12 user reports
December 2025 got a call from 0800 0584340 to say they are calling from Santander fraud prevention and a large amount was scheduled to be taken out of our account. I suspect they were trying for us to move money to a 'safe' account. Very convincing, they had a lot of personal details. They were still trying to convince us whilst we were talking to Santander on another phone. Scary, be very aware!
December 2025 got a call from 0800 0584340 to say they are calling from HSBC fraud prevention. He didn't ask any security questions. This is a scam telephone number
claimed to be from O2
It was combined with a very plausible looking e-mail yesterday from PayPal showing a request from the same Evelyn Arriaza saying that I have sent a payment of £579.99 GBP... with a specific Transaction ID When I contacted PayPal I was informed that such a transaction ID did not exist and yet a payment had been issued - but I was able to Cancel it. It told me 'This request has been cancelled. You will see it in your completed transactions soon.'
i got an email saying i had made a payment of £579.79 via PayPal so i logged into PayPal cancelled it ... but was still stupid enough to ring the number via the transaction !! My daughter pointed out it wasn't the right number ...so i called PayPal with the right number thankfully it got sorted ! I think i was thrown and panicked and then you don't think straight .... so beware people don't be stupid like me .....it could be very costly ! Just want to warn people of the utter scumbags out there ....
The message supposedly from Evelyn Arriaza falsely claims that you have already sent the money. > Evelyn Arriaza > 19 December 2022·Cancelled - Request received - £579.99 GBP > Request received from > Evelyn Arriaza > Transaction ID : A-X0X0X0X0X0X0X0X0X > Note > You've Sent a Payment of £579. 99 GBP to AVAST ONE. > If The Transaction is Unauthorized Contact Our Customer Support @ +44 800 058 4350 > Details > Money request amount £xxx.xx GBP > Total £XXX.XX GBP Obviously a scam, but slightly cleverer than the run of the mill
SCAM: NOTE FROM JESSICA S POPE: You've Sent a Payment of £679. 99 GBP to TotalAV. If The Transaction is Unauthorized Contact Our Customer Support @ +44-800-058-4340
Fraudlent paypal notice saying you've already paid something.
SCAM: On a paypal payment request: "You've Sent a Payment of £679. 99 GBP to TotalAV. If The Transaction is Unauthorized Contact Our Customer Support @ +44-800-058-4340" - obvious fraud/scam
PayPal payment request scam
Scammer making paypal money requests
Paypal users are being advised to call this number if the (fake) payment notice they recieve is unauthorised. Needless to say didnt call it.
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