Warning Issued Over Phone Number 03453511695: A Lengthy List of Alleged Scams
In recent months, a plethora of complaints regarding the phone number 03453511695 has surfaced, with numerous individuals claiming it is being used for various fraudulent activities. These reports suggest an ongoing trend of scammers impersonating financial institutions, particularly the TSB bank, to exploit unsuspecting customers.
Growing List of Experiences
One complaint from August 2024 warned of receiving multiple messages, including a voicemail, all purportedly from TSB's fraud department. The individual froze their card and planned to report the matter to the bank after a bank holiday. Their experience resonated with others who shared similar stories, with one individual noting how the scammers already had access to their contact and card details, making their approach seem convincingly legitimate.
A comment from June 2024 revealed the confusion many are facing. “It’s genuine, TSB Fraud Department,” stated one user. However, multiple responses challenged this claim, suggesting strong skepticism about the authenticity of such calls, particularly since they often inquire about personal details that legitimate banks would not request via an automated platform.
The Trickery Behind the Scam
Another concerning report from April 2024 described how the scammers managed to reference transactions the user had actually made, which left them bewildered. The scam’s design aimed to prompt victims into contacting the alleged fraud department using the same number, furthering the scam’s reach.
An individual shared how, after using their card for a legitimate purchase, they received a call claiming to be from TSB about suspicious activity. However, upon confirming with actual TSB customer service, they found that the call was not from the bank, prompting them to strongly caution others.
Conflicting Reports Create Confusion
Some users claimed to have followed the instructions given during phone interactions, only to recognise the potential red flags afterwards. A distressed commenter described receiving harassing calls, stating, “They keep calling and even left messages saying they are from TSB. It’s a scam!”
Yet, some individuals still reported that they received genuine alerts from TSB via the very same number. “When I called TSB directly, they confirmed the number,” stated another user. This inconsistency has led many to stress the importance of verifying callbacks using the official number provided on bank cards, as scammers are known to spoof or clone legitimate numbers for their deceitful practices.
Protecting Yourself from Scams
The overarching message from these reports is to exercise caution. Experts advise to hang up if callers ask for personal information, particularly when claiming to be from a bank. “If you suspect a call, don’t engage. Instead, contact your bank through the official number on the back of your card or their verified website,” users have reiterated.
Moreover, comments noted that legitimate banks do not typically request sensitive information through automated messages. “If in doubt, never respond directly to such calls,” urged one user.
Awareness is Key
The alarming series of reports emphasises the heightened risk associated with 03453511695 and similar numbers. A string of accounts highlighted the significant need for customers to stay vigilant against scammers’ advanced techniques. From using familiar bank terminology to crafting convincing scripts, fraudsters continue to adapt and evolve their methods to deceive victims effectively.
Users are reminded to share their experiences on forums to help create awareness, strengthening the community against possible future scams.
In conclusion, if you ever receive a suspicious call or message, take immediate action. Do not provide personal details, hang up, and contact your bank through verified means. Staying informed and cautious is essential in the battle against phone scams that seem to target financial institutions like TSB. Let’s keep our guard up and protect our personal information!
Click on the button below to summarize all user reports on 03453511695
0345 351 1695 Tagged as:
03453511695 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Colt Technology Services. It is part of the phone block 345351 with a prefix of 0345.
Variations of this phone number may appear on your Caller ID as:
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This number has recently been searched from Duns Tew(Oxfordshire), Littletown(Devon) and Mountjoy(County Tyrone).
