FEDERAL COMMUNICATIONS COMMISSION Enforcement Bureau 45 L Street, NE Washington, DC 20554 REPORT ON TRACEBACK DATA FOR THE PERIOD OF OCTOBER 1, 2023 THROUGH DECEMBER 31, 2023 The Federal Communications Commission (FCC) is hereby making available data collected by the registered traceback consortium (Traceback Consortium) in the course of tracing the source of certain calls between October 1, 2023 and December 31, 2023 (Fourth Quarter). This information is included in Attachment 1 to this Report. USTelecom’s Industry Traceback Group (ITG) is the current Traceback Consortium selected pursuant to the TRACED Act.1 This report does not constitute a finding of illegal activity. In the event the FCC identifies illegal conduct, it pursues enforcement actions separate and apart from this report. This report in itself is not determinative as to whether the calls identified in Attachment 1 are illegal, or as to whether the parties identified in Attachment 1 have violated federal statutes or the Commission’s rules or engaged in any unlawful conduct. The Traceback Consortium conducts a traceback at the request of a broad array of state and federal authorities (including the FCC), telecommunications service providers, and other private parties. The purpose of a traceback is to identify the provider that originated the call, or in the case of a call made from overseas, the gateway U.S.-provider or point-of-entry provider that first accepted the call. In some instances, a provider may not respond to the Traceback Consortium’s inquiry and the Traceback Consortium is therefore unable to determine that provider’s role in carrying the call. Attachment 1 contains data associated with calls the Traceback Consortium traced in the Fourth Quarter of 2023. The information is attached in the form it was provided by the Traceback Consortium, without alteration with the exception of formatting adjustments. The first column reflects the unique number the Traceback Consortium assigned to identify the traceback. The second column reflects the date the Traceback Consortium initiated the traceback. The third column reflects the originating, gateway, or non- responsive provider associated with the traceback. The fourth column reflects the role of the provider in facilitating the call. A party may be either a U.S. originating provider (ORG), a U.S. gateway or point-of- entry provider (POE), or if applicable, the non-U.S. originating provider (IOR). If a provider did not respond to the Traceback Consortium concerning a particular traceback—thereby hindering the Traceback Consortium’s inquiry into the source of the call—the provider is identified as non-responsive (NR). The fifth and sixth columns reflect the campaign name and campaign label, respectively, associated with the call, both of which the Traceback Consortium ascribes in the course of its work. This data concerns traceback records the FCC requested from the Traceback Consortium pertaining to artificial or prerecorded voice calls for which the Traceback Consortium identified an originating, gateway, or non-responsive provider. This data does not include traceback records where (1) the legality of the relevant call was disputed by the provider and resolved by the Traceback Consortium in favor of the provider; (2) the traceback was initiated in error; (3) the terminating provider could not identify the relevant call; or (4) the Traceback Consortium determined the call was untraceable. 1 Pallone-Thune Telephone Robocall Abuse Criminal Enforcement and Deterrence Act, Pub. L. No. 116-105, 133 Stat. 3274, 3287-88, § 13(d) (2019). ATTACHMENT 1 KEY Term Explanation Traceback ID Unique identifier associated with each traceback of a call example Traceback Date the traceback was initiated by the ITG team; calling date and provider Initiation Date notification date may be different Provider Provider name as categorized in ITG portal Name Role Provider role/position in the call path of the traceback ORG U.S. provider* identified as the originating provider in the traceback IOR Non-U.S. provider identified as the originating provider in the traceback POE U.S. provider* identified as accepting traffic from non-U.S. provider in the traceback; more than one POE is identified in a traceback in rare instances NR Provider did not respond to the traceback Campaign Identifier used by ITG team, which varies based on content of calling campaign, data Name source, and other information Campaign Umbrella description for different campaigns with common characteristics Label *The ITG relies on representations to the FCC in Robocall Mitigation Database filings to categorize a provider as based in the U.S. 2 Traceback ID Traceback Initiation Date Provider Name Role Campaign Name Campaign Label 15104 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15105 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15106 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15107 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15108 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15109 10/2/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram-P1 Debt Reduction 15110 10/2/2023 Voice SY LLC ORG Accidental-Claims Compensation 15111 10/2/2023 Voice SY LLC ORG Accidental-Claims Compensation 15112 10/2/2023 Voice SY LLC ORG Accidental-Claims Compensation 15113 10/2/2023 Voice SY LLC ORG Accidental-Claims Compensation 15114 10/2/2023 Interstellus LLC POE Accidental-Claims Compensation 15114 10/2/2023 Noshertel LLC IOR Accidental-Claims Compensation 15115 10/2/2023 Interstellus LLC POE Accidental-Claims Compensation 15115 10/2/2023 Noshertel LLC IOR Accidental-Claims Compensation 15116 10/2/2023 T-Mobile USA, Inc. / Sprint POE Amazon-AuthorizeOrder-P3 Amazon 15116 10/2/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Amazon-AuthorizeOrder-P3 Amazon 15117 10/2/2023 Nexus IT Consultants LLC ORG Amazon-AuthorizeOrder-P3 Amazon 15118 10/2/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Amazon-AuthorizeOrder-P3 Amazon 15119 10/2/2023 Renvvo NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15120 10/2/2023 Renvvo NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15122 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15123 10/3/2023 Televergence Solutions, Inc. ORG Police-Fundraiser-P3 Charity 15124 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15125 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15127 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15128 10/3/2023 Voip Stir PR LLC NR Police-Fundraiser-P3 Charity 15129 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15130 10/3/2023 Unified Data Services ORG Police-Fundraiser-P3 Charity 15131 10/3/2023 Voip Stir PR LLC ORG Police-Fundraiser-P3 Charity 15132 10/3/2023 T-Mobile USA, Inc. / Sprint POE Amazon-AuthorizeOrder-P3 Amazon 15132 10/3/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Amazon-AuthorizeOrder-P3 Amazon 15133 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15134 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15135 10/3/2023 Arcsip NR Medicare-AddlBenefits Health Ins 15136 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15137 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15138 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15139 10/3/2023 CallWin LLC NR Medicare-AddlBenefits Health Ins 15140 10/3/2023 Drop Inc ORG DebtRelief-ZeroTax Debt Reduction 15141 10/3/2023 Drop Inc ORG DebtRelief-ZeroTax Debt Reduction 15142 10/3/2023 Drop Inc ORG DebtRelief-ZeroTax Debt Reduction 15143 10/3/2023 Drop Inc ORG DebtRelief-ZeroTax Debt Reduction 15147 10/4/2023 T-Mobile USA, Inc. / Sprint POE Amazon-AuthorizeOrder-P3 Amazon 15147 10/4/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Amazon-AuthorizeOrder-P3 Amazon 15148 10/4/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15148 10/4/2023 Zenit Telecommunication LLC NR Amazon-AuthorizeOrder-P3 Amazon 15149 10/4/2023 Action Vox Inc. POE Border-Protection-P1 Government Impersonation (non SSA) 15149 10/4/2023 Gralvat Limited NR Border-Protection-P1 Government Impersonation (non SSA) 15150 10/4/2023 IP Link Telecom / Tray Tech ORG Border-Protection-P1 Government Impersonation (non SSA) 15151 10/4/2023 Action Vox Inc. POE Border-Protection-P1 Government Impersonation (non SSA) 15151 10/4/2023 Gralvat Limited NR Border-Protection-P1 Government Impersonation (non SSA) 15152 10/4/2023 1 Call Connect POE Utility-Impers-P1 Utility 15152 10/4/2023 Qemert Pro Technology IOR Utility-Impers-P1 Utility 15153 10/4/2023 Voip Torque NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15156 10/5/2023 Telco Connection POE BrandImpers-Order Order Scam 15156 10/5/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15157 10/5/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15158 10/5/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15159 10/5/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15159 10/5/2023 WATEEN TELECOM INC MALAYSIA NR Amazon-AuthorizeOrder-P3 Amazon 15160 10/5/2023 Interstellus LLC POE Solar-EnergyAdvocates Utility 15160 10/5/2023 Noshertel LLC IOR Solar-EnergyAdvocates Utility 15161 10/5/2023 Cogent Communications NR Solar-EnergyAdvocates Utility 15162 10/5/2023 Interstellus LLC POE Solar-EnergyAdvocates Utility 15162 10/5/2023 Noshertel LLC IOR Solar-EnergyAdvocates Utility 15163 10/5/2023 Interstellus LLC POE Solar-EnergyAdvocates Utility 15163 10/5/2023 Noshertel LLC IOR Solar-EnergyAdvocates Utility 15164 10/5/2023 Interstellus LLC POE Solar-EnergyAdvocates Utility 15164 10/5/2023 Noshertel LLC IOR Solar-EnergyAdvocates Utility 15165 10/5/2023 Renvvo NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15166 10/5/2023 Sipphony, LLC ORG Financial-Hardship-P1 Debt Reduction 15167 10/5/2023 ICOE, LLC ORG HealthIns-Plan-P1 Health Ins 15168 10/5/2023 ICOE, LLC ORG HealthIns-Plan-P1 Health Ins 15171 10/6/2023 Perfect Network LLC ORG Amazon-Various-P1 Amazon 15172 10/6/2023 AllSeeingConnect LLC POE Amazon-Various-P1 Amazon 15172 10/6/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 15173 10/6/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram Debt Reduction 15174 10/6/2023 ICOE, LLC ORG FederalBackTax-AbatementProgram Debt Reduction 15175 10/6/2023 T-Mobile USA, Inc. / Sprint POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15175 10/6/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15176 10/6/2023 T-Mobile USA, Inc. / Sprint POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15176 10/6/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15178 10/6/2023 Global Net Holdings Inc. POE Authorized-Order-P2 Order Scam 15178 10/6/2023 Family Communication Inc. NR Authorized-Order-P2 Order Scam 15179 10/6/2023 AllSeeingConnect LLC POE Authorized-Order-P2 Order Scam 15179 10/6/2023 Gralvat Limited NR Authorized-Order-P2 Order Scam 15180 10/6/2023 Perfect Network LLC ORG Authorized-Order-P2 Order Scam 15181 10/6/2023 AllSeeingConnect LLC POE Authorized-Order-P2 Order Scam 15181 10/6/2023 Gralvat Limited NR Authorized-Order-P2 Order Scam 15182 10/6/2023 AllSeeingConnect LLC NR Authorized-Order-P2 Order Scam 15183 10/6/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15183 10/6/2023 WATEEN TELECOM INC MALAYSIA NR Authorized-Order-P2 Order Scam 15184 10/6/2023 AllSeeingConnect LLC POE Authorized-Order-P2 Order Scam 15184 10/6/2023 Gralvat Limited NR Authorized-Order-P2 Order Scam 15185 10/6/2023 AllSeeingConnect LLC NR Authorized-Order-P2 Order Scam 15186 10/6/2023 AllSeeingConnect LLC NR Authorized-Order-P2 Order Scam 15187 10/6/2023 Perfect Network LLC ORG Authorized-Order-P2 Order Scam 15188 10/6/2023 AllSeeingConnect LLC POE Authorized-Order-P2 Order Scam 15188 10/6/2023 Gralvat Limited NR Authorized-Order-P2 Order Scam 15189 