01218035288
TimeLine☎️ 01218035288 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 121803 with a prefix of 0121. The area code 0121 originates from Birmingham.
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0121 803 5288 Tagged as:
TimeLine of events for phone number 01218035288
- Fraudulent call regarding Halifax bankJul
2024Received two texts from numberJun
2023Warning about potential scam messageJun
2023Received scam text from HalifaxJun
2023Not enough information providedJun
2023Scam texts from unrecognized numberJun
2023Suspicious text about Halifax accountJun
2023Scammer hung up after confrontationJun
2023Suspicious text about IKEA purchaseJun
2023Same message received by meJun
2023False claims about Halifax account usageJun
2023Phishing text about debit cardJun
2023Text scam from fake bankJun
2023Halifax scam text about IKEAJun
2023Spending £995 at IKEA commentedJun
2023Fraudulent text from fake bankJun
2023Questioning suspicious activity on debit cardJun
2023Number Of Searches: 10 Number Of Comments: 16 First Seen: 11 June 2023 General Reputation: negativeThis number has recently been searched from Brunatwatt(Shetland Isles), Dunbeg(Argyll and Bute), Kinnel Water(Dumfries and Galloway), Potter Street(Essex) and Uckinghall(Worcestershire).
01218035288 has 16 comments of which 8 x negative and 8 x neutral
01218035288 Summary (Read all comments)
Phone number ☎️ 01218035288 👆 is reported as a scam number sending fake texts claiming large purchases at IKEA or Tesco using bank cards from Halifax or Lloyds. Many users emphasise they don’t have accounts with these banks yet receive threatening messages about unauthorised transactions. The callers sometimes try to obtain bank details but come across as unprofessional and easily exposed. Several people strongly warn others, describing the operation as fraudulent and advise ignoring and blocking the number. Overall, it’s linked to attempts to defraud by pretending to be trusted UK banks with bogus alerts on substantial charges.
Reports on phone number 01218035288
2 yearsGot a call from someone saying they were Halifax bank, telling me there was £995 spent on my card at IKEA. Problem is, I don’t even have a Halifax account!HalifaxIKEA3 yearsI received two messages from this phone number.3 yearsJust got a message saying there’s a £995 charge waiting on my Halifax card. Problem is, I’m not even with Halifax! Definitely a scam, don’t reply, just block and delete straight away. Stay safe!Halifax3 yearsI got a text from this number claiming to be Halifax, saying there was a transaction waiting for Tesco for £194.73. Totally impossible for me, so it's gotta be a scam.HalifaxTesco3 yearsReceived a rather suspicious message from 07752 021381, claiming my Halifax debit card was used at Ikea and requested that I ring 01218 035288. The problem? I don’t even hold a Halifax account! Quite dubious, if you ask me.HalifaxIkea3 yearsI keep getting messages from Halifax Bank regarding some dubious activity on a credit card that I’ve never even held. To my knowledge, I’ve never opened an account with them! It's all rather perplexing, isn't it?Halifax Bank3 yearsI received an identical message myself.3 yearsI've been getting messages from this number regarding a transaction involving Halifax Bank and Tesco, but I don’t even have an account with Halifax!Halifax BankTescoHalifax3 yearsI got this rather dodgy text earlier, claiming that my Halifax debit card was charged £995.00 at Ikea, but I actually only hold a credit card with Halifax. I didn’t bother responding and just got rid of the message instead.HalifaxIkea3 yearsI dialled the number 01218 035288 after receiving yet another ridiculous text from them. The person I spoke to was clearly quite clueless, as they seemed to be merely reading from a script, attempting to extract my bank details. Honestly, I found him to be utterly incompetent. When I confronted him, calling him a "LIAR, THIEF and CHEAT," what did he do? He abruptly hung up-how typical of a coward! No distress here; these types will ultimately face the consequences of their actions down the line.3 yearsReceived a message indicating that my card was being utilised at an IKEA store.3 yearsGot a text saying I'd splashed out nearly £1,000 at IKEA but I never even set foot in the store. Pretty sure it’s one of those scam messages trying to trick me.3 yearsGot a text pretending to be from Halifax saying I'd just dropped £995 at IKEA. Total scam, don’t fall for it!HalifaxIKEA3 yearsSomeone rang me claiming to be from Lloyds bank, said there was a £995 purchase on my debit card at IKEA. Thing is, I never spent a penny there! Total scam if you ask me.Lloyd ' s BankIKEA3 yearsI got a message saying it was from Lloyds about a £995 payment on my debit card at Ikea, but I don’t even have an account with Lloyds. Obviously a scam. I’ve blocked the number and deleted the text straight away.Lloyds BankIkeaLloyds3 yearsGot a text from this number saying there was a charge of £995 on my debit card at Ikea, and it was supposedly from Lloyds Bank. Thing is, I’ve never even had an account with Lloyds. Reported it to [email protected] already.Lloyds BankIkeaLloydsSubmit Your Own Report (0121 803 5288)
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