Archiv für den Autor: Lokhei

Über Lokhei

Working student at tellows focusing on SEO and content marketing. Currently discovering business development opportunities and data analysis. Like to spend time in the nature, also love music and art. Contact

(English) TRADING ONLINE – When Making Money Becomes Spamming

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

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

Weiterlesen

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What are nuisance calls and how can I avoid them?

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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.

Weiterlesen

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Omnipresent But Not Omnipotent; How To Beat The All-New Multinational Phone Scam

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Originating by all accounts in Latvia, Belarus and Afghanistan, the latest scam sending ripples across the phone network is a worldwide operation. The perpetrators send short, curiosity-provoking, incognito texts to individuals requesting that they call back any of an array of fee-charging +371 numbers. Weiterlesen

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Ofcom Rallies Troops in War on Caller ID Spoofing

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21st October 2013 brought good news for all phone-owners as British regulator Ofcom joined forces with international regulators in the UK, USA and Canada to crack down on ’spoof‘ callers.

Ofcom and the Information Commissioner’s Office (ICO) will be working with the US’s Federal Trade Commission (FTC) and Federal Communications Commission (FCC), Canada’s Competition Bureau and the Canadian Radio-television and Telecommunications Commission (CRTC). This new task force aims to share international resources and knowledge to tackle nuisance callers‘ stranglehold over phonelines the world over.

Spoof calling, for those unfamiliar with the term, involves using a nifty bit of software to mask the number you’re actually calling from, in order to prevent the recipients of your calls being able to locate you, or call you back. This is of course, infuriating for those of us badgered incessantly by anonymous callers. What’s even more infuriating is that whilst some spoofers use gobbledegook numbers instead of their own, others have really taken the biscuit and tactically use well-known organisations‘ digits to execute some quite remarkable conning manoeuvres.

Whilst spoofing has been happening for years, the people behind it are becoming ever more audacious. Regular spoofing will be something along the lines of what user Steven reports about number 01164465587:

SILENT CALL and if you try and call it back it is unrecognised. Looks like a scam or a spoof. The BT 1471 read this number correctly but it is duff.

Commenting on number 01618149908, user Dawn mentions another standard spoofing tactic: hiding a phone number with a bad reputation and using an as yet ‚clean‘ one so you aren’t forewarned when the phone rings.

just so people know,,,,DRD ALSO CONTACT YOU USING THIS NUMBER ,,,,07734953850,, i have found out that this is a „SPOOF“ number they are used by tele marketing to make them seem legitimate number calling you 

If you’ve been called by 000-000-0000 (or another unlikely-looking number), it’s highly probable that the caller was using spoofing technology. Difficulty in tracking down spoofing culprits is increased thousandfold by the fact that the origin of the call is completely untraceable. Without an area code, there is generally no way of discerning where or who a call has come from. This means that internationally-placed spoof calls are becoming increasingly common: hence the transatlantic team-up.

The joint statement from the six organisations, published on the ICO’s website, avers that they

will work together to share information and target organizations responsible for spoofing.

The member organisations will pool resources, share information and work in collaboration with telecommunications industries in their respective countries to target and reprimand offending organisations. Guidelines on what constitutes ‚misuse‘ of the spoofing technique are also being reconsidered, revised and made much clearer, with a view to introducing tougher punitive measures: monetary penalties of up to £500,000 are being considered for foul-players.

In the UK, US and Canada, all telemarketers are legally obliged to identify themselves, meaning that spoofing, and also number-concealment, are against the law. Always be on your guard with unknown callers and watch out for the warning signs: are they trying to weasel information out of you, personal or otherwise? If they claim to be calling on behalf of a service you use, ask yourself if this is how they normally contact you. Try to call back on the official company number if you’re in any doubt at all and never respond to threats or implausible claims.

Take care and have a great week!

Your tellows team

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Masters of Dis-Gas? – scam callers masquerading as UK energy providers!

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The scam under discussion this week is a convincing one – so convincing, in fact, that they almost had us fooled. Let’s take a look at the evidence.

The caller claims to be from British Gas, calling for an array of reasons – paying your overdue bill, arranging a maintenance visit, etc. etc – and from more than one number. The area code indicates that the calls are coming from Leeds.

