Tech support scammer

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Message 1615754 - Posted: 18 Dec 2014, 13:08:07 UTC - in response to Message 1615409.  

I don't get these calls either, probably because I only have a cell.


The call happened on my cell phone. I normally don't answer calls I don't recognize, and this one came up "No caller ID", but on the off-chance that it was my company trying to contact me I went ahead and answered it.

Friends have told me that the likely reason is due to a controversial decision by Sprint to share records with their partners, which in turn means it could be shared with their partners, and their partners... until such a point you don't know who you're dealing with or who has your info.
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Message 1615760 - Posted: 18 Dec 2014, 13:27:29 UTC - in response to Message 1615674.  

Maybe I can do all the stuff they tell me to do but nothing is happening. When they finally say why isnt it working. I can say ooops I forgot to tell you Im running windows in VM mode under linux.
Would that line of BS work?


Well, what would have happened next were I to play along and pretend I didn't know anything about my computer is that they would have offered to fix it for a fee, and they would have proceeded to ask me for my credit card details so they can charge my card for their "service". If you say "nothing is happening", they simply would try to assist you in letting them remote into your machine so they can show you what's wrong (read: scam you into believing that perfectly normal errors in your Event Log are part of a larger problem). The scam would work the same whether you were using Windows in a vm under Linux or not. However, merely mentioned you use Linux or a Mac has been known to scare some of them away as their scam only works on the naivety of Windows users. Though I wouldn't be too surprised if scammers attempt to persuade you into believing even your Windows vm has issues as well if they think they can get away with it.

If you want them to stop calling, the best line to use is "I don't use Windows", "I own a Mac" or lie and say "I don't own a computer". If you want to keep them on the phone (remember: they're calling you on their dime, so every moment they're on the phone costs them money), you can try to play along as much as you want but be creative and be sure to avoid giving them any billing details or other personal information.

I prefer the second option of wasting their time and money. If I get another call, I'm definitely going to pretend I don't know a thing about computers and play along as long as I can. If you do a search on the internet, you can see this sort of thing has become a form of art to keep them on the phone and post the details for all to laugh at. :-)
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Message 1615770 - Posted: 18 Dec 2014, 14:22:21 UTC

It always sounds like there's a million people scamming in the background on these calls. I just can't imagine going to work everyday at a call center devoted to ripping people off.
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Message 1615776 - Posted: 18 Dec 2014, 14:34:22 UTC - in response to Message 1615770.  

It always sounds like there's a million people scamming in the background on these calls. I just can't imagine going to work everyday at a call center devoted to ripping people off.

That's because you have morals and they don't.
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Message 1615807 - Posted: 18 Dec 2014, 15:38:41 UTC - in response to Message 1615770.  

It always sounds like there's a million people scamming in the background on these calls. I just can't imagine going to work everyday at a call center devoted to ripping people off.


Not all of them know they're scamming people. Most of them are fresh out of school young adults in India looking for a job, and the tech industry pays extremely well over there (sidenote: I know someone that works on our India team where I work; she has a degree in Biology but works in our Network Operations Center).

According to a report on a sting operation done by the U.S. Federal Trade Commission (FTC):

The Windows tech support scammers all follow the same general script. There are nuances and differences, but the process of convincing people who answer the phone that their PCs are riddled with viruses never changes too much.
You might think that if you spent your whole day calling people on the phone to scam them, if your paycheck depended upon fooling the gullible, that you'd be pretty good at detecting a scam yourself. But ultimately, the people doing the scamming aren't likely to be the masterminds. They're just the work-a-day drones doing their employer's bidding—perfect targets for the undercover investigators at the FTC.

When the FTC announced its crackdown on the tech support scammers, the agency played a recorded undercover call but otherwise didn't spend much time talking about how they tracked the defendants down in the first place. Court documents the FTC subsequently sent our way show that it was rather easy. Or, more precisely, once the difficult groundwork of tracking down the scammers had been laid, the scammers walked right into the FTC’s trap, as gullible and helpless as the victims whose bank accounts they raided.
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Message 1615814 - Posted: 18 Dec 2014, 16:00:45 UTC

Just had one of these on the phone to me calling themselves windows , knew it was a scam before reading this thread but he ended up getting a bit aggressive towards me and I would be cut off from the internet , I just told him to go forth and multiply and hung up :-) , hes rang back twice but the last time I got his number and its from india
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Message 1615815 - Posted: 18 Dec 2014, 16:02:57 UTC - in response to Message 1615806.  

