02039411682

☎️ 02039411682 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203941 with a prefix of 020. The area code 020 originates from London.

The Caller ID for this phone number could show up in the following ways:

+442039411682+44 20 3941 1682020 3941 1682+44-20-3941-1682

If you want to return this call, click here to see the call charges.

020 3941 1682 Tagged as:

monzo virgin money khan stewards revolut virgin dodley m. khan monzo bank m khan

TimeLine of events for phone number 02039411682

  • Text scam using hijacked numbers
    Oct
    2022
  • Alert to potential direct debit scam
    Oct
    2022
  • Not enough information provided
    Oct
    2022
  • Wrong thread for this content
    Oct
    2022
  • Suspicious text about financial transaction
    Oct
    2022
  • Suspicious text message, likely scam
    Oct
    2022
  • Potential scam, not a customer
    Oct
    2022
  • Attempted credit card scam reported
    Oct
    2022
  • Email scam impersonating Virgin Money
    Oct
    2022
  • Received suspicious text, possible scam
    Oct
    2022
  • Received suspicious text from Virgin
    Oct
    2022
  • Received scam message about Revolut
    Sep
    2022
  • Payment scam, deleted it
    Sep
    2022
  • Report all fraudulent activities immediately
    Sep
    2022
  • Common message mix-up, about different people
    Sep
    2022
  • Scam, prompts unwanted phone calls
    Sep
    2022
  • Agreed, feel the same way
    Sep
    2022
  • Report scams, forward to authorities
    Sep
    2022
  • Warning call regarding scheduled payment
    Sep
    2022
  • Phone numbers linked to money laundering
    Sep
    2022
  • Warning about text payment scam
    Sep
    2022
  • Claiming to be Revolut scam
    Sep
    2022
  • Warning about potential scam payment
    Sep
    2022
  • Vile scam text targeting son
    Sep
    2022
  • Received payment reminder, checked authenticity
    Sep
    2022
  • Scheduled payment text received
    Sep
    2022
  • Scam text from fake bank
    Sep
    2022
  • Discuss payment of £645 to Khan
    Sep
    2022
  • Question about scheduled payment confusion
    Aug
    2022
  • Payment made to Mr. Khan
    Aug
    2022
  • Warning about fake bank transfer
    Aug
    2022
  • Warning of possible online scam
    Aug
    2022
  • Scam message asking for money
    Aug
    2022
  • Warning about Monzo payment scam
    Aug
    2022
  • Text from Monzo, suspicious transaction
    Aug
    2022
  • Suspicion of fraudulent Monzo call
    Aug
    2022
  • Digits: 02039411682
    Aug
    2022
  • Potential scam from fake Monzo
    Aug
    2022
  • Warning about common scam texts
    Aug
    2022
  • Received text message on Sunday
    Aug
    2022
  • Fraudulent message from "Monzo"
    Aug
    2022
  • Reiterating similar thoughts as others
    Aug
    2022
  • Warning: Possible scam, fake payment
    Aug
    2022
  • Received suspicious text message request
    Aug
    2022
  • Fraud alert from MONZO
    Aug
    2022
  • Monzo text about scheduled payment
    Aug
    2022
  • Scam involving scheduled payment request
    Aug
    2022
  • User commented with Monzo identified
    Aug
    2022
  • False claim of being Monzo
    Aug
    2022
  • Simplified financial services app
    Aug
    2022
  • Fraudulent payment alert, not me
    Aug
    2022
Number Of Searches: 97 Number Of Comments: 46 First Seen: 14 August 2022 General Reputation: negative

This number has recently been searched from Fife Ness(Fife) and Westlinton(Cumbria).

02039411682 has 46 comments of which 35 x negative and 11 x neutral

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02039411682 Summary (Read all comments)

Phone number ☎️ 02039411682 👆 is reported as a sophisticated scam exploiting trusted bank names like Virgin Money, Monzo, and Revolut to deceive recipients with fake texts about unauthorised direct debits or scheduled payments, typically involving around £645 to various individuals. The messages urge recipients to call a specific number to confirm or dispute the transaction, aiming to instil panic and extract personal or financial information. Many users confirm they have no accounts with the mentioned banks, reinforcing the fraudulent nature. Victims are advised not to call the number, to verify suspicious messages independently, and to report the scam to relevant authorities such as Action Fraud. Awareness and caution are paramount to avoid falling prey to these well-crafted scams.

