01239612342
TimeLine☎️ 01239612342 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 123961 with a prefix of 01239. The area code 01239 originates from Cardigan.
The layout of this phone number on your Caller ID could differ, such as:
+441239612342+44 1239 61234201239 612342+44-1239-612342
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01239 612342 Tagged as:
TimeLine of events for phone number 01239612342
- Scam call reported, fake overseas transactionMay
2024"Warning about bank fraud scam"Apr
2024Alert about possible scam transactionApr
2024Warning about automated fraud scamApr
2024Accusation of being a scammerApr
2024Warning about Indian bank scammersApr
2024Suspicious £600 debit card transactionApr
2024Suspicious call regarding fraudulent transactionsApr
2024Automated message about possible scamApr
2024Scam call from possible abroadApr
2024Fraudulent credit card scam callApr
2024Scam call by foreign accountApr
2024Bank card scam, do not answerApr
2024Warning about bank security scamApr
2024Warning about possible banking scamApr
2024Suspected bank fraud of £2kApr
2024Watch out for potential scamsApr
2024Suspicious phone call regarding fraudApr
2024Debit card scam from bankApr
2024Warning for bank fraud scamApr
2024User mentions concern about bank fraudApr
2024Ignored unrecognized call, no messageApr
2024Warning against potential bank fraudApr
2024Unanswered call, unknown contact, no callbackApr
2024Missed call, no message leftApr
2024Unannounced, silent call, short durationApr
2024Missed call, no message leftApr
2024received scam call, ignored itApr
2024Scanned bank with cloned numberApr
2024Persistent caller using various numbersApr
2024Received scam call, did not interactApr
2024Received suspicious fraud prevention callsApr
2024Questioning a suspicious banking scamApr
2023UK number spoofed by scammerMar
2023Bank account hacked, be cautiousMar
2023Phone number hijacked by scammersMar
2023Possible bank fraud phone callFeb
2023Warning of scam involving bankFeb
2023Listened quietly, caller hung upFeb
2023Call came silently, no responseFeb
2023Phone number cloned by scammersDec
2022Call from Security Department: likely scamDec
2022Suspicious calls reporting fake paymentsDec
2022"Scam call about fraudulent charges"Dec
2022Fraudulent caller spoofed gravel companyDec
2022Number Of Searches: 44 Number Of Comments: 44 First Seen: 03 December 2022 General Reputation: negativeThis number has recently been searched from Curtismill Green(Essex), Denton(Lincolnshire) and Ousel Hole(West Yorkshire).
01239612342 has 44 comments of which 33 x negative and 10 x neutral and 1 x positive
01239612342 Summary (Read all comments)
Phone number ☎️ 01239612342 👆 is reported as a fraudulent scam involving an automated message about unauthorised overseas transactions on bank cards, often urging recipients to press numbers or confirm details. The calls typically use a cloned number belonging to a longstanding local family business unrelated to banking, creating confusion and concern. The scammers frequently claim to be from a bank's fraud or security department and use various accents, including American and Indian. Recipients are advised not to engage, as responding could lead to significant financial loss. These calls are persistent, sometimes silent, and do not leave messages, highlighting the importance of independently verifying suspicious banking alerts directly with your bank rather than through unsolicited phone calls.
Reports on phone number 01239612342
2 yearsI got a call from this number saying there had been some dodgy overseas payment taken from my bank account. Definitely sounded like a scam to me.2 yearsGot a call today, sounded like a bank trying to sort out some fraud issue. Total scam, dodgy phone call trying to trick me. Stay alert, everyone!2 yearsGot a call from someone pretending to be from the bank, total scam attempt.2 yearsScam calls coming from what sounds like Indian banks. Quite annoying!Scammers2 yearsGot a call from 01239612342 - total scam alert! They were talking about weird charges on my card, saying there was 2 transactions or something. Definitely dodgy, be careful!2 yearsScam alert! Got a call from a robotic female voice claiming I had a £2000 money transfer from my bank. It told me to press 1 to confirm or something, then just dropped the call on me. Definitely a fraud attempt.SCAM2 yearsGot a message about a £600 charge on my debit card abroad. It told me to press 1 if it was legit or 2 if it wasn’t... totally a scam, obviously!2 yearsGot a call at 16:26, sounded like the typical scam about suspicious transactions.2 yearsGot one of those annoying scam calls today, seemed like it was from a legit UK number but I reckon it was coming from overseas. Proper frustrating!U. K.2 yearsGot a robocall warning me my bank card was supposedly used overseas. Total scam, don’t trust it!2 yearsGot a robocall saying it was from “your credit card” about some fraud on a £600 transaction going abroad. They wanted me to press some keys but I just ended the call. They never used my name or said which credit card it was about. Totally a dodgy scam.2 yearsI got a call from 01239 612342 saying a big sum of money had gone from my bank to an overseas one and they needed me to get back to them. I just hung up straight away.2 yearsThis is a classic bank scam, and honestly, I can't believe these scammers are still managing to get away with it. If you’re unaware of this, you must’ve been living in a cave or something. It’s everywhere and everyone’s been warned: NEVER pick up if someone says they're from your bank. Just say you’ll contact your bank directly. Simple as that. Cheers!NEVER2 yearsI got a call about some suspicious activity on my bank card and they tried to make me press a bunch of numbers. Didn't fall for it, knew it was a scam straight away.2 yearsGot a call from someone pretending to be my bank, total scam. Definitely looks like one of those