02032897678
TimeLine☎️ 02032897678 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203289 with a prefix of 020. The area code 020 originates from London.
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020 3289 7678 Tagged as:
TimeLine of events for phone number 02032897678
- Suspicious money withdrawal text alertDec
2024Bank fraud, pretending as BarclaysNov
2024Fraudulent call claiming BarclaysNov
2024Warning: Barclays scam text alertNov
2024Fake Barclays call about fraudNov
2024Unauthorized transaction alert, contact BarclaysNov
2024Possible fraud alert, contacted bankNov
2024Possible fraudulent Barclays payee alertNov
2024Unauthorized payment alert, contact BarclaysNov
2024Scam text targets bank customersNov
2024Persistently call with blocked IDNov
2024Possible fraud alert from NatwestNov
2024Unrelated Halifax direct debit scamNov
2024Frustrated about bank scam policeNov
2024NatWest scam text, possible fraudNov
2024Scam; falsely claimed NatWest numberNov
2024Scam text, no NatWest accountNov
2024Claimed they were Nationwide via textNov
2024Halifax scam alert, be cautiousNov
2024Scam alert, avoid this numberNov
2024Natwest scam, avoid caller!Nov
2024Called suspicious Natwest scam numberNov
2024Warning: fraudulent Natwest phone numberOct
2024Suspected fraud text from HalifaxOct
2024Scam alert: fake NatWest messageOct
2024Barclays Fraud Team Scam WarningOct
2024Fake Barclays fraud scam callOct
2024Received suspicious Barclays fraud textOct
2024Number Of Searches: 8 Number Of Comments: 28 First Seen: 27 October 2024 General Reputation: negativeThis number has recently been searched from Healey(Lancashire), Lustleigh(Devon), Stanford on Avon(Northamptonshire), Waltham St Lawrence(Berkshire) and West Somerton(Norfolk).
02032897678 has 28 comments of which 28 x negative
02032897678 Summary (Read all comments)
Phone number ☎️ 02032897678 👆 is reported as a persistent scam number posing as various UK banks including Barclays, NatWest, Halifax, and Nationwide. It sends fraudulent texts claiming suspicious transactions, new payees, or declined payments, urging recipients to call the number provided. Many victims do not even bank with the institutions named and recognise the messages as deceitful attempts to obtain personal information. The callers often speak fluent English to appear legitimate and pressure recipients. Users advise against replying or calling back, warning older or vulnerable individuals are especially at risk. Official banks never request such actions via texts or direct calls without prior verification. Blocking and reporting the number to authorities is recommended to help prevent financial fraud.
Reports on phone number 02032897678
2 yearsGot a text telling me to call because money was being withdrawn from my Nationwide account, and this was just the day after I'd opened it. Suspicious!2 yearsGot a call saying I was with Barclays and that a payment didn’t go through, sounds like a banking scam to me. Thankfully I knew it was dodgy but I reckon older folks might easily fall for it.Barclays2 yearsGot a call pretending to be from Barclays, total scam.Barclays2 yearsGot a text saying - Barclays: A payment of £653.35 was declined at MORRISONS MANCHESTER, GB at 11:40:22. If you didn’t make this, please ring 020 3289 7678. REF: BC843 Looks like a total scam to me.BarclaysMANCHESTERGB2 yearsSaid they were from Barclays about a dodgy direct debit being arranged. Thing is, I’ve never even had an account with Barclays haha!Barclays2 yearsBarclays just tried to charge £635.35 to H&M at 20:52:11 PRESTON, GB but it got declined. If this wasn’t you, give them a ring on 020 3289 7678. Ref: BC8358BarclaysH & MGB2 yearsGot a text from Barclays saying a new payee called Yewa Sanda has been added to my account for £846.34. If you don’t know about it, they ask you to ring 02032897678, ref B6542. Bit worried as I didn’t set this up myself.BarclaysYewa Sanda2 yearsBarclays just messaged me saying a new payee called Arang Saar was added to my account for £864.34 at 12:40:11. It came at about 12.50pm. I looked online straight away and didn’t pick up the call. Fingers crossed the fraud team can catch whoever’s behind this quickly.BarclaysArang Saar2 yearsBarclay’s sent me a message sayin