Reports on phone number 02039411682

4 years
Got a message from a number that looks like it's from Virgin Money, but it’s actually a scam. They sent a text saying I owed £645 to M Stewards, trying to mess with me. Watch out, it’s not legit!
Virgin MoneyStewards
4 years
Got a call from 020 3941 1682 claiming to be Virgin Money, asking me to verify a direct debit for a M Stewards. Definitely felt like a scam to me.
Virgin Money
4 years
I got a text about a direct debit for £645.00 to M STEWARDS that I don’t remember setting up. It came with a number, 020 3941 1682, saying to call if I don’t know anything about it. The ref was 381229. Turns out this msg was linked to a proper Virgin Money conversation, which confused me a bit.
Virgin MoneySTEWARDS
4 years
Got a message from Virgin Money asking me to confirm a direct debit of £645 to someone called M Stewart. The text came from the exact number Virgin usually uses, but it felt fishy - seems like a crafty scam to me. Definitely looks like they're trying to trick people.
Virgin MoneyStewartVirgin
4 years
Today I got a couple of texts claiming to be from Virgin Money, telling me to call them about a £645 direct debit to some M Stewards. I don’t even have an account there. Sounds like a total scam to me.
Virgin MoneyM Stewards
4 years
Got a text saying it was from Virgin Money about some Direct Debit of £645.00 to M Stewards and they wanted me to call a number. I don’t have any accounts with Virgin, so this has got to be a total scam! Watch out everyone!
Virgin MoneyStewardsVirgin
4 years
Attempted to defraud my credit card.
4 years
got a message from this number just now, said they were Virgin and needed to chat about some £645 direct debit. felt a bit dodgy to me.
Virgin
4 years
Got a text saying I owed Virgin Money £645 and to ring a certain number. I’ve never been a Virgin Money customer and don’t owe them anything. Definitely a scam.
Virgin Money
4 years
Got a message saying they needed to talk about a direct debit for £645 with M STEWARDS - definitely sounds like a scam to me!
STEWARDS
4 years
Got a text about some payment to F. Karim, think it's the usual Revolut scam going around again.
RevolutF. Karim
4 years
This was just another payment scam like the others mentioned here. I ended up deleting it straight away.
4 years
Every scam I've come across should definitely be reported to help others. I've put the info down below.
4 years
Got the exact same message as others here, but mine was for F Karim, not A Dodley.
KarimDodley
4 years
Fraud Alert!
They're eager for you to ring them for a natter!
Alert
4 years
I’m in the same boat.
4 years
I got a call from 01616123495 and the guy said his name was Mathew Watson. Felt weird, like maybe some money laundering or something dodgy going on. Would be careful with this one. Also got a message from 07801063250 around the same time, so watch out.
Mathew Watson
4 years
WATCH OUT - FRAUD ALERT. Got a call asking me to verify a payment of £645 to someone named A Dodley. Totally seemed dodgy.
4 years
Just got a message from 07840564224 saying something about a payment of £645 scheduled for 04/09 at 14:53 to someone called A Dodley. They told me to ring 020 3941 1682 if I didn’t authorise it. This is total rubbish! No legit bank would ever send a text like this. Honestly, this kind of scam is really nasty and dangerous. Watch out, folks!
DODLEY
4 years
Just got a call about a payment set for £645.00 on the 4th of Sept to A Dodley. They said it was at 18:55 and asked me to ring 020 3941 1682 if I didn’t make the payment. They gave me REF: 319043. Bit worrying if it’s not me!
4 years
Just like loads of others, this number called pretending to be Revolut, saying there was a £645 transaction to A Dodley on my account.
RevolutA Dodley
4 years
Received a blatantly dodgy message aimed at my autistic son, who genuinely believed he had some significant debt to settle. It’s utterly despicable behaviour; I won’t go into graphic detail, but let’s just say my thoughts on what should happen to these lowlifes aren’t exactly wholesome.
4 years
I received a similar message.

