10 user reports
A payment has been put on hold for the amount of £659.64 to ALDI. If this was NOT you please call us on 0330 133 7783. Under Hsbc message. Same as other users and similar time.
A payment has been put on hold for the amount of £659.64 to ALDI. If this was NOT you please call us on 0330 133 7783 This message received in the HSBC message trail .
A payment has been put on hold for the amount of £659.64 to ALDI. If this was NOT you please call us on 0330 133 7783 Came up in my hsbc thread on my messages aswell.
Same as others - HSBC and Aldi payment placed on hold
I also received a text claiming to be from HSBC saying ‘A payment has been put on hold for the amount of £659.64 to ALDI. If this was NOT you please call us on 0330 133 7783’
Text message similar to the above reports claiming to be from HSBC with payment on hold to Aldi - clearly a scam, scumbags!
Received a text saying ‘A payment has been put on hold for the amount of £659.64 to ALDI. If this was NOT you please call us on 0330 133 7783’ - absolute scam
I also received the exact same message "Received a text from this number saying; A payment has been put on hold for the amount of £359.64 to ALDI If this was NOT you please call us on 0330 133 7783" It purported to be from Betfred. I do not bet!
Received a text from this number saying; A payment has been put on hold for the amount of £359.64 to ALDI If this was NOT you please call us on 0330 133 7783
Claim to be from Santander Fraud Department. They are looking for your account information. Called legitimate Santander number who confirmed that this is a scam call and advised us to block the number.
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