Lookup a number starting with 01782007 :
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Comment Count
0
Search Count
145
Geo Location
Stoke-on-Trent
Connection Type
fixed line
First Searched
4 years ago
Last searched
8 days ago
Indian Lady claiming to be bank security re 2 unusual transactions for Amazon £300 and international bank transfer for £1,000 - I told her nothing to do with me, she asked for the branch I bank with, I told her I would speak to my bank direct - funnily enough, she hung up!
Call saying £300 suspicious taken from bank account and a further transaction Press 1 or 2. Ignored
This number called and said they were from HMRC
Phone call from a supposed Bank about suspicious transactions on card. Press 1 to cancel. 2 to speak to fraud department,
Suspicious,claimed to be from mobile provider,refused to give any details,very evasive.
Yup another for the "Bank security service" reporting two big transactions, £300 to Amazon & £1100 as international money transfer. - This was on an automatic voice system, errr, from which bank? - Just hung up.
Recorded message to report suspicious transactions over a (? bank) account (Amazon + BACS transaction). No indication of bank, who was speaking etc. Recorded message asked us to press "1" on our phone.
The familiar scam that 2 transactions - first being £300 transferred from your account for Amazon and an international transfer - as you have not used these services before .. etc
Energy scam
Caller stated there were charges on card for £300 and £1000. Scam caller
Phone call saying there were charges against card. Scam
Looks like a spoofed local number with a generic message that your credit card has some large odd transactions, incling a foreign money transfer.
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