Tuesday, August 16, 2011

Enhanced Services Billing Inc.

Enhanced Services Billing Inc.

. . . is a company involved in all kinds of crap. I was all energized when they screwed me over the first time. Figured I would slam them here where no one would see it. Did some research. Actually slammed them on a Citysearch page for San Antonio. Unfortunately, either they don't post the reviews, or I can't figure out how to access them, and I didn't save it. When I called, and they're only open during business hours, so I had to call them from work, they said they would correct the situation. It seemed somewhat acceptable, so I dropped the whole thing. You did know I'm a lazy bastard, right? But why was I so hot? What was the situation? Let me go back a little.

My phone bill comes every month. Since I hardly call anyone, it is always the same basic amount. Until October's bill. I noticed I was being charged $14.95 for a service called "Total Protection Plus Vmail Monthly Fee" and $.45 in Federal taxes on this service. As mentioned, when I called Enhanced Services Billing Inc, I got a message telling me they are only open during their business hours. Once I'm home from work, they're closed, and I leave before they're open. So I did the next best thing. Even though I knew I needed to call Enhanced Services Billing Inc, I went ahead and called Local Phone Corp to express my righteous indignation.

I was duly informed that I would in fact have to call Enhanced Services Billing Inc in order to have this situation resolved. My contention was that I had been a victim of what some have called cramming, in which services you don't order are charged to your phone bill by this or that unethical company. An unethical company such as Enhanced Services Billing Inc.

A careless bill payer might pay for this or that service without realizing it. If my bill hadn't happened to be the exact same amount for the last several months, I wouldn't have noticed it. It was the sudden extra fifteen bucks that caught my eye. What if I was in the habit of calling information a lot, and letting them dial it for me, making my bill fluctuate? This could have gone on for a while before I caught it. Fortunately, I did catch it.

Back to Local Phone Corp. Yes, I understood I would have to call Enhanced Services Billing Inc. Fair enough. My question for her was . . . well, let me dialogue it for you (you'll forgive the imprecision of recall, but this is extremely close):

Me: How can they attach this charge to my bill when I haven't ordered it?

Local Phone Corp: As a public utility, we are required to attach charges to my bill when requested to do do by companies such as Enhanced Services Billing Inc.

Me: So even though I had nothing to do with this process, you went ahead and decided to attach this to my bill?

LPC: We're a public utility, and we're required to accept charges regarding utilities when submitted to us.

Me: But don't you verify that a company, such as Enhanced Services Billing Inc, that submits the bill actually has a service contract with the person you are forwarding the bill to?

LPC: We don't have a process for that; we just attach the charges to the bill.

Me: So you're saying that anyone can just call you, say they have a bill for someone, and you'll pass it along, process the payment, and send the money back to them, and there's no confirmation anywhere in this process?

LPC: (Something about being a public utility and regulations, and blah blah blah) . . . yes.


This was not a conversation that elevated my confidence in Local Phone Corp or federal regulations. I'd just have to wait til the next day to call Enhanced Services Billing Inc.

And who are these guys? I did a little bit of research while I was stewing in my own juices, waiting for the next day to get here. I guess I have a couple of tidbits of info. For example, here's some company details from November 2002 listed in a sample contract form:

Enhanced Services Billing, Inc. (“ESBI” or “Company”), a Delaware corporation, whose principal address and telephone number are 7411 John Smith Drive, Suite 200, San Antonio, Texas 78229-4898, (210) 949-7000


The San Antonio Citysearch linked above (probably more recent) gives this info:

Enhanced Services Billing, Inc., 10500 Heritage Blvd Ste 200, San Antonio, TX 78216-3631, (210) 949-7000


Different street addresses, but same phone number, and coincidentally, the same suite number. Of course, this local number for Enhanced Services Billing Inc is not the same as the toll free number 1-888-298-3724 that is provided for customer service.

And I found this site about cramming to be helpful. It even led me to this pdf file here. While I was there, I could read all about Enhanced Services Billing Inc, and the settlement agreement they signed. More specifically, I might note that it was a "Stipulated Final Judgment and Order For Permanent Injunction and Other Equitable Relief." This enjoins the defendants (including Enhanced Services Billing Inc.) from "violating Section 5 of the FTC Act, 15 U.S.C. [some squiggly "S" looking symbol I can't type] 45(a)." Where all the relevant parties have signed, I can see that a man named Joseph W. Webb, at the "John Smith" address above, is the president of the company. The agreement was likely signed by him either May 9th or May 10th of 2001, a date which also seems to fit with the "John Smith" address. You'll see his signature on Page 34 of the pdf. So thanks, FTC, I feel my tax dollars were put to good use.

The FTC comes through again with this article, also from 2001, about how the scam works. Turns out Enhanced Services Billing Inc is a billing aggregator. I'll let the FTC tell you what that is:

ESBI and BCI each served as "billing aggregators." Billing aggregators open the gate to the telephone billing and collection system for vendors, and act as intermediaries between the vendors and the local phone companies, contracting with the local phone companies to have charges on behalf of their client vendors placed on consumers' telephone bills and to have the local telephone companies collect those charges from consumers. Once the charges are collected by the phone companies, the billing aggregators, after taking their fee, pass the revenues back to their client vendors.


Referencing the pdf noted above, to which Enhanced Services Billing Inc stipulated, the FTC asserts the following:

-that ESBI falsely represented that consumers were legally obligated to pay charges on their telephone bills for web sites and other items they had not ordered or authorized others to order for them;

-that ESBI unfairly attempted to collect - or arranged for local phone companies to collect - payment of charges from consumers for web sites and other items they had not ordered and that consumers were unable to prevent ESBI from causing such unauthorized charges to appear on their phone bills;


Sounds familiar. Of course, government can't bear all of the burden. We have roles as citizens as well. Just ask Dr. Leonard Saltzman, whose eight year odyssey against Enhanced Services Billing Inc ended with an October 2005 settlement agreement from the company. To summarize, the fraudulent billings began in 1997. Enhanced Services Billing Inc got a claim for restitution dropped in August 2000. In October 2001, summary judgment was granted in favor of the company, because "knowingly receiving benefits from someone else's fraud was not covered under section 2 of the Consumer Fraud Act." Dr Saltzman appealed, leading to a reversal in June 2004. A fairness hearing for the proposed settlement was held on October 21, 2005. This information is from an attorney/law firm involved in the proceedings. I didn't find any more recent information. I'll keep checking.

Well maybe that was more than a couple of tidbits, but I was fired up. I did manage to call Enhanced Services Billing Inc the next day. The woman I spoke to was happy to credit my phone bill for that charge, and the next charge that was likely to have gone through since the time of the previous bill and my call to her. I asked her the same question I put to Local Phone Corp. How could this happen if I didn't order the service? Well, she says the order is placed not by name, but by telephone number. Chuck Somebody, who actually had ordered the service, must have accidentally given my number. When Enhanced Services Billing Inc sent the charge to Local Phone Corp, they identified the account by telephone number. The faulty phone number Chuck gave them meant I got billed. I was highly tempted to call BS on this, but the lady was crediting my bill. And I thought the matter was over and pretty much forgotten.

Forgotten, that is, until I opened my phone bill tonight. And there it was, right there in black and white, both credits do appear on my bill, $14.95 twice. And ninety cents back from the feds. Unfortunately, two lines below that was another charge, $14.95, and 45 cents to the feds. They billed me AGAIN!!!!! Well you can be sure I'll be calling them, and you'll hear the results here. And no holiday weekend is going to keep me from following up on this, even if I am a lazy bastard.
Comments:
Hello, found your post searching for similar info as I was billed similarly in March. So far I haven't decided between calling them and filling out their online "customer service" form (which might give them even more info on me)... I'll bookmark your site and try to remember to post an update.
 
