Tag Archives: fraud

New Top 5 of Most Annoying Numbers in UK

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Whenever someone receives a call from a strange number arrises a question: ”How to check who is calling me?” Answer is simple – check it on Tellows It works very simply. Put in the number of someone who called you, read the complaints and see where the number comes from, read experiences of other people and then post your own. Simple, you see!

Regarding the most wanted numbers we make our weekly updates on most annoying numbers in UK. So, are you ready to know who is hiding behind UK’s most annoying numbers this week ? Here we are with UK’s latest update on Top 5 of Most Annoying Numbers.

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. 01709384780 from Rotherham – United Kingdom with a tellows Score of 6
4. 01933441081 from Wellingborough – United Kingdom with a tellows Score of 8
5. 01614867770 from Manchester – United Kingdom with a tellows Score of 8

The most wanted number 01422387713 this week comes from Halifax and Tellows user Fed up posted the last comment on this number:

Call daily on my work phone. Have requested they stop but they still persist

This is a classic harassment call and it has been our top leader for a couple of months already. The second place goes to number 01618505451 that has been reported as harassment call, also. Our user bagsy told us:

Calling me everyday for months despite me ignoring their calls. ask too many personal questions over the phone

If you receive harassing phone calls, hang up immediately on obscene callers or strangers who ask questions regarding private matters. Do not share your private information and be aware of scammers!

We wish you a scam free week!
Yours, Tellows Team

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UK – world’s most phished country in 2012

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According to the world renowned cyber experts RSA, in 2012 UK consumers lost more money to online fraud than any other country. The RSA Anti-Fraud Command Centre (AFCC) released figures of a £405.8m loss in the UK for 2012 which was gained from 250 000 phishing attacks.
For the UK, this resulted in a 25% increase from 2011. The top five countries, which have a significant English speaking population, are as follows. US are second even though there loss was a decline of 19%. Canada, India and South Africa make up the rest.

An annual lost to the UK through cybercrime was estimated at £27bn by Detica-BAE Systems. From this £27bn, £21bn is believed to come from businesses.

The cost to consumers is equally catastrophic. Detica believes that a total figure of £3.1bn has a more encompassing scope than RSA. Fake antivirus packages and ‘scareware’ cost the consumer around £30m.

However, one must use caution when using estimations of cost as previous usages have been exaggerated wildly. However the RSA’s figures are based on attacks detected and dealt with by its AFCC. The attacks are then given the value of $300 per attack as this is the average from 8 years of operations, with 500 000 incidents tackled in this time. Detica’s totals use analysis from 25 industrial sectors and consultation with five British government agencies.

Due to the widespread use of chip-and-pin technology and other multi-factor authentication, the UK population are less at risk than those in the US.

Limor Kessem, Technical Lead of Knowledge Delivery at RSA believes that the UK are targeted due to an increase in technology for the average person. She said “The problem with the UK is that more people use the internet, more people have technology”.
The Office for National Statistics released figures last week that show that 84.7% of the UK public have used the internet at least once. In comparison, the US has a figure of 77.9%. In addition, the UK has the most usage for internet access from mobiles which increases the risk of attack.

New tactics are constantly being evolved by potential fraudsters to rid you of your money. For example, online fraudsters often require an individual, or an ‘insider’, to reside in the country of the target. This is in case attendance at a bank is required and in this sense the fraudster can impersonate the target. “It’s partly because of the accent. You have to sound like a local if you really want to make sure the transaction goes through”, said Kessem.

Highlighted in a 2012 UK Cards Association report on payment fraud were methods that a potential fraudster might carry out in-branch. The theft of a card at an ATM, or tricking individuals into revealing their card and PIN by posing as a telephone salesperson have been used in the past.