The most common calls are supposedly from the ‚Arrears Department‘ at British Gas, wanting you to pay up. One user tells us it’s Capita, a debt collection company in Leeds, phoning on behalf of British Gas. However, some of you have smelt a rat. Here’s a comment about 01132989890:

When I answered, it was a recorded message: press any number for an important message about my bill. I didn’t press anything and it went on to say that my gas meter reading was due within the next week. British Gas email me about meter readings and this is about a month too early! Be wary!

And a comment about 01132989000:

Have had more than 10 calls from this number about non-payment of my latest bill… mighty strange as i have never given them my mobile number and left British Gas several years ago.

People who have never even been with British Gas also seem to receive calls from this number. Indeed, one user living in a remote village where British Gas is not actually available was contacted.

The sleuthier among you have attempted to call the number back, only to find that lo and behold, the number is not recognised.

This is where it gets confusing. Whilst some of you have also cleverly given British Gas a ring directly to ask what’s going on, some of you report being told that this number belongs to an offshore service of theirs, whilst others were told that it isn’t! What to believe?

We tried searching on the help and support page of British Gas.
The search service did not seem to recognise 01132989000 or 01132989890 as belonging to British Gas, which is suspicious in itself. Some of your experiences with this caller further indicate that this is a number to be wary of: one call started with the caller asking to speak to the ‚laptop owner‘ and a receptionist from a doctor’s surgery also reports being hounded by this number on the surgery line.

We’re dubious about this one. If you get a call from this number, or any other unrecognised number claiming to be British Gas, we strongly advise using the link above, or contacting British Gas directly. Under no circumstances should you give your bank details out unless you are absolutely certain of a caller’s identity!

Keep your wits about you and have a great week!

Your tellows team

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(English) £ 7 Million in One Year with ‚Vishing‘ Scams

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

In the day of vast advancing technology, it is nearly impossible to keep track of all of the latest developments and the new possibilities subsequently emerging. Unfortunately, that also holds true for the various strategies and tactics of con artists who try to exploit the latest innovations for personal gain. One of these ever growing scam methods that has become rather popular among scammers is called “vishing” and, according to Financial Fraud Action (FFA UK), could affect nearly a quarter of adults in the UK.

How ‚Vishing‘ Scammers Operate

The equivalent to the e-mail scam phishing, the telephone ‚vishing‘ scam is not fundamentally different from others: the caller tries to gain access to sensible personal information under false pretences. Posing as employee of a legitimate body such as the bank, police, telephone or internet provider, the scammer attempts to obtain personal details and financial information regarding credit card and bank accounts (e.g. the pin number) as well as personal information including the full name, date of birth or address. Once received, the information can be used to access and empty the account or to commit identity fraud. Some scammers may also try to persuade the victim to transfer money to another bank account or withdraw cash to pay them.

User Brett, who appears to have been targeted by ‚vishing‘ scammers, reported a similar story for the number 01267226778:

This number called repeatedly over a period of a week. I finally answered and everything seemed legit. They asked for my card details to ‚verify‘ my details with the bank. DO NOT GIVE THEM YOUR DETAILS.

Another comment that read similiar was made by Peter Smith on the number 02032867209:

Be WARNED!!They phone me talking about Bank refunds too! They mentioned UKask, I looked this up found THIS „UKash Common Scams“ saying…..Reclaim bank charges scam. Ignore mails or calls claiming that you’re entitled to a refund on overpaid bank charges. These will typically come from a scammer claiming to represent a bank, official agency or law firm and will require all your personal details, and may claim a charge for their services.

Dubious and Fraudulent Calls in Numbers

Out of all the crimes in the past year related to online and phone banking, shopping and identity fraud, at least £7m of a total increase of £36m have been attributed to ‚vishing‘ scams. Nearly a quarter of people in the UK have been on risk to become potential victims of the scam, receiving cold calls during which they were asked to offer personal or financial information. The FFA UK also reported that 4 in 10 people had difficulties distinguishing a trustworthy from a deceptive call. Furthermore, 30% of consumers stated that they had received at least 10 cold calls a month – 41% of which suspected the call to be dubious.

