02082913601
TimeLine☎️ 02082913601 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 208291 with a prefix of 020. The area code 020 originates from London.
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020 8291 3601 Tagged as:
TimeLine of events for phone number 02082913601
- Asian woman mentioned calling about VisaFeb
2019Possible phone scam involving paymentsFeb
2019Difficulty understanding caller due to languageFeb
2019Caller claimed fraudulent transactions, likely scamFeb
2019Indian lady, visa fraud, hung upFeb
2019Warning about potential visa scamsFeb
2019Received suspicious call, likely fraudFeb
2019Asian woman posing as VisaFeb
2019Entry refers to fake website, bewareFeb
2019Late night fraudulent transaction scamFeb
2019Received phishing call concerning VisaFeb
2019Strange phone call about visa transactionFeb
2019Report to Action Fraud immediatelyJan
2019Fraudulent phone call about transactionsJan
2019Reported fraudulent call from VisaJan
2019Suspicious call from unknown sourceJan
2019Aggressive phone call about transactionJan
2019Claimed eBay transaction, stopped callJan
2019Automated phone scam strategy adviceJan
2019Suspicious call from purported fraud departmentJan
2019Call disconnected immediately after answeringJan
2019Visa call, foreign accent, abrupt hangupJan
2019Number Of Searches: 97 Number Of Comments: 20 First Seen: 23 January 2019 General Reputation: negativeThis number has recently been searched from Benthoul(Aberdeenshire), Padanaram(Angus) and Stowting Common(Kent).
02082913601 has 20 comments of which 18 x negative and 2 x neutral
02082913601 Summary (Read all comments)
Phone number ☎️ 02082913601 👆 is reported as a persistent scam involving Asian or Indian accented callers claiming to be from Visa's security or fraud department. They allege unauthorised transactions on cards, often referencing eBay or Western Union, usually at odd hours. Callers frequently refuse to provide card details or nods of authenticity, instead pressuring with aggressive tones before abruptly hanging up once challenged. Many find the calls hard to understand due to accents, mistaking them as phishing attempts. Some callers hung up mid-conversation or after being questioned. Victims commonly report feeling uneasy or suspicious, with several recommending reporting the number to Action Fraud. Occasionally, automated calls threaten disconnection of services, urging number presses, adding to the sense of fraudulence surrounding the number.
Reports on phone number 02082913601
7 yearsGot a call from an Asian lady who mentioned my name and said it was about a Visa. Told her straight away I wasn’t interested.7 yearsGot a call from an Indian woman claiming to be from a department handling visa fraud. When I asked her for more info, she just dropped the line. Quite suspicious!7 yearsGot a call from a woman with an Asian accent, saying there were two eBay purchases and one Western Union payment charged to my Visa card around 4 in the morning. I asked her for the card number and the bank it was linked to, but she wouldn’t give me any details and just ended the call quickly. Pretty clear it was a scam.Western Union8 yearsAround 10 in the morning, I got a call from a woman, I think she sounded Indian, who told me there were charges of £300 on my visa card overnight linked to Western Union. I told her I'd look into it and just ended the call. Sounds like the same sort of thing other people have mentioned.Western Union8 yearsThis number just rang me up, and honestly, I couldn't catch a single thing the person was saying.8 yearsGot a call at about 9:05 in the morning on 02/02/19 from a woman with an Asian accent claiming to be from the "Visa Security Department". It really seemed like some sort of scam. I told her I was tied up and hung up straight away.Visa Security Division8 yearsGot a call at about 9:05 on February 2nd from an Asian lady claiming she worked with the "Visa Security Department". Seemed fishy to me, like a scam or something. I told her I was tied up and ended the call straight away.Visa Security Team8 yearsIn the middle of the night, my wife got a call from an Asian lady saying there was some dodgy activity on her visa card. It was clearly a scam, so my wife just ended the call straight away.8 yearsI got a call from an asian bloke checking on a visa payment. Funny thing is, i’d just done a pretty big visa deal over the phone with a nearby carpet shop the day before. Anyway, this guy just cut the call off out of the blue before i could say much.8 yearsGot a call this morning around 9:50 from 02082913601 - an Asian lady was on the line. She mentioned my name and claimed there were two Visa transactions of £300 each on my account overnight. When I told her I needed to confirm with my bank first, she just ended the call. Pretty clear scam trying to fish for my Visa info.8 yearsI picked up and the call just got cut off straight away. Honestly, I reckon it’s best to report it to Action Fraud since folks who are more at risk might end up sharing personal info.Action Fraud8 yearsI had pretty much the same thing happen. The woman on the phone said her name was Anna Wilson and claimed to be calling from Visa, saying there were a couple of late night purchases on eBay on my card. It was really unsettling, so I got in touch with my phone company and I’m gonna report it to the fraud department. Felt really dodgy.Anna WilsonVisa8 yearsGot a call from a lady with a strong accent, asking if I'd done a Visa card transaction at 4 in the morning. She wouldn't give any details about the card to prove it was mine. Kept using that pushy “.OK?” phrase, which totally set off alarm bells for me. Ended up just hanging up.8 yearsGot a call from an Asian lady who claimed there was a Western Union transfer at 4 in the morning and some Ebay buys. She spoke so quietly and fast I struggled to make sense of it. I told her I’d contact my bank to confirm, and she agreed before hanging up. Really left me on edge! She said she’d blocked my card but obviously hadn’t, so everything’s alright. Still, it left me feeling pretty uneasy.Western Union8 yearsSimilar to what others mentioned before, I got a call from a woman with a strong foreign accent claiming to be from Visa’s Security Department. I’ve already sent a report about this number to Action Fraud here: https://www.actionfraud.police.uk/Visa Security DepartmentAction Fraud8 yearsI picked up but there was no one there, or they ended the call right after it connected.8 yearsThe woman, who had a strong accent, claimed to be from the fraud department. She told me a payment was made this morning on a Western Union account linked to eBay (which confused me since I don’t even have such an account). I said I’d call back to check if it was legit, but then she just cut the call off.Western Union8 yearsThey said I made a purchase on eBay, but the moment I told them I wasn’t going to share my card details, they just hung up.8 yearsGot a call from someone claiming to be with Visa regarding a Western Union payment on eBay. The lady had a strong foreign accent, and as soon as I told her I didn't know anything about it, she just ended the call.VisaWestern Union8 yearsI got a call from 02083046530, some automated voice with an Asian accent claiming to be from Talktalk. They said my internet would be cut off unless I pressed 1 on the phone. Best thing is to just not say a word and wait for them to hang up themselves, might annoy them a bit and probably waste their time.TalktalkSubmit Your Own Report (020 8291 3601)
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