Are you engaged with the US Telecom Industry Traceback Group?

https://www.ustelecom.org/the-ustelecom-industry-traceback-group-itg/

They are the trade group that coordinates traceback of illegal robocallers, 
providing evidence to enforcement agencies.

Michael Graves
mgra...@mstvp.com<mailto:mgra...@mstvp.com>
o: (713) 861-4005
c: (713) 201-1262
sip:mgra...@mjg.onsip.com

From: VoiceOps <voiceops-boun...@voiceops.org> On Behalf Of Christopher Aloi
Sent: Friday, November 6, 2020 10:29 AM
To: Voiceops.org <voiceops@voiceops.org>
Subject: [VoiceOps] Confusing Spoofing Customers

Hey All,

We have observed multiple reports of our business customer telephone numbers 
being used by a bad actor leaving messages for consumers.  The consumers 
receiving the call do not have a direct relationship with us.  The bad actor 
presents “unknown” as the caller-id and leaves a harsh message asking for 
personal information and demanding a call back (illegal sounding collector 
call).  The number the bad actor leaves to be called back (in a verbal message) 
is owned by one of our business customers.  So, the response to the “bad” call 
goes back to the legit company.  The consumer calls our business customer back 
and explains the message, the business customer has no record of an outbound 
call to the consumer and is perplexed by the call.

We have a few customers impacted by this and in every instance we have no 
record of the outbound (bad actor) call leaving our network.  I can’t figure 
out the scam here, they aren’t pumping traffic and the call goes back to the 
legit business, leaving no opportunity for the bad actor to engage with the 
consumer.  Anyone have any thoughts?
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