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EE allowed a scammer to sim jack my partner’s mobile number

bethhill95
Investigator
Investigator

I have raised a very serious complaint regarding my partner’s EE account and sent to phishing@ee.co.uk and abuse@ee.co.U.K. I am tweeting EE and being ignored, chasing that my complaint is being dealt with urgently. Due to a gross violation of GDPR, my partners mobile number was stolen and the scammer received one time password texts that allowed them to steal his email, bank, PayPal accounts and more. They have stolen thousands of pounds from him because of this.

Two days ago, my partner received a text from EE to say this was his one time password, and then another to say this is your new PAC code. He called Ee immediately to report as fraudulent, as he had not contacted EE to amend his provider.

It has transpired after he called Ee to report the fraud that a scammer had been calling for days, trying to access this account. The scammer had failed security checks from vigilant advisors. Unfortunately, the scammer got through to an advisor who disregarded any security checks and allowed the scammer to request a network provider change. Someone at Ee offered a mere £30 credit for this disgusting disregard of any proper checks, and said they’d issue a new number and new contract which would also waiver the £600 leaving fee he was told would incur.

Yesterday, my partner had a text from Lebara welcoming him as a customer. I won’t pretend to understand the logistics of how this scam works, but the end result was that the scammer could receive any texts received. What ensued from this was the scammer used the mobile number to get one time password codes for his banking information, PayPal, emails and more. The scammer changed all of his passwords so he could not access them, and used his finance accounts to make purchases. They made total transactions of thousands of pounds.

Due to the seriousness of this, the police have been contacted and we have reported identity theft. He will need to start again with all his information once his number is reinstated/replaced with a new one and he can access his accounts.

This has had a serious impact on my partners wellbeing. None of my chasers on Twitter are being answered, I assume to cover up your gross negligence of data protection laws. This could have all been avoided had the advisor performed the correct account checks.

He deserves compensation. We will be reporting this to the media.

What we need from you is:

- a response as soon as possible as to what action you are going to take on the back of this
-to advise what you are going to do in the future to prevent this happening to anyone else
-an apology and compensation to my boyfriends account for the damages caused
-an outline of the training conducted with advisors and what your security procedure is
- why you think £30 credit is an acceptable compensation for a breach of data protection
- why no one from EE contacted him to tell him someone was trying to access his details for days

20 REPLIES 20
bristolian
EE Community Star
EE Community Star

This is a (primarily user) community forum and there is no account access on here.

You should contact EE CS or follow the complaints procedure, to take this further.

James_B
EE Community Manager
EE Community Manager

Hi @bethhill95,

Welcome to the EE Community.

When did you raise your complaint?

The Customer Services Team will be working towards contacting you as soon as possible after receiving your complaint. If they can’t get hold of you by phone they will email you, if you have provided us with your email address, or they will write to you.

James

Chris_B
EE Community Star
EE Community Star

@bethhill95   I’m just confused how a text was sent to your boyfriend if his number is was moved away from EE, moving a number over to a different network would cease the functionality of that EE sim ie it would stop working so it can not receive/make  a text/call or use data. 

To contact EE Customer Services dial 150 From your EE mobile or 0800 956 6000 from any other phone.

You are absolutely correct this is how the insidious scam usually works, the victim is completely revoked access to the sim. In this instance, for whatever reason, both the scammer and my partner could use the sim, until about 3pm yesterday when my partner could no longer use that sim and he now has a temp sim until the number is claimed back. Scammer still currently has control of his original number.

Hi James,

They said I would get a call back within 24-48 hours for the complaint and I email phishing and abuse yesterday 4pm.

Due to the seriousness that the scammer STILL has access to the number they stole I am chasing they are looking into it on Twitter and I’m being ignored. He has lost everything because of this I need a reply.

bristolian
EE Community Star
EE Community Star

Something here isn't adding up - "both the scammer and my partner could use the sim" is technically impossible.

A SIM can only be present in one device at a time.

Taking over the use of a mobile number by either obtaining a replacement SIM, or porting to another provider outwith the correct user control, are both recognised scams and the very reason why 1: ID is required for replacement SIM, 2: PAC are confirmed by text to the existing number.

I suspect this situation has elements of a port-out takeover, and possibly complicated by a split port where the mobile number is caught between the donor & recipient network.

That is fine to speculate how this was possible, I hope you get a full run down once this entire situation has been fully investigated. Currently, I am more concerned that this whole thing ultimately falls on the fault of the EE advisor who took a call from a scammer, pretending to be my boyfriend who’d lost his phone, and they gave all the provider change information to the scammer. No proper security checks done. It’s a disgrace and he’s destroyed mentally by the damage they caused.

Hi James,

May I ask why this forum has been moved to ‘mobile services’ - I posted on security because the sim jack is the result of failure to secure my partners account. Can it be moved back?

James_B
EE Community Manager
EE Community Manager

Hi @bethhill95,

Your conversation was moved as the security forum is in the home broadband section, rather than mobile. It has been moved back as that is your preference.

When was your complaint raised with Customer Care? The email inboxes you contacted are for reporting purposes only and can't be used for raising a complaint.

If you're unsure if a complaint has been raised by our Customer Care Team, you can raise one online.

For more information on how your complaint will be handled, please see our Complaints code of practice.

Hope this helps.

James