15 user reports
Last 90 days: 50 UK visits and 4 public reports. Visit data is unavailable for part of this period.
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They have attempted to scam my mother by fraudulently pretending to be Lloyds Banking Group. They have lied to pretend that have stopped an Amazon payment of £479.99 and advised to contact them on 020 3841 4852.
Text message supposedly from Lloyd's Bank about stopping payment to Amazon £479.99 1. No purchase recently. 2. I DO NOT HAVE ANY LLOYDS ACCOUNTS! SCAM/FRAUD!
Lloyds Text Alert: We've held a payment of £799.99 at John Lewis 0n 2026-06-15 20:15:52. If this wasn't you, call us on 0203 841 4852. I'm not with Lloyds and savvy enough to see a scam. Will pass on to the police
Had an SMS from this number claiming to be from Lloyds Bank about a fraudulent transaction but I don't bank with Lloyds
binance scam
scam email, reported to the hosting.
Got an email saying my Gate.io account is trying to change mobile number and to call if not me. Suspected scam.
2300 withdrawn.. asking me to call.this number. Definite fraud
A payment of £2300.98 to 'TRAVEL FX' has been flagged and put on hold. If this was not you, please contact us at +442038414852 REF:HF-398
Same £2300.98 owing. NOT.
Got a text saying £2300 on hold to travel FX, obviously a scam
Saying I had a payment of 2300 on hold to Travel fx . Trying to get account information .
Text message for Travel FX stating held payment for 2300, obviously fraud, info sent to Travel FX
text message in pigeon English quoting a reference number and asking to call if it is not me. A SCAM!
Saying my barc £1500 application has been approved ive not applied for one ring this number if not me is this a scam
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