Bank Scam Alert: Unauthorised Payment Trap?

Summary — +443316309459

Neutral
Caller Name: First Direct (scam)
Caller Type: Scam
Location: United Kingdom
Reviews: 1

Expert Opinion

Fraudsters often initiate contact through unsolicited calls or texts, posing as financial institutions to exploit trust and extract sensitive information. In this instance, the number serves as a deceptive callback for alleged unauthorised transactions, mimicking legitimate banks like First Direct without any affiliation. Reports highlight a surge in such tactics, where scammers prey on urgency to obtain banking details, potentially leading to significant financial losses. Always verify suspicious claims directly with your bank using official channels, never via provided numbers. Block and report these calls to authorities like Action Fraud to curb wider impacts. Staying vigilant prevents escalation into identity theft.

Caller Categories

Scam

Caller Names

First Direct (scam)

Rate this number — +443316309459

Recent Reports for 0331 630 9459

443316309459 Scam First Direct (scam)

Beware – this number pretends to be for an “unauthorised payment” from First Direct, but it isn’t theirs. It’s a scam trying to steal your bank details, so block it, yeah?

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