Schlagwort-Archive: scam

(English) Spam Numbers Of The Week – The British Top 5

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

The most annoying numbers are still the same, though there are some changes on the minor ranks:

1. 01484818084 from Huddersfield with a tellows score of 8
2. 01234945454 from Bedford with a tellows score of 7
3. 07968463380 a mobil phone number with a tellows score of 7
4. 07787225074 a mobil phone number with a tellows score of 9
5. 07787241083 a mobil phone number with a tellows score of 9

This week’s most annoying phone number 01484818084 has been searched more than 5293 times now. Beware! Several stories about what the callers are offering on this number have been reported. The range is very wide, starting off with PI claims, mortgages as well as solar pannels. This does not sound trustworthy at all.

This is what waveylines wrote about this number:

Asian person who rang me wanting my details…for a claim he reckoned i was due….was reluctant to give me any details about the company he worked for -was evasive but eventually told me that hie company was called Talk International and he worked in the CI claims department.

For number 01234945454 we found out that the initial ping calls comming from this number turned into PPI claims spam. We already reported about this method in a previous article:

Main principle of the scam: the caller is trying to convince people that they are owed money for an unclaimed PPI insurance. The method of the fraudulant calls is simple: assuming the called person has a loan, stating exactly how much money the person is owed by the unclaimed insurance and offering their service of getting the client’s money back – after prior payment, of course.

read more

We count on you in the struggle against phone spam and scam!

Your Tellows Team

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(English) UKBA scammers try to sqeeze money from immigrants

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

There is a new scam that especially affects foreigners (mostly students). There are two reported telephone numbers connected this case:

The caller pretends to be an employee of the UKBA (United Kingdom Border Agency). All calls show the same structure. The fraudster will tell you that there is a problem with your immigration status or your visa and that you’ll have to pay a fine. You’ll be advised to give him your credit card / debit card details or directly make a Western Union payment to settle the issue as easy as possible to prevent the UKBA from taking further steps against you. To convince you of his authenticity the dubious employee may tell you some personal information about yourself like your passport number or your telephone number. One victim even reported that he was called concerning one of his relatives. If you refuse to cooperate the caller will most probably try to put pressure on you with deportation threats and other tricks.

We provide some simple tips that you can rely on

  • do never ever tell someone your credit card details during a cold call
  • nor give any other personal information like your name or address
  • instead ask the fraudster for his name, job title and telephone number
  • note down the telephone number and report it on tellows.co.uk

Sources:
http://ljmu.ac.uk/NewsUpdate/index_124039.htm
http://www.ukcisa.org.uk/student/

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(English) PPI Claims Phone Scam To Strike UK – The Most Wanted Numbers

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Here are this week’s top three callers:
1. 01254368742 from Blackburn with a tellows score of 7
2. 0166886633 from Bamburgh with a tellows score of 8
3. 01412582118 from Glasgow with a tellows score of 8

We have a new top spam candidate this week: 01254368742 from Blackburn. Citizens of the UK beware, this is a new phone scam method that is about to strike not only Great Britain, but also other English-speaking parts of the world.

There were more than 2000 search requests for this number on Tellows since several cases of PPI fraud attempts have been reported. Fraudsters have been contacting people, saying that they won a PPI claim for the loan somebody apparently had. What loan? Never had one? No matter, cold callers hope to catch people in desperate financial situations to fall for their scam.

Main principle of the scam: the caller is trying to convince people that they are owed money for an unclaimed PPI insurance. The method of the fraudulant calls is simple: assuming the called person has a loan, stating exactly how much money the person is owed by the unclaimed insurance and offering their service of getting the client’s money back – after prior payment, of course.

After other scams, such as the so-called „PC doctor“, lotteries or surveys, fraudsters are now trying to be paid for gaining money back for clients who had an unclaimed payment protection insurance (PPI). PPI, also known as credit insurance, insures consumers that they will be able to pay off their debt in the case of losing their income source or in case of illness or death. The difference between serious insurance agencies and fraudsters is that the latter will ask consumers to pay for the service in advance and/or give out their bank details on the phone.

As many Tellows users reported, the number followed the classical scheme of sending out ping calls first in order to check whether phone numbers are active. babs reported:

This number rings my mobile every day. I do not answer. I looked up number is Accrington Lancs,. I always leave it to go to voicemail. never leave a message. Have now reported it to my network provider. I withheld number and rang it. A machine picked it up, said Elsworth Associates.

First complaints about PPI matters from this number were lodged since the end of June. User scott wrote:

they are a ppi company that can claim cash back on loans etc, it is possible on mobiles to block a certain phone number like this one. hassling us peeps ive blocked the number so good luck.

