Report your junk Faxes to JunkFax.org Here is information on some of the junk Faxes that I have received. I hope this can be of some help to you if you are trying to find these bums. If you have any information on how to contact the companies sending these junk faxes, I would appreciate you passing it along to me. I would love to take some legal action under the Telephone Consumer Protections Act (TCPA). In June 2007, I sent a letter to my Senator (Diane Feinstein) asking for some assistance. I will let you know the results if anything positive comes from it. There has been NO RESPONSE as of this date. 10/3/2007 - Here is a little bit of information. I just called 800-207-3164 to see if they were still in business. The message was that this "is a non-terminating number with phonepeople.com." Then, I called and talked to a sales person at Phone People and she verified that they are the carrier for that number. 10/8/2007 - Sent an Email to the law firm of Edelman Combs & Latturner LLC after seeing a posting that one person had received some settlements from class action lawsuits filed by this firm. I passed along the information from above and asked if this is worth pursuing. Here is the response from Dan Edelman; "No. Stock faxes are generally attempts by offshore persons to engage in market manipulation. The perpetrators are generally not worth suing. If the SEC finds them they are subject to 5 years' prison." |
From | Fax | Date of Fax | Time Sent |
Time Sent |
Called Fax | Stock | Promotion | Promotion Fee | Distributed |
Phone Carrier |
Per Sender Line | Removal # | Per Sender Line | Per Sender Line |
Per eFax |
Removal Line | Promoted | Fee | Paid By | By |
|
877-283-0449 | 2/18/08 | 20:22 |
19:43 |
2/19/08 | SGN | 200K shares |
non-affiliate | Triple Play Stock Alert | ||
877-231-5404 | 14:46 |
12/17/07 | TNRO | 300,000 |
Gemini Market News | Pathfinder Marketing Inc. | ||||
888-566-2393 | 20:18 |
12/3/07 | NOVO | $115,000 |
third party consultant | Green Strategic Capital | ||||
866-827-2983 | 12/02/07 | 23:18 |
22:25 |
12/02/07 | CNOA | $115,000 |
third party consultant | Strategic Capital a.k.a Green Strategic Capital | Caller I.D shows it came from 215-567-0000 which is registered to Verizon. I called that number but it is disconnected. | |
| China Stocks | 888-541-4705 | 11/26/07 | Strategic Capital | |||||||
| China Stocks | 800-305-0319 | 11/25/07 | 16:48 |
14:49 |
10/29/07 | CHVC | 70,000 |
third part consultant | Strategic Capital | |
| China Stock Report | 800-305-0319 | 11/12/07 | 08:39 |
06:32 |
10/29/07 | GUPR | $75,000 |
third part consultant | Strategic Capital | |
| China Stock Report | 800-305-0319 | 11/9/07 | 00:07 |
21:54 |
10/29/07 | CHVC | $70,000 |
third part consultant | Strategic Capital | |
| China Stock Report | 800-305-0319 | 11/2/07 | 19:47 |
17:50 |
10/29/07 | CHVC | $70,000 |
third part consultant | Strategic Capital | |
| China Stock Report | 800-305-0319 | 10/29/07 | 02:05 |
12:59 |
10/29/07 | CHVC | $70,000 |
third part consultant | Strategic Capital | |
| Industrial Market | 800-910-3972 | 10/3/07 | 00:11 |
10:12 PM |
10/3/2007 | NCOA | $20,000 |
Third Party | Green Horeshoe, Inc. | |
800-573-6030 | 8/30/2007 | 2:28 |
23:29 |
8/30/2007 | CAJT.PK | $100,000 |
DMI Communications | |||
800-540-4217 | 6/27/2007 | 4:36 |
1:37 |
6/27/2007 | BQTG | $210,000 |
Taurus Holdings, Ltd. | |||
| Online Gaming | 800-918-2902 | 6/24/2007 | 3:27 |
1:28 |
6/25/2007 | VGPM | $100,000 |
non affiliate third party | Zenith Publications Ltd. | |
888-250-2568 | 6/22/2007 | 3:41 |
12:42 |
6/22/2007 | UTVG | Hot Stocks on Wall Street | ||||
| Hot Tech Stocks | 800-918-2902 | 6/2/2007 | 9:48 |
7:49 |
6/4/2007 | WBTO | $100,000 |
non affiliate third party | Zenith Publications Ltd. | |
| Momentum | 800-918-2902 | 5/30/2007 | 1:07 |
