02038720621
TimeLine☎️ 02038720621 👆 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.
Your Caller ID may exhibit this phone number showcased in these various formats:
If you want to return this call, click here to see the call charges.
020 3872 0621 Tagged as:
TimeLine of events for phone number 02038720621
- Suspicious attempt to impersonate bankFeb
2023Beware of convincing scam callDec
2021Ignoring unwanted calls on SaturdayDec
2021User claims to represent MonzoNov
2021Warning: Scam call from "Monzo"Oct
2021Accusation of Monzo being scamApr
2021Scam posing as Monzo fraudMar
2021Monzo scam - don't answerFeb
2021Fraudulent call from fake MonzoFeb
2021User suspects scam in serviceNov
2020Received scam call posing as bankSep
2020Comment about fraudulent activitiesSep
2020Beware of Monzo fraud scamSep
2020Warning: Monzo will not callSep
2020Monzo fraud attempt with linkSep
2020Warning: scam, lost £600, regretfulSep
2020Scam involving fake bank representativesAug
2020Beware of Monzo phishing emailAug
2020Monzo scam call, suspicious account activityAug
2020Monzo scam using spoof emailAug
2020Monzo scam takeover attempt warningAug
2020Monzo number scam, block itAug
2020Scam alert, use Monzo chatAug
2020Number Of Searches: 141 Number Of Comments: 19 First Seen: 31 July 2020 General Reputation: negativeThis number has recently been searched from Appleton(Cheshire), Chideock(Dorset), Deebank(Aberdeenshire) and North Star(Devon).
02038720621 has 19 comments of which 18 x negative and 1 x neutral
02038720621 Summary (Read all comments)
Phone number ☎️ 02038720621 👆 is reported as a persistent scam number impersonating Monzo Bank's fraud department. Callers appear highly convincing, often using personal details and mimicking official Monzo contact numbers to pressure victims into transferring funds to fraudulent accounts for so-called "safe keeping." These fraudsters may also attempt to access other accounts and use sophisticated tactics, including spoofed emails and app approval prompts, to gain trust. Monzo does not make such calls requesting personal information or fund transfers; all official communication is through their secure app chat. Victims warn against answering, sharing information, or forwarding emails linked to these calls. Blocking and reporting the number is strongly advised to avoid financial loss and identity compromise.
Reports on phone number 02038720621
3 yearsThey called me claiming to be from Santander's fraud team. Was a bit suspicious straight away. Definitely sounded dodgy and like a scam. Watch out!Santander5 yearsGot a call today from someone acting like they were from Monzo, sounded pretty real. Be careful, they almost managed to withdraw £250 from my account. Thankfully, the app needed my confirmation. After that, they tried to say it was for some case study.Monzo5 yearsGot two calls from this number on Saturday afternoon but didn’t answer. After reading the reviews here, I’m just going to block it. Cheers for the heads up!5 yearsThey say they're from Monzo's customer support.Monzo5 yearsThis was definitely a scam call trying to take my cash. The caller said they were from Monzo and made it sound really believable. They told me to check the Monzo app where supposedly there was a dodgy transaction, then said to cancel it so I'd trust them. After that, they desperately asked me to move money from one of my other accounts to theirs. The number that popped up on my phone was actually the real Monzo helpline, which made it even more convincing. Please be careful and don’t get tricked by this!Monzo5 yearsI got a call from someone saying they're with Monzo fraud team. They told me to send money over so it’d be safe. Honestly, I’d really like to catch these scumbags!Monzo5 yearsI got this message from Monzo about my card being used in the US, so I reported it right away online. After that, they called me and said someone would contact me soon. They told me my funds were in danger, even had my address and some of my balances. They talked me into transferring all my money to a “secure” account. Seriously, don’t answer if you get a call like this!!!MonzoAmerica5 yearsBeware of this number! They pretended to be from Monzo and tried pushing my wife into setting up some 'buddy payments' feature on the Monzo app, saying she could move her money to a 'safe' account and they'd give it back afterwards. Thankfully, she asked me first before doing anything and we ended the call. Can't believe this number hasn't been blocked already!Monzo6 yearsTotal rip off!6 yearsWatch out, this is a Monzo fraud call. They’ll never ring you up asking for your private info, so best to just ignore it.Monzo6 yearsGot a message from someone pretending to be Monzo, they sent a link to reset my Microsoft password. Thankfully, I didn’t click or share any details.MonzoMicrosoft6 yearsWatch out!! Total rip off! They tricked me out of £600, really wish I’d just blocked the number straight away. Such a bad mistake.6 yearsIt started with an email supposedly from HMRC that gives them access to your details. After that, a woman rings you, and if you end the call, soon after an Asian man calls pretending to be Nigel Pearson from Monzo Bank.HMRCNigel PearsonMonzo Bank6 yearsHeads up, Monzo forward a scam thru email - never send it on to anyone else!Monzo6 yearsGot a phone call from a woman claiming to be with Monzo, saying there was some dodgy activity on my account. I cut the call off before she could get any more info out of me.Monzo6 yearsGot a call from a number almost identical to Monzo’s, just one number off. They sent a fake email trying to get me to give away my account info. Definitely a scam to watch out for!Monzo6 yearsBeware of this one, it’s a Monzo scam! They’re trying to hijack your bank account or something like that.Monzo6 yearsWatch out for Monzo scammers! The number they use is just barely different from the real Monzo one, like one digit off. They trick you and try to get money from your account. I got caught up in it myself. Honestly, everyone should add this number to their block list.6 yearsSteer clear of this number! Scammers pretending to be from Monzo's customer service called me saying someone was trying to steal money from my account and that they needed to fix it over the phone. I've fallen for it myself. Monzo only talks to you through their live chat, never by phone. If you get a call like that, double-check by messaging them on chat to see if it’s legit. Please watch out, folks!MonzoSubmit Your Own Report (020 3872 0621)
Help others remain protected! Share your story with this number. Submit a report to inform about deceptive calls or confirm legitimate communications.
Call Charges
If you want to return a call to ☎️ 02038720621 👆, 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.
About 02 Numbers
These digits are linked with specific locations in the UK and are often utilized by residential and commercial properties. Frequently termed as 'basic rate', 'local rate', or 'national rate' numbers, the costs for these geographic numbers are based on the time of day. Several service providers offer call packages that allow free calls during designated times. Call costs from mobile phones are subject to the chosen calling plan, with many plans containing these numbers in their free call packages.
Other Numbers