Lookup a number starting with 0129281 :
Comment Count 0
Search Count 90
Geo Location Ayr
Connection Type fixed line
First Searched 8 months ago
Last searched 2 months ago

bank security scam

2 days ago

robocall bank card fraud

3 days ago

The call was automated and said there were two unauthorised payments gone out of a Mastercard/visa account, one for Amazon for £14.99 and one to Western Union for £799, press 1 to connect to them to discuss (or 1 to get ripped off more like). They thought they were suspicious as we havent paid money to these before. Yesterday I had the same call but it was for two different payments. An absolute scam.

3 days ago

automated call about bank card transactions press no to stop payments probable scam hung up

3 days ago

called pretending to be EE - scam

4 days ago

Supposedly from my bank. Automated message saying there had been two large transactions from my account this morning. Obviously a scam as they didn't specify who's account it was.

4 days ago

amazon scam

5 days ago

Said was about two actions on credit card. Checked cards - nothing.

6 days ago

Automated call from a woman claiming unusual transactions on my bank account and inviting me to press a number to speak to an operator about the charges. I hung up.

10 days ago

Odd phone call about purchases that I have not made, be wary.

11 days ago

SCAM trying to extract bank details details from you, pretended I had an accident which was untrue

16 days ago

Call from this number saying 2 unusual activity on bank account this morning, ( no bank name given ). One being Amazon, the other foreign bank transfer. checked and there wasn`t. Possible scam.

17 days ago
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