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Forums » Up and Running » Security » Spam, Scam and Phishbusters » [Phish] Telephone phishing thread
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SYNACK
Just Firewall It
Premium,Mod
join:2001-03-05
Venice, CA
·Comcast Formerly ..

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ZyXEL
reply to SYNACK
Re: SMS sent to cell phone

Here's an interesting followup to this after checking my online bill in more details. We have 4 lines on that account and not all numbers are adjacent. Still, all phones received the same text message literally within seconds of each other.

I called t-mobile to see if there are any security measures in place to possibly prevent such things in the future, similar to e.g. spam filters for e-mail.

I am curious if the target numbers were skimmed from the stolen t-mobile data.


SYNACK
Just Firewall It
Premium,Mod
join:2001-03-05
Venice, CA
reply to MGD
phishing MMS received on cell (t-mobile):

310@tmomail.net: We found a problem in your California account. Call urgently at (888) 666-9128

(Googling that number show numerous similar messages)

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to NightVisor
Re: SMS sent to cell phone

Your number must have been one of the first batches called. It has now shown up on several of the phone number websites:

»800notes.com/Phone.aspx/1-877-245-1472

»whocallsme.com/Phone-Number.aspx/8772451472

»www.callercomplaints.com/SearchR···245-1472

MGD


Avelos

@qwest.net

reply to NightVisor
That's funny, I got the same text today. I noticed that it said receive instead of received after looking at it a couple of times. I didn't even bother calling, especially after that grammatical error. So then I googled (hah it's a verb) the 3878 text number and nothing showed up. Then I searched the message through google and found that people actually gave up their account information lol.


SnowyOne
Premium
join:2003-04-05
Kailua, HI
·RoadRunner Cable
·Clearwire Wireless

reply to NightVisor
said by NightVisor See Profile :

*deadpan* Define "special". *deadpan:end*

"rare, uncommon, unique..."
in a complimentary way


nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
reply to NightVisor
Good thinking. And thanks for posting.

NightVisor
Premium
join:2001-02-28
Rialto, CA
·RoadRunner Cable

reply to SnowyOne
*deadpan* Define "special". *deadpan:end*

I wanted to see what the message hook was. I already knew it was a scam, but the number didn't show up in any search engines. Since this thread (the whole forum, actually) is regularly monitored by Google et al., might as well drop in the number and the message so if someone else searches, they'll find the info.


SnowyOne
Premium
join:2003-04-05
Kailua, HI
·RoadRunner Cable
·Clearwire Wireless

reply to NightVisor
said by NightVisor See Profile :

At that point, I hung up.
Wow! You're in a special class of people.
Off the top of my head I'll say less than 1 in a half million people who receive these respond to them.
Did you call out of irritation or were you initially unsure about the message?

NightVisor
Premium
join:2001-02-28
Rialto, CA
·RoadRunner Cable

reply to nwrickert
From: 3736

Message:
customer.notification@visa.com / "Card Block Alert". To find out why you receive this alert call 1-877-245-1472. Thank you. /

What happens when I call that number?
"Your credit union has identified your account as having fraudulent entries and your credit card has been blocked. Please stay on the and a credit union security specialist will assist you."

*sounds of call being transfered*

"To assist you with your account, please enter your credit card number"

At that point, I hung up.


SnowyOne
Premium
join:2003-04-05
Kailua, HI
reply to MGD
Re: [Phish] Paypal vish

Here's where he was routing the calls to
sip:cacat0099@proxy01.sipphone.com

Rowan
Premium
join:2008-10-16
Longview, TX

 reply to nwrickert
Re: [Phish] Telephone phishing thread

My SO has a new cell phone -- TWO DAYS OLD -- and has received 6 calls today (one per hour or so). The first few were "caller unknown", but the most recent call showed up as 877-648-0958. I've called that no. from another phone and I get 'invalid number'. They've left no messages, so not sure what they're up to, but Goog sez lots of other ppls are having this recent prob with this same no.

Just thought I'd report in.

~Rowan

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to nwrickert
Re: [Phish] Paypal vish

I thought it was Italy, then I wondered how low the IQ of a Phisher would have to be in order to think that a victim would make an international call to Italy to contact PayPal support.

I guess that must be the downside of dropping out of Phishing 101.

MGD


nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
reply to MGD
Yes, I assume foreign.

If I am reading it correctly, the "00" is a prefix for US callers, then the 39 is the international code for Italy.
--
AT&T dsl; Speedstream 5100b modem; openSuSE 11.0; firefox 3.0.11

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to nwrickert
said by nwrickert See Profile :

Excerpt from vish:

Restore your account .
Please Call our Card Department at 0039-069-165-7836

A foreign number perhaps ?, there are too many digits for it to be a US number

MGD


nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
·AT&T Midwest

reply to nwrickert
Excerpt from vish:

Restore your account .
Please Call our Card Department at 0039-069-165-7836

--
AT&T dsl; Westell 327w modem/router; openSuSE 11.0; firefox 3.0.11


nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
·AT&T Midwest

reply to nwrickert
F & M Bank Express Online - vish at (641) 410 2293

said by vish body :
Dear F&M Bank customer,

We are hereby notifying you that we've recently suffered a phishing-Attack. Beca
use we have registered too many frauds we suspended your account. For security r
easons you must call us and provide the requested information so we can verify t
he integrity of your F&M ExpressOnline Banking account. If you fail to complete
the verification in the next 24 hours your account will be blocked.

***************************************************

Call us at: +1 (641) 410 2293 and confirm your identity.

***************************************************

Note: The call is free of charge for you!

Please comply and thanks for understanding.

\251 2009 F&M Bank

Headers:

--
AT&T dsl; Westell 327w modem/router; openSuSE 11.0; firefox 3.0.5


nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
·AT&T Midwest

reply to nwrickert
Capital One vish

A vish for Capital One, at +1(315-235-1392)

said by mail body :
In our terms and contidions you have agreed to state that your
account must always be under your control or those you designate
at all times. We have noticed some activity related to your account that
indicates that order parties may have tried gaining access or control of your
information in your account.

Therefore, to prevent unauthorized access to your Capital One Bank
Internet Banking account,you are limited to five failed login attempts in
a 24-hour period. You have exceeded this number of attempts.*

To reactivate your debit card , please call: +1(315-235-1392)

Copyright Capital One Bank, All Rights Reserved.
Headers:

--
AT&T dsl; Westell 327w modem/router; openSuSE 11.0; firefox 3.0.5


Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse

reply to nwrickert
Re: [Phish] Telephone phishing thread

Credit Union Access:


Dear CU Member:

This is not a promotional e-mail. Please call us immediately at (877) 898-7930 regarding recent restriction placed on your account. We're available 24/7 to take your call.

Please disregard this e-mail if you've already call us since the date this e-mail was sent.

We appreciate your prompt attention to this matter.

Thank you
CU Fraud Prevention Security Department

--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)


Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse

reply to nwrickert
Click for full size
U.S. Bank telephone phish (there were two of these, with the same image and telephone number):

#1:

#2

The body of the email is an image only (the screenshot above). It is clickable, but appears to lead to the real U.S. Bank website.

--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
Forums » Up and Running » Security » Spam, Scam and Phishbusters
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