10/6/2023 Global Net Holdings Inc. POE Authorized-Order-P2 Order Scam 15189 10/6/2023 Family Communication Inc. NR Authorized-Order-P2 Order Scam 15190 10/6/2023 Perfect Network LLC ORG Authorized-Order-P2 Order Scam 15191 10/6/2023 Perfect Network LLC ORG Authorized-Order-P2 Order Scam 15192 10/6/2023 AllSeeingConnect LLC NR Authorized-Order-P2 Order Scam 15193 10/10/2023 MS TEL Corp. NR Important-Call CCIRR 15194 10/10/2023 Bare Telecom LLC ORG Important-Call CCIRR 15195 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15196 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15197 10/10/2023 Pleedex LLC NR Important-Call CCIRR Page 1 15198 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15199 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15200 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15201 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15202 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15203 10/10/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG Important-Call CCIRR 15204 10/10/2023 TechRX LLC ORG Important-Call CCIRR 15206 10/10/2023 thinQ / Commio / Teli Communications ORG Employee-TaxRefund-P1 Employment Services 15207 10/10/2023 Current Calls, LLC ORG Medicare-AddlBenefits Health Ins 15208 10/10/2023 Expedited Financial Help NR Debt-Financing-P1 Debt Reduction 15209 10/10/2023 Expedited Financial Help NR Debt-Financing-P1 Debt Reduction 15210 10/10/2023 Expedited Financial Help NR Debt-Financing-P1 Debt Reduction 15211 10/10/2023 Konnect1 NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15212 10/10/2023 Knobloch Communications NR ISP/Cable/Wireless-Impers-P5 Cable/Phone Impersonation 15213 10/10/2023 Renvvo NR ISP/Cable/Wireless-Impers-P5 Cable/Phone Impersonation 15214 10/10/2023 Perfect Network LLC ORG Amazon-AuthorizeOrder-P3 Amazon 15215 10/10/2023 Express Teleservice Corporation / Lanck Telecom POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15215 10/10/2023 Vivan Technologies PTE LTD IOR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15216 10/10/2023 Express Teleservice Corporation / Lanck Telecom POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15216 10/10/2023 Circells Mobile Telekom (China) NR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15217 10/10/2023 ATT POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15217 10/10/2023 iBasis, Inc. POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15217 10/10/2023 Teleglobal Pte Ltd NR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15218 10/10/2023 Business Telecommunications Services / BTS POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15218 10/10/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15219 10/10/2023 Business Telecommunications Services / BTS POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15219 10/10/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15221 10/10/2023 TeliaSonera International Carrier / Telia Carrier / Arelion USA Inc POE Verizon-Impers-P1 Cable/Phone Impersonation 15221 10/10/2023 Telia Eesti AS NR Verizon-Impers-P1 Cable/Phone Impersonation 15222 10/11/2023 Blackfoot Communications, Inc. ORG Authorized-Order-P2 Order Scam 15223 10/11/2023 1 Call Connect POE Authorized-Order-P2 Order Scam 15223 10/11/2023 Qemert Pro Technology IOR Authorized-Order-P2 Order Scam 15224 10/11/2023 ATT POE Authorized-Order-P2 Order Scam 15224 10/11/2023 Intellect Communications NR Authorized-Order-P2 Order Scam 15226 10/11/2023 ATT POE Authorized-Order-P2 Order Scam 15226 10/11/2023 Intellect Communications NR Authorized-Order-P2 Order Scam 15227 10/11/2023 ATT POE Authorized-Order-P2 Order Scam 15227 10/11/2023 Intellect Communications NR Authorized-Order-P2 Order Scam 15228 10/11/2023 ATT POE Authorized-Order-P2 Order Scam 15228 10/11/2023 Intellect Communications NR Authorized-Order-P2 Order Scam 15229 10/11/2023 QuestBlue Systems Inc. ORG Authorized-Order-P2 Order Scam 15230 10/11/2023 ATT POE Authorized-Order-P2 Order Scam 15230 10/11/2023 Intellect Communications NR Authorized-Order-P2 Order Scam 15231 10/11/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15231 10/11/2023 WATEEN TELECOM INC MALAYSIA NR Authorized-Order-P2 Order Scam 15232 10/11/2023 CallWin LLC NR Home-Security-P2 Home Services 15233 10/11/2023 CallWin LLC NR Home-Security-P2 Home Services 15234 10/11/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG AmericanSeniorBenefits-Impers-P1 Health Ins 15235 10/11/2023 TalkAsiaVoip, LLC / Talk Asia Voip ORG AmericanSeniorBenefits-Impers-P1 Health Ins 15236 10/11/2023 ATT POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15236 10/11/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15237 10/11/2023 ATT POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15237 10/11/2023 Intellect Communications NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15238 10/11/2023 Perfect Pitch Technology, LLC ORG Medicare-Rewards Health Ins 15239 10/11/2023 Perfect Pitch Technology, LLC ORG Medicare-Rewards Health Ins 15240 10/11/2023 NobelBiz, Inc. ORG Medicare-Rewards Health Ins 15245 10/11/2023 Identidad Telecom / Identidad Advertising Development LLC POE CashApp-Blocked Bank Scam 15245 10/11/2023 Mada NR CashApp-Blocked Bank Scam 15246 10/11/2023 IPBTel LLC / C3NTRO POE CashApp-Blocked Bank Scam 15246 10/11/2023 Orange Carriers USA POE CashApp-Blocked Bank Scam 15246 10/11/2023 OTEGLOBE NR CashApp-Blocked Bank Scam 15247 10/11/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15248 10/11/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15249 10/11/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15250 10/11/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15251 10/11/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15252 10/11/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15253 10/11/2023 Tiera Enterprises NR BrandImpers-Order Order Scam 15258 10/12/2023 Miami Telecom LLC ORG Authorized-Order-P2 Order Scam 15259 10/12/2023 Global Net Holdings Inc. POE Authorized-Order-P2 Order Scam 15259 10/12/2023 Teloo Global NR Authorized-Order-P2 Order Scam 15260 10/12/2023 Miami Telecom LLC ORG Authorized-Order-P2 Order Scam 15261 10/12/2023 ADVANCE TELECOM GROUP INC POE Authorized-Order-P2 Order Scam 15261 10/12/2023 Voip Town IOR Authorized-Order-P2 Order Scam 15262 10/12/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15262 10/12/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15263 10/12/2023 Glotell US, Corp / V-Tell POE Authorized-Order-P2 Order Scam 15263 10/12/2023 Celerity Telecom NR Authorized-Order-P2 Order Scam 15264 10/12/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15264 10/12/2023 EXATEL S.A. NR Authorized-Order-P2 Order Scam 15265 10/12/2023 WHITE OMEN IT CONSULTING, Inc. NR Authorized-Order-P2 Order Scam 15266 10/12/2023 Global Net Holdings Inc. POE Authorized-Order-P2 Order Scam 15266 10/12/2023 Gralvat Limited NR Authorized-Order-P2 Order Scam 15267 10/12/2023 ADVANCE TELECOM GROUP INC POE Authorized-Order-P2 Order Scam 15267 10/12/2023 Voip Town IOR Authorized-Order-P2 Order Scam 15268 10/12/2023 Clearly IP Inc. ORG Authorized-Order-P2 Order Scam 15269 10/12/2023 Connexum LLC POE Authorized-Order-P2 Order Scam 15269 10/12/2023 Windlink Telecom Inc ORG Authorized-Order-P2 Order Scam 15270 10/12/2023 ADVANCE TELECOM GROUP INC POE Authorized-Order-P2 Order Scam 15270 10/12/2023 Zathura It Solutions OPC Private Limited NR Authorized-Order-P2 Order Scam 15271 10/12/2023 Miami Telecom LLC ORG Authorized-Order-P2 Order Scam 15274 10/12/2023 iBasis, Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15274 10/12/2023 Bluestar Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15275 10/12/2023 GET DEALS USA LLC NR Amazon-AuthorizeOrder-P3 Amazon 15276 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15277 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15278 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15279 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15280 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15281 10/12/2023 Pleedex LLC NR BrandImpers-Order Order Scam 15282 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15283 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15284 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15285 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15286 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15287 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15288 10/12/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15290 10/12/2023 TeliaSonera International Carrier / Telia Carrier / Arelion USA Inc POE Verizon-Impers-P1 Cable/Phone Impersonation 15290 10/12/2023 Telia Eesti AS NR Verizon-Impers-P1 Cable/Phone Impersonation 15293 10/12/2023 TeliaSonera International Carrier / Telia Carrier / Arelion USA Inc POE Verizon-Impers-P1 Cable/Phone Impersonation 15293 10/12/2023 Telia Eesti AS NR Verizon-Impers-P1 Cable/Phone Impersonation Page 2 15294 10/12/2023 Xtelarz POE Verizon-Impers-P1 Cable/Phone Impersonation 15294 10/12/2023 cloudbox voip NR Verizon-Impers-P1 Cable/Phone Impersonation 15295 10/12/2023 Xtelarz POE Verizon-Impers-P1 Cable/Phone Impersonation 15295 10/12/2023 cloudbox voip NR Verizon-Impers-P1 Cable/Phone Impersonation 15297 10/12/2023 Xtelarz POE Verizon-Impers-P1 Cable/Phone Impersonation 15297 10/12/2023 cloudbox voip NR Verizon-Impers-P1 Cable/Phone Impersonation 15298 10/13/2023 Go2Uno LLC POE Amazon-AuthorizeOrder-P3 Amazon 15298 10/13/2023 LeadgendaBPO IOR Amazon-AuthorizeOrder-P3 Amazon 15299 10/13/2023 Brightlink /NUSO LLC / SoTel Systems / VoIPLink POE BrandImpers-Order Order Scam 15299 10/13/2023 Ananya traders llc NR BrandImpers-Order Order Scam 15300 10/13/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15301 10/13/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15302 10/13/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15303 10/13/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15304 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15305 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15306 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15307 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15308 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15309 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15310 10/13/2023 Bare Telecom LLC ORG Medicare-AddlBenefits Health Ins 15313 10/13/2023 SwiftLink Telco, LLC ORG BackIncomeTax-Debt-P1 Debt Reduction 15314 10/13/2023 Sipphony, LLC ORG Financial-Hardship-P1 Debt Reduction 15318 10/16/2023 Konnect1 NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15319 10/16/2023 IP Link Telecom / Tray Tech ORG Financial-Impers-7 Bank Scam 15320 10/16/2023 Clearly IP Inc. ORG Financial-Impers-7 Bank Scam 15321 10/16/2023 ULTATEL, LLC ORG Financial-Impers-7 Bank Scam 15322 10/16/2023 IP Link Telecom / Tray Tech ORG Financial-Impers-7 Bank Scam 15323 10/16/2023 Circuit ID ORG Financial-Impers-7 Bank Scam 15324 10/16/2023 Telnyx POE Financial-Impers-7 Bank Scam 15324 10/16/2023 OMITECH SERVICIOS TECNOLOGICOS NR Financial-Impers-7 Bank Scam 15325 10/16/2023 Telnyx POE Financial-Impers-7 Bank Scam 15325 10/16/2023 OMITECH SERVICIOS TECNOLOGICOS NR Financial-Impers-7 Bank Scam 15326 10/16/2023 Anveo, Inc. ORG Financial-Impers-7 Bank Scam 15327 10/16/2023 Telnyx ORG Verizon-Impers-P1 Cable/Phone Impersonation 15328 10/16/2023 Telnyx ORG Verizon-Impers-P1 Cable/Phone Impersonation 15329 10/16/2023 Telnyx ORG Verizon-Impers-P1 Cable/Phone Impersonation 15330 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15331 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15332 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15333 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15334 