08009123124

Caller Information

13 reports from the phone number 08009123124

Report by anonymous, 2 day ago, Unsicher
SCAM. santander fraud. Do not give any details
Report by anonymous, 12 day ago, Unsicher
Said they were from Santander and that it looked like my account had been used by fraudsters, I needed to check my account, and given the complexity of the fraudster they would need to transfer my account and give me a new sort code and account number. I asked for proof they were from Santander and they said they would send me a text, it didn't arrive, so I called Santander whilst waiting as it seemed odd. Santander said it was not from them...Sounded believable and I am not unwise to these things. Always check, they would take your hard won savings to buy crap....
Report by anonymous, 12 day ago, Neutral
Very believable cal from fraud Santander would not give information about other bank account so he told me to fuck off and stop wasting his time
Report by anonymous, 12 day ago, Neutral
Very believable cal from fraud Santander would give information about other bank account so he told me to fuck off and stop waiting his time
Report by anonymous, 29 day ago, Unsicher
Fraudulent, do not trust them, very believable.Quite worrying when they know your name, address, last 4 digits and a recent purchase!Where did they get their information?The company I bought from???Reported to my bank who confirmed it was a SCAM CALL.
Report by anonymous, 4 day ago, Unsicher
Scam caller claimed to be from santander fraud squad, knew last digits of my account also was able to text me using santander as sender, I put phone down and called the bank they confirmed not them. Be Aware
Report by anonymous, 9 day ago, Unsicher
Called about bank details. Not trusting that.
Report by anonymous, 1 day ago, Unsicher
Fraudulent, do not trust them, very believable
Report by anonymous, 26 day ago, Unsicher
Fraud. don't answer and don't give any details
Report by anonymous, 29 day ago, Unsicher
Definitely fraud- do not fall for it! Very believable, claimed to be the fraud investigation team at my bank (after I had recently had my account compromised- by them!!!) Please be wary!
Report by anonymous, 23 day ago, Unsicher
Tried to get bank details from my terminal ill wife and laughing down the phone at her when she was sending the funds, santander kindly acted up on it and its a scam based in Milton Keynes. Sending payment to my wife's new bank account registried with barcleys
Report by anonymous, 6 hour ago, Unsicher
This number is fraudulent
Report by anonymous, 28 day ago, Unsicher
Tried to get bank account transfer from my daughter Santander, totally not legit do not give details away

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08009123122

1 Report, on 12 day ago
My daughter was phoned from this number asking her to move her money into another bank account. It's a scam. They constantly rang her after she hung up numerous times.

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Is this number for wales and west utilities genuine?

08009098295

1 Report, on 15 day ago
Last post by Anonymous, 33 minutes agoThis number was used as a reference in my bank account for a \\\"Free Trial\\\" product which cost £5.95 for \\\"packaging\\\". I paid for this transaction with my Credit Card and nowhere on this Facebook site was there any reference to a \\\"Subscription\\\" based continuation of payments! If there was, it must have been in minute script that would have been next to impossible to read.The Company running this \\\"Free Trial\\\" then tried to take £89.95 from my card but luckily Barclaycard stopped it two weeks later. I reported this to my bank and they are taking action to stop future payments but others need to be aware of this Scam and take their own actions accordingly.

08008976958

1 Report, on 9 day ago
supposedly from the Department of Work and Pensions telling me I have committed a fraud - I don't think so somehow!

08008889987

1 Report, on 27 day ago
Unsure about this number, says it's from BT press 1 if not you will be done for fraud and will be arrested

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