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All Comments (12)

Fares
0

I was called by this number. The speaker presented her self as Yara Alwazir (of course fake) and presented investment opportunities. She spoke in Arabic language and there was noise in the background. I think it was TV.

sarah
0

The scammers explained that I have applied for financial software and I have a account pay 500 us and I will make trading money they always mention difus this is a scam do not fall for it they are from India it's time we take a stand and fight against these crooks

sarah
0

Please note this number has called me on a few occasions I told them they are scammers and if they call me again I shall notify the police

anna
0

many times this indian man-calls me using this number..+442.
claiming to be a "BigOption.com" trading agent..name, mr.smith.
he said, he is in U.K., yet claiming to be connected to www.quickcashsystem.com
even sent me an email welcoming me being a member (among the 250 lucky subscribers) of the sort-so-called quickcashsystem-wanna be-within-100days millionaire club.
i told him, i don't have the amount and why should i release a 500US Bill? who is he anyway?
he said, no mam..because you had ialready entered our software system!
and in order for me to start trading, he said, i should deposit 500US$ in my bank account (which i did not comply)..
according to this indian man, he would even add 400$,to my 500$ and if decided to deposit 1,000$ he will add another 1,000$ as it is a welcome (what?) being a new member.you will gain money , we also gain money he said.
to hell i care, waste of time and effort having silly conversation with this stranger on line.then i conclude, ____ it was=a=scam!

how will i block this number in my phone?
you see, i just always find myself switching-off my phone everytime he calls!
heyyy, this man is calling me everyday!!!

well, i think he can not sleep not getting all my money in my bank account, right?hahahaha.
please advise.thank you.

Anonymous
0

I blacklisted that number on my phkne

passionate pete :)
0

they have called me a dozen times last call I asked the person to please hold as I was tracing the number and the call ended straight away

Caller: trident trade
Tuf
0

They call every day......and try to make the call longer and longer. Now I don't open the phone but how can I block them

Caller: 442036088333
aysha
0

Talked about visa card exiry date about initial payment

Anonymous
0

Titan trade. Well known scam

Caller: Titan trade
DanaS
0

yep, they call several times every day. stay away from them.

Caller: Titan Trade
Anonymous
0

‭+44 20 3608 8333‬

thardeman
0

known online broker operating as a scam

Caller: Titan Trade

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Recent Complaint Activity for (020) 3608-8333

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