Ardcfraud schemes.2 yearsJust got a call about a supposed bank fraud of £2000k, quite worrying! Thankfully, I double checked it wasn't legit. Stay alert, folks!2 yearsGot a call from a woman saying she was calling from the security team... claimed there was £600 taken from my debit card. I just ignored it and didn’t say anything. They ended the call right after. Seems dodgy to me - if you start answering their questions, especially if you’re not careful, you might end up losing loads of cash. Stay safe!2 yearsGot a call about a dodgy £600 purchase on my debit card, but it was totally made up. Definitely some kind of bank scam going on.2 yearsGot a call from someone pretending to be my bank. Felt fishy, definitely a scam!2 yearsI got a call saying it was my bank warning me about a debit card payment of £600 sent abroad. They asked me to press a button or something, but I figured it was one of those scams and hung up straight away.2 yearsI saw the number but didn’t answer cos I didn’t know who it was. Luckily, the caller ID does help a bit. There was no voicemail or any message left either. Since I’m signed up with the Telephone Preference Service, I’m pretty sure it wasn’t a proper call. If it had been genuine, they’d have left a message explaining who they were or why they were ringing.Telephone Preference Service2 yearsLooks like a scam, probably some kind of banking fraud.Scam2 yearsLooks like a scam related to bank stuff. Definitely not someone you wanna trust.2 yearsI didn’t pick up the call. No one I know lives in Wales anyway. They never bothered to call me again.Wales2 yearsMy phone buzzed but I ignored it, and no voicemail was left behind.2 yearsLooks like a scam from a bank but they’ve used a real number that’s been cloned. Really sneaky move.2 yearsThey called but there was no sound, didn’t leave a voicemail, and ended the call just as my answerphone started to pick up.2 yearsThe phone buzzed away, but I chose not to pick it up. Strangely enough, there wasn't a message left behind.2 yearsThey keep ringing me from various numbers.2 yearsToday I got a call with a recorded message from a woman saying there was some huge sum taken from my debit card overseas. Sounded dodgy so I just ended the call straight away.2 yearsToday I got two calls claiming to be from a fraud prevention service, informing me that some funds had been withdrawn from my account.2 yearsToday, I got a call with a recorded lady saying some big amount had been taken from my debit card. She kept telling me to press certain numbers, but I didn't do it and just hung up. Definitely a scam, watch out!3 yearsI just got a call from someone claiming to be from a bank, but the number showed up as American? What’s going on with an American trying to reach me in Cardigan? Definitely felt like a scam to me.Cardigan3 yearsThis number actually belongs to a legit family-run business in Cardigan that’s been around since 1959, selling sand and gravel. However, scammers are using it to fake their caller ID - they definitely aren’t calling from Cardigan! This company never makes unsolicited calls, so if you got a call from this number and you weren’t trying to order sand or gravel, it’s not actually them ringing. The real owners have had this line for decades and aren’t involved in any scams.UKCardigan3 yearsGot a call claiming to be from my bank’s security team! Turns out, £2700 had vanished from my account in two different payments - one to California, the other to China. They actually asked me for my bank’s sort code! I kept this guy on the line, who spoke with a really strong Indian accent, hoping he wasn’t pulling the same trick on someone else. The call ended pretty rude though - he told me to “go f##k myself you a###hole”. Definitely not how I expected the chat to finish. Watch out for these scammers!ChinaCaliforniaIndia3 yearsThis phone number has been taken over by con artists ever since before Christmas. It’s quite unfortunate, as the number is associated with a small, family-operated business that has been serving our local community for more than six decades.3 yearsThey claimed to be contacting me on behalf of my bank's fraud prevention team, chatting about a couple of dubious transactions linked to my account. They mentioned that my account had been exploited to make an unauthorised purchase on Amazon and to transfer funds to an account abroad.Amazon3 yearsGot a call from someone with an American accent, sounded like one of those bank fraud scams. Definitely trying to trick me.3 yearsI just stayed quiet and let them talk, then they ended the call.4 yearsThis phone number is actually registered to a small family business out in West Wales. Unfortunately, scammers have copied our number and are using it to try and trick people into handing over cash. Since last Tuesday, loads of people have been ringing us back after missing calls from this number, curious about who tried to reach them. We've contacted BT but they say there's nothing they can do to stop this fraud. As the business owner, we still have to pick up the phone, hoping it’s a genuine customer calling.West WalesBT4 yearsI just got a call claiming to be from the Security Department. Pretty sure it was a total scam.Security Department4 yearsGot called twice today and once the day before from this number. It was some automated voice saying my bank card had been charged twice, like £700 and then £2000. I've just gone ahead and blocked the number now.4 yearsGot a call from someone with an American accent, telling me my card was charged twice today - once for £700 and again for £2000. I just ended the call and looked up the number. Total scam, definitely avoid it.4 yearsGot a call from someone pretending to be from a gravel business in Cardigan, but it was actually a bank fraud scam - they must've faked the number to look legit.CardiganSubmit Your Own Report (01239 612342)
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