Posts Tagged telephone scam
Based on reports from consumers and federal agencies, the Better Business Bureau identified Obamacare as the most used scam method for 2013.
The complexity behind the newly approved Affordable Care Act brought a lot of confusion among Americans, which in turn, opened a lot of doors to scammers and fraudsters as a way to fool citizens into sharing their personal information, and stealing their money.
- Claim that they are connected with federal government
- Inform the target victim that he needs a new insurance card for the Obamacare
- Ask for personal information like bank account number, credit card number, social security, medicare ID
- Charge fees as high as $100 to help people understand the new policies
- Target older people, or those above 65 years old, by falsely claiming that they need to buy a supplemental coverage
tellows also received reports related to this matter.
Liz on the number 8554116569:
I don’t know how to place this number, but I just received a call from it and a pre-recorded message said that they were from America’s Next Generation and then they went on to talk about Obamacare. I don’t know exactly what their agenda is, but I didn’t wait to figure it out. After a minute or so I hung up because whatever they were trying to sell me (literally or metaphorically) I wasn’t going to buy!
Lois on the same number said:
Recently received a call from this number. It was a political call, although I’m not quite sure what kind of political movement or group they belong to. An automated message identified the caller as America’s Next Generarion (even though I never heard of the group nor am I aware of what I ever did to “deserve” these kind of calls). They just kept talking about Obama care.
BBB provided the following tips and advice on protecting yourself from con artists:
- Never pay upfront fees. If someone asks for money to help you shop for insurance, it’s a sure sign they’re not legitimate. Real navigators provide information about the ACA for free.
- Hang up the phone. Don’t press any buttons or return any voicemails, period.
- Never click any links provided in e-mails. Even if it appears to be a legitimate link from a trustworthy source, type in the URL yourself.
- Be suspicious of anyone claiming to represent the government. Government agencies typically communicate only by mail.
- Don’t provide personal information such as your Social Security or bank account numbers. If you do give out such information, immediately inform your banks and credit card providers.
- Don’t trust caller ID. Phone numbers and organization names can be faked.
- Go to www.healthcare.gov. It’s the official shopping place for qualified health plans.
- Report scams or suspicious activity. You can file a complaint with the Federal Trade Commission at www.ftc.gov/complaint or call 1-877-FTC-HELP.
- If you think your identity’s been stolen, visit www.ftc.gov/idtheft or call 1-877-ID-THEFT.
From 2000 to 2010, there were nearly 14 million immigrants who entered the United States. The US is basically accepting more legal immigrants as permanent residents than all other countries in the world combined. For these immigrants, at least for most of them I’m sure, American dream signifies new opportunities, a new world and a new life.
But then statistics leads us to having this huge immigrant population in the US as one of the most lucrative markets for the scammers. Immigrants or those who are still applying for an immigrant status could be naive, vulnerable, and still less informed about the country’s legal system.
Scammers would claim he is connected with the United States Citizenship and Immigration Services (USCIS), “spoof” the victim’s telephone Caller ID system to display that the call originated from USCIS, ask for the social security and passport numbers, dates of birth, etc., and scare the victim by saying that there are some problems in his immigration records. The perpetrator would then convince the victim to pay a certain fee to process his records and threaten him with deportation or application/petition denial if the victim refuses to pay.
There have been similar reports in tellows regarding this matter. 0016466166770 was reported to be asking for a legal fee for an immigration lawyer.
they called me up also in asked my credit card no. for legal fee for immigration lawyer,and they talk very fast and persistent. i give them my old credit card no. anyway thank you for knowing it…
A similar thing happened to bai, this time the scammer is offering assistance on her visa application:
I got a call from this number saying she is processing a visa. she is asking for any debit card or credit card last 4 digit number in order to open the application.
Those applying for visas, green cards and employment authorization are also being scammed by „businesses“ promising faster and sure way of getting applications approved. Scammers also use fake websites offering step by step guidance on completing a USCIS application or petition that claim to be affiliated with USCIS. Others even ask for payment to download forms, instructions or other information.
As advised by USCIS, seek assistance from the right place and people that are authorised to help. Applying directly with USCIS can give you the same result without extra charges and fees. Trust only the official website of USCIS with free downloadable documents.
Report such scams to the Federal Trade Commission at www.ftccomplaintassistant.gov and your appropriate state authorities.
You received a call at 9 in the evening. It sounded official. Caller said he’s working with the power of an attorney and is affiliated with a credit bureau. He went on to saying that you are committing a crime by not paying the debt and threatened you with lawsuits and arrests.
