03300013201
TimeLine☎️ 03300013201 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 330001 with a prefix of 0330.
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TimeLine of events for phone number 03300013201
- Received silent call from 0330Aug
2024Phishing scam; don't share credentialsJun
2023Victim of identity theft scamJun
2023Victim of identity fraud suspiciousJun
2023Victim of account fraud scamJun
2023Number Of Searches: 6 Number Of Comments: 5 First Seen: 10 June 2023 General Reputation: negativeThis number has recently been searched from Green Close(North Yorkshire), Leaden Roding(Essex) and Shirley(Greater London).
03300013201 has 5 comments of which 1 x neutral and 4 x negative
03300013201 Summary (Read all comments)
Phone number ☎️ 03300013201 👆 is reported as a suspicious 0330 number linked to scam calls claiming to be from a "Fraud Squad." Callers talk about fraud and money laundering cases involving your details but seem to be fishing for personal info rather than providing genuine help. Some calls disconnect quickly or use unverifiable email addresses, suggesting phishing attempts. Many users doubt the legitimacy of any promised compensation or official investigation, warning to be cautious and not share any sensitive banking details.
Reports on phone number 03300013201
2 yearsPicked up a call from an 0330 number and stayed silent on the line. The call ended after about 18 seconds. If it were something important, surely they'd say something or ring again!3 yearsI received a phone call from someone who asserted they were with a so-called "Fraud Squad." They mentioned they had uncovered instances of fraud and money laundering related to my account. I can tell you, it’s clearly one of those phishing attempts, so I strongly advise against sharing any banking details. Stay vigilant!3 yearsGot a call from someone claiming to be with the fraud unit. He said they caught this guy who used my info for ID fraud and laundering cash, and apparently the law’s decided I should get the money back since I’m the victim. Sounded so unlikely to me! Wanted to email me proof of the case but the email he gave isn’t one I actually use. Pretty obvious he’s trying to fish for more personal details like my age and address. First call came to my mobile, then two more calls on my home phones. Total scam if you ask me!3 yearsSome bloke rang me claiming he’s with the fraud unit. Apparently, some geezer got done for stealing identities and laundering cash, and used my info to open an account. Now they reckon they’re going to hand over the money the guy made to me, like I’m some kind of victim. As if that’s even gonna happen?? The number he called from was a mobile, by the way. No chance!3 yearsGot a call from someone claiming to be with the fraud squad. They said a guy got busted for using my identity and laundering cash. Apparently, they want to hand over the money he made to me since I’m the victim. Like, seriously? I highly doubt I’ll see a penny of that! Feels like a phishing scam just trying to get my info.Submit Your Own Report (0330 001 3201)
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Call Charges
If you want to return a call to ☎️ 03300013201 👆, 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 03 Numbers
Several organizations utilize 03 numbers instead of the more costly 08 numbers. For example, many public sector organizations have transitioned from 0845 numbers to 0345. The cost of calls is no more than calls to geographic numbers (01 or 02). The cost of calls are influenced by the time of the day, and most providers offer call packages that allow calls free of charge during certain times of the day. The cost of calls from mobiles vary according to the chosen calling plan. Typically, these calls are incorporated in free call packages.
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