Category Archives: General

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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Nuisance calls and PPI

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Hello tellows friends,

Yesterday (August 29th) was the deadline for submitting PPI claims. This marks the end of a period of around 10 years where those affected could seek compensation.

Given the widespread mis-selling of PPI, it became a goldmine for claims companies, all trying their luck to encourage consumers to make claims.

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Scam calls on the increase, nuisance calls in decline

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Hello tellows friends,

Have you received fewer nuisance calls lately? Research by Ofcom would suggest so.

According to this Ofcom research, fewer nuisance calls are being made to UK landlines. So we can all breathe a sigh of relief, right? No, unfortunately not. Scam calls are still on the rise, and they now account for a much larger proportion of the nuisance calls received.

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The latest ‘Press 1’ phone scam

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Hello tellows friends,

Who doesn’t worry about their money? It’s a completely rational concern. But what happens when scammers play on this feeling? In today’s blog, we will be introducing you to the latest “press 1 scam”, which seeks to exploit your fears and steal your money.

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The ‘Tech Support’ Phone Scam that could clear out your Bank Account

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Hello tellows friends,

Today we ask you to consider: Is your computer really on the blink, or are you falling victim to a scammer?

It’s the oldest trick in the book. A stranger calls you from a number that you don’t recognise, claiming to be from a company that they actually have nothing to do with. A short while later you discover that money has been stolen from your bank account. But how do the scammers do it?


We first explored this type of scam last year and it is currently on the rise once again.

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The Summer Holiday Fraud

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So it’s July, the start of summer holidays of 2019. We are all planning our vacation ahead, personally the tellows team really wants to visit Portugal, Greece, Bosnia and Herzegovina… We only hope the holiday could be longer! Anyway, tellows hopes that besides enjoying your holiday, you don’t fall victim to a vacation phone scam! Let’s check out the following Vacation phone scam together.


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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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New update from our Android app

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Dear tellows users,

Today we would like to talk about the new features of our Android app!

Since 2014, the year we launched it, our app has grown: we have moved to over 450,000 downloads, more than 6,400 evaluations and 200,000 subscribers. Every day we work hard to improve it and your advice and feedbacks have been fundamental.

Functionality at a glance

  • Immediately identify who is calling you:

We have improved Caller ID, so that the spam numbers are immediately detected through the tellows app; the tellows score will be always shown on the screen of our mobile phone and, in addition to the rating, you will also be able to find out the name of the caller, the type of call and from which location it phones. You will have all the information you need, so you can decide whether or not to answer calls!

  • Find any number and info on callers:

With over 180.000 reviews per day, you can find out who is bothering you in no time. Thanks to your reports, our database is constantly updated and over time it has become a big world family. New countries and new languages ​​are available in the application, no scammers or call centers around the globe will have a chance!

  • Evaluate and comment on phone numbers:

Commenting and evaluating is now easier and more immediate, in order that you can help us in our mission against telephone scams; just connect to your account and enter in the tellows world from all devices in a simple and free way. It is not required to leave a comment anymore when rating a number which makes it faster to evaluate unknown numbers. Your negative rated numbers are also on your personalized blacklist and can be blocked with premium.

  • Call barring and Blacklist customized with Premium:

In the Premium version, all dangerous numbers rated by you, are saved on your phone and can be blocked even in offline mode. All is possible thanks to the black list stored and updated locally and also use it without any advertising.

We could not be more proud of our product, but without your support and the trust that you give us every day, we would not have made the giant steps we have taken so far: you, our community tellows, are the beating heart of our app!

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Meeting your significant other online? – Romance Scam

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The movie ‘You’ve got a mail‘ is one of the tellows’ team favorite movies. But my readers, how many of us can become Joe and Kathleen in real life? Unfortunately, more people are falling victims to ‘romance scams’ regardless of gender, according to the official information* of many countries. Let us have a look at the figure:


*Information from ACCC, FTC, Action Fraud, RCMP and Netsafe.

The numbers above are surprisingly alarming. In the US, the losses of romance scams rose from $33M to $143M in 2015 to 2018 as stated in FTC. Online dating becomes more popular and common nowadays, thanks to the technology we can meet endless potential romantic partners online. However, we also become more vulnerable when there are scammers try to take advantages of the online dating platforms.
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