TRADING ONLINE – When Making Money Becomes Spamming

ONLINE TRADING – When Making Money Becomes Spamming

Dear tellows fellows, we love staying in touch with you and always keep you informed about new events on our blog. Today we want to talk about online trading because there are tons of reports about companies proposing how to make money online using their trading product or simply offering a trading academy.

 

Let´s see some examples…

Waleed:“I got a call from this number the caller was aggressive and better described as rude. She tried to insist on taking about trading and that I appeared in her website. When I told her not interested she made a comment “what you don’t like my voice”and this is when I just told her this is the end of the call and hung up”

Sten: “Aggressive, too insisting and offensive”

https://www.tellows.co.uk/num/%2B442031296963

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New iPhone App Cooperation – Caller ID & Blocker with #SCB

Dear tellows users,

we are happy to announce a partnership with the app developer Sergey Smirnov. He developed the iPhone app #SCB • Caller ID & Blocker to identify and block unwanted calls. Additionally you can put numbers on a personal black- or whitelist. The app also allows you to filter and block incoming SMS messages.

The #SCB app uses the tellows database to identify unknown numbers. Therefore spam numbers like robocalls, telemarketers and advertising can be identified before the user picks up the phone and saves you lots of time. If you have been bothered by a number that has not been reported, you can add it to your blacklist and report it to warn others about this number as well.

caller namecaller name
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New iPhone App: tellows Caller ID & Block – Now with Block Feature!

Watch out, Apple users: Today, we introduce you to our new app!

tellows Caller ID & Block!

With the release of iOS 10, it is finally possible to block calls! And we don’t want to withhold this feature from you any longer. We developed a new app that protects you even better from unwanted calls. Annoying spam calls that cost you time and nerves are now history.

To offer you the best protection ever, we equipped the tellows app with a special feature. Incoming calls can be identified with the tellows Caller ID & Block app, instantly. And to make sure you don’t even get disturbed by those calls, you can now block all spam calls.

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tellows API for programmers – Protection from Nuisance Calls (e.g. with Asterisk)

We have now created an API (live interface to tellows), which allows you to integrate the information about a number into your own programs. The API is mainly for programmers who want to access the data base of tellows.
An example application is the integration into a Asterisk telephone system, in order to process the score of numbers and respond accordingly.

For a detailed look at the tellows API with all available parameters, see our documentation: tellows API Documentation

If you are interested in an individual solution for your company, you can join our partner program: tellows API – Partnership Program

Response of the API via test access: https://www.tellows.co.uk/basic/num/08003289393?xml=1&partner=test&apikey=test123

Parameters in the URL
xml: 1 = XML output; 0 = HTML formatted output
partner: Partner login will be given by us on request
apikey: key for partner login and is also given on request
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tellows iPhone App – Activating Caller Identification for iOS 10

Dear tellows fellows,

The tellows iPhone app update is ready!

The latest version of the tellows app is not just able to identify your calls, it can also block annoying spam calls. To use the features of the tellows app with iOS 10, you need to activate the caller identification and protection first.

We tell you how to do it:
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Comment feature: Advantage as Registered tellows User

Hello tellows-fellows,

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.

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tellows cooperation: spam protection with Truecaller app

Dear tellows-fellows,

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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Might come as a shock: “Electrical Board” claims 40% savings on your next bill

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.

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UK public service warning: cold callers offer fake IKEA shares

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.
 
 
Have you received a call of this exact scenario or of a similar nature? We would like to hear from you. Let us know by commenting below OR by searching the phone number on tellows that was used to phone you and leave a comment there to assist others in their enquiry to a suspicious phone call!

 
 
 

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.

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New release by Ofcom: PPI most common unwanted call type

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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