Home > Telephone & Mail Scams > Telephone Scam: 070

Telephone Scam: 070

By: Chris Nickson - Updated: 6 Aug 2013 | comments*Discuss
 
Scam 070 Phone Number Po Box Lottery

In a variant on the lottery scam thieves have been persuading people to part with personal banking information by using 070 numbers.

The 070 numbers were introduced a few years ago as “personal numbers” for people on the go, and could be redirected to a mobile or landline. They cost more for the person dialing than the usual 01 or 02 numbers, but are free to obtain.

A phone number that people can call brings more trust than an e-mail or a letter, and a number of people have been caught by this scam.

How It Works

You receive a letter or an e-mail stating you’ve won a cash prize, but the people sending the letter need your bank details to be able to deliver it to you. You can reply, or you can call a 070 number.

The fact that a number’s included leads many to believe this is real, not a scam, and they do call, handing over personal financial information. Before they know it, the scammers have used their bank information to empty their account.

What they don’t realise is that 070 numbers are easy and free to obtain, and can be quickly discarded. You don’t even need to be in the UK to have one, although the callers don’t know that. When they believe they’re talking to someone in Britain, it’s perfectly possible that the person at the other end of the line is in Lagos or somewhere similar. In fact, these throw away numbers are the most commonly used for scams behind US phone numbers.

How to Avoid Becoming a Victim

The first thing to remember is that you can’t win a lottery or competition you haven’t entered. When you receive a letter or e-mail saying you’ve won, especially when the figure is in the millions, treat it with immediate suspicion. People don’t give away those kinds of sums for no reason. It might sound tempting, but don’t let greed get the better of you.

Is there an address on the communication – and that means a real street address, not a Post Office box? A business should have a proper street address and also be registered in the UK.Quite simply, the easiest way to avoid this scam is to not respond to it. However, if you do, never give out financial information, that’s just asking for problems.

The good news is that from the end of 2007, there will be no more 070 numbers issued, meaning that this particular scam will end. But it’s certain to pop up again in a variation, using a different kind of phone number, and in the meantime a number of people will become victims.

What To Do If You’re A Victim

If you’ve been taken in by the scammers, the sad truth is that there’s little you can do. Unless you, or the police, can persuade the 070 operating company to reveal where the calls go, you’re stuck. While they’ll almost certainly co-operate, the likelihood is that the location is far from Britain, meaning you’re unlikely ever to see your money again. Report it to the police, and inform your bank, obviously, closing the account and opening another.

You might also like...
Share Your Story, Join the Discussion or Seek Advice..
[Add a Comment]
hi i was buying a pair of parrots i was given a number to ring 07023056673 is this a scam number
richie - 6-Aug-13 @ 4:56 PM
@babs. That's despicable, playing on someone's desire to get work! Have you reported this to the police and gumtree?
SafeFromScams - 3-Jul-13 @ 12:20 PM
I saw an advert on Gumtree for a bartender job in a new bar in Brighton. I rang the number and was asked to call an O7 number to talk to thier colleague about the job. I rang the number and proceeded to be interviewed on the phone for approximately 1 hour. The person on the other end of the phone did not sound as if they knew what to ask but I was desparate for a job so I stayed on the line and answered the questions. Surprise Surprise I never heard from them again and when I got my mobile phone bill there was a call charge to this number for over £50 which I can do nothing about. I want to get this scam known so nobody else falls for it - no matter how much you need a job. B
B - 3-Jul-13 @ 11:22 AM
07053500518 is a fraudulent number. Tony Render (he calls himself) emails you from his yahoo email address and says to telephoned the number in order to arrange an interview for a job. You hold for a long time as they play music and a message saying "sorry, we know that you are waiting and a member of staff will be shortly with you." This is a premium number. Do not call them, they call themselves Team Recruits and offer part time and full time jobs even for those who do not have work experience.
H.Peters556 - 13-Feb-13 @ 8:52 PM
Share Your Story, Join the Discussion or Seek Advice...
Title:
(never shown)
Firstname:
(never shown)
Surname:
(never shown)
Email:
(never shown)
Nickname:
(shown)
Comment:
Validate:
Enter word:
Latest Comments
  • Sensei
    Re: Sky TV Scam
    Had a call from 01571981092 supposedly from sky. The man on the other end obviously of another country informed me that my broadband was running low.…
    14 November 2019
  • Jane
    Re: Sky TV Scam
    Just had third phone call from 01604899316. Telling me I was due a refund of £205. I have never had sky. They gave a name and address of the previous…
    11 November 2019
  • Fred_UK
    Re: Sky TV Scam
    We have just had the same thing happen. On speaking with the bank, they have stated that the scammer could set up Direct Debits and maybe standing…
    30 October 2019
  • JohnG
    Re: Sky TV Scam
    Had a call from 01582544397 saying it was Sky TV and that our current box was to be upgraded free of charge and when I said I didn't want to our…
    19 October 2019
  • Mickyladd
    Re: Sky TV Scam
    I received a text msg stating that I had a refund of £1.12 and to click on the link provided which would take me to the sky team to confirm my bank…
    12 September 2019
  • Bally
    Re: Sky TV Scam
    Just had a phone call from sky saying our 1 year anniversary with them was approaching, had a lovely gentlemen speak to me telling me all the things I…
    28 August 2019
  • Ickle
    Re: Sky TV Scam
    Just had a call from a person called Jane with an Indian accent that my sky cover was due to run out, and that there is 3 packages with a some of money…
    28 August 2019
  • Malice
    Re: Sky TV Scam
    Just had some one telling me that my Sky contact was ending and she can help me set a new one up. Told her that I didn't know what she was talking about…
    26 August 2019
  • linxu
    Re: Vishing Scam
    if i only have fee to pay card reference number,can I pay online? Because I can only provide accurate payment reference number and amounts, the address…
    25 July 2019
  • Angry666
    Re: Sky TV Scam
    Just had a call. . I asked for his name. Location ID and what department. . He hung up. . 0114 number. Reported to sky. But they ain't interested.…
    19 July 2019