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15335 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15336 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15337 10/17/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15338 10/17/2023 Windstream / Earthlink / One Cmctns / Deltacom POE Authorized-Order Order Scam 15338 10/17/2023 VTP Communications Inc. POE Authorized-Order Order Scam 15338 10/17/2023 Clay Telecom NR Authorized-Order Order Scam 15339 10/17/2023 Vonage ORG Financial-Impers-3 Bank Scam 15346 10/17/2023 CallWin LLC NR Debt-Elimination-P1 Debt Reduction 15347 10/17/2023 Cherry Voice Inc. POE Amazon-Various-P1 Amazon 15347 10/17/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 15348 10/17/2023 Karl Telephony NR Amazon-Various-P1 Amazon 15349 10/17/2023 GET DEALS USA LLC NR Amazon-Various-P1 Amazon 15350 10/17/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P1 Order Scam 15350 10/17/2023 Mada NR Authorized-Order-P1 Order Scam 15351 10/17/2023 Global Net Holdings Inc. POE Authorized-Order-P1 Order Scam 15351 10/17/2023 Windlink Telecom Inc ORG Authorized-Order-P1 Order Scam 15352 10/17/2023 Karl Telephony NR Authorized-Order-P1 Order Scam 15353 10/17/2023 SwiftLink Telco, LLC ORG TaxRelief-Services-P1 Debt Reduction 15354 10/17/2023 SwiftLink Telco, LLC ORG TaxRelief-Services-P1 Debt Reduction 15355 10/17/2023 SwiftLink Telco, LLC ORG TaxRelief-Services-P1 Debt Reduction 15357 10/17/2023 VTP Communications Inc. POE Authorized-Order Order Scam 15357 10/17/2023 Clay Telecom NR Authorized-Order Order Scam 15358 10/17/2023 VTP Communications Inc. POE Authorized-Order Order Scam 15358 10/17/2023 Clay Telecom NR Authorized-Order Order Scam 15359 10/18/2023 Expedited Financial Help NR Debt-Financing-P3 Debt Reduction 15361 10/18/2023 Konnect1 NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15362 10/18/2023 Miami Telecom LLC ORG Authorized-Order Order Scam 15363 10/18/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15364 10/18/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15365 10/18/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15366 10/18/2023 SwiftLink Telco, LLC ORG Debt-Elimination-P3 Debt Reduction 15367 10/18/2023 SwiftLink Telco, LLC ORG Debt-Elimination-P3 Debt Reduction 15368 10/18/2023 SwiftLink Telco, LLC ORG Debt-Elimination-P3 Debt Reduction 15369 10/18/2023 SwiftLink Telco, LLC ORG Debt-Elimination-P3 Debt Reduction 15370 10/18/2023 SwiftLink Telco, LLC ORG Debt-Elimination-P3 Debt Reduction 15371 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15372 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15373 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15374 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15375 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15376 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15377 10/19/2023 Current Calls, LLC ORG Medicare-Plans Health Ins 15378 10/19/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15378 10/19/2023 Teocommunications / Teo Communications NR Amazon-AuthorizeOrder-P3 Amazon 15379 10/19/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15379 10/19/2023 Teocommunications / Teo Communications NR Amazon-AuthorizeOrder-P3 Amazon 15380 10/19/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15381 10/19/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15382 10/19/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15383 10/19/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15384 10/19/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15385 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15386 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15387 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15388 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15389 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15390 10/19/2023 Cyberxify / Soft-o-tel ORG Senior-Benefits-P1 Health Ins 15391 10/20/2023 IP Link Telecom / Tray Tech ORG Authorized-Order-P2 Order Scam 15392 10/20/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15392 10/20/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15393 10/20/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15393 10/20/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15394 10/20/2023 IP Link Telecom / Tray Tech ORG Authorized-Order-P2 Order Scam 15396 10/20/2023 IP Link Telecom / Tray Tech ORG Authorized-Order-P2 Order Scam 15398 10/20/2023 Karl Telephony NR Authorized-Order-P2 Order Scam 15399 10/20/2023 Belthrough NR Authorized-Order-P2 Order Scam 15400 10/20/2023 VOIP SPECIALIST NR Authorized-Order-P2 Order Scam 15401 10/20/2023 VOIP SPECIALIST NR Authorized-Order-P2 Order Scam 15402 10/20/2023 ATT POE Authorized-Order-P2 Order Scam Page 3 15402 10/20/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15403 10/20/2023 IP Link Telecom / Tray Tech ORG Authorized-Order-P2 Order Scam 15404 10/20/2023 IP Link Telecom / Tray Tech ORG Authorized-Order-P2 Order Scam 15405 10/20/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15405 10/20/2023 Mada NR Authorized-Order-P2 Order Scam 15406 10/20/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15406 10/20/2023 Art Way Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15407 10/20/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15407 10/20/2023 Art Way Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15408 10/20/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15408 10/20/2023 Art Way Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15409 10/20/2023 Landing Point Telecom / LP Telecom POE Amazon-AuthorizeOrder-P3 Amazon 15409 10/20/2023 EvoiceBD Limited IOR Amazon-AuthorizeOrder-P3 Amazon 15410 10/20/2023 Miami Telecom LLC POE Amazon-AuthorizeOrder-P3 Amazon 15410 10/20/2023 Art Way Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15411 10/20/2023 Landing Point Telecom / LP Telecom POE Amazon-AuthorizeOrder-P3 Amazon 15411 10/20/2023 VTP Communications Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15411 10/20/2023 Clay Telecom NR Amazon-AuthorizeOrder-P3 Amazon 15418 10/23/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15418 10/23/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Amazon-AuthorizeOrder-P3 Amazon 15419 10/23/2023 Call Networks, Inc. ORG Amazon-AuthorizeOrder-P3 Amazon 15420 10/23/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15420 10/23/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15421 10/23/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15422 10/23/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15423 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15424 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15425 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15426 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15427 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15428 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15429 10/23/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15430 10/23/2023 Twilio ORG Utility-DisconnectVarious-P1 Utility 15431 10/23/2023 Twilio ORG Utility-DisconnectVarious-P1 Utility 15432 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15433 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15434 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15435 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15436 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15437 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15438 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15439 10/24/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15449 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15449 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15450 10/25/2023 ATT POE Authorized-Order-P2 Order Scam 15450 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15451 10/25/2023 ATT POE Authorized-Order-P2 Order Scam 15451 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15452 10/25/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15452 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15453 10/25/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15453 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15454 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15454 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15455 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15455 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15456 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15456 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15457 10/25/2023 T-Mobile USA, Inc. / Sprint ORG Authorized-Order-P2 Order Scam 15458 10/25/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15458 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15459 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15459 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15460 10/25/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15460 10/25/2023 Mada NR Authorized-Order-P2 Order Scam 15461 10/25/2023 QuestBlue Systems Inc. ORG Financial-Impers-7 Bank Scam 15462 10/25/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 15462 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15463 10/25/2023 CallWin LLC NR Financial-Impers-7 Bank Scam 15464 10/25/2023 CallWin LLC NR Financial-Impers-7 Bank Scam 15466 10/25/2023 ATT POE Financial-Impers-7 Bank Scam 15466 10/25/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15467 10/25/2023 Clearly IP Inc. ORG Financial-Impers-7 Bank Scam 15468 10/25/2023 Clearly IP Inc. ORG Financial-Impers-7 Bank Scam 15469 10/25/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15470 10/25/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15471 10/25/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15472 10/25/2023 Twilio ORG Utilities-Increase Utility 15473 10/25/2023 Twilio ORG Utilities-Increase Utility 15474 10/25/2023 Twilio ORG Utilities-Increase Utility 15475 10/25/2023 TeleVoip ESC ORG Telecom-Services Tech Support 15476 10/25/2023 TeleVoip ESC ORG Telecom-Services Tech Support 15477 10/25/2023 Brightlink /NUSO LLC / SoTel Systems / VoIPLink POE Telecom-Services Tech Support 15477 10/25/2023 TeleVoip ESC ORG Telecom-Services Tech Support 15478 10/25/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 15479 10/25/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 15480 10/25/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 15481 10/25/2023 Unified Data Services ORG Police-Fundraiser-P1 Charity 15482 10/25/2023 Unified Data Services ORG Police-Fundraiser-P1 Charity 15483 10/25/2023 Televergence Solutions, Inc. ORG Police-Fundraiser-P1 Charity 15484 10/26/2023 Onetree LLC ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15485 10/26/2023 Callsto NR Telecom-Services Tech Support 15486 10/26/2023 CallWin LLC NR Telecom-Services Tech Support 15487 10/26/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15488 10/26/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15489 10/26/2023 SwiftLink Telco, LLC ORG TaxRelief-Services Debt Reduction 15490 10/26/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15491 10/26/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15492 10/26/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15493 10/26/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15499 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15500 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15500 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15501 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15501 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15502 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15503 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15504 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15505 