Posts Tagged Method

News from the Caribbean – Grenada’s Haven for Sex Scam Callers

It’s one of those late night calls that you were not able to pick up. You called back early in the morning thinking that it was an emergency. Unfortunately, you heard obscene moaning and realized it’s a scam. Then your phone bill arrives, and there goes an extra $100 charge.

Due to the huge amount of complaints received, police departments across Utah are warning people not to answer and not to call back numbers from the 473 area code. Apparently, some residents in the area who just picked up the phone and did not even return the call were getting a $19.95 charge on their phone bill.

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Pests of the Caribbean – The Tide of Grenadian Nuisance Calls

For some the Caribbean Sea equals paradise, for others, the sole notion of the Grenadian area code 473 forebodes only waking nights and sleepless nightmares. A new phone-fiend has arisen on the small island of Grenada in the Caribbean Sea and pesters unwitting people with dozens of silent calls a day.

Our fellow tellows users complain about an increasing number of automated calls from Grenada. Usually the calls are most numerous in the morning, yet afternoon calls and bellowing phones at night were reported as well. Yet no one actually ever talked to the caller. The tellows user thereby conclude that the callers agenda is primarily aimed at tricking people into calling back.

Danglt reported the number 4735209795:

Seems to be a ping call from grenada. Even without any fees for a service number the reaming fee will be high enough to cost you some dollars

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All Systems on Alert for the Medical Alert Scam!

We’ve said it once, and we’ll say it again: scammers really do know no scruples. The scheme we’re looking at this week preys on senior citizens.

Often living at home alone, Grandma & Gramps may feel isolated or vulnerable; so when a scammer comes calling from ‘Senior Safety Alert’ with an offer of an unbelievably cheap in-house alarm system for break-ins or medical emergencies, they will probably jump at the chance.

Ironic, considering that sieges on their security are exactly what they’re trying to protect themselves against.

The call starts with a recording offering the deal: a system worth hundreds of dollars, fitted for you, on a $30 per month contract. The potential ‘scammee’ will then need to press a number to indicate their interest and will be transferred to a ‘customer advisor’, who will take their credit card numbers and personal information and scam them for all their worth.

You, faithful tellows users, seem to be on the ball enough to show these fraudsters what you’re made of. It helps that they don’t seem to have the facility to filter their target market.

User ‘vanity-affair’ got a call from 2126775122, claiming to be ‘Medical Alert Systems for Seniors’ (which might be bona fide but is suspiciously one of the names famously used by bogus callers).

I’m not a senior but the calls are still annoying. I’m not interested in buying something over the phone.

Meanwhile, ‘grandma’ is having none of it: with a dismissive flick of what I imagine to be an immaculate perm, she terms the call she got from 5412003592 as

the classic medical alert scam.

Things to look out for…

The caller will identify him or herself as an employee of a company to the effect of Senior Safe Alert, Medical Alert Systems, etc. etc. There are, of course, legitimate companies that offer these systems but they will NOT, repeat NOT, ask you for your social security number, credit card details, outline of your genetic makeup, etc. etc. during a sales call! Other warning signs include a refusal to disclose any details about the company (e.g. address) or an unwillingness to provide any authentification documents.

As always, take care of yourselves! And don’t forget to er… raise the alarm, if you get one of these calls.

Keep reporting your number experiences on tellows and have an excellent week!

Your tellows team

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Transatlantic Team To Wage War on Serial Spoofers

21st October 2013 brought good news for all phone-owners as the USA’s Federal Trade Commission and Federal Communications Commission joined forces with organisations in the UK and Canada to crack down on ‘spoof’ callers. This new task force aims to share international resources and knowledge to tackle nuisance callers’ stranglehold over phonelines the world over.

The Truth in Caller ID Act, passed by President Obama in December 2010, prohibits the masking of Caller ID with the intent to “defraud, cause harm, or wrongfully obtain anything of value”. Working with Ofcom, the UK’s independent regulation and competition authority for communications industries, the UK-based Information Commissioner’s Office (ICO), the Canadian Competition Bureau and the Canadian Radio-television and Telecommunications Commission (CRTC), the FTC and FCC have pledged to use their collective international jurisdiction act decisively and severely against the criminal act of spoofing.

