Best report
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Apr 24, 2014
It appears that this is one particular gang working under a variety of names. Among them:
ID Crime Watch
ID Protect
ID Watch
Protect Senior ID
Secure ID
Secure ID Service
Senior Crime Watch
These are/were web sites associated with this gang:
http://www.idcrimewatch.com - ID Crime Watch (site no longer on line)
http://www.kmrmedical.com - KMR Medical (clone of idcrimewatch.com site - no longer on line)
http://www.protectseniorid.com - Protect Senior ID or Senior Crime Watch (clone of idcrimewatch.com site)
http://www.secureidservice.com - Secure ID Service (clone of idcrimewatch.com site)
http://www.uslifecare.com - US Lifecare
http://www.westernmedicalgroup.com - Western Medical Group
Other possible sites:
http://www.seniorfirstmedical.com - Senior First Medical
http://www.actionmedicalgroup.com - Action Medical Group (Clone of seniorfirstmedical.com web site)
All 8 sites are hosted at 192.41.94.149 and all have domain registrations through GoDaddy using the Domains by Proxy service to conceal the name and address of the domain owner(s). Most show a street address of 831 East 340 South, American Fork, UT 84003 with differing "suite" numbers (130, 150 and 200).
They call from many phone numbers, which are probably spoofed in order to conceal their identity and location and to deliberately deceive call recipients into thinking it's a local call (local area code), so they're likely violating the Truth in Caller ID law as well.
Numbers they are believed to have called from (most likely spoofed):
214-390-2941 - http://800notes.com/Phone.aspx/1-214-390-2941
216-301-2801 - http://800notes.com/Phone.aspx/1-216-301-2801
312-436-0571 - http://800notes.com/Phone.aspx/1-312-436-0571
313-879-5680 - http://800notes.com/Phone.aspx/1-313-879-5680
401-354-7976 - http://800notes.com/Phone.aspx/1-401-354-7976
404-446-1410 - http://800notes.com/Phone.aspx/1-404-446-1410
415-363-9589 - http://800notes.com/Phone.aspx/1-415-363-9589/10
504-208-5424 - http://800notes.com/Phone.aspx/1-504-208-5424
615-823-3917 - http://800notes.com/Phone.aspx/1-615-823-3917
617-671-0840 - http://800notes.com/Phone.aspx/1-617-671-0840
631-419-7082 - http://800notes.com/Phone.aspx/1-631-419-7082
713-997-8267 - http://800notes.com/Phone.aspx/1-713-997-8267
714-551-6850 - http://800notes.com/Phone.aspx/1-714-551-6850/3
714-551-6924 - http://800notes.com/Phone.aspx/1-714-551-6924
720-452-5598 - http://800notes.com/Phone.aspx/1-720-452-5598/6
813-321-4788 - http://800notes.com/Phone.aspx/1-813-321-4788
908-818-0328 - http://800notes.com/Phone.aspx/1-908-818-0328
See http://800notes.com/forum/ta-98e51297cefea28-11/id-cw-id-crimewatch for a full discussion.
ID Crime Watch
ID Protect
ID Watch
Protect Senior ID
Secure ID
Secure ID Service
Senior Crime Watch
These are/were web sites associated with this gang:
http://www.idcrimewatch.com - ID Crime Watch (site no longer on line)
http://www.kmrmedical.com - KMR Medical (clone of idcrimewatch.com site - no longer on line)
http://www.protectseniorid.com - Protect Senior ID or Senior Crime Watch (clone of idcrimewatch.com site)
http://www.secureidservice.com - Secure ID Service (clone of idcrimewatch.com site)
http://www.uslifecare.com - US Lifecare
http://www.westernmedicalgroup.com - Western Medical Group
Other possible sites:
http://www.seniorfirstmedical.com - Senior First Medical
http://www.actionmedicalgroup.com - Action Medical Group (Clone of seniorfirstmedical.com web site)
All 8 sites are hosted at 192.41.94.149 and all have domain registrations through GoDaddy using the Domains by Proxy service to conceal the name and address of the domain owner(s). Most show a street address of 831 East 340 South, American Fork, UT 84003 with differing "suite" numbers (130, 150 and 200).
They call from many phone numbers, which are probably spoofed in order to conceal their identity and location and to deliberately deceive call recipients into thinking it's a local call (local area code), so they're likely violating the Truth in Caller ID law as well.
Numbers they are believed to have called from (most likely spoofed):
214-390-2941 - http://800notes.com/Phone.aspx/1-214-390-2941
216-301-2801 - http://800notes.com/Phone.aspx/1-216-301-2801
312-436-0571 - http://800notes.com/Phone.aspx/1-312-436-0571
313-879-5680 - http://800notes.com/Phone.aspx/1-313-879-5680
401-354-7976 - http://800notes.com/Phone.aspx/1-401-354-7976
404-446-1410 - http://800notes.com/Phone.aspx/1-404-446-1410
415-363-9589 - http://800notes.com/Phone.aspx/1-415-363-9589/10
504-208-5424 - http://800notes.com/Phone.aspx/1-504-208-5424
615-823-3917 - http://800notes.com/Phone.aspx/1-615-823-3917
617-671-0840 - http://800notes.com/Phone.aspx/1-617-671-0840
631-419-7082 - http://800notes.com/Phone.aspx/1-631-419-7082
713-997-8267 - http://800notes.com/Phone.aspx/1-713-997-8267
714-551-6850 - http://800notes.com/Phone.aspx/1-714-551-6850/3
714-551-6924 - http://800notes.com/Phone.aspx/1-714-551-6924
720-452-5598 - http://800notes.com/Phone.aspx/1-720-452-5598/6
813-321-4788 - http://800notes.com/Phone.aspx/1-813-321-4788
908-818-0328 - http://800notes.com/Phone.aspx/1-908-818-0328
See http://800notes.com/forum/ta-98e51297cefea28-11/id-cw-id-crimewatch for a full discussion.