Fraudster posing as the bank's fraud department, rang around 8pm. Banks don't call that late. He spun various tales and demanded card info to halt a supposed payment and refund 'missing' funds—which weren't there, as online banking confirmed. Fortunately, no theft occurred; his setup lagged, allowing me to block the card since he had my info. Never respond to requests for sensitive details like this—the genuine bank won't ask. Keep safe, all.
Bank Scam Alert: Don't Share Details! - +44 330 001 5309 (0330 001 5309)
概览 — +443300015309
专家点评
Approach calls from unknown numbers with caution, especially if they demand personal or financial details out of the blue. Reports highlight repeated scams impersonating banks like Barclays or TSB, fraud teams, debt collectors, and even bailiffs from DCBL, often pushing for card info or verification codes to steal funds. One case involved fake energy agency queries about insulation, masking a sales ploy. Persistent ringing, like five times in minutes, signals harassment—block immediately. Never share banking details over unsolicited calls; legitimate organisations won't ask this way. Hang up and contact your bank via the official number on your card. Verify any claims directly to avoid falling victim. Stay vigilant to protect your info and report suspicious activity to authorities.
来电类别
常见来电者
评价此号码 — +443300015309
0330 001 5309 的最新报告
Received a call from 03300015309, purporting to be from TSB bank. The caller mentioned a dispute over withdrawals from my account and offered to refund £380 supposedly taken over the last year. No security checks were performed to access my details. Instructed me to visit the branch tomorrow with identification for verification. Requested I access the Google notification panel to verify a code he'd sent. I denied having it, which shocked him. He then inquired about my OS and phone model. After searching online and finding it flagged as spam, I confronted him. He attempted to defend himself. Stay vigilant!!!
Fraud mimicking Barclays Bank—end the call and contact the official number on your card.
443300015309
骚扰电话
Rang five times within five minutes; blocking was necessary to halt it
Fraudulent bailiff pretending to be from DCBL. "From the TV programme, can't pay we'll take it away". Claimed a bailiff named Lee Turner would visit my home to seize items. I contacted the real DCBL with their reference number, and surprise, I'm not in their records. Stay alert for this number.
Man rang claiming to be debt collectors, saying I owe on a credit card.
Received a ring from this number by someone claiming to work for debt recovery
Acting as 'local energy agency', probing on attic insulation. Probably a sales pitch in disguise, hiding their true identity.
Fraud operated by a bloke called Big Al
