03457404402
TimeLine☎️ 03457404402 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 345740 with a prefix of 0345.
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0345 740 4402 Tagged as:
TimeLine of events for phone number 03457404402
- Received scam call, reported detailsJul
2023HSBC scam by Nigerian managerMay
2023HSBC scam, angry scammer callMay
2023Suspicious call, likely scammer impersonatingOct
2022Action Fraud number similar 03457 404 404Oct
2022Claimed to be Santander inquiryOct
2022Possible scam call mimicking Action FraudOct
2022Number resembles Action Fraud contactOct
2022Received suspicious call from "HSBC"Oct
2022Received suspicious bank call, avoided scamJun
2022Warning of potential bank scamJun
2022Unauthorized account openings, possible scamApr
2022Caller posing as HSBC is fraudulentMar
2022Unknown random number providedJan
2022Scammer posing as bank employeeOct
2021Misleading call from fake bankSep
2021Threatening caller from apparent RBSAug
2021Barclays Bank fraud activity informationAug
2021Alarming allegation against HSBC BankJul
2021User suggesting to pretend identityJun
2021Fraudulent HSBC Impersonation Detected. ScamMay
2021Warning: Fraudulent HSBC scam callerMay
2021HSBC fraud scam attempt warningFeb
2021Potential fraudulent HSBC phone callJan
2021HSBC claim in communication, "that's it."Oct
2020Identity theft by fake HSBCSep
2020Bank scam phone call warningAug
2020Possible phishing call from "HSBC"Jun
2020HSBC scam call alertJun
2020Indicates suspicion of potential scamJun
2020HSBC asking for personal infoJun
2020Suspicious call from supposed bankMay
2020Number Of Searches: 113 Number Of Comments: 30 First Seen: 25 May 2020 General Reputation: negativeThis number has recently been searched from Bow Head(Orkney), Lane End(Derbyshire) and Little Preston(West Yorkshire).
03457404402 has 30 comments of which 30 x negative
03457404402 Summary (Read all comments)
Phone number ☎️ 03457404402 👆 is reported as a persistent scam using calls pretending to be from major banks like HSBC, Santander, Barclays and Nationwide. Callers claim suspicious transactions or account issues, often mentioning purchases in Scotland or direct debit concerns, trying to intimidate or pressure for personal or financial details. Many victims noted the scammers used polite but suspicious tactics, then became aggressive or hung up when challenged. Some callers even referenced a fake "manager" or tried to get victims to visit bogus websites. The number often closely resembles legitimate helplines, adding to confusion. Overall, the calls are deceptive and threatening attempts to extract money or sensitive info, with multiple users reporting blocking and reporting to their banks.
Reports on phone number 03457404402
3 yearsJust got a dodgy call claiming there were 3 suspicious charges on my card - over £200 at J D Williams, £500+ at J D Sports, and a £12.75 charge from Deliveroo. They said all these were made in Scotland and even read out the last four digits of my card. I asked them, "Hang on, what’s the latest transaction recorded by HSBC on my card?" - and that was the moment they hung up! Bit suspicious, eh? Must've run out of energy or got caught out! I quickly phoned my bank from a different line and reported it as a scam attempt. Already ordered a replacement card to be safe.J D WilliamsJ D SportsDeliverooScotlandHSBC3 yearsGot a call from someone pretending to be from HSBC, but when I challenged him, he suddenly brought in a guy who claimed to be his manager. This "manager" admitted they were Nigerian scammers and told me to just hand over my money to his colleague. The original caller got so annoyed with me calling them out that he hung up on me, swearing. Proper scam alert!HSBC3 yearsGot a call from someone saying he was from HSBC, but it quickly felt fishy. When I questioned him, he put on another guy claiming to be his manager. This "manager" pretty much admitted he was Nigerian and trying to scam me, telling me to just hand over my cash to the worker. The bloke on the line got mad when I called them out and ended up swearing at me before hanging up. Proper dodgy!HSBCNigeria4 yearsLooks like this number is nearly the same as the one Action Fraud uses, which is 03457 404 404. Just thought I'd point that out.4 yearsI got a call from a number almost like Action Fraud’s, but it turned out to be a total scam. They were trying to freak me out about some fake crime and wanted my personal details. Luckily, I didn’t fall for it and just hung up. Be careful if you get calls from