Masking themselves as a trading company that has bought your info from someone but says you registered to make online money. They have most of your indentifying details but need your banking or credit card and email..... Rang them back from one phone and the number was disconnected.. But rang from a second phone at the same time and got through.... Hung up quickly when they realised i was the same person and now each time i ring the number is disconnected (stated as a recording) but ring from a different number again and the number goes through and they try to extract money to start your online account...