their clients. So you can't sue blocklist and blocklist can't tell you who sent the fax. In fact, someone can just list the blocklist numbers and not even be a blocklist client! So that's why the Abika service is so important and it's the only one we know of that does this. The cost is $79.96 ($69.98 plus 9.98 processing charge) for the first month; $10 for 1 month extensions. You get 100 minutes of talk time free with your initial order. You can buy additional 60 minutes of talk time for $10 each. For Canada, Hawaii, Alaska and Puerto Rico you get 50 minutes of talk time free with your order. You can buy additional 30 minutes of talk time for $10 each. Note: You will probably not be able to forward back to the original number. This will depend on the local phone or cell phone company and often on the area, even within the same phone company. They have a database of the phone / cell companies and the areas where it works and it does not. For areas where it gives a busy signal the call has to be returned to a different phone number or voicemail. But for fax lines, if you don't have a second line handy or a fax machine that timestamps when the fax was really received (I don't have either), the best option is to do what I did and just forward my fax number to Abika's call center and then have them forward it the phone number of an efax service U sign up for such as www.efax.com. So you don't have to have another phone line installed, and you get an electronic record of everything, including accurate receipt times that you can then correlate to their call logs. And you can set everything up instantly (the efax number is instant; call forwarding may take a couple of business days to add). Abika can immediately tell you of the caller's origin number and billing address. You either call or email them for the info. This is part of the "Call Trace" monthly service. So to do a live trace, you must do the same as described above, i.e., forward your number to them and have it forwarded back. As long as the call is 5 seconds or longer, you'll know who called you. The service works virtually 100% of the time, even if the number is "out of area" or blocked and even when they were unidentifiable by callerID, *69, and *57. Basically, they get the ANI (Automatic Number Identification) information that certain businesses get (more info on ANI). Getting ANI delivered realtime to your home or office requires installation of digital equipment and a separate digital line, and programming at the CO. So Abika is the quick and easy way to accomplish the same result (getting the ANI information), but without the hassle, cost, or time delay. Here's what they write:
Junk Fax Library Docusearch Also use Ameritech's automated RespOrg ID service: 800-337-4194. Call trap procedure This is guaranteed to get your offender. Have the phone company put a "trap" on the line, make note of when the calls came in. You must have the EXACT time of each call (e.g., I set my fax machine to the The official U.S. time and then I print out the "activity report" of the fax machine which shows the time of each fax transmission). Then I report it by calling the Annoyance and Tracking line. For SBC, the number is 800-698-7223. After you get two faxes from the same sender, if they can't get a number, then they can put traps at the remote location and eventually you get them. Hit 0 to speak a live person when calling the SBC number. You also need to call the police/sheriff and get a case number (associated with harassment calls). They'll come out to your house and hand you a piece of paper with your police case # on it. The phone company will release the info to the police using that case #. You'll also need to file a small claims action against the junk faxer (use your best guess as to who it is using clues on the fax.com page; you can amend the claims later when you find out for sure). That way, you'll get a small claims case number (which you got when you filed your small claims claim with the court). You can then go to small claims, get a subpoena associated with that case number, fax it to the detective that handles these annoyance calls, and he'll fax you back the info from the phone company. For fax.com calls, you'll probably then have to repeat the process with the carrier that was identified in the call trap, i.e., the trap might tell you that the call was from Global Crossing and to "call 800-783 7380" for more information (i.e., the phone number to fax in your request). You'd then fax over your request for call records, the subpoena, and the call trap results and they'll fax back the results to the sheriff/police. You then ask the sheriff/police to release the information to you via the original subpoena which you asked them to hold. See KirschSBCTraceReport which shows how I did this. This whole process will cost you absolutely $0 out of pocket since the subpoena is free and you normally need not pay someone to "serve" the subpoena because law enforcement is happy to comply with the subpoena if they a served via fax or mail (rather than personal service from a paid process server, for example). Here is some more info on call trap: Caller ID and My Privacy. The number for the SBC Annoyance call bureau in my area is 925-867-8101, for example. Here's some slightly conflicting advice: Now *all* calls are logged by the LEC's (Local Exchange Carrier) computers. Ask them (via subpoena) for a call detail report (CDR) for all calls into and out from your number on the affected date. *ALL* the phone companies have this data... most for 90 days of history or more. If they tell you they don't, they are lying Accurint.com Whois Source - Wildcard Domain Search Lookup Advanced Research, Inc. - Background Investigations, Asset Searches, Telephone Records, Locates Operation Sting Free
