02081333637
TimeLine☎️ 02081333637 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 208133 with a prefix of 020. The area code 020 originates from London.
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020 8133 3637 Tagged as:
TimeLine of events for phone number 02081333637
- Scam posing as Santander bankNov
2024Possible Santander phishing attempt reportedNov
2024Warning: potential online banking scamNov
2024Clever scammer almost deceived meOct
2024Sophisticated scam impersonating StarlingOct
2024Beware of scammer pretending authenticallyOct
2024Suspicious message claiming to be MonzoOct
2024Scammer impersonating bank employeeOct
2024Scam alert, fraudulent transactions occurredOct
2024Fraudulent call, lost money, investigatingSep
2024Monzo fraud scam alert sharedSep
2024Credit card scam attempt reportedSep
2024Scam attempt; froze cards successfullySep
2024Suspicious call claiming to be MonzoAug
2024Monzo scam call, fraudulent activityAug
2024Monzo involved in scam activityAug
2024Scam text message about authorizationAug
2024Scammer impersonating Monzo fraud teamJul
2024Monzo scam call reported todayJul
2024Scammer impersonating Monzo, stole moneyJul
2024Scammer impersonating Monzo fraud protectionJul
2024Bank scammer attempted phishing attackJul
2024Number Of Searches: 70 Number Of Comments: 22 First Seen: 12 July 2024 General Reputation: negativeThis number has recently been searched from Burnmouth(Scottish Borders), Fen Side(Lincolnshire), Keig(Aberdeenshire), Parc-hendy(Swansea) and Sedgeberrow(Worcestershire).
02081333637 has 22 comments of which 22 x negative
02081333637 Summary (Read all comments)
Phone number ☎️ 02081333637 👆 is reported as a persistent and sophisticated scam, often involving callers claiming to be 'Sebastian Moore' from various bank fraud departments such as Monzo, Santander, Starling, and Lloyds. These scammers use personal details to gain trust, warning of unauthorised transactions and urging victims to provide sensitive information or download software. Victims report losing significant sums, with transactions going unnoticed until too late. Many note the scammer's polished, posh English manner and clever social engineering tactics. Several have contacted the real banks to confirm the calls are fraudulent. The scam involves text messages, followed by urgent phone calls pressuring targets to act quickly. While some have managed to avoid losses, others report ongoing investigations to recover stolen money.
Reports on phone number 02081333637
2 yearsSomeone pretended to be from Santander and asked me about a loan I’d never taken out. I made sure to inform Santander about it.Santander2 yearsI got a couple of texts that said they were from Santander, coming from the mobile 07591105142. They told me to ring their ‘dedicated’ team on 02081333637 if I didn’t recently update my phone details or register for mobile banking. Seems a bit dodgy to me.Santander2 yearsGot a call thanking me for signing up to online banking. I've had my account for over a decade. Total scam.2 yearsThat scammer was so sneaky, nearly fooled me! I really hope the police nab them quickly, they're probably tricking someone else right now.Blimey2 yearsJust got a text about my Starling bank account, then this number rang me up. The bloke sounded really posh and said he was Sebastian Moore from Starling’s fraud team. I didn’t share any details with him. Later, I called Starling directly and they said it had nothing to do with them. Definitely a scam attempt.StarlingSebastian Moore2 yearsJust got a call from this number, someone said they were Sebastian Moore from the fraud team at Starling. Total scam alert. I had a message from 07943 763362 earlier, which was linked to the same dodgy scheme. They’re pretty clever with it, gotta watch out!Sebastian MooreFraud DepartmentStarling2 yearsI got a text pretending to be from Monzo saying if I didn’t request a PIN, I should ring them straight away. Then they gave me a call too. Seemed fishy to me.Monzo2 yearsGot a call from someone called Sebastian Moore claiming he worked for Monzo. He wanted me to shut down my flex account and then set it up again. When I called him out on it, he chatted with me for a bit, then claimed he'd already taken £500 from me (total lie). Finished off by laughing like some snobby kid. Honestly, I’d love to catch him in the act.Sebastian MooreMonzo2 yearsI got totally scammed by this bloke - suddenly there were three charges adding up to £900 taken from my Monzo. What’s crazy is he sounds really slick and believable. Can’t believe he’s still out there roaming free!2 yearsToday I got a call from someone claiming to be Sebastian Moore, saying he was from Monzo’s fraud team. The number shown was 02081333687. He told me there was a suspicious transaction on my Flex account and seemed to know quite a bit about the recent activity on my card, which made me trust him at first. He even mentioned another bank account I hold, suggesting it might've caused the security breach. Sadly, they managed to move money from my account into a Revolut account. I’m currently trying to get my money back while they investigate what happened.Thomas MorganMonzoThomas2 yearsJust had a call from Sebastian Moore claiming to be from Monzo about some fraud. Total dodgy scam, watch out!Sebastian MooreMonzo2 yearsI got a call from someone claiming to be Sebastian Moore from Lloyds, saying there was a dodgy transaction on my credit card. He tried to convince me to install Anydesk to “boost” the security on my account. Pretty sure once he had me log in, he was just after my login info to nick my details.Sebastian MooreLloydsAnyDesk2 yearsAbsolutely a total scam! They called pretending to bump up my Monzo Flex credit limit, just like loads of others have mentioned. Thankfully, I spotted it in time and locked my cards before it got any worse. I got the police involved and started grilling them, asking to speak to a different person in their "call centre." The bloke who came on the line was nowhere near as sure of himself as the first guy, Sebastian Moore, and as soon as I caught on, they just hung up on me!Sebastian Moore2 yearsGot a call from someone saying they were from Monzo, telling me there were suspicious transactions on my account. I quickly looked at the Monzo app to verify, and it clearly said there was no active chat with anyone. So, I just hung up and blocked the number straight away.Monzo2 yearsSomeone said they were from Monzo and told me about some dodgy charges that supposedly tried to go through on my credit card. Then they said I had to buy this Monzo credit card insurance to stop any more from happening. It was clearly a scam. When I asked them to name a few of my recent purchases just to prove they were legit, they just cut the call straight away.Monzo2 yearsGot a call from someone claiming to be Monzo. Sounded dodgy to me - definitely a scam! Watch out, folks.Monzo2 yearsGot a text saying I’d approved a direct debit of £600. I called my bank straight away and of course, it turned out to be a total scam.2 yearsGot a call from someone saying they were with Monzo’s fraud dept. They kept ringing non stop which was so annoying. They actually knew my address and loads of personal details. Don’t send them any money! This all kicked off after someone tried to charge £150 on my card but it didn’t clear. Feels like maybe someone working at Monzo is leaking people’s info to these scammers so it sounds legit.Monzo2 yearsBeware of these con artists! Someone using the name Sebastian Moore contacted me, claiming to represent Monzo's Fraud Protection team, and has unfortunately managed to swindle nearly £2000 from me. Monzo is currently looking into it. I would strongly advise against engaging with this individual!Sebastian MooreMonzoFraud Protection2 yearsGot a call from someone pretending to be Monzo, but it was definitely a scam.Monzo2 yearsWatch out, there’s this bloke called Sebastian Moore claiming he’s from Monzo Fraud Team. He managed to nick close to £2000 off me. Still trying to get it all fixed, but it’s been a nightmare!Sebastian MooreMonzoFraud Prevention2 yearsGot a call from someone claiming to be from my bank, but turns out it was just a phishing scam. Total scammer trying to trick me.Submit Your Own Report (020 8133 3637)
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