User Carol is not impressed at all:

Called asking to help me „claw back PPI“ when I said I didn’t require their services they said they would remove me from their database. Yeah, right!

Beware and don not fall for this. In order to prevent other scam methods to flourish, do not hesitate to report spam/scam numbers and their ways to Tellows. Thank you for your cooperation!

Yours,
Team Tellows

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(English) And The Spamming Goes On – Weekly Top 3 Spam Numbers Of The UK

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Here are this week’s top three callers:
1. 02073451299 from London with a tellows score of 8
2. 0166886633 from Bamburgh with a tellows score of 8
3. 07520905078 a mobile phone number with a tellows score of 6

No changes on rank 1: this week’s favourite has reached more than 4000 queries by now. Everything looks as if we are dealing with a lottery scam. Beware and remember never to tell unknown callers or strangers any of your bank details.

And again, we are quoting user wickedshelly here:

called me today whilst in the middle of my shopping! told me i had won a comp for an ipad and £1000 lady then asks if i have ever entered the euromillions and wanted to know how many lines!! i then questioned whether shed want my card details to which she said yes! this is when i told her to never contact me again as i dont buy into scams! somehow this company had my details, must have been passed on through a third party along the way but i certainly dont appreciate it!

On rank two, there is a newbie from Bamburgh amongst our top 3 which seems to be nothing more than an automated silent caller.

Skeeboots wrote:

I am sick to death of this caller continually calling me, morning afternoon and evening, nobody speaks and then you get the engaged tone. It calls a minimun of 4 times a day, everyday. Have tried phoning the number but it doesn’t exist. Please can someone stop it!!!

This is what Lisa wrote already some weeks before:

I’ve just reported this number at http://consumers.ofcom.org.uk/tell-us/telecoms/privacy/silent-call/ – don’t know if it will help but shouting down the phone hasn’t stopped the 2 calls a day i have been receiving for over a month now!!

For the 3rd most annoying caller, user Mr. E wrote:

Missed call like all the others, I’m in the UK and it went straight through to an American answerphone saying I was 7th in a queue so promptly hung up!
Would be nice to know exactly who it is!!

Indeed! Our guess: another automath checking active numbers in order to call back later with particular offers.

We look forward to a nice weekend and sure will bring you some news next week.

Yours,
Team Tellows

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(English) Weekly Top 3 Update… Most Wanted Spammers!

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Here are this week’s top three callers:
1. 02073451299 from London with a tellows score of 8
2. 01477536273 from Holmes Chapel with a tellows score of 7
3. 08450304416 a premium rate service number with a tellows score of 8

This week’s favourite has been searched more than 3815 times now. We are dealing with a lottery scam here. Beware and remember to never tell unknown callers or strangers any of your bank details.

This is what wickedshelly reported to us last week:

called me today whilst in the middle of my shopping! told me i had won a comp for an ipad and £1000 lady then asks if i have ever entered the euromillions and wanted to know how many lines!! i then questioned whether shed want my card details to which she said yes! this is when i told her to never contact me again as i dont buy into scams! somehow this company had my details, must have been passed on through a third party along the way but i certainly dont appreciate it!

yomoe gave the following advice how to deal with the scammers:

if you answer to this number again get snotty with them..demand that they stop contacting you or harassing you for money…demand the ipad/iphone and then tell them that you will be seeking advice from a solicitor….they stop calling

The next number moved from last week’s rank 3 on rank 2. No further information on the number was added yet, but its search requests have risen to 1786 already.

According to the comments for the nuisance caller on rank 3, the calls come from a company called Curved Air Marketing Solutions. We are certainly dealing with a dubious number, as several users reported. Here is a short overview of the most useful comments:

Steven wrote:

Nuisance call on my answerphone. Ran through its whole sequence on there as no one pressed anything. Signed up with TPS and didn’t sign up for any marketing survey. Curved Air Marketing Solutions do have an ‚opt out‘ page on their website but how trustworthy that is given they are already calling ilegally is anybodys guess.

train added:

do not press 9 as requersted to stop calls, its a trap add a call charge to your bill- by pressing , you are agreeing to the charge.

And Steve gave the following advice:

We get plagued by these calls ( from 08450 304416) at all hours of the day and night – BT have told me that because its a recorded message and not an actual person making the call that the recorded message has to be licenced by „The Office of the Information Commissioner“. You should complain to The Information Commissioner on 0303 123 1113 and hopefully these pernicious pests will have their licence withdrawn

Beware of such methods and report us your experience with the scammers!