The fact that it’s not always easy to differentiate between a dubious and a trustworthy call, is also illustrated by the comments on the number 01131649097. Whereas user Jenny considered the number to belong to an actual bank fraud team, user, Anon shared a different opinion:

This is a scam. If your card is stolen and HSBC calls you, they wouldn’t ask you to call back. I received a call from this number AFTER I cancelled my card. I terminated the call when I realised it was a scan. I didn’t call back and didn’t receive another call. A genuine fraud department would call again.

How to be Cautious and Aware of Telephone Scams

  • don’t give out or confirm any kind of personal information to an unknown caller
  • don’t be afraid to put down the phone and disconnect the call
  • don’t trust a caller just because he or she has some information about you: criminals could obtain some basic information about you (name, address and bank account details)
  • be wary of requests to call them back even if they claim it is for you to check their authenticity (they could keep your phone line open by not hanging up)
  • remember: banks don’t call asking you for your pin or to withdraw money to hand over or transfer to another account

 

In case you suspect to have been the victim of such a scam, contact your bank or card company immediately. If you know any details or numbers that seem suspicious or even dubious, don’t hesitate to share your information with us on tellows. Especially with scams like this one where the scammers are likely to use one number for several scams, it could help warning other people and possibly even prevent further scams.

Source:
theguardian.com

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(English) UK’s Most Wanted Spam and Scam Callers

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

Another week has passed and we are back to you with our weekly update. This week’s peculiarity is concerning all those annoying PPI claims companies and telemarketers with their calls and even worse is that they are refusing to remove people’s numbers from their lists – that’s the way they work. As a result, in these tough economic times, your telephone seems to ring more often and the amount of annoying or harassing phone calls from telemarketers and PPI claims companies may even double.

Let’s have a look on UK’s most wanted spam and scam callers this week:

1. 01422387713 from Halifax – United Kingdom with a tellows score of 9
2. 01618505451 from Manchester – United Kingdom with a tellows score of 8
3. 01792455426 from Swansea – United Kingdom with a tellows score of 8
4. 01942710601 from Wigan – United Kingdom Score with a tellows score of 6
5. 02076197597 from London – United Kingdom with a tellows score of 3

First place goes to the number from Halifax with a tellows score of 9 that has been reported by our users a Harrasment call. Tellows user Annette commented on the number 01422387713 :

They rang me – I hadn’t a clue what he was taking about – I told him he shouldn’t have my mobile number anyway – And I wasn’t interested in what he had to say noe was I going to confirm to him any information he asked for. I told him not to ring me again and to remove my number from the data base

A newcomer in our Weekly Top 5 with a number 01792455426 belongs to another PPI claims company called Lifestyle Money. Tellows user fred bloggs commented on the number:

apparently, through searching on the web, 01792455426 belongs to Liefstyle Money who call you about reclainming PPI which is very easy to do yourself and there is no reason why anyone should use a separate company !

The last but not least is another newcomer with a number 02076197597 that was reported as a fund raiser and Peter wrote the last comment on this number:

It’s a call center working for a fund raiser.
If you signed up to give money for a good cause, a third company working together with the fund raiser will call you and ask you to increase your donations.
It’s no scam but can be annoying if you ignore them and don’t ask them to remove you from their records.

As you can see there are many newcomers this week what means that the world of spam and scam is changing every day. New and new players are joining the game and we need your help to find them out !

Take care, friends of tellows !!!
Team tellows

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(English) Iphone App: No Access to Contacts

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

Issue: You receive an error message saying that the tellows app does not have access to your contacts.

App Access Error

Solution: Open your local settings menu and click on „Data Protection“

Local Settings

Open the „Contacts“ menu in „Privacy“.

Privacy

Enable tellows app access to contacts.

Menu 2

The app is now allowed to add the score lists to your contacts.

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(English) Mobile scam that hit thousands of people

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

Last weekend tens of thousands mobile phone users in Ireland woke up to a missed call, that, at the first glance, appeared to have originated locally. However, it was actually just a carefully disguised premium rate service number based in Slovenia, which the scammers used to profit from those who called back. While there is still no exact data on how much money in total the users have lost, it is estimates that connection charge alone was in excess of €2 in addition to similar costs incurred by the users for each minute spent on the call.