Now he starts to harass you and calls even at work, giving complete information about you and your family!
Yes, it’s just a bluff. These scammers don’t have any power over you. You are just one of the many targets, just like our fellow tellows users below who also experienced the same thing.
But before we give you our top 3, here are some tips on how you can protect yourself against debt collection scams:
Before we give you our Most Annoying Numbers for the week, here’s a list of institutions that can help you deal with a scam:
1. Federal Communications Commission (FCC) has consumer advisories on international and text message scams.
2. The Federal Trade Commission (FTC) provides information on phone scams and spam.
3. The National Fraud Information Center (NFIC) and the Better Business Bureau (BBB).
4. All major U.S. wireless companies can help you with their spam blocking technologies.
And so this week for our top 3, we have a Spanish autodialer with 11 comments and 2085 search requests; we have a spammer looking for k.smith because her debit card has been locked, and lastly, we have our resident caller telling you to claim your Royal Caribbean or Carnival Cruise prize. Remember guys, don’t fall for it!
I remember this Hollywood film Compliance, I couldn’t sleep after watching it. It’s about this prank caller who phoned the manager of a fast food chain and introduced himself as a police officer. He asked the manager to strip search one of her female employees because she allegedly stole something. The manager believed it and followed everything the caller asked her to do. The scam call ended up as a sexual harassment case. This film is based on a true story and apparently, there were over 70 similar incidents that already occurred in 30 U.S. States.
After seeing this movie, you will never again talk to strangers! Yes, we’ve heard that from our mothers when we were kids, but still, this comes in handy every time we face the dangerous world out there.
Based on true accounts of our tellows users, our top three for the week go like this: 1) caller tells you they found your lost debit card and then will ask you to confirm the number to them, the next thing you knew, they’re already using your debit card number for different transactions; 2) scam call pretending to be a representative of Nova Scotia informing you that you just won a free cruise but they first need your bank account details to make sure that they are talking to the right person; 3) another Caribbean spam caller, this time from Montserrat.
Oh well, Christmas rush is over and scammers are back to business. You still have this hangover from the long holiday break and yet these bogus numbers are back and ready to terorrize people again.
Our top 3 hardworking prank callers for the week include the „court action for bank fraud“ number, the computer guy claiming that he is from microsoft, and the boring „not in service“ phoneline.
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.
|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
This week’s batch all want your card details if the truth be told. Fight back by quite simply not giving them up. Here are some sneaky new adversaries on the scene to look out for…
A new entrant to the IRS scam arena (someone stop these guys already!) is 5303802641. Highly active within the last week, they’ve got a tellows score of 7 (possibly due to one misunderstanding of the scoring system – remember, 1 means TRUSTWORTHY!) and have no respect for public holidays!
Dan’s got his detective hat on…
This dumb scammer calls me on Thanksgiving day pretending to be an IRS lawyer claiming that I have an ‘Tax deficiency’ issue. What kind of idiot will believe an IRS lawyer works on Thanksgiving day and will call his ‘client’??
Very true. People calling you out of the blue about a ‘legal issue’ is more often than not quite fishy!
On the other end of the credibility spectrum is the gentleman (note the irony) calling from 3362286986. This is a guy who ostensibly really takes offence to non-credit-card-owners; he really flies off the handle if you don’t give him the answer he’s looking for. We’re not sure if he’s working ‘freelance’ or is part of a larger agency but he intersperses his survey questions with other, rather inappropriate enquiries.
Darron indignantly tell us about his experience…
I finally picked up from this number and some guy wouldn’t tell me who or where he was calling from. then I asked to be taken off his calling list and was then called several names and asked to give him a kiss. he said are you drunk? he really irritated me do not listen to him!!!!!
Cold-call flirting is a new one on us but this is exactly what this guy is doing… Albeit ineptly. And angrily.
Check out the link above for a few more entertaining stories.
With a tellows score of 8, 8608227440 is offering ‘better credit card rates’ and has absolutely no explanation of how it’s doing so.
Luckily, Aurora recognised the call for what it was…
The caller talked about better interest for my credit card and wanted to have my credit card number…I left her waiting until she hung up. As if anybody would fall for that kind of scam
…well someone must be if they’re still doing it! If we’ve said it once, we’ve said it weekly, DON’T give your card details out willy-nilly!
Keep your heads up, block those numbers and report them on tellows and we’ll be back with more nerve-grating numbers next week!
Your tellows team