Scammers Using Do-Not-Call List For Identity Theft

from the that-can't-be-good dept

A woman in Arizona apparently received a phone call from a bunch of scammers soon after putting her father's phone number on the federal "do not call" list. From the description, it sounds like a traditional identity theft scam. She received a phone call from someone claiming to be Arizona Attorney General's Office and the "Arizona Federal Trade Commission" (which should have set off alarm bells already - how is it "federal" if it's Arizona?). Then, he asked the woman to verify the information she put into the do not call database, but said in order for her to be able to sue telemarketers who violated the list, she needed to give them her bank account info. The woman quickly realized it was a scam. The more interesting question, though, is how these scammers got her information out of the do-not-call database? It's possible it was a coincidence, but the timing suggests not. Some are wondering if they hacked into the database to get the info. Of course, another possibility is that they set themselves up as a secret middleman. They could have set up some sort of website that looked just like the FTC's, but is slightly different, and waited for someone to go there by accident. Then, they just take that info and use it to make their scam phone calls.
Hide this

Thank you for reading this Techdirt post. With so many things competing for everyone’s attention these days, we really appreciate you giving us your time. We work hard every day to put quality content out there for our community.

Techdirt is one of the few remaining truly independent media outlets. We do not have a giant corporation behind us, and we rely heavily on our community to support us, in an age when advertisers are increasingly uninterested in sponsoring small, independent sites — especially a site like ours that is unwilling to pull punches in its reporting and analysis.

While other websites have resorted to paywalls, registration requirements, and increasingly annoying/intrusive advertising, we have always kept Techdirt open and available to anyone. But in order to continue doing so, we need your support. We offer a variety of ways for our readers to support us, from direct donations to special subscriptions and cool merchandise — and every little bit helps. Thank you.

–The Techdirt Team


Reader Comments

Subscribe: RSS

View by: Time | Thread


  1. identicon
    Oliver Wendell Jones, 18 Jul 2003 @ 11:49am

    Low Tech?

    Isn't it also possible that based on the high percentage of response to the Don't-Call list that they are just calling people at random from the phone book and asking if this is the person who signed up?

    A certain percentage will say no and hang up.

    A certain percentage will say yes, realize it's a scam and hang up

    A certain percentage will say yes, not realized it's a scam and give up the information.

    A certain percentage will say no, "but since we've got you on the phone, would you like to register, and if so, give us your bank account info".

    It's those last two groups of people that make us all shake our heads and wonder what is wrong with them.

    link to this | view in thread ]

  2. identicon
    data64, 18 Jul 2003 @ 2:06pm

    Do-Not-Call list publicly available

    Isn't the Do-not-call list publicly available. ie. how would the telemarketers know not to call a number if that information was not available to them ?

    Just curious

    link to this | view in thread ]


Follow Techdirt
Essential Reading
Techdirt Deals
Report this ad  |  Hide Techdirt ads
Techdirt Insider Discord

The latest chatter on the Techdirt Insider Discord channel...

Loading...
Recent Stories

This site, like most other sites on the web, uses cookies. For more information, see our privacy policy. Got it
Close

Email This

This feature is only available to registered users. Register or sign in to use it.