Spoof calling, if you’re unfamiliar with the term, involves using some ingenious software to mask the number you’re actually calling from, preventing the recipients of your calls from locating you, or calling you back. This is naturally infurating for people plagued by anonymous calls. What’s even more infuriating is that whilst some spoofers use nonsense numbers instead of their own, others have gone the extra mile and strategically use the phone numbers of well-known organisations to execute some impressive scam manoeuvres. Let’s take a look at a couple.

Tellows users in the US reported this month that one band of tricksters have been using a phone number belonging to New York State Technology Enterprise Corporation (NYSTEC) to try and pose as telemarketers. User Gerald says about his call from 5186211390:

I got this call from “NYSTEC” but I figured out rather quickly that it was scam. Someone is “spoofing” their number cause NYSTEC doesn’t make any telemarketing calls or ask for donations. Nor would it ask personal information or even credit card information in that way.

NYSTEC soon cottoned onto the fact that their number was being used by a spoof caller and released a statement on their website.

More dramatically, last week’s ‘sheriff’ blog aptly illustrates how successful a daring fraudster can be. Numerous cases of sheriff-impersonation have been springing up all over the United States, convincing vulnerable citizens to, for example, bail out a relative or pay their way out of an arrest warrant.

A non-existent ‘Donald Mack’ from Kern County Sheriff’s department (9164148678) tried to tell user Jen that there was a warrant out for her arrest. The genuine sheriff’s department, when Jen called them back, confirmed that it’s not possible to be ‘served’ over the phone. Kudos to Jen for the cool-headed approach!

Fraudsters will even impersonate a string of different people, calling you back on different, faked numbers, working their way up a disciplinary hierarchy to try and scare you into paying up.

The numbers used by spoofers range from any old number, to the very frustrating 000-000-0000 number variants, to the phone numbers of prestigious organisations. Difficulty in tracking down the culprits is increased thousandfold by the fact that the origin of the call is completely untraceable. Without an area code, there is generally no way of discerning where or who a call has come from; this means that internationally-placed spoof calls are becoming increasingly common – hence the transatlantic team-up.

The joint statement, published on the ICO’s website, avers that the six regulators

will work together to share information and target organizations responsible for spoofing.

The member organisations will pool resources, share information and work together with telecommunications industries in their respective countries to target and reprimand offending organisations. Guidelines on what constitutes ‘misuse’ of the spoofing technique are also being reconsidered and clarified, with a view to introducing tougher punitive measures. And it’s not just the scam callers that are being targeted; silent and abandoned calls will be treated with equal severity.

For now though, until that distant day when spoofers and scammers have been silenced once and for all, remember to second-guess that unknown caller! Stay suspicious and have a great week.

Your tellows team

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Telephone Spam Numbers: The Most Annoying Callers of the Week

Dear friends of tellows,

another week has passed since our last update on the most wanted numbers. This week, all of the numbers that kept your phone lines busy were repeat offenders, ranging from nuisance calls to attempted telephone scams. Let’s have a look:

1. 234567890 with 4 comments and 1394 search requests. tellows Score: 8
2. 7607058888 with 3 comments and 1769 search requests. tellows Score: 8
3. +17148680120 with 8 comments and 14600 search requests. tellows Score: 5

Our first number of the week, telephone number 234567890 is no stranger to the list. According to our users, the caller claims to be phoning from the computer or tech support department of his company to fix the computer of the person called, suggesting that it has been attacked by a virus. This scam method is hardly a new one and has been reported on numerous times on our blog. Julian35 warns our other users about the number:

A man with a heavy accent claimed to call from “Computer Support Department”. He wanted to fix my computer because he has a virus. I hung up then. Be careful with this number!

