If you are receiving incessant prerecorded robocalls from spoofed numbers offering pre-approved personal loans between $45,000 and $56,000, here is the full carrier traceback, the responsible network refusing to shut them down, and how you can help force an FCC takedown.
THE SCAM OPERATION & ALIASES: - Pitch: Prerecorded voicemail or live transfer claiming your personal loan application for $45,000 to $56,000 is pending approval. - Fake Agent Names Used: Madison Espinosa, Daniella Silva, Vanessa Collins, Ashley Sanders. - The Phishing Trap: They leave a toll-free callback number. When you call back, an automated IVR voice prompt requires you to enter your 9-digit Social Security Number to "verify your application" before routing you to live scam operators.
ACTIVE TOLL-FREE CALLBACK NUMBERS IN THIS CAMPAIGN: - 888-310-1056 - 888-310-2960 - 855-580-2560 - 866-771-5044 - 877-867-5139 - 877-578-1686 - 866-386-5771
CARRIER TRACEBACK & 46 LABS LLC'S REFUSAL TO DISCONNECT: While the outbound calls use spoofed caller IDs, the inbound toll-free callback numbers cannot be spoofed. These numbers route through wholesale telecom provider 46 Labs LLC / Hypercube Networks (1503 E. 19th St., Edmond, OK 73013), alongside RespOrg blocks on Bandwidth, Intrado Communications, and Excel Telecommunications.
After formal network abuse complaints were submitted to 46 Labs LLC, the 46 Labs Fraud Team responded in writing and admitted the following: 1. They identified the specific customer account assigned to these toll-free numbers. 2. They DID NOT disconnect the scammer or shut down the toll-free numbers. Instead, they stated they merely notified their customer, asked the scammer to add the complainant's number to an "internal do-not-call list," and requested that the scammer "review compliance with the TCPA and FDCPA." 3. They confirmed they possess the customer's identity and upstream records, stating: "Due to confidentiality and regulatory requirements, we are unable to disclose the upstream carrier information without a subpoena, court order or an FCC Inquiry."
In short: 46 Labs LLC knows exactly who is running this Social Security Number phishing ring on their network, and they are choosing to keep the lines active and collect transit revenue rather than terminating the customer.
HOW TO HELP FORCE A SHUTDOWN (TAKE THESE 4 STEPS): Blocking the spoofed outbound calls does not stop them. Because 46 Labs LLC has admitted in writing that they hold the customer records and require an "FCC Inquiry" or regulatory subpoena, every person getting these calls should hit their compliance channels directly:
STEP 1: Email the FCC Robocall Mitigation Database Team Send an email to: RobocallMitigationDatabase@FCC.gov - Subject: RMD Non-Compliance - 46 Labs LLC / Hypercube Routing SSN Phishing Traffic (Ref: FCC Ticket #9174301) - Body: State that you are also being targeted by the $45k-$56k loan scam callback numbers (list the 800/866/877/888 numbers that called you), note that 46 Labs LLC has admitted to identifying the customer while refusing to disconnect them, and request that the FCC open an official FCC Inquiry and review 46 Labs LLC for removal from the Robocall Mitigation Database.
STEP 2: File a Formal FCC Consumer Complaint Go to consumercomplaints.fcc.gov and file an unwanted calls complaint. - In the description, reference "FCC Ticket #9174301" so your complaint is linked to the existing evidentiary file. - Explicitly name "46 Labs LLC / Hypercube Networks" as the transit/numbering carrier refusing to disconnect a known SSN-harvesting customer.
STEP 3: Report to the Industry Traceback Group & Oklahoma AG - Email traceback@ustelecom.org and report that 46 Labs LLC is harboring active toll-free callback infrastructure for an SSN-harvesting loan scam. - Email consumerprotection@oag.ok.gov (Oklahoma Attorney General Consumer Protection Unit, which has jurisdiction over 46 Labs LLC in Edmond, OK) and request a Civil Investigative Demand / subpoena against 46 Labs LLC for the KYC records of the customer operating these toll-free numbers.
STEP 4: Pressure Co-Routing Carriers If your callback number is 877-578-1686 or 866-386-5771 (or any of the others in the block), send an abuse report to: - abuse@intrado.com - support@excel.com - voice-abuse@bandwidth.com Demand immediate RespOrg deactivation of the toll-free numbers and cite FCC Ticket #9174301.
If you receive a call with a new 800/888/877/866/855 callback number using this same script or aliases, reply to this thread with the new callback number so we can trace the RespOrg and add it to the FCC enforcement file.
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