Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Santan-Fraud Scam and Phishing Text Message - Transaction Attempted
Santan-Fraud Scam and Phishing Text Message - Transaction Attempted

The Santan-Fraud scam text message below, which claims a transaction has been attempted, is being sent by cybercriminals. The phishing text message contains a link that goes to a fake Santander Bank website that steals account credentials, personal, or financial information. Remember, the legitimate Santander Bank website is located at www.santander.co.uk.

The Santan-Fraud Scam Text Message

From: 70516323841

SANTAN-FRAUD: A transaction has been attempted on 10/05 at 15:03. If this was not you, proceed at hxxps://santan-auth.user-id31.com

If you have been tricked by the Santan-Fraud scam text message into clicking the link in it and submitting your financial information on the fake website that you were taken to, please contact Santander Bank for help.

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Comment sectionComments / Answers (27)

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Comment count 27

by an anonymous user from: Jardines del Pedregal, Álvaro Obregón, Mexico City, Mexico

SANTAN-FRAUD: A transaction has been attempted on 25/08 at 13:42. If this was not you, proceed at: hxxps://payment-denied-access.com
Just received this text seems like a scam ?
What shall I do ?

Delete


by info

Report it to your cellphone provider then delete it.

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by an anonymous user from: Jardines del Pedregal, Álvaro Obregón, Mexico City, Mexico

Thank you for your advice and I done what you suggested

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by an anonymous user from: E2, London, England, United Kingdom

Had two different texts lately one on my registered number from santander - however the number is spoofed so its not actually santander it said -
An attempt to add M AJIBOLA was denied. If this was not you please visit:prevent-addon-request.com

Also had the transaction attempted one to my husband who doesn't bank with santander

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by an anonymous user from: Dundee, Scotland, United Kingdom

Just received this text from 447762806073

A transaction has been attempted on 22/07 at 18:32

Funny that as I don't have a account with with Santander

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by an anonymous user from: West Meadows Industrial Estate, Derby, England, United Kingdom

Just received same text, number 447762839119

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by an anonymous user from: Reading, England, United Kingdom

got this message today from 07708569567

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by an anonymous user from: Reading, England, United Kingdom

Just got a text message saying an unrecognised ip has logged into your santan app with link number 447740790131

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by an anonymous user from: City of London, London, England, United Kingdom

I received this as well today , not with this bank, different number 07522384694

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by an anonymous user from: Cadishead, Manchester, England, United Kingdom

Just got one not even with this bank

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by an anonymous user from: Mill Hill, London, England, United Kingdom

I got one not even with this bank or ever have been

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by an anonymous user from: E2, London, England, United Kingdom

I received one today from 447927330295 and their grammar has improved.

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by an anonymous user from: Cadishead, Manchester, England, United Kingdom

I got exactly the same text, only the time was different, 15.13. Luckily I don't believe anything anymore. What a sad world we live in.

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by an anonymous user from: Cowes, England, United Kingdom

These fraudsters sent this text msg to my phone today:

" 44 7763 723292
SANTAN-FRAUD: A transaction has been attempted on 25/06 at 15:41. If this was not you, proceed at: https://app.reject-payment-help.com"

Hopefully their poor command of English will raise suspicions well before targets consider responding.

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by an anonymous user from: City of London, London, England, United Kingdom

Just received one of theses scam texts from - 44 7354 438190

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by an anonymous user from: City of London, London, England, United Kingdom

07729675429 another one

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by an anonymous user from: Reading, England, United Kingdom

Just received this as a scam text

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by an anonymous user from: Sheffield, England, United Kingdom

Just had similar scam text from 07511 493385

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by an anonymous user from: City of London, London, England, United Kingdom

My Text came from 07354450153 do not respond number does not appear to exist.

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by an anonymous user from: SE1, London, England, United Kingdom

My message came from 07354 483928. A search for this number on Google came up with no matches so I don't think it's been reported previously. I have not got an account with Santander.

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by an anonymous user from: City of London, London, England, United Kingdom

Also I am not with this bank so definitely a scam from this number 07517119871

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by an anonymous user from: City of London, London, England, United Kingdom

Received that scam message from this number 447517119871

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by an anonymous user from: Turtle Bay, New York, New York, United States

received this scam text from 07858309647

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by an anonymous user from: Bromley, England, United Kingdom

I am not even with this bank or ever have been. Got message this afternoon. Now blocked. Interestingly have had a few odd messages since changed SIM to 02. Maybe need to check their security?

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by an anonymous user from: Slough, England, United Kingdom

Also received this, from 44 7927 341 642. Do not respond or click link.

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by an anonymous user from: E2, London, England, United Kingdom

44 7743124243 this is the number I was asked by these fraudsters to reply to, don’t respond

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by an anonymous user from: Greater London, England, United Kingdom

I received this text today from 0774313571.
It is not real do not open or respond.

Delete


waiting