Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Bandwidth Inc. Prev: Bandwidth.com, Inc. Principals, Affiliates, Subsidiaries & Parent: Bandwidth.com CLEC, LLC {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Drive | Raleigh NC 27606","ct_tel":"9197043069","ct_email":"voicesecurity@bandwidth.com","bz_address":"2230 Bandmate Way | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-04-24","sys_id":"32bf79061bf878109294113d9c4bcb5f","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"On Nov. 27, 2023, Bandwidth received a Cease and Desist letter from the Federal Trade Commission (FTC). The FTC alleged that Bandwidth had been involved as an international gateway provider in a number of ITG tracebacks involving transmitting foreign originated illegal calls into the United States between January 22, 2021 and September 7, 2023. Bandwidth responded to the FTC Cease and Desist letter on Nov. 29, 2023 that Bandwidth had taken all necessary and appropriate actions to cease engaging in the activities identified by the FTC in its letter. On Dec. 5, 2023, the FTC responded to Bandwidth's letter. No further action has been taken by the FTC as of the date of this filing."} | Raleigh NC | Complete S/S | RMP | 2021-06-18 | 2024-03-07 | |||
Bandwidth Inc. Prev: Bandwidth.com, Inc. Principals, Affiliates, Subsidiaries & Parent: Bandwidth.com CLEC, LLC {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Drive | Raleigh NC 27606","ct_tel":"9197043069","ct_email":"voicesecurity@bandwidth.com","bz_address":"2230 Bandmate Way | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-07","sys_id":"32bf79061bf878109294113d9c4bcb5f","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"On Nov. 27, 2023, Bandwidth received a Cease and Desist letter from the Federal Trade Commission (FTC). The FTC alleged that Bandwidth had been involved as an international gateway provider in a number of ITG tracebacks involving transmitting foreign originated illegal calls into the United States between January 22, 2021 and September 7, 2023. Bandwidth responded to the FTC Cease and Desist letter on Nov. 29, 2023 that Bandwidth had taken all necessary and appropriate actions to cease engaging in the activities identified by the FTC in its letter. On Dec. 5, 2023, the FTC responded to Bandwidth's letter. No further action has been taken by the FTC as of the date of this filing."} | Raleigh NC | Complete S/S | 2021-06-18 | 2024-03-07 | ||||
Bandwidth Inc. Prev: Bandwidth.com, Inc. Principals, Affiliates, Subsidiaries & Parent: Bandwidth.com CLEC, LLC {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Drive | Raleigh NC 27606","ct_tel":"9197043069","ct_email":"voicesecurity@bandwidth.com","bz_address":"2230 Bandmate Way | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-06","sys_id":"32bf79061bf878109294113d9c4bcb5f","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"On Nov. 27, 2023, Bandwidth received a Cease and Desist letter from the Federal Trade Commission (FTC). The FTC alleged that Bandwidth had been involved as an international gateway provider in a number of ITG tracebacks involving transmitting foreign originated illegal calls into the United States between January 22, 2021 and September 7, 2023. Bandwidth responded to the FTC Cease and Desist letter on Nov. 29, 2023 that Bandwidth had taken all necessary and appropriate actions to cease engaging in the activities identified by the FTC in its letter. On Dec. 5, 2023, the FTC responded to Bandwidth's letter. No further action has been taken by the FTC as of the date of this filing."} | Raleigh NC | Complete S/S | 2021-06-18 | 2024-02-26 | ||||
Bandwidth Inc. Prev: Bandwidth.com, Inc. {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Drive | Raleigh NC 27606","ct_tel":"9197043069","ct_email":"voicesecurity@bandwidth.com","bz_address":"2230 Bandmate Way | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"32bf79061bf878109294113d9c4bcb5f","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh NC | Complete S/S | 2021-06-18 | 2024-02-26 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"2230 Bandmate Way | Raleigh North Carolina 27607","country":"United States of America","declare":"0000-00-00","last_seen":"2024-02-26","sys_id":"cc9eb7a21befa01002beea82f54bcbda","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2024-02-22 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2024-02-22","sys_id":"cc9eb7a21befa01002beea82f54bcbda","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2022-12-12 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2024-01-24","sys_id":"cc9eb7a21befa01002beea82f54bcbda","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2022-12-12 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2023-03-30","sys_id":"cc9eb7a21befa01002beea82f54bcbda","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2022-12-12 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2022-12-12","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2022-08-25 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2022-08-25","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2021-06-19 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States","declare":"0000-00-00","last_seen":"2021-10-25","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2021-06-19 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"Hong Kong","declare":"0000-00-00","last_seen":"2021-09-09","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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 | Intermed Provider | 2021-04-19 | 2021-06-19 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"USA","declare":"0000-00-00","last_seen":"2021-09-08","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2021-06-19 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"Malta","declare":"0000-00-00","last_seen":"2021-08-26","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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 | Intermed Provider | 2021-04-19 | 2021-06-19 | ||||
Bandwidth Inc. Prev: FKA Bandwidth.com, Inc. {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"900 Main Campus Drive | Suite 100 | Raleigh North Carolina 27606","country":"United States of America","declare":"0000-00-00","last_seen":"2021-06-25","sys_id":"cc9eb7a21befa01002beea82f54bcbda","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":""} | Raleigh North Carolina | Intermed Provider | 2021-04-19 | 2021-06-19 |