a new payee called Yewa Sanda was added to my account for £846.34 at 12:50:11 today. If this isn’t something I did, they want me to ring 020 3289 7678. Ref: B6542. Bit worried as I dont remember adding anyone.BarclayYewa Sanda2 yearsGot a text saying I should ring 0203 2897678 about a new payee added to my Barclays account. Thing is, I don't even have a Barclays account, so it’s obviously a scam. I can imagine if someone has an account with that bank, they’d panic and call the number straight away. It’s so easy for older folks or those who aren’t tech savvy to fall for this. Honestly, it makes me furious.Barclays2 yearsNatwest just sent a message saying a new payee named Simran Khan was added today for £653.34 at 14:39:11. If you haven’t done this, they want you to ring 020 3289 7678. Ref: NW645. Seems a bit dodgy if you ask me!NatwestSimran Khan2 yearsJust keep ringing them up, hide your number, and mess with them a bit. They really can’t stand it.2 yearsGot a voicemail from +447523784607 asking me to call regarding a Halifax bank direct debit, but it’s completely unrelated to me.Halifax2 yearsTotally a scam, the number showed up in a text saying it was from NatWest.NatWest2 yearsGot a text today saying: Natwest - A new payee named Aarav Keshav was added at 11:25:23 for £752.24. Ring their special team on 020 3289 7678 if this isn’t you. Ref: NW7356. Problem is, I don’t even bank with NatWest!NatwestAarav KeshavNatWest2 yearsYet another bank scam! Seriously, why dont the police step in and do anything about this?2 yearsGot a text saying it was from NatWest, about a direct debit being arranged. They said to ring up that number if I thought it was fraud.NatWest2 yearsHalifax just messaged me saying a new payee named Arafth Singh was added at 16:37:11 for £546.24. If you didn’t do this, ring 020 3289 7678 ASAP. Ref: NW7355… This text came from +44 7564 756032. I’m not gonna reply further. BEWARE, might be a SCAM‼️HalifaxArafth SinghBEWARE2 yearsThey sent me a message claiming to be from Nationwide.Nationwide2 yearsTotal banking scam! They say they’re from Natwest and mention some Welsh bloke named Arafth Singh messing about with accounts. Stay well clear!!!!!NatwestArafth Singh2 yearsGot a text from NatWest saying a new payee, Arafth Singh, was added at 09:40:11 for £546.24. They told me to call 020 3289 7678 if I didn’t do it. I was at work and panicked, so I rang the number without thinking. I hung up quickly when the phone started ringing, realising it might be dodgy. Now I’m just hoping I haven’t messed myself up by calling.NatWestArafth Singh2 yearsSCAM ALERT!!! This number says its Arafth Sing but its not true. Definitely block and dont answer.2 yearsGot a message supposedly from Halifax about confirming a new payment setup, but it was from a number I don’t recognise. Something smells fishy, probably a scam.Halifax2 yearsNatwest: Alert. A new payment was made on 31/10 at 19:39:11 from a device not recognised for £321.89. If you didnt authorise this please ring 020 3289 7678 Just a heads up, this number is a scam so dont trust it.Natwest2 yearsGot a text from this number saying NatWest refused my £653 payment to H&M and that I should ring them. Total nonsense. Probably a scam. Deleted the message straight away. Absolute pests.NatWestH & M2 yearsBe careful with Barckays Fraud team, they are a scam. Definitely avoid banking with them.Barckays Fraud2 yearsGot a call about some alleged fraud on my Barclays card, saying someone was using it and the transaction got declined. I rang the number back and the person spoke very good English which made it sound real at first. Then I checked the number online and found loads of reports of it being linked to scams. There was no official Barclays greeting or any wait time, it was just a straight call through, which Barclays wouldn’t normally do. They also asked for my full name and postcode - I didn’t give anything away and ended the call straight away. Definitely a dodgy number.Barclays2 yearsGot a message saying to ring this number for Barclays fraud, but when I looked it up on google, it showed a different one. So yeah, I didn’t bother calling it.BarclaysSubmit Your Own Report (020 3289 7678)
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