10/27/2023 Miracle Telecom POE Authorized-Order-P2 Order Scam 15505 10/27/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15506 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam Page 4 15506 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15507 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15507 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15508 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15509 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15509 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15510 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15510 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15511 10/27/2023 TELORCA LLC POE Authorized-Order-P2 Order Scam 15511 10/27/2023 Midaspire NR Authorized-Order-P2 Order Scam 15512 10/27/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15512 10/27/2023 Mada NR Authorized-Order-P2 Order Scam 15513 10/27/2023 50 Stars IT Technologies NR Amazon-Various-P4 Amazon 15514 10/27/2023 50 Stars IT Technologies NR Amazon-Various-P4 Amazon 15515 10/27/2023 50 Stars IT Technologies NR Amazon-Various-P4 Amazon 15516 10/27/2023 INTELLIVISION TECH NR ISP/Cable/Wireless-Impers-P5 Cable/Phone Impersonation 15517 10/27/2023 INTELLIVISION TECH NR ISP/Cable/Wireless-Impers-P5 Cable/Phone Impersonation 15518 10/27/2023 INTELLIVISION TECH NR ISP/Cable/Wireless-Impers-P5 Cable/Phone Impersonation 15522 10/27/2023 Xpertelecom Corporations NR Utility-Impers Utility 15523 10/27/2023 Xpertelecom Corporations NR Utility-Impers Utility 15524 10/27/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P1 Order Scam 15524 10/27/2023 Mokrina NR Authorized-Order-P1 Order Scam 15525 10/27/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P1 Order Scam 15525 10/27/2023 Tata Communications (America) Inc. POE Authorized-Order-P1 Order Scam 15525 10/27/2023 Dexatel OU NR Authorized-Order-P1 Order Scam 15526 10/27/2023 Peers Global Solutions, LLC ORG Tech-Support-Impers Tech Support 15527 10/27/2023 Peers Global Solutions, LLC ORG Tech-Support-Impers Tech Support 15528 10/27/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-Various-P1 Amazon 15528 10/27/2023 Mada NR Amazon-Various-P1 Amazon 15529 10/27/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-Various-P1 Amazon 15529 10/27/2023 Mada NR Amazon-Various-P1 Amazon 15530 10/27/2023 Cloudli Communications Inc. ORG PCH-Various-P1 Sweepstakes 15532 10/27/2023 Primo Dialler ORG Vehicle-Accident-P1 Compensation 15533 10/27/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15533 10/27/2023 Mada NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15534 10/27/2023 Miracle Telecom POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15534 10/27/2023 Circells Mobile Telekom (China) NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15535 10/27/2023 Autelecom LLC ORG Medicare-AddlBenefits-P1 Health Ins 15536 10/27/2023 Autelecom LLC ORG Medicare-AddlBenefits-P1 Health Ins 15537 10/27/2023 ConneXio Cloud / Cloud Connect LLC NR BizListing-Google-P4 Business Services 15539 10/30/2023 Telnyx ORG Verizon-Impers-P1 Cable/Phone Impersonation 15541 10/30/2023 Onetree LLC ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15542 10/30/2023 Onetree LLC ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15543 10/30/2023 Brightlink /NUSO LLC / SoTel Systems / VoIPLink POE ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15543 10/30/2023 Onetree LLC ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15544 10/30/2023 USDS NR Amazon-AuthorizeOrder-P3 Amazon 15545 10/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15545 10/30/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15546 10/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15546 10/30/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15547 10/30/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15548 10/30/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15549 10/30/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15550 10/30/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15551 10/30/2023 Expedited Financial Help ORG Debt-Financing Debt Reduction 15555 10/31/2023 USDS NR Authorized-Order-P2 Order Scam 15556 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15556 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15557 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15557 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15558 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15558 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15559 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15559 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15560 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15560 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15561 10/31/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15561 10/31/2023 Mada NR Authorized-Order-P2 Order Scam 15562 10/31/2023 FIVE9 ORG Impersonation-Fraud-P1 Social Engineer 15563 10/31/2023 Onetree LLC ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15564 10/31/2023 Sipphony, LLC ORG Business-LineOfCredit Business Services 15565 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15566 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15567 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15568 10/31/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15569 10/31/2023 SwiftLink Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15570 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15571 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15572 10/31/2023 SwiftLink Telco, LLC NR HealthIns-Plan-P3 Health Ins 15573 10/31/2023 KAZTEL LLC POE Medicare-AddlBenefits-P1 Health Ins 15573 10/31/2023 Noshertel LLC IOR Medicare-AddlBenefits-P1 Health Ins 15575 10/31/2023 KAZTEL LLC POE Medicare-AddlBenefits-P1 Health Ins 15575 10/31/2023 Noshertel LLC IOR Medicare-AddlBenefits-P1 Health Ins 15577 10/31/2023 Veracity Networks, LLC ORG Amazon-AuthorizeOrder-P3 Amazon 15578 11/1/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15578 11/1/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15579 11/1/2023 ADN Internet Telephone, LLC ORG Financial-Impers-7 Bank Scam 15580 11/1/2023 ADN Internet Telephone, LLC ORG Financial-Impers-7 Bank Scam 15581 11/1/2023 ADN Internet Telephone, LLC ORG Financial-Impers-7 Bank Scam 15582 11/1/2023 Circuit ID ORG Financial-Impers-7 Bank Scam 15583 11/1/2023 Anveo, Inc. ORG Financial-Impers-7 Bank Scam 15584 11/1/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15584 11/1/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15585 11/1/2023 ATT POE Financial-Impers-7 Bank Scam 15585 11/1/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15586 11/1/2023 Miami Telecom LLC POE Financial-Impers-7 Bank Scam 15586 11/1/2023 VOXPACE LLC (USA) POE Financial-Impers-7 Bank Scam 15586 11/1/2023 Elysian Telecom IOR Financial-Impers-7 Bank Scam 15587 11/1/2023 Twilio ORG Financial-Impers-7 Bank Scam 15588 11/1/2023 Twilio ORG Financial-Impers-7 Bank Scam 15589 11/1/2023 Belthrough NR Financial-Impers-7 Bank Scam 15590 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Financial-Impers-7 Bank Scam 15590 11/1/2023 Mada NR Financial-Impers-7 Bank Scam 15591 11/1/2023 Telnyx ORG Financial-Impers-7 Bank Scam 15592 11/1/2023 Telnyx ORG Financial-Impers-7 Bank Scam 15594 11/1/2023 Celerity Telecom POE Authorized-Order-P2 Order Scam 15594 11/1/2023 Kaiser Telecom LLC ORG Authorized-Order-P2 Order Scam 15595 11/1/2023 ATT POE Authorized-Order-P2 Order Scam 15595 11/1/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15596 11/1/2023 ATT POE Authorized-Order-P2 Order Scam 15596 11/1/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam Page 5 15597 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15597 11/1/2023 Mada NR Authorized-Order-P2 Order Scam 15598 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15598 11/1/2023 Mada NR Authorized-Order-P2 Order Scam 15599 11/1/2023 Brightlink /NUSO LLC / SoTel Systems / VoIPLink POE ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15599 11/1/2023 TERRA VOIP NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15600 11/1/2023 TERRA VOIP NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15601 11/1/2023 CallWin LLC NR Telecom-Services Tech Support 15602 11/1/2023 CallWin LLC NR Telecom-Services Tech Support 15603 11/1/2023 CallWin LLC NR Telecom-Services Tech Support 15604 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15604 11/1/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15605 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15605 11/1/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15606 11/1/2023 Callsto POE Amazon-AuthorizeOrder-P3 Amazon 15606 11/1/2023 cubexis technologies llc NR Amazon-AuthorizeOrder-P3 Amazon 15607 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15607 11/1/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15608 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15608 11/1/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15609 11/1/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15609 11/1/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15610 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15611 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15612 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15613 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15614 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15615 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15616 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15617 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15618 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15619 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15620 11/2/2023 Sipphony, LLC ORG Vehicle-Insurance Auto Insurance 15624 11/2/2023 SIP.US LLC ORG Amazon-AuthorizeOrder-P3 Amazon 15625 11/2/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15625 11/2/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15626 11/2/2023 Clearly IP Inc. ORG Amazon-AuthorizeOrder-P3 Amazon 15627 11/2/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15627 11/2/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15628 11/2/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15628 11/2/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15629 11/2/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15629 11/2/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15630 11/2/2023 Telnyx ORG Financial-Impers-7 Bank Scam 15631 11/2/2023 Come2Voip / Come 2 LLC POE Utility-Impers-P3 Utility 15631 11/2/2023 TELECOM2GO LLC / dba Cratech Consulting IOR Utility-Impers-P3 Utility 15632 11/2/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 15632 11/2/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Verizon-Impers-P1 Cable/Phone Impersonation 15633 11/2/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 15633 11/2/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Verizon-Impers-P1 Cable/Phone Impersonation 15636 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15637 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15638 11/3/2023 Miracle Telecom POE Authorized-Order-P2 Order Scam 15638 11/3/2023 Perfect call NR Authorized-Order-P2 Order Scam 15639 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15640 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15641 11/3/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15641 11/3/2023 Mada NR Authorized-Order-P2 Order Scam 15642 11/3/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15642 11/3/2023 Mada NR Authorized-Order-P2 Order Scam 15643 11/3/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15643 11/3/2023 Mada NR Authorized-Order-P2 