02079791888

Just received a call (international) from somebody called "Santiago". Same garbage -  the company Telesecurity has taken £49 from my account. He stated that I agreed to this one payment of £49 in March and that his company was based in London.

I've just had Benjamin the Indian on, too, alleging £49 for Telephone Security wanting to validate my bank card which he claimed I'd given him 48 days ago - which would have been Good Friday.

The claim seems to be that you have asked them to register you for the TPS scheme to stop unsolicited marketing calls (for which you have to at least give them a point for irony) and the introductory period has expired so they have taken £49 from your bank account and want to double-check they've taken it from the correct one.  Bent bent bent.

Have had this type of call before and just had another call from Shane asking if I had registered with TPS (which I did about 3 years ago), he said my details were still being passed to companies for marketing purposes and he wanted to verify my details to stop this happening.  I asked for his phone number and company name which he gave as 02079791888 and telephone security.  I told him he should not be calling me as he was selling something, he said he wasn't. When I asked why he was calling me then he said if I made a one of payment of £49 he could stop marketing calls, I said "like the one you have just made to me", his reply was "exactly". He didn't agree that if he wanted money for the service of stopping unwanted calls then it was selling something. I then told him he shouldn't be calling and hung up. Incidentally I pay to have caller display on my phone but this number did not register so must have been withheld.

Same phone call said his name was Benjamin Miller Indian accent said it was not his fault that I could not remember giving him my bank details earlier. I told him he was comiting fraud and my son Googled the number (that he was very loath to give me) and came on the phone and told the gentleman what it says here as I told him it is bad enough ringing me but when he gets elderly people it is wicked.

Had the  call from Benjamin, told him that i was not verifying my bank details,as i had not given them to him, He said that we had, eventually got the name Telephone Security on 02079791888, past this information to the Bank, who are now dealing with this matter.

Had a call at 7pm this evening from Alex from this so called company saying they wanted £49 as I had agreed 48 days ago kept asking for my details to confirm payment my husband took the phone asking Alex for address as we were going to contact police to check company out he slammed phone down scam scam scam beware

I have had the same calls from TeleSecurity bunch of tossers wont stop calling me, who can we report this too??

My 89 year old mother got a call from this company who were aware that she had registered with the Telephone Preference Service and they also had her Debit Card details including the security code on the signature strip!!! They claimed she needed to pay £49 to continue to receive the TPS service. They gave her their number as 020 7979 1888 999! I managed to contact them on 020 7979 1999 and they said they were a company called Telesecurity Ltd and were a private company of lawyers who if you registered with them would sue any callers on her behalf! I chlenged whether they were part of the TPS or sponsored by them and they said they were Government backed. I asked them to confirm they were part of the TPS and the person said they were not. When I asked where they got my mothers number from they said it was on their database. When I asked where they got her debit card number from they said she gave it to them - even though my mum confirmed they read it out to her! When I asked why they were calling my mother to carryout telesales marketing when they knew she was registered with the TPS they said "very sorry we won't contact her again". We have had to freeze her current account because of this and I have filed a complaint with the TPS. The individual was unable to confirm the registered company name, number or registered office!! ALL VERY DUBIOUS

My Dad has just recieved a call from these people and it got quite heated he eventually hung up. They rang back and I spoke to the foriegn guy. He got very heated with m and did not like it when i got heated back niether did he like it or give me the information required when I asked what company he was calling from( he said he didn't know) and to speak to the manager ( which I was told I didn't need to do). Once challenged on these questions he decided to put the phone down!

He was claiming that in March 2012 my Dad had agreed to pay £49 to stop certain calls being made to the land line an was adamant that although he had my Dads bank details he need them again. He claimed that if my Dad did not give the bank details that they would take the money anyway.

Had a moron from abroad claiming to be called Benjamin from a company called telephone security trying to con my bank details out of me. I got him to give me a number 020 79791888 was what he gave me. The rest is as above claimed I had already paid them but c old not confirm anything else other than my name and number. I told him he was a fraudster and that I was going to call the police and hung up.
The 020 number is a dead line. They call on a withheld number. The police seem to think it would not be easy for them to find who is doing this or even stop them! What's the point of having them unless they harassing motorists!

Same numpty had called me this evening with the same scam, I'm also 80+ this time his name was Roland on the same number 02079791888.  It would be helpful to find out how this person(s) has obtained obtained the contact details of some many senior citizens.

When making further entries, can you kindly enter your town to see if this is a localised issue?

Putting my old talents to work.....


Telesecurity Company Limited

Company address

42 Kibosho Close, Regent Estate, P.O. Box: 75442, Dar Es Salaam

Phone

+ 255 22 - 2772012

Fax

+ 255 22 - 2772018

Oh by the way here is an employee of the company who has lets have his CV and other details that link the aforementioned telesecurity firms website www.telesecurity.com.tz and the web developer webtechnologies.co.tz

http://www.zoomtanzania.com/ListingUploadedDocs/2003121627292.GODY_CV.pdf

some other info but not useful

http://jobstanzania.blogspot.co.uk/2011/08/human-resources-officer.html


Have fun all.....................

From London. Also received this call last week but again today from 08708201000.  Same message: £49 due to be taken from my account - "as you agreed with us last month."  I said if they did it would be theft and I shall report to the Police, he said, "Be very careful Mr xxxx.  We know where you live."  So I made two complaints to the Police: one for the scam and second for threat of violence.
So watch out for this number also.

