02038720620
TimeLine☎️ 02038720620 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203872 with a prefix of 020. The area code 020 originates from London.
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020 3872 0620 Tagged as:
TimeLine of events for phone number 02038720620
- Monzo card found, potential scamOct
2024Watch out for potential scamsApr
2022User comment: Mention of harassmentJun
2021Pretended Monzo call asks personal dataJan
2021Impersonating as Monzo for deceptionOct
2020Caution about fake Monzo emailsSep
2020Monzo fraud alert for phishingSep
2020Fraudulent activity on user's accountSep
2020Received misleading call from MonzoAug
2020Fake Barclays scam; bewareAug
2020Victim of large scam, devastatedJul
2020Incorrect, not a summaryJul
2020Received spoof call, had some funJul
2020Scam pretending to be MonzoJul
2020Fraud attempt pretending to be MonzoJul
2020Scammers impersonating bank communicationJul
2020Received suspicious text from scammersJul
2020Suspicious text from fake MonzoJul
2020Scam call from fake MonzoJul
2020Fraudulent call from pretending MonzoJul
2020Stay cautious of scam callersJul
2020Questionable authenticity in fraud contactJul
2020Caution against giving out PINälertsJul
2020Monzo verifies email for securityJul
2020Caution: fraudulent activity from Monzo impersonatorsJun
2020User claimed bank scam attemptJun
2020Phishing scam, lost £2000, seek justiceJun
2020Warning: scammers posing as MonzoJun
2020Do not share personal informationJun
2020Sister's bank account money stolenJun
2020Warning about phone banking scamMay
2020Warning: scam, fraud, stole moneyMay
2020Scammers stole my bank moneyMay
2020Number Of Searches: 235 Number Of Comments: 28 First Seen: 27 May 2020 General Reputation: negativeThis number has recently been searched from Egloshayle(Cornwall), Land Gate(Lancashire), Llanarmon Mynydd-mawr(Powys) and Speybank(Highland).
02038720620 has 28 comments of which 2 x neutral and 26 x negative
02038720620 Summary (Read all comments)
Phone number ☎️ 02038720620 👆 is reported as a scam number frequently impersonating Monzo or other banks to trick people into revealing personal details like PINs, passwords, and emails. Callers use scripted stories about fraudulent transactions, asking victims to delete banking apps or forward emails, leading to accounts being emptied. Multiple victims describe substantial financial losses and warn that these scammers are persistent, sometimes calling repeatedly or leaving no voicemail. The number is linked to harassment and fraudulent activity, with some impersonators knowledgeable about victims’ names and locations, making the scam more convincing. Many commenters stress the importance of caution and share real experiences of being conned, highlighting the serious risk of losing savings through these sophisticated phone scams.
Reports on phone number 02038720620
2 yearsSpotted a Monzo bank card on the train with this phone number on it. Thank goodness I didn’t ring it because it looks like a scam. Makes me think someone might have left it there hoping someone kind would phone the number to assist. I’m just going to bin the card now.Monzo4 yearsThose calls were definitely from scammers.6 yearsGot called by someone claiming to be from Monzo saying there was suspicious activity on my account. They then tried to get me to give them some details - definitely a scammer trying to trick me.ScamMonzo6 yearsHey, you’ve reached Monzo. Sorry we missed your call! Give us a shout through the app or drop us a message and we’ll get back to you as soon as we can. Thanks for banking with us!Monzo6 yearsGot a call from someone claiming to be Monzo, they wanted my email and bank PIN. Definitely sounded fishy.Monzo6 yearsGot a call from someone saying they were Monzo, they wanted me to send over my email and confirm my app passcode. I went along with it at first, but then it felt off. Rang Monzo’s fraud team straight away, and they put a freeze on my account. They’d already moved my savings pot, but luckily they stopped them from draining any cash. Proper close call!Monzo6 yearsSomeone said they were from Monzo. Took a grand off me and now I’m skint.Monzo6 yearsGot a call on a mate’s phone earlier, some bloke said they had my name linked to his number and started chatting about car insurance. I cut the convo short real quick since I don’t even have a car. They kept insisting they were from Monzo, haha. Seriously, with all the money problems going around, these people need to find a proper job instead of this nonsense!Monzo6 yearsSomeone pretending to be from Barclays called me, saying they had to verify my account by