Author Archives: Lokhei

The Bank Transfer Scam

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Dear tellows friends,

Bank transfer fraud happens more often than you can imagine. Fraudsters imitate various offial organisations, including banks, to persuade you to move money out of your account and into their hands.

Scammers use manipulative methods to panic real people into handing over their money and details. Perhaps you receive a call or text telling you that your account has been ‘compromised’ and you need to move your money somewhere ‘secure’. Maybe you have to click a link inside a text message or email and log in to your online banking account to stop a transaction. Of course such messages are more often than not fraudulent, but they can look very realistic. Links in text messages may take you to a spoofed albeit realistic version of your bank’s website, making the fraud almost more believable.

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The latest ‘Press 1’ phone scam

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Hello tellows friends,

Who doesn’t worry about their money? It’s a completely rational concern. But what happens when scammers play on this feeling? In today’s blog, we will be introducing you to the latest “press 1 scam”, which seeks to exploit your fears and steal your money.

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The ‘Tech Support’ Phone Scam that could clear out your Bank Account

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Hello tellows friends,

Today we ask you to consider: Is your computer really on the blink, or are you falling victim to a scammer?

It’s the oldest trick in the book. A stranger calls you from a number that you don’t recognise, claiming to be from a company that they actually have nothing to do with. A short while later you discover that money has been stolen from your bank account. But how do the scammers do it?


We first explored this type of scam last year and it is currently on the rise once again.

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The Summer Holiday Fraud

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So it’s July, the start of summer holidays of 2019. We are all planning our vacation ahead, personally the tellows team really wants to visit Portugal, Greece, Bosnia and Herzegovina… We only hope the holiday could be longer! Anyway, tellows hopes that besides enjoying your holiday, you don’t fall victim to a vacation phone scam! Let’s check out the following Vacation phone scam together.


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HMRC works with telecoms to stop fraudsters

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It is already June 2019, how time flies! The tellows team has also been busy keeping the information about phone scams up to date. As expected, unfortunately, the number of spam calls, especially related to cost traps, is soaring because of more advanced technology nowadays and scammers having more means to escape from the authorities. Scammers have been taking advantage of taxpayers in March and April as it was the tax season. According to HMRC, over 100,000 reports of frauds were reported last year and the number increased in the first quarter of 2019 by more than 300%. Around a week ago, HMRC announced that it has been working with Ofcom, Mobile UK, Mobile Ecosystem Forum and Telecommunications UK Fraud Forum together to prevent bogus tax calls. The cooperation was successful and 1050 numbers have been deleted by HMRC, of which many numbers started with 0300. HMRC also stated that the number of phone scam reports has reduced by 25%, which is a very promising sign.


Data provide by HMRC
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Meeting your significant other online? – Romance Scam

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The movie ‘You’ve got a mail‘ is one of the tellows’ team favorite movies. But my readers, how many of us can become Joe and Kathleen in real life? Unfortunately, more people are falling victims to ‘romance scams’ regardless of gender, according to the official information* of many countries. Let us have a look at the figure:


*Information from ACCC, FTC, Action Fraud, RCMP and Netsafe.

The numbers above are surprisingly alarming. In the US, the losses of romance scams rose from $33M to $143M in 2015 to 2018 as stated in FTC. Online dating becomes more popular and common nowadays, thanks to the technology we can meet endless potential romantic partners online. However, we also become more vulnerable when there are scammers try to take advantages of the online dating platforms.
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tellows Study: Colombia has the Most Communicative Users

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Dear tellows friends,

Have you ever wondered which country actually has more comments than your current country? Or how many comments are written on average in your country?
To answer these questions, we conducted a study on how many comments are written on tellows in individual countries regarding the page views and we discovered some interesting facts from the study.

tellows is currently available in 50 countries. For the study, we concentrated on the 17 most important tellows countries.
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Most searched numbers: 1st week of September

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Dear tellows fellows,
We’re happy to always receive your reports about phone numbers every day. With the help of all the ratings and comments that you post at tellows, we can help the entire community to prevent new telephone scams and dubious calls. In this post, we would like to share about the most searched numbers in the first week of September with you.

Let´s go trough the most searched numbers!

08003289393

New Sky: BT asking to add the telephone number of the New Sky business to add to the BT directory free of charge.
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Caller Types at tellows

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Every number that you find in our community is classified according to the type of call. Through different types of call, our users can easily recognize to which category the number belongs to. But sometimes the different call types might be confusing. You might sometimes be wondering whether a certain number should be categorized “Telemarketer” or as “Aggressive Advertising”. To avoid any kind of confusion and to show the clear differences between the caller types, we would like to give an overview of every single caller type that we have at tellows. But we won’t just explain what the term means, we will also give you some tips if you perhaps receive these types of call. Continue reading

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Fake Technical Support On The Rise

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Dear tellows fellows,

lately we have been seeing many reports in our tellows community regarding fraudsters claiming to be computer tech support. These fraudsters used the most classic trick: they claimed to be from a well-known company such as Microsoft and told us that our computer had been infected or hacked. In order to fix the computer problem and prevent the virus from damaging the computer any further, they offered “assistance”. If we had agreed to this, they would give us some instructions we must follow. Usually, we would be asked to visit certain websites and enter our personal data there. Some fraudsters could even hack the computer and show a pop-up window to ensure us that our computer had indeed been infected by some viruses. In the end, they would either try to steal our personal bank data through the access we gave or charge us for the costs of fixing the non-existent computer issue. Continue reading

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