02070971738
TimeLine☎️ 02070971738 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 207097 with a prefix of 020. The area code 020 originates from London.
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020 7097 1738 Tagged as:
TimeLine of events for phone number 02070971738
- Report scammers, warn othersNov
2024Received suspicious Santander text messageNov
2024Received suspicious transaction alert, scamNov
2024Beware of sophisticated phone scamNov
2024Sandy alert: unauthorized transaction warningNov
2024Received an unpleasant text, confusedOct
2024Confused caller mixed up banksOct
2024Suspicious call regarding card fraudOct
2024Coinbase OTP scam; deleted and blockedOct
2024Scam text pretending to be SantanderOct
2024Unauthorized payment alert for CoinbaseOct
2024Urgent call requested for transactionOct
2024Fraud scam using passcode deceptionOct
2024No connection to Wave CrestApr
2024Number Of Searches: 39 Number Of Comments: 12 First Seen: 29 March 2024 General Reputation: negativeThis number has recently been searched from Balkeerie(Angus) and Dun Colbost(Highland).
02070971738 has 12 comments of which 11 x negative and 1 x neutral
02070971738 Summary (Read all comments)
Phone number ☎️ 02070971738 👆 is reported as a number used in a sophisticated scam involving fake alerts about unauthorised transactions, often referencing well-known banks like Santander, NatWest, or Chase. Victims receive text messages with supposed one-time passcodes for large payments and are urged to call the number to verify or cancel the transactions. Callers impersonate bank representatives, sometimes knowing personal details, and attempt to gain further sensitive information or authorise fraudulent charges. Multiple reports highlight the scammers' polished communication and attempts to confuse targets by mixing bank names. Genuine banks warn that no such calls or texts should require sharing of card details over the phone, and victims are advised to verify suspicious communications directly with their official bank contacts.
Reports on phone number 02070971738
2 yearsTotally a bunch of scammers!2 yearsGot a text from 02070971738 claiming to be Santander. When I tried to ring them back, the number flagged up as possibly a scam, so I didn't go through with the call. Just thought I’d share. Cheers.Santander2 yearsJust got a message from Santander about a £495.94 transaction to COINBASE with a one-time code 120-492. I didn't make this payment at all. If you didn't either, better ring them up straight away on 02070971738. Cheers.SantanderCOINBASE2 yearsSantander just sent me a message saying: (Alert) Your code for a £495.94 transaction to COINBASE is 120-492. If you didn't authorise this, ring them straight away on 02070971738. Definitely looks like a scam to me, no way I made that payment!Santander Alert2 yearsI just got this text and felt super weird about it. Took me a moment to think WTF? Then I looked up the number online and ended up here. So gross!Google2 yearsOh, I forgot to mention in my previous comment, he kept mentioning Santander all the time. When I pointed out that he’d originally said he was with NatWest, he kept saying sorry and that he got mixed up because he’d just been on a lengthy call about Santander earlier.SantanderNatWest2 yearsGot a text claiming to be from Santander saying I need to ring this number straight away to approve a payment to ‘Coinbase’. Pretty suspicious if you ask me.SantanderCoinbase2 yearsGot a message claiming to be from Santander about a one-time password for £495 to Coinbase. Obviously a scam, so just blocked and deleted it straight away. Seems to be the same trick loads of people are getting.SantanderCoinbase2 yearsI got a call about some £495 payment to Coinbase I supposedly approved. They told me to ring this number if it wasn’t me who made the payment. Quite suspicious if you ask me!Coinbase2 yearsGot a message asking me to ring a number straight away for a one-time code about a £495.94 transaction on Coinbase. Felt really dodgy to me.Coinbase2 yearsGot a message about a "one time passcode" for a massive sum from my bank, with a weird number to ring if I didn't recognise the transaction (which I definitely didn't). They wanted me to call for more personal info. I rang the real bank's official number and they told me straight away it's a scam.2 yearsI dont have anything to do with Wave Crest.Wave CrestSubmit Your Own Report (020 7097 1738)
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Call Charges
If you want to return a call to ☎️ 02070971738 👆, 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 widely used by residential and commercial properties. Frequently termed as 'basic rate', 'local rate', or 'national rate' numbers, the charges for these geographic numbers are contingent on the time of day. A good number of service providers offer call packages that offer free calls during certain times. Call costs from mobile phones are reliant on the chosen calling plan, with various plans containing these numbers in their free call packages.
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