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03457606060

☎️ 03457606060 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 345760 with a prefix of 0345.

Your Caller ID could showcase this phone number in a different way, such as:

+443457606060+44 345 760 60600345 760 6060+44-345-760-6060

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0345 760 6060 Tagged as:

hsbc singh india barry gibson scotland gary hsbc business banking alan johnson sean simmonds first direct

TimeLine of events for phone number 03457606060

  • Received transaction text, contacting bank
    Feb
    2026
  • Legitimate, but HSBC's texting risky
    Sep
    2025
  • Likely spam posing as bank
    Jul
    2025
  • Scam caller posing as bank
    Oct
    2024
  • Warning about possible scam phone call
    Mar
    2024
  • Missed two calls, no message
    Mar
    2024
  • Banks may call for fraud
    Jul
    2023
  • Be cautious, bank scams happen
    Jul
    2023
  • Warning about scam from "HSBC"
    Jul
    2023
  • Suspicious call from fake HSBC
    Apr
    2023
  • Fraudulent Scam as HSBC Imposter
    Dec
    2022
  • HSBC imposters; suspicious of security
    Nov
    2022
  • Be cautious of phone numbers
    Oct
    2022
  • Number likely a scam call
    Jun
    2022
  • HSBC fraud department, nonexistent transactions, scam
    Apr
    2022
  • Criminal spoofing call, inaccurate details
    Dec
    2021
  • Caution against false HSBC callers
    Dec
    2021
  • Annoyed by unwanted Scottish calls
    Oct
    2021
  • HSBC fraud alert was false
    Aug
    2021
  • Possible scam with fake caller
    Jul
    2021
  • HSBC customer service with accent
    Jun
    2021
  • User accuses product of being scam
    May
    2021
  • Warning about potential scam phone call
    May
    2021
  • HSBC call unprofessional and concerning
    Apr
    2021
  • Scam call from supposed Alan
    Apr
    2021
  • Beware of BT Open scammers
    Mar
    2021
  • Bounced cheque phone scam warning
    Mar
    2021
  • Suspicious calls seeking personal information
    Mar
    2021
  • Beware of fraud number spoofing
    Feb
    2021
  • Scam call with Scottish accent
    Feb
    2021
  • Disconnection when challenged over payment
    Dec
    2020
  • HSBC fraud with fake messages
    Dec
    2020
  • Scam call pretending to confirm payment
    Nov
    2020
  • Block number due to abuse
    Nov
    2020
  • Warning of attempted fraud scam
    Nov
    2020
  • High cost, undisclosed phone fees
    Nov
    2020
  • Suspicious call from fake HSBC
    Aug
    2020
  • Suspicious call claiming to be HSBC
    Aug
    2020
  • Scam call posing as HSBC
    Jul
    2020
  • HSBC bank manager scam warning
    Jul
    2020
  • Beware of HSBC fraud scams
    May
    2020
  • Suspicious call from Natwest impostor
    Feb
    2020
  • Suspected scam phone number
    Jan
    2020
  • Beware of scam from HSBC
    Dec
    2019
  • Scam phone call impersonating HSBC
    Dec
    2019
  • Phone scammers claiming to be HSBCinvoices
    Dec
    2019
  • Warning: phishing scam from "Amazon"
    Dec
    2019
  • Mr. Singh missing money from HSBC
    Nov
    2019
  • Beware of phone scammer impersonating bank
    Nov
    2019
  • Fraudulent attempt from fake HSBC
    Nov
    2019
  • HSBC impersonator asking for information
    Oct
    2019
  • Fraudulent caller posing as HSBC
    Oct
    2019
  • Warning: possible scam from "HSBC"
    Oct
    2019
  • Warning: Potential scam call from Scotland
    Oct
    2019
  • Scottish man politely ends call
    Oct
    2019
  • Fraudulent call alert, confirmed by HSBC
    Oct
    2019
  • Fraudulent call scam warning. Be cautious
    Oct
    2019
  • Fraudster posing as HSBC bank
    Oct
    2019
  • Received suspicious HSBC scam texts
    Oct
    2019
  • Received call about suspicious activity
    Oct
    2019
  • Missed call mentioned in comment
    Oct
    2019
  • Scam call from "polite" Scotsman
    Sep
    2019
