Posts tagged Scams

scams and fraud Telecom continues to be a problem of several billion dollars for American consumers and organizations. As the telecommunications industry is also changing the methods of fraudsters. The best line of defense is to be aware of the current limit and type of telecommunications fraud, the popular and are often easily accomplished by fraudsters.

Here is a list of the top 10 telecommunications scams and fraud alerts, you need to know. For businesses and consumers to have this tactic costs victim $ 10 million loss last year alone

# 1 -. “Do Not Call List Scam

# 2 -. 72 # before Calling Scam

This scam often originates from inside a prison or jail. The victim receives a collect call with the news they have won a contest or prize. To claim the prize they are just entering a series of numbers on their touch-tone phone required. This activates the call forwarding feature (# 72), essentially allowing the caller free access to the telephone line victim. including long distance and collect calls – - All calls are charged mistrust “winner”

# 3 -. 809 or 832 area code scam

It s ‘acts of fraud common communication and attracted many unsuspecting consumers and businesses unprepared. Phone calls, voice messages and numeric pagers and even e-mails are the means to reach the victims. Recipients of these calls, voicemail messages, e-mail and digital pages are particularly invited to provide a phone number starting with 809 calling code (or 823).

With the proliferation of new area codes within 10 -15 years, (and now long-distance plans), most people do not give it a second thought when you return the call.

These codes are legitimate, but the Caribbean islands. The problem is that they function as a “pay-per-call numbers like 900 numbers in the U.S., the 809-number are built to be loaded, 0 or 00 or more per minute. Victims may not even notice they have been defrauded until they get their next phone bill. ! Then, in a shock

# 4 are – PBX Hijack Scam

targeted companies, fraud is very similar to fraud # 72 described above. A company will receive a call from someone with a line like “Hi, I worked with Joe Smith in the department of telecommunications and we need. Select 9-0, to test a new feature on our phone system” This gives them access to telephone lines, especially for international calls. Thousands of dollars can be put in a few days – all courtesy of the company cheated

# 5 -. “Surprise” and “slamming” scams

“Surprise” and “slamming” scams telecommunications form the most lucrative and widespread in existence today. In fact, representatives of established companies such as MCI and ATT have known that users of this tactic.

Slamming occurs when telephone service has been activated (usually long distance) without the consent of the client. It is usually the result of deceptive marketing practices of telemarketers. Strike could occur as a result of a lottery or a lottery signature, or even sent a check to the customer by mail. To obtain a refund of the examination of the client is then switched to the new service.

“Surprise” occurs when telephone service included additional (or Internet), concepts or features of the account of customers without being asked. Third and the carrier itself, are known to include these “additional” costs

Cramming charges usually fall into one of three categories. Unique entertainment services, monthly dues or characteristics of telecommunications such as voice mail, paging, Internet charges, inside maintenance son, etc.

Local Exchange Carriers are legally required to account for third-party provider to cramming charges may be required by simply shipping to the local telephone company will apply on your behalf. A comprehensive review of telecommunications bills from your company can discover many cramming and slamming events. Because these charges regularly return to bills once they are removed it is advisable to have a full audit of telecommunications at least twice a year and carry out monthly, if possible.

Telecom Audit Service