DC: Potential Breech Of The Spam Act
I will allow the letter to do all the talking on this one. A must read
update (skelm): To clear a few things up. This letter was sent to the Australian Communications and Media Authority and the Minister of Communications on behalf of 4 Wise Monkeys on the hopes that the Australian Communications and Media Authority will take some action against DC Marketing
Dear Sirs,
RE: POTENTIAL BREECH OF THE SPAM ACT
We are a community legal centre that, inter alia, undertakes financial literacy workshops for young people and advises them in regards to their rights in respect of debt and credit matters. We also have within our charter the ability to take legal action, if and when we feel that young people's rights are being infringed or they are being misled.
We also in this matter act for a group of individuals who run the website 4wisemonkeys.com.
The main purpose of the website of our clients is to promote and disseminate information on the practices of a company known as DC Marketing Europe Ltd (“DC Marketing”).This company routinely rings consumers mobile phones for a very short period of time, so as to leave a caller ID number which when rung provides a message directing the consumer to a 1900 service which generates revenue for DC Marketing.
On our clients website is a list of numbers that DC Marketing uses as its caller ID. As a result of this, when a consumer searches for one of these numbers in search engines, our clients website is displayed.
In May 2006 to date, over 3,000 individuals have searched for one of the numbers used by DC Marketing and as a result of the search have clicked onto our clients’ website. As such, it is clear that this is a widespread practice by DC Marketing.
We wish to make a formal complaint against DC Marketing under the Spam Act 2003.
We note that section 6 of that Act states, inter alia,
“ (1) For the purposes of this Act, a commercial electronic message is an electronic message, where, having regard to:
(a) the content of the message; and
(b) the way in which the message is presented; and
(c) the content that can be located using the links, telephone numbers or contact information (if any) set out in the message;
it would be concluded that the purpose, or one of the purposes, of the message is:
(d) to offer to supply goods or services; or
(e) to advertise or promote goods or services; or …”
Given this definition, we feel the bulk dialling of numbers, solely to leave a caller ID number is a commercial electronic message for the purposes of the Act.
In this respect, the word message is defined by section 4 of the Act to be
“"message" means information:
(a) whether in the form of text; or
(b) whether in the form of data; or
(c) whether in the form of speech, music or other sounds; or
(d) whether in the form of visual images (animated or otherwise); or
(e) whether in any other form; or
(f) whether in any combination of forms.”
As such a phone number presented on a phone is capable of being a message.
Having regard to the matters in section 6 (1) (a), (b) and (c) it is clear that the caller ID is intended to be presented as a message to return a call to the said caller ID number.
Upon calling one of the numbers, a list of which are supplied as Schedule One, promotional material is presented in verbal form to the caller. It is clear that the intention of the caller ID message is to offer the supply or promote the supply of services, which is restricted under section 6 (1) (d) and (e).
Given that definition of section 6 of the Act is so satisfied, section 16 (1) of the said Act states that:
“(1) A person must not send, or cause to be sent, a commercial electronic message that:
(a) has an Australian link; and
(b) is not a designated commercial electronic message.”
The caller ID details are Australian numbers and they are directed at Australian mobile phones, a link to Australia as defined in section 7 of the Act is satisfied.
Furthermore, Schedule One of the Act does not specify that a message of this type is a designated commercial electronic message as Clause 2 (2) (b) of the Schedule states that “assuming that none of that additional information had been included in the message, the message would not have been a commercial electronic message;.” As it is our clients contention that the caller ID number by itself meets the requirements under the Act, we contend that the sending of the caller ID details is done so in breech of section 16 (1) of the Spam Act 2003.
We note that we do not have standing to pursue this matter on our own authority and as such we therefore request the Australian Communications and Media Authority to write to the company concerned in order to obtain an undertaking from them stopping these unsolicited messages.
Given the significant amount of messages being sent by DC Marketing we would ask that you place priority on this request and as such we look forward to your reply on an urgent basis.Sincerely Yours,
-
:wiggle:
May 18th, 2006 at 7:05 pm -
Nice work. Hopefully it triggers some action against them.
May 18th, 2006 at 7:28 pm -
BTW
May 18th, 2006 at 9:26 pm -
Awesome to read this… nice
May 18th, 2006 at 11:42 pm -
Woo! Yay!
May 19th, 2006 at 7:09 am -
@Spingo: What did that BTW comment mean?
May 19th, 2006 at 8:27 am -
Good to know someone is doing something about this, just because we don’t have a law fagainst it yet doesn’t make it ok to capitalise on what is esencialy polite social behaviour.
May 20th, 2006 at 4:49 pm -
I guess the problem is determining if they’ve committed 1 breach of the spam act that included several thousand incidents (in which case there is a pretty solid case) or thousands of individual cases (in which case you’d have far more trouble proving it).
Good luck!
