New Scam!! Beware!
Apr 14, 2006 at 7:04 PM Thread Starter Post #1 of 15

wakeride74

Headphoneus Supremus
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As some of you know I investigate financial crimes and as a result I often receive alerts about new scams and types of fraud from federal and local law enforcement. Most of them are old news or altered versions of old scams but I've not heard of this one yet so thought I'd share. It looks pretty bad so be careful and and pass it along!

[size=medium]Worcester County B/E/L Task Force

Information Bulletin

April 7, 2006
[/size]



IMPORTANT INFO ABOUT AREA CODE
We actually received a call last week from the 809 area code.
The woman said "Hey, this is Karen Sorry I missed you--get back to us quickly.
Have something important to tell you." Then she repeated a phone number beginning with 809. "We didn't respond".

Then this week, we received the following e-mail:

Subject: DON'T EVER DIAL AREA CODE 809, 284 AND 876

THIS IS VERY IMPORTANT INFORMATION PROVIDED TO US BY AT&T.
DON'T EVER ! DIAL AREA CODE 809


This one is being distributed all over the US. This is pretty scary,
especially given the way they try to get you to call.
Be sure you read this and pass it on to all your friends and family so they don't get scammed!
MAJOR SCAM:
Don't respond to Emails, phone calls, or web pages which tell you to call an "809" area Phone Number.

This is a very important issue of Scam Busters because it alerts you to a scam that is spreading *extremely* quickly, can easily cost you $2400 or more, and is difficult to avoid unless you! are aware of it.

We'd like to thank Verizon for bringing this scam to our attention.
This scam has also been identified by the National Fraud Information Center and is costing victims a lots of money.

There are lots of different permutations of this scam.

HERE'S HOW IT WORKS:

You will receive a message on your answering machine or your pager, which asks you to call a number beginning with area code 809. The reason you're asked to call varies. It can be to receive information about a family member who has been ill, to tell you someone has-been arrested, died, to let you know you have won a wonderful prize, etc In each case, you are told to call the 809 number right away. Since there are so ma! ny new area codes these days, people unknowingly return these calls.

If you call from the US, you will apparently be charged $2425 per-minute.
Or, you'll get a long recorded message. The point is, they will try to keep you on the phone as long as possible to increase the charges. Unfortunately, when you get your phone bill, you'll often be charged more than $24,100.00.

WHY IT WORKS:
The 809 area code is located in the British Virgin Islands (The Bahamas).
The 809 area code can be used as a "pay-per-call" number, similar to 900 numbers in the US. Since 809 is not in the US, it is not covered by U.S. regulations of 900 numbers, which require that you be notified and warned of charges and rates involved when you call a pay-per-call" number.

There is also no requirement that the company provide a time period during which you may terminate the call without being charged. Further, whereas many U.S. homes that have 900 number blocking to avoid these kinds of cha! rges, do not work in preventing calls to the 809 area code.

We recommend that no matter how you get the message, if you are asked to call a number with an 809 area code that you don't recognize, just disregard the message.

Be wary of e-mail, or calls, asking you to call an 809 area code number. It's important to prevent becoming a victim of this scam, since trying to fight the charges afterwards can become a real nightmare. That's because you did actually make the call. If you complain, both your local phone company and your long distance carrier will not want to get involved and will most likely tell you that they are simply providing the billing f! or the foreign company. You'll end up dealing with a foreign company that argues they have done nothing wrong.

Please forward this entire message to your friends, family and colleagues to help them become aware of this scam.
 
Apr 14, 2006 at 7:11 PM Post #2 of 15
Thanks for letting us know. My sister got a call not to long ago about something just like that about her "winnings". She's gotta see this.
icon10.gif
 
Apr 14, 2006 at 7:13 PM Post #3 of 15
This post reminds me of my old girlfriend's phone number...809-xxx-xxxx, but it's changed now that bermuda changed area codes...
 
Apr 14, 2006 at 7:21 PM Post #4 of 15
Hey,

Parents live in the Dominican Republic and I call them every week. His cell phone and our home phone and guss what...

The area code in the Dominican Republic is...

You guessed it...809.

LOL
 
Apr 14, 2006 at 7:21 PM Post #5 of 15
Apr 14, 2006 at 10:52 PM Post #8 of 15
I got a call on my cell not too long ago. I didn't answer and she left a message saying that I needed to return the call and it was about my comcast account. Since I don't get cable through comcast, it was a big clue that it was a scam. Thanks for the heads up though.
 
Apr 14, 2006 at 11:30 PM Post #9 of 15
Quote:

Originally Posted by DevilDog
Ahem.
http://www.snopes.com/fraud/telephone/809.asp



Yup, saw that but efforts have increased according to the Detective I spoke with today and as you can see they are no longer just using the "809" but 284 AND 876 as well.

It may not be as big as some of the others but the people that get hit are getting hit hard.
 
Apr 14, 2006 at 11:43 PM Post #10 of 15
Those BASTARDS!!!
 
Apr 15, 2006 at 3:18 AM Post #11 of 15
Thanks for the heads up.
icon10.gif
 
Apr 15, 2006 at 9:21 AM Post #13 of 15
THanks for the notice. I sent this to my mom. Thats a ridiculous amound of money for a phone call.
 
Apr 15, 2006 at 6:57 PM Post #14 of 15
I thought you had to use a country code for international calls?
confused.gif
 
Apr 15, 2006 at 10:49 PM Post #15 of 15
I read from one of the links posted above that some countries were setup with the normal telephone numbers (xx-xxx-xxxx) and thus didn't require the country code to be entered.
 

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