02030954324
TimeLine☎️ 02030954324 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Andrews & Arnold Ltd. It is part of the phone block 203095 with a prefix of 020. The area code 020 originates from London.
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020 3095 4324 Tagged as:
TimeLine of events for phone number 02030954324
- Suspected scam involving fraudulent messagesJan
2020Fraudulent call regarding bank accountJan
2020Warning: Beware of Nationwide scammersNov
2019Number Of Searches: 25 Number Of Comments: 3 First Seen: 22 November 2019 General Reputation: neutralThis number has recently been searched from Ballybane(County Londonderry) and Charlton-All-Saints(Wiltshire).
02030954324 has 3 comments of which 3 x neutral
02030954324 Summary (Read all comments)
Phone number ☎️ 02030954324 👆 is reported as a number linked to scam and fraudulent activity, with callers impersonating trusted organisations like Snapchat, Lloyd’s Bank, and Nationwide. Victims have been targeted through automated messages warning of suspicious account access or bank card misuse, with attempts to trick them into providing verification codes or security details. These calls are persistent and use spoofing tactics to appear legitimate, often pressuring recipients to comply without verification. Authorities advise never entering codes or personal data in response to unsolicited calls and recommend directly contacting your bank or relevant service provider using official contact numbers to verify any claims. Exercising caution and rejecting these calls can prevent financial loss and protect personal information.
Reports on phone number 02030954324
7 yearsI genuinely think it's a con. I received an alert informing me that there was an attempt to access my Snapchat account. Since it was an unfamiliar device, a verification code was required to gain entry. Then, I received a call where the automated voice claimed to be from Snapchat, saying, "If this wasn't you, please enter the verification code followed by the pound sign after the beep." I’m really relieved I didn't fall for it, especially after reading the numerous comments indicating that they’re just swindlers.Snapchat7 yearsJust last evening, I received an onslaught of calls-around ten in total-from someone claiming to be affiliated with Aferry Ltd. They kept pressing me about alleged fraudulent activity linked to my bank account, urging me to enter a code supposedly sent by “Lloyd’s Bank,” which happens to be my actual bank. The whole thing felt like an automated message masquerading as Lloyd’s. In a bid to clear up the confusion, I contacted Lloyd’s dedicated fraud department. They confirmed that while there had indeed been two suspicious transactions, the caller I had encountered was certainly not from their organisation. Fortunately, they managed to halt the pending transactions on my account. - Number involved: 020 3095 4324.Aferry LtdLloyd ’ s BankLloyd ’ s7 yearsBEWARE! The rogues on the other end of this line are pretending to be part of Nationwide’s fraud team, reaching out regarding alleged misuse of your bank card. They’ll try to take you through a series of security questions to set up a so-called ‘secure account’. Their caller ID may come up as the official NW 0800 number, but don’t be fooled - it’s fraudulent! The moment you express a desire to ring them back for confirmation, as I did, they become quite aggressive, insisting that's unnecessary because their number matches the one printed on your card. Initially, you’ll receive an automated call from the above number, which states that NW will be in touch shortly about a suspected fraudulent transaction, providing you with a code to enter. It’s all quite clever, but you can easily handle it by insisting on making a return call (and preferably using a different phone!). DO NOT FALL VICTIM TO THESE CHARLATANS! - caller: Impersonating Nationwide Bank.NationwideNationwide BankSubmit Your Own Report (020 3095 4324)
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Call Charges
If you want to return a call to ☎️ 02030954324 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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