May 21st, 2006 at 9:27 pm -
@skelm, “BTW” was a SNAFU that occured while the grammar nazi inside me was trying to say “BTW, the correct spelling in BREACH” - but after waiting for a few minutes for my post to be partially processed, I closed my browser. I would think that if you want anyone to take your notice seriously, you should proofread it and run it through a spelling checker first. And on that note, good luck in fighting them - I only say this comment because I got “LOLPRANKD” again today… Asshats.
May 24th, 2006 at 11:53 am -
Would anyone be able to come up with the personal address and phone number of the CEO of DC marketing? See how he likes it being published…
If it is already in the public arena perhaps it could be published here? Possible places to find the info would be from his business registration details, etc, therefore only being “reprinted” not actually “disclosed” - so there should be no privacy disclosure concerns. We could all give him a ring everytime we get a call from his company, even us people on night shift.
May 30th, 2006 at 12:39 am -
good work! i’ve had missed calls from these guys too.
btw, breech is spelt ‘breach’. just thought it might help, especially cos you’re writing such a formal letter to the acma.
@DesCam: someone on whirlpool did a bit of research:
http://forums.whirlpool.net.au/forum-replies.cfm?t=520988&p=5
- see the 4th post from the bottom.May 31st, 2006 at 1:39 pm -
Congratulations on taking up this issue on behalf of consumers. I too have been spammed by 0284042236 @ 11.43am 7/6/06. We must all do what we can to wipe out this kind of activity. The more we do the harder it will be for companies like this to exist.
Well done again.June 7th, 2006 at 12:07 pm -
I too have just been spammed by 0284042236. Lucky that I knew about it before hand and did a search. Congrats on takling this one.
June 10th, 2006 at 7:23 pm -
Just an update to my message of a few minutes ago for your stats (which I had not seen).
My carrier: Telstra
Scam number: 02 8404 2236
my mobile number starts with 0408.thanks again, … Peter Watt
June 12th, 2006 at 1:01 pm -
I have been called by these people a number of times. I always know it’s them as my wife get’s called seconds later (her number is 1 number above mine)
I tried making complaints to the Telecommunications Industry Ombudsman (http://www.tio.com.au/), NSW Department of Fair Trading (http://www.fairtrading.nsw.gov.au/), the Telephone Information Services Standards Council (http://www.tissc.com.au/) and the Australian Competition & Consumer Commission (http://www.accc.gov.au/).
All of the above were beyond useless, some organisations trying to pass me back and forth between. I suggest everyone try complaining to all of the above and maybe oneday something will be done.
June 13th, 2006 at 11:30 am -
Power to ya! These MOOLAYES need to pay for this spam - this is really taking it to new low depths.
June 14th, 2006 at 10:13 am -
I rec’d a call from them yesterday morning (15/6/6 10:51) *02 8404 2236*
Any news on the letter?
June 16th, 2006 at 8:41 am -
Prefix for my mob is 0416, with Telstra.
received call from 0385580556 04-01-06 & 16-05-06
received call from 0283038320 02-02-06I know it has been quite some time since I got these calls but a friend directed me to your website so I checked my call register.
Very thankful for all your efforts to stop them.
Cheers
June 18th, 2006 at 11:13 pm -
Ok, you all got me going on this.
I have just been reading the forum on 4wisemonkeys.com and the terms and conditions on the company site, checked ASIC and gaming association and have put up the following comment.
What is their ABN ACN or ARBN?
As a business registered in Australia they should be displaying their registration numbers on their promotional material.What is their registered business address?
Checking ASIC does not show or confirm the company registration, trading address or responsible company officers.Where is their competition permit number?
If entry is free, which it is not, it would be treated as a trade promotion lottery which is conducted to promote the sale of goods or the use of services, in which every participant in the lottery takes part:Without cost
By reason of the goods or use of services, the cost of which is no greater than the cost would be without the opportunity to participate in the lottery.
If an entry charge is payable, then the competition is treated as a “progressive draw lottery” and would require a permit.Just sharing,
June 22nd, 2006 at 12:32 pm -
*sighs* This reminds me of the “Happy Dude” episode of The Simpsons. I’d be laughable if I hadn’t been caught out once before (and NEVER again!)
I fail to see why, if DC Marketing is such a reputable business, they have to use such underhanded tactics.
I’ve recently been informed that apparently a DC Marketing person was attacked or threatened or somesuch. While that sort of behavior is absolutely uncalled for, so is their calling us and charging us for the call back.
Bastards.
Hopefully, DC Marketing will be prosecuted to the full extent of the law.
June 28th, 2006 at 1:40 pm -
Just got a missed call from 0381029563 even after a month ago asking them to stop calling me - I consider it now a harassment call, and am considering my options. What should I do? I’m with 3? Any contact numbers for DC marketing?
August 4th, 2006 at 6:56 pm







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