"Strange unrequested message saying Nationwide approval of direct debit of 498 GDP to Princess Cruises would be deducted shortly,ignore of you recognise this or call 01225 959035 if not."
Nationwide calls
51 community reports tagged Nationwide across 43 numbers.
Recent activity
Reports tagged Nationwide are steady: 1 report in the last 7 days, in line with a usual 1.6 reports a week.
When people report it
Tuesday is the busiest day for these reports, and 69% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.
Verdict
96% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.
Numbers used
Reports tagged Nationwide cover 43 different numbers. 7 of them were first reported in the last 30 days, so a number you have not seen before can still be part of the same pattern.
Reports over time
Reports per day over the last 30 days. Reports per week over the last 12 weeks. Red weeks had at least double the usual volume. Reports per month over the last year.
How people rate these calls
- Spam 31 · 61%
- Suspicious 18 · 35%
- Unknown 1 · 2%
- Safe 1 · 2%
Most common call type: Bank Impersonation Scam
Busiest days
All reports by the day they were submitted.
Time of day
When reports are submitted, UK time.
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Night 12am to 6am 1
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Morning 6am to 12pm 7
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Afternoon 12pm to 6pm 35
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Evening 6pm to 12am 8
Latest reports
"Automated/robocall The caller said they were calling on behalf of Nationwide"
"This number was used to send to me headed NATIONWIDE ALERT and went on to give an OTP number to approve a Β£450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"
"This number was used IN A SCAM TEXT sent to me headed NATIONWIDE ALERT and went on to give an OTP number to approve a Β£450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"
"This number was used IN A SCAM TEXT sent to me headed NATIONWIDE ALERT and went on to give an OTP number to approve a Β£450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"
"This number was used to send me a text message headed NATIONWIDE ALERT and went on to give an OTP number to approve a Β£450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"
"Automated call supposedly from Nationwide wanting Β£699 payment to be made to Dyson. We dont have any dyson products"
"Claimed to be from my bank Nationwide Sent me a message with the last 4 digits of my credit card Message says "use code xxxxxxxxx to pay Β£xxx to ebay commerce uk ltd" Money was paid by Nationwide"
"Claimed to be from my bank and said β NATIONWIDE: An unusual attempted payment of Β£1,500 was detected today to Ahmed Rahman. If you did not authorise this transaction, please contact customer service: 020 8072 7888 immediately.β"
"They claimed to be from a company Nationwide Building Society Claimed to be from my bank"
"Verified caller identity - called the number on the nationwide website, was a real nationwide credit card fraud check"
"They claimed to be from a company claiming i have a standing order set up from a Nationwide account ( I don't have one) had to call back using ref WD7H92"
"Said "this is Nationwide. Press 1 to listen or please hang up". I hung up and blocked number."
"They claimed to be from a company - Natiowide Claimed to be from my bank"
"claimed to be from Nationwide"
"Had a text purporting to be from the Nationwide bank saying to call immediately as transaction from Ikea. Claimed to be from my bank."
"An automated call purporting to be from Nationwide with an online banking code to authorise a payment in the thousands. Hung up and blocked."
"They claimed to be from a company nationwide bank asking to stay on line"
"Small payment from my bank made to AA's promotion prize (postage) but turned out to be nothing to do with them. Calls later and messages from Nationwide, with suspicious activity, but wasn't the bank either. 6 times over 3 days!"
"Automated/robocall giving a code to authorise a Nationwide payment of over Β£1000"
"Claimed to be from my bank Nationwide"
"Claiming to be from nationwide About taking a stand in order."
"they sent me a text message pretending to be from Nationwide building society saying they had blocked a suspicious transaction, when i called the number in the text message it was an automated message asking me to key in my card and account details so I hung up."
"Automated call supposedly from Nationwide saying my card had just been used to buy something in Argos for Β£750 ..... Never been a customer of either company so it is obviously a scam."