[comp.dcom.telecom] 900 Number Fraud on My Line

hcliff@wybbs.mi.org (Cliff Helsel) (05/15/91)

This may be of interest to persons living in an apartment complex.

Last month I opened my phone bill and found a new amount due of over
300 dollars.  The calls that contributed to this large amount were
mainly calls to 900 numbers.  I believe there were eight or so calls
at 35 dollars a crack.

The first thing I did was to contact the apartment complex manager and
find out whether I had any type of service performed on the dates
(span of two days) that the calls were made.  No service had been
performed so that pretty much ruled out a dishonest service person.  I
contacted the phone companies (local, AT&T, Sprint, MCI) and had them
remove the calls from my bill.  They agreed to do this as long as I
put 900 blocker on my phone.

I guess what happened was that a person was going around to the back
of the apartment buildings and tapping into the "boxes" that had all
the wiring for the apartment phones and placing calls to 900 numbers.
I can just picture some guy in a trench coat holding a telephone with
alligator clips :-) anyway, I just thought it was interesting.


Cliff Helsle    hcliff@wybbs.mi.org   or hcliff@wybbs.UUCP

Ed_Greenberg@3mail.3com.com (05/16/91)

Cliff Helsel <hcliff@wybbs.mi.org> writes about finding lots of 900
number calls on his bill, and speculates about a "guy in a trench coat
holding a telephone with alligator clips :-) "

Actually, it's easier than that, due to the pleasure of multiple wiring.  

If you take off the wall box in your apartment, you'll probably find a
whole rats nest of wires that go through the box, and on to the next
apartment.  Two of those wires carry your phone line.  The others
carry the phone lines of other apartments in the building, probably
those above and below you.

It's not hard for somebody to open the box and explore the other pairs
looking for dial tone.  If you live in an area with an accessable ANI
readback number, that person can identify the numbers and can probably
discover which one belongs to which apartment.  The miscreant can
either choose a line at random and dial away, or take the precaution
of verifying that you are not home before treating himself to phone
calls at your expense.

Note that your neighbor can listen to your phone calls as well.  All
lineman's test sets have a talk/monitor switch, and any phone can be
made to do this as well, by putting a .047 mfd capacitor in series
with one side of the line going to the set.

The most frustrating thing is that I can't think of a single thing to
do about it.  Watch your phone bill carefully.


edg

Bob Frankston <Bob_Frankston%Slate_Corporation@mcimail.com> (05/16/91)

If I understand your message, someone stole service by using your
line.  In order for you to get the charges removed, you must agree to
be unable to ever use a 900 number yourself. Doesn't sound right. If
telco's are to play the role of verification, authorization and
billing agent for various services, they've got to take some
responsibility for providing access to the service.  After all, there
are even some useful 900 services. Rather than blanket call blocking,
some capability for password (PIN?) protection would make more sense.

On the related topic of pager bombs (the problem of people leaving 540
numbers on pagers), one writer suggested that one should never dial a
number without first calling the operator to ask the rate.  I guess in
a totally paranoid world, one should never take any action without
proper precautions.  Who knows which package contains a bomb, which
diskette contains a virus (passively inserting it into a Mac will
cause it to run so you can't even examine it with normal means) or
even which car will suddenly start from a red light and run you down?.

There must be a tradeoff between normal precautions and paranoia.  I
should be able to make the presumption of safety for normal
activities.  I do lock my doors as a matter of course, but having to
verify the billing for each phone number on my pager seems to be going
too far.

Back to 900 numbers.  They are very, very convenient (which is the
whole point) and rely on the heuristic of using physical possession of
a phone (line) to establish identify and authorization.  This is a
good first cut but rather crude.  Some services do have 800 number
counterparts which allow for credit cards as an alternative form of
payment (at a surcharge and I'll pretend that credit cards over the
telephone are safe).  It would be nice if 900 numbers were viewed as a
macro for a service selection, authorization and billing mechanism so
that the components can be provided independently.  For example, a
dialing prefix to allow for credit card payments for 900 numbers
(0-900??)  and the option to increase the authorization/verification
requirements.

Yes, I know that trying to do this "right" would have probably
resulted in the services not being offered at all, but that doesn't
mean that one should omit the later design refinement cycles.

drmath@iuvax.cs.indiana.edu> (05/17/91)

hcliff@wybbs.mi.org (Cliff Helsel) writes:

> This may be of interest to persons living in an apartment complex.

> Last month I opened my phone bill and found a new amount due of over
> 300 dollars.  The calls that contributed to this large amount were
> mainly calls to 900 numbers.  I believe there were eight or so calls
> at 35 dollars a crack.

> I guess what happened was that a person was going around to the back
> of the apartment buildings and tapping into the "boxes" that had all
> the wiring for the apartment phones and placing calls to 900 numbers.
> I can just picture some guy in a trench coat holding a telephone with
> alligator clips :-) anyway, I just thought it was interesting.

Depending on the wiring in your building (I've seen a few), it's also
possible that your pair is accessible from the apartment next door, as
well as from the apartments above/below yours and your neighbor's. In
this case, no trench coat is needed. :)

jamesd@uunet.uu.net> (05/19/91)

In article <telecom11.364.8@eecs.nwu.edu> Bob_Frankston%Slate_
Corporation@mcimail.com (Bob Frankston) writes:

> are even some useful 900 services. Rather than blanket call blocking,
> some capability for password (PIN?) protection would make more sense.

Given the "personal 800" service, where the last four digits actually
signal where the call should go, this seems like something that does
make sense.  As you say, there are 900 numbers that are actually
useful, and should the industry get the reforms it needs, there might
be more useful numbers.

Right now I would think that the costs of running a 900 service would
be high: the phone company has to charge a high fee to cover the
administration costs of handling all the chargebacks from angry
consumers.  Given more reasonable terms, there should be fewer
chargebacks and problems, meaning that there should be lower
transaction fees to the 900 vendor.

Given enough time, the fundamental usefulness of the 900 (it's a lot
cheaper to have the caller punch in the 10 digits plus a four-digit PIN
than it is to have a person answer the call) might overcome the nasty
repuation 900 numbers have gotten.  I tend to regard any 900 number,
and any institution associated with that number, as somewhat suspect.


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