I too have been scammed by ESBI. They started in October and continue through December. I have contact my phone company, ESBI and FTC. I have filed reports with everyone and have not received my credit. I did give the phone company hell for allowing unauthorized charges as this is a violation of Federal Regulations, but they assured me ESBI would credit my account. So far I'm out 24.69. Supposedly when someone is on your computer and clicks on an "Ad", you authorize this service from ESBI. Where's the authorization? Where's the email or telephone confirmation? I'll post an update next month...
 
ESBI placed a charge in November and December 2006 on my AT&T phone bill for "Members Edge Voicemail Monthly Fee" and there is NO VOICEMAIL on that phone nor did I order it! AT&T has removed the charges and said they would block them from charging me again. In the meantime, I have filed a formal complaint with the FTC, the Texas, Delaware, & Ohio (where I live) Attorney Generals as well as AT&T and Rip-Off Report.com.

Pam
 
I was billed also from ESBI also called my phone co.I was told charges had been removed.I did not order the viocemail on my phone. I was told by AT&T thay could not put a block on my phone it was agianst the law so thay can bill me again.My daughter called the 1800# that was charging me said anyone clicking on a add on the computer and giving a name and phone# that is where it is coming from it may say free but you are signing up for something else warn your chidren not to ever put there name or phone# for anything on the computer cause it is not free. It is being charged to your phone bill Do not put any personal info when it ask you.. Bad choices for kids to be doing and also for adults to on line to be doing this.I am calling our attorney generals.So if our kids are clicking on something and it is being added to our phone bills without a parents consent over the phone who is at fault here?We do not have a voicemail added to our phone line.And if I did I would like to know how to use this.This is just wrong for a phone co. to allow billing without consent from that phone number that is being billed.
 
I also was billed by ESBI in november 2006 was told i would get a refund after they insisted that i did authorize the charge well once they checked there telephone recording they heard that i did not authorize it they billed the wrong number i was told i would receive a credit which has not happen and it is march 2007 now.
the telephone operators are also very rude there
 
Well, now this company is charging everyone it seems, because they started charging me in February and I didn't read my bill until April so they are trying to get me to pay for two months and htey never answer thier phones. I had my local pphone company at&t (btw) block all third party charges which means no more crap companies trying to scam me. But my question is where is hte damn service?
 
I too was fraudlently billed by "Enhanced Services Billing inc". I looked at my at&t bill, and noticed that I was illegally charged $15.85 for a residential email service which I had never ordered. I called at&t and they conveniently said that this was a separate company, and that I would have to call them. I called, and they argued with me and insisted that I orderd the service. They said that they would cancel the service. This month, to my surprise, once again I am being charged for a service which I never ordered. I called to cancel again, and they have no record of my call to cancel the month before. They said that they will put in a request to cancel my service, and I should see a credit on my bill in 2 billing cycles, which is 2 months.
I'm surprised that At&t will allow such activity to take place. Is it possible that they are part of the scam that is called cramming?
 
How could this happen? I received the charge on my april bill and paid because i did not paid attention. They sent it again on my may bill. Do I still have to pay even though i am challenging the charge? Consumer protection really sucs.
 
I think your best bet is to call Enhanced Services Billing Inc. and advise them that you did not order this service. When I did that, they went ahead and removed the charges by placing a credit on my phone bill. I would go ahead and pay the phone bill, and get the credit later, just so you don't get marked as being late on your bill, which can damage your credit rating. Good luck.
 
Oh no. I had a major eye opener today when for the first time in nearly two years I looked at every single charge on my phone bill. Suprise, ESBI has been charging me since Oct. of 2005 for 12.95 a month for VM. This is what I get for just paying my bill without so much as looking at it.
I made the mistake of filling out the information on their website, I hope I don't get scamed further. I did call their customer service and was told I'd be credited $244.00 in four or five installments. It turns out the name of the person who authorized my service was a name I'd never heard of?
How is this happening nationwide and NOTHING is being done about it. I really want to file a lawsuit against EBSI for an astronomical ammount of money! Bar none they should be put completely out of business. This is scary.
 
I have had the same happen to me with this enhanced billing and members edge voicemail that I didn't order. Ever since I got my computer in december this has been happening. i called AT&T and was told that they could not put a block on these companies putting their charges on the bill and someone said that they were told from AT&T they could.I have been credited finally after 4 months and then the next month I open my bill and there is yet another charge. Now I have a balance of $60 from all of this. I am only paying my current bill that comes in because those are the services I signed up for. something has to be done. These companies should have their own seperate billo! Why are they allowed to be added to AT&T's bill? This needs to be stopped!
 
i just opened my bill and was charged 12.95 for Enhanced Service Billing Inc 888-298-3724...ESBI....how did this happen and what can we do????
 
i just opened my bill and was charged 12.95 for Enhanced Service Billing Inc 888-298-3724...ESBI....how did this happen and what can we do????
 
Your first step is to check your last few phone bills, to see if this is the first time you've been charged. Find out how far back these charges have been going on. These guys count on the amount ($12.95) being small enough that most people will think it is the normal fluctuation of their phone bill and not notice they are being charged for this service.

Once you know how long you've been billed for this, call the toll free number you have there. You may have to wait for normal business hours to do so. Tell them that you didn't order the service, and they will most likely unsubscribe you and credit back the chargers on your phone bill.

Don't deduct the charges on your own, and send in a payment to the phone company for less than your total bill. Then, you may end up looking like you're making late payments or incomplete payments on potential future credit reports, especially if you let it go past thirty days. Make the payments, and get it credited back.

When you call the company, they will probably tell you that the service must have been ordered by someone with the same name as you. They might also say that when they were setting up a subscriber they must have gotten two numbers backward, like they meant to put in 555-1234, and instead, they put in 555-1243, which just happened to be your number.

There should be no problem with getting your money credited back on your bill. If they fight you, they risk bad publicity. Bad publicity makes other people check their bills. Some of those other people may have been cluelessly paying $12.95 for months now.

They give you your money back, you are satisfied, you are very unlikely to go through the hassle of filing some sort of complaint with your state Attorney General or Better Business Bureau, and these guys can go on sneaking money off of other people's bills. Plus, as you can see from some of the other comments, some people have made these complaints with nothing to show for it. I think it almost has to be a hobby, or a calling, or a second job, if you really want to ultimately see action.

As you might note from the comments, there is some question about whether or not the phone company can block these sorts of third party charges, or whether they are required to accept them. Perhaps this varies from state to state. My understanding from my experience was that they were required by law to accept them.

Good luck.
 
I opened my bill today and found a $48.61 line item from this scammer company. I called the 1-888 number which connected me to an India call center. The double talk was unbelieveable and the rep took advantage of a slip I made about my wife recently being in the hospital. So the rep made me think this was a hospital room phone charge of some sort. Further, that this charge would appear only one time. After reading these comments I now know it is certainly not a single time charge and it certainly had nothing to do with her hospital stay. I figured that my wife while on a game playing website must have supplied the name and phone information via one of those deceptive ads.
 
These people are still at it. I received a bill for $14.95. I called a number listed with my bill. They said someone who's name I could not pronounce signed up for their service with my telephone number. HA. Anyway they said they would give me a credit.
 
It does seem like a common practice. I don't think I trust them that they actually had that sort of mix-up, especially when these same sorts of mix-ups seem to keep happening over and over.

At least you are getting the refund. I think the prompt refund is what keeps these guys under the radar. Anyone who notices the secret billing gets a refund, and they don't feel the need to complain any further. They company keeps ripping off the dupes.

