The Anonymous Widower

Is Internet Security Sometimes Over Secure?

On Friday the 13th December, I received a Purchase Confirmation from eBay by e-mail.

As I get lots of spam e-mails, I decided it was just the usual spam and ignored it.

But then I got thinking.

  • I have never bought anything on eBay.
  • I sold a lot of surplus things, when I last moved house on eBay and was very satisfied with their service.
  • The purchase was for a watch and I don’t wear one.
  • It was also an Apple watch and as the company has given me so much grief on their non-standard co9mputer and file formats , when I was a programmer, I never buy or use any Apple products.
  • It was also for £650, which is never the sort of sum, I ever would pay for a watch.

So I did all the safety checks on my bank accounts and credit cards and found everything was as it should be.

On the Purchase Confirmation from eBay is a 0204 phone number offering help . So I rang it on the Saturday.

My call was answered by a male operator with a slight accent, but speaking good English.

  • After I gave him the Order ID, he said that eBay had closed my account because of inactivity.
  • I have since found an e-mail from eBay saying they were closing my account and I remember answering it, but as I felt I didn’t need the account, I took no action.
  • The operator, then said that someone had reactivated the account and told me that this needed documents like Council Tax to prove I lived at the house.
  • He then asked if anybody lived with me. I told him no, as I’m a widower in perhaps a rather curt manner, as I don’t like being accused of a crime.
  • I then realised that this was an inside job, from my experience of working with police forces, banks and consultants in stopping crime.
  • I told him my thoughts in a quiet way.

He then said he’d close the account and the conversation ended.

On the Monday, I decided I wanted to go to see the new Northumberland Line on the Wednesday.

  • So I decided to book online using Lumo to Newcastle.
  • Before entering your bank/credit card number, Lumo ask for your name and address.
  • I didn’t get past the name and address entry, probably because, I suspect eBay had put my name and address on a black-list!

In the end, I bought my tickets at the King’s Cross station ticket office using a credit card. At least they were the same as the on-line price.

It was a good trip and I wrote about it in London And Newcastle In A Day By Lumo and My First Trip On The Northumberland Line – 18th December 2024.

Conclusion

I have phoned Lumo, most of my banks and credit cards, Action Fraud, the BBC, the police  and I still can’t find out how I get myself off this accursed black-list.

The only good thing, is that I have not had ay money taken out of my bank account.

I have also reported the fraud to the Metropolitan Police and got a crime number for it.

 

December 21, 2024 Posted by | Finance | , , , , , , , , , , | 2 Comments

Novac Djokovic Is Screwed, Glued And Tattooed By The BBC

This article on the BBC is entitled Novak Djokovic: Doubts Over Timing Of Covid Test.

This is the introductory paragraph.

BBC research has cast doubt on the timing of the positive Covid test Novak Djokovic used to enter Australia to try to compete in the Australian Open.

The BBC have done some impeccable research on the tests and their dates.

Read it, as nothing they did was difficult, once they had details of all the tests.

As my old company accountant would say.

Novac Djokovic Is Screwed, Glued And Tattooed.

But then the accountant had ways of making money and numbers talk and perform!

In my life, I’ve had three accountants as friends and all have shown me simple ways to detect fraud.

One even showed me how to dress up a spreadsheet, so that a banker would believe it. As he had been Chief Accountant of one the most famous names in British industry, I always wrote my software to his rules.

January 28, 2022 Posted by | Computing, Sport | , , , , | 8 Comments

Need To Call Your Bank? Many Can Now Dial 159 For Safety

The title of this post is the same as that of this article on Money Saving Expert.

This is the first paragraph.

Consumers wanting to avoid financial fraud now have a secure and easy-to-remember phone number to contact their banks on in order to avoid painful scams. It could prove to be the safest way for many to contact their provider if they have suspicions and concerns about their accounts, or even if they’re struggling to find a customer services number.

I like this anti-fraud measure and just heard it from Martin Lewis, who founded Money Saving Expert on the radio.

Many years ago before mobile phones, my late wife had her handbag snatched. This would surely help in a situation like this, as you can at least get in touch with your bank from a phone.

October 6, 2021 Posted by | Finance | , , | 2 Comments

Why I Will Never Use DPD

I keep getting messages from DPD say they have missed me. I’ve had about six.

I know they are scams as the sending e-mail is xxxx.xxxx@hotmail.it. I have the real address.

So I thought I should report this idiot, to DPD, as perhaps it might help find the scammer, so he can be arrested.

But there is no information on their web site, let alone a place to report them.

I don’t deal with companies who don’t look after their customers.

I reported the message to report@phishing.gov.uk.

March 18, 2021 Posted by | Computing | , , | 5 Comments

London Church Investigated Over ‘Protection’ Oil

The title of this post, is the same as that as this story on the BBC.

This is the first two paragraphs.

A faith healer who sold £91 “plague protection kits” claiming they could shield people from Covid-19 is being investigated by the charity watchdog.

Bishop Climate Wiseman of the Kingdom Church in Camberwell, London, claimed a bottle of oil and some red yarn would protect his followers from the virus.

Surely, he should be being investigated by the Metropolitan Police!

As far as I can see, the purpose of some religion is to let a few men, live a good life, at the expense of others.

April 29, 2020 Posted by | Health, World | , , , , , | 1 Comment

I’ve Just Been Ripped Off By O2 And One Of Their Partners

For the last month or so, I have been plagued by the number 01329-277600 on both my mobile and land line. As I didn’t know who they were, I just ignored the call.

In the end, I got so fed up and looked them up on the Internet.

