023 8187 9838
Scam/FraudPhishing scam callers trying to get you switch suppliers and pretending to be from established gas firms. Do not trust.
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I was called today from this number claiming they would help me set up my trading account on their platform to which I had applied 2 weeks ago (apparently). When I told him I hadn't applied for said account, he accused me of lying. Then he asked me if I traded, and when I said that I did, he asked me whether I had made profits, and what I had invested in. When I told him I didn't want to tell him, he got irate and asked me if I didn't want to share how I was making profits. I told him that I didn't want to because I didn't even know who he was. Then he asked me what leverage I used, and when I questioned what he meant, he accused me of lying that i traded, and told me that I "didn't know shit about trading". At this point I hung up on him as he was being abusive. He claimed to be calling from Ionic Capital, and he had a mild Indian accent.
Reported from 21 UK cities
Blackburn, Friern Barnet, Kenley, Broad Blunsdon, London, London (South Bank), Freystrop, West Wellow, Eastbourne, London (Shadwell), Eccles, Luton, Corsley, Coalville, Harrogate, Rochdale, Hartlepool, West Hallam, Hull, Herne Bay, Leysdown-on-Sea
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Learn more about TPS registrationPhishing scam callers trying to get you switch suppliers and pretending to be from established gas firms. Do not trust.
o2
when answered, no one was other end so obviously a call centre randomly calling numbers.
two back to back calls. Did not leave a message, have no contact in UK
called my mobile at 14.10 - left no message
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