23:10 |
N/A | VVWT | $300,000 |
Gemini Market News | Cyber Communications Services Ltd. | |
| Momentum | 800-918-2902 | 5/30/2007 | 22:39 |
20:33 |
5/24/07 | VVWT | $300,000 |
Gemini Market News | Cyber Communications Services Ltd. | |
| Momentum | 800-918-2902 | 4/24/2007 | 11:50 |
N/A | BDGW | $150,000 |
Gemini Market News | Cyber Communications Services Ltd. | ||
| Momentum | 800-918-2902 | 4/23/2007 | 21:20 |
4/24/07 | BDGW | $150,000 |
Gemini Market News | Cyber Communications Services Ltd. | ||
| Strategic Dip Trading | 800-340-2112 | 2/4/2007 | 1:24:00 |
N/A | CVNI | $50,000 | 3rd Party Shareholder | Strategic Dip Trading | ||
| Strategic Dip Trading | 800-340-2112 | 2/4/2007 | 9:22:00 |
2/4/07 2x, 2/14/07 1x, no answer | CVNI | $50,000 | 3rd Party Shareholder | Strategic Dip Trading | ||
| Hot Stocks | 800-910-3972 | 1/27/2007 | 12:19:00 |
1/29/2007 | IDGJ | $150,000 | Gemini Market News Inc. | Cyber Communications Services Ltd. | ||
| Hot Stocks | 800-309-0680 | 12/14/2006 | 0:34:00 |
12/14/2006 | CHCG | $150,000 | Gemini Market News Inc. | Pathfinder Marketing Inc. | ||
| Hot Stocks | 800-309-0680 | 11/8/2006 | 14:32:00 |
11/8/2006 | QEGY | $300,000 | Gemini Market News Inc. | Pathfinder Marketing Inc. | ||
800-540-0479 | 11/27/2006 | 1:16:00 |
1/27/2006 | AXTG | $261,000 | Pearl Star Communications Ltd. | ||||
| Bull Market | 800-340-8704 | 11/3/2006 | 10:32:00 |
11/3/06 3x, no answer | CVNI | $25,000 | 3rd Party Shareholder | Bull Market Investors Alert | ||
| Hot Stocks | 888-607-7434 | 10/23/2006 | 12:38:00 |
10/24/2006 | HSFI | $200,000 | Gemini Market News Inc. | Cyber Communications Services Ltd. | ||
888-231-0138 | 10/19/2006 | 22:51:00 |
10/21/2006 | HSXI | $40,000 | Pearl Star Communications Ltd. | ||||
| Stocks Daily | 800-308-1390 | 8/17/2006 | 20:05:00 |
8/18/2006 | PWLK | $50,000 | non affiliated third party | Stocks Daily | ||
800-567-7129 | 8/16/2006 | 6:38:00 |
8/16/2006 | ECFL | ||||||
| Hot Stocks | 888-607-7434 | 7/16/2006 | 9:40:00 |
7/16/2006 | MNCL | $125,000 | Gemini Market News Inc. | Cyber Communications Services Ltd. | ||
| Tech Stocks forecast | 800-958-1806 | 4/25/2006 | 2:54:00 |
4/25/2006 | ITLS | $50,000 | 3rd Party Shareholder | Tech Stocks Forecast | ||
| Hot New Stocks | 800-880-4841 | 6/21/2006 | 2:44:00 |
N/A | LVTI | $100,000 | 3rd party investor | NMM | ||
| Hot New Stocks | 800-880-4841 | 6/19/2006 | 16:22:00 |
6/19/2006 | LVTI | $100,000 | 3rd party investor | NMM | ||
| Hot New Stocks | 800-880-4841 | 6/19/2006 | 20:49:00 |
N/A | LVTI | $100,000 | 3rd party investor | NMM | ||
| Market Sine | 800-231-7082 | 6/1/2006 | NANN | $30,000 | Market Sine | |||||
| Investor Report | 800-572-3563 | 5/23/2006 | 8:24:00 |
5/23/2006 | PWLK.PK | $60,000 | 3rd party shareholder | Insider Investment Report | ||
877-822-4720 | 4/28/2006 | DXSC | $175,000 | |||||||
| Market Watch | 800-410-1628 | 3/19/2006 | 10:14:00 |
3/12/2006 | DPBM.PK | $75,000 | non affiliated third party | Market Watch | ||
| Market Watch | 800-410-1628 | 3/13/2006 | 4:31:00 |
3/13/2006 | DPBM.PK | $75,000 | non affiliated third party | Market Watch | ||
| Market Watch | 800-410-1628 | 3/13/2006 | 5:48:00 |
N/A | DPBM.PK | $75,000 | non affiliated third party | Market Watch | ||
| Stocks Daily | 800-808-7863 | 2/7/2006 | 8:59:00 |
2/7, 12x, busy | PK:DPBM | $50,000 | non affiliated third party | Stocks Daily | ||
| Stocks Daily | 800-207-3164 | 2/22/2006 | 5:12:00 |
2/22/2006 | PK:DPBM | $50,000 | non affiliated third party | Stocks Daily | Phone People | |
| Stock Marketwatch | 800-958-1781 | 2/16/2006 | 7:34:00 |
2/16/2006 | DPBM.PK | $100,000 | non affiliated third party | Stock Market Watch | ||
| OTC Alert | 800-958-1781 | 2/1/2006 | 22:12:00 |
2/2/2006 | SNWP | $25,000 | third party | The Hot Stocks on the Street | ||