03456100101

☎️ 03456100101 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 345610 with a prefix of 0345.

This phone number may appear on your Caller ID as:

+443456100101+44 345 610 01010345 610 0101+44-345-610-0101

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0345 610 0101 Tagged as:

first direct fd simon simon moore sebastian aberdeen fdirect apple fraud alert fraud action prevention

TimeLine of events for phone number 03456100101

  • Suspicious call from suspected bank
    May
    2024
  • Recently scammed by fake contact
    Nov
    2023
  • Received suspicious cold call hang-up
    Nov
    2023
  • Fraud scam from First Direct
    Nov
    2023
  • Recieved suspicious text, ignored and reported
    Jun
    2023
  • Suspicious phone call, potential scam
    Jun
    2023
  • Fraudulent phone call from bank
    Jun
    2023
  • False fraud prevention call, angered victim
    Jun
    2023
  • Warning about fake First Direct scam
    Jun
    2023
  • Unprofessional cold calls from fraudster
    May
    2023
  • Be cautious, likely scammers calling
    May
    2023
  • Doubting authenticity of direct fraud
    May
    2023
  • First Direct fraud department scam
    Apr
    2023
  • Scam by impersonating FD employee
    Feb
    2023
  • Beware of fraudulent calls
    Feb
    2023
  • Fraudulent call from purported bank
    Feb
    2023
  • Scam call, personal information scare
    Feb
    2023
  • Scary impersonation call from FD
    Feb
    2023
  • Claimed interaction with fake fraudsters
    Jan
    2023
  • Beware of phishing scam calls
    Jan
    2023
  • Warning about fake fraud call
    Jan
    2023
  • Beware of Simon Moore scammer
    Dec
    2022
  • Scam involving First Direct bank
    Dec
    2022
  • Telephone call making nonsensical claims; suspicious
    Nov
    2022
  • Fraudulent call impersonating bank context
    Nov
    2022
  • Caller using fake name, beware!
    Oct
    2022
  • Beware of First Direct scams
    Oct
    2022
  • User warned of possible scam
    Sep
    2022
  • Warning about potential scam call
    Aug
    2022
Number Of Searches: 47 Number Of Comments: 27 First Seen: 10 August 2022 General Reputation: negative

This number has recently been searched from Limebrook(Herefordshire), Old Park(Shropshire) and Weisdale(Shetland Isles).

03456100101 has 27 comments of which 11 x negative and 16 x neutral

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03456100101 Summary (Read all comments)

Phone number ☎️ 03456100101 👆 is reported as a persistent scam involving callers impersonating First Direct's fraud department. Callers often use personal information to sound convincing, claiming suspicious account activity and urging victims to confirm sensitive details or transfer funds. Despite appearing authentic, these calls are fraudulent, with First Direct confirming no such outreach. Victims report varied tactics including repeated calls, pressure to disclose account balances, and attempts to move money to fake accounts. Many advise hanging up immediately and contacting First Direct directly using official contact details. Users are strongly warned against sharing personal or financial information during unsolicited calls and encouraged to report suspicious activity promptly to their bank. Vigilance is essential to avoid falling victim to these sophisticated imposters.