  • Missed call alert mentioned
    Sep
    2019
  • Beware of foreign phone scammers
    Sep
    2019
  • Beware of fraudulent HSBC calls
    Sep
    2019
  • Be cautious of HSBC scam
    Sep
    2019
  • Received scam call from company
    Sep
    2019
  • Fraudulent call from HSBC
    Sep
    2019
  • False call reporting a scam
    Sep
    2019
  • Recommends HSBC business banking calls
    Sep
    2019
  • Warning about vishing phone scams
    Sep
    2019
  • Scotsman tried to commit fraud
    Sep
    2019
  • Beware of fraudulent HSBC caller
    Sep
    2019
  • Official HSBC number misunderstood as dangerous
    Aug
    2019
  • Please avoid using all-caps
    Aug
    2019
  • Received suspicious call, checked number
    Aug
    2019
  • Mysterious bank statement, potential scam
    Aug
    2019
  • Miraculously discovered bank account balance
    Aug
    2019
  • HSBC fraud call about scam
    Jul
    2019
  • Warning about phone scam impersonating HSBC
    Jul
    2019
  • Summary: User mentions HSBC Business Banking
    Jul
    2019
  • Reported concerning phone scam attempt
    Jun
    2019
  • HSBC Business Banking contact information
    Jun
    2019
  • Report suspected HSBC phone scam
    May
    2019
  • Scotsman from HSBC, possibly phishing
    May
    2019
  • Suspicious payment call, likely scam
    May
    2019
  • Beware of cloned HSBC numbers
    May
    2019
  • Report fraudulent HSBC caller immediately
    Apr
    2019
  • Dismissed with laughter, led to anger
    Apr
    2019
  • Fraudulent HSBC payment phone scam
    Apr
    2019
  • Fraudulent call from someone claiming HSBC
    Apr
    2019
  • Scam letter, do not call
    Apr
    2019
  • Report phishing scam to police
    Mar
    2019
  • Grateful for preventing scam call
    Mar
    2019
  • Payment issue, reminiscent of Gary
    Mar
    2019
  • Doubtful Mr. Singh gets money
    Mar
    2019
  • Call claiming to be bank, scam
    Mar
    2019
  • Warning: fell for HSBC scam
    Mar
    2019
  • Beware of HSBC scam calls
    Mar
    2019
  • Unknown caller from possible scam
    Mar
    2019
  • Suspicious call ended abruptly
    Mar
    2019
  • HSBC fraud call scam warning
    Feb
    2019
  • Jason scam called, sought bank info
    Jan
    2019
  • Trustworthy HSBC number verified official
    Jan
    2019
  • HSBC scam call; beware!
    Nov
    2018
  • Received suspicious HSBC call, reported
    Nov
    2018
  • Fake HSBC email, verified, reported
    Nov
    2018
  • Caller named David Carter; suspicious
    Oct
    2018
  • Scottish Alan called; blocked, reported
    Oct
    2018
  • Scottish Stuart claims £5000 transaction
    Sep
    2018
  • Warning: Scam call, don't respond
    Sep
    2018
  • Received call, but they hung up
    Sep
    2018
  • Beware of bank account scam
    Sep
    2018
  • Scam; hung up after call
    Aug
    2018
  • Scottish caller, Visa scam alert
    Jul
    2018
  • Scottish HSBC call sounded scam
    Jun
    2018
  • Scottish scammer posing as HSBC
    Jun
    2018
  • Fake HSBC scam, avoid calls
    May
    2018
  • Caller claimed Barclays, hung up rude
    Dec
    2017
  • HSBC scam, abusive fake calls
    Nov
    2017
  • Caller fraud alert: do not share
    Oct
    2017
  • Fraudster warning, do not engage
    Sep
    2017
  • HSBC number misused by scammers
    Mar
    2017
  • User reports call ends abruptly
    Nov
    2016
  • Contact HSBC business complaint service
    Sep
    2016
  • HSBC business banking phone number
    Jul
    2016
  • Awful muzak from radio station
    Dec
    2015
  • Beware of scammer posing as HSBC
    Nov
    2015
  • Expensive services from big banks
    Nov
    2015
  • HSBC business account holder number
    Oct
    2015
Number Of Searches: 1209 Number Of Comments: 118 First Seen: 08 October 2015 General Reputation: negative

This number has recently been searched from Ledburn(Buckinghamshire), Madeley Heath(Staffordshire) and Tummel Bridge(Perth and Kinross).