Pretty cheesy, but I just don't have it in me to go on a crusade. Someone else will probably do it, write a book about it, and get interviewed on all the cable talk shows.
 
Guess what they got me and it wasnt even my phone bill. This was billed to my mother-in-law's phone because they said I called and set up VM. Who can I call to rectify this situation? Because our Missouri phone co. said it would take 3 months to come off the bill and I am telling them Bull#$%^ they are taking it off or I am calling a lawyer.
 
Rules may vary by state. I'm in California, and my local phone company said I would have to contact ESBI and deal with them to get the charges removed. There may be different rules in Missouri.

On your phone bill, you should see a toll free number listed along with ESBI. On my bill, that number was 1-888-298-3724. My local phone company had me call that number. When I did, ESBI said it was a mistake, and they would remove me and refund the charges. Those charges ended up appearing as credits on my phone bill.

However, because of the timing on billing cycles, and when charges are submitted, the charge was already put through to my next phone bill. I ended up being charged for a second month, before seeing both the first and second month charges credited back on the third month's bill. That might be the three months they are talking about.

I am not a lawyer, but I would advise you to keep making those payments, just for the sake of your credit report. You may get short term satisfaction by not paying, but when your next car loan application shows a three month delinquency, you might regret not paying.

As for hiring a lawyer, unless it's a friend willing to send a nasty letter for free, it seems like it would cost much more in legel fees than you will be paying over the next three months, and those charges will be refunded to your bill.

Unless you are super riled up and want to make this a class action, going the lawyer route just seems like more trouble than it's worth.

Good luck.
 
I just read the copy of the judgement/settlement they reached with the FTC when the FTC sued them. The US DIstrict Court judge ordered that they have 2 months to refund or credit you. I will be faxing a copy of this in with my letter to them. I discovered today that I have been billed since July by ESBI and USBI (for Voicenet Telephone) and ILD Teleservices Inc (for Enhanced Voicemail and for PBA Services). I have never heard of any of these places. I have had Bellsouth (now AT&T) Memory Call for years and can access it from anywhere. It seems like AT&T would have some kind of flag in their system for this. Plus, ILD didn't seem to notice or care that they were billing me for TWO voicemail services. These places ned to be put out of business but it will take some people really rising up about it.
 
MyIproducts is based in Minnesota. I filed a complaint against MyIproducts, ESBI, and AT&T with the Minnesota Attorney General; and the Attorney General secured for me a full refund.

In addition to the complaint I filed with the Minnesota Attorney General, I filed complaints with the Minnesota, Texas, and Indiana Better Business Bureaus; and the Texas and Indiana Attorney Generals; and the Federal Trade Commission; and the Indiana Utility Regulatory Commission.

In order to protect ourselves and others from future victimization from companies such as MyIproducts and ESBI (aka USBI) we've got to get LOUD. Further, we've got to make companies like AT&T and Verizon accountable for their part in the fraud which they have allowed others to perpetrate against us via our phone bills.

Please file your own complaints with the agencies I have mentioned (including your own state's Attorney General, Utility Regulatory Commission, and the BBB).
 
Enhanced Services Billing Inc scammed me as well with Voice Mail express - which I never ordered. Boy am I pissed off they are closed today - waiting to call tomorrow. Thank you blog host for doing the research. I'd like to send cousin Guido to their office to discuss "misunderstanding"
 
Me too - I just got off the phone with my ATT cust rep. and she called the bastard company. They are cancelling the service and my rep got a confirmation number and the operator's ID number. ATT took the charge off even before we got in touch with the Devil company (yes I am pretty mad about this). Rep also said she is handling a lot of these complaint calls but until enough people call ATT cant do much else. So complain like hell to your phone company.
 
My last comment suggested this has been going on for 10 years--sorry--it's been going on for at least two and a half years.
 
Thank you all for providing information on this. Like many of you, I opened my phone bill this evening to find it $50 more than usual- a huge jump for someone whose bill is always under $70 TOTAL. It looks like the same company is scamming me. After calling every number possible to find out what was going on, I finally got ahold of someone at Intelicom Messaging- only to be told that since it's my boyfriend's name on the bill, and not mine, she couldn't disclose any information to me. Huh. Really.

By the time I got off the phone with her my local AT&T (gotta love 'em) customer service was closed. Until tomorrow! Thanks for arming me with information, and letting me know that I'm not crazy.
 
For 'search' purposes...A couple of lines that showed up on my AT&T bill this month of January 2008...

Enhanced Services 14.95
1 888 301-3724

TRAVELLER INFO SVCS-
TECH SUPT MTH FEE 14.95

I'm not looking forward to my own personal journey into resolving this crummy, or should I say crammy issue. Unfortunately, I have only seen one positive post of AT&T actually being of service in helping a customer get rid of this charge. Wish me luck...and good luck to you too.
 
I just got the same crap on my phone bill. One charge from ESBI and another from ILD Teleservices both for "voicemail services" that I know that I did not order. They both said that I signed up online and they could trace the order back to my IP address. I think this is crap, I did not order anything from these people and I don't have any voicemail on my phone much less two of them! ILD agreed to credit me the charges and gave me a cancellation number but ESBI refused to credit me saying that I ordered it so I have to pay for it. I threatened to call a laywer but the woman seemed unfazed by my threat. They did cancel any further charges but refused to credit back the charges already made. I called AT&T(in Michigan) and they put a block on all 3rd party billing effective immediately so hopefully that will stop this from happening again. If anyone has anymore detailed info on how to file a complaint let me know. I have never been so frustrated in my life!
 
Hi, Just got off the phone with AT&T and Enhanced Sevices both stating that I signed up for this voicemail etc...etc..etc.. I have never seen this web site. I never signed up for this.I have never heard of this. They refuse to credit back the money saying that I ordered the service through email. I said when someone orders a service they ask for a mothers maiden name or the last 4 digits of your ssn something I would think.I have been charged for 3 months now of 14.95. Is there a class act lawsuit? If so please let me know. I am switching my service from AT&T tomorrow.
 
This company is still at it and I just went through AT&T to have the charge removed. I'll see if this worked on the next statement. Next call will be to the Texas Attorney General's office.
 
The following text is my complaint filed today with the Ca. Public Utilities commission, directed at AT&T.
.......................
A fraudulent charge was included on my monthly telephone bill. "Enhanced Serv Billing Inc." is a scam company that posted a $14.95 monthly charge. I called their number(+18882983724) and asked to have the charges dropped and they cooperated, although the reversal of charges is still pending. I believe these are the bad guys but the problem I have is a process deficiency with AT&T. My complaint stems from my calling AT&T to ask that no third party charges get added to my bill. I was told that they could not do this. If I had an automatic bill pay established I may not have recognized the fraudulent charges. I have seen numerous complaints on-line that this is happening. Here is one link reporting the scam that has occurred in Florida: http://www.ripoffreport.com/reports/0/204/RipOff0204904.htm The problem is the openness of my bill to a company that has my phone number. Apparently it is very easy to use AT&T to bill me fraudulently and there is no way to prevent this beforehand. The action I would like is to be able to request that no third party charges get added to my bill without my consent. I would like it to be harder for fraud to find me. I am mystified why AT&T would not consider my request. I presume it needs to be elevated to a higher priority. I would appreciate it if you could help me do this. Regards, John Hoag. It was an easy e-mail form and you are welcome to copy and paste it if it helps you word your complaint. Good luck to all- John
............
A fraudulent charge was included on my monthly telephone bill. "Enhanced Serv Billing Inc." is a scam company that posted a $14.95 monthly charge. I called their number(+18882983724) and asked to have the charges dropped and they cooperated, although the reversal of charges is still pending. I believe these are the bad guys but the problem I have is a process deficiency with AT&T. My complaint stems from my calling AT&T to ask that no third party charges get added to my bill. I was told that they could not do this. If I had an automatic bill pay established I may not have recognized the fraudulent charges. I have seen numerous complaints on-line that this is happening. Here is one link reporting the scam that has occurred in Florida: http://www.ripoffreport.com/reports/0/204/RipOff0204904.htm The problem is the openness of my bill to a company that has my phone number. Apparently it is very easy to use AT&T to bill me fraudulently and there is no way to prevent this beforehand. The action I would like is to be able to request that no third party charges get added to my bill without my consent. I would like it to be harder for fraud to find me. I am mystified why AT&T would not consider my request. I presume it needs to be elevated to a higher priority. I would appreciate it if you could help me do this. Regards, John
 