Yours,
Team Tellows

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(English) Stop The Spam! Top 3 Of The Week

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Actions speak louder than words. Cold calling is more effective than other ways of advertising. Is it? Nothing is more annoying than spam calls in the early morning or at night …

Here are this week’s top three callers:
1. 01143072406 from London with a tellows score of 7
2. 07520905078 – mobile phone number with a tellows score of 6
3. 01477536273 from Holmes Chapel with a tellows score of 7

15 calls a day? No problem! The number on rank 1 is trying to provide dodgy lotteries.

User Richdragon reported:

Caller said he was calling regarding a competition to win iPhone on-line which I may have done as the caller confirmed my email address as well as obviously knowing my mobile numer which I rarely give out and never to online competitions. I asked them to send info in writing. I asked them to stop calling but they still keep calling. These people are a pain, are a pain. Yes I said it twice maybe they read these reports so maybe I can waste a bit of their time too.

phillip watkins reported us further details about this untrustworthy company:

vat number 880231931 customer care number 08448802598 btb european services limited www.eurochance100.co.uk i dunno bout this but sounds to good to be true

The number on rank two is trying to get people to call them back and put them in a queue. Beware – this might be a cost trap! By the American accent of the answering machine it is highly probably that your are calling overseas.

auteurneuf reported:

Got a call, no response when answered. Called back- straight to an American automated message saying I was 2nd in the queue so promptly hung up.

On rank three we have a cold caller with a Holmes Chapel number.

Stu wrote:

Asked for Mr. Rich Lewis. Said not on this number, he said I’m very sorry bye. Quite polite actually! Sounded Northern and like a call centre.

Stay tuned!

Team Tellows

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(English) When the Saviour Calls and the Snake Bites – A Brief Introduction in the Ways of Dubious PC Wizards, Doctors and other Online Charlatans

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Your PC is infected with a Virus! – That’s What They Say!

First things first, sit back and relax. If you receive a phone call from company that claims to work on the behalf of Microsoft, it is a fraudulant attempt to drain your bank account. These wannabe Microsoft employees will spin tales about the most malevolent of software and the ways your PC system was infected by it. According to the American computer forum bleepingcomputer.com the fraudsters will try to lure you on onto their website to download a software called Teamviewer. This program enables the scammers to access your PC directly and, therewith, provides them with the opportunity to download and install malware, manipulate your system settings and spy for personal data. However, Microsoft will not call to warn you of a potential viral infection and offer support for free. Microsoft is not ignorant of the scam and was quick to publish an article on their investigation into the matter on their windows blog.

It’s those Indians – Isn’t it?

In most cases the caller entertains an indian accent. According to the Guardian the calls may originate in India. Nonetheless, the collaboration of additional companies is required to successfully funnel the money back to India. Firms such as PayPal are tricked into these dark schemes by forged documents but once the scammer’s accounts have been identified they are shut down immediately. Unfortunately, reversing already processed debit cards payments is nearly impossible.
However, Indian call centres are only one cogwheel in far greater machination. In numerous cases fake spyware lead the PC user to believe that his or her windows suffers dangerous malware by displaying fake system reports. In the next step the software will urge the user to dial non-geographical bound numbers, such as 18005010335 and 01234765093 to contact support and, ultimately, purchase the fake anti-spyware program. The very existence of rogue anti-spyware program indicated the involvement of professional developers aiming at infecting the peoples‘ PC for profit.

Knowledge is Power – And Profit as Well !!!
Considerably more dangereous than the infection itself, however, is the fact that the scammers‘ target groups are the old and the ignorant. Both of those groups believe in the authortity of the caller and , therewith, deliver themselves into the trap. Since the people’s ignorance is the fraudsters‘ greatest and most effective weapon it is imperative to share our knowledge on the topic in every way possible. Tellows.co.uk and tellows.com provide the means to share information quickly and without restraint (as long as conformity with the law is given). This scam is most virulent in the english speaking parts of the world, although similar attempts of fraud have been reported in Germany where fraudsters even mimic the Bundesnachrichtendienst, the german intelligence agency. The scammer’s knowledge goes hand in glove with their profits, our knowledge, however, equips us with the power to deny them every single cent, penny or whatever currency there might be!

Take Care !!!
Team Tellows

Sources:
1. Dealing with Fake Tech Support & Phone Scams – Windows Security Blog
2. Virus phone scam being run from call centres in India – The Guardian
3. Beware of phone telephone scammers calling on behalf of Google – Bleepingcomputer.com

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(English) You Can´t Teach An Old Spammer New Tricks – Top Of The Flops

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

It’s Friday evening and we’re ruling off this week’s spamming with the top of the phone spam flops:

01482489776 – with a tellows score of 7
01702356720 – with a tellows score of 7
02073451299– with a tellows score of 8

Still number one: our blank message and ping call friends from Hull with a busy phone line and an empty skull.