Order Scam 15644 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15645 11/3/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15646 11/3/2023 BCM One Cloud Communications LLC dba Flowroute ORG Mortgage-Programs Debt Reduction 15647 11/3/2023 BCM One Cloud Communications LLC dba Flowroute ORG Mortgage-Programs Debt Reduction 15649 11/3/2023 BCM One Cloud Communications LLC dba Flowroute ORG Mortgage-Programs Debt Reduction 15650 11/3/2023 BCM One Cloud Communications LLC dba Flowroute ORG Mortgage-Programs Debt Reduction 15651 11/3/2023 Veriwave Telco, LLC ORG BackIncomeTax-Debt-P2 Debt Reduction 15652 11/3/2023 Veriwave Telco, LLC ORG BackIncomeTax-Debt-P2 Debt Reduction 15653 11/3/2023 Veriwave Telco, LLC ORG BackIncomeTax-Debt-P2 Debt Reduction 15654 11/3/2023 Telnyx ORG Verizon-Impers-P1 Cable/Phone Impersonation 15658 11/3/2023 Veriwave Telco, LLC ORG BackIncomeTax-Debt-P1 Debt Reduction 15659 11/3/2023 FIVE9 ORG Medicare-Calls Health Ins 15660 11/3/2023 KAZTEL LLC POE Medicare-Program-Benefits-P1 Health Ins 15660 11/3/2023 Noshertel LLC IOR Medicare-Program-Benefits-P1 Health Ins 15662 11/3/2023 CallWin LLC NR Medicare-Calls Health Ins 15663 11/3/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15663 11/3/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15664 11/3/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15664 11/3/2023 Mada NR Amazon-AuthorizeOrder-P3 Amazon 15674 11/7/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15674 11/7/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15675 11/7/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15675 11/7/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15676 11/7/2023 Verizon POE Authorized-Order-P2 Order Scam 15676 11/7/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15677 11/7/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15677 11/7/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15678 11/7/2023 Celerity Telecom POE Authorized-Order-P2 Order Scam 15678 11/7/2023 Kaiser Telecom LLC ORG Authorized-Order-P2 Order Scam 15679 11/7/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15679 11/7/2023 Clay Telecom NR Authorized-Order-P2 Order Scam 15680 11/7/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15680 11/7/2023 Clay Telecom NR Authorized-Order-P2 Order Scam 15681 11/7/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15681 11/7/2023 Telekom Malaysia Bhd. IOR Authorized-Order-P2 Order Scam 15682 11/7/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15682 11/7/2023 Clay Telecom NR Authorized-Order-P2 Order Scam 15683 11/7/2023 ROYALEADS BPO AND OUTSOURCING PVT LTD NR Authorized-Order-P2 Order Scam 15684 11/7/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Authorized-Order-P2 Order Scam 15685 11/7/2023 SIP.US LLC ORG Authorized-Order-P2 Order Scam 15689 11/7/2023 Mscall ORG SpamCalls-Spoofed-P3 Annoyance Call 15690 11/7/2023 MAQS Solutions POE SpamCalls-Spoofed-P3 Annoyance Call 15690 11/7/2023 CWVL Servicios y Tecnologia S.R.L IOR SpamCalls-Spoofed-P3 Annoyance Call 15691 11/7/2023 CallWin LLC NR SpamCalls-Spoofed-P3 Annoyance Call 15692 11/7/2023 CallWin LLC NR SpamCalls-Spoofed-P3 Annoyance Call 15695 11/7/2023 VAULT SYSTEMS LLC POE Impersonation-Fraud-P1 Social Engineer 15695 11/7/2023 Shan TEl LLC IOR Impersonation-Fraud-P1 Social Engineer 15696 11/7/2023 VAULT SYSTEMS LLC POE Impersonation-Fraud-P1 Social Engineer 15696 11/7/2023 Shan TEl LLC IOR Impersonation-Fraud-P1 Social Engineer Page 6 15697 11/7/2023 VAULT SYSTEMS LLC POE Impersonation-Fraud-P1 Social Engineer 15697 11/7/2023 Shan TEl LLC IOR Impersonation-Fraud-P1 Social Engineer 15698 11/8/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15698 11/8/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15699 11/8/2023 Orange Carriers USA POE Authorized-Order-P2 Order Scam 15699 11/8/2023 Vivan Technologies PTE LTD IOR Authorized-Order-P2 Order Scam 15701 11/8/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15701 11/8/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15702 11/8/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15702 11/8/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15703 11/8/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15703 11/8/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15704 11/8/2023 ATT POE Authorized-Order-P2 Order Scam 15704 11/8/2023 ushatel NR Authorized-Order-P2 Order Scam 15705 11/8/2023 ATT POE Authorized-Order-P2 Order Scam 15705 11/8/2023 ushatel NR Authorized-Order-P2 Order Scam 15706 11/8/2023 Global Net Holdings Inc. POE Authorized-Order-P2 Order Scam 15706 11/8/2023 Kaiser Telecom LLC NR Authorized-Order-P2 Order Scam 15707 11/8/2023 ATT POE Authorized-Order-P2 Order Scam 15707 11/8/2023 ushatel NR Authorized-Order-P2 Order Scam 15708 11/8/2023 TERMSAT INC POE Authorized-Order-P2 Order Scam 15708 11/8/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 15709 11/8/2023 Celerity Telecom NR Authorized-Order-P2 Order Scam 15710 11/8/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15710 11/8/2023 ushatel NR Authorized-Order-P2 Order Scam 15711 11/8/2023 ATT POE Authorized-Order-P2 Order Scam 15711 11/8/2023 ushatel NR Authorized-Order-P2 Order Scam 15712 11/8/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 15712 11/8/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Verizon-Impers-P1 Cable/Phone Impersonation 15714 11/8/2023 Clearly IP Inc. ORG Amazon-AuthorizeOrder-P3 Amazon 15715 11/8/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15715 11/8/2023 ushatel NR Amazon-AuthorizeOrder-P3 Amazon 15716 11/8/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15716 11/8/2023 Protel S.A.L. (Lebanon) IOR Amazon-AuthorizeOrder-P3 Amazon 15717 11/8/2023 ATT ORG Amazon-AuthorizeOrder-P3 Amazon 15718 11/8/2023 TERMSAT INC POE Amazon-AuthorizeOrder-P3 Amazon 15718 11/8/2023 Mestella Technology NR Amazon-AuthorizeOrder-P3 Amazon 15719 11/8/2023 Tata Communications (America) Inc. POE Authorized-Order Order Scam 15719 11/8/2023 ushatel NR Authorized-Order Order Scam 15720 11/8/2023 Tata Communications (America) Inc. POE Authorized-Order Order Scam 15720 11/8/2023 ushatel NR Authorized-Order Order Scam 15721 11/8/2023 Smart Automation Systems ORG StudentLoan-Various-P1 Student Loan 15722 11/8/2023 Telecom Business Network ORG StudentLoan-Various-P1 Student Loan 15723 11/9/2023 Orange Carriers USA POE Authorized-Order-P2 Order Scam 15723 11/9/2023 Vivan Technologies PTE LTD IOR Authorized-Order-P2 Order Scam 15724 11/9/2023 Orange Carriers USA POE Authorized-Order-P2 Order Scam 15724 11/9/2023 Vivan Technologies PTE LTD IOR Authorized-Order-P2 Order Scam 15725 11/9/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15725 11/9/2023 ushatel NR Amazon-AuthorizeOrder-P3 Amazon 15726 11/9/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Amazon-AuthorizeOrder-P3 Amazon 15727 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15728 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15729 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15733 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15734 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15735 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15736 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15737 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15738 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15739 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15740 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15741 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15742 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15743 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15744 11/9/2023 Orange Carriers USA POE Chinese-PackageDelivery Package Delivery Scam 15744 11/9/2023 Vivan Technologies PTE LTD IOR Chinese-PackageDelivery Package Delivery Scam 15745 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15746 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15747 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15748 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15749 11/9/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15750 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15751 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15752 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15753 11/9/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 15761 11/13/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15761 11/13/2023 Perfect call NR Authorized-Order-P2 Order Scam 15762 11/13/2023 Orange Carriers USA POE Authorized-Order-P2 Order Scam 15762 11/13/2023 Perfect call NR Authorized-Order-P2 Order Scam 15763 11/13/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15763 11/13/2023 Perfect call NR Authorized-Order-P2 Order Scam 15765 11/13/2023 Centurylink / Lumen / Qwest / Level3 POE Amazon-AuthorizeOrder-P3 Amazon 15765 11/13/2023 ushatel NR Amazon-AuthorizeOrder-P3 Amazon 15766 11/13/2023 Zray Technologies Corporation / dba ZTelco ORG Amazon-AuthorizeOrder-P3 Amazon 15767 11/13/2023 TI Sparkle North America, Inc. POE Amazon-AuthorizeOrder-P3 Amazon 15767 11/13/2023 ushatel NR Amazon-AuthorizeOrder-P3 Amazon 15769 11/13/2023 50 Stars IT Technologies NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15770 11/13/2023 DigitalIPVoice, Inc. POE Utility-Impers-P1 Utility 15770 11/13/2023 Qemert Pro Technology IOR Utility-Impers-P1 Utility 15775 11/14/2023 Callsto ORG Home-Security-P2 Home Services 15776 11/14/2023 Computer Telephony Innovations (Voxtelesys) ORG PressOne-GodNewYear Religious 15777 11/14/2023 Computer Telephony Innovations (Voxtelesys) ORG PressOne-GodNewYear Religious 15778 11/14/2023 KAZTEL LLC POE Medicare-Program-Benefits Health Ins 15778 11/14/2023 Shan TEl LLC IOR Medicare-Program-Benefits Health Ins 15779 11/14/2023 KAZTEL LLC POE Medicare-Program-Benefits Health Ins 15779 11/14/2023 Shan TEl LLC IOR Medicare-Program-Benefits Health Ins 15780 11/14/2023 Primo Dialler ORG Medicare-Program-Benefits Health Ins 15781 11/14/2023 KAZTEL LLC POE Medicare-Program-Benefits Health Ins 15781 11/14/2023 Shan TEl LLC IOR Medicare-Program-Benefits Health Ins 15782 11/14/2023 Identidad Telecom / Identidad Advertising Development LLC POE PCH-Various-P4 Sweepstakes 15782 11/14/2023 Columbus Communications Jamaica (C&W) NR PCH-Various-P4 Sweepstakes 15783 11/14/2023 T-Mobile USA, Inc. / Sprint POE PCH-Various-P4 Sweepstakes 15783 11/14/2023 Identidad Telecom / Identidad Advertising Development LLC POE PCH-Various-P4 Sweepstakes 15783 11/14/2023 Columbus Communications Jamaica (C&W) NR PCH-Various-P4 Sweepstakes 15784 11/14/2023 Voicent Communications, Inc ORG PCH-Various-P4 Sweepstakes 15785 11/14/2023 Mobilesphere, LTD ORG PCH-Various-P4 Sweepstakes 15786 11/14/2023 SignalWire, Inc. ORG PCH-Various-P4 Sweepstakes 15787 11/14/2023 VTP Communications Inc. POE Authorized-Order-P1 Order Scam 15787 11/14/2023 Clay Telecom NR Authorized-Order-P1 Order Scam 15788 11/14/2023 VTP Communications Inc. POE Amazon-Various-P1 Amazon 15788 11/14/2023 Clay Telecom NR Amazon-Various-P1 Amazon Page 7 15789 11/14/2023 Acrobat Communications / Telstar Express POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15789 11/14/2023 Talk2all Telcom (HK) Limited IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15791 11/14/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15791 11/14/2023 Ivoipe Inc POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15791 11/14/2023 sky-voice NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15792 11/14/2023 Bandwidth POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15792 11/14/2023 Circells Mobile Telekom (China) IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15794 11/14/2023 