02032900360
TimeLine☎️ 02032900360 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203290 with a prefix of 020. The area code 020 originates from London.
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020 3290 0360 Tagged as:
TimeLine of events for phone number 02032900360
- Scammers impersonate Santander callers audaciouslyJan
2025Santander scam involving Moon Pay codeJan
2025Report scams to prevent robberyJan
2025Received scam text from NationwideJan
2025Always verify unexpected bank contactsJan
2025Suspicious text, not a customerJan
2025Suspicious transaction alert, prompt actionJan
2025Text message scam warningJan
2025Received scam text pretending NationwideJan
2025Booking.com scam involving Nationwide cardJan
2025Phone scam involving Nationwide Booking.comJan
2025Scam impersonating Santander about paymentJan
2025Warning: Scam SMS impersonating SantanderJan
2025Santander scam reported by userJan
2025Santander scam reported by userJan
2025Fake Santander OTP message receivedJan
2025Santander code issue; number blockedJan
2025Scam message about false bookingJan
2025Received identical Santander messageJan
2025Warning about Santander scam activityJan
2025Scam SMS about unauthorized transactionJan
2025Received OTP text from SantanderJan
2025Suspicious OTP message received, warningJan
2025Impersonating Santander Bank representativeJan
2025Unknown Santander connection, no accountJan
2025Impersonating bank for scam purposesDec
2024Number Of Searches: 51 Number Of Comments: 23 First Seen: 18 December 2024 General Reputation: negativeThis number has recently been searched from Burpham(West Sussex), Eaton Ford(Cambridgeshire), Mossend(North Lanarkshire) and Upper Green(West Yorkshire).
02032900360 has 23 comments of which 23 x negative
02032900360 Summary (Read all comments)
Phone number ☎️ 02032900360 👆 is reported as a persistent scam where fraudsters impersonate Santander, sending fake one-time passcode (OTP) messages about unauthorised payments to merchants like Booking.com and Remitly. Many victims receive texts urging them to call a UK number, which leads to scammers posing as bank staff asking for personal details. The scammers use UK numbers to appear credible, causing confusion even among people without Santander accounts. Commenters highlight the need to report these scams to police and official cyber security sites, stressing that scammers exploit Brits’ reluctance to report. Overall, this scam is causing widespread concern, with multiple reports confirming similarity in message format, call-back numbers and the use of large payment amounts to prompt fear and reaction.
Reports on phone number 02032900360
2 yearsGot a call claiming to be Santander about some timer code for Moon Pay - sounds like a total scam to me. Definitely don’t trust those folks trying to pull this kind of stunt.SantanderMoonpay2 yearsIt's crazy how these con artists have the nerve to pick up the phone pretending to be from Santander. I rang them up just to call them out, told them straight they're nothing but scammers and that no one’s buying their lies. I told them to ceese texting me and maybe find a legit way to earn money instead of trying to trick folks. Honestly, how the police haven't caught them yet is beyond me, and how the hell they manage to have a UK landline number from London is just mind-blowing!!! Ridiculous!!!SantanderLondon2 yearsIf you want to put an end to scam calls, you've got to report them to the police. There's info on this page about how to do it. These scammers hang around trying to nick money from people here in the UK. They count on most of us not bothering to waste time reporting them. That's the reason they keep getting away with it.2 yearsGot a text from +447546590369 saying something like “NATIONWIDE: Your one time password is xx for £xxx to the merchant BOOKING.com. If you didn’t do this, ring +4420 3290 0360 REF:xxxxx.” I just deleted it because Nationwide never sends me texts with a mobile number in the sender field. Pretty sure this is some kind of scam.BOOKING. comNationwide2 yearsGot a dodgy text saying: SANTANDER: Here’s your One Time Passcode (OTP) 197838 for £571.90 transaction at MOONPAY. If you didn’t do this, ring +4420 3290 0360 right away. REF7854127. Sounds like a scam to me, so I’d avoid calling that number.SantanderMOONPAY2 yearsGot a text saying: SANTANDER: Your one-time passcode (OTP) is xxxxxx for £571.90 to MOONPAY. If you didn’t make this transaction, ring +4420 3290 0360. Thing is, I don't even have an account with Santander, so I’m definitely not clicking on anything or calling back. Strange messages like this always make me wary!SANTANDERSantander2 yearsGot a message from SANTANDER sayin my one-time passcode is 197838 for like £571.90 spent at MOONPAY. Don’t know anything about it, so I’m gonna ring +4420 3290 0360 to check if it’s legit. Ref number was REF7854127 if that helps.2 yearsI received a text from +44 7935 678081 pretending to be Nationwide, saying I needed a one-time password for a charge of £571.90 to booking.com. The message told me to ring +4420 3290 0360 and mention REF7854127 "if this wasn't authorised by me". Foolishly, I phoned the number, and the guy on the line claimed he was from Santander. I started to get suspicious when he asked for my name and other personal details, and that's when I twigged it was a scam.NationwideSantander2 yearsGot a message saying my Nationwide card was charged 571.90 by booking.com, but I never made any payment like that. The text told me to ring this number if it wasn't me. Feels like a total booking.com scam to me.2 yearsBeware of this scam call from Booking.com pretending to be from Nationwide! I got a call from a number claiming to be from their office and asking for my card details. Definitely a fraud, don’t fall for it!NationwideBooking. com2 yearsJust got a call pretending to be from Santander, said they needed an OTP for a Booking.com transaction. Total scam, be careful!SantanderBooking. com2 yearsJust got a text saying it was a Santander one-time password for a booking on mercant Booking.com. It asked me to ring +442032900360 with REF 7854127 if I hadn’t done it. Definitely a scam message, don’t trust it!SantanderBooking. com2 yearsGot a text with a code from Santander for a Travel Republic payment, but then I ended up blocking that number right away.SantanderTravel Republic2 yearsBeware, got a call claiming to be from Santander, but it was a total scam. Don’t trust any unexpected calls from them!Santander2 yearsGot a text from 44735523511 with a code to verify a booking of £771.90. It told me to ring 4402032900360 if I hadn’t made the booking. Didn’t do it, but saw that number here now and it’s flagged as a Santander scam. Cheers to everyone who helped confirm what I suspected!Santander2 yearsJust like others have said, I got a text claiming to be from Santander with an OTP. The message came from a mobile number (07743551381) asking me to ring 0203 290 0360 if I hadn’t authorised a £771.90 payment to Booking.com. Felt quite dodgy to me.SantanderBooking. com2 yearsJust got a text from a number saying something about Santander and £771.90, also mentioned REMITLY. Seems fishy to me.Santander2 yearsGot a text that said it was from Santander, even though I’ve never had an account with them. The message included a one-time code about a £771.90 payment to some place called REMITLY. It asked me to ring a number. Pretty sure it’s a scam.Santander2 yearsGot a message with a one-time code claiming to be from Santander, but I don’t even bank with them.Santander2 yearsGot a text outta nowhere with a one-time OTP and some reference code, saying I was about to pay £771.90 from my Santander account. They told me to ring a number if I didn’t authorise it, which felt really dodgy.Santander2 yearsSomeone just called me claiming to be from Santander, but I’m pretty sure it wasn’t them. Seemed a bit dodgy and not legit at all. Watch out, could be a scam!Santander2 yearsReceived a call claiming it was from Santander, but we don’t actually have an account with that bank.Santander2 yearsGot a call the other day from someone claiming they were from my bank. It sounded a bit dodgy straight away, so I was cautious. They kept asking for personal details which made me suspicious. Definitely felt like a scam attempt to me. Be careful out there!Submit Your Own Report (020 3290 0360)
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