Our second number for today, number +17148680120 from Los Angeles, California, is an old acquaintance and in spite of receiving a neutral rating with a tellows score of 5, the nature of the calls as well as their authenticity are highly debated. While most users felt bothered by frequent calls from this number, other users reported the number as trustworthy service hotline of a well-known software cooperation. Contrary, user wallace commented:

my family all also got this number,why u call us!?

Although our third place, number 7607058888 has had an entry on this list before, little is known about the calls that originate from Escondido, California. Tellows users have complained about receiving calls from the number at unsociable hours and were unable to call back. After answering the phone, user Danni was asked to provide personal details but was given little information in return:

I got a call a couple of days ago, the caller insisted i give him my email, then he hung up when i started asking questions.

If you do receive a call from an unknown number, don’t offer any personal information – especially if you don’t know who is calling and you can’t be sure if the call is legitimate or not. Moreover, don’t hesitate to report dubious or untrustworthy numbers on tellows to warn others about possible spam and scam calls.

Your tellows team

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The Devil in Disguise of Microsoft: Tech Support Scammers Strike Again

For many, the computer has become an important device to manage matters of everyday life. With useful features such as email, social networking sites, online banking and shopping, there is barely any aspect of life that you can’t organize with the help of your computer in one way or the other. As discussed on our tellows blog – both US and UK – in the past, that turns the computer into an appealing target to scammers.

The number of telephone scams aimed at receiving access to computers has been increasing as a growing number of comments such as those of tellows user Sonya, who wrote about the number 7804094786, demonstrate:

This man with a heavy accent called here, saying that he was from “Microsoft”, that my computer had sent them a error message of some sort and that he was now calling to fix the problem. This was literally a day after I had bought a new computer that was still in the process of being set up, but I figured I played along for a little while longer, just to see where they were going with this. He then said to press start and type in CMD into the search and click enter. […] Long story short: It’s a scam – so beware!

How the Scammers Operate
In most instances, the scammer posed as a representative of Microsoft or Windows Microsoft, claiming that the computer of the person called has been infected with malware causing the operating browser or computer to sent a critical error message to the supposed tech support of the corporation. The goal, to gain access to the computer and subsequently other sensitive personal information about its owner or users, is achieved by instructing the target to change current computer settings or to download rogue security software to leave the computer vulnerable.

In some cases, they also attempt to charge a fee for supposedly fixing your computer: user Mr. Swanson reported about the number 8008008200:

Total scam! The caller said he was calling from “Microsoft” and that it had come to their attention that my computer had been infected with a dangerous virus. Of course, they had the solution for my “problem” and, yes, while it might cost nearly $300, it would be a good investment and apparently really the only way to save my computer. I figured I humored them long enough, said they should go to hell and hung up. So if you’re not in the mood for playing with some scammers, don’t pick up!

Reported Scam Numbers
Several users reported other numbers connected to the scam on tellows, including the following numbers:

Detecting the Scam
In some cases, if your computer has been infected by malware and you are a customer of Microsoft, you may receive a call from a legitimate representatives of Microsoft. However, actual employees of the corporation are able to verify you as a customer and will not charge you to fix your computer over the phone.

Moreover, you should keep the following things in mind when dealing with calls that seem suspect:

  • don’t provide any information regarding yourself, your computer or your credit or bank account on the telephone (unless you can be 100% sure that you are talking to a legitimate representative of the company in question and you are a customer)
  • don’t follow any instructions that change computer settings, especially if you don’t know how it will affect your computer
  • don’t provide a third party access your computer on the telephone
  • don’t download software that you have no knowledge of, especially if you are charged for it

An ongoing issue for the company, Microsoft is well aware of the problem and has provided an information page on phone scams related to the corporation.

Reacting to the Scam
If you have already given away information and think you might be a victim of scammers, change the password on your computer as well as for other user accounts they may try to access such as email account, bank or credit card account. Run a trustworthy and reliable scan program on your computer – Microsoft recommends the Microsoft Safety Scanner.

Furthermore, don’t forget to report the scam: if you are aware of a number that is used for this type of scam, you can alert the Federal Trade Commission in the US. In order to warn others, you are encouraged to share the information you have on our tellows community as well.

