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Phone, c/card scam!

Phone, c/card scam!

jomo
Senior Member
709
06-11-2018, 12:12 AM
#1
Got this off a f/book friend.


A friend Received a phone call from BT, informing me that he was disconnecting me because of an unpaid bill.. He demanded payment immediately of £31.00 or it would be £ 118.00 to re-connect at a later date. The guy wasn't even fazed when I told him I was with Virgin Media, allegedly VM have to pay BT a percentage for line rental! I asked... the guy's name - he gave me the... very 'Engli...sh' John Peacock with a very 'African' accent - & phone number -0800 0800 152. Obviously the fellow realized I didn't believe his story, so offered to demonstrate that he was from BT. I asked how & he told me to hang up & try phoning someone - he would dis-connect my phone to prevent this. AND HE DID !! My phone was dead - no engaged tone, nothing - until he phoned me again. Very pleased with himself, he asked if that was enough proof that he was with BT. I asked how the payment was to be made & he said credit card, there & then. I said that I didn't know how he'd done it, but I had absolutely no intention of paying him, I didn't believe his name or that he worked for BT. He hung up. I dialed 1471 -number withheld I phoned his fictitious 0800 number - not recognized. So I phoned the police to let them know. I wasn't the first! It's only just started apparently, but it is escalating. Their advice was to let as many people as possible know of this scam. The fact that the phone does go off would probably convince some people it's real, so please make as many friends & family aware of this. How is it done? This is good but not that clever. He gave the wrong number - it should have been 0800 800 152 which takes you through to BT Business. The cutting off of the line is very simple, he stays on the line with the mute button on and you can't dial out - but he can hear you trying. (This is because the person who initiates a call is the one to terminate it). When you stop trying he cuts off and immediately calls back. You could almost be convinced! The sad thing is that it is so simple that it will certainly fool many. By the way this is not about getting the cash as this would not get past merchant services - it is all about getting the credit card details which include the security number, to be used for larger purchases.

[Image: is200%20catoon.jpg] [Image: 104113415648fa201e2ecb5.gif] [Image: 91-bluescreen.gif]
jomo
06-11-2018, 12:12 AM #1

Got this off a f/book friend.


A friend Received a phone call from BT, informing me that he was disconnecting me because of an unpaid bill.. He demanded payment immediately of £31.00 or it would be £ 118.00 to re-connect at a later date. The guy wasn't even fazed when I told him I was with Virgin Media, allegedly VM have to pay BT a percentage for line rental! I asked... the guy's name - he gave me the... very 'Engli...sh' John Peacock with a very 'African' accent - & phone number -0800 0800 152. Obviously the fellow realized I didn't believe his story, so offered to demonstrate that he was from BT. I asked how & he told me to hang up & try phoning someone - he would dis-connect my phone to prevent this. AND HE DID !! My phone was dead - no engaged tone, nothing - until he phoned me again. Very pleased with himself, he asked if that was enough proof that he was with BT. I asked how the payment was to be made & he said credit card, there & then. I said that I didn't know how he'd done it, but I had absolutely no intention of paying him, I didn't believe his name or that he worked for BT. He hung up. I dialed 1471 -number withheld I phoned his fictitious 0800 number - not recognized. So I phoned the police to let them know. I wasn't the first! It's only just started apparently, but it is escalating. Their advice was to let as many people as possible know of this scam. The fact that the phone does go off would probably convince some people it's real, so please make as many friends & family aware of this. How is it done? This is good but not that clever. He gave the wrong number - it should have been 0800 800 152 which takes you through to BT Business. The cutting off of the line is very simple, he stays on the line with the mute button on and you can't dial out - but he can hear you trying. (This is because the person who initiates a call is the one to terminate it). When you stop trying he cuts off and immediately calls back. You could almost be convinced! The sad thing is that it is so simple that it will certainly fool many. By the way this is not about getting the cash as this would not get past merchant services - it is all about getting the credit card details which include the security number, to be used for larger purchases.


[Image: is200%20catoon.jpg] [Image: 104113415648fa201e2ecb5.gif] [Image: 91-bluescreen.gif]

parthiban
Posting Freak
4,925
06-11-2018, 02:30 AM
#2
This is a fairly old scam I believe but always good to be reminded.