03457606060 has 118 comments of which 91 x negative and 20 x neutral and 7 x positive

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

03457606060 Summary (Read all comments)

Phone number ☎️ 03457606060 👆 is reported as the official HSBC Business Banking contact number but is frequently spoofed by scammers. Many callers impersonate HSBC fraud team members, often with Scottish or Indian accents, using names like Gary Roberts or Alan Johnson to falsely claim suspicious transactions or blocked payments, typically involving a “Mr Singh.” These fraudsters attempt to extract sensitive information or security codes, sometimes using cloned numbers to appear legitimate. Genuine HSBC will never ask for full security device details or demand immediate information via unexpected calls. Users are strongly advised to hang up if suspicious, never share personal or banking data, and independently verify calls by contacting HSBC directly using numbers found on official bank statements or the bank’s website. Reporting suspected scams to police and Action Fraud is recommended.

Reports on phone number 03457606060

4 months
Got a message after I made a transfer, and then I saw they had my transaction info. I ended up phoning the bank straight away.
9 months
This is real, but HSBC really shouldn’t be texting you and telling you to ring that number - that’s exactly the sort of thing scammers do. They should just tell you to contact the bank directly instead, so you can sort it out more safely without having to click on any number in a message.
HSBC
11 months
This looks like one of those scam calls where they try to act like they're from a bank.
2 years
Got a call from someone saying they were from HSBC and asking if I’d made a payment. I told them I’d get in touch with my bank directly. Later found out it was a scam.
HSBC
2 years
Ignore the missed call and ring the number on your card instead, this is definitely a scam!!! Got a missed call from this number and popped into my local branch, they told me no one from HSBC has contacted me!!!
HSBC
2 years
They rang me a couple of times but never left a message I just didn't pick up on either occasion
3 years
Banks usually dont call you directly, scammers can fake the number. Always call back using the number on the back of your card, that way you know its legit. If someone says theyre from your bank just hang up and dont share any info, better safe than sorry.
3 years
Dont pick up, its a scam! Sean Simmonds pretends hes from HSBC and tries to steal your cash.
Sean SimmondsHSBC
3 years
Got a call from a Barry Gibson, said he was from HSBC, checking up on a £2500 international payment they’d supposedly blocked. He had a Scottish accent which felt a bit off... definitely sounds nothing like a real HSBC call. Do NOT share any bank info with these folks.
Barry GibsonHSBC
4 years
SCAM - They said they were from HSBC's fraud team, asking me to verify a 6-digit code sent by text. I tried buying time, but they just ended the call when I told them I'd ring HSBC myself to check.
BEWAREHSBC
4 years
They claimed to be from HSBC and started asking about security details. I got more and more wary as they kept asking questions and wouldn’t hang up when I told them to.
HSBC
4 years
This 03457606060 popped up on our home phone the other day. I used this site to look it up since my husband banks with HSBC for business. I asked him if he had rung them earlier in the morning, and he said yes, but only through their automated system. Because this scammer is using the exact number that looks like HSBC’s real one, I’d suggest not sharing any info and just hanging up straight away! Instead, call HSBC from a different phone if you can and make a report.
HSBC
4 years
Got a missed call from this number when I was out. From what I’ve seen in most of the other comments, looks like a scam. I’m gonna steer clear if they ring back!
4 years
Got a call from someone claiming to be HSBC's fraud team. They said there were transactions that never happened. Honestly, just another bank fraud scam trying to trick people.
HSBC
5 years
I received a rather suspicious call from this number earlier today. The individual on the line claimed to be representing HSBC, but their accent was an odd mix of Indian tones heavily laced with an exaggerated British flair. What's more, they were rather vague about the purpose of their call and insisted that I undergo a security verification process first. When they asked me to confirm my full postcode, the one they provided was only half right, which raised my suspicions even further. Clearly, it's a scammer at work!
HSBC
5 years
