Bank Phone calls

(1 hour ago) Danger

putting on to be AJB Global please note the genuine company is based in Woking & not London where they are registered with Accountant office. He's offering people escrow deposit settlement recalled for 10% fee to obtain your bank account details.

(4 hours ago) Natural

An oriental sounding person said they was from Virgin Media offering speeds of 100Mbps in my area. they had an old address for me, which I corrected. After promising to dispatch a survey team around next day to confirm the deal, they wanted my bank numbers & sort code!! I said "You must be joking" & ended the call. I did 1471 & researched this number, which proved to be dubious. When I dialled it, got N/U tone.

(17 hours ago) Danger

Fraud Bank related scams & fraud. do not respond.

(21 hours ago) Danger

Fraud: purporting to be from Financial services compensation authority ???????????????????????????????????????????? giving double youve been defrauded or £100,000 no questions asked, immediate transfer... But need your bank details ???????????????????????? are we really that stupid?

(22 hours ago) Danger

state to be from Lloyds bank saying I added a PAYE & to click a link if it wasn't me. I don't have Lloyds bank & I am sure they wouldn't dispatch you a SMS message from a +44 numbers

(23 hours ago) Danger

scammer Avoid - numbers listed as a local school. It's not. Said I hadn't paid recent loans & I'm close to defaulting, need banking info....I don't have any loans.

(23 hours ago) Danger

Bank employee

(1 day ago) Danger

BEWARE!! This is a scammer number!! Introduced themselves as: "This is your bank!" without giving the name of the bank!! I was informed that 2 large transactions had been made on my credit card. Checked with my bank, & no such transaction had taken place!!

(1 day ago) Danger

(1 day ago) Natural

Banks The Co-Operative Bank Plc Southend-on-Sea

(1 day ago) Natural

automatic ring - message saying they were a bank checking our account for two different transfers but then ended the ring when I didn't click any buttons

(2 days ago) Natural

banks natwest maidstone

(2 days ago) Danger

(2 days ago) Natural

automatic ring state to be from unnamed bank - obviously a fraudsters

(2 days ago) Danger

scammer DPD Group apologies we miss you. then asks 4 bank details

(2 days ago) Danger

Bank scammer your account has been used abroad spend over £100 please press one

(2 days ago) Good

legit NatWest employee’s working mobile number. If you ring NatWest national numbers you find on their website, they will be able to confirm it’s 1 of their senior personal banker.

(3 days ago) Natural

This numbers asked for my bank details to protect myself from fraud. I said I was a policeman. They then hang up

(3 days ago) Natural

livestock & others j e banks southport merseyside

(3 days ago) Danger

scammer SMS message - putting on to be BARCLAYS Bank.

(3 days ago) Natural

Received a ring on the mobile from this numbers - was informed it was to do with the miss sell of a premium bank account. I told the girl that I'm not interested as I do...

(3 days ago) Danger

(4 days ago) Natural

Seems to be a scammer using FedEx as a pretext & asking for bank details

(4 days ago) Danger

automatic voice saying there was a fraudulent transaction of £600 on my card. They did not know my name or identified the bank they are calling from. Scammers that wants to get hold of you bank details

(4 days ago) Danger

A scam. Free discount credit card & free flight tickets. Only wanted my sort code & bank account numbers so they could credit my account with £1.

(4 days ago) Danger

It's a scam. Free discount card. Free flight tickets. Just give us your sort code & bank account numbers & we will credit you £1.

(4 days ago) Danger

pre-recorded message stating that there was 2 debits from my bank account. Asked myself to press one to cancel these transaction or to talk to an advisor.

(4 days ago) Danger

scammer SMS message received from this numbers state to be HSBC Bank plc stating that I had added a new payee at a specific time & date & to follow link if it was not me. I do not bank with HSBC Bank plc

(4 days ago) Natural

banks bank of scotland

(4 days ago) Danger

(4 days ago) Danger

(4 days ago) Natural

Avoid like the plague. fraudsters offering Sky refunds. Asks for confirmation of postcode, dob (i gave a false one, but it still matched records...haha) & guess what, your bank account details. Scum

(4 days ago) Danger

Message saying it was from Santander & someone was setting up my internet banking on another device. I haven't had a Santander account for about 8 years. forwarded to 7726 with the telephone numbers that sent the message

(5 days ago) Danger

This numbers was used in ring putting on to be my daughter needing almost £2000 luckily I caught on quite quickly & did not loose any money. Have to say conversations on Watsap were very genuine but I have all bank details to which they wanted money to be transferred & made them aware I had has reported all details. Hope this helps someone else stay safe.

(5 days ago) Danger

(5 days ago) Danger

Fraud - state to be from National intelligence fraud bureau. Trying to gain bank details to confirm purchases using my card.

(5 days ago) Danger

Fraud ring state to be my bank.

(5 days ago) Danger

scammer "Visa / Mastercard" - clearly not ! Said £600.00 charge on my account from abroad. Sounded like an foreign ring Centre scammer operation. Wanted my bank account details so they could stop the charge going through - how kind of them - but didn't know what bank ! Kept them on the phoneline for a few minutes so 1 less person they can scammer today before letting on that I knew they were scammers !

(5 days ago) Danger

scammer “Bank” visa/MasterCard saying £600 sent to foreign country, press one to stop transaction etc… banks don’t use not real mobiles from Manchester!

(5 days ago) Danger

scammer trying to get bank .details. be careful

(5 days ago) Natural

Vanquis Bank are sneaky & use lots of different phone numbers to trick you into answering. For your convenience, I have listed many of the phone numbers that they use below. If you answer call from these numbers you may be charged for arrears Management so buy a BT8500 & stop all of these call easily. Also, my advice is not to take up credit or accept a credit cards from Vanquis Bank as they are extremely aggressive in their arrears collection. Do the research & see how unhappy people

(5 days ago) Natural

Seller trying take my bank details & upgrade contract . I was not born yesterday .

