01470697094
TimeLine☎️ 01470697094 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 1470697 with a prefix of 01470. The area code 01470 originates from Isle of Skye - Edinbane.
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01470 697094 Tagged as:
TimeLine of events for phone number 01470697094
- Received suspicious call about transactionsApr
2024User warns about potential bank scamApr
2024Beware of fake HSBC callsMar
2024Warning about potential HSBC scamMar
2024Scam call posing as HSBCFeb
2024Warning about potential scam attemptFeb
2024Warning of potential fraud schemeFeb
2024Scammers posing as HSBC numbersJan
2024Received suspicious call from HSBCJan
2024Call from scammer impersonating HSBCJan
2024Suspicious HSBC fraud alert textAug
2023Suspicious call from BT OpenreachNov
2019Concern about HSBC fraud teamNov
2019Beware of scam cold callsNov
2019Warning about internet scam callNov
2019Caution: Protect your bank accountNov
2019Warning about fraudulent phone numberAug
2019Fake HSBC text scam alertJun
2018Calling +44 for HSBC fraudMay
2017Text may be fraudulent, bewareDec
2016Verified HSBC - called standard numberNov
2016Genuine HSBC security number providedNov
2016Reported fraudulent credit card transactionOct
2016Text message phishing scam using banksSep
2016Payment declined, legitimate HSBC callAug
2016Reported fraudulent card activity, number providedJul
2016User accuses of bank fraudJul
2016SMS confirmed as legitimate from HSBCJun
2016Number identified as a fraudJun
2016Call back to your bankMay
2016Contacted HSBC fraud department; issue resolvedMay
2016Warning about HSBC fraud riskApr
2016Accusation of being a fraudsterApr
2016HSBC fraud dept. suspect scamApr
2016Valid HSBC fraud hotline numberFeb
2016Received suspicious SMS from "HSBCFraud"Feb
2016Number Of Searches: 666 Number Of Comments: 34 First Seen: 06 February 2016 General Reputation: negativeThis number has recently been searched from Lower Ratley(Hampshire) and Malton(North Yorkshire).
01470697094 has 34 comments of which 18 x negative and 9 x neutral and 7 x positive
01470697094 Summary (Read all comments)
Phone number ☎️ 01470697094 👆 is reported as a number frequently associated with both genuine HSBC fraud prevention contacts and scams. Users warn of fraudsters impersonating HSBC staff, often requesting security codes or bank details, leading to potential loss of funds. However, some confirm it as a valid HSBC fraud department number, especially when contacted via official channels or numbers on bank cards. The number is linked to SMS alerts about suspicious transactions, but caution is advised as scammers also send fake messages prompting calls to it. It is strongly recommended not to share personal details during cold calls and to independently verify any suspicious contact through official bank numbers. Reporting suspected scam activity to authorities is advised to help combat fraud.
Reports on phone number 01470697094
2 yearsI got a call from this number warning me about some suspicious activity on my bank account. They seemed to know quite a bit about my details. They then asked me to create a security code using my phone app and tell it to them. I didn’t feel right about it, so I said no and hung up straight away.2 yearsWatch out, this number is a total banking scam ####2 yearsDefinitely scammers claiming to be from HSBC credit card fraud team. I hung up and then got in touch with HSBC myself, they told me they hadn’t contacted me at all.HSBC2 yearsScam callers pretending to be from HSBC saying something about my recent account activity.HSBC2 yearsGot a call from someone claiming to be HSBC fraud dept. Rang the number on the back of my card and they said it was a total scam.HSBC2 yearsThey claimed to be from HSBC and wanted my bank info.HSBC2 yearsSCAM ALERT Someone said they were from HSBC saying there was suspicious activity on my account, then ended up draining everything. Best to just hang up straight away!SCAMALERTHSBC2 yearsThis number called me claiming to be from HSBC credit card support, but it was obviously a scam.HSBC2 yearsGot a call from someone saying they were from HSBC...felt a bit off so I just ended the call.HSBC2 yearsI got a call from this number, they were pretending to be from HSBC trying to scam me about my bank account.HSBC3 yearsReceived a message from a number claiming to be HSBC, telling me to ring them about fraud on my account, even though I’ve had no unusual activity. I phoned and a recorded woman’s voice instantly asked for my sort code and account number, saying to call again if I didn’t have them. Smelt fishy straight away and, judging by other people’s posts here, definitely a scam. Don’t fall for it!HSBC7 yearswhy is it that the hsbc fraud dept is located on the isle of skye? also, why is the same phone number linked to talk talk? all those good reviews seem pretty dodgy to me.HSBCIsle