I too was RIPPED off!! I like many don't read every line of my AT&T phone bill. Enahanced Billing Services, Inc. has been charging me since July 07--( I will now read every line every month!!)
I called ESB and also talked to someone from India...She was reading my account info to me and advised that a Kimberly Acorn had ordered the service---Now that is not my name nor do I know this person...They advised that Kimberly ordered on-line and transposed the numbers and entered mine....This customer service Rep advised that she would be crediting my account in the next 7-10 working days, and I would see the credit within the next two billing cycles...
Come to find out she was only going to credit me for the month--I advised that they were going to credit back to July--Right??? I was put on hold and she had to talk to a supervisor....Yes in fact I was going to get credit back though July...OK NOW I am fire mad and demanded that credit coming within two billing cycles was not enough..I wanted them to cut a check ($109) and send it to me..I kept getting canned Customer Service word tracks...blah blah blah...So we'll see if/when I get anything...
I called AT&T next...I advised them what was happening..I was told they had no control, BUT they put a flag on my account and advised me to make payment deducting the ESB chages and I would be flagged as " past due " ( again we'll see " They also shared that I can BLOCK 3rd parties from charging to my line..BUT advised not to put add the block until you recieve the credit--You guessed it..If you put the block on before the credit is issued--The credit will be blocked.....SO I appreciate everyone sharing info here..I wish I would have read this before I made the calls...This is a bunch of CRAP and it needs to be stopped..They haven't heard everything from me yet...I still have energy..I want my credit and then I am going hunting!!! Let's Get Em'
Good Luck to all!!!
 
I too had actually 2 unauthorized charges, luckily caught right away! One for the enhanced voice mail and the other for an email address. My phone company gave me credit for these charges, $27 and put a block on third party after I threatened to do away with a land line as my family all have cell phones and I could get my internet elsewhere. I became angry at ESBI so I am posting their toll free number everywhere for people to call. I hope it ties up their lines and racks up a big phone bill. Maybe go to pay phones and call them then leave the phone off the hook!
 
I used the consumer complaint form at http://www.ftc.gov/ to lodge the following complaint:

(Product Name: fraudulent cramming charges) Despite its settlement with the FTC requiring it to get out of the cramming business, ESBI made fraudulent charges of $14.95 to my Verizon landline bill (for two consecutive months). When contacted about the charges, ESBI claimed to be unable to find them, even when provided with 100% of the information on my Verizon bills that showed the charges. Finally, when I called back with a Verizon representative on the line, after double and triple checking ESBI "found" the charges (claiming they were authorized by someone whose name is unknown to me) and agreed to initiate their reversal. This is shameless fraud, in violation of the spirit of ESBI's settlement with FTC, and it's going on very widely (http://sharingthesecretoflife.blogspot.com/2005/11/enhanced-services-billing-inc.html). It's time to shut down ESBI.

Please, if you're being ripped off by ESBI, take the trouble at least to fill out the online FTC form, which will just take a couple of minutes. (Unfortunately, the FTC hotline set up to deal with ESBI seems to be defunct, or at least I only got a busy signal.) Several state attys. general are on this as well, if you have more energy to pursue this.
 
Look's like we are all in the same boat.Inhanced Services Billing Inc.must have a license to steal.The Federal Trade Commission had these crooks in court in 2001(http://www.ftc.gov/opa/2001/08/billing3.shtm)I filed a complaint with the FTC on 05/07/2008 and it look's like more than afew of you have also.(since 2006)I also have filed complaints with the Attorney Generals office in every state that i can link them to.Here is some info that i have not read about here,this is from http://www.bankrupt.com/tcr,the last paragraph states that the company had revenues of 141 million as of 12/31/2004 the 2 paragraphs abve that states that "THE COMPANY MAINTAINS CONTRACTUAL BILLING ARRANGEMENTS WITH LOCAL TELEPHONE COMPANIES THAT PROVIDE ACCESS LINES TO,AND COLLECT FOR SERVICES FROM,END USERS OF TELECOMMUNICATION SERVICES",so you can forget about getting any real help form your local phone co.My next step is to file a complaint with the UNITED STATES ATTORNEY GENERALS office for wire fraud,ISBI meets the definition@http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm00941.htm.I am also trying to locate an attorney online that will do a class action on these low life scum,my email address is lagrangjack@peoplepc.com this is an invitation for anyone that would like to join me in this attempt at a class action suite.
 
I just caught this, too! This is for some MP3 download service and they told AT&T I gave them my birth date when ordering it. Funny, I started getting billed for this service before I even rec'd an MP3 player for my birthday. They had already billed me for one month prior to that??? So far have only been billed twice and I have to call the service rep tomorrow. I am happy I have your blog to refer to when I begin the battle. Gee, if I knew I had ordered such a service I wouldn't have wasted my time plugging in so many Diet Pepsi codes for free MP3 downloads. I told my husband I had wanted an IPOD! Thanks again for the information and the ability to vent!
 
Another victim! This is the second time Ive been charge for a service I did not authorize. Again on my AT&T bill (amazes me that theres no recourse against them) by the ESBI billing service for voicemail on a second line I own. First time I went to the Better Business Bureau and had the matter resolved immediately. This time I will do so again! Thanks for all the posts, its quite the eye-opener!
 
Wow, we haven't checked our phone bill for a while... VoiceXpress Voicemail /Enhanced Services Billing, Inc. what a fraud! Thanks, i'll be taking your advice on this crammin' case! grrrrh!!!!
 
same here I was getting biled for voice mail when I called the company to have the charges taken off they added some more charges to my bill. I am not understanding why At&t is letting them add charges to me bill either. I wil be call the Better Business Bureau to have them investigated for the charges they are putting on people phones. This is ridiculous. I have argued with At&t and Enhance Services and it's not seeming to do any good. So I am going to let the Better Business Bureau handle this situation.
 
Who is Joseph W. Webb is what I want to know.

I googled the name and found a man with the same name that seems to be a big wig in telecommunications. I dont know if it is the same guy, but wouldnt surprise me.
 
Seems like this is an ongoing problem since the early 2000's I have found a charge on my bill for 14 bucks and it seems as if it is the first one. I am angered by this whole thing and also with the fact that AT&T is allowing this even after numerous complaints about this company!!!! I have seen posts all over the net as far back as 2002!

fightin mad in Florida...oh no I am not letting this go....first the gas prices now....STEALING FROM MY PURSE?!
 
I live in Chicgo, IL. and just opened my bill and found a charge of $32.19 for the first time from ESBI. What right do these people have billing us for costs we are not aware of. I am going to talk to my phone company AT&T and have them put a stop to this immediately. Then call the number for ESBI and let them know my feelings on this also. This is an outrage!
 
