SMS Scam ( 9 ) : Explain these, please!
Explain this, Celcom, DiGi and MCMC
I am not getting paranoid but this SMS was delivered to my Celcom Prepaid number +6019-3761397, which I have been using for years as the portal contact with Screenshots readers and the Little Birds.
The originating mobile number was from DiGi at +6016-6812063, which is not even my acquaintance, and I am not Mr Calvin. As the websites mentioned in the SMS are dubious, I want both Celcom and DiGi to tell me if the SMS was a spoof.
Since Celcom does not provide itemised billing for my prepaid account, I want MCMC to tell me -- specifically -- whether I have been scammed and billed on the Premium SMS rate for a content I didn't solicit.
Explain this, Maxis and MCMC
These were two SMS -- sent via the dirty 3xxxx short codes -- delivered to my Maxis post-paid account in the month of May, 2007.

The content appeared to have followed the Guideline with a message opener that said FOC/FREE. I am not sure if they are FOC or FREE as I have said in my blog entry SMS Scam ( 3 ) about the third variant of SMS scam, a message may appear as FREE but it's already charged when delivered on your handset and you won't be aware of it until the next itemised bill comes !
So, until my next billing cycle on the 28th, I am going to give Maxis a goose-run by masking the 3xxxx short codes. Maxis has to check it out against their SMSC binary logs if I have been billed on a Premium SMS rate for a content I didn't solicit.
I will unmask the short code if my May bill showed that I have been scammed. Additionally, Maxis has to explain why my post-paid number has been leaked/sold as a privy database to the external content content providers to spam (and probably scam) me. Is that an inside job?
Explain this, MacroKiosk and MCMC
In SMS Scam ( 4 ), it has been exposed via the MCMC official website that Macro Kiosk Berhad had been cited for 3 cases of non-compliance as per the industry Guideline governing mobile content and services . The non-compliance were cited for the months of July through October last year.
Going by Section 9 of the Guideline, MacroKiosk has essentially inflicted itself a "red card" (as in soccer) for the triple offence and should have been given the march out order from the playfield. The three Celcos should have suspended all their sets of short codes, and all existing content agreements with the Celcos and related ASP licensees cancelled, pending the Ministerial Declaration -- see SMS Scam ( 7 ) -- which is current being lobbied and manoeuvred by the parties involved.
Has MacroKiosk relented? Obviously not of you scour the Internet forums in the country. This complaint (original URL is this) picked up from the immensely populated LowYat.net indicates that MacroKisok is still rampaging as recently as February 2007 -- after the earlier triple offence -- without any MCMC actions being taken!

SOURCE: Lowyat.net, March 24, 2007
If you Google, alleged SMS scams involving public complaints against MacroKiosk are well chronicled, raw, in these internet forums and the Screenshots blog:
1 ) Lowyat.net March 24, 2007
2 ) Putera.com March 28, 2007
3 ) Screenshots, case cited on February 2
4 ) Screenshots, cases cited from February 4 through February 25
There are similar cases cited against repeated offenders like Nextnation, and MT&T, a listed company which scammed me that motivated this expose series, and for which Maxis has yet to give a written explanation to date!
Why has MCMC been made so ball-less (pardon the language) in taking effective actions against the repeat offenders, Mr MCMC?
Perhaps, the Security Commission, Bursa Malaysia, Softbank and the rating agencies etc -- places these rogue CPs are heading for -- should be alerted at once.
Comments
Jeff,
I am told sms spamming was a major issue since last year and it also involves Mesdaq listed CPs. Since Mesdaq companies need to show increasing profit and maintain its share price, the only way is to spam and charge the users a hefty fee.
JEFF OOI saysd: Yes, I detected the trend, especially for MT&T.
This mattter was raised to MCMC even when Dato Danabalan was the at the helm but nothing was done. You have taken this issues almost like a jihad or crusade to expose this daylight robbery.
The likes of people like SB Lim who own ligitimate Mesdaq listed CPs have raised this issue directly and had meetings with MCMC officials since last year. I have also received unsolicited sms from MT&T with short code 36361 and EA Money with short code 14000.
I applaud yr crusade against this sms scam and that MCMC will take action to protect the consumer
Posted by: frankie
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May 23, 2007 11:01 AM
Hi can someone help clarify this with me re Maxis billing for post-paid acct.
My Maxis bill doesn't show any per-number breakdown for local data charges - it just shows:
21/03/2007-20/04/2007: Maxis to Maxis - Qty=87
21/03/2007-20/04/2007: Local (Maxis to other operators) - Qty=7.
Will I still get itemized charges if it is one of those charged MT-SMS or do I need to activate something to see the breakdown, and do I have to pay to get itemized SMSes in billing?
I am concerned that some of these rogue charges may have slipped in if it is hidden in the block charges.
Posted by: Andrew
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May 23, 2007 02:02 PM
Andrew,
You don't have to activate anything or pay to see the itemised SMS from CPs. The maxis bill will show the normal SMS (the one you sent out) in a lump sum under the "SMS" section. The charged SMS from external content providers, is itemised under "External Content Provider" section. You're ok if your bill does not have this section.
Posted by: freewave
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May 23, 2007 04:41 PM
As explained to Jeff last Sunday when I met him in person (finally!), I told him about mms that originated from 0122701818 with messages like 'Happy Birthday', 'Free Anti-Virus' etc.
There was a period of time when the mms were quite rampant. So, I decided to dial the number. A lady picked up the phone. We exchanged a few lines and towards the end, the lady claimed that she was doing horny thing (literal translation from cantonese). Luckily, I've not been scammed thus far but I think I need to re-check all my maxis bills in 2006.
Thanks Jeff for exposing this sort of scam - truly the bane of technology.
Posted by: joshua
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May 23, 2007 06:54 PM
Jeff,
At first I skipped through the SMS scam blogs as they looked irrelevant to me (ignorance is bliss).But my curiousity got the better of me and I started checking my past months' Maxis postpaid bills and 'Voila'! MacroK SMSes galore!! They've been skimming me all year and I am one who almost NEVER subscribes to any SMS service, bar a ringtone or two via hotlink. How could this have happened? Thanks Jeff, I think all Celcos must answer now.
JEFF OOI says: Please email me screenshots of your affected bill/s.
Posted by: Nutkraker
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May 23, 2007 10:18 PM