03453511695 has 95 comments of which 60 x negative and 7 x positive and 28 x neutral
Reports on phone number 03453511695
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TimeLine of events for phone number 03453511695
- Uncertain if scam phone numberDec
2024Scam calls pretending to be bankNov
2024Legitimate call, protect TSB accountNov
2024Received repeated calls about TSBOct
2024Received scam texts about fraudAug
2024Bank scam gaining personal informationAug
2024Genuine call from TSB FraudJun
2024Got text and call scamJun
2024Beware of bank scam callsApr
2024TSB attempted scam with personal informationApr
2024Fraudulent automated calls posing as TSBMar
2024Warning about convincing bank scamMar
2024Suspicious automated call from TSBFeb
2024Suspicious calls, confirmed fraud blockJan
2024Banking scam call, beware!Nov
2023Verify TSB calls before answeringOct
2023Warning about TSB fraud scamSep
2023Warning of scam call from TSBSep
2023Scam call posing as TSB FraudSep
2023Scam call impersonating TSB reportedJul
2023TSB fraud claims, multiple callsApr
2023Caller encountered fraudulent "TSB" numberMar
2023Claiming scammer pretending to TSBMar
2023Verify bank contact to avoid scamsFeb
2023Always verify bank communication, Beware scammersFeb
2023Verify calls from your bankFeb
2023Good work from fraud teamFeb
2023Scammers posing as bank request informationJan
2023Pre-recorded message about suspicious transactionsNov
2022No discernible meaning detectedNov
2022Misleading phone number scam warningOct
2022TSB confirmed number as genuineSep
2022Please provide more informationAug
2022Caller falsely claims as TSBAug
2022Automated call scam from TSBJul
2022Reported 9 suspicious transactions, card cancelledJul
2022TSB Bank scam phone callsJul
2022Worried about phone scam detailsJul
2022Suspicious call from fake TSBJun
2022Authentic TSB fraud team verifiedJun
2022Invalid input, please try againMay
2022Scam pretending to be TSBMay
2022Fraudulent call impersonating TSBMay
2022Indicates concern about financial fraudApr
2022Seeking resolution for bank issueApr
2022Requesting contact number for refundApr
2022TSB genuine automated fraud preventionApr
2022Scam call posing as bankMar
2022Fraudulent call claiming irregular activityMar
2022TSB Fraud phone call investigationMar
2022User warning about potential scam agenciesMar
2022Accused of TSB fraudFeb
2022Fraud claim, voicemail, card canceledFeb
2022Automated call from TSB scamFeb
2022Concern about potential fraudulent activityFeb
2022TSB called about card misuseFeb
2022User warns about bank scamFeb
2022Bank contact not genuine, scamFeb
2022Phone scam pretending to bankJan
2022TSB genuine fraud prevention numberJan
2022Received fraudulent call pretending bankJan
2022Fraudulent TSB calls, block numberJan
2022Fraudulent call misidentifying cardowner targetJan
2022Fraudulent automated call from "Lloyds"Jan
2022Suspicious call claiming to be TSBJan
2022Invalid input, please provide contextJan
2022Warning about potential bank scamDec
2021TSB text for verifications, not scamDec
2021Warning about potential bank scamDec
2021TSB fraud team scam callsDec
2021TSB fraud attempt confirmation explainedDec
2021Possible scam from multiple sourcesDec
2021Entered birthdate during possible fraud callDec
2021Scam call from fake TSBDec
2021Ignore fraudulent phone calls. Stay safeDec
2021Doubtful, think it's a scamDec
2021Please provide more contextNov
2021Possible TSB fraud alert callOct
2021Unknown phone number providedOct
2021Fraudulent TSB contact phone scamOct
2021Taxi app fraud scam experienceOct
2021Alleged TSB Fraud team scamOct
2021Phone number linked to TSBSep
2021Warning: potential scam from "TSB"Sep
2021Received potential TSB fraud call. ScamAug
2021Warning: TSB fraud scam alertAug
2021Warning about potential scam callAug
2021Received fraudulent TSB scam callJul
2021Invalid input for summarizingJul
2021TSB bank phone fraud alertJul
2021Suspicious text requesting callback. IgnoredJul
2021TSB scam linked to FreudJul
2021Ignored unknown number but suspiciousJun
2021Possible TSB scam; did not complyJun
2021Received fraudulent calls from banksJun
2021Suspicious calls claiming fraud activityJun
2021Possible fraud with TSB debit cardJun
2021TSB scam attempt reportedJun
2021Got suspicious text from TSBJun
2021Blocks relentless TSB fraud department callsJun
2021Scammers are dangerous and persistentJun
2021Be wary of TSB scamsMay
2021Suspicious calls claiming to be TSBMay
2021Fraud scam pretending to be TSBMay
2021TSB fraud team issues unresolvedMay
2021Blocked TSB scam, still receiving voicemailsMay
2021TSB supposedly underfunded and neglectedMay
2021Unverified claims of being TSBMay
2021Warning: TSB scam calls. Don't trustMay
2021Successful at spotting phone scamMay
2021Requires contact and 3-digit codeApr
2021Suspicious TSB call, blocked numberApr
2021Scam calls identified and blockedApr
2021Fraudulent TSB voicemail and scamApr
2021Warning about potential TSB bank scamApr
2021Suspected fraudulent call, not authenticMar
2021Scam number; block and ignoreMar
2021Scam call from fake TSBMar
2021"Claimed TSB Bank identity."Feb
2021Deceptive scammers posing as bankJan
2021Warning: scam call about fraudJan
2021TSB Fraud Team call checkDec
2020Scam call from fake TSBSep
2020
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