Still number two: the cold callers from Southend on Sea who neither have the most excellent communication skills nor can they deal with rejection.

New number three: a lottery for an ipad or an amount of money. An African proverbs says „You cannot win a lottery without buying a ticket“, this one will cost you only 44 £.

Richie reported this week:

competition as usual, 44 quid for a share in 800+ lottery tickets, after a bit of social engineering found out it is this company

http://www.eurochance100.co.uk

address of the dtd euro services however is one of the offices in roxwell house, argall avenue, Leyton London E10 7QY

Have a nice undisturbed weekend and do not let the cold callers get your money!

Yours,
Team Tellows

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(English) The Wicked Weekly Three – The Most Annoying Nuisance Calls in the UK

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Unfortunately the gross of spam and scam calls remains undiminished. Yet the tellows community fights on unrelentingly to procure the information needed to help people avoid being ripped of by fraudster, telemarketers and similar mischievous entrepreneurs. Friends of tellows, keep up the good work!!!

Let’s have a look at the results:

1. 01616569884 from Manchester with a tellows score of 8

2. 01234765093 from Bedford with a tellows score of 8

3. 02477240004 from Coventry with a tellows score of 7

VERYANGRY reported:

I have had 32 calls in the last 2 weeks, rang customer services and all they wanted was my name and telephone number so they could put it on some mailing list. gave them the number & told the due to nursing an terminally ill relative the calls were neither wanted or welcome. got told on the other end of the line because of the way their system was set up they needed number, name and address. NOT A CHANCE, told them if they carry on i would start a campaign on Facebook & also would be in touch with Ofcom & the national press. wonder what Anne would think of this on BBC Watchdog.

The champions of this weeks wicked three incorporate the very prototypes of nuisance calls. The Manchester number is employed by Talk Talk to advertise their broadband access. Second in line is a wanna-be „Microsoft Certified Company“ from India disguised as an phone number from bedford. Beware, they claim to remove malware from you PC, but it is them who will actually install it. Unfortunately, the last number’s owner remains a mystery still, yet, it is not less annoying.

John warned:

If you get a call from these jokers tell them they are nothing to do with Microsoft or their faults department. They are not removing malware, they are installing it!

This is a call that comes from India, diverted through an unregistered number. Guess how they can do that? They work for one of the call centres in India that are used by a UK phone provider.

The company they are linked with are currently investigating.

If you have broadband and your PC is on check your PC after the call. You may find your firewall disabled. I use Virgin media security and always keep everything active. Then scan for any viruses, worms, trojans or malware to check all is as it should be. Today they were using malware that looked like Norton – we don’t use Norton on this PC.

Be smart, these people don’t care if they screw around with your PC or laptop. They just want your money. Unless you have contacted Microsoft or their departments to deal with a known issue. The person calling is scamming you.

The battle still rages on the lines! Mind your steps, do not let them fool you!!!

Take Care!!
Team tellows

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(English) The Good, The Bad and the Most Wanted – A Brief Exposition of the UK’s Top 3 Spam and Scam Telephone Numbers

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Leider ist der Eintrag nur auf Amerikanisches Englisch verfügbar.

Welcome ladies and gentlemen to our weekly exposition of the most annoying nuisance calls in the United Kingdom. Although, there are most certainly enough angered people to exert leverage on the authorities, spamming and scamming continues undisturbed and unbroken. Unsolicited waves of nuisance calls spread vastly:

Kevins expierenced:

recieved 20 calls from that number. they want to claim money back for you, from any old loans you have had.

1. 02070603887 from London with a tellows score of 7

2. 02031671196 from London with a tellows score of 7

3. 01603670620 from Norwich with a tellows score of 9

The pole position is held by London nuisance caller and was most active at the end of April. With their PPI claim scam method they provoked over 2000 search requests on tellows. Second place seems to be just another PPI claims company also based in London. Its high activity in April resulted in over 1100 search requests. Last but not least, spam caller from Norwich harasses people whitout any obvious reason. 1200 search request indicate the numbers eagerness and their commitment to provide ample annoyance.

JoOlz warned:

This is a cold calling computer attached to a call centre. The computer automatically calls random generated numbers then once you answer it logs your number in a database of active phone numbers and will call back. When they did get through is was call centre staff trying to hook you in for making a claim against miss-sold payment protection insurance

The community needs you!! Share your knowledge on fraudulent scammers and spammers!!

Take Care!
Team tellows

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