They contacted me claiming to investigate suspicious activity linked to my bank via PayPal, asking for codes to change my password and requesting that I read them aloud. They continued to call repeatedly after I hung up. PayPal was notified and confirmed it was fraudulent.
Wise fraud team (scam) 442070974381 ☎ +442070974381
Summary — +442070974381
Expert Opinion
The caller, using the number +442070974381, is likely a scammer trying to obtain sensitive information from victims. They pretend to be from a bank or financial institution, such as American Express, and claim that the person's account has been compromised.
Their goal is to trick people into revealing their banking details, which can lead to identity theft and financial loss. It's essential to be cautious when receiving such calls and never provide personal or banking information to unknown callers. If you receive a call from this number, it's best to hang up and report it to the relevant authorities, taking precautions to protect your sensitive information.
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Rate this number — +442070974381
Recent Reports for 020 7097 4381
A person called pretending to be from my bank, requested confirmation of ‘suspicious activity’ and then ended up taking money from my account.
This call appeared to be a scam, with the caller pretending to be part of a fraud team.
They impersonated American Express, stating my account had been compromised. Very convincing. Eventually, they tried to discover my banking details, but when I refused to share, they hung up.
Its clear that this is a scam, as they pretended to be from the bank fraud team, so its best to avoid it