getting my card info and memorable word. They even threatened to shut down my account if I didn't comply. Luckily, my account was totally fine and I ended up speaking to an actual Barclays rep who confirmed it was just a scam.Barclays6 yearsYesterday I got hit with the exact same scam. They managed to take £3755 from me, and now I’m completely wiped out. Seriously, don’t let yourself get caught by this! Feeling really awful about it all.6 yearsThey were pretending to be Monzo, but it smelled fishy so I just hung up right away. Better safe than sorry!Monzo6 yearsGot a call claiming to be Monzo about a failed direct debit from some roofing firm in Leeds. They told me to delete some apps and verify my email and pin - sounded fishy right away. I just hung up but they kept phoning again and again. Thankfully, my phone has a scam alert feature that warned me it was dodgy.MonzoLeeds6 yearsGot a message saying it was from Monzo, saying there was some dodgy activity on my account and someone would get in touch. Then, the same number kept ringing me about 7 or 8 times but I just ignored it. I checked with Monzo and they said they’d never send texts like that. Totally a scam, watch out!Monzo6 yearsI received a call purporting to be from my bank, warning me of dubious activity on my account. No doubt about it - it's a bunch of scammers!6 yearsGot a text saying it was Monzo, saying there was weird activity on my account and someone would get in touch. Then that same number called me about 8 times, but I didn’t pick up. I checked with Monzo and they told me they don’t send texts like that at all. For sure, it’s a scam.Monzo6 yearsGot a ring from 020 3872 0620, someone saying they were Monzo about a dodgy direct debit on my account that I never even saw. They said they had to upgrade my account and asked for security info - pretty sure it was a con. Never give out your info to calls like that!Monzo6 yearsI got a call from someone saying they were with Monzo, even got a text during the call claiming it was from Monzo to make me believe it was real. A woman talked to me at first, then handed me over to her 'manager'. They seemed to know my name and where I live, telling me that someone had tried to set up a direct debit for life insurance on my account. I found it suspicious since I get alerts for all my transactions on the app, so I hung up. The next day, a small transaction appeared on my Monzo app, charged for travel in the US.MonzoUS6 yearsSomebody called saying they were from Monzo’s fraud team. Honestly, they sounded a bit off and like they were reading from a script. Didn’t seem believable at all.Monzo6 yearsReceived a call claiming to be from Monzo asking me to verify my email for security reasons. They then sent me a message to that email. Just a heads up, Monzo won’t ever reach out except through their app.Monzo6 yearssomeone rang saying they were from monzo and wanted my pin to check i was the account owner. i told them i'd give some other details but not my pin. the person said they trusted my account was real but they'd have to shut it down if i didn’t share my pin. i just ended the call right there. remember, no bank will ever ask for your pin. just end the call and call your bank yourself.Monzo6 yearsJust got a call where someone was claiming they were from Monzo, but it was totally a scam. Beware of these fraudsters!Monzo6 yearsI got a call from someone pretending to be Monzo trying to scam me out of my bank details. Pretty dodgy attempt to get my info!Monzo6 yearsThis number rang me earlier and next thing I know, £2000 has gone straight from my account. Some bloke with an Indian accent told me my Monzo had been hacked over in China. Honestly, we should join forces to track these people down, because the police sure ain’t doing anything about it.China6 yearsGot a call from 020 3872 0620 asking for my Monzo bank details and also wanted me to send emails. Seriously, don't fall for it, it's dodgy!Monzo6 yearsThey somehow emptied my sister’s bank account - all her money just gone!6 yearsThis number called me pretending to be from my bank and tricked me into giving them access, they ended up emptying my entire account! Don't trust any messages about security issues or fraud that lead to calls from this line.6 yearsThey totally ripped me off and emptied my bank account. Seriously, don’t trust these people at all.6 yearsBeware of this number-it's been linked to some dodgy characters. They managed to clean out my bank account completely. I wouldn't place any trust in them if I were you.Submit Your Own Report (020 3872 0620)
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