Search page MelissaData address lookups Ancillary Service
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employment (skiptracepros.com) mapper.acme.com International business name search Anguilla company name search: Company Status Search International phone number search International phonebooks directory International Telephone Numbers Directory - City, State, Country Phone Number Look-up
Batch reverse phone number
ABA number lookup Bank account balance: See if funds are in the account you want to levy! TCPALaw investigation tools Report bogus domain information CorpAmerica Corporate
filings www.anywho.com www.argali.com FCC unsolicited fax orders and
search G E E K T O O L S Whois Proxy Cell Phone Magic
http://www.ioffer.com/selling/infopros Offering nationwide and international investigative services, spy gadgets, safety and surveillance products, records research, criminal background checks and personal information verification services. Information retrieval for insurance companies, law firms, repossession agents, financial institutions, collection agencies, private investigators, bounty hunters, process servers, bail bondsmen, businesses, spouses and parents. US SEARCH UPS Store Locator/ mail drop mailbox mail box location Excellent maildrop search: Mail boxes - remailing services. Directory of mail drops and mail boxes Who is at this Address? FEIN number lookup AutoTrackXP Reverse Phone Directory - Find Name and Street Address from Telephone Number: Beware of selecting the 99 cent option. It obligates you to pay a large sum. Reverse
phone number lookup Craig Ball's Sampler of Informal Discovery Links Public Records from KnowX.com ScreenNow Net Detective 2001 people search utility software- HDP Corporate Website OnlineDetective.com - unlisted phone numbers dmv records detectives personal public records investigate anything and more! Yellow
Pages SuperPages.com White Pages Canada phone number lookup United States Postal Service - ZIP + 4 Lookup Maps and Directions GNU wget California Secretary of State - CalAccess: Follow the money! Find out who owns a PO Box Telephone Prefix location Trash pickup ID_Link 2L can record caller
ID for calls to your fax machine Electronics and Surveillance for Law Enforcement CCS International Ltd: Surveillance, Counter surveillance and Hi-Tech Spy and Security Products Radio
Shack Call Accountant 200 (Cat.#: 43-446) Windermere Standard Products Electronic Countermeasures Inc. GSM, CELLULAR, COMPUTER, FAX MONITORING ZoomInfo Find out who called you Locating a company in Calif
http://www.residentagentinfo.com page
http://www.checkemout.com/corporation_go.html
http://www.freelancesecurity.com Can We Tape Other useful tools (for Internet and e-mail) SamSpade.org Tools Sam Spade for Windows Spamtrack See also:
Subpoena information> Since SBC is now merged with AT&T, does anyone know where they accept > subpoenas? Anyone done an SBC or AT&T subpoena lately? This is the information that I have (not sure what's still correct and what's old). Please let me know if you get a response from them. The AT&T Subpoena Center 800-291-4952 (voice) 248-552-1764 (fax) Southwestern Bell, SBC is now AT&T Teleport Communications Group (TCG) is now AT&T Corporate Security (Subpoena Compliance) 800-732-5689 800-559-7928 (general information) Must mail subpoena to: AT&T c/o CT Corporation Systems 1515 Market Street, Suite 1210 Philadelphia, PA 19102 I was told that they charge $150 for subscriber information, but that they will refund that money if they simply rebill service to another telephone service provider. One time they looked up a number that I gave them on the phone and told me it was rebilled to ICG Telecom Group, so I didn't need to send a subpoena at all. Southwestern Bell, SBC is now AT&T Pac/Pacific Bell is www.sbc.com, 800-750-2355 Subpoena Department is 800-291-4952 (1, 5) 208 S. Akard, 10th Floor Dallas, TX 75202 214-464-2854 (fax) They said that they won't respond to a civil subpoena from out of state unless I have a search warrant or make a request on a federal level. AT&T long distance and Resp Org information 877-973-7767, 2 Send subpoena's for toll free numbers to VP Regulatory Long Distance 5850 West Los Positas Boulevard, Room 302 Pleasanton, CA 94588 I sent a subpoena to AT&T the West Los Positas address and it was responded to by SBC Southwest at the South Akard address. I also sent one that never got a response. FAX US ALL Your
Junk Background Information About Junk Spam Faxes. The TCPA and Federal Communications Commission (FCC) rules generally prohibit most unsolicited junk facsimile (fax spam) advertisements. The TCPA states that an advertiser cannot send you unsolicited fax advertisements unless you have given the advertiser your prior express consent to receive fax advertisements or you have an established business relationship (EBR). Even if the advertiser has received your prior express consent or has EBR, they are also required to allow you to ?opt out? of receiving their junk fax advertisements. The Junk Fax Prevention Act of 2005, directed the FCC to amend its rules adopted pursuant to the TCPA regarding fax advertising. The FCC?s revised rules:
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