Two of our AT&T phone line accounts have been plagued with chronic fraudulent services (service charges). Attempts to obtain refunds have been successful but only through very assertive means and direct communication of the fact that we know these charges to be fraudulent. The sheer scale of the problem has impelled me to submit this particular complaint in hopes that it will be usefull in mobilizing a punitive (at the very least mitigative) response.
After numerous attempts to resolve a chronic problem with recurring fraudulent charges by 3rd party companies through two of our AT&T accounts, we have decided to carefully analyze both account histories as shown on received bills over the past 10 months. After reconstruction of the transaction histories it is clear that both accounts are showing credit balances instead of amounts owed. We have determined the exact amounts owed by each fraudulent company and will be contacting these companies to demand credits to our respective AT&T accounts in the amounts shown.
During my conversations with AT&T representatives I have received mixed cooperation and advice with regards to the fraudulent charges. I was told at one point that a recourse adjustment would be issued. I was also told that AT&T is bootstrapped by the California Public Utilities Commission to allow 3rd party services to bill charges through the AT&T billing statement. I'm certain AT&T is not bootstrapped to allow the billing of fraudulent charges! I also understand that the determination of a fraudulent charge is initially a matter of he says / she says. I can assure you however that if these charges were scrutinized in a court of law their fraudulence would be easily exposed. No agreement, written or verbal, was ever entered into by Gibbs Brothers Electric Co., Inc. for the services allegedly provided by the fraudulent 3rd party companies.
Summary of fraudulent charges: Company: ILD Teleservices on behalf of HOST A WEBSITE.BIZ
Amount Charged AT&T: 266.70
Amount Credited AT&T: 228.60
Amount owed AT&T: 38.10
Company: Enhanced Service Billing Inc on behalf of USB ORGANIZATION, INC
Amount Charged AT&T: 65.30
Amount Credited AT&T: 0.00
Amount owed AT&T: 65.30
Company: OAN Services, Inc. on behalf of KEYSECURE-ONLINE DIRECTORY LISTING MTH
Amount Charged AT&T: 130.65
Amount Credited AT&T: 0.00
Amount owed AT&T: 130.65
Company: USBI on behalf of LONG DISTANCE ACCESS
Amount Charged AT&T: 51.02
Amount Credited AT&T: 0.00
Amount owed AT&T: 51.02
Company: ILD Teleservices on behalf of CONTACT MESSAGE SYS.
Amount Charged AT&T: 272.25
Amount Credited AT&T: 272.25
Amount owed AT&T: 0.00
Continued
Account # 626 285-0539 449 7
Date Activity Credit Debit Balance Comment
09-07-08 Balance Forward 0.00
09-07-08 AT&T Plans and Services 41.49 41.49
09-07-08 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.59 Fraudulent
10-02-08 Customer Payment (check # 28019) 79.59 0.00
10-07-08 AT&T Plans and Services 41.14 41.14
10-07-08 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.24 Fraudulent
10-20-08 Customer Payment (check # 28081) 79.24 0.00
11-07-08 AT&T Plans and Services 41.56 41.56
11-07-08 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.66 Fraudulent
12-01-08 Customer Payment (check # 28168) 79.66 0.00
12-07-08 AT&T Plans and Services 41.33 41.33
12-07-08 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.43 Fraudulent
01-02-09 Customer Payment (check # 28272) 79.43 0.00
01-07-09 AT&T Plans and Services 41.27 41.27
01-07-09 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.37 Fraudulent
01-31-09 Customer Payment (check # 28376) 79.37 0.00
02-07-09 AT&T Plans and Services 41.13 41.13
02-07-09 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 79.23 Fraudulent
02-26-09 Account Balance Adjustment 6.93 72.30 Unexplained credit
03-05-09 Customer Payment (check # 28457) 41.13 31.17
03-07-09 Adj for ILD Teleservices 228.60 -197.43 Cumulative credit for fraudulent charges
03-07-09 AT&T Plans and Services 41.95 -155.48
03-07-09 ILD Teleservices (1 800-433-4518)
