Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Bandwidth.com CLEC, LLC Principals, Affiliates, Subsidiaries & Parent: Bandwidth Inc.
Voxbone S.A. {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Dr Ste 100 | 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":"2024-04-29","sys_id":"f310e5911bc9f0102eb2a82fe54bcb03","is_new":-20,"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."} | 979E | Raleigh NC | Complete S/S | 2021-06-28 | 2024-03-07 | |||
Bandwidth.com CLEC, LLC Principals, Affiliates, Subsidiaries & Parent: Bandwidth Inc.
Voxbone S.A. {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Dr Ste 100 | 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":"f310e5911bc9f0102eb2a82fe54bcb03","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."} | 979E | Raleigh NC | Complete S/S | 2021-06-28 | 2024-03-07 | |||
Bandwidth.com CLEC, LLC Principals, Affiliates, Subsidiaries & Parent: Bandwidth Inc.
Voxbone S.A. {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Dr Ste 100 | 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":"f310e5911bc9f0102eb2a82fe54bcb03","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."} | 979E | Raleigh NC | Complete S/S | 2021-06-28 | 2024-02-26 | |||
Bandwidth.com CLEC, LLC {"ct_name":"Stephen Thayer","ct_title":"Director, Fraud Operations","ct_dept":"Abuse and Risk Operations","ct_address":"900 Main Campus Dr Ste 100 | 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":"f310e5911bc9f0102eb2a82fe54bcb03","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":""} | 979E | Raleigh NC | Complete S/S | 2021-06-28 | 2024-02-26 |