02039411682
TimeLine☎️ 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
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020 3941 1682 Tagged as:
TimeLine of events for phone number 02039411682
- Text scam using hijacked numbersOct
2022Alert to potential direct debit scamOct
2022Not enough information providedOct
2022Wrong thread for this contentOct
2022Suspicious text about financial transactionOct
2022Suspicious text message, likely scamOct
2022Potential scam, not a customerOct
2022Attempted credit card scam reportedOct
2022Email scam impersonating Virgin MoneyOct
2022Received suspicious text, possible scamOct
2022Received suspicious text from VirginOct
2022Received scam message about RevolutSep
2022Payment scam, deleted itSep
2022Report all fraudulent activities immediatelySep
2022Common message mix-up, about different peopleSep
2022Scam, prompts unwanted phone callsSep
2022Agreed, feel the same waySep
2022Report scams, forward to authoritiesSep
2022Warning call regarding scheduled paymentSep
2022Phone numbers linked to money launderingSep
2022Warning about text payment scamSep
2022Claiming to be Revolut scamSep
2022Warning about potential scam paymentSep
2022Vile scam text targeting sonSep
2022Received payment reminder, checked authenticitySep
2022Scheduled payment text receivedSep
2022Scam text from fake bankSep
2022Discuss payment of £645 to KhanSep
2022Question about scheduled payment confusionAug
2022Payment made to Mr. KhanAug
2022Warning about fake bank transferAug
2022Warning of possible online scamAug
2022Scam message asking for moneyAug
2022Warning about Monzo payment scamAug
2022Text from Monzo, suspicious transactionAug
2022Suspicion of fraudulent Monzo callAug
2022Digits: 02039411682Aug
2022Potential scam from fake MonzoAug
2022Warning about common scam textsAug
2022Received text message on SundayAug
2022Fraudulent message from "Monzo"Aug
2022Reiterating similar thoughts as othersAug
2022Warning: Possible scam, fake paymentAug
2022Received suspicious text message requestAug
2022Fraud alert from MONZOAug
2022Monzo text about scheduled paymentAug
2022Scam involving scheduled payment requestAug
2022User commented with Monzo identifiedAug
2022False claim of being MonzoAug
2022Simplified financial services appAug
2022Fraudulent payment alert, not meAug
2022Number Of Searches: 97 Number Of Comments: 46 First Seen: 14 August 2022 General Reputation: negativeThis number has recently been searched from Cherry Burton(North Yorkshire), Roberton(South Lanarkshire), Temple(Glasgow) and Tollbar End(Warwickshire).
02039411682 has 46 comments of which 35 x negative and 11 x neutral
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 yearsGot 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 MoneyStewards4 yearsGot 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 Money4 yearsI 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 MoneySTEWARDS4 yearsGot 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 MoneyStewartVirgin4 yearsToday 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 Stewards4 yearsGot 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 MoneyStewardsVirgin4 yearssomeone was tryna trick me outta my card details, watch out!4 yearsgot 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.Virgin4 yearsGot 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 Money4 yearsGot a message saying they needed to talk about a direct debit for £645 with M STEWARDS - definitely sounds like a scam to me!STEWARDS4 yearsGot a text about some payment to F. Karim, think it's the usual Revolut scam going around again.RevolutF. Karim4 yearsThis was just another payment scam like the others mentioned here. I ended up deleting it straight away.4 yearsEvery scam I've come across should definitely be reported to help others. I've put the info down below.4 yearsGot the exact same message as others here, but mine was for F Karim, not A Dodley.KarimDodley4 yearsDefinitely a scam, they’re just trying to get you to ring back to have a chat!Alert4 yearsI’m in the same boat.4 yearsI 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 Watson4 yearsWATCH OUT - FRAUD ALERT. Got a call asking me to verify a payment of £645 to someone named A Dodley. Totally seemed dodgy.4 yearsJust 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!DODLEY4 yearsJust 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 yearsJust like loads of others, this number called pretending to be Revolut, saying there was a £645 transaction to A Dodley on my account.RevolutA Dodley4 yearsMy autistic lad got a message claiming he owed a huge debt - totally a scam, no question about it. It’s just disgusting how these people prey on vulnerable folks. I won’t even start on what I’d do to the scumbags behind it...4 yearsJust got a message like that too. It said something about a payment for £645.00 set for the 2nd of Sept at 3:25pm to someone named A DODLEY. The text told me to ring 020 3941 1682 if I hadn’t made that payment. The ref number they gave was 319043. Bit suspicious if you ask me!4 yearsGot 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!Dodley4 yearsGot a text saying they wanted to discuss a scheduled payment of £645 to someone named M Khan. Didn’t recognise the name at all and felt a bit wary about it. Sounded a bit dodgy to me.M. Khan4 yearsGot 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. Khan4 yearsI 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!Khan4 yearsJust 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?Khan4 yearsThis was a scam for sure. I got a message telling me to send cash to some bloke called Khan and to call if I wasn't the one doing it. I never did. Also, what's Monzo anyway?KhanMonzo4 yearsDefinitely a scam, don’t trust that number.4 yearsGot 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 yearsGot 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 BankMKhan4 yearsGot 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!Monzo4 yearsSomebody 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 Bank4 yearsGot a call saying my Monzo payment didn’t go through, but I’ve never even opened an account with them! Total scam, watch out!Monzo4 yearsI 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 Khan4 yearsGot another message, just like all the others - total scam.4 yearsTotally agree with what others have said here.4 yearsReceived 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 yearsGot a text saying it was from MONZO. The message said something like; “There’s a payment of £645.00 set for 21/08 at 20:27 to M KHAN. If it wasn’t you, ring us on 020 3941 1682.” Felt a bit suspicious, so thought I’d check it out.MONZOKHAN4 yearsGot 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.MONZOKHAN4 yearsJust 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!MKhan4 yearsGot a text with the exact same message as others saying I should ring 02039411682.4 yearsI got a call from someone pretending to be Monzo, saying I had to urgently arrange a payment of £645 to a Mr M Khan. Totally seemed like a scam to me.MonzoM Khan4 yearsGot a call from a number showing up as Monzo, same as what I saw above.Monzo4 yearsGot 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.Submit Your Own Report (020 3941 1682)
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