Who called you from 03453004108 ?
+44 345 300 4108
NEGATIVE FINANCIAL SERVICES
company line
United Kingdom
Phone number 03453004108 has negative rating. 25 users rated it as negative and 3 users as positive. This phone number is mostly categorized as Financial services (13 times), Scam call (12 times) and Company (1 times).
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17 months ago
Financial services reported by Noggin
Banking phone number
50 months ago
Bank Scam! (Telemarketer) reported by Lisa
Caller said the online banking had been suspended because of two large payments made today. Caller could not provide a ref number for his tel call and offered tel 0345 300 4108 to phone the "bank security services" Spoke with the bank, it is a scam.
77 months ago
Pretending to be Natwest (Scam call) reported by fran crampin
this is the phone number given on a very convincing scam Natwest phishing website. my mother received a letter (very professional looking), claiming to be from natwest, informing her that she needed to give them up to date details in order to shop online. something seemed fishy about it to me. very clever, multi-layer scam. will be reporting this to police.
1
Fran
Checked with Natwest's fraud line. They confirmed this is 100% a scam. They are aware of it, but because the scam originates from a postal letter, it is very difficult for them to do anything about it.
77 months ago
Financial services reported by 151.61.176.xxx
Helpdesk di Natwest
88 months ago
Natwest Bankline Scam Call (Financial services) reported by Thoday
Said was from Natwest Bankline and wanted to check 2 payments made, asked him for our Bankline reference and he hung up.
98 months ago
Online banking scam (Scam call) reported by AM
Tried to gain access to our online banking by claiming they were from bank security and there was a problem with a payment. Hung up when challenged for identification.
98 months ago
Bank line Helpdesk (Financial services) reported by Suntec
Sexually explicit phone call x 2
99 months ago
Scam caller! (Financial services) reported by Kay
As below comments, caller claimed to be from natwest calling about our company account with them and some recent suspicious transactions. Flagged straight away as we're not even with natwest
99 months ago
NAT WEST SCAM (Financial services) reported by queenkarna
Rang on the office number saying that there has been an unauthorised amount of money taken from our business account and that he needs to download a tracker programme - as soon as I heard this I told him to pull the other one as it's got bells on it - he laughed out loud and promptly hung up! Rang from a genuine Nat West Business number and was very well spoken. Be aware!
99 months ago
Citibank Scam (Scam call) reported by 109.169.21.xxx
A man called up to ask about any large payments made today from our Citibank account and wanted to speak to our Finance Director to verify and approve the payments. Had not received a call like this before. Very suspicious. Do not answer this call!
100 months ago
"nat west" scam (Scam call) reported by alikat
Pretended to be from Nat West when asked if could ring back as was busy he hung up
100 months ago
golf booking (Prank call) reported by Julie
asked to book a round for Nigel Cxxt, wanted to know if we allowed "nxxxxxxs" (black people)to play
100 months ago
Claimed to be from Bank of Scotland fraud. (Scam call) reported by 84.9.223.xxx
Told me amounts that had been paid out of my account and phoned on my mobile, to show that it was the Bank of Scotland and it was the correct number that showed on my mobile. Got suspicious when he asked me to download Team Viewer and when I told him I was about to contact the bank, he hung up
101 months ago
claimed to be from Natwest fraud (Financial services) reported by B Allsopp
Phoned asking for our accounts department, we said we were not with Natwest then they asked who we did bank with i declined to answer and they hung up!
101 months ago
Nat West (Financial services) reported by 62.253.143.xxx
Claimed to be from Nat West - when I asked him to prove it he went into a torrent of abuse until he got bored & hung up
102 months ago
scam caller (Scam call) reported by AOK
Stated he was from natwest bank and wanted to chat over my account, I have no accounts with natwest so clearly a scam looking fishing for peoples details. Tell them nothing!
102 months ago
Scam pretending to be from Natw (Financial services) reported by Kay
Took a call from a guy who asked for our Finance dept. When I asked if I could help he said he was calling from Natwest serious fraud department. I said we didn't bank with Natwest and he asked who we did bank with. I said I wasn't prepared to answer that and said I didn't trust the call and I was hanging up, which I did.
102 months ago
scam scam (Scam call) reported by 81.140.42.xxx
said from natwest bankline, said he had intercepted 3 payments pending from cork had we made the payments no we hadn't asked you to verify phone number with natwest you do and its the correct number then boggles you with fraud/virus while trying to get you to make a payment to a bank account do not talk to this man it is fraud
102 months ago
Very convincing scam! (Financial services) reported by Cassandra
Called from a Natwest number, claiming our bankline had been accessed from Ireland and ran checks on payments etc, I was suspicious so asked him to call me back and confirm number - the number is the one quoted on Natwest website so seemed legit! Then wanted to run a test payment to check for hacking/malware. At this point I became really suspicious as he wanted to make a test payment for £19k! Said I'd need authorisation and asked him to call back. Then rang Natwest direct to check and they confirmed it was a scam. He was very well spoken and great at leading, not your usual scam artist! Be careful!
102 months ago
SCAM (Scam call) reported by Harriet
Called and asked to speak to finance team, advised we do not bank with Natwest - hung up the phone
102 months ago
Call from Nat West ref Bankline (Scam call) reported by Mark Winterton
A man called through reference Bankline. I told him either he had rung the wrong company or it was a scam call. He asked why so I told him we don't bank with Natwest. He then said he would 'try someone else'!
103 months ago
Scam call (Scam call) reported by Stuart
Rang pretending to be from Natwest Fraud, had no information and when I told him it was a scam, he was indignant until I told him we had no accounts with Natwest, he said we had 3, I asked him under what name, his response....'Knob Limited', I told him he was an **** and to go away (sort of) He was well spoken and I guess around late twenties.
103 months ago
fraud and sexual harassment call (Financial services) reported by Ele
they called and said they are from Natwest Fraud Department and had the company name. After I led him on for a while, it was obvious that it was a scam. Upon advising him that he had the wrong company, he started asking me about my breasts, whether they are massive or enormous. I politely hung up as I was at work.
103 months ago
Scam try to get bank details (Scam call) reported by Sophie
Phoned from a legitimate RBS bank phone number !! Don't know how they do that !! Saying attempts had been made on my account and wanted to run a test payment. Even though I checked the name the guy gave me and the phone number were correct I had a bad feeling when he didn't seem to know how to navigate the payment screen and asked me what fields were left to be filled in eek can't cope with all these scams they're getting too crafty.
104 months ago
Pretended to be from Natwest Fraud Department (Financial services) reported by N Edmonds
Said there had been attempts to make transactions from Aberdeen, Scotland for 3 large sums to different companies. Asked me to log onto my business account and asked if there was any unusual activity, and ran these payments passed me. Asked for my balance. Explained ways in which fraud can happen, eg key stroke hacking. Asked to put me on hold whilst he checked something. On hold I got a fax machine sound so hung up and checked with my bank. They had no record of calling me. The number ID is a genuine Natwest contact number, but it is a SCAM!
104 months ago
scam call to try to get money out of our account (Financial services) reported by Burton
caller said that they were the fraud department of our NatWest bank account and that they had detected unauthorised activity on the account - someone had tried three times to access the account to take out ten thousand pounds !!!!!! they wanted to do some checks on the account to assess if it was being hacked - it was a scam !!!
106 months ago
Asked for my bank details (Scam call) reported by 2.123.24.xxx
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