This is ridiculous. I too noticed a bogus charge of $12.95 on my bill. I called Verizon and got referred to ESBI. They said someone ordered voicemail on my account. I asked how this could have happened without my authorization, and they asked if I knew "John Smith". I said no. Now I find out that John Smith is part of their address! We are going after these scammers too!
 
Same thing just happened to us. Their action in our case is in violation of the FTC vs. USBI settlement. Don't forget to use the FTC complaint assistant (www.ftccomplaintassistant.gov) as well as your state attorney general, and state BBB. With enough complaints perhaps a criminal investigation will be initiated. I imagine that the number of posters here is only the tip of the iceberg.
 
Someone named John Smith also supposedly signed me up for MYIProduct Imail Voicemail - $14.95. I missed it last month, but caught it this month. I called the 800 for ESBI - they said they would take the charges off. Then I called AT&T - gave me the same line that they had to charge me. AT&T did tell me to take the charges off my bill, which I did. Can't believe this has been going on for so long!
 
I just noticed today that I was charged by the same company on my att land line. What worries me is that I called att wireless last week to have charges they claim my daughter authorized on our cell number. She's 13 and all her phone will do is text. Strange that she was able to access with web and sign up for services huh! I will try again to call tomorrow. This is not the first time something like this has happened. I suppose we should just all cancel our services!!!
 
How consoling to discover this page. ESBI crammed $15.37 onto my Verizon fax bill for "1Email A Day Mnthlyfe" (no, I did not order email service from anybody!). Fortunately, when I called Verizon about this, a very pleasant agent told me I could remove this charge from the bill, as Verizon has sent it back to ESBI. Which doesn't necessarily mean it won't reapper inanother guise, but I can be just as persistent as those who are unjust. Every little bit helps to protect us all.
 
I was billed also from ESBI also called my phone co Verizon.I was told charges had been removed.I did not order the viocemail on my phone. I was told by Verizon they could not put a block on my phone it was agianst the law so thay can bill me again.This is just wrong for a phone co. to allow billing without consent from that phone number that is being billed. I have just copy paste from this forum, how bad is that.
 
Additional charge on bill for $39.95 for My Local Reach SEO MOFEE through Enhanced Services Billing Inc. They took advantage of my mother. A recording of the conversation appeared to get her to agree to services that she did not even understand.

They played back a recording and I verified that it was my mother. I spoke with my mother. She remembered the telephone call, but she had no idea what she was agreeing to or that she had agreed at all.

The Enhanced Services Billing Inc. representative was nice enough, but it took a long time to resolve. Pretty pathetic that people resort to this trickery to rip honest people off.

Scammers.
 
I too have been charged 19.99 by ESBI. When I called them they said that I fill out a free survey online and signed up for their service. I do remember filling out a survey online but do not remember seeing anything about them billing my phone bill for INET BUS advisors-ISP/Webhost. She did tell me that she has now cancelled that and put my phone number on the do not call list so I will see if that is on the up and up next phone bill. I am usually very careful about what I do online but I guess they are just waiting for their opportunity to charge someone. All I can say is be careful and watch what you do online. Hopefully I'm done with ESBI.
 
i just noticed that i have been charged $14.95 for the last
3 months from a company called MYIPRODUCTS for some voicemail service i didn't sign up for. at&t told me to call them and cancel. i canceled and got a full refund, as well, i had at&t notate the account. the only excuse they would give me is that someone who actually ordered the service must have keyed in the wrong number. i think they are slamming this on people and betting on them not noticing .
 
Have had same problem twice in six months. Have emailed congressman. Wanted to mention at&t has a form you can fill out to block any further charges from ESBI. I have asked for this and hope it works.
 
i was told i would be refunded and i was but then they charged me twice as much the next month and then the following month i cannot get this charge off my phone i am thinking of cutting out at&t just to get this charge to stop at&t has to stand behind this it is rediculous
 
Portland, Tennessee Blog
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November 02, 2005
Scam

I just noticed a $16.67 charge on my BellSouth bill from a company called "My Info Guard" providing me with "Voice-mail service with ID theft protection."

Since I have never heard of this company, I called BellSouth. After a 15-minute wait, they told me that they "partner" with various companies who can automatically submit charges to BellSouth. BellSouth has no control over what their "partners" submit.

It was up to me to call My Info Guard and tell them to cancel. I did, and they said they cancelled the charge. However, they also said I now have to call BellSouth back and get them to set aside the charge so I don't have to pay it.

This brings up a couple of issues:

1. Others in the Portland area may be part of this scam. I suggest you check your phone bill carefully.

2. It seems bizarre to me that BellSouth can say it's not their responsibility to correct this sort of thing. After all, it is a BellSouth bill, and BellSouth sent the bill to me. Bellsouth should be ashamed.

Posted by admin at November 2, 2005 10:33 AM

Comments
Just read this entire page and I am sick! I was going over my Embarq phone bills online to see if there might be a way to lower my bill, anything to try and cover the price of gas these days. I went back one year and found this BOGUS charge from ESBI for $13.70 a month.. for an entire year!!! I opted sometime ago to turn off paper bills and now I regret that decision as I would have found this much sooner. I am out $191.80 as of this months billing due to the unethical business practices of ESBI!!! Today is Sunday so of course I can't get hold of them or Embarq, but you can bet tomorrow morning I will be burning up the phone lines with this rip off!!! I will also complain to the BBB, the Attorney General, FCC, and anyone else I can think of! I am going to demand a FULL & TOTAL refund and if Embarq isn't willing to assist me I will cancel my service with them. I have been a loyal customre with Embarq (formerly Sprint) for 30 years and can not believe they would allow any company to randomly bill me to their bill without checking for authorization. We all need to band together and think about a Class Action Suit or something. I am sure there are hundreds, probably thousands of others out there with the same issue.. and some may not yet even be aware. We need to get the word out to family, friends.. everyone we know and watch this company sink to the bottom of the ocean!! Talk about unethical business practices and the fact the supposedly reputable phone companies allow third party vendors such as ESBI to attach charges to our bills. Anyone interested in pursuing a suit against this company? I reside in Central Florida and I am PISSED and ready to take these guys down!!!
 
I just got this same crap on my phone bill. Almost $90 worth of "services" (in total) from EBSI and ILD -- which, of course, I never ordered!

Maybe I'm lucky it was such a large amount. Of course, I noticed it!

There were six separate "companies" I had to call -- all of which agreed to cancel the service and credit my phone bill.

(I also got either cancellation emails from them or a cancellation number.)

I also got my phone company, Verizon to put a block on my account -- no more billing from third parties!

It burns me up though, that they put these charges on my bill in the first place -- without any authorization from me!
 
Our company was being billed for these charges. As the telecom specialist i called, and spoke to their customer service dept. Told them we didn't order service, and they said someone, whose name sounded like "akrjdgnk ajbvlrkaejb" (but with fewer vowels) ordered it. I told them we wanted it taken off, and were told we'd be credited from December to June. You can call AT&T and ask that your phone be blocked from all 3rd party billing companies, and these things "shouldn't" happen, but it is AT&T so...
 
I also just noticed this "cramming" on my bill from Verizon and was told the same crap as you guys. I called the scam com and got a foreign speaking person who I could hardly understand. I hope some govt agency gets them for these crimes.
 
Me too got 2 of $14.95 charges by thie Enhanced Billing services through ATT on my June bill. ATT told me that they must charge customers for anyone who can post charges to use, by law. If such law exists, it is too ridiculous, especially in America. It seems so many people have been their victims for many years, and this business practice is still on going. I'd really want to do something to stop this if I know how.
 