Someone saying they were from HSBC's Fraud dept called me today claiming to be Mr Howe. He knew a few recent transactions from our account but this is definitely a scam. Don't fall for it, just hang up straight away. Avoid any chat with these fraudsters!
HSBC FraudHowe
5 years
Some bloke with a Scottish accent phoned me a couple times, told him to buzz off, he just dropped the line, so irritating!
5 years
Got a text from 0345 7606060 saying HSBC Fraud Alert: My account supposedly used at JUST EAT, asking if I made the purchase. It warned I'd get a call soon if I didn’t recognise it. Got a missed call from 0345 6008891 after that. I phoned HSBC myself and they said my account is fine, no suspicious activity.
HSBCJUST EAT
5 years
Some bloke named Sean Simmonds rang my landline, which was showing First Direct's number. He claimed to be from First Direct's fraud team. I cut him off, said I was tied up and would contact the bank myself later. Then I phoned First Direct on my mobile and spoke to their fraud department, who told me my account was fine and they have no one called 'Sean Simmonds' on staff. Definitely a scam attempt.
Sean SimmondsFirst Direct
5 years
Got a call from HSBC, sounded like the person had an Asian accent.
HSBC
5 years
SCAM ALERT!!! HANG UP IMMEDIATELY AND CONFIRM WITH YOUR BANK MANAGER RIGHT AWAY!
5 years
Totally a scam!!!!!
5 years
I got a call from someone saying they were from HSBC about a service the company’s CEO supposedly signed up for. They actually shared quite a bit of info without checking who I was at all, which felt really suspicious. Normally, if it’s a genuine bank call, they’d ask loads of questions and never chat to anyone not actually on the account.
HSBC
5 years
That famous scammer Alan Johnson from the HSBC fraud ring rang me up once more today. First time was back in November, and now he’s back at it again. He was asking for my name, but I told him the cop sitting with me could confirm it. We ended the call, but that stubborn bloke called right back saying pretending to be a police officer is illegal. I just told him that nicking cash from folks’ bank accounts is a far worse crime. I’ve recorded the call and sent it to the police - apparently it’s for their quality and training!
Alan JohnsonHSBCJohnson
5 years
Someone told me they were from BT Open and said my internet wasn’t working, asked me to check my router. I called them a scammer straight away and they just ended the call. These are scam folks from India. Don’t waste your time chatting with these dishonest people.
India
5 years
got a letter telling me to ring this number about 2 bounced cheques. total scam, dont fall for it.
5 years
I had a pair of calls from this number. The initial one pretended to be from HSBC, while the next was from BT. Each time, they were inquiring about someone named Jenny Calder or Denise and were rather insistent on my name as well. Quite peculiar, I must say!
HSBCBTJenny CalderDenise
5 years
Got a call from this number pretending to be HSBC fraud team, trying to get details to drain your bank accounts. If it rings you, just hang up and ring HSBC yourself to check if it’s real.
HSBC
5 years
Some bloke with a Scottish accent rang me up. He said he was enquiring about a payment for a Mr Singh. When I told him I don’t have an HSBC account, he just ended the call.
SinghHSBC
6 years
Barry Gibson calling about Mr Singh's payment - hung up as soon as I questioned him.
Barry GibsonSingh
6 years
SCAM. Definitely not HSBC. They repeated the same lines as mentioned in previous reviews about a payment pending from a Mr Singh or something like that. Wouldn't give me any number to ring the local branch to check. Just ended the call.
ALERTHSBCSingh
6 years
Received a call earlier today. The bloke on the line wanted to verify a payment. When we mentioned that we weren't customers of HSBC, he abruptly disconnected. Exercise caution as this appears to be a scam!
HSBC
6 years
Complete rubbish... Avoid talking to anyone from this number, they’re full of swear words and rude behaviour. Just BLOCK IT!
6 years
I rang HSBC business banking using the number on their website. The call was only 2 minutes long but ended up costing me £10.06. At no point was I warned about such an outrageous charge. Feels like a total rip-off from HSBC.
HSBC
6 years
Got a call today from someone saying he was Gary Roberts at HSBC, number 03457606060, same nonsense as before. They passed me on to a guy called Alan Johnson in the fraud department, who tried to get me to give out my online banking info. I told him I'd check with my local branch and hung up. These people have Scottish accents and sound really believable. Worst part is trying to actually get through to HSBC to let them know I was targeted - been on hold for more than an hour with no luck, they just dont seem bothered.
