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Auto Warranty Robocall Scammers Busted

ectotherm writes "The nice people behind the recorded phone messages stating 'By now you should have received your written note regarding your vehicle warranty expiring...' — the ones who instantly hang up when you ask for the name of the company — have been busted. Fox News did a little background digging on the four people charged." Don't know about you, but I received three or four postcards in the mail from these scammers, as well as uncountable robocalls. The FTC says they cleared $10M since 2007.

24 of 358 comments (clear)

  1. My call... by AKAImBatman · · Score: 5, Insightful

    ...went something like this.

    "WTH is this? Scammers?"

    *Press 1*

    "Hello, what's the make of your vehicle?"

    "May I ask who I'm speaking to?"

    *click*

    --

    After receiving (and hanging up on) a few more of these calls, I can't say I'm sorry to see their asses getting handed to them in court.

    1. Re:My call... by 0100010001010011 · · Score: 5, Funny

      My first two went like that. Then I tried keeping them on the line as LONG as possible.

      The operators they got were some quick talkers. I raised a very very specific issue with my car and he knew about ALL of them. He knew other people asked about that exact same thing. You also had to know the right buzz words (75k miles. 2-4 years old, etc).

      After I got past level 1 I started giving them VINs from stuff I found on Auto Trader. It was a crap shoot on how long I lasted after that.

    2. Re:My call... by asynchronous13 · · Score: 5, Interesting

      They called my lab repeatedly while I was a grad student, after several calls I kept a log with time, date, and apparent Caller ID number (which was always bogus) and any info I could get out of the operators. But hey, I was a grad student, so I had time to kill, I just kept them on the phone for as long as possible.

      scammer: Your car warranty is expired, would you like to renew your auto warranty?
      me: expired?
      scammer: yes, wou---
      me: are you sure my warranty expired?
      scammer: yes, would you like to renew your auto warranty?
      me: well, which car are we talking about?
      scammer: The newer one
      me: the new one? i bought them at the same time.....
      ....
      and when I got bored (rare) or sensed that they were about to hang up (usual)
      me: I'd like you to know that I report every one of these calls to the FTC (and I really did: http://www.ftc.gov/phonefraud )

      I think my number finally got blacklisted by their phone operators or something, after awhile they just hung up on me every time. Once the operator just tried to heckle my school's sports team. (its tough to rattle a geek by making fun of a football team) I *always* pressed '1' when I got those calls, must have logged at least 30 calls on the FTC website.

    3. Re:My call... by interkin3tic · · Score: 5, Funny

      "Hello, what's the make of your vehicle?"

      "May I ask who I'm speaking to?"

      *click*

      That's better treatment than I got! The one time they called that I wasn't too busy to just hang up, all I got (after sitting through the message and waiting for the "sales rep") was a bored

      "Hello?*click*"

      They hung up on me before I said anything, before they even made any type of pitch. They just KNEW I wasn't going to send them money.

      Another time I was in a seminar class, only 5 people and the professor. We were waiting for one of the other students to show up, when a phone on the wall of the classroom, previously unnoticed, rang. We all looked at each other, then the professor, who looked back at us, just as confused. Thinking there was a greater than zero chance it was something like an emergency announcement or something important, I answered the phone...

      Yes, the classroom's auto factory warranty had run out.

    4. Re:My call... by DoofusOfDeath · · Score: 5, Funny

      "May I ask who I'm speaking to?"

      *click*

      Damn! They abandoned the scam just because you ended the sentence with a preposition?

  2. The only robot call I got by dmomo · · Score: 5, Funny

    Asked if I had seen a .. Sandra O'Connor... or something like that. I forget.

    1. Re:The only robot call I got by Norsefire · · Score: 5, Funny

      He'll call back.

  3. Knew it was a scam very quickly by MrDoh! · · Score: 5, Funny

    It was kinda obvious to me that this was a scam when they told me my warranty for the car was due to expire soon.
    I don't have a car.

    --
    Waiting for an amusing sig.
    1. Re:Knew it was a scam very quickly by Tumbleweed · · Score: 5, Funny

      It was kinda obvious to me that this was a scam when they told me my warranty for the car was due to expire soon.
      I don't have a car.

      Okay, smartypants, if you don't have a car, how do you know when its warranty expires?

  4. Fox news?! by blankinthefill · · Score: 5, Funny

    I'm so conflicted... Fox News actually reporting something that affects me in a positive way? I don't know how to feel!