We ought to discuss a planned transaction of £645.00 set for the 2nd of September at 15:25 to someone named A DODLEY. If this wasn't you, please give us a ring at 020 3941 1682. Reference number: 319043.
4 years
Got a message saying there’s a payment of £645.00 set for 02/09 at 15:25 to someone called A Dodley. It told me to ring 020 3941 1682 if I didn’t make it. Totally freaked me out at first, but I looked it up on here before even thinking of calling them. Glad I did!
Dodley
4 years
I received a message regarding a planned payment of £645 to a certain M. Khan that requires discussion.
M. Khan
4 years
Got a text claiming to be from Revolut saying I needed to ring them about a £650 payment being sent to a M. Khan. I don’t even have an account with them - obvious scam trying to trick me!
RevolutM. Khan
4 years
I just got a call saying there’s been a payment of £650.00 sent to Mr Khan. They told me if it wasn’t me I should ring them back on 02039411682 extension 319043. Seems a bit fishy if you ask me!
Khan
4 years
Just like some others here, I got a call asking if I’d arranged a payment of £650 to a Mr Khan. Anyone else get the same?
Khan
4 years
Dodgy! I keep receiving identical messages urging me to transfer cash to someone named Khan and to call about it if it's not me. I haven't done it, though. By the way, what on earth is Monzo?
KhanMonzo
4 years
Definitely a scam, don’t trust that number.
4 years
Got a text supposedly from M Khan saying my bank transfer didn’t go through. Something felt off about it though, looked like one of those scam messages trying to trick you into giving personal info. Anyone else got something like this? I ignored it but just wanted to warn others.
4 years
Got a call saying it was Monzo about a £645 payment from someone called M Khan that was supposed to go through. They told me to ring 020 3941 1682. I've checked my bank and there's nothing going on, so definitely sounds like a scam to me.
Monzo BankMKhan
4 years
Got a text supposedly from Monzo saying there was a dodgy transaction on my account. At first I thought it was legit, but it felt a bit off, like a scam trying to get my details. Always makes me wary when these messages pop up out of nowhere!
Monzo
4 years
Somebody rang me saying they were from Monzo and needed me to check a payment, but I’ve never even had an account with Monzo! Definitely sounded dodgy to me.
Monzo Bank
4 years
Got a call saying my Monzo payment didn’t go through, but I’ve never even opened an account with them! Total scam, watch out!
Monzo
4 years
I got a text supposedly from Monzo about a payment for someone called M Khan. It told me to ring a number and give a reference code. Pretty obvious scam to me!
MonzoM Khan
4 years
Got another message, just like all the others - total scam.
4 years
Totally agree with what others have said here.
4 years
Received this exact text on Sunday 21st August, which immediately made me suspicious. Didn’t bother ringing the number, decided to check it out here instead.
4 years
I received a text from MONZO that caught my attention. It said, “We need to have a chat with you concerning a planned payment of £645.00 set for the 21st of August at 8:27 PM to M KHAN. If this transaction wasn’t initiated by you, please reach out to us on 020 3941 1682.” Quite an urgent message, indeed!
MONZOKHAN
4 years
Got a message claiming to be from MONZO saying they want to talk about a payment of £645.00 made to M KHAN on the 21st August at 8:27 pm. It said if it wasn’t me I should ring 020 3941 1682. Bit suspicious if you ask me.
MONZOKHAN
4 years
Just like a lot of others have said, I got a message saying there was going to be a payment of £645 to someone called M Khan at 20:27 on the 21st of August. Thing is, I never arranged anything like that and no payment went through. What's weird is the text arrived at 21:43, which is like an hour after the supposed payment time. Totally feels like a scam to me!
MKhan
4 years
Got a text with the exact same message as others saying I should ring 02039411682.
4 years
Total con! Received a message from a Monzo account, insisting I transfer £645 to someone named M Khan. Absolute nonsense!
MonzoM Khan
4 years
Got a call from a number showing up as Monzo, same as what I saw above.
Monzo
4 years
Got a text saying they needed to talk about a payment supposedly set for a certain date and time to some place, and if it wasn’t me, to ring 0203941 1682 with a reference number. Thing is, I never made any payment like that, nothing like that showed on my account at all. Pretty sure it’s a scam or some kind of mistake.

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Call Charges

If you want to return a call to ☎️ 02039411682 👆, 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.

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