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FBI Interested in Large Prepaid Cell Phone Purchases
WTRF-TV ^ | 8/3/2006 | Sarah Kapis

Posted on 08/08/2006 10:13:27 AM PDT by Ready2go

FBI Interested in Large Prepaid Cell Phone Purchases Posted 8/3/2006 06:06 PM

Store clerks in Grafton say people have been coming into their stores and buying several phones at a time. Story by Sarah Kapis Email | Bio

Folks at the Dollar General in Grafton say in the past few days, several men have come into the store attempting to buy large numbers of prepaid phones. However, store policy only allows a customer to buy two phones at a time, in fact, they are locked away from the general public.

The clerks say after they were in the Dollar General, the men went to the Grafton Walmart to try to purchase more of the phones.

Grafton police found one man during a traffic stop. They say he had hundreds of prepaid phones in his car.

There is no word on what the men planned to do with the phones or why they bought so many, but the incident was later turned over to the FBI for an investigation.

The owner of Country Roads Communications says the allure of the prepaid phones is the freedom that come with them. However, the FBI is not ready to say that the phones are being used for illegal or criminal purposes.

"Prepaids are hard to track, so they're used alot for illegal operations," said Vince Cafazza.

"We are aware that there are a number of purchases throughout the state. Large purchases of trac phones. We are interested in the purchases because they are unusual," said Dan Caldwell, FBI special agent. "We also understand that a number of the larger stores in the area are aware of the purchases. We are not aware of any criminal activity associated with the purchases at this point."

Caldwell says if you notice someone trying to buy large quantities of these type of phones, you can contact your local police or the FBI.


TOPICS: Crime/Corruption; Culture/Society; Foreign Affairs; Front Page News; Miscellaneous; News/Current Events; US: Ohio; US: West Virginia; War on Terror
KEYWORDS: cellphones; counterterrorism; fbi; ohio; prepaidcellular; prepaidphones; privacy; wot
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To: RFC_Gal
Some specific models of prepaid cell phones are very easy to reprogram so they will work with other cell providers. Such phones, if resold, can enable one to make a large profit.

That is a fact. Howard forums has all the details.

101 posted on 08/08/2006 11:16:59 AM PDT by FreedomCalls (It's the "Statue of Liberty," not the "Statue of Security.")
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To: Ready2go

It is illegal to purchase cell phones in quantity?


102 posted on 08/08/2006 11:17:27 AM PDT by Stone Mountain
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To: Fitzcarraldo
GPS built into the van?? If so, it might carry their trail if they had it on during their adventure.

Guy looks more like Russian mob type.

103 posted on 08/08/2006 11:17:43 AM PDT by Sacajaweau (God Bless Our Troops!!)
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To: Tokra

What everyone seems to be overlooking is operational security.

If these were going to be used as triggers don't you think they would buy 1-3 at a time over a time period & don't you think they would have the people in each city/region buy their own cell phones?


104 posted on 08/08/2006 11:18:05 AM PDT by RFC_Gal (It's not just a boulder; It's a rock! A ro-o-ock. The pioneers used to ride these babies for miles!)
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To: Tokra

ROFL, a little disconnect between 100 sticks of dynamite and a cell phone, or even 100 of them.


105 posted on 08/08/2006 11:18:12 AM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: MineralMan
Gosh, thanks, but I knew that already. If you buy 100 prepaid cell phones, and I report it, you can expect a visit from a law enforcement person, who will ask you, politely, the reason for your unusual purchase.

And if I tell them it's legal and none of their business? After all, it isn't...
106 posted on 08/08/2006 11:19:15 AM PDT by Stone Mountain
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To: af_vet_rr

Mine too.

We're good little greedy capitalists!


107 posted on 08/08/2006 11:20:37 AM PDT by Xenalyte (who is having the best day ever!)
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To: pageonetoo
Have you been to Grafton? What is a dog-bottom? Where is nowhere? You sure lump a lot of pejoratives into a single post.

You clearly misunderstood my comment, which was in response to the idea that a "big city guy" would travel to Grafton, WV to stock up on pre-paid cell phones for his big city corner business.

From the perspective of any person from a big city, Grafton, WV really is in the middle of nowhere -- there are no big cities close to there. (BTW, "dog-bottom nowhere" is just my way to emphasize remoteness -- no perjorative intended.)

108 posted on 08/08/2006 11:20:43 AM PDT by r9etb
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To: Toby06
I am surprised to see you, one of the most lucid posters on FR, as a supporter

Perhaps his very lucidity should give you reason to inspect your own opinions on this matter.

109 posted on 08/08/2006 11:22:15 AM PDT by r9etb
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To: Ready2go

Time to outlaw prepaid phones. Can't have that kind of crazy freedom if we hope to stay free from terror.


110 posted on 08/08/2006 11:22:44 AM PDT by Sir Gawain
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To: Toby06; r9etb
First, why does the guy have a couple hundred pre-paid cell phones in his car? Do you do that?