numbers that look familiar, they might be tricksters pretending to be legit.Action Fraud4 yearsI got a call from a number that looked almost like Action Fraud's - at first I thought it was legit. But when I answered, the person tried to get personal info from me, definitely a scam. Watch out for these sneaky calls that mimic official numbers!Action Fraud4 yearsGot a call at 11:40 pm supposedly from Santander about a dodgy direct debit. I told them I’d ring back during the day, but they kept pushing me to sort it out immediately, saying the bank wouldn’t cover any money lost otherwise. In the end, I used a legitimate number to call my bank and now I’m waiting to get it all cleared up.Santander4 yearsI've noticed this number looks a lot like the one Action Fraud uses, 03457 404 404.Action Fraud4 yearsI got a really odd call, they were asking about my bank details right after I'd fallen for a scam. It just felt off, so I cut the call. Looks like I managed to avoid getting scammed again.4 yearsBeware, this is a scam pretending to be from the bank, sending you a link that claims you missed a parcel delivery. Don't click on it!4 yearsGot a call from someone claiming to be with Nationwide Security, said there were several new direct debits set up on my account. I told them I'd look into it on my own and ended the call. Definitely a scam.Nationwide Security4 yearsI’d be cautious with this one; the caller purports to be from HSBC, but I suspect it’s a scam.HSBC5 yearsSomeone rang me pretending to be from my bank. Just the week before, I’d been tricked by a phishing email that said it was from DPD. This caller told me there’d been a purchase in Scotland for £75.99 on my card. They asked if I had internet banking and roughly how much money was in my account. Seemed really polite at first, but when I said I had thousands in there, they suddenly lost it and started cursing at me. Bit of a shock!DPDScotland5 yearsGot a call from someone claiming they were with my bank’s fraud team. Total scam trying to freak me out.5 yearsGot a call from someone saying if I didn’t answer, they’d hurt me or worse. Weird thing is, the caller ID showed R B S. Anyone else get calls like this?R B S. Quite5 yearsGot a call from someone claiming to be Barclays Bank. They said there was some dodgy stuff going on after a delivery mix-up with Royal Mail. They wanted me to give info about my card transactions. Felt fishy to me.Barclays BankRoyal Mail5 yearsGot a call from someone claiming to be from HSBC, but it was a total scam.HSBC5 yearsGot a call from someone claiming to be HSBC. Sounded proper official but asked for a bunch of personal info. Felt off to me, so I didn’t give them anything. Probably one of those scams pretending to be the bank. Watch out, don’t fall for it!HSBC5 yearsGot a call claiming to be from HSBC's fraud department, said someone was taking money from my account weekly through a direct debit. Sounds like a total scam to me.HSBC5 yearsGot a call from someone claiming to be with HSBC’s fraud department, but it was totally a scam.HSBC5 yearsGot a call from someone saying there was fraud on my HSBC account, then they told me to enter my login info on a website. Pretty sure it was a scam, don’t trust it!HSBC6 yearsI got a call from someone saying they were with HSBC. They told me there were a few transactions on my account they wanted to check. Then they offered to switch me to a Premier account, supposed to be more secure. But they said I’d have to put in £500 to get the new account started. Seemed a bit fishy to me.HSBC6 yearsSomeone said they were ringing from HSBC.HSBC6 yearsGot a call pretending to be from our nearby HSBC. It was shortly after my dad passed away, and he used to have his account there.HSBC6 yearsI got a call from someone saying they worked for my bank and kept pushing me to do a payment right then and there on the phone.6 yearsI got a call from someone claiming to be HSBC and they were asking for my info.HSBC6 yearsSome bloke called me saying he’s from HSBC’s investigation dept or something like that!HSBC6 yearsThis definitely seems like a total rip-off to me.6 yearsGot a call saying it was from HSBC, they wanted me to give out my personal info.HSBC6 yearsSomebody rang up saying they were from my bank but didn’t bother with any security checks. Instead, they just wanted to know what my last balance was. I told them it was £3, and then they asked me why it was so low. Quite odd if you ask me.Submit Your Own Report (0345 740 4402)
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