01306740740
TimeLine☎️ 01306740740 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 130674 with a prefix of 01306. The area code 01306 originates from Dorking.
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01306 740740 Tagged as:
TimeLine of events for phone number 01306740740
- Obvious scam robocall from "bank"Aug
2024Received a silent phone callAug
2024Blocked unknown scam calls repeatedlyJul
2024Scam call about bank transactionsJul
2024Unanswered call, frustrating experienceJul
2024Received silent call, no responseJul
2024Valid number hacked for scamJul
2024Beware of Sheffield phone scammersJul
2024Bank scam caller identifiedJul
2024Scam call posing as bankJun
2024Bank security recorded message receivedJun
2024Suspected scam call, no messageJun
2024Possible bank fraud alert receivedJun
2024Annoyed by scammer's hang-up callJun
2024Received silent call, no messageJun
2024Inquired about credit card transactionsJun
2024Received scam call about transactionJun
2024Bank call about account withdrawalsJun
2024Scam call, answered without speakingJun
2024Caller claimed bank security, suspected scamJun
2024Fraudulent money scam reportedJun
2024Suspicious call, no transactions foundJun
2024Scam regarding bank debits reportedJun
2024Scam call from fake bankJun
2024Caller hung up immediatelyJun
2024Possible bank fraud call suspectedMay
2024Unrecognized number likely a scamMay
2024Disconnected call, negative feedback receivedMay
2024Suspicious call about unauthorized paymentsMay
2024Suspicious bank call, number verifiedMay
2024Uncertain about intentional silenceFeb
2023User suspects scam, summarizedFeb
2023Number Of Searches: 105 Number Of Comments: 31 First Seen: 16 February 2023 General Reputation: negativeThis number has recently been searched from Broughton Common(Lincolnshire), Chackmore(Buckinghamshire), Darley Bridge(Derbyshire), Little Budworth(Cheshire) and Spango(East Renfrewshire).
01306740740 has 31 comments of which 20 x negative and 11 x neutral
01306740740 Summary (Read all comments)
Phone number ☎️ 01306740740 👆 is reported as a persistent scam number using recorded messages claiming suspicious bank transactions, often mentioning amounts linked to Amazon or overseas payments. Callers impersonate a "bank security department" but fail to specify any genuine bank or provide verifiable details. Many calls are silent or abruptly end when answered, causing frustration without leaving messages. Users mention the number appearing linked to a legitimate UK source, but it’s believed to have been hacked or spoofed. Recipients frequently block the number after checking online and warn others to be cautious as it tries to trick people into pressing buttons or providing account info. Overall, it's widely recognised as a fraudulent attempt at bank fraud or theft.
Reports on phone number 01306740740
2 yearsGot a robocall earlier from some woman claiming to be from the “bank’s security dept” (which one, she never said) warning me about two big, dodgy transactions on my account. She told me to hit 1 to talk to someone. Total scam - banks don’t use robotic voices for this kinda thing.2 yearsGot a call and no one was there on the other end. Silent call, pretty frustrating!2 yearsSo, I got a call from someone saying they were from the 'Bank Security Team' about two transactions. They wanted me to ‘verify’ which bank I use. I said I have accounts with several banks and asked them to specify which one they meant. Then the call just cut off. Pretty obvious scam if you ask me.Bank Security Department2 yearsI got a ring from this number on my home phone but didn’t pick up since it looked unfamiliar. No voicemail was left either. After having a look on this site, I found out it’s a scam so I’ve blocked it straight away. This makes it the fifth scam call I’ve had to block today, which is annoying as I’m signed up with the TPS.Telephone Preference Service2 yearsNever picked up, but they kept ringing which was pretty irritating.2 yearsPicked up the phone and there was just silence on the other end.2 yearsThis is just the common Asian bank security scam going around again. The number is actually from the UK but it’s been compromised. I got in touch with the person who owns it and they know what’s happening.UK2 yearsI got a call from this number, telling me that £300 had been taken from my Amazon account and there’d been a transfer of over a grand sent to the US. I decided to mess with the caller, gave them a fake name and bogus bank details. Before sharing any info, I asked for a security pin linked to my account, but they said they couldn’t provide it - even claimed the bank manager wouldn’t have access to that pin. Then they just hung up on me. Watch out for these scammers, coming from Sheffield here.AmazonStatesSheffield2 yearsGot a call from someone claiming to be from my bank, but it was totally a scam. Definitely watch out for these types of fakes!2 yearsGot a robo call saying something about my bank’s security, mentionin’ two payments - £300 to Amazon and £1,100 via money transfer. They told me to press 1 to chat with someone. Total scam, don’t trust it!Amazon2 yearsGot a voicemail from someone saying they were from the bank’s security team.2 yearsGot a call on my landline but no message was left. Definitely seems like one of those scam calls.2 yearsGot a call saying there was suspicious activity on my cards, about £2,000 spent abroad. It was an automated voice telling me to press 1 to talk to the bank fraud team. Didn’t buy it for a second. Total scam.2 yearsI got a call on my landline from this number, but as soon as I picked up, the person just ended the call. Really frustrating since it disturbed my afternoon sleep. Pretty sure it's just another scam attempt.2 yearsAnother instance of a silent call, nothing left on the voicemail. It’s quite frustrating!2 yearsReceived a call from this number claiming that £600 was withdrawn from my debit card by someone overseas. Totally a scam, so watch out!2 yearsThey kept saying there were unauthorised charges on my credit cards, but I have no idea which cards they were even talking about. What credit cards exactly?2 yearsGot a call on my landline from someone claiming to be my bank, saying money had been withdrawn from my account. Felt a bit off, so I didn’t give out any details.2 yearsPicked up the phone but didn't get a chance to say anything before they hung up quickly. Classic scammer move, they probably try this to catch you off guard. Best to just answer and stay silent. Blocked the number straight away.2 yearsThis was definitely one of those scams trying to grab your cash. Beware!2 yearsGot a call from someone with an Asian accent, said they were from my bank's security team. When I asked which bank, they couldn't give me a straight answer. Total BANK FRAUD! WATCH OUT SCAM SCAM SCAM!2 yearsI got a call from this number saying there were two charges on my card, one supposedly from Amazon. They gave me the choice to either cancel the payments or talk to an advisor. I ended the call and then looked over my bank statements - no suspicious transactions showed up.Amazon2 yearsBeware of dodgy calls about bank withdrawals, looks like a scam to me.2 yearsGot a call earlier claiming to be from my bank’s fraud team - total scam, obviously. They said there was some suspicious activity on my account but it was all just a trick to get my details. Definitely one of those dodgy call centres pretending to be legit bank security. Don’t fall for it!Banking Security Unit2 yearsI just picked up and then immediately ended the call.2 yearsI reckon this number is connected to some kind of banking scam.2 yearsGot a call on my landline from 01306740740. Didn’t recognise who it was so just let it ring out. No voicemail or anything left. Pretty sure it was just one of those dodgy scam calls!2 yearsAnswered the phone but kept quiet. Then they just hung up! Checked out what others said about this number and honestly, the reviews were pretty bad.2 yearsI got a call from this number saying there were a couple of charges on my card, one supposedly from Amazon. I just ended the call right away.Amazon2 yearsSomeone rang and claimed to be from my bank, mentioning there were a couple of dodgy transactions on my account, then told me to ring them back. I ended the call straight away. Later, I looked up the number and it turned out it belonged to a business in Dorking.Dorking3 yearsI’m not sure if it was deliberate or just an accident, but the silence felt kinda weird.Submit Your Own Report (01306 740740)
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