The trouble is that all these people work for foreign call centres where your own countries legislation has no legal effect. A lot are in Eastern Europe or the far East. The local governments there have no interest in stopping it because it brings income into their country.

Modern phones can block all "number witheld" and "international" calls from getting through. I only give my mobile phone as a contact point not my land line, I also registered with the TPS, and am ex-directory, it all helps. But as more and more people buy online via the web, more people give their home number, and don't tick the box "don't pass on my details to associated companies".


The problem with that is most of them use IP based phone numbers so they can show as calling from anywhere they want.

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Message 1615839 - Posted: 18 Dec 2014, 17:23:21 UTC - in response to Message 1615828.  
Last modified: 18 Dec 2014, 17:27:31 UTC

And yes, Indian call centres are the worst in the world, not only for scammers but also for outsourced tech support.


Unfortunately my company loves them because they're cheap and they can provide good numbers for their performance metrics. Sadly, ask them to do any critical thinking or think outside the box to solve a problem and most of them are completely lost.

To be fair though, I've seen the same behavior from our local Internal IT Call Center (Helpdesk). The job requirements don't call for critical thinking though, so you get what you pay for. They simply want someone who can answer a phone and be friendly while following a script.
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Message 1615886 - Posted: 18 Dec 2014, 18:36:27 UTC - in response to Message 1615828.  

"IP spoofing"


That's nothing, I got a call once that showed
up as being called from my telephone. Of course
we monitor all calls so only the ones we answer
are the ones from who we want to talk to. If things
get important enough, they will send a cop to let
us know what up....


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Profile Gary Charpentier Crowdfunding Project Donor*Special Project $75 donorSpecial Project $250 donor
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Message 1615963 - Posted: 18 Dec 2014, 21:37:34 UTC - in response to Message 1615886.  

"IP spoofing"


That's nothing, I got a call once that showed
up as being called from my telephone. Of course
we monitor all calls so only the ones we answer
are the ones from who we want to talk to. If things
get important enough, they will send a cop to let
us know what up....

Have a friend who has been down that route.
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Message 1615986 - Posted: 18 Dec 2014, 22:36:04 UTC

See this situation from my users all the time at work....some catch it, some let them in and then we spend hours cleaning up the mess.


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Message 1617164 - Posted: 22 Dec 2014, 2:50:03 UTC - in response to Message 1615806.  

The trouble is that all these people work for foreign call centres where your own countries legislation has no legal effect.


In Canada more and more of these calls show up as a Canadian phone number, even though they plainly come from somewhere else. Our local phone companies make this possible, for a fee. Lots of blame to go around, in my opinion.

Same with 1-900 numbers that leave you a message, saying to call for your free prize. They put you on hold, you phone number gets billed by the minute, and the phone company gets a cut of this. Who is the crook here?

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Message 1617189 - Posted: 22 Dec 2014, 4:57:58 UTC - in response to Message 1617164.  

The trouble is that all these people work for foreign call centres where your own countries legislation has no legal effect.


In Canada more and more of these calls show up as a Canadian phone number, even though they plainly come from somewhere else. Our local phone companies make this possible, for a fee. Lots of blame to go around, in my opinion.

Same with 1-900 numbers that leave you a message, saying to call for your free prize. They put you on hold, you phone number gets billed by the minute, and the phone company gets a cut of this. Who is the crook here?

Unfortunately, it isn't the phone company
http://www.voip-info.org/wiki/view/Setting+Callerid
that allows this. It is the VOIP company.

I'd support legislation that the VOIP company must prevent telemarketing calls to the National Do Not Call list and cell phones or it could not connect to the PSTN. If they didn't they would be the party making the call and have to pay the per call fine for calling the number. As their equipment is in the country they are calling, they would not be immune from tort. The phone companies would love it and VOIP is killing their landline business anyway.
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Message 1617438 - Posted: 22 Dec 2014, 17:37:59 UTC

Gary I suspect the big telcoms could end this - if they wanted to. They are getting too big a cut to try and stop this sort of thing.

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Message 1617483 - Posted: 22 Dec 2014, 18:59:14 UTC - in response to Message 1617438.  

Gary I suspect the big telcoms could end this - if they wanted to. They are getting too big a cut to try and stop this sort of thing.

