Tag Archives: fraud

Telemarketing Gone Very Wrong

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A telemarketer goes postal on me.

TelephoneAll of my phone numbers are listed in the Do Not Call Registry. I have zero tolerance for telemarketing calls and report every single one I get.

Today, I received a call from 347-982-0051. It was a recording. I pressed 1 and got a company representative. He said he was from YourSearchListing.com. I told him I was on a No Call list and would be reporting his company. They would likely receive a $5,000 fine. I then told him to get a real job and I hung up on him.

I filed the complaint.

Next, I got a call from 714-869-1805. The man on the line was barely understandable. It sounded as if he were looking for someone. I told him he had Flying M Air and asked him if I could help him. He hung up.

I called back, angry. The phone was answered by a recording for YourSearchListing.com, which is “affiliated with Google.” I pressed 7 when prompted and likely wound up with the same guy I spoke to the first time. I told him to stop calling me and hung up.

I filed another complaint.

I was in the supermarket when I got a call from a “private” number. The man on the line, who had some kind of Hispanic accent, asked me if I got his e-mail. I told him I didn’t know what he was talking about. He sounded confused. I realized he was the same guy who’d called the second time. He asked if he was speaking to Maria and I told him he wasn’t. He asked again if I was Maria and I denied it. He then said he made a mistake. I told him he probably had a wrong number and hung up.

When I got back to my RV, I found an e-mail message sent using Flying M Air’s contact form with the following text.

Subject: you bitch

http://www.complaintsboard.com/complaints/flying-m-air-c370249.html
look at your link bitch
you should get a real fucken job u peace of shit

I followed the link. It was a compliant against my company on ComplaintsBoard.com:

They took me in a tour and what they did is get a girl to give me a blowjob in the air, they are realy an escort service. At the end of it all i let her give me a blowjob for $100 then i decided to fuck her she loved it. I RECOMEND FOR HORNEY GUYS

I understand now why telemarketers are telemarketers. They lack the simple social skills needed to get real jobs and do real work that benefits others. All they know how to do is interrupt people’s lives and then, when people fight back, pull immature and obscene stunts like this.

On the advice of several Twitter friends, I tracked them down via the BBB and filed a complaint. I included the text you see above.

My advice: Do NOT do any business with YourSearchListing.com. They’re likely as fraudulent as the complaint they filed against me.

Fraud Alert: East Coast Mobile Style

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Check your credit card bills!

Just a quick note to alert readers to a scam that’s evidently been around for a while.

In reviewing my credit card charges for the week I was gone, I found a charge for $2.56 from “#eastcoastmobilestyle.” The name was not familiar to me, so I called the phone number on the charge record, which appeared in the memo field of Quicken’s register when I downloaded my transactions: 912-289-0124. I got a recording with a female voice that sounded Asian. She said they could not provide support and that I should e-mail a support address. I left a message and kept digging, trying to find out what I’d supposedly bought from this company.

I wound up on a Web site called 800Notes where people evidently log the phone numbers of suspicious calls. There was a page dedicated to this number that mentioned East Coast Mobile. There were three pages of comments. In each case, the commenter had received a phone call from this company and a charge for $2.56, $4.56, or $6.56 had appeared on their credit card bill. I checked my new phone’s call log and did not see any calls from that number. However, I’d purchased my phone just the day before and had used the same credit card to make the purchase.

This certainly appears to be a scam. They get your credit card info and process a tiny charge. Most people would ignore a charge like that — after all, it could be for a ring tone or some other minor cellphone related service. But other people — like me, I guess — know who they buy from. I did not buy anything from this company.

I called the fraud department at my credit card company. They reversed the charge and cancelled that credit card account. I’ll get a new credit card later this week.

My advice to everyone reading this: always check your credit card bills for unknown charges. Follow up on the ones you don’t recognize — no matter how large or small they are. If this company places tiny charges like this on 100,000 cards, they can make a quarter of a million dollars in no time. They can also repeat the process for other charges — including larger ones — or sell your credit card information to scammers.

Please spread the word about this to the folks you know.

June 2, 2009 Update: In just a month, this has become one of the most popular posts on this blog. It consistently gets more than 50 hits per day. This is telling me that the fraud is extremely widespread.

Imagine that only 1% of the people who are fraudulently charged by East Coast Mobile Style find their way to this blog post. That means 5000 or more people per day are being charged. Even if the fee is the low number of $2.56, that’s well over $10,000 of fraudulent charges per day!

PLEASE spread the word about this fraud to the people you know. We need to stop credit card fraud any way we can. Always check every item on your credit card bill, no matter how small. I know it’s a pain in the butt to cancel a credit card, but if your has been compromised, that’s the only solution.

Good luck!

Scamming Jobseekers

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How low can some scum go?

This afternoon, my sister called me to chat about some things. The topic of her ongoing job hunt came up and she told me about what we both think is a scam.

