Has 01003260 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 01003260 appears in 7 scam reports submitted by ScamWarners members, under Auctions and online selling. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
HSBC BANK PLC <[email protected]> You've received wire transfer from G. STEVEN . We are contacting you regarding the transfer that was placed by G. STEVEN in your favor, The total amount was paid to your account b…
Barclays Bank <[email protected]> Money Transfer From: Bank Name: BARCLAYS BANK PLC Account Name: BRIAN HALL Account Number : XXXX-XXXX-6735 Sort Code : 01003260 Bank Branch: 1 Herbert Terrace, Pe…
HSBC Bank Plc <[email protected] We are contacting you regarding the transfer that was placed by Dayo in your favor, The total amount of €400.00EUR was paid to your account by Dayo as payment of an auction item and …
HSBC BANK PLC <[email protected]> Money Transfer From: Bank Name: HSBC BANK PLC Account Name: ERIC STEVEN. P Account Number : XXXX-XXXX-0036 Sort Code : 01003260 Bank Branch: 1 Herbert Terrace, Penarth CF64…
HSBC BANKING <[email protected]> We are contacting you regarding the transfer that was placed by Steven Gaukroger in your favor, The total amount of was paid to your account by Steven Gaukroger as payment of a…
HSBC Bank Plc <[email protected]> You've received wire transfer of €114.00 EUR from Steven Gaukroger We are contacting you regarding the transfer that was placed by Sidney Robert in your favor, The total amount of €…
From: HSBC Bank - [email protected] Subject: You've received wire transfer of €293.00EUR from Steven Gaukroger through HSBC Bank PLC. Dear XXX, You've received wire transfer of €293.00EUR from…
Think you've been contacted by a scammer?
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