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The Most Wanted Scam and Spam Calls in the UK

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Here we go again with last week’s 5 most annoying spam and scam numbers:

1. 01422387713 , from Halifax – United Kingdom, with a Tellows Score of 8
2. 01618505451, from Manchester – United Kingdom, with a Tellows Score of 8
3.01933698538, from Wellingborough – United Kingdom, with a Tellows Score of 7
4. 01709384780, from Rotherham – United Kingdom, with a Tellows Score of 6
5. 01942710601, Wigan – United Kingdom, with a Tellows Score of 6

The first 3 places this week go to PPI claim companies. I’m sure you’re all sick to death of having these calls and the day when they will stop calling you will be the happiest day of your lifes.

Tellows user Fed-up commented on the number 01422387713 :

Call daily on my work phone. Have requested they stop but they still persist

Another tellows user Lucius wrote the last comment on this 01618505451 number:

yet another scam with profound interest in me claiming my PPI. they cold call any number they get their dirty little fingers on. scum/scam.

Telemarketing calls are also still annoying our users. This time calls from Vodafone. Our user Ian_Belfast is writing:

I recently had a text from Vodafone telling me they would call soon to check that I am on the right price plan. Inquiries on the web suggest that this number belongs to Vodafone,so nothing to worry about except that it’s irritating that they have rung three times in one day and hung up on answer each time

We’re looking forward to reading more of your comments!
Keep us updated and have a spam free week !

Yours,
Team Tellows

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Weekly Top 5 Annoying Spammers & Scammers

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Another week has passed and we are back to you with our weekly update. Scammers and spammers were very active this week and as a result we have a new Top 5 leader.

1. 01422387713, from Halifax – United Kingdom, with a Tellows Score of 8
2. 01618505451, from Manchester – United Kingdom, with a Tellows Score of 7
3. 01792455426, from Swansea – United Kingdom, with a Tellows Score of 8
4. 01933698538, from Wellingborough – United Kingdom, with a Tellows Score of 7
5. 02031671196, from London – United Kingdom, with a Tellows Score of 7

There were more than 10000 inquiries for the Top Leader !! It drives me crazy when I think of how these people are persistent in annoying UK citizens with their scam calls days, weeks and months long. They do not even somehow get our numbers, but they also know our names! Tellows-user rosie is very frustrated and she shared her experience with us:

THIS COMPANY KNEW MY NAME, AND WAS TRYING TO GET ME TO COMFIRM IT,
I SAID I DO NOT COMFIRM ANYTHING TO SOMEONE WHO I DONT KNOW, I KEPT SAYING TELL ME WHO YOU ARE AND I MAY KNOW WHO YOU ARE LOOKING FOR, ABIT OF THIS BANTER WENT ON, AND AS I WOULD NOT COMFIM, HE HUNG UP, IVE READ THAT YOU SHOULD NEVER COMFIRM ANYTHING TO STRANGERS

2nd place this week and the winner of the last week 01618505451 as well as owners of 3rd place 01792455426 and 4th place 01933698538 are very active telemarketers that “help you to claim your PPI” but actually don’t. Another classic scam. Our user GÄntz is also wondering how many are there ???

evers day another PPI calims company calls… how many are there?

The last but not least /02031671196 is another telemarketer. Tellows user scott has reported:

These guys hassle me every day for the past 3 months, they call at all hours to catch you off guard! They try to sell me vacant land for property development. AVOID at all costs!

Every week spamers and scammers are getting more and more active and we really need your help, dear Tellow-users, to report the numbers that have been annoying you the most. The war is not over. And we are very thankful for every comment you leave and every number you report !

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The UK Top 5 Annoying Numbers

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Here are the most annoying and most wanted spam numbers that have been harassing UK citizens during the last week. Luckily, tellows users provide us with vital information and we are always up to date of the UK’s Most Wanted spam and scam Numbers.

