Tag Archives: spam numbers

The Fake Amazon Prime Scam

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Hello tellows friends,

Think you already know everything about the latest phone scams? You’d be wrong. Scammers are constantly devising new ways to trick the public and in this blog we are going to introduce you to one of their newest tricks: The Amazon Prime Scam.

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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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Who do fraudsters target and why do we get caught out?

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Hello tellows friends,

For our blog this week, we thought it would be fun to do something different and give you a more general report about who fraudsters target and why we fall for scams.

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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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Our Top 3 and more on the Swansea scam update

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If you are one of those people affected by the £300,000 UK-wide mobile phone insurance scam, well here’s some good news: the men behind it have already confessed and admitted that they masterminded it. From October 2005 to April 2010, Christopher Surman, 47, Wayne Ghosh, 43, Andrew Patterson, 32, all from Swansea, and Omar Mapara, 33 from Yate, South Gloucestershire, conspired to cheat customers of mobile phone providers by selling insurance policies that were unauthorised by the Financial Services Authority and were invalid.

I hope it’s really a good news for you guys. Let’s continue to help our crime busters by reporting unjust and deceitful conducts.

And for our weekly top 3, these scammers really don’t learn their lessons. Tsk, tsk, i think they really want to go to jail?? They should never get away from this.

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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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Tiresome and Tenacious: The Week’s Top 3

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Hello tellows followers!

The theme this week is domestic utilities. These people call you at your home, whilst you’re at home, making you feel not at home. We hope we can save you a little time if the following come calling.

Have you recently become a landlord with Your Move? Prepare to be assailed with calls from these insurance telemarketers on 01392849890! With 4581 search requests, it seems that not all of you are convinced by their credibility either (tellows score: 4), so handle with caution! Sister number 01392849808 is also manned by telemarketers selling gas/water/electricity; estate agents Right Move and Reeds Rains appear to be passing on your details to ‘helpful’ third parties.

‘Annoyed’ states:

Estate Agents have given them my number, what a cheek! but try to prove it! First said they were offering a Estate Agent service to connect gas etc. when moving in. then once had me listening started talking tariffs, I swiftly told them I wasn’t interested and they put the phone down, but I know it won’t be the last junk call I’ll be getting. This should be illegal.

Shouldn’t it?

Next up, we have 02036170540, who’ll tells you it’s a survey then try to sell you energy devices for your home. They’re not likely to know your name exactly and for that matter, don’t seem sure of their own: they operate under variations on the ‘British Energy Council’ and ‘Domestic Energy Valuation’, to the ultimately vague ‘British Advisory Board’. It’s been searched 10170 times on tellows and you’ve left 41 comments!

SammyJ reports one of the classic telemarketing tactics:

Call at nearly 9pm, “im not selling anything”, then in the next breath, we want to help youoptimise your household energy bills!!!

As a sidenote, the ’20 seconds’ of your time they so politely request is a majestic underestimation.

Finally, with 19307 tellows search requests to their name and an impressive 36 comments, the people from 01233648537 phone on behalf of various organisations to do surveys – anything from water companies to Natwest (which seems to be the current activity). So – private survey company or con-ring? Sandra gives us a clue…

Missed call at 8.35pm on Sunday. They called again 5 minutes later and started off with natwest bank survey. When I refused to answer questions they said they also deal with Anglos water and started questioning me about monthly direct debit. Told them I’m not interested in speaking to them and hung up. Have tried calling me back twice now!

There are many legitimate companies that outsource independent survey organisations to carry out questionnaires for them, but it is ALWAYS worth checking the legitimacy, not giving out or confirming personal details, and remembering that you are not obliged to answer the survey. These people are requesting time from YOUR day!

Hang in there, hang up on them and hang it all and go on holiday if it gets too much.

Ciao for now,

Your tellows team

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This Week’s Top 3 Most Wanted Numbers

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Hello tellows users!

A motley crew of pesterers and swindlers for you this week! There’s no rest for the wicked and therefore no rest for your phone either.

Caller number one, 01913009131, has got it all wrong. The idea with telesales is to keep the customer on the phone long enough to flog the product; this lot seem to have missed the point and will generally get about a sentence out before hanging up on you. This means we’re not 100% sure what ‘The Consumer Helpline’ are selling, but user Taylor gives us a clue…

askin if my partner had an acident last year. told him it was a long shot and hung up

I believe the correct term is ‘ambulance-chasers’.

