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- Path: sparky!uunet!paladin.american.edu!gatech!darwin.sura.net!spool.mu.edu!telecom-request
- Date: Thu, 7 Jan 1993 02:35:24 GMT
- From: dannyb@Panix.Com (Daniel Burstein)
- Newsgroups: comp.dcom.telecom
- Subject: Re: 976 Fraud in Toronto
- Message-ID: <telecom13.15.9@eecs.nwu.edu>
- Organization: Panix, NYC
- Sender: Telecom@eecs.nwu.edu
- Approved: Telecom@eecs.nwu.edu
- X-Submissions-To: telecom@eecs.nwu.edu
- X-Administrivia-To: telecom-request@eecs.nwu.edu
- X-Telecom-Digest: Volume 13, Issue 15, Message 9 of 10
- Lines: 44
-
- In <telecom13.10.3@eecs.nwu.edu> Tony Harminc <TONY@VM1.MCGILL.CA> writes:
-
- > This past November, a company I consult for had three unauthorized
- > calls to (416) 976-9467 made on one of its lines. Each call was one
- > minute long and was billed at $24. Thinking back, we remember the
- > likely perpetrator -- a man claiming to be serving legal papers on
- > someone who supposedly used to work at the office address. There were
- > several small discrepancies to his story, but he seemed just as
- > puzzled as we were. He asked to use the phone, and I remember that he
- > did a lot of dialing, but when challenged he showed a pager with
- > display and claimed he was calling his voicemail.
-
- > Bell Canada has agreed to remove the charges, but will not tell us the
- > name of the owner of this number. We are not eager to pursue it with
- > the police, because of the small amount of the fraud, but we are
- > concerned that this may be part of an organized scam (else how would
- > the 'process server' benefit?) and others may also have been hit. The
- > $24 charge is quite a bit higher than the usual sex and sleaze lines
- > which -- according to the ads -- are mostly $10.
-
- A similar scam has been going on in New York City. A messenger will
- show up at a company with a package, and when no one there seems to
- match the addressee, he asks to use the phone. Calls a "540" exchange
- (one of the extra charge numbers; the others are 550, 970, 976, and
- another about to be announced) and the company gets billed for $50 or
- so.
-
- When people notice it on the bill and complain, the local telco wipes
- the charge. But how many people don't ...
-
- Which brings up a question or two about this whole concept of
- surcharged phone numbers: Aside from all the legal questions (I'd love
- someone to push a strong lawsuit about misbilling and all sorts of
- other things), I'd like to know the following:
-
- Does anybody out here have any sort of breakdwon as to the users, or
- rather, providors, of these services?
-
-
- Thanks,
-
- danny <dannyb@panix.com>
-
-