Billed on behalf of HOST A WEBSITE.BIZ 38.10 -117.38 Fraudulent
04-07-09 AT&T Plans and Services 42.14 -75.24
04-07-09 Enhanced Service Billing Inc (1 888 298-3724)
Billed on behalf of USB ORGANIZATION, INC 32.65 -42.59 Fraudulent
04-07-09 OAN Services, Inc. (1 800 295-3933)
Billed on behalf of KEYSECURE-ONLINE DIRECTORY LISTING MTH 43.55 0.96 Fraudulent
05-07-09 AT&T Plans and Services 41.82 42.78
05-07-09 Enhanced Service Billing Inc (1 888 298-3724)
Billed on behalf of USB ORGANIZATION, INC 32.65 75.43 Fraudulent
05-07-09 OAN Services, Inc. (1 800 295-3933)
Billed on behalf of KEYSECURE-ONLINE DIRECTORY LISTING MTH 43.55 118.98 Fraudulent
06-07-09 AT&T Plans and Services 41.31 160.29
06-07-09 OAN Services, Inc. (1 800 295-3933)
Billed on behalf of KEYSECURE-ONLINE DIRECTORY LISTING MTH 43.55 203.84 Fraudulent
06-09-09 Late Payment Charge 10.00 213.84 Unjustified
SUMMARY:
METHOD 1:
Total amount of fraudulent charges: $462.65
Late charge due to fraudulent charges: $10.00
Total amount credited to account: $235.53
Total amount still owed to Gibbs Bros.: $237.12
Current account balance: $213.84
Actual balance adjusting for fraudulent charges: -$23.28 METHOD 2:
Total amount of valid charges: $415.14
Total amount paid by Gibbs Bros.: $438.42
Actual balance: -$23.28
Continued
Account # 323 225-6318 702 0
Date Activity Credit Debit Balance Comment
11-05-08 Balance Forward 0.00
11-05-08 AT&T Plans and Services 25.06 25.06
11-05-08 AT&T Internet Services 59.99 85.05
11-05-08 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 6.65 91.70 Fraudulent
11-26-08 Customer Payment (check # 28167) 91.70 0.00
12-05-08 AT&T Plans and Services 25.22 25.22
12-05-08 AT&T Internet Services 59.99 85.21
12-05-08 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 5.34 90.55 Fraudulent
12-05-08 ILD Teleservices (1 800 433-4518)
Billed on behalf of CONTACT MESSAGE SYS. 54.45 145.00 Fraudulent
01-02-09 Customer Payment (check # 28271) 145.00 0.00
01-05-09 AT&T Plans and Services 25.70 25.70
01-05-09 AT&T Internet Services 59.99 85.69
01-05-09 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 5.34 91.03 Fraudulent
01-05-09 ILD Teleservices (1 800 433-4518)
Billed on behalf of CONTACT MESSAGE SYS. 54.45 145.48 Fraudulent
01-22-09 Customer Payment (check # 28347) 145.48 0.00
02-05-09 AT&T Plans and Services 27.19 27.19
02-05-09 AT&T Internet Services 59.99 87.18
02-05-09 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 5.67 92.85 Fraudulent
02-05-09 ILD Teleservices (1 800 433-4518)
Billed on behalf of CONTACT MESSAGE SYS. 54.45 147.30 Fraudulent
03-05-09 Customer Payment (check # 28456) 147.30 0.00
03-05-09 AT&T Plans and Services 27.99 27.99
03-05-09 AT&T Internet Services 59.99 87.98
03-05-09 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 18.26 106.24 Fraudulent
03-05-09 ILD Teleservices (1 800 433-4518)
Billed on behalf of CONTACT MESSAGE SYS. 54.45 160.69 Fraudulent
04-05-09 AT&T Plans and Services 27.76 188.45
04-05-09 AT&T Internet Services 59.99 248.44
04-05-09 USBI (1 888 478-8724)
Billed on behalf of LONG DISTANCE ACCESS 9.76 258.20 Fraudulent
04-05-09 ILD Teleservices (1 800 433-4518)
Billed on behalf of CONTACT MESSAGE SYS. 54.45 312.65 Fraudulent
04-05-09 Late Payment Charge 10.00 322.65 Unjustified
04-20-09 Customer Payment (check # 28581) 97.98 224.67
04-29-09 Customer Payment (check # 28606) 97.75 126.92
05-05-09 Adj for ILD Teleservices 272.25 -145.33
05-05-09 AT&T Plans and Services 27.32 -118.01
05-05-09 AT&T Internet Services 50.81 -67.20
06-05-09 AT&T Plans and Services 28.27 -38.93
06-05-09 AT&T Internet Services 55.00 16.07
SUMMARY:
METHOD 1:
Total amount of fraudulent charges: $323.27
Late charge due to fraudulent charges: $10.00
Total amount credited to account: $272.25
Total amount still owed to Gibbs Bros.: $61.02
Current account balance: $16.07
Actual balance adjusting for fraudulent charges: -$44.95 METHOD 2:
Total amount of valid charges: $680.26
Total amount paid by Gibbs Bros.: $725.21
Actual balance: -$44.95