[telecom] Integretel nailed at last

An item on slashdot points to

formatting link
with a story about one Willoughby Farr being banned for life and forfeiting most of his assets as a result of an FTC investigation of cramming (putting bogus charges on people's phone bills).

Company names involved include Billing Concepts, Inc., ACI Billing Services, Inc., and BSG Clearing Solutions North America LLC, and The Billing Resource d.b.a. Integretel. FTC has cases pending against other principals: Yaret Garcia, Erika Riaboukha, and Qaadir Kaid. Another defendant Mary Lou Farr has already settled with the FTC.

Sometimes the good guys win.

Reply to
Jim Haynes
Loading thread data ...

...

Lots more info at:

formatting link
I'll disagree with "the good guys win". The whole issue of "cramming" and similar sleaze tactics only continue thanks to the willing (some might say eager) assistance of the telcos.

The telcos could, if they wanted, stop 99 percent of this garbage if their contracts with the billing folk simply said something like "this contract is void if there's a 2 percent complaint rate".

Similarly, it's about time these [expletives deleted] and their facilitators started seeing criminal charges.

If the local plumbing supply house sends around Mr. Gotti with an invoice for fake sewer cleanup, he and his friends eventually face the DA. If the telcos send out 100,000 bills of this sort, and perhaps 10 percent of people pay up, and the other

90 percent have to waste their time and energy fighting the charges, not much happens.
Reply to
danny burstein

So will I.

The victims -- whether this means the telcos, or the innocent victims who were overbilled -- lose $30M (with no sure knowledge that $30M was the real total of the overbillings).

Farr gives back $500K; apparently does no jail time; and is turned lose with a meaningless ban so that he can, most likely, pursue some other con.

And the telcos who went along with the scam, and the "regulators" who made it possible, presumably get at most a trivial wrist slap, if that.

Reply to
AES

Cabling-Design.com Forums website is not affiliated with any of the manufacturers or service providers discussed here. All logos and trade names are the property of their respective owners.