Gary RobertsHSBCAlan Johnson
6 years
03457606060. This one claimed to be from HSBC but it's obviously a spoofed call, like loads of others mentioned here. A bloke called Barry Gibson pretending to be from the "HSBC banking team" said a payment to Mr Singh had gone through via mobile banking - which we’ve never even used. When I told him I’d ring HSBC directly and asked for more details, he just hung up.
HSBCBarry GibsonMr Singh
6 years
Had a ring from someone named ‘Kyle’ claiming to be from HSBC’s Fraud team saying there was suspicious activity on my bank account. It sounded dodgy so I rang HSBC’s official fraud line myself instead of using the number they gave me. Turns out it was a total scam.
KyleHSBC
6 years
I got a call from someone claiming to be my HSBC bank manager. Just so you know, this number is a total scam. Don't share any details and make sure to ring up your bank directly.
HSBCSteer
6 years
Got a call from a man with a Scottish accent saying he was Alan Johnstone from HSBC fraud dept. Total scammer, just ended the call straight away. He even tried to get me to chat with his ‘boss’ Barry Gibson. Don’t fall for it!
Alan JohnstoneHSBCBarry Gibson
6 years
Got a call from some bloke called Barry Gibson, claiming to be from Natwest Business Banking. He said they’d blocked a £550 payment to some Mr Singh in India. He passed me onto a “fraud team” who then started asking dodgy questions and wanted me to confirm the phone number I was calling from, but it didn’t add up with the caller ID. I hung up and rang Natwest directly. For sure, it wasn’t them.
Barry GibsonNatwest Business BankingSinghIndiaNatwest
7 years
Seemed like dodgy business with that number, if you ask me.
7 years
Received a call from a bloke with a Scottish accent claiming someone was attempting to take cash from our HSBC business account. The number showed as 0345 7606060, which is HSBC’s official line, but it’s been spoofed. Watch out and don’t share any info. He kept asking for stuff only we’d know to access our bank account. It all sounded legit at first, but then he asked for login credentials - total scam!
HSBC
7 years
They called me at work about our work bank account, sounded really convincing. Turns out they're scammers using a cloned HSBC number. I told them they've been reported and just hung up.
HSBC
7 years
Scam call, they tryin to get your details by saying there was a purchase from Amazon on ur account. Been getting loads like this lately.
Amazon
7 years
Had the exact same chat, that poor bloke Mr Singh won't be seeing his dosh anytime soon. Ended the call quick when I said we ain’t with HSBC.
SinghHSBC
7 years
Got a call from a guy with a Scottish accent, said his name was Alan Johnston and claimed he was with HSBC Payment Verification Team. He wanted me to confirm my bank details for a £2500 payment to someone called Ravit Singh. When I questioned him, he just burped and hung up. The number is a legit HSBC one, so watch out - it's definitely a scam trying to steal money.
Alan JohnstonHSBC Payment Verification TeamRavit SinghHSBC
7 years
Someone rang saying they were from HSBC, talking about a fake fraud case with a Mrs Patel. They tried to get me to answer security questions and asked me to create a Secure Key on my device! Sounds like a total scam to me.
HSBCPatel
7 years
Got a call from someone called Michael Jones, said he was from HSBC and even mentioned knowing some folks in our management (he spoke with a Scottish accent). He told me he’d blocked a payment and our account was frozen, said he’d call back to talk to whoever handles our online banking. I got suspicious and called HSBC myself straight away - they confirmed everything was fine with our account. Definitely don’t share any info with this guy!
Michael JonesHSBC
7 years
Got a call saying they were from HSBC, said they’d blocked a transaction and wanted info. Total scam, not from the bank at all. They asked to talk to the business owner and who manages the PIN machine. Don’t share anything with them!
HSBC
7 years
Got a call from someone claiming to be HSBC about an overseas payment of £2500 to Mr Singh that was said to be “flagged for fraud”. I checked straight away with my HSBC contact and they said as long as you haven’t lost your PIN device, you’re good. They didn’t ask me for any other details so I’m not sure what the supposed fraud was, but HSBC confirmed it was a scam call for sure.
HSBCSingh
7 years