She’d applied for a bunch of jobs that were listed on Craig’s List. Later the same day, she got an e-mail message from someone identifying herself as “Sister Mary Joseph” who claimed that one of the people my sister had applied for a job with had forwarded her contact information. Sister Mary Joseph was supposedly a recruiter who had dozens of high-paying jobs waiting to be filled. She provided a partial list that was short on details. The problem was, my sister’s resume needed some work and Sister Mary Joseph’s company would have to revise it before they could apply for any of the jobs.

The fee for this service? $100.

Sister Mary Joseph offered to give my sister 90 days to pay the fee. All she had to do was give Sister Mary Joseph her PayPal information, and Sister Mary Joseph would deduct the money from my sister’s PayPal account when the time came.

All this was revealed in a series of e-mail messages between my sister and the oh-so-generous-and-helpful “Sister Mary Joseph” — one of which actually ended with the phrase, “God bless.” When my sister pointed out (truthfully) that her resume had just been redone for her by a professional, Sister Mary Joseph said that she’d shown the resume to a bunch of people and they were all critical. It definitely needed the work that Sister Mary Joseph’s company would provide.

At this point, my sister, who recognized this as a scam as soon as the $100 fee was mentioned, broke off communication. Baiting a scammer is fun, but after a while, it does become a waste of time.

My sister thinks that a number of too-good-to-be-true job ads in Craig’s List (New York) were posted by a person or company who uses them as bait for desperate job seekers. They con them into coughing up $100 for resume services they probably don’t need to get jobs that probably don’t exist. Or, for the really dumb ones, they get PayPal information so they can suck an account dry or go on a shopping spree. She’s reporting the scam to Craig’s list. With luck, they’ll act and remove these scammers before they con anyone else.

Because I’m sure they’ve already sucked money out of enough job seekers.

Today’s Scams

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Will it ever end?

I need to start by mentioning that I have so much spam protection set up for my e-mail accounts that I get a total of less than 30 unsolicited e-mail messages a day — on 10 e-mail accounts. I think that’s pretty damn good, considering what’s going on out there.

Yet today, I got TWO scam messages before I started my day’s work. I want to take a moment to mention them because I want to help educate people about how scammers are trying to separate unsuspecting people from their money.

I’ll pay you $8000 with my credit card and you give me $4,820 in cash.

The first was a repeat of a scam that I first experienced in May 2007. I wrote about it here. This is a twist on the old scam where you’re selling something and a buyer wants to use a certified check to overpay you and get the excess cash to “an agent” for some other purpose. In my case, what I was selling was helicopter tour services. The “client” was from Germany, planning a vacation in the area, and wanted to prepay for tours around the area for his family. The first time I saw this scam, I got sucked in a bit — until the prepay part, which included money forwarded to a “logistic agent.” Alarm bells went off. You can read all the messages and my accompanying thoughts in the post I linked to above. I highly recommend this post for anyone selling any high-ticket items — goods or services — on the Web.

Today’s message sounded familiar when I read it. A search through my blog using the word “scam” brought it up to refresh my memory. A comparison between today’s e-mail message and the May 2007 message resulted in many identical words and phrases — even the 95-lb weight of the 16-year-old son.

I replied with a link to the post, using TinyURL to mask the URL:

You might want to read the following for more information about how we handle reservations like this:

http://tinyurl.com/5tcryd

Busted!

For security reasons we have sent you this message as an attachment file.

If that doesn’t send off bells and whistles, you deserve to be scammed. The e-mail message in question was supposedly from Barclay’s Bank. I don’t have an account there, so there was no chance that I was going to open the attachment.

The attachment was an innocent-looking HTML file. It could have contained any kind of malicious code or links to a site that would install malware. It could have simply prompted me to enter my Barclay’s account information, which it would then forward to the scammers so they could suck money out of my account.

This might seem simple to everyone — don’t open an attachment. But if you have a Barclay’s account, and the message says the attachment is part of a new security program, and you’re gullible, you might just open it.

Don’t. Open. Any. Attachments. In. Messages. Unless. You. Know. They’re. Safe.

Today’s Phishing Scheme

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Don’t fall for it!

Here’s the one I’ve been getting for the past two days. I’ve gotten three of these so far. If you get a message like this, do NOT click the link. It’s just another phishing scheme:

Dear Customer,

You are invited to take part in our nation-wide 5 question survey. Your time is very important to us
so $50 will be credited to your account upon the completion of this survey.

Please note that no sensitive information will be required, collected or stored. The information will
be used to further improve our services

To take part please click here

© 2008 JPMorgan Chase & Co.

The clues:

  • Addressed to a generic Dear Customer.
  • Typos, misspellings, bad punctuation.
  • Do you even have an account with JP Morgan Chase & Co.?
  • Do you really think anyone would pay $50 for you to take a survey?

Don’t be a sucker! Don’t click any link in an e-mail message!