Charlie said. I billed for for $15.25 for SBO-online org. Survival kit monthly fee + $14.95 for Intelicom MSG LLC-Voicemail Monthly fee + $2.56 Gov. Fees and Taxes; ALSO $9.99 for Uncredidfind-Credit Repair SVC Mo. Fee + 85c Gov. Fees and Taxes. How can this happen after AT&T already knows that this is just a ripoff. I had a letter signed at BellSouth for NO ONE to credit me on my phone bill unless it was in writing qnd signed by me. I'm rasing the devil with AT&T about the situation. My email address is cpmassey@gmail.com. I believe there should something be done about this. It no telling how many older people went ahead a paid this.
 
Well I have just opened my AT&T bill and it is $37.35 higher than normal.
ESBI got me for $13.73,The Billing Resource also for $13.73, and ILD Teleservices,Inc.for $10.59!
My first call was to AT&T to have my land line cut off,and just vent my anger at them for alloying these charges to be added without my consent.But while I was being told how they couldn't stop such actions I realised that AT&T must get a percentage for their part in these scams.
 
try contacting the attorney general,state of Florida,file a cyber fraud complaint .
https://complaint.ic3.gov/default.aspx?
also contact the BBB for state of florida
http://data.westflorida.bbb.org/index.php?A=pf_login&SA=login&alt=1&PID=26e8206403&bbbid=0653&bid=0090040838.
i contacted AT&T,they tell me they can not block 3rd party billing! good luck
 
AT&T has to accept the charges and it's up to you to call the internet company and request that they send a credit.

.....However, I just called AT&T and asked if I could block all third party charges from now on and they said YES. I asked if this will prevent the credit from coming through and they said no (I hope that was accurate).

.....So with my AT&T account, blocking future 3rd party charges is possible.
 
hope you are right,i asked them on two different occasions, and the answer was no!(under the current law they can not block 3rd party). these rats are busy scamming people,here is another site!

http://blogs.mcall.com/bill_white/2005/08/cramming.html
 
For what it's worth, I actually asked the person on the line from EBSI where they are located. She informed me that they have an official base in Texas but that they are physically located in the Phillipines.

Took the charge off, or at least said she did, and I'm following up with the BBB.
 
They locations in Florida ,here's one:


Email Discounts, LLC - Enhanced Services Billing, Inc.
Phone: 800-410-5781
Fax:

8201 Peters Rd., Ste, 1000,
Plantation, Florida, 33324
U.S.A.
 
I got the same billing on my At&T account that I did not request. I did convince them to take the charges off while I was on the phone. Who in the world allows customers to be taken by these dishonest companies?
Marilyn
 
I am also a victim and got similar responses from Verizon. So far I have been hit for 16.92 from EBSI. I think the phone companies are getting kick backs from these scam sites...that is why they do not assist their customer.

Telecom Tips for Small Midsize Business

Telecom Tips for Small Midsize Business

Information on Telecom, Cell-phones and More for the Small/Mid-sized Business

Archive for the 'Billing' Category


Acronym: CSR

CSR - Customer Service Record - A document that details service configuration and monthly recurring service billing. Many times it is filled with codes that also may need to be defined to allow the customer to fully understand the document. This document is a valuable tool in ensuring that the customer is receiving and paying for the service they require. A full review has been known to discover chargeable features that are not being used nor needed.

Term: Telecom Third Party Biller

When a company bills through the telephone carrier for services, either they supply or bill for another, they are classified as a Third Party Biller.
Third party billing is the single most important thing to look for on a telecommunications bill. Many times these charges are in error and should be disputed. Most times though they will need to be challenged to both the telecommunications company and the third party biller, since most time the telecommunications company can not remove the charges themselves.
You can put a Third Party Billing block on your service which will prevent Third Party Billing to you, most of the time.

How to Save money on Telecommunications

After electric and fuel costs, one of the biggest cost to do business is through communications. It’s nearly impossible for a business to survive today without using telephones and a connection to the Internet. But these services aren’t cheap and it’s not hard for them to become out of control. There are ways to control these costs, perhaps even to decrease those expenses.
To begin you will start with the obvious.
Check invoices for errors
This is so obvious that it is sometimes overlooked. It is quite common for telecommunication invoices to have errors. These errors could be as simple as paying above the cost of a contracted service, to as complex as out right fraud. The fraud though is not done by your carrier, but via third-billing charges of others.

Each and every month those invoices need to be checked and audited. A whole business has arisen due to the errors that occur on invoices, but many small businesses won’t have enough savings to hire them. Although it may not be a bad idea to have a professional come in once a year to assist in the review.
Some common errors include:
• Services invoiced at an incorrect rate.
• Services that have been disconnected, but still being invoiced.
• Incorrect Taxes and Service Fees.
• Third-Party Billing Charges.

Check the Cellular Invoice
Don’t forget to look at your cellular invoices. Do you use Informational Services (411) on your cell phone? Many of the providers charge a huge fee for those calls.

Are you paying for a Text Messaging plan, but never use it? Or worst are you texting, but don’t have a plan? It doesn’t take long for a few text messages a day to create a huge invoice for text messaging if you aren’t already in a plan.
Depending on how many handsets you have on your plan, if you are playing insurance, it could actually cost more then replacing a handset at cost.
Review the contracts
It’s not uncommon for small businesses to request services and after the end of the contract period a carrier will renew at the same rate. If you negotiate your contact, it’s possible that there may be a better rate. Or at worst you never negotiated a contract and you are being charged the per-month cost of services. These rates could be as much as 60% more than having a term commitment.

Even if you are in a long-term commitment, it could be to your advantage to periodically review with your service provider’s account manager to see if you may be able to lower your rates.
Consider alternatives
Technology changes every day, and something that was costly or impossible for a small business to do in the past may be available today. By using the Internet, it’s now possible to do Video Conferencing with the standard computer equipment on your desk, when in the past you needed specialized equipment.

To help with the costs of Long-Distance telephone calls, you can use the Internet and VoIP for calls. There’s also the possibly of using secure Instant Messaging and email instead of placing a telephone call.
Create a Technology Policy
Unfortunately some of the largest waste come from employees misusing or abusing office technology. This could be anything from using the Internet to do personal shopping on company time, to taking personal calls using the company’s Toll-free number, to opening the company to unauthorized data collection companies.

It’s important to have a technology policy in place and have your employees understand and adhere to it. Since technology is always changing, the policy may need to be addressed a few times each year.

Evaluate the entire cost

Whenever it’s time to receive bids and to determine a winner of a telecom service contract, all items should be evaluated to determine the less cost vendor.
Non-recurring charges
Non-recurring charges are those charges that may occur when you install, change or add services. Inquire about specific charges for these services. Vendors may offer price breaks based on the term of the agreement or length of contract. These costs could vary greatly from one vendor to another, and a vendor with a low installation cost could show a savings on the overall contract.

Taxes, surcharges and Fees
These charges may be as much as 40% of the total on a monthly telecommunications invoice. Many times these are not factored into the total cost on evaluation and when the first invoice arrives there is shock.
Taxes are generally clear-cut and the same among vendors. Surcharges and fees may not be as clear. Some fees are mandated and those would be the same for all carriers. However, service providers are allowed to recoup monies for certain expenses they incur. These charges are passed through to the customer. One example may be to recover dollars the provider pays in property taxes.

The best way to determine the total cost of a contact is to calculate all of these charges for the entire projected length of the contact. That way you will be receiving the service you need at the best possible price.

Managing Company Telephone Expense

Managing Company Telephone Expense

It’s no secret: managing, approving, and paying business phone bills every month can be a major headache if not a complete nightmare. Things have changed a lot in the past several years, and  with downsizing and reorganizations, many AP staff now find themselves stuck with the review and approval of phone bills.

