020328945310
TimeLine☎️ 020328945310 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 20328945310.
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20328945310 Tagged as:
TimeLine of events for phone number 020328945310
- Warning about sophisticated banking scamDec
2022Number Of Searches: 2 Number Of Comments: 0 First Seen: - General Reputation: neutralThis number has recently been searched from Ardfern(Argyll and Bute), Corpach(Highland), Fourdoun Burn(Aberdeenshire), Loganlea(West Lothian) and Oakshott(Hampshire).
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020328945310 Summary (Read all comments)
Phone number ☎️ 020328945310 👆 is reported as a scam where callers impersonate Visa Security to warn of unauthorised transactions and push victims to open new bank accounts to transfer funds. The callers claim fraudulent charges from big companies and allege insider theft by local bank staff. Victims are coached on what to say at their branch, but banks often find no suspicious activity. The whole scheme aims to trick people into handing over money under false pretences. Many have reported feeling pressured and confused by the detailed stories and official-sounding language, only to discover it was a fraudulent setup.
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