02081254032
TimeLine☎️ 02081254032 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Simwood eSMS Limited. It is part of the phone block 208125 with a prefix of 020. The area code 020 originates from London.
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020 8125 4032 Tagged as:
TimeLine of events for phone number 02081254032
- Smile bank fraud call confirmationJul
2025Verify calls; beware of spoofingFeb
2025Bad communication, potential scam warningOct
2024Smile Bank checks payments, appreciates securityOct
2024Legitimate number; inquiry about paymentJul
2024Legitimate call from Smile Fraud TeamJun
2024Request to stop unwanted callsOct
2023Suspicion of Smile banking scamAug
2023Smile Bank security procedure harmlessMay
2023Secure automated banking with smileApr
2023Caller pretended to be SmileFeb
2023Suspicious call, verified with bankOct
2022Fraudulent claim by Smile bankOct
2022Smile bank taking cautious approachMay
2022Legitimate call from bank fraudMay
2022Confirmation of safe bank messageMay
2022Genuine bank call for securityMay
2022Smile Bank denies making callMay
2022Verification call from Smile BankJan
2022Proper number for fraud checkMar
2021Suspicious automated bank fraud messageFeb
2021Number Of Searches: 97 Number Of Comments: 19 First Seen: 09 February 2021 General Reputation: positiveThis number has recently been searched from Nantlle(Gwynedd), Two Pots(Devon) and Yeoford(Devon).
02081254032 has 19 comments of which 10 x positive and 4 x neutral and 5 x negative
02081254032 Summary (Read all comments)
Phone number ☎️ 02081254032 👆 is reported as a legitimate automated contact from Smile Bank's fraud team, primarily used to verify unusual or large transactions to protect customers from fraud. Callers typically confirm recent payments and provide basic details like date of birth. While many find the process efficient compared to live fraud checks, some users note the calls are brief and sometimes confusing. Beware of potential spoofing, as scammers may imitate this number; always verify through official channels before responding. A few have experienced suspicious calls falsely claiming to be Smile Bank, highlighting the importance of caution. Overall, genuine calls come with follow-up texts and polite interaction, aiming to safeguard accounts rather than cause inconvenience.
Reports on phone number 02081254032
1 yearI’m pretty sure this was a call from Smile Bank making sure a transaction I did wasn’t suspicious. The automated message was a bit awkward, but it’s way faster than having to chat with someone in the Fraud team, so I’m okay with it. Like some others mentioned, there’s a chance this number could be faked, so it’s still important to stay cautious.Smile BankFraud2 yearsThe call said it was from SMILE bank, but I’d definitely recommend being cautious. Don’t just trust it outright because spoofing numbers is pretty easy these days. Always double check before believing the call’s real.SMILE2 yearsGot a phone call from Smile online banking to confirm a sizable payment I was about to make. I didn’t pick up, but then got a text asking me to verify the transaction. The details were all accurate, so I went ahead and replied. It's good to see Smile Bank taking steps like this to stop frauds.Smile Online BankingSmile Bank2 yearsI got a message from this number, so I phoned the public contact for Smile Bank to check it out. I ended up speaking to someone in their Fraud team because they were checking on a big payment I was making. It's definitely not a scam, though they do ask some questions that can feel a bit unsettling at times.Smile BankFraud Department2 yearsI got a call from this number just moments after getting a text from Smile asking about some transactions on my account. At first, seeing the negative reviews here made me hang up, but then Smile contacted me through a secure message saying I should report the call to [email protected]. They replied back by email confirming that the call really was from Smile’s Fraud Team. So looks like this is a genuine number after all.SmilecoukFraud Team3 yearsI keep getting calls from this number, can someone make it stop please?3 yearsSounds like a scam to me. I heard about Smile too, and they never handle anything over the phone, even if you’re having issues. So I’d be super careful with that call.3 yearsI had a call from Smile Bank once, they were just doing some sort of security check. Nothing dodgy about it at all.Smile Bank3 yearsI got a call from Smile Banking, some kind of automated system. They said it was to keep my account safe from any dodgy transactions. Seems like a good idea, but a bit weird getting a robot call about it.Smile4 yearsGot a call recently that didn’t feel right at all. Decided to ring up Smile myself and they said they weren’t the ones trying to reach me. Pretty obvious it was a scam in the end.Smile4 yearsI got a call this morning from 02081254032 claiming it was Smile Bank warning me of some dodgy activity on my account. There was a recorded voice telling me to press any button to carry on. It didn’t sound right to me, so I rang my bank straight away. They looked over my accounts and cards and confirmed it wasn’t them at all. I spoke to them at 09:50 on 03457 212212. Definitely looked like a scam to me.Smile Bank4 yearsSomebody called saying they were from Smile Bank but it was all dodgy. I checked with the actual bank and they said it’s got nothing to do with them, definitely a scam going on.Smile Bank4 yearsI got a call from Smile Bank’s Fraud team about a recent big transaction of mine. The people on the phone were really nice and courteous. They were just doing what they’re supposed to do, so it seemed quite genuine to me.Fraud PreventionSmile Bank4 yearsI got a text from Smile Bank asking about a transaction and at first thought it might be dodgy, so i stopped replying. But then they gave really clear info about what the payment was for, so it seems legit and safe after all. Can confirm it’s from Smile Bank.Smile Bank4 yearsGot a call from Smile bank, sounded like one of those automated checks to see if there was anything odd going on with my account, probably to stop fraud or something. I was a bit iffy and didn’t answer at first, but then they sent a text with the payee and the transaction details they wanted to confirm. So, yeah, definitely was a real call from Smile.Smile4 yearssmile bank confirmed to me that they’re not the ones who made this call!Smile Bank5 yearsThis number seems to be from Smile Bank. They ask you to verify your birth year and month, then check if a recent purchase was actually made by you.Smile Bank6 yearscalled this number recently and it turned out to be from the Smile Bank fraud team. they use an automated system to verify if a payment request is genuine, not some scam. you just have to press any digit and then confirm your birth date. you usually get a call from them only if you've done a transfer not long ago. they ring up to 5 times, and if you don't pick up, they’ll block the payment from going ahead.Smile Bank6 yearsGot a robo call claiming to be from the Co-operative Bank warning me about fraud on my account. They told me to ring them back, which I did. Then another automated voice asked me to verify my birth year. I decided to just end the call right there.Co - operative BankSubmit Your Own Report (020 8125 4032)
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