02081254039
TimeLine☎️ 02081254039 👆 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 4039 Tagged as:
TimeLine of events for phone number 02081254039
- Automated call confirming transaction detailsAug
2024Smile Bank fraud investigation mentionedFeb
2024Call regarding bank transfer confirmationNov
2023Scam call, suspicious timing, verifiedNov
2023Fraudulent nuisance call receivedAug
2023Scam call about bank fraudJun
2022Fake bank scam, automated callMay
2022Number Of Searches: 4 Number Of Comments: 7 First Seen: 22 May 2022 General Reputation: negativeThis number has recently been searched from Barwell(Greater London), Netherfield(East Sussex) and Sutton(Shropshire).
02081254039 has 7 comments of which 1 x positive and 3 x neutral and 3 x negative
02081254039 Summary (Read all comments)
Phone number ☎️ 02081254039 👆 is reported as a number associated with automated calls claiming to be from the Co-op or Smile bank Fraud Team. While some callers confirm legitimate transactions through multiple-choice identification questions without asking for sensitive details, others have flagged the calls as suspicious or outright scams. There are concerns due to the number not matching official bank contacts and calls requesting confirmation of transfers users recently made, which some find alarming. Recipients are advised to remain cautious, avoid sharing personal or banking information, and verify any unexpected calls by contacting their bank directly using official numbers found on the bank’s website. Many users consider the number to be linked with nuisance or fraudulent calls despite some legitimate confirmation attempts.
Reports on phone number 02081254039
2 yearsI got a call from what sounded like an automated Fraud Team at Co-op Bank, which also covers Smile Bank. They asked me to verify some personal info, like my name and part of my birthdate, to prove I was the account holder. Some questions came in a multiple-choice format, but it was clear they already had the right answers in the system (it even let me try again if I wanted!). They never asked for my full account number or PIN, which would have set off alarm bells for a scam. In my case, the call was to double-check if I’d authorised a fairly large transfer I made earlier that day. The system knew the exact details and just asked me to confirm it before ending the call. I don’t believe this was a scam, but I get why people might be suspicious. If you’re still unsure, I’d recommend calling the bank directly using the number on their website and asking to speak to their Fraud Team - though be prepared for a bit of a wait on hold.Fraud Prevention TeamCo - opSmileFraud Team3 yearsGot a call from someone saying they were from Smile Bank’s fraud department.Smile Bank3 yearsHello, this is the fraud department from SMILE bank, we're just checking a transfer payment with you.SMILE3 yearsThis number has rung me twice today. The first time I just let it go to voicemail, which luckily sounded a bit off. I checked and my bank’s never used this number before. What’s freaky is they actually knew my name. Since I’d just done a couple of transfers, I thought it might be my bank calling. If I had answered straight away, I don’t think I’d have spotted it was a scam. I rang my bank’s fraud department and they confirmed the number isn’t theirs. It feels too coincidental given the transfers I made last night - looks quite dodgy to me.3 yearsGot a call out of the blue from 020 8125 4039. They mentioned my bank and said there was suspicious activity on my account, then told me to press any button to keep going but the call dropped. Definitely wasn’t my bank’s real number. Total annoying spam call.4 yearsToday I got calls from this number like six times, all about some supposed fraud with my bank account. Total scam, don’t fall for it!4 yearsGot an automated call claiming there was a transaction on my Co-Op Bank account, but it was totally fake. Obviously, it was a scam so I just hung up straight away.Co - OpSubmit Your Own Report (020 8125 4039)
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