Whois Registrant:
Saise Corp Ltd.
Boundary House
Boston Road
London,  W7 2QE
GB

Domain name: SAISECORP.COM

Administrative Contact:
 dewan, sandeep  @hotmail.com
 Boundary House
 Boston Road
 London,  W7 2QE
 GB
 +44.7816882046
Technical Contact:
 Ltd, Webfusion  @123-reg.co.uk
 5 Roundwood Avenue
 Stockley Park
 Uxbridge, Middlesex UB11 1FF
 GB
 +44.8712309525    Fax: +44.8701650437

Registration Service Provider:
 123-reg.co.uk, @123-reg.co.uk
 08712309525
 08709126612 (fax)
 http://www.123-reg.co.uk
 This company may be contacted for domain login/passwords,
 DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 22-Apr-2010.
Record expires on 23-Apr-2012.
Record created on 23-Apr-2008.

Domain servers in listed order:
 NS.123-REG.CO.UK  
 NS2.123-REG.CO.UK  


Domain status: clientTransferProhibited
             clientUpdateProhibited

E-mail: customerservice@saisecorp.com
Saise Corp Ltd. Westgate House, Westgate Road, Level 7, London W51YY

Some Saise Scam numbers:

020 3627 0323 = https://whocallsme.com/Phone-Number.aspx/02036270323
020 3031 9098 = https://whocallsme.com/Phone-Number.aspx/02030319098

020 7979 1888 = https://whocallsme.com/Phone-Number.aspx/02079791888
020 7979 1999 = https://whocallsme.com/Phone-Number.aspx/02079791999

0911243390800  https://whocallsme.com/Phone-Number.aspx/0911243390800

http://www.companiesintheuk.co.uk/ltd/saise-corp
http://www.do-business.net/Indexer/Company/Saise-Corp-Ltd
www.duedil.com/company/06493379/saise-corp-limited

ABOUT SAISE CORP LIMITED
Saise Corp Limited was founded on 05 Feb 2008 and has its registered office in London. The organisation's status is active, and they have 3 associated directors - 2 are current, and 1 are former. There are 2 shareholders of the company. The company has no known group companies. The business has total assets of £32,198 plus total liabilities of £26,502. They are due to pay £26,001 to creditors and are owed back £1,396 from trade debtors. As of their last financial statement, they had £16,794 in cash reserves. The company's current book value is £5,696, and the value of their shareholders' fund is £5,696.

Director's details and other scam companies to watch
www.duedil.com/director/915426043/sandeep-dewan
www.duedil.com/director/908354600/awadhesh-kumar-srivastava

Webfusion :-( Profiting from and hosting criminals and their scam sites

I have read that Identity Protect Limited t/a Identity Protection Service, PO Box 795, Godalming, Surrey. GU7 9GA is a scam operation that registers lots of the scam artists' sites who wish to conceal their true identity from us and the cursory glance of the under-resourced trading standards officer.

Some of these data criminals are complained about on whocallsme. Identity Protect Limited run their own servers with Webfusion, and are linked to crime networks in Germany, London, Manchester , Liverpool and the Midlands.

You will see lots of postings on here telling you NOT complain to the ICO & TPS because they are "useless". Ignore them. Two of the syndicate were recently fined £440,000 by the ICO because of our complaints and this cost the crime syndicate introducer fees.
https://whocallsme.com/Phone-Number.aspx/01614750375

The frequent "not worth reporting" posts are made by the syndicate to discourage us from contacting the ICO. TPS pass the complaints on to the ICO, so are equally slated.

Report EACH non-compliant call to the ICO. They require evidence to act.
https://www.snapsurveys.com/swh/surveylogin.asp?k=134674895144

Likewise, report each and every scam attempt to Action Fraud. Attempted fraud is still a crime.
www.actionfraud.police.uk

Magrathea Telecomms are another scam operation with Columbian connections and work with Identity Protect Limited and Webfusion

If you see any of the above names or addresses in a whois do NOT deal with the company or website.

Likewise, if Magrathea Telecomms is the callers' telecom provider, avoid them.

At best you will be supporting crime and at worst you will end up being defrauded.

Google the names above and the word scam if you are in any doubt.

https://www.duedil.com/company/07407280/identity-protect-limited

Identity Protect Limited
Company Number: 07407280
Company Type: Private limited with share capital
SIC Code: 7260, Other Computer Related Activities
Inc. Date: 14 Oct 2010
Annual Returns: 14 Oct 2012
Annual Accounts: 31 Dec 2011
Last Updated: 23 Oct 2012

Registered Address
5 Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FF

Trading Address
The Old Forge
Shackstead Lane
Godalming
Surrey
GU7 1RJ

ABOUT IDENTITY PROTECT LIMITED
Identity Protect Limited was registered on 14 Oct 2010 with its registered office in Middlesex. The business has a status of 'Non-trading'. Their founding director was Matthew Mansell, who is British, aged 36. There are 2 shareholders of Identity Protect Limited. They have no known group companies. No annual accounts have been filed as the company is either too young or exempt from filing accounts.

These are just the reports lodged on this domain:
www.google.co.uk/search?q=GU7+9GA+site:whocallsme.com
www.google.co.uk/search?q=GU7+1RJ+site:whocallsme.com
www.google.co.uk/search?q=GU1+2RD+site:whocallsme.com
www.google.co.uk/search?q=UB11+1FF+site:whocallsme.com

All domains:
www.google.co.uk/search?q=GU7+9GA+SCAM
www.google.co.uk/search?q=GU7+1RJ+SCAM
www.google.co.uk/search?q=GU1+2RD+SCAM
www.google.co.uk/search?q=UB11+1FF+SCAM