Lol at the line about Virgin Media paying rental to BT :laugh:

2002 '02' IS200 SE Auto - DVD Satnav with Voice Activation - [COLOR="Blue"]Strathcaron Blue - Parking Sensors - 5000K HIDs with Anti-Glare Bulbs - PIAA 6500K Main Beams - LED Sidelights - Mirror/Sunroof Closure - TTE Styling Kit - 18" Styling Kit Alloys with nitrogen filled Goodyear Eagle F1 Asymmetric Tyres - Bluetouch Multimedia Kit - Gromaudio AUX in - Black painted calipers with silver Lexus decals - 12 LED Dome Light - 96 LED Boot Light - Stainless Steel Sport Sill Plates - PIAA Silicone Wipers[/COLOR]
parthiban
06-11-2018, 02:30 AM #2

This is a fairly old scam I believe but always good to be reminded.

Lol at the line about Virgin Media paying rental to BT :laugh:


2002 '02' IS200 SE Auto - DVD Satnav with Voice Activation - [COLOR="Blue"]Strathcaron Blue - Parking Sensors - 5000K HIDs with Anti-Glare Bulbs - PIAA 6500K Main Beams - LED Sidelights - Mirror/Sunroof Closure - TTE Styling Kit - 18" Styling Kit Alloys with nitrogen filled Goodyear Eagle F1 Asymmetric Tyres - Bluetouch Multimedia Kit - Gromaudio AUX in - Black painted calipers with silver Lexus decals - 12 LED Dome Light - 96 LED Boot Light - Stainless Steel Sport Sill Plates - PIAA Silicone Wipers[/COLOR]

Lexuspat
Administrator
6,827
06-11-2018, 02:44 AM
#3
Yep I have heard in the past about this type of scam but again good to be reminded

[Image: FB_IMG_1474048273787_zpsnbfq6a3s.jpg]

OutlawJapClub Admin Team
Lexuspat
06-11-2018, 02:44 AM #3

Yep I have heard in the past about this type of scam but again good to be reminded


[Image: FB_IMG_1474048273787_zpsnbfq6a3s.jpg]

OutlawJapClub Admin Team

Saraj
Posting Freak
2,791
06-11-2018, 10:39 AM
#4
Yeap the problem with the lines use to happen alot when I worked in a callcentre.

You would put the phone down even and then pick it up and still be connected !

[COLOR="Gray"]December 2008: Crashed Lexus IS200 - Cat B Write Off
August 2009: Crashed Vauxhall Astra - Minor Damage DIY Repair
November 2009: Crashed Vauxhall Astra - Scratches To Bumper No Repair Required
February 2010: Other Party Crashed Into Astra - Extensive Damage To Rear -Settled With Third Party's Insurance
Anyone dare To Predict The Future?[/COLOR]
Saraj
06-11-2018, 10:39 AM #4

Yeap the problem with the lines use to happen alot when I worked in a callcentre.

You would put the phone down even and then pick it up and still be connected !


[COLOR="Gray"]December 2008: Crashed Lexus IS200 - Cat B Write Off
August 2009: Crashed Vauxhall Astra - Minor Damage DIY Repair
November 2009: Crashed Vauxhall Astra - Scratches To Bumper No Repair Required
February 2010: Other Party Crashed Into Astra - Extensive Damage To Rear -Settled With Third Party's Insurance
Anyone dare To Predict The Future?[/COLOR]

davidjamesbattersby
Senior Member
428
08-11-2018, 11:42 AM
#5
there is also a scam going around on facebook and porn sites saying your computer is blocked by strathclyde police and comes up with a full size screen pop up and says you have to pay 100 pound to get your comp unlocked, was on bbc news
davidjamesbattersby
08-11-2018, 11:42 AM #5

there is also a scam going around on facebook and porn sites saying your computer is blocked by strathclyde police and comes up with a full size screen pop up and says you have to pay 100 pound to get your comp unlocked, was on bbc news

davidjamesbattersby
Senior Member
428
08-11-2018, 11:45 AM
#6
http://www.bbc.co.uk/news/uk-scotland-gl...t-15910819

this has started on facebook now happened to my mrs
davidjamesbattersby
08-11-2018, 11:45 AM #6

http://www.bbc.co.uk/news/uk-scotland-gl...t-15910819

this has started on facebook now happened to my mrs

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