of SkyeTalkTalk7 yearsscam call, same goes for 03456 081 878 pretending to be hsbc. never share your bank account or sort code with anyone over the phone. like others have mentioned here, only ring the number on your bank card. security is done by entering details yourself, not speaking them out loud to someone. many call centres overseas are risky and not safe, seen loads of reports about it. i'm switching my bank to one with uk based support only. anyone posting these numbers as safe must be involved in the scam, trying to make them seem legit, which they're definitely not.HSBC7 yearsGot a recorded message from a male voice saying it’s TalkTalk, and that my internet will be disconnected. Press 1 to speak with an engineer or 2 to cancel it. Complete scam, don’t fall for it!TalkTalk7 yearssomeone rang claiming to be from bt openreach saying there was an issue with my line. i hadn’t noticed any problems or reported anything. he asked to access my computer which seemed really suspicious, so i told him that could be risky and ended the call straight away!BT Openreach8 yearsI received a dodgy text purportedly from HSBC concerning security problems with my account. It’s best to disregard it-definitely a scam!HSBC9 yearsIf you prefix it with +44, you'll discover that it's the fraudulent claims line for HSBC credit cards.HSBC10 yearsMy other half just got this message: "Urgent! Reach out to Fraud Prevention at 03456081878 if you're in the UK, or +441470697094 from abroad, anytime. Make sure to mention reference RA. This isn’t a promotional message. Don’t respond via text." Honestly, it feels dodgy to me since those numbers don’t match any of the official ones listed by HSBC for their fraud department.UKRAHSBC10 yearshsbc rang me, so i just dialled their official number to make sure it was legit.HSBC10 yearsi checked this number against the one on the back of my debit card and its a legit HSBC security contact.HSBC10 yearshsbc fraud dept. i had a credit card where 8p was spent but it wasnt me. hsbc sent me a message from this number so i checked and said it was fraud. this number seems legit but if ur unsure, ring the bank through a number u already have.HSBC10 yearsI got a message telling me to call this number and provide my bank info. The hold music sounded just like HSBC’s. I then rang HSBC on their normal number and they told me they never tried to get in touch with me. So yeah, pretty sure it was a scammer.HSBC10 yearsI just tried to buy something online and my payment got declined. Next thing, I got a text from HSBC fraud team asking me to ring them on this number. They was genuine, I went through their security checks and verified a few recent transactions with them. They sorted out the block on my card right away so I could finish my purchase.HSBC10 yearsthis was a different number i found to call hsbc when i’m outside the country - it’s the one i normally use from my home phone. turns out it’s the fraud team. they called cause there was some strange transactions on my card. apparently, someone tried three small buys that i didn’t do, so they froze my card right away. i had to answer some security checks and now they said a new card will arrive in about 3 days.HSBC10 yearsGot a call from someone claiming to be from HSBC security, but it was clearly a scam trying to pull off bank fraud. Be careful out there!HSBC10 yearsI just had a chat with someone at HSBC to verify that the text message I received was indeed from them, and it turns out it was legitimate!HSBC10 yearsThis number belongs to a scammer, best to block and erase it!10 yearsI got a call supposedly from HSBC, but they said my name wrong, so I ended the call straight away. Later, I decided to ring HSBC myself using the number on my bank card. Turns out the call was actually from their fraud team, checking for suspicious activity on my account. Since scammers often fake these numbers, it’s much safer to hang up and ring your bank using a known number rather than sharing any details on the spot.HSBC10 yearsgot a text with a number from hsbc fraud team right after my online payment got declined. rang the number and sorted everything out pretty quick. managed to complete my payment online after that without any issues.HSBC10 yearsSeems like it’s connected to an HSBC scam where they try to get your bank info over the phone. Watch out for anyone asking for your account details like that.HSBC10 yearsscammer for sureScammer10 yearsReceived a call purporting to be from the fraud division of HSBC. Seems rather dodgy, if you ask me.HSBC10 yearsI can confirm that it was indeed the proper fraud line for HSBC.HSBC11 yearsI just got a text from HSBCFraud urging me to ring a particular number, and it was a doddle to spot-definitely seems like a dodgy scam!HSBCFraudSubmit Your Own Report (01470 697094)
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