  5. stop them in less than 2 years next time by Dan667 · · Score: 5, Insightful

    I know I personally received several hundred calls from these guys. I had numerous people tell me they had received the same types of calls. The FTC can stop patting themselves on the back, the fact that it took this long is embarrassing.

  6. And the new scam de jour.... by timpdx · · Score: 5, Interesting

    Its funny, as soon as the car warranty scammers stopped calling last month, I now get robocalls for some cheapo health care ripoff. On my cell, on the do not call list. So it begins again.....

    1. Re:And the new scam de jour.... by MightyMartian · · Score: 5, Funny

      Its funny, as soon as the car warranty scammers stopped calling last month, I now get robocalls for some cheapo health care ripoff. On my cell, on the do not call list. So it begins again.....

      That's no scammer, that's your local Democratic representative.

      --
      The world's burning. Moped Jesus spotted on I50. Details at 11.
  7. Busted only when they bothered someone "important" by foodnugget · · Score: 5, Insightful

    What really bugs me about all this is that despite what were probably thousands of reports to the gov't, nothing was done and nobody really brought it up in the media until they accidentally bothered NY senator Chuck Schumer. Had they not stumbled onto his number, one wonders if they would still be in business.

  8. Re:Busted only when they bothered someone "importa by DavidD_CA · · Score: 5, Insightful

    Yup. I even reported a handful of calls to the FTC (using their website) just a few weeks before Chuck Schumer declared war on these guys.

    I got a letter back from the FTC telling me that they couldn't do anything because "I didn't provide them enough information". I gave them the time of day, the CID, and what the robo greeting said. But I guess because I didn't talk to a human, it didn't count.

    This should be considered a major FAIL for the FTC and the Do Not Call list. Which is a shame, too, because the DNC has been a great success with this exception.

    It's embarassing that it took the FTC this long to catch them, and to add insult to injury, it only took them about a month after Chuck Schumer made a stink.

    I hope that after these criminals are tried, a second investigation starts to find out why the FTC had their head up their ass.

    --
    -David
  9. I don't worry about warranties on my cars... by Tumbleweed · · Score: 5, Funny

    I always take my car in for service at the dealership. I just trade for a new car when the mechanics there tell me it's time to replace the blinker fluid. The mechanics let me in on the auto industry secret that once that happens, it's only a matter of time before everything starts breaking down. It's saved me a lotta hassle. Sure, it's more expensive, but this is one of those instances where you get what you pay for.

  10. The Real Problem (The Phone Companies) by Gary+W.+Longsine · · Score: 5, Insightful

    The real problem here is the phone companies. I tried reporting this issue to AT&T a few times, and found them to be singularly disinterested. They wouldn't even tell me who kept calling my cell phone over and over, trying to sell me the same thing over and over. The scammers were clearly robo calling as they didn't know *who* they were calling. I received from a few to several of these calls each week for several months.

    Scams like this undoubtedly generate hundreds of thousands, maybe millions of dollars a year in revenue from long distance and 800 number services, which probably include helping the scam artists hide their contact information from their victims. The phone companies had no interest at all in this problem, even when clearly thousands of legitimate customers complained about it. Not only were they making money from the scammers annoying calls, but the phone company also offered me the chance to pay an additional monthly fee to stop solicitation calls. When I asked point blank, they admitted that the service would not stop the robotic calls about which I'd called to complain. In addition to that, the phone companies were charging air time to victims, when the robotic caller dialed cell phones (like mine).

    The phone companies, all of them, are complicit in this scam, and should be jointly prosecuted with the scammers.

    --
    If you mod me down, I shall become more powerful than you could possibly imagine.
    1. Re:The Real Problem (The Phone Companies) by Burning1 · · Score: 5, Insightful

      "Never attribute to malice what could more easily be attributed to stupidity."

      The phone techs you talk to when you call AT&T have access to a lot of tools and information you may not have access to, but ultimately, they are limited to handling the kinds of issues they have been trained to handle. Getting new material to these techs takes a long time and a lot of work. Chances are, they didn't help you because they don't know how to respond.

      The revenue these slammers generate is a drop in the bucket compared to legitimate AT&T business. Your average scammer's wet dream would be to pull in the kind of money that a single dial up provider spends on their monthly phone bill.

    2. Re:The Real Problem (The Phone Companies) by hvm2hvm · · Score: 5, Insightful

      "Never attribute to malice what could more easily be attributed to stupidity."