(5 days ago) Danger

SMS received putting on to be from DPD Group who have not delivered parcel. Click on link & add bank details topay £1.99 for re-delivery. OF COURSE I WILL !!!

(6 days ago) Danger

scammer putting on to be my bank

(6 days ago) Natural

banks lloyds tsb bank plc scunthorpe

(6 days ago) Danger

Called about my drains cover taken 2 years ago. When I said I would check my bank statement, telephoner phoned off

(6 days ago) Natural

This is a scammer call, asking for bank details

(6 days ago) Danger

American sounding person voice on recording. claim to be from a bank but didn't register which one. Stated there were 2 unusual recent payments on my account (one to Paypal, can't remember other) & wanting to check if genuine. Instructions given as to further action but by then I had decided it was a scam, so hang up.

(6 days ago) Natural

Vanquis bank claim this is their numbers

(6 days ago) Danger

scammers trying to get your bank details under desguise of "side income company"

(6 days ago) Natural

Underwriting department of Tesco Bank, genuine calls.

(6 days ago) Good

synexus clydebank n health & social work

(6 days ago) Good

banks barclays bank plc - Cardigan

(6 days ago) Danger

A follow up for the 55 call. hang up when I asked him for details about which bank had been overcharging.

(6 days ago) Danger

bank refund

(6 days ago) Danger

Bank/Lonas

(6 days ago) Danger

289-624-5300 , 289-624-4285 & 647-354-2063 sexual pedophlle fraudsters ! of software & stolen laptop in THORNHILL , ONTARIO that changes his three telephone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major fraudsters & a con-artist & they use to be a bank safe polisher for many years in the 1970's. ( Go figure )His teeth are falling out & his Breath smells like Cat Food & Rotting Cabbage .. they has major B.O. that attaches to you & his apartment smells like Cheese

(6 days ago) Natural

A person from this numbers called my mother & father on 20th November. Said they would come with a box to fit to their BT phoneline on Monday 24th. Asked for their bank details over the phone. Thankfully my Mum told them to not ring again & not to come to the

(6 days ago) Natural

scammer about a Sky refund for phone overpayment. They are after your bank details.

(6 days ago) Danger

scammer Ulsterbank scammer

(6 days ago) Danger

scammer scam said a certain amount of cash has been taken out of my bank just hang up

(6 days ago) Danger

(6 days ago) Danger

SMS about opening a lloyds bank account?

(1 week ago) Danger

(1 week ago) Danger

(1 week ago) Danger

This is a scammer person be careful not to give them any money if you have ring the bank to stop any money going out . ring the police after you done this . They said to myself they where myHermes ... myHermes head office said it was a scammer .

(1 week ago) Danger

(1 week ago) Danger

Bank scam. Was told my bank credit card had been compromised by someone in Aberdeen.

(1 week ago) Danger

(1 week ago) Danger

said money had been taken from bank account & to press one to cancel two accept to use the service. BLOCKED!

(1 week ago) Danger

scammer caller...claims to be Lloyds Bank anti fraud dept.

(1 week ago) Danger

(1 week ago) Danger

I was contacted regarding investment opportunities by 3rd party. I was then called by 02038835988 by a person claims from Citibank UK in Lewisham, inviting myself to open an account with Citibank with a view to buying a minimum of £10,000 of united kingdom government bonds at a fixed interest rate of 5%. I said I'd think about it, & tried to contact Citibank to confirm his credentials. I was told they had worked at Citibank & must have left! I declined the offer & told him not to ring again.

(1 week ago) Danger

(1 week ago) Natural

(1 week ago) Danger

(2 weeks ago) Danger

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(2 weeks ago) Danger

This is definitely a scammer number. claim that my prime account (which I do not have) with Amazon was due to take a large money sent from my bank account unless I did something about it. I have met such supposedly before - the next thing that would happen is that they would want my account details & probably try to get remote control of my computer.

(2 weeks ago) Danger

(2 weeks ago) Danger

(2 weeks ago) Danger

(2 weeks ago) Danger

I received a SMS message from this numbers saying "LLOYDSBANK: Confirmation you set up a new recipient on 07/10 at 19:32:52 from your A/C. If this was NOT you please visit: https://lloyds.alert-mobile-login.com I presume this is a phishing SMS to get my details.

(2 weeks ago) Natural

(2 weeks ago) Natural

(2 weeks ago) Natural

(2 weeks ago) Danger

(2 weeks ago) Danger

(3 weeks ago) Danger

(3 weeks ago) Danger

Caller pretending to be my son I’ve got a little problem. I have an outstanding bill i need to pay but i cant pair my online banking on my new phone. Could you pay it for me? I will transfer the money back as soon as i can login to my online banking.??

(3 weeks ago) Danger

(3 weeks ago) Danger

(3 weeks ago) Danger

News

5 Common Phone Scams to Watch Out For

There are lots of scams you need to watch out for, but I thought I would go over some common ones, including a brand new scam known as the "can you hear me" scam. It involves the scammer recording you saying Yes so they can use it later to charge you bogus fees. I also discuss other scams such as the call forwarding scam, the windows tech support scam, and others. Plus how to avoid scams in general.

Showing a Scammer Call Centre their Photos!

In this video we expose multiple scammers at this specific call centre by showing the scammers their exact photo. Even showing a scammers boss picture, scammer name and location.

Report a nuisance or scam numbers

Help other people and report any number that have called you and you've had either a negative, neutral, or positive experience with the caller or callers.
Reporting a number (by just simply searching) can help millions of other people being scammed or harassed via the phone.


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