This is a huge responsibility. Some AP folks even report difficulty sleeping at night. They’re overwhelmed with stress, knowing they must approve millions of dollars in company phone charges each month; the burden can be enormous. 

A No-Cost Solution 

The good news is that help has arrived with the increased offering of online billing packages from the phone companies. These online services are now much easier to use, even for novices. Even better, these wonderful packages are mostly free. In fact, most telecommunications carriers in the U.S. now offer complimentary, comprehensive online billing and reporting services to their business customers.

For example, Verizon, AT&T, and Sprint all offer their business customers excellent online billing packages for both local and long-distance services. These tools generally offer detailed reporting and historical billing information, allowing customers to retrieve vital usage information and spot unusual billing activity; thus, finding potential errors. This information can be used to help track and reduce costs better, while raising red flags for possible telephone fraud. 

What You Need to Know

What are some red flags to look for when using the new online billing tools? With a bit of investigation and basic computer skills, you can learn to spot fraud and call abuse quickly with online billing. A few carriers even label some of their standard online reports as “fraud” reports or “after-hours usage reports.” These reports are created to show abnormal after-hours calling activity and unusual calling locations to help business consumers quickly spot phone fraud and abuse.

In the past, wading through voluminous phone bills and intricate detail was ridiculously laborious. With online reports, it’s relatively simple. Another benefit of these reports is that you can easily spot unauthorized charges from long-distance “slammers” and unauthorized third-party billers (crammers and slammers) each month without having to dig through piles or boxes of paper telecom bills.

Reports

Tracking your telecommunications costs each month is a valuable way to note cost discrepancies. If you make changes to your long-distance and local calling plans to save money, online billing allows you to compare and track your costs afterward without having to dig through old phone bills or call the phone company.

Historical online billing reports are also a great way to keep your CFO and CEO informed about telecom expenses. Many of these reports can be exported to create spreadsheets and charts for easy analysis and presentation. 

A Tip

Here is a cost-saving tip you should know when you start using online billing features: If you are paying for costly CD-ROM billing reports to be created and mailed to you (in addition to your paper bill) from the phone company each month, try online billing instead.

You may very well be able to cancel those costly and unnecessary CD-ROM reports. You may even want to go paperless and receive your bills online after trying out the online features. Even if you do this, you can continue to receive a paper bill each month in addition to your online billing, if you don’t want to give up the paper entirely.

Short on Resources?

If you don’t have enough staff or time to monitor and analyze your monthly bills yourself, consider hiring a professional telephone bill audit consulting company to check your invoices regularly. You can arrange for ongoing oversight or spot checks every month or less often.

Once an independent cost-savings audit is complete, your consultant can also provide affordable, ongoing telecommunications expense management for your business. Consultants will also use the online tools, although typically they can give you much more in-depth analysis and recommendations for cost savings.

Whatever your plan of attack, you can breathe easier, knowing you are not alone in your struggle. Take advantage of the online tools available to see if your company is being charged for services you should not be paying. Using these tools to unearth a wealth of information at your fingertips is the best place to start. And you'll sleep better too!

Cramming of Unauthorized Service Charges, Membership Fees, Subscriptions or Payments on Bank Accounts, Credit Cards or Telephone Bills Fraud


Cramming of Unauthorized Service Charges, Membership Fees, Subscriptions or Payments on Bank Accounts, Credit Cards or Telephone Bills Fraud


Cramming, the number one telemarketing scam of 1998, refers to putting unauthorized or nonexistent telecommunication or service charges on your credit card, bank account or phone bill.
Con artists have found the telephone billing and collection system to be a fertile area to defraud consumers. Taking advantage of changes in the telecommunications industry that began years ago with the break up of AT&T, these cons arrange to put charges on consumers' phone bills for services that were never ordered, authorized, received or used.
Sometimes a one-time charge for entertainment services will be crammed onto your phone bill. Other times it may be a recurring monthly charge. Cramming of recurring charges falls into two general categories: club memberships, such as psychic clubs, personal clubs, or travel clubs; and telecommunications products or service programs, such as voice mail, paging, and calling cards.
The charges may just appear on your phone bill as a charge for either a regular long distance or a collect telephone call. People who receive these bills have no way of knowing that the charges are actually for a sex line or psychic line and not long distance or collect calls so they pay without ever realizing.
Automated Phone Number Capture
Anyone capable of capturing a consumer's telephone number can cause charges for a product or service to be included on that person's phone bill. Using Automatic Number Identification (ANI), a system similar to "caller ID," they can capture the phone number from which a call to the party originates. Thus, the only thing needed by scam artists that have ANI is a method of inducing you to call them.
You don't even need to divulge credit card or other account numbers in order to be billed. Similarly, phone numbers can be obtained, without high-tech equipment, through purported sweepstakes that require a phone number on an entry form, or even through simply drawing numbers at random from the telephone directory.
It is not possible for the owner of the telephone line to block telephone number capture through ANI on calls that they themselves or others place from their phones, and it is not possible to prevent others from access to their phone number. The person placing a call or otherwise providing a telephone number may not even be you.
Shortly after the introduction of 900 numbers, this technology was used by unscrupulous operators to deceive and defraud consumers. Once the call was placed, they were billed for the alleged service or information and the unwitting victim often had no means to contest the charge. In many cases, they never even received the promised information or service.
Here are some common ways crooks get your phone number and cram charges onto your bill. You may never get the service —just the bills.
800 Number Calls. You call an 800 number advertised as a free date line, psychic line or other adult entertainment service. A recording prompts you to give your name and to say "I want the service," or some similar phrase, to get the advertised free service. You may have no opportunity to speak with an operator or ask questions, but you are automatically enrolled in a club or service program. The phone number from which you call is captured and billed. You often never get the "free" service you called for, or the service you're billed for.
Sometimes a recorded voice directs you to press one or more specific keys on your phone to be transferred to an adult entertainment or chat line. If you do, you are connected to the service of your choice but the charge for the service then appears on your bill as an international long-distance call.
Contest Entry Forms. You fill out a contest entry form, thinking you're entering to win a prize. In fact, some unscrupulous promoter is using the contest to get your phone number, enroll you for a calling card or some similar service, and bill you on your phone bill. The disclosure on the entry form, which is very difficult to comprehend and in very fine print, says that by completing the form you agree to pay $4.95 a month for the company's services.
Direct Mail Sweepstakes. You receive a sweepstakes promotion in the mail that tells you to dial an 800 number to enter or claim your prize. When you call, a recording follows an automated script to enroll you in a club or service program. The phone number from which you call is captured and billed. Once again, the disclosure on the sweepstakes mailer is very difficult to comprehend; is in very fine print, or is a "negative option" billing, so unless you respond to refuse, they sign you up.
"Instant" Calling Cards. Someone may use your phone to call an 800 number for an adult entertainment service, and be offered an "instant calling card." The "calling card" isn't an actual card, but is rather an access process linked to the phone number from which the call was placed, whether or not they are made from your phone.
Dating Service Calls. You call an 800 number advertised as a way to meet local people for free. You're told your date will call you back, or you're asked to enter a code to be "teleconferenced" with your date. What you're not told is that you'll be charged a hefty fee for your conversation with your date.
International Calls. Some ads for adult entertainment services tell you to call a number starting with 011, 500, or another unfamiliar area code. The ads don't explain that these numbers are for expensive international calls, and that the entertainment provider is making money every minute you stay on the line.
"Free Minutes" Deals. You may see ads promising "free time" for a date line, psychic line, or other adult entertainment service. When you call, you're put on hold but told that you won't be charged for this time. Sometimes, the "hold time" is deducted from your free minutes. In fact, you may be billed for some of your hold time as well as your talk time.