Clearly IP Inc. ORG Financial-Impers-7 Bank Scam 15795 11/14/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15795 11/14/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15796 11/14/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15796 11/14/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15797 11/14/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15797 11/14/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15798 11/14/2023 Sangoma U.S., Inc. ORG Financial-Impers-7 Bank Scam 15799 11/14/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15799 11/14/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15800 11/14/2023 Sangoma U.S., Inc. ORG Financial-Impers-7 Bank Scam 15801 11/14/2023 Twilio ORG Financial-Impers-3 Bank Scam 15802 11/14/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15802 11/14/2023 Ivoipe Inc POE Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15802 11/14/2023 LI FEN / ELLO NR Chinese-ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15803 11/14/2023 CallWin LLC NR Telecom-Services Tech Support 15804 11/14/2023 CallWin LLC NR Senior-Benefits-P1 Health Ins 15805 11/14/2023 CallWin LLC NR Senior-Benefits-P1 Health Ins 15806 11/14/2023 CallWin LLC NR Senior-Benefits-P1 Health Ins 15808 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15808 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15809 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15809 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15810 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15810 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15811 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15811 11/15/2023 ushatel IOR Authorized-Order-P2 Order Scam 15812 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15812 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15813 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15813 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15814 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15814 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15815 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15815 11/15/2023 Barter VoIP Ltd / Intershore Consult (BVI) Ltd. IOR Authorized-Order-P2 Order Scam 15816 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15816 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15817 11/15/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15817 11/15/2023 ushatel NR Authorized-Order-P2 Order Scam 15818 11/15/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15818 11/15/2023 Perfect call NR Authorized-Order-P2 Order Scam 15819 11/15/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15819 11/15/2023 Ivoipe Inc POE Authorized-Order-P2 Order Scam 15819 11/15/2023 teleglobe NR Authorized-Order-P2 Order Scam 15820 11/15/2023 1-VoIP Enhanced Services, LLC ORG PCH-Various-P2 Sweepstakes 15821 11/15/2023 1-VoIP Enhanced Services, LLC ORG PCH-Various-P2 Sweepstakes 15822 11/15/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Amazon-AuthorizeOrder-P3 Amazon 15823 11/16/2023 Sangoma U.S., Inc. ORG Financial-Impers-7 Bank Scam 15824 11/16/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15824 11/16/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Authorized-Order-P2 Order Scam 15826 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15827 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15828 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15829 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15830 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15831 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15832 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15833 11/16/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 15834 11/16/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 15835 11/16/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 15836 11/16/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 15837 11/16/2023 thinQ / Commio / Teli Communications ORG Financial-Hardship Debt Reduction 15838 11/16/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 15840 11/16/2023 Alliant Financial NR Loan-Preapproved-P2 Loan Scam 15841 11/16/2023 Computer Telephony Innovations (Voxtelesys) ORG Timeshare-Purchase Travel Scam 15842 11/16/2023 KAZTEL LLC POE Medicare-Program-Benefits-P1 Health Ins 15842 11/16/2023 Shan TEl LLC IOR Medicare-Program-Benefits-P1 Health Ins 15843 11/16/2023 KAZTEL LLC POE Medicare-Program-Benefits-P1 Health Ins 15843 11/16/2023 Shan TEl LLC IOR Medicare-Program-Benefits-P1 Health Ins 15844 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15845 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15846 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15847 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15848 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15849 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15850 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15851 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15852 11/17/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 15853 11/17/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Authorized-Order-P2 Order Scam 15854 11/17/2023 Fusion Connect Inc /Birch Communications / Fusion Telecommunications International ORG Authorized-Order-P2 Order Scam 15856 11/17/2023 Convoso ORG Health-Insurance-P1 Health Ins 15857 11/17/2023 Convoso ORG Health-Insurance-P1 Health Ins 15858 11/17/2023 Convoso ORG Health-Insurance-P1 Health Ins 15859 11/17/2023 Convoso ORG Health-Insurance-P1 Health Ins 15860 11/17/2023 SIP.US LLC ORG Business-LineOfCredit-P1 Loan Scam 15861 11/17/2023 Centurylink / Lumen / Qwest / Level3 ORG Business-LineOfCredit-P1 Loan Scam 15862 11/17/2023 Centurylink / Lumen / Qwest / Level3 ORG Business-LineOfCredit-P1 Loan Scam 15863 11/17/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P1 Health Ins 15865 11/20/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15866 11/20/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15867 11/20/2023 Acrobat Communications / Telstar Express POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15867 11/20/2023 Talk2all Telcom (HK) Limited IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15868 11/20/2023 Bandwidth POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15868 11/20/2023 Circells Mobile Telekom (China) IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15869 11/20/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15869 11/20/2023 sky-voice NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15870 11/20/2023 Bandwidth POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15870 11/20/2023 Circells Mobile Telekom (China) IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15871 11/20/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15871 11/20/2023 sky-voice NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15872 11/20/2023 Vibratel, LLC ORG SpamCalls-Spoofed-P4 Annoyance Call 15873 11/20/2023 Vibratel, LLC ORG SpamCalls-Spoofed-P4 Annoyance Call 15874 11/20/2023 BCM One Cloud Communications LLC dba Flowroute ORG SpamCalls-Spoofed-P4 Annoyance Call 15875 11/20/2023 1-VoIP Enhanced Services, LLC ORG SpamCalls-Spoofed-P4 Annoyance Call Page 8 15876 11/20/2023 Primo Dialler ORG Financial-Impers-7 Bank Scam 15877 11/20/2023 Primo Dialler ORG Financial-Impers-7 Bank Scam 15878 11/20/2023 Autelecom LLC ORG Financial-Impers-7 Bank Scam 15879 11/20/2023 Telconus / Telcon US / Telcon Voice / Whisl POE Financial-Impers-7 Bank Scam 15879 11/20/2023 CHANESTE SA IOR Financial-Impers-7 Bank Scam 15881 11/20/2023 TalkAsiaVoip, LLC / Talk Asia Voip POE Financial-Impers-9 Bank Scam 15881 11/20/2023 Antonio Media IOR Financial-Impers-9 Bank Scam 15882 11/20/2023 Xpertelecom Corporations ORG Financial-Impers-7 Bank Scam 15883 11/20/2023 ATT POE Financial-Impers-7 Bank Scam 15883 11/20/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15884 11/20/2023 Twilio ORG Financial-Impers-3 Bank Scam 15886 11/20/2023 Vonage ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15888 11/20/2023 Tiera Enterprises NR Amazon-AuthorizeOrder-P2 Amazon 15889 11/20/2023 Tata Communications (America) Inc. POE Financial-Impers-3 Bank Scam 15889 11/20/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-3 Bank Scam 15890 11/20/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-PackageDelivery Package Delivery Scam 15890 11/20/2023 Circells Mobile Telekom (China) NR Chinese-PackageDelivery Package Delivery Scam 15891 11/20/2023 Identidad Telecom / Identidad Advertising Development LLC POE Chinese-PackageDelivery Package Delivery Scam 15891 11/20/2023 sky-voice NR Chinese-PackageDelivery Package Delivery Scam 15892 11/20/2023 Bandwidth POE Chinese-PackageDelivery Package Delivery Scam 15892 11/20/2023 Circells Mobile Telekom (China) IOR Chinese-PackageDelivery Package Delivery Scam 15893 11/20/2023 Confianza Technologies LLC POE Amazon-AuthorizeOrder-P3 Amazon 15893 11/20/2023 Dawn Global Services Limited NR Amazon-AuthorizeOrder-P3 Amazon 15894 11/20/2023 Vonage ORG Financial-Impers-3 Bank Scam 15895 11/20/2023 Vonage ORG Financial-Impers-3 Bank Scam 15896 11/20/2023 Vonage ORG Financial-Impers-3 Bank Scam 15897 11/21/2023 Bandwidth POE Authorized-Order-P2 Order Scam 15897 11/21/2023 Innovative Tech LLC dba Foneping NR Authorized-Order-P2 Order Scam 15898 11/21/2023 Aerowave Group NR Authorized-Order-P2 Order Scam 15899 11/21/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Authorized-Order-P2 Order Scam 15900 11/21/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem ORG Authorized-Order-P2 Order Scam 15901 11/21/2023 Raza Global, Inc. / Raza Telecom POE Authorized-Order-P2 Order Scam 15901 11/21/2023 Mokrina NR Authorized-Order-P2 Order Scam 15902 11/21/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15902 11/21/2023 zippyzui studios pvt ltd IOR Authorized-Order-P2 Order Scam 15903 11/21/2023 Stacy Newsome LNCC NR Authorized-Order-P2 Order Scam 15904 11/21/2023 Alliant Financial NR Loan-Preapproved-P2 Loan Scam 15905 11/21/2023 Alliant Financial ORG Loan-Preapproved-P2 Loan Scam 15906 11/21/2023 Peerless Network POE Chinese-PackageDelivery Package Delivery Scam 15906 11/21/2023 Xicomm LLC POE Chinese-PackageDelivery Package Delivery Scam 15906 11/21/2023 GREEN PACKET GLOBAL PTE LTD NR Chinese-PackageDelivery Package Delivery Scam 15907 11/21/2023 Bandwidth POE Chinese-PackageDelivery Package Delivery Scam 15907 11/21/2023 Circells Mobile Telekom (China) NR Chinese-PackageDelivery Package Delivery Scam 15908 11/21/2023 Bandwidth POE Chinese-PackageDelivery Package Delivery Scam 15908 11/21/2023 Circells Mobile Telekom (China) NR Chinese-PackageDelivery Package Delivery Scam 15909 11/27/2023 Alliant Financial ORG Loan-Preapproved-P3 Debt Reduction 15910 11/27/2023 Alliant Financial ORG Loan-Preapproved-P3 Debt Reduction 15911 11/27/2023 Alliant Financial ORG Loan-Preapproved-P3 Debt Reduction 15912 11/27/2023 Ring Central, Inc. ORG ISP/Cable/Wireless-Impers-P6 Cable/Phone Impersonation 15921 11/28/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 15921 11/28/2023 GREEN PACKET GLOBAL PTE LTD NR Authorized-Order-P2 Order Scam 15922 11/28/2023 ATT ORG Authorized-Order-P2 Order Scam 15923 11/28/2023 Verizon ORG Authorized-Order-P2 Order Scam 15924 11/28/2023 Perfect Pitch Technology, LLC ORG Medicare-Rewards Health Ins 15925 11/28/2023 Perfect Pitch Technology, LLC ORG Medicare-Rewards Health Ins 15926 11/28/2023 Alvaria, Inc. ORG TestCall-CallerID Annoyance Call 15927 11/28/2023 Noble Systems Communications LLC ORG TestCall-CallerID Annoyance Call 15929 11/28/2023 Alliant Financial ORG Loan-Preapproved-P4 Debt Reduction 15930 11/28/2023 Alliant Financial ORG