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Document: How LocateCell sold its data

By Documents
Created Jan 10 2007 - 11:15am

The FCC fined Missouri based firm LocateCell $97,500 this week [0] for failing to provide information about the company's activities. The state's Attorney General shut down the firm, accused of illegally selling cell phone records, in January 2006.

But thanks to the magic of the Internet Archives [1], we can post documents from LocateCell's now defunct Web site (circa February 2005) here.

The LocateCell rate page

All Search Results:

Reverse Cell Phone Number Lookup $65

Find Registered Billing Name and Address from number. NOT an outdated database search! Additional Cell Reverses available including Canadian Cell $85, and International Cell $250.

Cell Phone Number Call Detail Record $110

We can locate call records from all carriers, some have incoming available. You have the ability to request the billing month, incoming calls (if available), time of call, duration, and any resonable special request you may have. Price includes 100 calls including date and numbers dialed off most recent or requested month.

Find Anyone's Current Cell Phone Number $95

Give us the name and any combination of address or SSN and we will send you their working cell phone number.

(Non-Internet phone searches are provided by third party, independent search experts. These experts are independent researchers and Data Find Solutions Inc does not know how they do the research or what databases they access. Data Find Solutions Inc notifies researchers who provide non-database research to only fulfill the search request if they can conduct the search in compliance with Federal, State or Local Laws. Results may include a search of the internet, public records and media for any information that may be found, specific to your search request.)

The LocateCell FAQ page

How does the turn around time work?

All seaches are usually completed withing 1 to 4 hours. This only applies to orders place between 8am and 5pm EST during business days (Mon - Fri). All orders placed after 5pm or on Saturday or Sunday will be completed the following business day usually no later than 12pm. A few number of searches can be more difficult than others and require more time, in this event the search may take a little longer. Turn around time is not a guarantee, only a best estimate. We will not provide a refund if a result is sent outside this turn around time window.

Can I mail or fax in my payment or credit card?

Yes. Choose the "Fax/Mail" option on the checkout and proceed to complete the order. A printable order form will be generated. Print out the order form and fax or mail ith payment instrument or card number and authorized signature and e will begin processing your order.

Can I send you the information to search, then pay you once you have indicated the information has been found?

No. Our searches take up researchers valuable time. We will not begin a search unless payment is guaranteed whether via a credit card authorization or payment instrument in hand.

Do I have to pay if there are no results?

No. We only process payments after results have been located and sent. If we can not find your results, the search is free of charge.

What does "No Hit" mean?

No Hit means we were unable to locate your results and the search has process has been completed.

Can you find people with only the first name?

No. We do not spend our time trying to track down "John" in New York, NY. We must have a First and Last name.

You stated my card would not be charged if no results are found. I used my debit check card.

We only take credit authorizations, or a freeze for the specified amount. If you are using a debit check card, the banks will report it as a charge on your statement and hold the money for 5-10 days. If we do not accept the charge, the funds will be returned to your checking account by your bank. If you need faster return of funds, you can request us to accept the charge, then credit the funds back to the account. This will release the funds faster. Please contact your bank for their specific debit authorization policies.


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