Fake Bank Alert: Money Laundering Scam?

Summary — +35315784427

Neutral
Caller Name: —
Caller Type: Scam
Location: Ireland
Reviews: 1

Expert Opinion

Verify caller identity before sharing details. Fraudsters often pose as banks to extract info on alleged money laundering—hang up and contact your real bank directly using a trusted number. Block the caller immediately to prevent repeats. Enable call screening on your phone for added protection. If you've shared sensitive data, monitor accounts closely and report to authorities. These scams prey on urgency; staying skeptical disrupts their tactics.

Caller Categories

Scam
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Rate this number — +35315784427

Recent Reports for (01) 578 4427

35315784427 Scam

Sounds like a fraud call – they pretended to be my bank saying my account’s being used for money laundering. Definately sketchy, lol!

Different formats

+35315784427 +353 1 578 4427 (01) 578 4427 tel:+353-1-578-4427 35315784427

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