Loan-Preapproved-P4 Debt Reduction 15931 11/28/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE HealthIns-Plan-P3 Health Ins 15931 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15932 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15933 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15934 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15935 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15936 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15937 11/28/2023 Quantumtell INC / Neil Wisozk ORG HealthIns-Plan-P3 Health Ins 15938 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15939 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15940 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15941 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15942 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15943 11/28/2023 Teocommunications / Teo Communications NR DHS-GovImpers-P3 Government Impersonation (non SSA) 15944 11/28/2023 VAULT SYSTEMS LLC POE Medicare-Calls Health Ins 15944 11/28/2023 Shan TEl LLC IOR Medicare-Calls Health Ins 15945 11/28/2023 VAULT SYSTEMS LLC POE Medicare-Calls Health Ins 15945 11/28/2023 Shan TEl LLC IOR Medicare-Calls Health Ins 15946 11/28/2023 VAULT SYSTEMS LLC POE Medicare-Calls Health Ins 15946 11/28/2023 Shan TEl LLC IOR Medicare-Calls Health Ins 15947 11/29/2023 Vonage ORG ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15948 11/29/2023 1-VoIP Enhanced Services, LLC ORG PCH-Various-P2 Sweepstakes 15950 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15951 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15952 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15953 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15954 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15955 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15956 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15957 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15958 11/29/2023 Alliant Financial ORG Loan-Preapproved Loan Scam 15969 11/30/2023 Verizon POE Authorized-Order-P2 Order Scam 15969 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15970 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15970 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15971 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15971 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15972 11/30/2023 Verizon POE Authorized-Order-P2 Order Scam 15972 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15973 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15973 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15974 11/30/2023 ATT POE Authorized-Order-P2 Order Scam 15974 11/30/2023 Raza Global, Inc. / Raza Telecom NR Authorized-Order-P2 Order Scam 15975 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15975 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15976 11/30/2023 Raza Global, Inc. / Raza Telecom NR Authorized-Order-P2 Order Scam 15977 11/30/2023 Impact Telecom / Matrix Telecom LLC / dba Vartec Telecom / Lingo POE Authorized-Order-P2 Order Scam 15977 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15978 11/30/2023 Centurylink / Lumen / Qwest / Level3 POE Authorized-Order-P2 Order Scam 15978 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15979 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15979 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam Page 9 15980 11/30/2023 Raza Global, Inc. / Raza Telecom POE Authorized-Order-P2 Order Scam 15980 11/30/2023 Mokrina NR Authorized-Order-P2 Order Scam 15981 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15981 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15982 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Authorized-Order-P2 Order Scam 15982 11/30/2023 NGT Networks Pte. Ltd NR Authorized-Order-P2 Order Scam 15983 11/30/2023 Brightlink /NUSO LLC / SoTel Systems / VoIPLink POE Medicare-AddlBenefits-P1 Health Ins 15983 11/30/2023 VAULT SYSTEMS LLC POE Medicare-AddlBenefits-P1 Health Ins 15983 11/30/2023 Shan TEl LLC IOR Medicare-AddlBenefits-P1 Health Ins 15984 11/30/2023 VAULT SYSTEMS LLC POE Medicare-AddlBenefits-P1 Health Ins 15984 11/30/2023 Noshertel LLC IOR Medicare-AddlBenefits-P1 Health Ins 15985 11/30/2023 Veriwave Telco, LLC ORG EconomicImpact-DebtElimination Debt Reduction 15986 11/30/2023 Bandwidth POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15986 11/30/2023 Teleglobal Pte Ltd NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 15987 11/30/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 15987 11/30/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15988 11/30/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 15988 11/30/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15989 11/30/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 15989 11/30/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15990 11/30/2023 Clearly IP Inc. ORG Financial-Impers-7 Bank Scam 15991 11/30/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 15991 11/30/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 15992 11/30/2023 One Source / GTT ORG Financial-Impers-7 Bank Scam 15993 11/30/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15993 11/30/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 15994 11/30/2023 Sinch / Inteliquent / Onvoy / Vitelity / Neutral Tandem POE Financial-Impers-7 Bank Scam 15994 11/30/2023 Anveo, Inc. ORG Financial-Impers-7 Bank Scam 15995 11/30/2023 TERRA VOIP NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 15996 11/30/2023 Verizon POE Amazon-AuthorizeOrder-P3 Amazon 15996 11/30/2023 NGT Networks Pte. Ltd NR Amazon-AuthorizeOrder-P3 Amazon 15997 11/30/2023 Identidad Telecom / Identidad Advertising Development LLC POE Amazon-AuthorizeOrder-P3 Amazon 15997 11/30/2023 NGT Networks Pte. Ltd NR Amazon-AuthorizeOrder-P3 Amazon 15998 11/30/2023 VOXPACE LLC (USA) POE Amazon-AuthorizeOrder-P3 Amazon 15998 11/30/2023 Elysian Telecom IOR Amazon-AuthorizeOrder-P3 Amazon 15999 11/30/2023 Verizon POE Amazon-AuthorizeOrder-P3 Amazon 15999 11/30/2023 NGT Networks Pte. Ltd NR Amazon-AuthorizeOrder-P3 Amazon 16000 11/30/2023 Verizon POE Amazon-AuthorizeOrder-P3 Amazon 16000 11/30/2023 NGT Networks Pte. Ltd NR Amazon-AuthorizeOrder-P3 Amazon 16001 11/30/2023 Raza Global, Inc. / Raza Telecom NR Amazon-AuthorizeOrder-P3 Amazon 16002 11/30/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 16002 11/30/2023 GREEN PACKET GLOBAL PTE LTD NR Amazon-AuthorizeOrder-P3 Amazon 16008 12/1/2023 AllSeeingConnect LLC POE Amazon-Various-P1 Amazon 16008 12/1/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 16010 12/1/2023 Ooma Inc. ORG PCH-Various-P1 Sweepstakes 16011 12/1/2023 AllSeeingConnect LLC POE Amazon-Various-P1 Amazon 16011 12/1/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 16012 12/1/2023 Veracity Networks, LLC ORG Amazon-Various-P1 Amazon 16014 12/1/2023 Raza Global, Inc. / Raza Telecom NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16015 12/1/2023 Centurylink / Lumen / Qwest / Level3 POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16015 12/1/2023 NGT Networks Pte. Ltd NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16016 12/1/2023 Tiera Enterprises NR Amazon-Various-P1 Amazon 16018 12/1/2023 Tata Communications (America) Inc. POE Amazon-AuthorizeOrder-P3 Amazon 16018 12/1/2023 Two Brothers Telecom NR Amazon-AuthorizeOrder-P3 Amazon 16019 12/4/2023 Xpertelecom Corporations NR Financial-Impers-7 Bank Scam 16020 12/4/2023 Identidad Telecom / Identidad Advertising Development LLC POE Financial-Impers-7 Bank Scam 16020 12/4/2023 NGT Networks Pte. Ltd NR Financial-Impers-7 Bank Scam 16022 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16023 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16024 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16025 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16026 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16027 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16029 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16030 12/4/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16031 12/4/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 16032 12/4/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 16033 12/4/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 16034 12/4/2023 Unified Data Services ORG Police-Fundraiser-P1 Charity 16035 12/4/2023 Unified Data Services ORG Police-Fundraiser-P1 Charity 16036 12/4/2023 Televergence Solutions, Inc. ORG Police-Fundraiser-P1 Charity 16043 12/4/2023 CallWin LLC NR SpamCalls-Spoofed-P3 Annoyance Call 16047 12/5/2023 Phoenix Vitae Holdings, LLC. ORG PCH-Various-P1 Sweepstakes 16048 12/5/2023 Voicent Communications, Inc ORG PCH-Various-P1 Sweepstakes 16049 12/5/2023 Phoenix Vitae Holdings, LLC. ORG PCH-Various-P1 Sweepstakes 16050 12/5/2023 Phoenix Vitae Holdings, LLC. ORG PCH-Various-P1 Sweepstakes 16051 12/5/2023 Vaspian LLC ORG PCH-Various-P1 Sweepstakes 16052 12/5/2023 Identidad Telecom / Identidad Advertising Development LLC POE PCH-Various-P4 Sweepstakes 16052 12/5/2023 Columbus Communications Jamaica (C&W) NR PCH-Various-P4 Sweepstakes 16053 12/5/2023 Identidad Telecom / Identidad Advertising Development LLC POE PCH-Various-P4 Sweepstakes 16053 12/5/2023 Columbus Communications Jamaica (C&W) NR PCH-Various-P4 Sweepstakes 16054 12/5/2023 Tiera Enterprises NR Amazon-Various-P1 Amazon 16055 12/5/2023 AllSeeingConnect LLC POE Amazon-Various-P1 Amazon 16055 12/5/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 16056 12/5/2023 Onetree LLC ORG Amazon-Various-P1 Amazon 16057 12/5/2023 AllSeeingConnect LLC POE Amazon-Various-P1 Amazon 16057 12/5/2023 Gralvat Limited NR Amazon-Various-P1 Amazon 16059 12/5/2023 BCM One Cloud Communications LLC dba Flowroute ORG Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16060 12/5/2023 Verizon POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16060 12/5/2023 Mezhregionalny Tranzit Telekom / MTT OJSC NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16061 12/5/2023 Raza Global, Inc. / Raza Telecom NR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16062 12/5/2023 Voip Stir PR LLC NR Police-Fundraiser Charity 16063 12/5/2023 Unified Data Services ORG Medicare-Benefits Health Ins 16069 12/6/2023 VOIP SPECIALIST POE Authorized-Order-P2 Order Scam 16069 12/6/2023 QR TELECOM NR Authorized-Order-P2 Order Scam 16071 12/6/2023 LTD Broadband LLC ORG Authorized-Order-P2 Order Scam 16072 12/6/2023 DigitalIPVoice, Inc. POE Authorized-Order-P2 Order Scam 16072 12/6/2023 Meta-Lynk ORG Authorized-Order-P2 Order Scam 16087 12/6/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 16088 12/6/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 16089 12/6/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 16090 12/6/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 16091 12/6/2023 Veriwave Telco, LLC ORG TaxRelief-Services Debt Reduction 16092 12/7/2023 Telnyx ORG Authorized-Order-P2 Order Scam 16093 12/7/2023 Soapbox Systems Inc ORG Authorized-Order-P2 Order Scam 16094 12/7/2023 Identidad Telecom / Identidad Advertising Development LLC POE Verizon-Impers-P1 Cable/Phone Impersonation 16094 12/7/2023 Flowcalls pvt ltd IOR Verizon-Impers-P1 Cable/Phone Impersonation 16095 12/7/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 16095 12/7/2023 Flowcalls pvt ltd IOR Verizon-Impers-P1 Cable/Phone Impersonation 16096 12/7/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 16096 12/7/2023 Flowcalls pvt ltd IOR Verizon-Impers-P1 Cable/Phone Impersonation Page 10 16097 12/7/2023 Tata Communications (America) Inc. POE Verizon-Impers-P1 Cable/Phone Impersonation 16097 12/7/2023 Flowcalls pvt ltd IOR Verizon-Impers-P1 Cable/Phone