1. 01618505451 from Manchester, United Kingdom with a Tellows Score of 7
2. 01792455426 from Swansea, United Kingdom with a Tellows Score of 8
3. 01933698538 from Wellingborough, United Kingdom with a Tellows Score of 7
4. 01614867770 from Manchester, United Kingdom with a Tellows Score of 8
5. 08453130337 from United Kingdom with a Tellows Score of 6

The most wanted number this week 01618505451 was searched almost 7500 times now. Our user Lucius identified it as Cost trap and reported:

yet another scam with profound interest in me claiming my PPI. they cold call any number they get their dirty little fingers on. scum/scam.

The 2nd place goes to 01792455426 . It is another PPI claiming company. Our user fred bloggs shared his experience with us:

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 3rd goes to the number 01933698538 which was reported as Telemarketer. Our user paul told us:

this caller is from smart claims and consumer solutions they keep phoning my mobile. never had a loan or credit card or been invilved in an accident.frustrated

The 4th place goes to number 01614867770 that has been annoying our users for a long while already. Our user Richard said:

I keep getting calls from accident claims saying that I had an accident last December and that I can claim for injurys but I have not had an accident. I told them dozens of times! called 6 times yesterday .

The 5th place goes to 08453130337. Our user Sean Haroldson has identified it as a Survey and reported:

Just recieved a call from this number the man said he was conducting research, i asked how he got my number, he told me they pick one number the rest is randomised thats how he got it, i wasnt buying it so i said not interested and hung up

Scammers have been very active this week so be careful and don’t hesitate to share your experiences with us,
Your Tellows Team

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A new week leads to a new Top 3!

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Hello tellows-friends! It’s time for a new Top 3 of the most annoying telephone numbers. And here they are:

01277897600 from Brentwood with a tellows Score of 9
01792455426 from Swansea with a tellows Score of 8
01614867770 from Manchester with a tellows Score of 8

Place 1 goes to 01277897600 from Brentwood. Our users evaluated the telephone number with a score of 9 which shows the untrustworthiness of it. The caller is identified as ufindalocal.com. Bert explained the method of them:

I had the same parasites call me my bill went from a couple of hundred to like 6k. They call you back trying to do add-ons and you think they are adding to the same contract! WRONG!! They give you a new one but don’t tell you we have even cancelled our contracts within the 60 days and they still try and get money from you!! Brad who seems to be the very obnoxious and with no people skills is a parasite he really needs help!!!!!

Place 2, 01792455426 from Swansea, seems to be another number from the PPI calling you because of different offers. Our users complained about silence and strange noises at the other end of the line. Like for example Clara L:

calls me a couple of times a week. it always goes dead when I answer it. when called back it’s always engaged

The 3rd place is again 01614867770 from Manchester with a tellows Score of 8. Some users reported that number as one of the Action Claims. Cooper illustrated a possible procedure of such a call:

“jo?”
“Hi, is that Mr Anthony ********?”
“Yes, speaking…”
line goes dead.

That’s it from this week.
Take care, your Tellows Team!

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

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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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Great Success Against PC Doctor Scammers

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It sounds like a relief from one of the most common scam methods of the past two years: the American FTC (Federal Trade Commission), in cooperation with several crime defense organisations such as the Australian Communications and Media Authority, the Canadian Radio-Television and Telecommunications Commission and the UK’s Serious Organised Crime Agency as well as law enforcement officials in India, has arrested 17 people in responsible positions of fraud companies.

As the Guardian reported, Indian fraud companies used locations and acounts in the USA and Canada to funnel the money back to India. Namely it were the following companies whose assets have been frozen: Pecon Software; PC Care247; Connexxions Infotech; Connexxions IT Services Private Ltd; Zeal IT Solutions; Lakshmi Infosoul Services Private Ltd; Virtual PC Solutions, First PC Solution; Direct PC Solution; Virtual IT Supports; Global Innovative Service; 24x7pchelp; 24x7pctech; Transfront Solutions; New World Services; Megabites Solutions; Mega Bits; Greybytes Cybertech; Bluesystemcare; Shine Solutions Private Ltd.

