MBNA (claimed) +44 7897 015982 ☎ +447897015982

概览 — +447897015982

中性
来电者姓名: MBNA (claimed)
来电类型: 诈骗
归属地: United Kingdom
点评数: 3

专家点评

It seems the number +447897015982 is being used for various scams, masquerading as reputable financial institutions like Halifax, MBNA, and Lloyds Bank. The caller often claims there's an issue with a transaction, often linked to an online purchase, and pressures the recipient to confirm or deny the payment. This can be particularly concerning if the call or message references details that seem specific, like an email address or a supposed purchase. However, the lack of a verifiable caller ID and the insistence on immediate action are red flags. If you receive such a call, do not provide any personal information. Instead, hang up and contact the bank directly using a known, official number to verify the legitimacy of the claim. Stay vigilant and report any suspicious activity to your bank and Action Fraud.

来电类别

诈骗
未知

常见来电者

MBNA (claimed)
Lloyds Bank (scam)
Halifax (claimed)

评价此号码 — +447897015982

07897 015982 的最新报告

447897015982 诈骗 Lloyds Bank (scam)

The number claims to be from lloyds bank saying my account has been used fraudulently, but it hasnt, its a scam

447897015982 诈骗 Halifax (claimed)

Pretended to be Halifax inquiring about an Amazon marketplace purchase.

447897015982 未知 MBNA (claimed)

This number claims to be MBNA, stating that a purchase was made by my husband, and the funds will only be released if he confirms the payment by replying yes. The only alternative is to reply no, leaving no option to avoid responding unless ignored. However, this is my phone, and I haven’t made any purchases linked to it. The number isn’t registered as MBNA here, which raises suspicions. A prior message supposedly from MBNA mentioned another call (this one) coming through, but no number appeared on my phone. It’s also requesting details that could be accessed via settings or an email address.

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