This has gotta be a scam, dont pick up or share any info, same story with the Scottish bloke below trying to get your details. Just do yourself a solid and end the call straight away.
Scotland
7 years
Got a call from a Scottish bloke who wanted to speak to the person on the business account, as we run a business. I mentioned she was on the phone and asked if he could ring back later. He just said, “No worries, that’s fine,” and ended the call.
Scotland
7 years
same story here, guy with a scottish accent ringin up sayin he needed to confirm some stuff - about a £2500 transfer to india. watch out for this one! the moment I said I’d call back he just dropped the call.
India
7 years
Some bloke with a Scottish accent rang up claiming he was from HSBC. He said someone had installed the bank app and that he’d blocked a dodgy payment of £2500 supposedly from a Mr Singh. Then he asked if anyone in the house had a grey key fob. When I asked more questions, he just hung up. Watch out, these lot are definitely scammers!
HSBC BankSingh
7 years
Got a missed call from this number.
7 years
I first got a call from an Indian man who said there was a payment held for someone named Ravi Singh. Then he transferred me to a Scottish bloke who started asking for my username and some code from the phone. I ended the call quickly and changed all my passwords and usernames straight away.
IndiaRavi Singh
7 years
Had a call from a Scottish bloke who rang my wife at her job, had all her details even her middle name, sounded proper polite and respectful. She asked for the name of our account manager, he said he couldn’t give that info, then totally lost his cool when he twigged we could see it was a scam. Started accusing me of cheating and got well aggressive down the phone, probably ‘cause we told him to get a real job and stop being an arsehole.
Scotland
7 years
Got a call but didnt pick up.
7 years
I just got the same call today (11/09/2019 11:06), saying they were from HSBC Business Banking. They wanted me to confirm a payment to India for some Mr Singh. I asked for his full name and then they suddenly ended the call. Definitely be careful with these ones!
HSBC Business BankingIndiaSingh
7 years
03457606060 rang me claiming to be Barry Gibson asking if we had paid Mr Singh. He said he worked for HSBC. Then a guy called Alan Johnson got on and asked for the numbers off the back of our payment calculator. They’ve called us twice now in the past four months.
Barry GibsonSinghHSBCAlan Johnson
7 years
My partner just called me saying he’s had a couple of calls at his work from this number today. The bloke sounded quite legit but we definitely don’t have an HSBC Business account. The man spoke with an Irish or Scottish accent, saying they were blocking a payment of over £2000 going to India from our account and such. Told my partner to check the phone number on the bank statement first. Pretty obvious scam but I still double-checked our personal accounts just in case. Going to let the bank know. These scammers really should try living honestly like everyone else.
HSBC BusinessIndia
7 years
Got a call from HSBC Business banking, sounded legit and safe.
HSBC Business Banking
7 years
I got the same call at about 3pm today. It’s clearly a scam and it came through on our office line. I’m not even the person authorised to handle online banking stuff, so it defo shouldn’t have reached me. To the person who commented on 31.08.19 saying this number is safe, maybe double check your info first. On HSBC’s fraud prevention page, they explain all sorts of scams and mention phone scams, or ‘vishing’. They warn that scammers can make it look like the call is from a trustworthy number - this is called ‘number spoofing’.
HSBC
7 years
Avoid any interaction with this individual, he's definitely not trustworthy. He pretends to be from HSBC, soliciting verbal permission for a payment destined for India. Stay alert!
HSBCIndia
7 years
Got a call from a guy with a Scottish accent claiming he was verifying a dodgy transaction. Seemed really smart and rattled off all the usual security jargon. I only got wary when he asked for a code from my security token. Rang my bank straight away and they told me good job, it was a scam. The best way to check is to call your bank yourself, get the fraud department number and ring them directly. These scammers can even fake the caller ID to look like it's legit!
7 years
My wife got a call from HSBC and she got a bit anxious after finding this site labelling 03457606060 as "dangerous". Honestly, this site can be quite confusing. That number is actually the genuine HSBC contact number. You can even find it on their official site’s contact page [#][#]business.hsbc[###]/en-gb/contact-us. Sure, we might all be annoyed by big banks sometimes but this isn’t one of those cases. If you’re adding info here, please make sure you’ve got the right details before spreading misleading info.
