Based on the provided information, it is clear that the caller with the number +443302204402 is involved in fraudulent activities, attempting to trick individuals into divulging sensitive information or transferring money to unverified accounts. The caller's tactics include impersonation of bank representatives and creating a sense of urgency to prompt the recipient into taking action. It is essential to be cautious and not fall prey to such scams, as legitimate banks would never request customers to move money to a "safe account" or provide personal details over the phone. It is crucial to verify the authenticity of such calls and report any suspicious activity to the relevant authorities.
Fraudulent call - claimed to be from the bank's fraud team about three transactions. They provided this number to call back and verify, but it's a scam.
A suspicious text was received regarding a new recipient on my First Direct account, but upon checking, it was found to be false, and the message was reported as junk.
Be cautious, this is a known phone scam
A scam has been identified in which the caller, posing as a representative of Santander, attempts to convince the recipient to transfer their funds to a 'safe account'. It is essential to note that legitimate banks would never request such action.