Hurry Up and Call
You get an e-mail, fax or even a call on your pager which says to call this number immediately, there's been an accident or sickness in your family, or outstanding bills you owe are past due, but it turns out to be just a mix-up when you call.
While connected you get a lengthy recorded message or person pretending not to understand what the call is about so as to keep you on the phone longer. You are actually being billed for the call at anywhere from $6.99 - $25 per minute. It pays to ask the operator for the location of any strange number prior to calling.

Cell Phone Spamming Becomes Indirect Cramming
Cell phone users in Tokyo are regularly bombarded with hundreds of unwanted e-mail messages as well as the newest mobile come-on: the one-giri spam scam.
One-giri is Japanese shorthand for computers that dial numbers randomly, ring once and hang up. The callers - usually dating services that phone thousands of numbers randomly - are themselves not charged because no one picks up but the incoming call leaves a phone number on the receiver's handset.
Curious to see who called, unsuspecting Japanese redial and get an offer such as "press 1 if you want to meet a friend, press 2 if ..." which they generally rush to refuse, lest they run up extra charges.
NTT DoCoMo, which runs the market leading i-mode service, processes 950 million cell-phone data messages a day, yet a staggering 85% of them are sent to nonexistent addresses, most by computers that randomly generate numbers and send messages searching for active accounts.

The company, which will spend $8.7 million this year to block unwanted bulk mail from entering its servers, says one-fifth of the 30,000 complaints it received in October were about annoying e-mails.
In addition to suffering bad public relations, the carriers are seeing their network computers overload and the slowing of transmission times as shady programmers continue to develop algorithms sophisticated enough to bypass server walls and create lists of valid addresses that can be resold.

While Japanese cell-phone providers are urging users to change their addresses frequently and to refuse to return calls from unknown numbers, people are still spammed on a regular basis at their own expense.
This digital epidemic will soon spread beyond Japan's shores as DoCoMo is preparing to introduce its i-mode network in Europe.

All the Wrong Places
Looking for companionship you decide to try a service advertised in the newspaper as a "free matching" service with "local singles". You are urged to call a toll-free number. When connected they ask you where you are calling from and what sort of person you want to meet. They tell you that they will have a "local single" return the call, then hang up.
Shortly thereafter, you begin receiving return calls, often many, over the course of several days from the services' employees posing as "local singles." They do not disclose in the first call, or during any of the return calls, that there is to be an amount charged, contrary to the advertising claim that the service is "free".
Nevertheless, when you later receive your phone bill, you are shocked to find exorbitant charges —described as collect or direct calls from a number in Florida, England or some other distant locale —billed to your telephone number at the rate of about $4 per minute. In a number of instances, the bills have reflected two calls allegedly occurring during overlapping periods of time to the same number.
Many people were charged hundreds of dollars on their phone bills for one company's audio entertainment service delivered through return calls. In many cases no initial call to the service was ever made and even those who did call are generally shocked and surprised to find these unexpected and substantial charges on their telephone bills.
They may even provide a toll-free 800 number on your phone bill, ostensibly for you to call with complaints or questions. However, when you call this number you find it difficult to reach a representative.
You may reach only a recorded message telling you that if you need to speak to a representative you will have to try back later because all operators are busy. Or you may be put on hold for long periods of time. In fact, you could easily spend several hours over a period of several days simply trying to reach a person who can answer questions about the charges on your phone bill.
When you finally succeed in reaching them, they tell you that you are legally responsible for the charges, regardless of who, if anyone, ordered and received the service in question.
In many instances, they initially refuse to credit your account, even though you have neither ordered nor authorized an order for their services. In some cases, they will issue a credit to you only after the intervention of your phone company or government authority.

Ordering You Around
You receive an e-mail informing you that your order has been received and processed and your credit card will be billed for charges ranging from $250 to $899. The trouble is, you haven't ordered anything. The e-mail advises you that if you have questions about your "order" or want to speak to a representative you should call a telephone number in area code 767. You don't realize that the area code is for Dominica, West Indies, because no country code is required to make the call.
You call expecting to speak to a representative about the erroneous "order" but are connected to an adult entertainment audiotext service with sexual content. Later, you receive telephone charges for the international, long-distance call.
Callers to one number are led to believe they are talking to a live person, but in fact it is a clever recording that responds to the caller's voice. Among other things, an irate-sounding man with a British accent warns, "Your check will come round or we'll come round to get it." The recording seems designed to keep callers on the line as long as possible, and is reportedly billed at $25 per minute.
Others reported that this "man" with a British accent kept telling them to hold on while he picked up other phone calls and supposedly yelled at his staff. He continued to yell at the callers as well, saying "send the money," and yelled into other ringing phones as long as the callers remained on the line.
"This scam used low-down tactics and high-tech tools to rob consumers in their own homes," said Jodie Bernstein, Director of the FTC's Bureau of Consumer Protection.
They contacted people using bulk e-mail —commonly known as spam —using inactive return addresses which prevented you from refuting the orders by e-mail.
Note: A viewer has indicated that this particular scam event is actually an urban myth that never really occurred, except in the mind of the initial storyteller. Should anyone wish to dispute this claim please write so that it is not unintentionally perpetuated.

How to Avoid Telephone Service Fraud

How to Avoid Telephone Service Fraud
Monthly telephone bills must contain full and accurate descriptions of all charges and clear
identification of each company responsible for those charges. If you have been "slammed"
or "crammed," these charges can often be found on your phone bill.
Slamming
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from one company to another without a customer's consent.
What is Slamming? Slamming is switching a customer's service (usually long distance)
•
month. Are the charges listed from your designated long distance company?
How to Spot Slamming. Carefully review your long distance service charges each
•
do the following:
If You Have Been Slammed. If your service has been switched without your consent,
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them the name of the company that slammed you.
Call your local company and explain you will not pay the disputed charges. Give
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Call the long-distance company you had been using to re-establish service.
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Cancel service with the carrier that slammed you.
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Division
File a complaint with the WUTC or the Attorney General’s Consumer Protection
Cramming
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your monthly phone bill. Generally, they are for services you did not order.
What is Cramming? Cramming is unauthorized, misleading, or deceptive charges on
•
local phone bill may contain charges from multiple companies. Review every itemized
charge and make sure you recognize and have authorized each charge.
How to Spot Cramming. These unauthorized charges can be hard to spot because your
•
have been crammed:
If You Suspect You Have Been Crammed. Take the following action if you believe you
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Call your local phone company and ask for an explanation of the charge.
•
complain. If the customer service representative cannot resolve the problem, ask to
speak with a supervisor.
If you are convinced you have been crammed, call the company charging you and
Resolving disputes
Be prepared.
documents and information related to the problem.
Research any questionable charge or billing error immediately. Gather all
Record Everything!
Include the date, company name, the person you spoke with, and an explanation of what
was said. This information will help if you need to file a complaint beyond the billing
company.
Note the details of each attempt you make to resolve your dispute.
Notify the Company First.
company responsible for the charge.
Speak with the customer service representative and go over the charges you are disputing.
If the charge is in error, request an adjustment on your bill.
If you cannot resolve the problem with the customer service representative, ask to speak
with a supervisor.
Attempt to get an explanation and a resolution with the
If the Company Does Not Resolve the Problem.
www.wutc.wa.gov, or the Attorney General’s Consumer Protection Division at
4636
Contact the WUTC at 800-562-6150 or800-551-or www.atg.wa.gov/consumer/Bill Collins 1