Spammy affiliate called for investing.com who will talk rubbish for 2 mins and pass you onto another sales person selling access to bdswiss.com. Neither people are in the UK but using a UK number, from the accents i would think are calling from Colombia. Very hesitant to tell me where they are based and can only say "London" but when pushed they don't know so its safe to say they are not in or have never been to London.
Phone number 1865748873 (+441865748873)
Country: United Kingdom
Country code: +44 (0044)
Directional local: 1865 (01865)
Code: 441865 (00441865)
This number was searched 31 times
First date of search: 2019-11-30 01:57:02
Date of last check of this number: 2021-05-16 08:56:44
Phone number rating : 3
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1865748873 In words...
one thousand eight hundred sixty five seven hundred forty eight eight hundred seventy three
one billion eight hundred sixty five million seven hundred forty eight thousand eight hundred seventy three
please beware of that loan shark fraudsters!
"They do not give you a loan themselves they are actually a loan finding service for which you will pay a large fee. The APR’s are all well above normal lending rates and the loan company they find for you will impose all sorts of terms and conditions for any loan they provide."
"Don’t say anything, call nobody and never respond to their texts!"
For further information please check the comment of the author of this quotes under this link
SCAM Claim to be from Nationa Crime Agency with threat to suspend National Insurance number
From NCA website:
We're currently receiving an increased number of scam call reports. These calls are NOT genuine. NCA will never contact you about your bank account or NI number.
National Crime Agency: Home
When asked the caller couldn t tell me the address of the company although eventually said it was Erskine House in Clydebank but she didn t know the street etc. I did ask how she found her way to work but the answer was that she walked! Apparently there was "funding available" and when asked who funded it she said "scrappage windows".