Reports on phone number 03456100101

2 years
This number buzzed me yesterday evening while I was fixing tea! They claimed to be from First Direct about some dodgy transactions on my account, but said I couldn’t check with them as my account was supposedly suspended. They read out a few charges, saying none of them were mine. I was pretty sure it was legit at first, but I told them I’d ring the bank myself instead. Right after that, the call just cut off. Dodged a bullet with that one!
First Direct
3 years
Received an unsolicited call from this number. The person on the other end rattled off their words at an alarming speed, asking me questions such as 'how's your day going?'. They alleged that there were dubious transactions linked to my account. Even after I mentioned that I don't bank with First Direct, they kept pushing for a moment, but ultimately decided to end the call. Quite the odd experience!
First Direct
3 years
Absolutely, that’s a con from First Direct. Just cut the call short.
First Direct
3 years
Somebody rang me pretending to be from First Direct's fraud team. They said they’d stopped two transactions on my account, one supposedly a £744 charge to Apple. They even knew the last four digits of my card! Then they asked me for my current account balances, claiming they were doing a fraud check. After that, they said they’d blocked my card and secured my current account, suggesting I move all my funds there because it was the safest spot. I refused to transfer anything, and after a long pause on their end, I ended the call. Definitely a scam.
First DirectApple
3 years
I got called by someone pretending to be from First Direct and they managed to keep me chatting for nearly 50 minutes. They sounded super convincing. I ended up using my husband’s phone to ring First Direct myself to double check if it was legit. Only when I did that did they finally hang up. Just to be safe, I’ve gone and changed all my passwords and got a new card now.
First Direct
3 years
Some bloke said he was from First Direct’s fraud team. Honestly, I never thought I’d fall for something like that, but they managed to swipe £250 from me. Proper annoyed and gutted about it. Don’t let these muppets trick ya. If you’re not sure, always call your bank back using the phone number you already know. Total scammers. Get a proper job, you bunch of ****s.
First Direct
3 years
Beware of this First Direct scam! They try to shift your money into a fake account that doesn’t exist. Totally dodgy.
First Direct
3 years
My initial encounter was with a charming individual named Jade, who evidently struggled to comprehend what I was saying. She abruptly ended the call when I mentioned I would return the call using the number on my bank card. Following that, I received a couple of calls from someone named Nigel Francis. He disconnected as soon as I made it clear that my bank doesn’t engage in unsolicited calls. Clearly, he must have had a lapse in memory when he decided to ring me again after an hour. This time, he hung up after I suggested he find legitimate employment rather than swindling innocent people. I've lodged a report with the Financial Ombudsman. Forgive my snarkiness in this message!
JadeNigel FrancisFinancial Ombudsman
3 years
Got a call from someone saying they were from First Direct, warning me about some weird activity on my bank account. They seemed to know quite a bit about me, which was a bit scary. Then they told me I had to set up a new account to move all my money over. Honestly, don’t get involved with them - they’re totally scammers.
First Direct
3 years
This number was claiming to be from First Direct but I’m sure it’s a scam. Definitely not legit!
3 years
I've received a dodgy call from someone claiming to be from the fraud division of First Direct. Total scam!
First Direct
3 years
Got a call from some bloke called Simon claiming to be from FD about odd activity on my account. Wasn't a great time for me and he was quick with answers whenever I hesitated. He had so much personal stuff about me, really freaked me out. As soon as the call ended, I rang FD straight away to check - glad I did before I gave anything away. Total crook.🤬
FRAUD ALERTSimonFD
3 years
Got a call from someone claiming to be Simon at FD about strange activity on my account. Really caught me off guard, and they had a reply for every question I threw at them. They even knew loads of details about me, which freaked me out. As soon as I hung up, I rang FD straight away just to make sure I hadn’t given away anything important. Proper dodgy scammer, honestly. 🤬
SimonFD
3 years
Completely dodgy! Spoke to someone claiming to be Simon from FD regarding suspicious activity on my account. They reached me at a particularly vulnerable moment and seemed to have a response for every concern I raised. They rattled off heaps of personal details, which really sent shivers down my spine. As soon as I hung up, I rang FD immediately to ensure I hadn't shared anything further or validated anything. Utterly despicable! 🤬
SimonFD
3 years
Just like the rest, really. Claimed to be Simon from FD, discussing some dubious account activity. He caught me off guard, answering all my questions with ease. Had so much personal information that it genuinely freaked me out. As soon as I hung up, I contacted FD right away to stop any further details from slipping out. What a complete rotter! 😳
SimonFD
3 years
Got a call from someone claiming to be Simon at FD about strange activity on my account. It was such a bad moment to receive that call, and he was super good at pushing through any doubts I had. He even rattled off loads of personal details that freaked me out big time. As soon as I ended the call, I rang FD directly to check everything before sharing anything else. Proper dodgy bloke, honestly. 🤬
SimonFD
3 years
Got a call claiming to be from First Direct’s fraud team, but it was totally fake. Be careful, it’s just a scam.
3 years
Claimed to be representing First Direct, the caller insisted there was some suspicious behaviour linked to my credit card - typical, isn't it? He had the audacity to rattle off my entire card number and even mentioned my debit card! Talk about audacious! He was fishing for my online banking username, mentioning something about a security widget. What a blunder on his part! When my husband stepped in with his doubts, it was quite clear he didn’t appreciate the interruption. We ended the call swiftly, and I've since blocked the number. I've informed First Direct about the incident as well.
First Direct
3 years
Someone was masquerading as the fraud department for First Direct. It was absolutely not them! If you encounter this, don't engage-just hang up and ring the genuine First Direct number found on the back of your card immediately. Remember, First Direct will never reach out requesting your account information, so it's crucial to stay vigilant.
First Direct
4 years
Just had a call from a chap named Simon Moore, who claimed to be from FD. He was probing for my personal details and credit card information. Be cautious with this one! He comes across as incredibly convincing and distinctly British. He even spoofed the genuine FD contact number.
Simon MooreFD
4 years
It’s a familiar tale, isn’t it? I received a call from someone claiming to be Sebastian in the fraud department of First Direct. He rattled off my name and address, insisting there had been some dodgy dealings linked to my account. He then wanted me to verify the balance in my account. The longer the conversation went on, the more I began to sense something was amiss, so I decided to cut the call short. Since then, this chap has tried to reach me several times from a number that was hidden. Each time, I’ve simply ended the call. I reached out to my bank, and they've confirmed that no transactions have occurred and have put my account on ice. Can’t shake off this feeling of foolishness...
SebastianFirst Direct
4 years
Claimed to be from First Direct, mentioning a fraudulent transaction originating from Aberdeen. It didn’t quite add up, especially since he messed up my address. That really set off the warning signals!
First DirectAberdeen
4 years
Someone was masquerading as the fraud department of First Direct, but it turned out they weren’t genuine. It was a rather cunning ruse, especially since we had just shifted some funds around.
First Direct
4 years
"Beware of a chap using the name 'Simon Moore.' Claimed to be representing First Direct, but I'm convinced it's all a ruse. He was fishing for my personal details. Stay vigilant, everyone!"
Simon MooreFirst Direct
4 years
Fraudulent Call Masquerading as First Direct I received a rather dubious phone call from someone claiming to be 'Simon Moore', who asserted he was with First Direct's Fraud Action Prevention team. He said there were concerns regarding some dodgy transactions allegedly linked to Aberdeen. To add to the suspicion, I also received a text from FIRSTDIRECT informing me that a new payee, Timothy Andrews, had been set up on my current account. The message warned that if I hadn’t authorised this, I should get in touch right away at 0800 058 4787. When I mentioned that I would prefer to ring the number on my card, the caller became irate and insisted there would be a half-hour waiting time. He even went so far as to threaten that unless I acted quickly, the transaction would process! He provided me with an absurdly long reference number that started with BDE146FDA692BC76DB41967...... which I found amusing when I asked him to say it again before promptly ending the call. It’s quite laughable how some people choose to earn a living…… I do wonder if his mother is aware of what he’s up to!
First DirectSimon MooreFraud Action PreventionAberdeenFIRSTDIRECTTimothy Andrews
4 years
Claiming to be from First Direct and asking for my personal details.
First Direct
4 years
Received a dodgy phone call claiming to be from First Direct. Total scam!
First Direct

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