Tagged: reverse phone lookup

Is Caller ID Spoofing Illegal?

Sep 30, 2019 |

Caller ID spoofing

Caller ID spoofing is when the number that appears on your Caller ID is not the real number being used to make the call. The person calling purposely gives a fake number. Users spoof their numbers to hide their identity. Caller ID spoofing is not illegal, as long as it is used for good reason. However, robocallers and scammers use false information to make you believe that the number belongs to someone else. Some make their number appear as a local number when they are calling from out of the area or from another country. It also allows them to make their real number untraceable for consumers and law enforcement.

The Legal Way

Businesses use spoofing for good reasons. A company can use spoofing so calls from extension lines inside the company show the business’ main phone number. Business owners and other professionals often use spoofing to hide their personal numbers. This is also a common practice with doctors who must contact patients but want to keep their numbers private. The patient recognizes the phone number of the doctor’s office and the doctor’s privacy is respected. Law enforcement agencies use caller ID spoofing for similar reasons. Lastly, at-home workers may use caller ID spoofing to show their company’s office number instead of their personal information.


Telemarketers , including those that use robocalls, must adhere to a specific set of rules from the FCC regarding caller ID spoofing:

  • The company must display its original phone number or the phone number the company they represent. If possible, the company should also display the name of the company it represents.
  • The company must also display a phone number that can be called during regular business hours. Callers must have the ability to opt out of their call list. This rule applies to all companies, even if you have an established business relationship.
  • Companies must obey the rules of the National Do Not Call Registry. Violators should be reported to the Federal Trade Commission (FTC).

The Illegal Way

Scammers use spoofing to trick someone into answering the phone. People, as well as their phones, are getting smarter, so fooling them isn’t easy. Surprisingly, while millennials are more tech savvy than the older generation, they are more likely to fall for phone scams.

One of the most common ways to trick someone is to pretend to work for a legitimate company. If a scammer wants you to believe he is from a real company like Verizon, he can spoof the company’s phone number. The person answering the call could be fooled by the scammer’s pitch and give out valuable information.

Truth in Caller ID Act

The Truth in Caller ID Act of 2009 was put into action to prevent phone scams. It forbids anyone from spoofing caller ID numbers if there is an intent to “defraud, cause harm, or wrongfully obtain anything of value.” Anyone caught violating the Truth in Caller ID Act will receive a fine of up to $10,000 for each offense. Sadly, fines aren’t enough to stop most scammers, especially if they use untraceable numbers.

Local Spoofing

Con artists use Internet phone numbers to spoof local phone numbers. The local often trick people into thinking the call is from a local business, school or neighbor. Secondly, they may use a local exchange or choose a number close to your own. For example, if your number is 717-573-0736, the scammer might use 717-573-1234 or 717-573-0735. People answer local phone numbers in case it’s someone they know. Although most people don’t answer unknown phone numbers, the person might think they’re getting a call from their child’s school, doctor, or a neighbor in need. If you see a number you don’t recognize but could be important, you can use a white pages iPhone app or free reverse phone lookup app to search before picking up the call. You can return real calls right away. The Federal Communications Commission is urging the telecommunications industry to develop a stronger caller ID authentication system.


Scammers are able to spoof local numbers through Voice over Internet Protocol (VoIP) software. The numbers are created and used through the Internet, so it’s easy to appear as if the call is local. The user can choose any available number in the area code.  This system makes it easy for callers to contact potential victims from anywhere in the world.

Avoiding Spoofing Scams

You can use several ways to avoid caller ID spoofing scams.

  • Don’t answer calls from unknown phone numbers. If an automated system asks you to press a button to opt out of calls, don’t press the button – simply hang up. Scammers use this trick to identify possible targets, including when they are available. They may also sell the information to third parties.
  • Do not respond to any questions, especially those that require “Yes” or “No” answers.
  • Never give out personal information, including your address, credit card or bank account numbers, Social Security number, mother’s maiden name, passwords or other information that can be used to access your accounts.
  • If you receive a call from someone who says he represents a government agency, hang up right away. Call the phone number on your statement, in the phone book, or on the agency’s website to verify the caller’s veracity. Government agencies rarely call anyone without first sending a letter in the mail.
  • Refuse to give out any information if you feel pressured by the caller.
  • Use a password for your voicemail account. Otherwise, a hacker could spoof your phone number and have access to your voicemail.
  • Service providers offer call blocking tools. The FCC permits phone companies to block robocalls by based on reasonable algorithms. For more information, visit fcc.gov/robocalls.


People fall prey to telephone scams every year. Last year the total amount lost was in the billions of dollars, with the average loss of approximately $2600 per person. If you think you’ve been the victim of a spoofing scam, you should file a complaint with the FCC.

Do Free Phone Lookups Exist?

Nov 28, 2018 |

iPhone reverse cell phone lookup


Readers often ask if it’s possible to look up phone numbers for free. Many sites offer free White Pages, cell phone numbers or reverse lookups. However, what they deliver is bad information, limited information, or require payment for a premium service. Some sites refer you to a separate paying site. In effect, I have never found a completely free site or app with complete and accurate information. Don’t despair. There are several efficient and accurate apps that will supply the information you seek. Some are more expensive and more difficult to use so it is wise to request a trial before committing to a membership. Popular sites include CallerSmart, BeenVerified, Intelius, and Spokeo.

What Free Phone Lookup Apps Offer

Not all apps are created equal, and some are better than others. I have done extensive research on free apps using known information. It is common to receive bad or incomplete information. I have routinely encountered the following issues:

  1. Faulty or Outdated Information

Approximately 50% of the information found on free phone lookup sites is outdated or incorrect. I searched my personal information and received an address from 12 years ago. There were ancient phone numbers and a list of relatives and associates that are complete strangers to me. I have used the same process on at least five other people with the same results.

  1. Lack of Address

Many sites mask the address unless you pay for premium service.

  1. No Cell Phone Number

Complete cell phone directories are practically non-existent. Directories that exist are incomplete and are not up to date.

  1. No Reverse Lookup

I use an iPhone reverse cell phone lookup app on a regular basis. Unknown callers clog my phone daily and I want to search the numbers. Free sites will offer to look up the number but give old information or require you to pay for the caller’s name and location.

Why Isn’t it Free?

The sites that offer free information get it from other websites. They make no investment in obtaining or culling information. They simply share a database. Sites that offer accurate information must pay to keep the information current, therefore they pass the fee along to the end user. If you require up to date information and the ability to do a reverse lookup, spend a few dollars and be sure the results are correct.