We developed a new feature for all registered tellows user. Comments posted by registered users cannot be deleted without a thorough examination by the tellows support team. We will contact you, in case someone wants to delete your comment.
we are happy to announce that we are working together with one of the worldwide leading provider for phone book apps: Truecaller maintains a database with over 2 billion numbers which can be searched to identify phone numbers. It is possible to directly block spam and suppressed numbers. Using the search request feature, you can easily add numbers into your contact list or report them as spam, so other users can be warned as well.
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Disturbed call recipients have been offered a new toy this month by electricity companies. A plug-in device that promises to save 40% of your energy bills for a not-so-small price starting at £99. The callers are alleged scammers, falsely claiming to be from energy suppliers or regulators, such as “British Gas.” Unfortunately, among the recipients, it is the elderly that are likely to be targeted as Moneyfacts.co.uk report.
The National Fraud Intelligence Bureau has been informed recently of a supposed investment scam aiming at potential investors. The alleged victims are told that IKEA, the world recognised swedish company known for their modern architectural designs of both appliances and furnitures, are due to float shares on the stock market and therefore potential investors should purchase IPO shares (Initial Public Offering) before the floatation.
In response, actionfraud.police.uk and Ikea have themselves issued an article stating that this is false and there are no arrangements for Ikea to become publicly listed.
This described fraud comes under the umbrella of what is called ‘Boiler room Fraud.’ This is when you receive contact from someone offering investment opportunities which often leads the caller requesting a ‘seal the deal’ payment by requesting bank account details over the phone. The Financial Conduct Authority (FCA) report approximately 5000 people a year contact them on suspicion that they have been subjected to investment fraud. Unfortunately, around 10% would have already issued funds to the criminals. In addition, the FCA warns that out of these victims who would have transferred money to the criminals, the probability that they will be contacted in the future by the the same operation or have their details sold to other fraudsters would be increased.
We used www.financial-dictionary.thefreedictionary.com:
Floatation: Floating shares are shares of a public cooperation that are available for trading in the stock market
Initial Public Offering (IPO): The first price for which a company offers to sell stock in itself when it moves from private ownership to public trade.
We also acknowledge actionfraud.police.uk for their content published on the 13th of June: Beware of cold callers offering fraudulent sales of shares in IKEA.
Mid May brought a new study published by Ofcom getting down to the nitty gritty extent of these nuisance calls. This study involved 926 participants who kept a diary to record all unwanted calls received on just their land-line over a 4 week period between 13th of January and the 9th of February 2014. Critical findings were accumulated such as the number, type of number, whether the number was identifiable or not, frequency and type of organisation making the phone call.
Here is what the survey revealed..
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With more than a thousand complaints registered to Which every week for ‘nuisance’ calls, fines for companies breaching TPS’s and Ofcom’s rules reaching fines up to £2m, how does this industry still remain afloat? Below we have listed a few points that is the hidden driving force, not always appreciated by a frustrated recipient understandably. Knowing what drives this industry of world-wide communications is knowing that there isn’t an over-night solution. But there are solutions! Keep up with our blog to find out what they are.
Reports from people receiving calls from possible scammers claiming to be from a Sky contact center still continue on despite the recent conviction for conspiracy of 14 people who used the same trick, as sentenced by the Swansea Crown Court.
The latest report came from the victim who was advised to wait for a replacement viewing card to be inserted in her Sky box. The next scam caller told her that she was also entitled for a refund for the overcharging of Sky. After the victim gave her bank details to the caller, she then discovered that large sums of money had been withdrawn from her account.
According to Which?, a household in UK gets an average of 7 nuisance calls in a month. 8% of consumers in UK were bombarded by over 50 unwanted calls in a month and about 85% receive at least one spam call on a monthly basis.
There are two types of nuisance calls – silent calls and unwanted marketing calls. Ofcom deals with silent calls while the Telephone Preference Service (TPS) deals with marketing calls.
The tellows magazine is now here for download!
Based on information compiled from the tellows website, its blog and from concerned authorities in the UK, the tellows magazine provides the most important things you need to know in order to avoid being scammed over the phone.
How useful is this magazine to me?
You could be the next target victim of phone fraud. Even if you are registered with TPS, it does not spare you from the threat. In fact, 57% of those TPS-registered numbers are not satisfied since they still receive an average of 7 unsolicited calls per month, based on the UK Consumers’ Association report.
Statistics from the tellows website also shows that Greater London receives the highest rate of unwanted calls, followed by the North West part and Yorkshire. This does not mean that other regions are not being targeted, rather, reports and complaints in tellows website are actually coming from all parts of the country.
That’s why it’s important for you to be aware of these scam methods and be proactive in guarding yourself and family against fraud.
tellows UK Top 10 scam methods
tellows has identified these top 10 scam methods based on the actual reports of users submitted to tellows website. These are: online payday loan scam, call back, job offer, fake telemarketer, spoofing, vishing, ppi, pc doctor scam, lottery and winning scam, pension liberation fraud.
One scheme would ask you to pay fees in advance so they can process your loan, PPI, pension, job and training application, or your winnings in a lottery or contest. Another kind would send out messages that sound like an emergency or would ring your phone incessantly just to make you call them back. While the last type would pretend to be calling from a valid number, or would use the name of a legit company and brand, as if offering their products and services.
The magazine also gives you an overview of the Data Protection Act and the three most important regulators and agencies involved in this area. Direct links on where you can send a complaint are provided, whether it is about an unwanted live telesales calls, automated marketing calls, silent or abandoned calls, or unwanted spam text message.
More on tellows
For an immediate, everyday protection, details about how the tellows website, its blog and smartphone app work can also be found in the magazine to solve your worries and doubts on unknown numbers.
A whistleblower handed the Mail a memory stick containing thousands of Barclay’s customer files, which is allegedly just a sample of a wider database containing information on 27,000 customers.
The file includes sensitive information about customer’s earnings, savings, mortgages, health issues and insurance policies. These files were compromised and sold to boiler room scammers for up to £50 per file. The stolen data may be as detailed as providing information about each customer’s occupation, health, marital status, and even their investment habits.
These information may then be used by scammers in understanding the investment attitude of customers and use this for fraudulent activities like the sale of carbon credits, diamond, rare earth metals and different kinds of commodity scam. As explained by the whistleblower, the Barclay file is:
pure gold to brokers (who must have made a fortune out of it) because it gave them a psychological edge over potential investors – their victims. Because of its detail it allowed the brokers to get inside the minds of their targets. They knew exactly how much money these people were prepared to invest and their attitude to risk.
These fraudsters who act as „loaders“ or brokers can earn up to 40 percent a deal as investment sale commission. Contracts that may seem legal and valid would even include an „exit clause“ – the date when the ROI is expected. But before this happens, the fly-by-night scammer closes shop and disappears, only to open another one after a while.
tellows UK also received a number of complaints in relation with this scam. 01614510965 was cited as harrasment call by user Annoyed:
Said they were Barclays but would’t give any information until I gave my details to this random person at this random number. Ridiculous obviously declined and asked them to write instead they haven’t, not suprised. Do not hand your details over the phone ask them to write to you and remove your contact number from their system.
RJG also reported the number 08000852652:
Scam! Contacted Barclays and it is not one of their numbers. Been passed on to the Fraud Department
Initial investigations by Barclays suggest that the massive theft of data may be linked to its former Barclays financial planning business which ceased operating in 2011 and said the leaked data originated from 2008 or earlier.
Barclay may face charges for failing to protect customer data. The case is being investigated by the Information Commissioner’s Office, the police and the Financial Conduct Authority.