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wasif siddiqui

12 August 2023, 09:41

  • GB

Scammer

I have been scammed by a cheater. Suppose to provide service but after payment ghosted on me Name - Mariana Nuti Sort code -233272 Account - 04866252 I want my £140 back

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Ade .

08 February 2023, 01:16

  • GB

This bank has zero credibility

This bank has zero credibility - Scammer pretending to be from UK Bailiff Service tried to get 332 'GBP' from me and asked me to pay it into Sort code: 23-32-72 Account number: 38770076. Reported.

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Mark Antoine

21 January 2023, 16:56

  • GB

Scammers bank

Scammers bank. Posed as my brother-in-law and asked for £200 for a Google Play voucher for his 'neice'. Played along with it until they sent account details for this bank and then reported to National Cyber Security Centre! Account 0005894 Susan George. This bank has zero credibility!

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Peter Marshall

16 December 2022, 22:14

  • GB

WhatsApp Replacement Phone Fraud

Very nearly fell for the same replacement phone fraud via WhatsApp as other people on here. Message received from someone purporting to be our son, saying that he's lost his mobile phone and had found a cheap replacement if we could transfer £480 to Wirecard Card Solutions Ltd (s/c 23-32-72) at 3-5 Hood Street, Newcastle NE1 6JQ. Check the Avon & Somerset Police website they have requested further details.

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Kuli Chadha

15 December 2022, 00:16

  • GB

If I could give this bank zero I would…

If I could give this bank zero I would ! Allow scammers to open accounts and “sell” on social media. Two account details I have Name:Aaron Peterson Sort Code:23-32-72 Account No:15290581 Elton Estevao Sort Code:23-32-72 Account No: 40431709

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Ma Mak

25 November 2022, 09:15

  • GB

Scammers bank do not send money

Scammers bank do not send money. They wanted £650 to pay for my son's bills. Here's the account number. Personal Kimani Grant 23-32-72 75389024 Reference MX951 Include the reference

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sharon norman

24 November 2022, 21:54

  • GB

I was scammed by Fillipe Calado Dombele…

I was scammed by Fillipe Calado Dombele pretending to be my daughter, waiting to see if they refund me as the texts were pressurising. I AM A WIDOW AND THEY PLAYED ON MY EMOTIONS

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Andrew Abraham

23 November 2022, 03:20

  • GB

This bank accepts scammers who use the…

This bank accepts scammers who use the old, lost my phone dad please contact me on this number...

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Gladys ChuckleButty

19 November 2022, 04:12

  • GB

THE SCAMMERS BANK

THE SCAMMERS BANK ! SIMPLE !! SCAMMERS ARE USING THIS BANK AS IT DOES NOT CHECK WHO YOU ARE SENDING TO !! VERY COMMON WITH FACEBOOK MARKETPLACE SCAMMERS SELLING CARS,. GAMING STUFF,. WASHING MACHINES AND FREEZERS ETC.... IF ANYONE ASKS YOU TO TRANSFER CASH USING THIS SORT CODE... TELL THEM TO GO DIDDLEY ! AND KEEP YOU CASH SAFE !!

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AC

10 November 2022, 04:48

  • GB

Scammers using this bank to pretend my…

Scammers using this bank to pretend my daughter has lost her phone , account Joshua alvarenga account 88428034