Category: Fake Payment

The Rates Rebate Scam

Various genuine companies offer to review a business’s rates situations to see if there are any rebates possible. Some charge for this service and some do the review without charge but want a share of any reductions they recommend.

One very determinedly spamming sender is

Brooklands Radio keep getting messages from them offering:

Claim your refund before it’s too late”.

“You may be considerably overpaying your existing business rates”

“You have no active appeal for your address”

“Brooklands radio identified as paying more than 3 neighbouring premises”.

This is just standard lazy Marketing. They have no idea what rates we pay and don’t care – they just send out the same lies to everyone on their purchased spam lists.

In fact, Brooklands Radio don’t pay rates as we rent council offices.

If you have any experiences with these scammers do let me know, by email.

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The Operator Billing Scam

Many people have reported mysterious mobile phone charges that appeared on their monthly bills. They only realise they’ve been signed up to a service like a gaming or fitness app, at a cost of several pounds a week, when they check their bills. Some of them didn’t notice the payments for months or years.

Phone paid services often use pop ups that appear, for example when the consumer is watching a video on the internet. The consumer will click a button that says something like ‘subscribe now’, then another button that says something like ‘confirm’.

The Phone-Paid Services Authority (PSA) state that a minimum of two clicks are required in order to subscribe to a phone paid service.

Regulations also require that the subscription is confirmed via email or text. Some people say they were sent a text- but thought it was a spam message as they hadn’t signed up to any service.

The scams work through so-called direct carrier billing, a system operated by the four major networks – O2, Vodafone, EE and Three – that allows consumers to purchase goods or services on their mobiles at the click of a button without entering any card details.

The PSA’s own annual review showed that around a third of the 22.5 million people who used the system in the last year had lost trust in the service.

An estimated £220m was paid for services through phone bills last year and the amount is expected to grow by 26 per cent a year.

How to Block These Charges

You can tell your operator that you want a “charge-to-bill bar” placed on your account. You may already have a “premium-rate services” bar but that does not stop these charges.

Mobile operators Three and GiffGaff do not allow customers to bar charge-to-bill so if you are with those providers you should be extra vigilant for pop-ups online that mention signing up to any kind of service and for any signs of charges on your mobile bills.

If you have any experiences with scammers, spammers or time-waster do let me know, by email.

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The Overpayment Scammer Beaten

George used Craigslist for selling items and usually the deals happened without problem.

However, one time he sold an item for $400 but the buyer sent him a cheque for $1,500.

The seller claimed he was out of the country and could George refund the difference through Western Union.

George says: I knew it was a scam so I dragged it out.  I kept making excuses. He then asked me about sending the money to a cousin/his moving people (kept coming up with new people).

I kept dragging it out, asking all sorts of questions, acting like I was concerned he wouldn’t get the money.

Of course, he was very impatient, kept emailing me “when can you send it?”, “did you send it yet?” and all the time he starts escalating the tone, threatening to turn me in for keeping his money which I kept promising him I was going to send.

I knew that if I paid the check into my bank, it would have taken a few days to even a couple of weeks to have the check show up as no good, by then I’d be out the difference.

Finally after so many desperate threats and emails I told him I knew it was a scam all along and I even turned him in to some FBI fraud thing and that he needs to stop now.

He didn’t contact me again.

Well done George.

If you have any experiences with scammers, spammers or time-waster do let me know, by email.

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