Author Archives: Walter

About Walter

I graduated in Economics and Business Management, I'm currently working on tellows project. I love football, movies and travelling and I run social pages related to my hobbies. Contact

Finally, it is out: Our new magazine!

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Dear tellows friends,

Our magazine can already register 150,000 downloads, so we are pleased to announce today that our 2nd edition is now available! For those of you who do not know yet, what the tellows magazine is: Based on the many years of experience, we have created our own magazine with all the important information you need to protect yourself against unwanted calls and alleged fraud.
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New Rules to Protect Consumers against Nuisance Calls

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Dear tellows fellows,

we are very happy to hear that Ofcom has recently strengthened the consumer protection rules. The changes are made in order to provide more protection against nuisance calls, caller ID spoofing, and other types of telephone frauds. The new rules came into force in the beginning of this month and are reviews of the General Conditions of Entitlement, the main rules that all phone, broadband and mobile providers must follow to operate in the UK. Today, we would like to give you an overview of the changes that Ofcom made in order to protect you better against dubious numbers. Check out the key changes below!

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Introducing Our New Rating Box

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Dear tellows fellows,

Our community is changing and developing every day. We always take our users’ suggestions and ideas into account, in order to make tellows a better platform. Therefore, we have developed some new features to make the tellows community even more helpful and effective than before!

1. Rating without comment

It is very important for us that we can give information for our users which are not just informative but also helpful. We believe it’s significant to consider the fact that our users might not have enough information to write lengthy comments about some phone numbers. Therefore we have developed a new feature, so that you are able to rate a phone number without writing any comment, especially if you think that there’s no necessary information you can share. Continue reading

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No More Junk Faxes!

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Having a fax machine might be one of the most convenient things for us to send and receive business documents. But sometimes, we get loaded with the amount of junk faxes we never wish to receive. Since we have already seen many reports from our tellows friends about the bothering acts, we think it’s important to give more information of how junk faxes work and what we can do to stop receiving them.

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

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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.

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01614510965: Nuisance calls increase due to leaked Barclay’s customer data?

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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.

Sources:
www.theguardian.com

www.redd-monitor.org

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Lottery scammers prey even on the poorest villagers

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Ratan Kumar, a 41-year old Indian villager came to the BBC Delhi office last month to claim his prize in a “BBC lottery” worth millions of rupees, only to know that he was scammed.

Ratan said he got a text message two years ago saying that he won the BBC’s national lottery for 20 or 30 million rupees (£194,000-£292,000). Unemployed, Ratan fell for it, communicated with the scammers until November last year, and sent his personal details.

The perpetrator presented himself to Ratan as the chancellor of BBC. “He promised me a large sum of money but said I would have to first send 12,000 rupees ($191; £117) so that he can transfer the money into an RBI (Indian bank) account, ” Ratan told the BBC office.

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The Clear-Cut Truth about Diamond Fraud

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Diamonds are not just any girl’s bestfriend – it is also a very attractive investment alternative. Annual return can range from 2.5% to 10%, depending on the color.

However, unlike gold and silver, or other investments where prices are reported on a stock market, diamonds are not traded on a public exchange but negotiated privately. This makes it harder to know the real value of the diamond, thus making it susceptible to abuse. The diamond trading industry is also unregulated – brokers are not required to be registered with a certain government authority.

A BBC news report recently warned older people who are the targets of this new form of investment scam on diamond trading. About 250 reports were received last year by the City of London Police.

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tellows Weekly Top 3: Payday. Loan. Scams.

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The report from the Centre for Social Justice (CSJ) showed that around 3.9m British families do not have enough savings to cover their rent or mortgage for more than a month.

As CSJ Director Christian Guy said:

Some of the poorest people in Britain are cut off from mainstream banking and have no choice now but to turn to loan sharks and high-cost lenders.

Worse than loan sharks are online payday scammers. They take advantage of the financial situation of people. They ask for a fee promising to release the loan afterwards, but in the end, you get to pay a fee for nothing.

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Weekly Top 3: New Year’s Resolution: Fight Spam Calls

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Let’s welcome 2014 with our Weekly Top 3 – I guess this is a good way of starting the year to make sure that we can outwit, outsmart and outplay our enemies slash spam callers.

2014 is the year of the Horse, which according to Chinese culture, is a „symbol of speed and perseverance“ and people born in this year are – take note – „fabulous speakers who have a gift for getting through to other people“. Seems like this is the perfect recipe for the determined and creative spammers and scammers who pester us with everything illegal.

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