HSBC
7 years
Just had exactly the same call about 10 minutes back. Luckily, I quickly typed the number in while still on the phone and had a look. Saw this info and ended the call immediately.
7 years
No need to yell like that.
7 years
We didn't get a phone call, but we got a weird bank statement from HSBC, which is odd because we dont bank with them. It says my partner supposedly has £941 in the account. This phone number was given as the contact info. We reckon they're counting on people ringing them to ask about it and then falling for their scam.
HSBC
7 years
Didn't get a call, but we got a strange bank statement from HSCBC (which we don’t even use). It says my partner supposedly has £941 in the account. This phone number is given as contact info. Seems like they're banking on people ringing them to ask about it and fall into some sort of scam.
HSCBC
7 years
Just got a phone call from some bloke called Gary Robertson claiming to be from HSBC fraud team about this Mr Singh and £2,500. Sounds exactly like all the other scam stories here. Definitely dodgy scammers if you ask me.
Gary RobertsonHSBCSingh
7 years
03457606060 This is a total scam. Someone with a Scottish accent phoned me, saying he was Johnson from HSBC. He claimed there was suspicious activity on my account. He told me to check the number showing on my phone against the one on my HSBC statement - clearly they matched. He said some guy called Mr Sing tried to take £2500 out. Then they asked for my online banking username but kept stressing not to give out my security device PIN.
JohnsonHSBCSing
7 years
HSBC Business Account Services
HSBC
7 years
Got a call from some Scottish bloke who reckons he’s got my bank info and the director's birthday nicked from Companies House. Told him to jog on straight away.
ScotlandCompanies House
7 years
That number belongs to HSBC Business Banking, you can verify it on their official site.
HSBC Business Banking
7 years
Like the others said, got a call from a bloke named Barry Gibson saying he was from HSBC. Told my account manager straight away. Total SCAM!!!
Barry GibsonHSBC
7 years
A guy called me with a Scottish accent, saying he was from HSBC’s Fraud Dept. He mentioned our director's full names, DoBs, and even the company bank account number - I’m guessing he got that from Companies House or some invoices. He said he was freezing our account because of a fraud attempt. When I asked for a callback number, he wouldn’t give one. He was polite and didn’t ask for anything right away, but dodged all attempts to prove who he was. Feels like he was setting the scene for a follow-up email or something, probably trying to gain trust first?
Fraud PreventionHSBCCompanies House
7 years
Some bloke with a Scottish accent called me saying a foreign payment was stopped and asked to speak with the director. When I asked more questions, he said we’d have to check security first. I asked his name and said I’d ring HSBC myself, and guess what, the call just cut off! Total scam, avoid!
HSBC
7 years
Got a call from 'Gary' claiming to be from the HSBC fraud team. Just ended the call and would suggest reporting this tos your bank adviser and the police asap. Don’t engage with these scammers!
GaryHSBC
7 years
Just like the one before, I laughed it off and you could tell he got annoyed and slammed the phone down on me.
7 years
Got a call from a bloke claiming to be Adam, sounding Scottish. He said a payment of £2,800 to a Lyle Scott was blocked from our account because it looked dodgy. Then he asked for the fob number from our business banking fob. I said I’d ring back and asked for a case reference, which he gave, but then just hung up suddenly. I’ve contacted HSBC about it, and they know all about this scam. They use the real HSBC number, but they’re counting on you giving them info without double checking.
ScotlandAdamLyle ScottHSBC
7 years
Some bloke named Gary rang my work saying he was from HSBC. He said we tried to send £2500 to My Singh but it didn’t go through. Glad I looked the number up here before sharing any info. The call didn’t last long after that.
GaryHSBCMy Singh
7 years
Got a letter dated 12/04/19 sent to "The Directors" saying something was returned because of insufficient funds. The letter was in black and white and showed the number 03457606060 to contact. There was a handwritten signature along with an address on the envelope. Totally a scam, avoid ringing that number or clicking on any links mentioned.
7 years
