Declined Payment Scam Trap

Summary — +447897012545

Untrustworthy
Caller Name: Halifax (scam)
Caller Type: Scam
Location: United Kingdom
Reviews: 8

Expert Opinion

Like a wolf in sheep's clothing, these calls and texts mimic trusted banks to lure you into sharing sensitive details. Reports consistently flag this number as a scam operation impersonating institutions such as Lloyds, MBNA, and Halifax, often claiming card fraud or declined payments to prompt replies or calls back. The ploy aims to harvest your card info or verification codes for theft. Stay vigilant: Never confirm details via unsolicited messages; contact your bank directly using official numbers from your statements. Block the sender, report to Action Fraud, and monitor accounts closely for odd activity. If you've engaged, freeze your cards immediately.

Caller Categories

Scam

Caller Names

Halifax (scam)
MBNA (scam)
MBNA
Lloyds Bank (claimed)
Halifax (claimed)

Rate this number — +447897012545

Recent Reports for 07897 012545

447897012545 Scam Credit card fraudster (scam)

Fraud on credit cards

447897012545 Scam Lloyds Bank (claimed)

Received two messages: first from 'Lloyds Bank' (without a sender number) warning of an upcoming alert on possible credit card misuse; second from a mobile asking to reply 'YES' or 'NO' about card usage. I ignored it, blocked the number, and flagged it as spam.

447897012545 Scam MBNA (scam)

Complete fraud from this number. He claimed to be with MBNA's fraud team, but turned out to be the real crook.

447897012545 Scam MBNA

Like the others, but concerning MBNA

447897012545 Scam Halifax (claimed)

Received a text prompting me to verify a payment to Halifax. I did confirm it was mine. They possess the last four digits of my card.

447897012545 Scam Halifax (scam)

Got a text claiming from Halifax about a declined card payment, looks fraudulent.

447897012545 Scam Halifax (scam)

Fraudulent SMS pretending to be from Halifax, urging a call due to card payment rejection.

Different formats

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