RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-27 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Cricket Wireless, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
Principals, Affiliates, Subsidiaries & Parent: See Robocall Mitigation Program.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2024-02-26","last_seen":"2024-05-19","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"AT&T is subject to the non-IP network extension of implementation deadline in 64.6304(d) of the Commission's rules for those portions of its network that rely on technology that cannot initiate, maintain, carry, process, and terminate SIP calls and, therefore, are subject to a continuing extension. AT&T participates in an industry standards group that is working to develop a non-Internet Protocol caller identification authentication solution and associated standards.","investigate_descript":""}
See Washington DCPartial S/SRMPLR2021-06-302024-02-26 
Cricket Wireless, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
See Washington DCPartial S/SYLR2021-06-302024-02-26 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2023-11-13","last_seen":"2024-02-26","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302023-11-13 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2023-11-13","last_seen":"2024-01-24","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302023-11-13 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington District of Columbia 20001","country":"United States of America","declare":"2021-07-05","last_seen":"2023-11-13","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington District of ColumbiaPartial S/SYLR2021-06-302023-11-09 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2023-11-09","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302022-08-25 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2023-03-30","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302022-08-25 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-12-12","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302022-08-25 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-08-25","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302022-03-03 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-03-03","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302022-02-02 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-02-02","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302021-07-05 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States","declare":"2021-07-05","last_seen":"2021-10-25","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302021-07-05 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"Hong Kong","declare":"2021-07-05","last_seen":"2021-09-09","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SYLR2021-06-302021-07-05 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"USA","declare":"2021-07-05","last_seen":"2021-09-08","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SYLR2021-06-302021-07-05 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"Malta","declare":"2021-07-05","last_seen":"2021-08-26","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SYLR2021-06-302021-07-05 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc. Cricket Wireless, LLC.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"9085066011","ct_email":"ap2941@tt.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States","declare":"2021-07-01","last_seen":"2021-07-05","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY2021-06-302021-07-01 
Cricket Communications, LLC
DBA: Cricket Communications, Inc. Cricket, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street NW | Washington DC 20036","ct_tel":"9085066011","ct_email":"ap2941@tt.com","bz_address":"1120 20th Street NW | Suite 1000 | Washington DC 20036","country":"United States","declare":"2021-06-30","last_seen":"2021-07-01","sys_id":"4c5b0e351b09b41002beea82f54bcbe8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY2021-06-30