Cheers for helping me avoid a loss, got a call from 03457606060 about a pending payment that was put on hold for review. Ended up all being legit. Appreciate the save! The HSBC number can be found on your card, statement, or even their website to double check.
HSBC
7 years
Poor Mr Singh, his payment still hasn't gone through. Looks like Gary’s at it again, using the same tricks folks mentioned before.
SinghGary
7 years
YOU SHOULD LET THE POLICE KNOW Action Fraud
7 years
Poor bloke Mr Singh - reckon he’s never gonna see that cash again!!
Singh
7 years
This is a total SCAM - I got caught up in it and have lost £19,000 so far. They tell you to check your caller ID to make sure the number is from HSBC. The number shows up as 03457606060, which is actually HSBC's phone number, but they've faked it. They asked me if I’d approved a payment of £2500 to a Mr Singh and then quizzed me with all sorts of security questions, collecting pieces of info bit by bit. Don't get fooled, just DROP THE CALL!!!
HSBCSingh
7 years
This number rang us today, a bloke named Gary Robertson saying he was with the HSBC fraud dept, trying to verify a transaction on our account. He asked for our login details and security info. Something felt off, so we called our relationship manager straight away and he said it was a scam. When we challenged the caller, just like others have said, he just hung up. Seems they are copying the real HSBC customer service number. The "Safe" remarks above worry me cos this sort of number imitation could easily fool folks!
Gary RobertsonHSBC
7 years
Some bloke called saying he was Gary Robertson from HSBC, with the number 03457606060. He was trying to confirm some online payment we'd apparently made today. But when our receptionist started asking him a few questions, he just went quiet and hung up. Definitely don’t share any info with calls like this.
Gary RobertsonHSBCBest
7 years
Almost the same thing happened to me. I told him I thought the number was a scam, and as soon as I said that, he just cut the call!
7 years
Watch out - this is definitely a scam. I got a call from a man with a Scottish accent saying he was from HSBC’s fraud team. They’ve somehow copied HSBC’s main contact number, so it looks legit when they ring you. The story they told me was about a payment to the Bank of India for someone called Mr Singh that supposedly got blocked. Then they asked about a new payment device said to be ordered recently, trying to get you to confirm the transaction. Don’t share any details with them and just hang up straight away.
HSBCBank of IndiaSingh
8 years
Got a call from a bloke named Jason who wanted me to ring him back since I wasn't home at the time. It turned out to be a total scam. He was really slick but was just after my bank details, telling all sorts of fibs to try and trick me.
Jason
8 years
Honestly, I’m surprised by how many folks are freaking out here. This number is definitely from HSBC! You can find it listed on their site under the telephone banking section for business accounts. I actually grabbed this number straight from a screenshot of my online banking app. It’s totally legit, you can check it out yourself if you’re still doubtful.
HSBC
8 years
On 16/11/18 around 10.25am, a polite man rang claiming to be from HSBC and asked for a 'signature of payees' name'. I replied we have no accounts with that bank and asked who he was after. He then just hung up. I reported the call to our nearby HSBC branch but the woman there didn’t seem bothered at all about it. Not very reassuring if that’s how they treat potential scams. Watch out for this one!
HSBC
8 years
Got a ring from 03457606060 earlier, some Scottish bloke named Gary saying he was from HSBC about a payment connected to a Mr Singh... Ring any bells? I’ve gone ahead and flagged it with action fraud.
GaryHSBCSingh
8 years
Got an email saying it was from HSBC telling me to ring this number. I rang HSBC myself and they said it wasn’t them. I ended up reporting it to the police.
HSBC
8 years
A bloke called himself David Carter and gave me a number to ring 03457 606060, said it was the fraud dept. When I dialled it, it asked me to enter my account info, so I quickly ended the call. Felt off to me!
David Carter
8 years
Got a call from a bloke claiming to be Alan, sounded Scottish. Kinda freaky how much he seemed to know about me. I've blocked the number now and made sure to report it straight to HSBC.
AlanKindaHSBC
8 years
Got a call from a bloke called Stuart, sounded Scottish. He was going on about some £5000 transaction I supposedly made. Seemed dodgy to me.
Stuart

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