“ LLOYDS: A new payee was added from a NEW DEVICE at 17:45PM. If this was NOT you, Please visit: XXXXXXXX “ a scam!!!

HALIFAX: You registered a new device for Mobile Banking on 20/11 at 16:56:11. If this WASN'T you, Please visit https://device-validation-online. Com/

HALIFAX: A payment was attempted from a NEW DEVICE on 19/11 at 12:07PM. If this was NOT you, Please visit: https://payeeconfirmation-reregister. Live/ Above is the text sent to me via this number - I don’t even bank with Halifax

O2:We were unable to process your latest payment. In order to avoid fees, Please update your information via: https://o2. Uk... Scam!

Sending out a text message pretending to be Halifax.

Message reads: Paypal:We have detected unusual activity on your account. Please follow the link to confirm your information XXXXXXX [DOT] com? P=4 (Link broken by me when pasting in here) I don’t have a PayPal account.

I’m with lloyds and they said there HSBC claiming someone requested money

Im with RBS banking and they had text me stating they are from HSBC claiming a new payment was attempted from a new device and if it wasnt me then to click a link

EE:We have been unable to verify the details we have on your EE account. Please login at XXXXXXXXto verify your details.

SCAM message - HALIFAX: A payment was attempted from a new device. If this was not you, Please cancel this payment instruction by visiting: payee-access. Com

Scam- says PayPal has been used fraudulently and asks to follow link

Suggests a DD payment had failed and asks I follow a link

Pretending to be Halifax, Don’t even bank with them

O2:We were unable to process your latest payment. In order to avoid fees, Please update your information via: XXXXXXX

Scam: a text from HSBC asking to confirm an unusual transaction.

Hsbc bank problem I don’t even have account never whit them

Number saying they can't do my bill from EE. I don't have an account with them. Want bank details

Says he is a wine merchant in north west - Warrington.

HSBC Scam. I don’t even bank with them and they sent me an alert.

Fake HSBC number saying I had a suspicious payee... Looking for me to input personal details. SCAM

Sent me the below text. Number didn’t come through automatically as HSBC. Checked my accounts and nothing there. HSBC: A suspicious payment is pending to confirm to MR C XXXX. Cancel the payment instruction immediately if you did not make this payment: hsbc. My-payee. Com

Trying to get a virus/make you pay for stuff

Allegedly from PayPal but clearly it’s not

Claims to be Revolut asking to click on link of dubious origin. Suspect scam. Certainly won’t click.

Claimed to be HSBC saying I’d made a payment to a K Adams, But I’m not with HSBC

Stole whole my money from debit card

Pretending to be HSBC - SCAM number

Got text claiming to be from Barclay I don’t bank with em. It saying to confirm payment follow the link. I did not.

Furniture scammer I guess he accumulates personal details photos of personal habitat to sell to organised robbers

PayPal payment not gone through. Acct blocked. No! All ok at PayPal scammer! PayPal Your account has been limited due to a failed payment request Please log in at: https://pay-security43. Com/? P? 4 to remove restrictions.

PayPal verification text. Sends to a security website and asked for card details. It looks like a scam

Pretended to be PayPal, Suggesting my account has been limited due to security reasons and attached a link to reset my password

I Had this message from them - Tesco: Winner found in Cardiff. We wrote you last week, But no answer? Last chance to claim the prize is today: (with a link)

Random spam text saying he has made a decision to donate his organs. Whatsapp picture shows a man. Blocked for safety.

Number rang and when I answered they hang up

Called from this number 22. 08. 19. The women who called claimed to be from British Gas and then proceeded to ask me about how I paid my bill and how she had important info that she will give me when I have answered her questions... I said if you are from British Gas then you should know how I pay. They quickly finished the call and hung up telling me that they would be in contact. Scam

Scam

Scammers

Paypal scam!

DVLA scam

DVLA car tax

Pretending to be EE

Asked for pay pal info

Pretending to be PayPal

Claimed to be from paypal

Scam

Paypal related scam

Scam

Scam

Fraud

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