On unknownphone..com, I found this review of 01329-277600.

Don’t answer, these people are O2 partners, they tricked me into updating my tariff – I was not made aware I would no longer be an o2 customer until a few months later when I called o2 and they said they couldn’t talk to me I had to ring Sync Comm! I’ve never received a contract and never signed anything – so how can they be allowed to do this! It’s a scam! They are also more expensive than o2 direct. Dishonest.

My experience was similar except tht the company was called Think Comms! But the phone number was the same!

So I phoned O2 and asked what was going on, as I have been an O2 customer for forty years and hadn’t knowingly changed from them. Someone did phone saying they were from O2 and put me on a sim-only contract, but I never received any contract or confirming e-mail.

I asked what I had to do to get back to O2 and they said I would have to pay O2 eighty pounds.

My late wife was a barrister and that sounded like blackmail to me!

So now I am posting, so that others don’t get caught in the same legal fraud!

I shall be changing to another mobile phone operator.

April 3, 2019 Posted by | World | , , | 10 Comments

Does Talk Radio Make Telephone Fraudsters Go Away?

At the moment, I’m being plagued by telephone fraudsters. What they are up to, I don’t know, but I get around five a day, if I’m sitting by my computer writing.

I usually have my television switched to Radio 5 or something like the News on BBC1, when they call and I find it strange that if I don’t switch the sound on the television off, by the time I get the phone to my ear, the line is dead.

The fraudster seems to hear the noise of the talking and feels they may be wasting their time.

But it never seems to fail!

It reminds me of a story told me by a farmer, who was breeding free-range organic chickens for one of the major supermarket groups.

The local foxes were a problem, until someone suggested that he wire an old radio up to a car battery and put it on Radio 5 all night at a lowish level. It appeared the calm voices of Doton Adebayo and Rhod Sharp convinced the foxes there were people around and he was losing fewer chickens to the foxes.

 

May 11, 2018 Posted by | World | , , , , , | 3 Comments

Will TSB Exist In A Couple Of Months?

I am seventy and I have been programming computers and using them since I was eighteen.

I also worked for Lloyds Bank in the 1970s, although not on their computing side, but as a high level consultant, where I was using data extracted from the main computer system to calculate bank costs, through a program I had written that was effectively a giant spreadsheet.

So I have heard a lot of stories from the 1960s, of when banks were first computerised, over drinks with bank e,employees.

One was about an absolutely brilliant fraud, that would make a good film.

None were as horrific as what TSB have inflicted on their customers over the last few weeks.

I like to check my bank account every morning, as in my view, that is the best way to pick up any fraud.

So if I had been a TSB customer, I would already have long ago moved my account.

It would be in everybody’s interest, if all TSB account holders moved to other banks.

As that would hopefully, close TSB!

This would surely mean, all banks and other financial institutions made sure they got their computing right.

From my computing knowledge, I do wonder whether the TSB problems are being caused by an evil programmer!

The chaos undoubtedly, could have been created deliberately.

But for what purpose?

  • There is always a rogue state or organisation, wanting to create mischief.
  • Banco Sabadell, who are TSB’s parent, are a publicly-quoted company.  Their share price appears to have been falling recently. Could someone have placed a big bet on the share price?
  • Chaos is a good smokescreen for fraud.

Hopefully, the truth will come out in the end!

 

 

May 3, 2018 Posted by | Computing, World | , , | 2 Comments

Why Did You Cancel Your BT Direct Debit?

I picked up the phone and a believable voice asked the title of this post.

As there was no number visible on the phone display, I said that I hadn’t cancelled it and said, that I’ll check with my bank, before I put the phone back in its cradle.

It rang immediately, so I picked it up and told the caller to Fuck Off, as no company like BT would react like that, after I’d told them, I would check with my bank.

The phone rang about four more times and I suspect they had control of it, so I didn’t use it, but conteacted my bank on my mobile. The BT Direct Debit was still there.

An hour or so later, I rang a couple of friends to check my phone and the phone appeared to be working fine.

On checking with BT, they told me it was a well known scam.

The strange thing was that the call came on the day before my BT bill was due to be paid.

So as the scammer, had my phone number, name and billing date, it sounds like someone had read my details in a BT database.

One thing though the helpful girl from BT told me, was that if you cancel your Direct Debit to BT for any reason, you’ll get an e-mail.

So if you haven’t received an e-mail saying you’ve cancelled, it would appear that you haven’t cancelled.

Bloodly scammers!

December 14, 2016 Posted by | Finance, World | , , | 1 Comment

Don’t Get A Mask To Rob A Bank – Just Buy The App

This is the title of an article in The Sunday Times.

It talks about an App called Blackshades, that can be bought for three hundred pounds, that enables a thief to seize control of a victim’s computer and steal their passwords.

Hopefully, I’m protected but it’s a frightening concept. My passwords aren’t stored on the computer, but in my Mark 1, 1947-vintage core store, which is the safest place for them.

It also says that infiltrating a smart-phone or tablet can be easier than targetting desktops, saying that many criminals set up malicious hotspots in public places.

For that reason, I only use wi-fi in trusted locations and usually have it switched off on my smart phone. I never use wi-fi that wants my e-mail address as giving it usually ensures, I’ll get marketing e-mails, which I class as spam.

I also check my bank account and credit cards every day or so, so that if I’m robbed, I know it first.

From what I can ascertain, I think that contactless payments are pretty safe, especially in London, where there are billions of transactions because of public transport.

So I use contctless wherever I can locally!

November 13, 2016 Posted by | Computing, Finance | , , , , | Leave a comment