Tuscany Industries now ‘Alpha Service’

Remember the Tuscany Industries car warranty telephone scam I’ve been following? They’ve now calling from a CallerID claiming to be Alpha Service with the number 702-520-1274, and leaving the toll-free number 877-700-5880. Once again, the pitch is to “extend your car’s warranty.” An MT.Net reader claims these calls originate from Great Atlantic Warranty of South Florida. Wouldn’t surprise me.

If you get calls from these clowns, please report your call at 800notes.com under the appropriate number. And, please, don’t reward these crooks with your money!

Phone phisher pileup

The “Tuscany Industries” group (rumored to be Great Atlantic Warranty) isn’t the only one who is dialing for dollars. For the past few nights, we’ve received calls with CallerID info of 206-415-9148. A look at the ever useful 800notes.com shows that calls claiming to be from this number are designed strictly to leave messages on answering machines. Visitors to 800notes.com note that if the call is answered by anything other than an answering machine, the caller hangs up.

The message tells the recipient (or rather the recipient’s answering machine) that they’ve won two free airline tickets and to call 800-514-1363 with a reference number.
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Tracking Phone Phishers

We’ve gotten a few calls from what we’ve taken to be solicitors, judging by their CallerID, and let them go to voicemail. They never leave a message which seems to validate our approach. Today we got a call from a similar number, but this time the CallerID shows a different company. Same result: no message.

Looking for this number on the Internets reveals a number of people have been called by these guys. It appears to be some kind of phishing scam, judging by the comments. The scammers are using the VoIP DIDs of a Las Vegas company, thus the 702-520-xxxx numbers, and likely also manipulating their CallerID information. Whitepages.com shows the numbers belong to a company called Digitcom. At this point, I’m assuming Digitcom knows nothing about the scam, but I’ll give them a call today just to make sure they know.

If you get a call from “Tuscany Industries” or “Insider Events” at 702-520-1122 or 702-520-1117 (or other numbers in the 702-520 exchange), beware. As for myself, I’ve already configured my home phone server to record all interactions with this number. Might be useful for any investigation. Asterisk may be used for fraud as it apparently is in this case, but it can also be used to bust these chumps.