The scam was initially set up to play on peoples’ feelings and emotions after missing a call in the middle of the night, and it worked to the extent that people called back. Once the user had called back, the automatized system would play random noises to ensure that the caller stays for as long as possible and pays as much as he can. Many of tellows users are also annoyed by the calls in the middle of the night, our user sleepless reported:

Last night, while I was sound asleep, my phone rang. WTF! I was really pissed because I was sleeping soundly and then a sudden phone call woke me up. I did not answer the first call and then, someone from this number gave me more rings and it reached 20 missed calls. That was ridiculous. I HATE IT , REALLY !

Our user Jippard gives a good advice to everyone who has ever got a missed call:

Don’t answer calls from this number. If you answer you’ll only get harassed more and more from this company and others. If you get calls from strange numbers that you don’t recognise don’t answer. If its an important call they’ll leave you a message and you can phone them back.

The good news are that everything is being done to stop the fraudulent earnings reaching the scammers pockets, and, hopefully, Irish consumers will be reimbursed for any costs they have incurred due to the scam. Nevertheless, the idea behind prevention of this particular fraud is not just to keep the customers happy or to stop those in charge of the scam profiting from it. Irish communications regulator ComReg has stated that prevention is also being done to prove to others who may attempt a similar trick that the payment system in Ireland is secure enough to be able to withstand such scams and not to pay out the wanted money.

No data protection issues can be seen so far in the case, as the numbers that were called had been generated by a computer and all had the same prefix of 087, therefore it appears that there is no connection to any phone lists being leaked or used. However, regardless of the fact that the scammers will not get their money, they are also unlikely to be traced as the host numbers that appear to have come from Slovenia may have been cloned and could have come from a completely different place.

ComReg spokesperson has said that such scams are not uncommon in Ireland and are dealt with as quickly as possible and that any person, who believes that they may have been a victim to this particular scam, should contact their personal phone service provider to check whether any costs have been incurred.

Phone scams are by all means not the only type of fraud that are constantly happening. Letters from supposed foreign Lottery funds asking you to cover administration costs before you receive your money; SMS telling you that you have won money and that you need to call back; advertisements suggesting work from home where you have to pay for materials first; fake computer virus alerts and emails from banks requesting your financial details – all of these are scams that are not uncommon and might be attempted on anyone, therefore it is always essential to watch out for them. And Tellows is always here for you to help fighting against annoying scammers. Together, we can !
Your Tellows

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(English) Another Day, Another Scam – Be aware of current fraud-methods!

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar. Der Inhalt wird unten in einer verfügbaren Sprache angezeigt. Klicken Sie auf den Link, um die aktuelle Sprache zu ändern.

Another scam trying to lure you into a trip by promises of great riches sprouts shoots.

We would like to warn you about a message which promises a bonus payment of 1000₤ in addition to the regular pension. This recorded message want you to push 5 for further information or 9 for unsubscribing. Sometimes it’s not a message but a call. One of the numbers which are used by those fraudsters is 01619610056. Please don’t answer to that, its a scam! If you know other numbers, comment them here in order to warn other users!

Another method to get your money is stealing your bank details. We reported last year about scammers who claim to be SKY-employees in order to get your bank information. Now another company called Lending Stream is intend to gain access to your purse. They claim they granted you a loan in the past which they debit from your bank account now – although there isn’t any evidence for this loan. Even big banks like Lloyds aren’t protected from this method. Unfiortunately, you are often left alone with the problem because they don’t know how to avoid scams like this.

Our user Andrew tells us about his bad experiences with Lending Stream.

this company offered my father a loan so he paid them a u-cash voucher for 145 pounds so as his loan went into his bank account… it all seemed above board then they said they wanted another 250 to process….LENDING TREAM… Comlpete rip off merchants PLEASE STAY AWAY… my dad is 68 years old and they took most of his wages and then wanted more…SCUM THATS WHAT THIS COMPANY ARE!!!!!!!!!!!!!!!! And they said he cant have his money BACK!!!!

All we can do is to pay attention and to share our experiences on tellows.co.uk.

Take care, your tellows-Team!

Sources:
Guardian – Lloyds Payday Fraud
Guardian – Recorded Phone Message

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