Keep up with UCAN.org by following us on Twitter!

Thanks for visiting UCAN.org! Please remember our services are available because of grassroots donations from people like you. Please help us continue our work with a donation of any amountClick here to visit our secure donation page.

MAKE IT STOP!!! When Phishing Becomes Vishing and The Phone Is No Longer Your Friend

I've received those stupid "Last Chance! Your Car Warranty Has Expired" mailings. And I've received the Car Warranty Renewal telemarketing calls. I once asked them why they were calling me since I was on the National Do No Call list and they said: "Well, you pressed 2 when we called so you must have wanted our call"! I've reported them, each time, to Do Not Call and have listed them on one of the many telemarketer-number posting sites like  whocallsme.com and 800notes.com. Finally, it looks like justice is happening.

According to  the San Francisco Chronicle. one or more of these firms has been busted by the Federal Trade Commission (FTC).  Here's another look at the consumer aspect by (fellow Syracuse University alumnus) Herb Weisbaum at MSNBC.

Phaking Phone Numbers
This ability to "spoof" the Caller ID text (just like spammers "spoof" the FROM: text in their emails), as displayed on your phone and mine, is not something new to Voice Over IP calling. Caller ID text editing has been a feature for digital business trunk line (known in-the-biz as PRI lines) users for some time and this ability is useful because a business using one of these trunks might have several sub-entities each requiring its own CallerID text; some phone systems can even display the private DID number for each employee when that employee makes a call. And very strong laws need to be made to punish abuse of this capability.

The reason that The Nefarious prefer VoIP accounts is that the editing is easier to do and, like a Hotmail email account, these accounts are much cheaper, more
disposable, and harder to trace. Folks like you and me, with landlines
and cellphones, cannot edit what shows up when we call someone - we can
tell the phone company how we want it to appear and, if they think it's
legit, they will comply. They also now have a RECORD OF IT.

One argument for allowing the unsupervised editing of CallerID text, as mentioned in the SF Chronicle article, is for people who NEED to obfuscate their numbers. The example provided (by a company who provides software to allow this!) is a doctor who calls patients from her cell phone but doesn't want the patient to know the cell phone number. My surgeon had no problem giving me his cell phone number, so I guess it's an individual issue, but it can be handled easily by a smart entrepreneur who offers a service allowing doctors (e.g.) to call in, then dial out again - the CallerID will be that of the service. The doctor's own office can easily install a modern phone system allowing him to call in and then back out again; his office CallerID will be displayed - which is ideal - and not his cell phone number. Seems to me that the outbound phone can have CallerID blocking turned on. CallerID can be blocked per-call or globally on your landline (see this article by the Privacy Rights Clearinghouse), As for cell phones, the PRC says (see item 12 in the article) that, in most cases, you cannot block your CallerID. I called Verizon Wireless today and they said they CAN do this so it's possible for a doctor (e.g.) to get a cell phone that shows RESTRICTED on the called party's display.

The Bottom Line
is to not do business with telemarketers, to not assume that a caller ID is who/what it says it is (unless it's somone you already know - it's highly unlikely that a telesleaze firm will randomly happen to pick your mother's phone number to display), and to generally look at any phone call from someone you don't know with skepticism until you're SURE they're legit. And, as Herb Weisbaum says, if the seller pushes you to "buy now because the offer expires today!" and/or won't send you a proposal/contract/prospectus first, hang up on them. And no matter how legit they are, if they called you and you were registed with DoNotCall.gov (and they aren't an excepted non-profit, political, or polling organization), they broke the law. Log the call at DoNotCall.

Keywords: caller ID, telemarketing, callerID, Voice Over IP, VoIP, vishing, phishing, CallerID faking, Caller ID editing, spoofing, callerID spoofing, caller ID spoofing, PRI

Filed Under
Communications: Communications Technology - VoIP -
Money & Privacy Consumer Scam -

Comment viewing options

Select your preferred way to display the comments and click "Save settings" to activate your changes.

Wireless Spam

I have some very sad news for consumers: You will always be victims of spam and there is no effective method to stop it. Spam faxers and text messagers are a billion dollar industry and becuase of this, you can register your phone on the do not call lists and complain each time they call, even get a monetary judgment against them, but they will not stop and you cannot make them stop. How so might you ask? Impact Marketing, an arm of Fax.com, was sending so many spam faxes to T-Mobile customers that it crashed the voicemail platforms continuously. They do this by discovering NPA-NXX ranges and war dialing them. If they get a successful handshake indicating a fax machine on the other end, they log it and you now sink into fax hell. I finally tracked down the source of the spam faxers through the multiple layers of fake entities and went to their main office in Irvine CA. Imagine seeing a parking lot full of fancy high end cars of the employees of this spam factory! They refused to stop sending spam faxes unless our customers called in complaints themselves even though they werre presented with a legal demand to stop. I did some research and found that Steve Kirsch of Abaca Technology Corp was a leader in the campaign to stop spam faxes. When I spoke with him he was very interested in the spam fax to cell phone angle and then explained that there is so much money to be made by these guys, that hey are like that pop up ground hog game: You smack'em down and another pops up! Same company, different name! Nobody has been successful in collecting on any judgement against them. So there you have it. There is nothing you can do because there is way too much money to be made. T-mobile has since found a way to effectively block spam faxes by shutting the service down to all.

Regarding text messages, you the consumer will continue to pay for them unless you set up measures to prevent it. This will work only for a while until the spammers find a way around the current spam blocks. Even then, there are still millions of victims that have not taken measures to block them. The next evolution in sales & marketing will be home invasion style tactics where they kick in your door, throw some worthless product at you while emptying your wallet then moving on to the next house.

Post new comment

The content of this field is kept private and will not be shown publicly.
  • Allowed HTML tags: <em> <p> <strong> <cite> <code> <ul> <ol> <li> <dl> <dt> <dd> <!--break-->
  • Lines and paragraphs break automatically.

More information about formatting options




Like what you see? Go ahead and show your support! UCAN is a truly independent non-profit watchdog organization, dependent on grassroots donations like yours!

Utility Consumers' Action Network

(619) 696-6966 or file a complaint about a company online.

Terms & Conditions

UCAN.org is made available by the Utility Consumers' Action Network to assist you in becoming what you always knew you could be, a consumer ROCK STAR! We take no corporate money, and are beholden only to you, the consumer. As such, the site is here for educational, advocacy, and empowerment purposes, as well to to give you general information and a general understanding of the law. Just remember this site is NOT here to provide specific legal advice. By using this web site you of course understand that there is no attorney client relationship between you and the Web Site publisher, UCAN. The Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.

That said, get to digging on the site, inform yourself, speak your mind, and earn Watchdog Bones! This is YOUR site, and we mean it. So comment on any of the content, discuss the latest issues in the forums, file a complaint on a company with the fraud squad, and generally cut loose.

See our Terms of Use, Privacy, and Copyright complaint policies as well as our Content Reuse Policy, Some Rights Reserved.