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Senior Citizens Frequently Targeted by Con Artists

Targeting senior citizens, one of the oldest and most frequently committed scams is still going strong. The Federal Bureau of Investigation (FBI) advises all seniors to use caution when answering phone calls from unknown numbers, especially when the caller claims to be a relative asking for money.

This particular scam method is a rather simple one: playing on grandparent’s heartstrings, the con artists call elderly people, posing as their grandchild and claiming to be in trouble that could be solved with a money donation by their supposed grandparent. Unfortunately, some of our users have already made some experiences with these scam methods. As user Harry commented on the number 4389894013:

Unbelievable scam! My dear mother received a call last week from a young man who claimed to be her grandson. He said he got into “all kinds of trouble”, was arrested on vacation and now needs some money for a lawyer and bail. You can imagine how upset she was when she called us to check in. Fortunately, she hadn’t done anything yet and was just happy to hear that her grandson is well – but the nerve that some people have!

Other recently reported numbers include:

  • 5145685650 from Pierreville, Canada
  • 4387653430 from Quebec in Canada
  • 8888912113 from an unknown location
  • Reasons for Targeting Seniors

    There are several reasons why seniors in particular are targeted by scammers. Generally speaking, most seniors tend to have excellent credit and often saved up extra money for emergencies. Additionally, they grew up in different times with a different mind set, tending to be well-mannered, trusting, giving and caring, and are thus more vulnerable to scams. Oftentimes, seniors fail to report these crimes for reasons of false pride – embarrassed by the thought of what relatives or others might think if they’d admit to being scammed. A lot of con artists also bank on a less detailed memory and forgetfulness that tends to increase with age. In some cases it might take a while before the victim realizes he or she has been duped which makes it even harder to track down the scammers and retrieve the money.

    With the number of elderly people continuously rising, senior citizens make up a large portion of the US population – more and more of which make use of advancing technology, becoming more accessible to con artists (regardless of their actual physical distance). Many scammers operate outside the US which raises even more difficulties to catch and stop them.

    Common Methods and Red Flags

    Over time, some scams have become even more elaborate with some, for instance, researching social media sites to obtain personal details about the grandchildren that they can use to gain people’s trust. Sometimes even a third person is involved, posing as a police officer or lawyer and supposedly validating the grandchild’s claim to need money. However, there are some patterns of behavior that should raise immediate suspicion. These red flags are:

    • the caller doesn’t identify by name or only after you already suggested it
    • the caller insists that his/her parents should not get involved
    • the caller urges you to wire money through Western Union or Moneygram (most commonly used by scammers in the US) or to immediately and secretly send money
    • the call originates from outside the US or overseas
    • the caller won’t and/or can’t answer questions your actual relative would know
    • the caller doesn’t sound like the person he/she is claiming to be but makes excuses for it (e.g. bad cold)

    How to Recognize Scam Calls

    In order to quickly identify scam calls, you should refrain from suggesting a person’s first name: for example, if someone says “It’s your grandson” ask for their actual name and if necessary for further information that only you the person in question would know. The following tips might also be helpful to avoid scams and money trips:

    • check in with your relatives (e.g. the grandchild concerned or his/her parents) to confirm the story with a phone number you know to be trustworthy
    • refuse to send money via wire transfer if you are uncertain who’s on the receiving end
    • make notes as to who requested money, when and to which location
    • if you do wire money, add a security question only the person you think will receive the money would know
    • if you have already wired money without security question and it hasn’t been picked up, call the wire transfer service to cancel

    Moreover, the FBI strongly advises to resist the pressure and refrain from hasty action. If you have been scammed it is important to report the crime immediately to law enforcement officials and to file a fraud report. Unfortunately, there is no guarantee that you will regain your money but it will certainly make it easier for law enforcement agencies and the FBI to track down active con artists and prosecute them.

    You may also talk to your parents or grandparents about the dangers of unknown and/or possible scam callers. Furthermore, if scam numbers have been brought to your attention, don’t hesitate to share the information on tellows so that other people can benefit from your knowledge.

