Fraudulent caller pretending to be from a bank, stating fraudulent account activity believed to be internal. Instructed to withdraw funds and send to a specified address and name. Later requested additional funds, claiming the first transfer had counterfeit notes.
Barclays (claimed) +44 20 8144 6845 ☎ +442081446845
Přehled — +442081446845
Názor odborníka
The caller with the number +442081446845 is likely a fraudster attempting to scam individuals by claiming to be from their bank and reporting suspicious activity on their account. They use social engineering tactics to gain the trust of their victims and convince them to withdraw large sums of money from their accounts. The scammers then ask the victims to send the money to a specified address, or in some cases, claim that the initial amount contained counterfeit bank notes and demand more money. This is a classic example of a banking scam, and it is essential for individuals to be vigilant and verify the authenticity of such calls before taking any action.
Kategorie volajícího
Jména volajících
Ohodnoťte toto číslo — +442081446845
Nejnovější hlášení pro 020 8144 6845
My elderly father was targeted by a scammer posing as Alex Green from Barclays' fraud team, who claimed his account had suspicious transactions and had been temporarily stopped; fortunately, his grandson intervened and stopped him from divulging more personal details, and Barclays later confirmed it was a total scam, resulting in the need to cancel cards and freeze the account
My husband was contacted by someone claiming our bank account had been accesed fraudulently, luckily I was able to warn him not to give them any informations and we contacted Barclays who assured us our account was ok, but we still cancled his card as a precaution
442081446845
Podvod
My oap friend was contacted by this scammer, who told her she had been scammed and instructed her to withdraw £4000 from her bank, thankfully the bank was helpfull and reassured her everyting was ok, I will be reporting this incident to Action Fraud, it was a releif
The individual on the other end claimed to represent Bank Of Scotland, stating they were investigating suspicious activity on my account
Další související hlášení
Stejné jméno volajícího: Barclays (claimed)
441333481135
443301333832
443333391002
441333481135
441333481135
441333481135
443301337928
442030034660
Stejná kategorie: Podvod
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