 nwrickertsand groperPremium,MVM join:2004-09-04 Geneva, IL kudos:7 Reviews:
·AT&T U-Verse
| reply to SSidlov
Re: [Phish] Telephone phishing thread 1. They knew I had a Visa ATM (which only the bank and Google know) They probably don't know that. It is more likely that they try this on many people, and some will have Visa and might fall for the scam.
2. They knew my cell number Or maybe they are just calling a range of numbers. You did say that the voice was automated, so the whole scam is probably automated. -- AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 11.3; firefox 3.6.13 |
|
 SnowymIRC unix.ro UnderNetPremium join:2003-04-05 Kailua, HI kudos:6 Reviews:
·RoadRunner Cable
·Clearwire Wireless
|  9827 messages in ~3 minutes |
said by nwrickert:1. They knew I had a Visa ATM (which only the bank and Google know) They probably don't know that. It is more likely that they try this on many people, and some will have Visa and might fall for the scam. Agreed It's a hit or miss proposition for the visher, nothing to worry about. said by nwrickert:2. They knew my cell number Or maybe they are just calling a range of numbers. You did say that the voice was automated, so the whole scam is probably automated. Your number would be in this format along with hundred's of 1000's of other numbers. It's not personal to you at all. x143090000 x143090001 x143090002 x143090003 x143090004 x143090005 x143090006 x143090007 x143090008 x143090009 x143090010 x143090011 x143090012 x143090013 x143090014 x143090015 x143090016 x143090017 x143090018 x143090019 x143090020 x143090021 x143090022 x143090023 x143090024 x143090025 x143090026 x143090027 x143090028 x143090029 x143090030 x143090031 x143090032 x143090033 x143090034 x143090035 x143090036 x143090037 x143090038 x143090039 x143090040 x143090041 x143090042 x143090043 x143090044 x143090045 x143090046 x143090047 x143090048 x143090049 x143090050 x143090051 x143090052 x143090053 x143090054 etc... The image is from an SMS vish but it works the same for an automated voice vish. Note the speed of the dialer, vishing is coming of age. |
|
 DC DSLThere's a reason I'm Command.Premium join:2000-07-30 Washington, DC kudos:2 Reviews:
·Covad Communicat..
·Verizon Online DSL
| reply to nwrickert I just got a call on my landline from "000-000-0000 VERIZON DSL" Some snarky-sounding dude with an Indian accent said he was "from Verizon Security Department" to let me know my online account has been taken over by pirates because "Homeland Security Association" says they "detected copyright music, movies or adult material in [my] home." "If you please give your login ID, password, full name, SSN, and the bank account you pay your Verizon bill, I will verify I spoke with you and remove the restrictions imposed on you by law."
I told him I really appreciated his taking the time to contact me but "I am the Chief Executive Superior of Homeland Security Association and have to put [him] on report for not following the script correctly." He told me that I was going to "experience extreme legal difficulty," dropped a couple of f-bombs and hung up.
This is plainly an attempt to get account login credentials, along with bank account info. The scammers could also easily use the name of any ISP (AT&T, Comcast, etc.) DON'T GIVE THE CALLER ANY INFO, no matter what caller ID says.
As always, if you have any doubts about the legitimacy of a caller, hang up immediately and contact the company on the phone number from your statement. -- "Keep calm and carry on." |
|
 nwrickertsand groperPremium,MVM join:2004-09-04 Geneva, IL kudos:7 Reviews:
·AT&T U-Verse
| said by DC DSL: DON'T GIVE THE CALLER ANY INFO, no matter what caller ID says.
As always, if you have any doubts about the legitimacy of a caller, hang up immediately and contact the company on the phone number from your statement. Yes, good advice.
Most of the phone calls that we get, with the exception of those from friends and work colleagues, seem to be fraudulent. They are either an attempt to get account information; a violation of DO NOT CALL; a dubious charity.
We have pretty much adopted a "just say no" and if they keep talking we hang up. And I decline to participate in telephone opinion surveys/polls, because too many of those turn out to be disguised marketing. -- AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 11.3; firefox 3.6.13 |
|
 jmorlanHmm... That's funny.Premium,MVM join:2001-02-05 Pacifica, CA kudos:4 | reply to nwrickert Got the following text on my cell phone:
From: Important1 Subj: Important1 Msg: Important information regarding your Wells Fargo Account. For more information please contact us at 888-854-3824. Thank you.
I don't have a Wells Fargo Account. |
|
|
|
 nwrickertsand groperPremium,MVM join:2004-09-04 Geneva, IL kudos:7 Reviews:
·AT&T U-Verse
| That was probably sent to many people, on the off chance that some would have accounts.
The general rule applies - if you are concerned that there might be a problem, call the number that is on your credit card or bank statement. DO NOT call the number received in unsolicited text message, email, phone calls, etc. -- AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 11.4; firefox 7.0 |
|
 | reply to nwrickert Where to report if this happens?
Thanks! |
|
 nwrickertsand groperPremium,MVM join:2004-09-04 Geneva, IL kudos:7 Reviews:
·AT&T U-Verse
| Post here.
If you think it's a serious enough case, you can report to your local police and possibly to the FBI. However, unless strong evidence is there, you will have difficulty getting the police to take it seriously. -- AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 12.1; firefox 9.0 |
|
 jimkyleBtrieve GuyPremium join:2002-10-20 Oklahoma City, OK kudos:2 Reviews:
·AT&T Southwest
| reply to nwrickert I jist posted this: »[Scam] Interesting phone scam
Anyone else have a similar experience? I googled the number and found two similar reports, including one from September 2011. Amazing that they would keep the same number and M.O. for so long! -- Jim Kyle |
|
 nwrickertsand groperPremium,MVM join:2004-09-04 Geneva, IL kudos:7 Reviews:
·AT&T U-Verse
| said by jimkyle:Amazing that they would keep the same number and M.O. for so long! There's likely a black market in phone numbers to use for spoofing. So it might be a different "they". -- AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 12.3 Beta1; firefox 18.0 |
|