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Cora Dyce - Your personal dicing clan


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    Post by Joe 2013-01-14, 01:44

    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 'English' 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 disconnect 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.
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    Post by Firefury54 2013-01-14, 01:48

    Well, this hasn't happened in the US yet but it's a clever scam. I'll be on the look out. Thanks for the warning Legend.
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    Post by Brendan 2013-01-14, 01:49

    My mom received an email from her friend who supposedly had been hacked and had her friend's phone number and all.

    Saying she was in Philippines needing $2300 to get back to America.

    Obvious scam! Lol
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    Post by Firefury54 2013-01-14, 01:55

    Waded l T00M wrote:My mom received an email from her friend who supposedly had been hacked and had her friend's phone number and all.

    Saying she was in Philippines needing $2300 to get back to America.

    Obvious scam! Lol
    LOL! Damn ... there are some crazy scammers out there.
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    Post by G 2013-01-14, 02:27

    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 'English' 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 disconnect 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.

    tl;dr
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    Post by Blake 2013-01-14, 05:30

    ha penis
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    Post by Nitm 2013-01-14, 08:33

    BLOWJO wrote:ha penis

    Lol you didn't even read anything you just felt like commenting Razz
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    Post by Frosty 2013-01-14, 10:43

    This is what happens in my house:

    If their is a foreign person on the phone and it's a bogus phone call we just hand the phone over to my brother and that's where the fun starts.
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    Post by Joe 2013-01-14, 16:00

    G wrote: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 'English' 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 disconnect 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.

    tl;dr

    Errm?
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    Post by joeyyxd|hete 2013-01-14, 22:07

    Lol this should be a good example for in a tv show called scam city that someone reffered to me Very Happy his name starter with legend joe and ended with 4
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    Post by Joe 2013-01-14, 23:16

    joeyyxd|hete wrote:Lol this should be a good example for in a tv show called scam city that someone reffered to me Very Happy his name starter with legend joe and ended with 4

    Lol, scam city is a good show ^
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    Post by Viper 2013-01-15, 00:35

    Thats why i hate scammers, cause they are smart
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    Post by Aid 2013-01-15, 00:57

    Sometimes I reply to scam emails on purpose to piss them off.

    "omg that sounds terrible, I'd love to help you just let me wire my billions into a secure account and then give you all the information so you can save your dying daughter from testicular cancer!"
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    Post by Joe 2013-01-15, 20:31

    Lol aid...

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