17 user reports
Last 30 days: 91 UK visits and 0 public reports.
Based on 17 public user reports
SANTANDER: Your OTP code is 104705 to verify your withdrawal to Sai Musafa of £1490.50 on 22/09/2026. If this was not you, contact customer service: 020 8072 4540 immediately.
Saying Santander paused a payment of £374 to an individual, press y if correct or call this number. Called the number, well spoken male wanted to take me through security questions but I told him I’d rather not as don’t have an account with Santander. He said oh well if that’s the case have a nice day and hung up. Definitely a scam/fraud attempt, told him google identified the number being from TAP GATEWAY LIMITED, that was when he hung up. Please don’t give these people any information!!
SANTANDER: Your OTP code is 205729 for your withdrawal. If this was not you, contact support: 020 8072 4540 immediately
Supposedly Santander, OTP for a payment which was false. Said ring this number if worried. Ignored suggested phone no and rang Santander direct; fraud department said it was Scam but would follow it up
SANTANDER: We have STOPPED an attempted payment of £426.93 to Mohammed Abdullah. If this was not you, contact customer service: 020 8072 4540 immediately.
Dod I request a activation code if not call this number
Nat West a payment to new recipient Alan S has been requested if not you phone 02080724540
Text message saying “NatWest: A payment to new recipient ‘Alan S’ has been requested. If this was not you, contact customer service: 020 8072 4540 immediately”, The text was sent from +212617315594
Nat West, you are attempting to set up a new payee
Text message advising that I had set up a new payee - Alan S - on my Nat West account and then detailed a landline number to contact if it wasn’t me. I did not contact the number. I’m pretty sure this is a fraud/scam.
Texted me on +212 7 83 71 34 98 saying a new payee had been requested on my Natwest account. If not by me contac this number
OTP code for a payment I allegedly made
Advising someone is attempting to access my account
pretend to be natwest
you are attempting to set up a new payee, if not you call this number immediately
You’ve already submitted a report for this number.
Your report may still be going through moderation before it appears publicly.
Please do not include full names, private addresses, or abusive, hateful, or defamatory content. Please read our Community Standards before posting.
Thank you. Your report has been received.
Before appearing publicly on the site, reports may be reviewed and checked as part of our moderation process.
Several options are available for UK landlines:
The TPS is a free service for UK consumers that allows you to opt out of unsolicited sales and marketing calls.
Learn more about TPS registrationUK phone numbers that have recently shown increased activity or interest.