Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"PO Box 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2023-07-24","last_seen":"2024-03-28","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","is_new":0,"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":""} | Katonah NY | Complete S/S | 2021-06-17 | 2023-07-24 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"PO Box 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2023-07-24","last_seen":"2024-01-24","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Complete S/S | 2021-06-17 | 2023-07-24 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2023-07-24","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | 2022-08-25 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2023-03-30","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | 2022-08-25 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2022-12-12","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | 2022-08-25 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2022-08-25","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | 2022-02-02 | ||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2022-02-02","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | |||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States","declare":"2021-06-17","last_seen":"2021-10-25","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | |||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"Hong Kong","declare":"2021-06-17","last_seen":"2021-09-09","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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/S | 2021-06-17 | |||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"USA","declare":"2021-06-17","last_seen":"2021-09-08","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 | |||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"Malta","declare":"2021-06-17","last_seen":"2021-08-26","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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/S | 2021-06-17 | |||||
SimpliFone, Inc. {"ct_name":"Michael Schechter","ct_title":"President","ct_dept":"Fraud","ct_address":"POB 5 | Katonah NY 10536","ct_tel":"9147708647","ct_email":"stirshaken@simplifone.tel","bz_address":"POB 5 | Katonah NY 10536","country":"United States of America","declare":"2021-06-17","last_seen":"2021-06-25","sys_id":"c95533251b38f4107ccf20ecac4bcbdf","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":""} | Katonah NY | Partial S/S | 2021-06-17 |