Suspicious Transaction Hoax – Beware!

Summary — +443454940148

Neutral
Caller Name: Barclays Bank (claimed)
Caller Type: Scam
Location: United Kingdom
Reviews: 6

Expert Opinion

Hang up immediately on any unsolicited calls or texts claiming suspicious activity—never dial back or share details. These messages mimic banks like Barclays or First Direct to trick you into revealing personal info for fraud. Verify directly with your bank using official numbers from their website or app, not the ones provided. Scammers often clone legitimate formats to seem authentic, but the mismatched mobile senders are a dead giveaway. Report to Action Fraud and your bank to help stop them. Block the number and enable two-factor authentication for extra security. Stay vigilant; genuine banks won't pressure you this way.

Caller Categories

Scam

Caller Names

Barclays Bank (claimed)
FRAUD
First Direct (claimed)
Barclays Bank (scam)
Bank (claimed)

Rate this number — +443454940148

Recent Reports for 0345 494 0148

443454940148 Scam First Direct (claimed)

Got a text faking to be from First Direct about a dodgy transaction, urging to ring this number for their fraud team if it's unfamiliar. Obviously impersonating a bank.

443454940148 Scam Barclays Bank (claimed)

Faking a Barclays Bank SMS regarding an unauthorised payment.

443454940148 Scam Bank (claimed)

Sms eller mejl som låtsas vara från din bank!!!! Ring inte tillbaka eller svara. De vill ha din personliga info.

443454940148 Scam Barclays Bank (claimed)

Got a text from 0772982880 claiming BARCLAYS BANK: Argos Retail £876.99 Authcode: 394642. Dial 0345 494 0148 if unauthorised, talk to fraud team. They're after your data—don't ring back. Not Barclays at all.

443454940148 Scam Barclays Bank (scam)

Received a message claiming to be from Barclays about big spends at Argos worth hundreds. Instructed to ring the number above and give the code from the text. Sender's mobile wasn't Barclays' - +44 7729 828575 Probably a fake or cloned line/scam

443454940148 Scam FRAUD

Exactly the same message as the last review. Definitely FRAUD!

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