Phone Scam?
 

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[Closed] Phone Scam?

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Not happened to me, but had this in an email from a friend. Anyone heard of it?

THE NEW TELEPHONE 'SCAM' HAS ARRIVED.

I received a call from a 'representative' of BT, informing me that he was dis-connecting me because of an unpaid bill. He demanded payment immediately of £31.00, or it would be £ 118.00 to re-connect at a later date.

The guy wasn't even fazed when I told him I was with Virgin Media, allegedly VM have to pay BT a percentage for line rental!

I asked the guy's name - he gave me the very 'English' John Peacock with a very 'African' accent - & phone number - 0800 0800 152 0800 0800 152 .

Obviously the fellow realized I didn't believe his story, so offered to demonstrate that he was from BT. I asked how & he told me to hang up & try phoning someone - he would dis-connect my phone to prevent this.
AND HE DID !! My phone was dead - no engaged tone, nothing - until he phoned me again.

Very pleased with himself, he asked if that was enough proof that he was with BT. I asked how the payment was to be made & he said credit card, there & then.

I said that I didn't know how he'd done it, but I had absolutely no intention of paying him, I didn't believe his name or that he worked for BT.

He hung up.

Dialed 1471 & phoned his fictitious 0800 number - not recognized.

I phoned the police to let them know. I wasn't the first! It's only just started apparently, but it is escalating.

Their advice was to let as many people as possible know of this scam. The fact that the phone does go off would probably convince some people it's real, so please make as many friends & family aware of this.
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A colleague replied with the following

Real con job, don't get caught

This is good but not that clever. He gave the wrong number - it should have been 0800 800 152 0800 800 152 which takes you through to BT Business. The cutting off of the line is very simple, he stays on the line with the mute button on and you can't dial out - but he can hear you trying (This is because the person who initiates a call is the one to terminate it). When you stop trying he cuts off and immediately calls back. You could almost be convinced! The sad thing is that it is so simple that it will certainly fool the elderly and vulnerable.
By the way this is not about getting the cash as this would not get past merchant services - it is all about getting the credit card details which include the security number so that it can be used for far larger purchases.


 
Posted : 15/08/2010 4:06 pm
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Anyone heard of it?

Yup. [url= http://www.theregister.co.uk/2009/09/19/phone_disconnection_scam/ ]Been around a while.[/url]


 
Posted : 15/08/2010 4:10 pm
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old but quality. You almost want to send them money for the imagination

after using the bombers of course


 
Posted : 15/08/2010 4:11 pm
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Yup. Been around a while.

Sorry, new one on me and I thought it worth mentioning...


 
Posted : 15/08/2010 4:14 pm
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Are you 100% sure it's a scam?


 
Posted : 15/08/2010 4:26 pm
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don simon - Member
Are you 100% sure it's a scam?

No, but it sounds like it - especially if you don't have any outstanding phone bills! And surely BT would write to you if you did...?


 
Posted : 15/08/2010 4:29 pm
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Hmmmm. Vodafone are trying to move away from paper bills and generally communicate via text messages....?


 
Posted : 15/08/2010 4:31 pm
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Sorry, new one on me and I thought it worth mentioning...

No need to be sorry, was just mentioning it wasn't new.


 
Posted : 15/08/2010 4:32 pm
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don simon - Member
Hmmmm. Vodafone are trying to move away from paper bills and generally communicate via text messages....?

But the guy said he was from BT...

Anyway, I was just saying 'be careful'...


 
Posted : 15/08/2010 4:43 pm
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Sorry, new one on me and I thought it worth mentioning...

they never are 🙁


 
Posted : 15/08/2010 4:45 pm
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guyfrom BT your contract is with virgin who have their own cables and lines, how could it possibly have been genuine?


 
Posted : 15/08/2010 4:46 pm
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Are you 100% sure it's a scam?

Are you in any doubt? No legit company would phone you up asking for credit card payments would they?


 
Posted : 15/08/2010 5:13 pm
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Posted : 15/08/2010 5:17 pm
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Found this,

http://www.security-faqs.com/0800-0800-152-and-the-bt-phone-scam.html

I recognise the 0800 number however, it's the way you dial 152 from non-BT lines. 152 is the 'report a fault' line for business customers (150 is the residential version).

The 'disconnection' is easy - if you originate a call and the recipient hangs up and you don't, the line stays open. Try it, ring a mate - they can hang up as much as they like, when they pick up again you'll still be there.


 
Posted : 15/08/2010 5:38 pm

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