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Telephone scam
#1
As far as I know, the following is genuine.

Phone Fraud - Warning from the Police 11.5.05
>
> We have been advised of a telephone fraud currently in operation -this applies to home and work telephones, landlines and mobiles.
>
> If you receive one of these calls, upon answering the telephone you will hear a recorded message congratulating you on winning an all expenses trip to an exotic location. You will then be asked to press 9
> to hear further details. If you press 9 you will be connected to a premium rate line that costs approximately £20 per minute.
>
> Even if you disconnect immediately, it will remain connected for a minimum of 5 minutes costing around £ 100. The final part of the call involves you being asked to key in your postcode and house number,
> which has other serious consequences. After a further 2 minutes you will receive a message informing you that you are not one of the lucky winners.
>
> The total bill by then will be £100.
>
> Since the calls are originating from outside the UK, BT and other telephone companies are left relatively powerless to act. The only safe solution is to HANG UP before the message prompts you to dial 9,
> even safer HANG UP on any unsolicited 'free offer calls'.
>
> There is another scam operating on mobile phones as well. A missed call comes up. The number is 0709 020 3840, the last four numbers may vary, but certainly the first four will remain the same. If you call
> this number back you will be charged £50 per minute.
>
> People have complained about their phone bills, once they have realised the cost of the call, but apparently this is completely legal.
>
> So beware, do not call back numbers beginning with '0709'
Jim
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#2
what baffles me is how can anyone be allowed to charge £20 a minute even if by defraud. Surely it's not rocket science to see this is a criminal act?
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#3
This is one in a long line of telephone fraud, isn't it. A popular one is for fraudsters to send a fax at night to a firm's sales dept while the firm is shut. The fax says that they wish to place a regular large order with the firm and could they call back asap. When sales call back, they are kept on hold for ages at a premium rate. Such a simple idea.
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#4
There's another business scam I heard of a while back. They send a fax to companies, with a fax number to send back to if you want to stop receiving information from the company. Only the fax back is charged at a premium rate. In fact, how's this for coincidence? - I just looked round at our fax here in the home office and found we've just had one notifying us of an auction of business equipment by fax, blah, blah.... if we want to be removed from their mailing list dial 09058 etc. In very tiny print at the bottom of the page, it says O9 calls are charged at £1.50 a minute and the scam I heard about says they've got their machines set up so that it takes at least ten minutes for your fax to be processed.
Watch out, folks, there are a lot of scallies around!
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#5
Found this link - this scam has been going on for some time as this site dates from November 2003.
http://www.nu-riskservices.co.uk/news/ar...21102.html
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