Tellows reported about the so-called PC doctor scam method on its blog earlier this year: http://blog.tellows.co.uk/tag/virus/

The scam was addressed to citizens of all English-speaking countries, with calls originating from India. Briefly said, the scam consisted in calliing the victims on the phone with the caller introducing himself as an employee of microsoft calling because of a virus that had been detected on the called person’s PC. The caller would ask the victim to open the Windows Event Viewer – a part of the Windows operating system that regularly gives error warnings, but these have no negative influence on a computer’s functioning.

Consequently, the caller would instruct the person on the other end to download a pseudo-anti-virus programme for a fee or even subscribe the person to a regular update for the application that should fix the computer problem. Even worse: in some cases the fraudsters were asking for personal information and bank account details to gain their victims’ money. According to the Guardian, the fraudsters were in average able to ripp more than $ 800 off each conned person.

Tellows has records of the following UK numbers connected to the fraud:

Source:

Yours,

Team Tellows

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The Silent Call Plague – Weekly Top 3 Spammers

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There’s not much news on the top UK spam ranks:

1. 01932504981 from Weybridge with a tellows score of 7
2. 07520905002 mobile phone number with a tellows score of 8
3. 02073286956 from London with a tellows score of 7

Insurance scam business is still flousishing, especially with the number 01932504981 that is still relentlessly trying to sell car insurance on behalf of Van compare.

User Odd call‘s comment speaks of the incompetence of the caller:

Answered and they said calling from car insurance company and that my insurance was up for renewal and was this right? I said “I have no idea” the guy on the other end said “oh my gosh!” and hung up. I have no idea what he thought I said, but it was different for a sales team to hang up on me rather than the other way round.

We got a silent call number on rank two for a change. Best comment of the week by scamhater says it all:

My advice is to always do what I do with these scam type calls;

1. use your phone to make a recording of 1 second of silence. (keep this 1 second silence in your ringtone or media folder)

2. save the recording and call it scamtone or something.

3. then enter the scammy number into your address book as ; scam1, scam2, scam 3 etc. Each one represents a different scammy number that you get over time.

4. finally, associate the 1 second of silence with each scammy number as a ringtone.

Simple – they can ring and ring and if you dont hear it you dont pick it up. If it is associated to a name ; Scam1 etc, you will never be tempted to ring it back from your call history.

Last week’s rank-3-number stayed where it is, still harassing people in the UK at all times of night. There are some hints that such silent calls at night could originate from an overseas call center, probably in India. Some companies are hiring telephone assistants in countries, where workforce is cheaper for them. They obviously did not keep the time zones in mind.

And as we already emphasized a million times, silent calls proved to be the precursors of real telemarketing or scam calls – so watch out!

Stay tuned and keep eyes and ears open for more spam numbers!

Kind regards,

Team Tellows

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Beware: Fraudulent Sky Callers Want Your Bank Details!

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Were are back again to bring you the latest news on a new fraud method circulating in the UK. Scammers pretending to work for SKY TV or companies related to SKY are calling (former) sky customers, claiming their package had to be renewed or their bills had not been paid. Watch out! It might sound logical in the first place, but all these fraudsters want is to get your bank details!
We are talking namely about the following numbers:

The caller pretends to be an employee of SKY TV or a company installing the gear for SKY. All calls show a similar structure: first you will be confronted with some financial matter. Either you have not payed your SKY fee or you are paying too much and should get money back. Second part: you will be asked for your details.

We provide some simple advices how you notice that this is a scam call

  • Never ever tell anybody your credit card details during a cold call, nor give any other personal information like your name or address. The caller should have at least your address, if it really is a legitimate company calling you. Ask for the information they got on you!
  • Ask the caller for her/his name, job title, company and telephone number
  • Write down the telephone number and report it to tellows.co.uk
  • Keep in mind that legitimate companies do contracts in a written way and never ask for personal details and financial matters on the phone

Source:

Yours,

Team Tellows

Read more on the topic in our press release.

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