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    The Tech Support Scammers and their dubious Cold-Calls

    The topic for this weeks blog entry arose when we came across the comment of rosee and other users on number 9712179508 stating things like this:

    he said he was calling from windows and that my computer was beeing hacked and wanted me to follow the steps on my computer he was asking, of course I said no way and hung up

    What we found there is much more than just some scattered instances of unsolicited phone calls, it leads us to a huge scamming business that bothers people not only in the US but in all English-speaking countries. We already reported on this scam method last year in our UK Blog. The calls we are talking about are mostly having the same goal. Callers, pretending to be working for e.g. Microsoft or Windows technical support, are giving aggressive warnings that your computer is infected with numerous malware, viruses and other infected files and malicious traffic. The only help is apparently the caller itself who can rightaway fix all problems on your PC and delete the infections, which he will show you, is very urgent and necessary.

    What sounds like a nice support offer for inexperienced users is in fact highly developed deceptive business practice. Because the result will not be the removal of anyway non-existent dangerous malicious activity but much more the removal of the consumers money. While the consumers think that the support team will fix the allegedly detected problems they allow them to remotely access their computer and what is equally worse, charge tremendous sums of money for this “support” and additional software.

    The obviously profitable random cold calls are being made by numerous companies, such as Pecon Software, Finmaestros LLC, Zeal IT Solutions or Virtual PC Solutions, mostly located in India. While this scamming has been going on for years now, the Federal Trade Commission (FTC) last year finally reported a huge crackdown on these telemarketing boiler room enterprises that where scamming consumers in large amounts. Nevertheless, as noticable in the worldwide Tellows community, the calls are still being made and as a matter of fact, the FTC is not as successful in hindering the scammers as they wished for, since US laws don’t apply to Indian companies adequately.

    One of the solutions for however not becoming a victim of tech support scamming is obviously being leery of incoming calls. Microsoft itself offers some necessary hints. In addition, platforms like www.tellows.com provide their users with fruitful information about suspicious phone numbers. The huge database of untrustworthy callers on tellows makes it easier to decide which calls to take and which ones to ignore completely. The tellows community has been warning and informing consumers about fraudulent phone numbers in about 20 countries and has encouraged users worlwide to share information about criminal phone spam methods. We found some examples of numbers that most probably belong to the group of tech support scammers, such as:

    As the list is not anywhere near complete, you are more than welcome to extend it by evaluating phone numbers and commenting on scammers on tellows!

    Source: http://ftc.gov/opa/2012/10/pecon.shtm

    Have a good week!

    your tellows team

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    Neverending Spam – The US Top 3 Spam Numbers

    Here are the most annoying spam numbers that have been harassing US citizens during the last week:

    1. 3604615083 from Port Angeles with a tellows score of 7
    2. 7574479265 from Norfolk with a tellows score of 8
    3. 07788209043 mobile phone number with a tellows score of 9

    Luckily, the phone preacher did not return so far and, of course, we hope that our work contributed to make an end to this nuisance.

    But there are other spammers and scammers only waiting for you to pick up the phone. Both numbers on rank 1 and 2 were one rank lower last week.

    There are no new reports on last week’s spam number 1. The only thing we can say for sure is that this is an automated dialer.

    We have got very useful comments on the scammer on rank 2. Everybody watch out, this is a number phishing for information!

    TH3 reported:

    Text sd Please contact 7574479265 BofA 435603XX Card Issue. I don’t have a BofA card. Sounds fishy to me.

    Mad in Dallas added:

    Scam trying to get Bank of America account information. New version of scam tried about 2 weeks ago.

    And finally mchoate had fun with this number:

    someone that is trying to get debit/credit card numbers. it is a scam. I called BOA. they took the information. when you call the number back it ask for you to put in your cc/dc. I had fun with it and just put in random numbers… about 50 times! Then I BLOCKED their text.

    Did the PPI scam wave already reach the US? So far, we have only heard of this happening in the UK. The 3rd most wanted spam number is offering clients to claim back money from their PP-insurance. Read more about this scam method on our UK blog.

    Kind regards!

    Team Tellows

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