0061241202325

☎️ 0061241202325 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of (02).

Your Caller ID might display this phone number uniquely, such as:

+61241202325+61 2 4120 2325(02) 4120 2325+61-2-4120-2325

(02) 4120 2325 Tagged as:

colombia western union lloyds columbia ebay visa

TimeLine of events for phone number 0061241202325

  • Fraudulent visa card call incident
    Jun
    2019
  • Fraudulent call about credit cards
    Jun
    2019
  • Repetitive comment from unhelpful lady
    Jun
    2019
  • unsure of caller's identity, hang-up
    Jun
    2019
  • Two unusual bank transactions investigated
    Jun
    2019
  • Suspicious call requesting personal information
    Jun
    2019
Number Of Searches: 24 Number Of Comments: 5 First Seen: 07 June 2019 General Reputation: negative

This number has recently been searched from Cwmcarn(Caerphilly), Perry(Devon) and Whitmore(Staffordshire).

0061241202325 has 5 comments of which 5 x negative

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0061241202325 Summary (Read all comments)

Phone number ☎️ 0061241202325 👆 is reported as a scam number where callers claim to be from “Visa Mastercard” or a similar security team, warning of fake unauthorised payments, often involving ebay and foreign transfers. They mention sending a new card and instruct victims to visit a local bank, sometimes Lloyds, even if that’s not the person’s bank. Callers try to confirm personal details but hang up quickly if challenged or if inconsistencies arise. Some victims noticed that banks had no record of suspicious activity. The approach is persistent, confusing company names and trying to exploit trust, but often ends abruptly if questioned firmly. Overall, this number is linked to typical phishing tactics aiming to gain bank details or cause worry.

Reports on phone number 0061241202325

7 years
Got a call from a lady saying she was with the “security team for Visa and Mastercard.” Sounded dodgy to me.
7 years
She kept repeating the stuff about withdrawals from ebay and some columbia account just like in the first message above. Once i told her I dont even have a barclay ps account, she just ended the call right away.
ColumbiaeBay
7 years
Got a call from a woman claiming to be from some kind of Visa Mastercard transaction support. I told her those are separate companies and they wouldn't work together like that. She then said she never said she was from Visa Mastercard. I just stuck to my story and then she ended the call.
Visa
7 years
Got a call from this number claiming my card was used to take cash out and that they had all my personal info. They said because I didn’t know who was taking the money, they’d have to issue me a new card and help me get my money back. It all sounded a bit off, so I told them I’d just sort it out directly with my bank.
7 years
Just a few minutes ago I got a call about some suspicious activity. They told me there were withdrawals of £50 from eBay and £1500 from somewhere in Colombia. When I rang my bank, they said they hadn't seen anything dodgy. The caller wanted my mobile number to “verify” if it was alright to send me a new PIN at my local branch. They also asked which bank branch was closest. The weird bit was when I mentioned Lloyds had my number and they asked for the last three digits of my mobile, the line suddenly went dead. Seemed really fishy to me.
ColombiaLloyds

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