Impersonation 16101 12/8/2023 Joonto, Inc. ORG Authorized-Order-P2 Order Scam 16102 12/8/2023 Telnyx ORG Authorized-Order-P2 Order Scam 16103 12/8/2023 Telnyx ORG Authorized-Order-P2 Order Scam 16104 12/8/2023 Verizon ORG Authorized-Order-P2 Order Scam 16105 12/8/2023 Perfect Pitch Technology, LLC ORG Medicare-Rewards Health Ins 16106 12/8/2023 Cost Communications LLC NR Medicare-AddlBenefits-P1 Health Ins 16107 12/8/2023 Primo Dialler ORG Medicare-AddlBenefits-P1 Health Ins 16108 12/8/2023 Veriwave Telco, LLC ORG EconomicImpact-DebtElimination Debt Reduction 16109 12/8/2023 Veriwave Telco, LLC ORG TaxRelief-Services-P1 Debt Reduction 16110 12/8/2023 Twilio ORG HomeServices-Various-P4 Home Services 16114 12/11/2023 Veracity Networks, LLC ORG Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16116 12/11/2023 Veracity Networks, LLC ORG Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16117 12/11/2023 Tata Communications (America) Inc. POE Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16117 12/11/2023 AT&T Comercializacion Movil S. de R.L. de C.V. IOR Chinese-ISP/Cable/Wireless-Impers-P1 Cable/Phone Impersonation 16118 12/11/2023 Voicent Communications, Inc ORG PCH-Various-P1 Sweepstakes 16119 12/11/2023 Ring Central, Inc. ORG PCH-Various-P1 Sweepstakes 16120 12/11/2023 AccessLine Communications Corporation / Intermedia / IVY ORG PCH-Various-P1 Sweepstakes 16121 12/11/2023 Last Mile Corp POE PCH-Various-P1 Sweepstakes 16121 12/11/2023 Digicel Caribbean Limited / Digicel Jamaica NR PCH-Various-P1 Sweepstakes 16122 12/11/2023 Telecom Business Network ORG StudentLoan-GraduateSupport Student Loan 16123 12/11/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport Student Loan 16123 12/11/2023 Icon Global Services IOR StudentLoan-GraduateSupport Student Loan 16124 12/11/2023 Teliax POE StudentLoan-GraduateSupport Student Loan 16124 12/11/2023 Icon Global Services IOR StudentLoan-GraduateSupport Student Loan 16126 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16126 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16127 12/12/2023 Telecom Business Network ORG StudentLoan-GraduateSupport-P1 Student Loan 16128 12/12/2023 Telecom Business Network ORG StudentLoan-GraduateSupport-P1 Student Loan 16129 12/12/2023 Telecom Business Network ORG StudentLoan-GraduateSupport-P1 Student Loan 16130 12/12/2023 Teliax POE StudentLoan-GraduateSupport-P1 Student Loan 16130 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16131 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16131 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16132 12/12/2023 Telecom Business Network ORG StudentLoan-GraduateSupport-P1 Student Loan 16133 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16133 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16134 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16134 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16135 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16135 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16136 12/12/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport-P1 Student Loan 16136 12/12/2023 Icon Global Services IOR StudentLoan-GraduateSupport-P1 Student Loan 16137 12/12/2023 Telecom Business Network ORG StudentLoan-GraduateSupport-P1 Student Loan 16139 12/12/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 16139 12/12/2023 Royal Infotech NR Authorized-Order-P2 Order Scam 16140 12/12/2023 Tata Communications (America) Inc. POE Authorized-Order-P2 Order Scam 16140 12/12/2023 Mokrina NR Authorized-Order-P2 Order Scam 16141 12/12/2023 Verizon ORG Authorized-Order-P2 Order Scam 16143 12/12/2023 Convoso ORG TaxDebt-ReduceOrEliminate-P1 Debt Reduction 16144 12/12/2023 Infinity Marketing ORG Insurance-FinalExpense-P4 Health Ins 16146 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16147 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16149 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16150 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16151 12/13/2023 Techcom Connect, LLC ORG HealthIns-Plan-P3 Health Ins 16152 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16153 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16154 12/13/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P3 Health Ins 16155 12/13/2023 Nettalk Voice Inc. ORG Prize-Winner Sweepstakes 16156 12/13/2023 Nettalk Voice Inc. ORG Prize-Winner Sweepstakes 16157 12/13/2023 Callsto NR SpamCalls-Spoofed-P3 Annoyance Call 16158 12/13/2023 Tata Communications (America) Inc. POE Authorized-Order Order Scam 16158 12/13/2023 Royal Infotech NR Authorized-Order Order Scam 16167 12/14/2023 VinaKom Inc ORG Authorized-Order-P2 Order Scam 16169 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16170 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16171 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16172 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16173 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16174 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16175 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16176 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16177 12/14/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16180 12/15/2023 DigitalIPVoice, Inc. POE Authorized-Order-P2 Order Scam 16180 12/15/2023 Elysian Telecom NR Authorized-Order-P2 Order Scam 16181 12/15/2023 Circuit ID ORG Financial-Impers-7 Bank Scam 16182 12/15/2023 Circuit ID ORG Financial-Impers-7 Bank Scam 16183 12/15/2023 QuestBlue Systems Inc. ORG Financial-Impers-7 Bank Scam 16184 12/15/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 16184 12/15/2023 Voiceland S.A. / Voiceland Telecommunications IOR Financial-Impers-7 Bank Scam 16185 12/15/2023 Centurylink / Lumen / Qwest / Level3 POE Financial-Impers-7 Bank Scam 16185 12/15/2023 Tata Communications (America) Inc. POE Financial-Impers-7 Bank Scam 16185 12/15/2023 Voiceland S.A. / Voiceland Telecommunications IOR Financial-Impers-7 Bank Scam 16186 12/15/2023 Twilio ORG Financial-Impers-7 Bank Scam 16187 12/15/2023 Twilio ORG Financial-Impers-7 Bank Scam 16188 12/15/2023 IronLogix ORG Financial-Impers-7 Bank Scam 16190 12/15/2023 Arbeit Software LLC ORG StudentLoan-Various-P1 Student Loan 16191 12/15/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 16192 12/15/2023 Sipphony, LLC ORG Financial-Hardship Debt Reduction 16193 12/15/2023 DigiConnect LLC ORG Financial-Hardship Debt Reduction 16194 12/15/2023 50 Stars IT Technologies NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 16195 12/18/2023 382 Communications POE Financial-Impers-7 Bank Scam 16195 12/18/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 16197 12/18/2023 QuestBlue Systems Inc. ORG Financial-Impers-7 Bank Scam 16202 12/18/2023 Alliance Phones ORG Financial-Impers-7 Bank Scam 16203 12/18/2023 DigitalIPVoice, Inc. POE StudentLoan-GraduateSupport Student Loan 16203 12/18/2023 Icon Global Services IOR StudentLoan-GraduateSupport Student Loan 16204 12/18/2023 50 Stars IT Technologies NR Financial-Hardship-P1 Debt Reduction 16208 12/18/2023 Convoso ORG HealthIns-Enrollment Health Ins 16209 12/18/2023 Xpertelecom Corporations NR Discount-Available Cable/Phone Impersonation 16210 12/18/2023 Twilio ORG HomeServices-Various-P4 Home Services 16211 12/18/2023 Primo Dialler ORG MedicalServices-FreeAlertSystem-P3 Health Ins 16212 12/18/2023 Veriwave Telco, LLC ORG HealthIns-Plan-P2 Health Ins 16213 12/18/2023 alianznetwork ORG TaxRelief-Services-P1 Debt Reduction 16214 12/18/2023 alianznetwork ORG TaxRelief-Services-P1 Debt Reduction 16215 12/18/2023 RSCom LTD ORG BackIncomeTax-Debt-P3 Debt Reduction 16216 12/18/2023 sunstreamnetwork ORG EconomicImpact-DebtElimination Debt Reduction 16217 12/18/2023 sunstreamnetwork ORG EconomicImpact-DebtElimination Debt Reduction 16219 12/19/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity Page 11 16220 12/19/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 16221 12/19/2023 Unified Data Services ORG Police-Fundraiser-P2 Charity 16225 12/19/2023 Smart Automation Systems ORG Business-LineOfCredit Business Services 16239 12/21/2023 Nettalk Voice Inc. ORG PCH-Various-P1 Sweepstakes 16240 12/21/2023 SignalWire, Inc. ORG PCH-Various-P1 Sweepstakes 16241 12/21/2023 Phone.com, Inc ORG PCH-Various-P1 Sweepstakes 16242 12/21/2023 T-Mobile USA, Inc. / Sprint ORG Authorized-Order-P1 Order Scam 16243 12/21/2023 ATT POE Authorized-Order-P1 Order Scam 16243 12/21/2023 AT&T Comercializacion Movil S. de R.L. de C.V. IOR Authorized-Order-P1 Order Scam 16245 12/21/2023 Verizon ORG Amazon-Various-P1 Amazon 16247 12/21/2023 Centurylink / Lumen / Qwest / Level3 POE Amazon-Various-P1 Amazon 16247 12/21/2023 PCCW Global, Inc. / Gateway Global Communications LTD POE Amazon-Various-P1 Amazon 16247 12/21/2023 CITIC TELECOM INTERNATIONAL LIMITED NR Amazon-Various-P1 Amazon 16248 12/21/2023 Centurylink / Lumen / Qwest / Level3 POE Amazon-Various-P1 Amazon 16248 12/21/2023 TeliaSonera International Carrier / Telia Carrier / Arelion USA Inc POE Amazon-Various-P1 Amazon 16248 12/21/2023 CITIC TELECOM INTERNATIONAL LIMITED NR Amazon-Various-P1 Amazon 16249 12/21/2023 VTP Communications Inc. POE Authorized-Order-P1 Order Scam 16249 12/21/2023 Clay Telecom NR Authorized-Order-P1 Order Scam 16250 12/21/2023 VTP Communications Inc. POE Authorized-Order-P1 Order Scam 16250 12/21/2023 Clay Telecom NR Authorized-Order-P1 Order Scam 16251 12/21/2023 Bulk Solutions ORG Financial-Impers-7 Bank Scam 16252 12/21/2023 Bulk Solutions ORG Financial-Impers-7 Bank Scam 16253 12/21/2023 T-Mobile USA, Inc. / Sprint POE Financial-Impers-7 Bank Scam 16253 12/21/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 16254 12/21/2023 ATT POE Financial-Impers-7 Bank Scam 16254 12/21/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 16255 12/21/2023 ATT POE Financial-Impers-7 Bank Scam 16255 12/21/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 16256 12/21/2023 ATT POE Financial-Impers-7 Bank Scam 16256 12/21/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 16257 12/21/2023 ATT POE Financial-Impers-7 Bank Scam 16257 12/21/2023 Deutsche Telekom / DTAG / Telekom Deutschland GmbH IOR Financial-Impers-7 Bank Scam 16258 12/21/2023 382 Communications POE Financial-Impers-7 Bank Scam 16258 12/21/2023 Telepath Corporation IOR Financial-Impers-7 Bank Scam 16261 12/22/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16262 12/22/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16263 12/22/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16264 12/22/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16265 12/22/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16266 12/22/2023 Ananya traders llc NR BrandImpers-Order Order Scam 16267 12/22/2023 Ananya traders llc NR BrandImpers-Order Order Scam 16274 12/28/2023 TextMe Inc ORG PCH-Various-P6 Sweepstakes 16275 12/28/2023 50 Stars IT Technologies NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 16276 12/28/2023 50 Stars IT Technologies NR ISP/Cable/Wireless-Impers Cable/Phone Impersonation 16280 12/29/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16281 12/29/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16282 12/29/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16283 12/29/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16284 12/29/2023 Nettalk Voice Inc. ORG PCH-Various-P5 Sweepstakes 16286 12/29/2023 Primo Dialler ORG Insurance-FinalExpense-P1 Health Ins 16287 12/29/2023 alianznetwork ORG TaxRelief-Services-P1 Debt Reduction 16288 12/29/2023 CallsyNetwork LLC POE TaxRelief-Services-P1 Debt Reduction 16288 12/29/2023 Call Hub Inc IOR TaxRelief-Services-P1 Debt Reduction 16289 12/29/2023 RSCom LTD ORG TaxRelief-Services-P2 Debt Reduction Page 12