Caller number two, calling from 02081509083, is a mysterious gentleman who seems to have trampled over colleagues and customers alike to achieve his financial goals. Under a plethora of identities and company names (most of them false, it seems), this caller has created himself a reputation that goes before him.

ryan_235 advises:

don’t touch this guy with a bargepole!!!! dodgy investments and a nasty habit of ripping you off and never paying you back. steer well clear.

pn__ gives us an ounce more insight:

villas, golf courses, murky dealings in Spain… not to be trusted.

If you hear any of the following names: Morgan Forbes/Pearl Island/First Capital Wealth/Hugh Herschell, alarm bells should ring! Remember, these sorts of people make money by being charming, so keep your wits about you!

Sombrely bringing up the rear is caller number three, a company called OTPL, on 0280697934, who are selling – wait for it – funeral insurance.

User Lynne’s experience:

phoning to sell funeral insurance from India apparently, multiple calls per day, very irritating

Like a gaggle of very persistent vultures, they’ll hover over your phoneline, calling you several times a day, for that extra dose of doom and gloom that we all need on an November day.

Keep saving these numbers under ‘time wasters’, or blocking them altogether if you can. Knowledge is power, so if you’re unsure about a caller, pop the number into tellows.co.uk and see what other users are saying about the caller.

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 this handy page:
http://www.britishgas.co.uk/help-and-advice/contactus-personal-details/did-we-call-you.html
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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When a Stranger Calls: The Top 5 Most Annoying Numbers of the Week

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Dear friends of tellows,

as autumn settles in and leaves start to change their color, unfortunately, some things remain the same. Not a day passes by without users reporting unwanted nuisance calls on tellows. The most searched numbers this week include the following:

1. 01143072406 with 5 comments and 4717 search requests. tellows Score: 7
2. 02075363554 with 3 comments and 3514 search requests. tellows Score: 5
3. 01614867770 with 16 comments and 10225 search requests. tellows Score: 7
4. 01753441520 with 5 comments and 7394 search requests. tellows Score: 7
5. 01415676218 with 11 comments and 4543 search requests. tellows Score: 7

Rated by our users as rather untrustworthy with a tellows score of 7, our first number, 01143072406, has been a frequent guest on our top 5 list. Most of our users that reported the number have complained about unsolicited telemarketing calls by a well-known British energy and home services provider.

Our second place this week, the number 02075363554 has been reported by our users for unsolicited telemarketing calls as well. In spite of a neutral tellows score of 7, the majority felt bothered by the persistent calls from the number. User Jill reported:

Unsolicited have asked not to call previously

Calling from Manchester, our third number, 01614867770, has been ranking on our list for nearly a year and with a rating of 7 has been considered to be rather untrustworthy. Most of our users felt harassed by frequent calls regarding insurance issues. User Stirling32 commented:

As stated previously, calling on behalf of an insurance company to discuss an accident (very minor bump) had in 2012. Asked for personal details – including that of my family – before they’d continue with the call, which I refused until they confirmed some details to me. Of course, I was told that due to data protection, they wouldn’t divulge anything to me until I had to them!! […] Recommend ignoring unless you have five minutes to waste having a little fun with them….

The fourth place this week goes to number 01753441520, a new entry on our list and yet another number that earned a tellows score of 7 due to unwanted calls that our users perceived as harassment. Many of our users stated to have received calls in spite of being registered with TPS. User Johnny even wondered:

I’m registered with TPS and ex-directory as well. however, i still recieve unsolicited calls. what use is TPS if it doesn’t work.

Ranking on our final place is number 01415676218 with calls originating from Glasgow. According to the comments of our users, the number calls both on the land line as well as the mobile phone, all throughout the day and at unsociable hours without leaving a message. User Samantha decided to take action against the unwanted calls:

I started answering, they still call every day and I swear at them. I have put in a report to TPS, I advise everyone else to as well.

If you have received unsolicited or dubious calls or have any other information on a certain telephone number, do not hesitate to share it with our tellows community. Other than that, we hope you stay scam and nusicance call-free.

Your tellows team

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