I do. Someone wanna come over here and make something of it?

(Just kidding. Right now, my trunk has maybe 60 cell phones in it.)
111 posted on 08/08/2006 11:23:07 AM PDT by Xenalyte (who is having the best day ever!)
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To: Toby06
ROFL, a little disconnect between 100 sticks of dynamite and a cell phone, or even 100 of them.

And also a little disconnect between war time and peace time. We are at war.

112 posted on 08/08/2006 11:24:09 AM PDT by Tokra (I think I'll retire to Bedlam.)
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To: r9etb

Thanks, I did, as I did with your post for the same reason. I still respectfully disagree with you both.


113 posted on 08/08/2006 11:24:23 AM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: Ready2go

http://www.freerepublic.com/focus/f-news/1679695/posts?q=1&&page=449#430

They found one.


114 posted on 08/08/2006 11:24:43 AM PDT by redgolum ("God is dead" -- Nietzsche. "Nietzsche is dead" -- God.)
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To: RFC_Gal
If these were going to be used as triggers don't you think they would buy 1-3 at a time over a time period & don't you think they would have the people in each city/region buy their own cell phones?

Why bother with all that trouble when most Americans don't care that we are at war?

115 posted on 08/08/2006 11:25:27 AM PDT by Tokra (I think I'll retire to Bedlam.)
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To: Toby06

"Erosion of freedoms in the USA sickens me. I am surprised to see you, one of the most lucid posters on FR, as a supporter."

You shouldn't be surprised. I am a rational man. I think about things. What I cannot figure out is why someone would buy 100 prepaid cell phones at retail prices. Obviously, there's no profit to be made from them, since you can buy the things everywhere for the same low price.

There may be folks who need 100 prepaid cell phones, but they are in business, and can arrange to buy them wholesale.

Ten prepaid cell phones makes some sense. 100 doesn't.

That's the suspicious part. Also, knowing that cell phones are used by terrorists for many purposes, including fairly secure communications and even for detonating explosives, makes me even more suspicious.

It's possible that someone doing this has good intentions. It's more likely that he or she does not have good intentions.

Reason dictates that such a purchase is suspicious and that it may well indicate a crime in the making. Therefore, I conclude that I should notify law enforcement of this.

It's the same reason I would call the cops if a group of 10 or 12 people were walking down my street at night slowly, looking at people's houses. Yes, what they are doing is quite legal. It's also quite suspicious. So, I'd call the cops and report that suspicious activity. They'd respond by sending a unit out to check these people out.

You have the right to buy 100 phones, or 1000, if you like. No question about it. I have the right to consider that a suspicious thing and to reason that there may be a crime in the making.

I'll leave it to others to make the actual determination, after investigating.

You see...it's not A "friggin cell phone." It's 100 cell phones. You tell me a legitimate reason to buy 100 of them at retail in a small town Walmart.


116 posted on 08/08/2006 11:25:53 AM PDT by MineralMan (non-evangelical atheist)
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To: Xenalyte
I do. Someone wanna come over here and make something of it?

Hell, no! You'd beat me to a pulp!

Seriously, though -- this sort of activity is suspicious, and in the runup to Iran's Aug. 22 deadline I'd say it's far better to be safe than sorry in cases like this.

The last thing we need is another Jamie Gorelick-style tap dance explaining why the FBI couldn't get the word out about the bad guys.

117 posted on 08/08/2006 11:26:29 AM PDT by r9etb
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To: Tokra
We are at war.

"OK, citizens, hand me your papers as you enter the railroad car for Auschwitz, where you will recieve a cleansing shower."

Yep, all for the common good, eh?

118 posted on 08/08/2006 11:26:37 AM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: UCANSEE2
Since cell phones are cheap and readily available all across the country, just where would these people be going to find some suckers to buy the cell phones at, say, twice the normal price??????

The same Alltel (among others) cell phones sold at Walmart for $49.95 (as pre-paid cell phones) are sold at Verizon's retail stores for $149.95. Plenty of people buy the $149.95 version from Verizon not knowing that they can convert the cheapo $49.95 version to a Verizon model by poking in a few numbers in the set-up. A few people make a lot of money converting these for people who are on a contract and have lost or have had stolen their original cell-phone and go to a Verizon retail store for replacement. Buy it at Walmart for $49.95 --> convert it, then sell it to one of those people for $75.00 --> profit. You make $50, and the person purchasing the phone saves $75 over buying it from Verizon.

119 posted on 08/08/2006 11:27:37 AM PDT by FreedomCalls (It's the "Statue of Liberty," not the "Statue of Security.")
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To: Toby06
I still respectfully disagree with you both.

I see that you disagree. I take issue with your claim that you've done so respectfully. Indeed, your responses on this thread are pretty unhinged -- they give no indication that you've considered the other side of the issue at all.

120 posted on 08/08/2006 11:28:06 AM PDT by r9etb
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