      I'd go for "Any sufficiently advanced incompetence is indistinguishable from malice" since if they get so many complaints but still don't know how to handle them, they obviously don't care enough about customers to try to understand what's going on.

      Allow me a car analogy :P: if you go in the wrong gear in a parking lot and run over someone (because you went in the wrong way) you might say it's not your fault, you're just not that good at thinking. But if you do that 10 times then you may be retarded but you are also not trying to better your driving such that you won't run over people. At that point we're talking about malice.

      --
      ics
    3. Re:The Real Problem (The Phone Companies) by Anonymous Coward · · Score: 5, Informative

      I worked for Verizon 10 and a half years fielding all kinds of calls about stuff like this, general repair problems, service order issues and etc. I can tell you first hand that there is absolutely nothing the representative you get on the phone can do about any of this. I even put in a few repair tickets to try to get help from the Central Office tech or a field tech, but there isn't much they can do, either. Congress is finally considering making caller ID spoofing illegal. However, the way the phone system is designed means that robocalls are one of the things that scammers can do to game the system - even if caller ID spoofing were not possible. The system is set up to allow anyone to call anyone else for any purpose - thus the "common carrier" statutes that everyone on /. likes to talk about and accuse the ISP's of breaking.

      There is simply no way of communicating the fact that the rep is receiving lots of complaints about scammers to anyone that can do anything (the FCC and FTC). The reps are not allowed the time to lodge complaints with those two organizations on your behalf - even when the rep has Internet access to those organizations' web sites. So, if you want to lodge complaints about a scammer, you need to do it with the FCC and FTC, because the phone companies and their reps cannot stop the calls themselves or they break the common carrier statutes.

      Generally, the reps have 4 minutes (as a monthly average) to interact with you over the phone. If they exceed this monthly average, then they are disciplined. At Verizon, they generally have only 30 seconds of "work time" (as a monthly average), which is the time they spend doing something after hanging up with you and before becoming available for their next call. It is very easy to exceed these averages and the reps have to work very hard to stay under those averages on every call. If the rep gets too interested in providing actual customer service, they will exceed those averages very quickly and be terminated if they continue to provide actual customer service. So, perhaps you can now understand why they try to get you off the phone so quickly. They are trying to do the best job they can according to the parameters that those who sign their paychecks have defined.

  11. Re:Why can't the greedy crooks ever learn.... by Toonol · · Score: 5, Interesting

    I worked briefly for a mail order company that dabbled in [legitimate] telemarketing. The trouble is that the phone company won't provide information about whether a particular number is a cell phone or land line. You used to be able to tell, but after number portability went through, you had no way of knowing. We tried not to call them, and if we were told they were cell phones, we would mark them off and never call them again. However, it was impossible to be 100% sure; what was a land line last year could be a cell number this year..

    At least that WAS the situation. Things were in rapid flux. I think the larger data warehouses are putting together lists of cell phone numbers, that you can buy and use to suppress those numbers out of your file; but they're not cheap, and they aren't complete.

  12. Mind what you wish for by mi · · Score: 5, Insightful

    The phone companies, all of them, are complicit in this scam, and should be jointly prosecuted with the scammers.

    No. See "Common Carrier". You really don't want the phone companies to be able to refuse service to anybody...

    The real problem is the government's indifference — took millions of complaints over years for them to enforce the law...

    --
    In Soviet Washington the swamp drains you.
  13. Not quite by JaneTheIgnorantSlut · · Score: 5, Interesting

    The real problem is the government's indifference — took millions of complaints over years for them to enforce the law...

    Millions of complaints had nothing to do with it. IIRC, Senator Schumer got one of there calls and the rest is history.

    Note to telemarketer: scrub congressmen from phone list.

  14. Re:Busted only when they bothered someone "importa by Anonymous Coward · · Score: 5, Insightful

    Yeah, reporting these guys is usually useless. They spoof the caller ID info (this is where the phone companies should be atomic dope slapped) and the associates, if you get one, are well trained in not telling you anything that would be useful on a report. Full name? Nope. Company name? Nope. Address? Hell no. Return number? Nope.

    In reality, if they were taking it seriously all the FTC would need is your phone number, the time of the call, and your provider. Then they could get records from the provider (ie. AT&T) and know where the call came from, who it's registered to, and so on. The phone companies make damn sure to have that info, because otherwise they couldn't get paid.

    Which, of course, is why the FTC were able to move so fast once Senatorman got called.