Cut? What cut? They don't get to charge long distance for a VOIP call. The VOIP company puts up enough "offices" that all calls into the PSTN are local free calls. The phone company is completely cut out of the money! The reality is it costs as much to send you an e-mail as it does to call you via VOIP. The call centers are offshore so they can get cheap labor. They couldn't exist if not for the internet. The IP in voIP. Those "offices" are only the size of a single machine rack, and frequently they do that in the phone company building, talk about local calls!
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Message 1619469 - Posted: 27 Dec 2014, 20:37:15 UTC

The other day one of these pests called me....

After a few minutes of his waffle I cut in with "You do realise that you are being charged at £450 per minute for this call don't you?". The line went dead very quickly :-)
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Message 1619505 - Posted: 27 Dec 2014, 23:02:29 UTC - in response to Message 1617531.  

Those "offices" are only the size of a single machine rack, and frequently they do that in the phone company building, talk about local calls!

With local loop unbundling in the UK, BT has to let 3rd party telecoms companies install their kit in BT buildings for the interface to the national comms backbone.


What Gary is getting at is that the phone companies are cut out entirely with Voice over Internet Protocol. VoIP simply uses a standard internet connection and that's it. Think Skype. In fact, every "smart" cell phone is actually VoIP. Most desk phones in corporate offices are VoIP phones.

These call centers use standard internet connections and special software to do what they do. The phone company does not get a cut of any profits because they are not using the phone company's phone network.
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Message 1619603 - Posted: 28 Dec 2014, 3:34:01 UTC - in response to Message 1619505.  

Those "offices" are only the size of a single machine rack, and frequently they do that in the phone company building, talk about local calls!

With local loop unbundling in the UK, BT has to let 3rd party telecoms companies install their kit in BT buildings for the interface to the national comms backbone.


What Gary is getting at is that the phone companies are cut out entirely with Voice over Internet Protocol. VoIP simply uses a standard internet connection and that's it. Think Skype. In fact, every "smart" cell phone is actually VoIP. Most desk phones in corporate offices are VoIP phones.

These call centers use standard internet connections and special software to do what they do. The phone company does not get a cut of any profits because they are not using the phone company's phone network.

At some point, the call has to jump off the internet onto my copper pair telephone line. The telephone company won't let that happen unless money is involved somewhere. Currently I don't think there is fiber in my neighborhood and if they offer it to me, I am going to avoid it as long as possible. I don't like the idea of the phone going out if you have a long power outage.
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Message 1619615 - Posted: 28 Dec 2014, 3:57:17 UTC - in response to Message 1619603.  

Those "offices" are only the size of a single machine rack, and frequently they do that in the phone company building, talk about local calls!

With local loop unbundling in the UK, BT has to let 3rd party telecoms companies install their kit in BT buildings for the interface to the national comms backbone.


What Gary is getting at is that the phone companies are cut out entirely with Voice over Internet Protocol. VoIP simply uses a standard internet connection and that's it. Think Skype. In fact, every "smart" cell phone is actually VoIP. Most desk phones in corporate offices are VoIP phones.

These call centers use standard internet connections and special software to do what they do. The phone company does not get a cut of any profits because they are not using the phone company's phone network.

At some point, the call has to jump off the internet onto my copper pair telephone line. The telephone company won't let that happen unless money is involved somewhere. Currently I don't think there is fiber in my neighborhood and if they offer it to me, I am going to avoid it as long as possible. I don't like the idea of the phone going out if you have a long power outage.


Agreed... but at that point it is between ISPs and Telcos. Hardly a position to say that the Telcos are getting a cut of this scam or even enough to encourage it to remain profitable. Nor is it really the Telco's responsibility to monitor every call going through their network to punish those that do this kind of thing. One NSA is enough, we don't need every public or private entity playing big brother.
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Message 1619626 - Posted: 28 Dec 2014, 4:52:26 UTC - in response to Message 1619603.  

At some point, the call has to jump off the internet onto my copper pair telephone line. The telephone company won't let that happen unless money is involved somewhere. Currently I don't think there is fiber in my neighborhood and if they offer it to me, I am going to avoid it as long as possible. I don't like the idea of the phone going out if you have a long power outage.

You might think so, but think mandatory network neutrality. The phone company is essentially forced to connect that call, and don't forget the point it jumps off the internet is in the local phone company building where your phone line also ends. Best the phone company can get is a flat rate per line from the ISP and a few shekels a month for the equipment rack. If the ISP makes one call or a million the amount the phone company gets is the same! Essentially it is the same as MCI at the time of the ATT breakup and their long distance service. It cuts the phone company out.
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