The analysis of the comments and caller data reveals a clear pattern of scamming activity, with the caller attempting to deceive individuals into divulging sensitive information or transferring funds. The texts received by the users are often disguised as legitimate communications from well-known banks, such as Nationwide or First Direct, and typically contain a sense of urgency and a request to call the provided number. However, the users have reported that these texts are fraudulent, and the caller's intention is to gain access to their personal and financial information. It is essential for individuals to be cautious and vigilant when receiving such texts and to never call the provided number or respond with sensitive information.
This message appears to be a phishing attempt, claiming to be from FURNITURE VILLAGE with a code for 584.99GBP, and instructs to call 0330 220 4405 if not requested, blatant scam!
I received the same Furniture Village text mentioned earlier. Just moments before, I had made an online payment to HMRC using an OTP code. I suspect my HMRC account might have been compromised. Definitely a scam - since I don’t bank with Nationwide, I recognised it immediately.
A text message was received from this number, claiming to be from Nationwide, with a supposed secure code for a furniture village. This is a blatant attempt at fraud, so beware and do not respond. Wishing you a safe holiday season.
This number appears to be involved in deceitful activities
Received a suspicious text from 07709086655 claiming to be Nationwide. It provided a passcode and instructed to contact 03302204405 if unauthorised. Upon dialling, my phone flagged it as suspected spam, and others have reported similar experiences.
Got a text saying it was from First Direct, told me to call another number, rang my bank and they said it was a scam
My bank has confirmed that this number is not associated with them. Initially, a text was received from 07598676219, purporting to be from First Direct, requesting a call to 03302204405 regarding an account access issue with an individual named Elaine Knight.
Totaly a SCAM!! recieved a text pretending to be my bank
On Thursday, 28/11/2024, at 15:57 hours UK time, a mobile test message was received, which appeared to be a phishing attempt from a caller claiming to be from Nationwide, referencing a failed eBay payment and providing the number 0330 220 4405 to call back, with a generated Caller ID of 07934 797490.
Got a text from this number regarding a failed ebay payment, asked me to call 03302204405, seems sus
A call from Nationwide stating that a payment to eBay wasn't made.
Not present in original data
A text message allegedly from Nationwide regarding a failed eBay payment was received, which appears to be a scam
Recieved a message to call 03302204405 regarding an ebay transaction, not mine, number now blocked
I also got a text about an eBay payment, but after reading the comments, I see they’re using different numbers. The mobile number provided was 07709049198, and the contact number was 03302204495. Definitely a scam – please be cautious!
I recieved a text message claiming to be from nationwide, the text was as follow's: NATIONWIDE: Your passcode to authorise the change of your personal details is 229338. If you did NOT request this, contact us immediatly on 03302204405
I recieved a text from this number, claiming to be from Nationwide bank, saying they couldn't complete a payment of £159.99 on Ebay, and gave me a number 03302204405 to call
Received a suspicious SMS stating: (Capital One): Utilise OneTime Passcode: 294-282 to finalise payment to comgate.ie for 79.25GBP. Should this not be your action, kindly reach out to 0330 220 4403. Avoid calling that numer
This caller was attempting to perpetrate a bank fraud scam.
I recieved a text from a mobile claiming to be my bank, stating I had added someone to my recipiemts and asked me to contact this number
