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03300540631

☎️ 03300540631 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Belgacom International Carrier Services SA. It is part of the phone block 330054 with a prefix of 0330.

Your Caller ID could display this phone number displayed in these various formats:

+443300540631+44 330 054 06310330 054 0631+44-330-054-0631

If you want to return this call, click here to see the call charges.

0330 054 0631 Tagged as:

bitcoin warning monitoring department liverpool canada

TimeLine of events for phone number 03300540631

  • Warning about financial scam potential
    Mar
    2021
  • Random series of numbers
    Mar
    2021
  • Warning about elaborate trading scam
    Mar
    2021
  • Phone died suddenly while in use
    Feb
    2021
  • Bitcoin trading can be risky
    Feb
    2021
  • Receiving suspicious calls about scam
    Feb
    2021
  • This is likely a scam
    Jan
    2021
  • Warning about blocking potential scammers
    Jan
    2021
  • Laptop remote trading account scam
    Jan
    2021
  • Call spammer reported and blocked
    Jan
    2021
  • Warning about potential scammers
    Jan
    2021
  • Questioned legitimacy of financial monitoring caller
    Jan
    2021
  • Warning about potential boiler room scam
    Jan
    2021
  • Warning of potential scam message
    Jan
    2021
  • Phone call likely a scam
    Jan
    2021
  • Receiving frequent calls from scammers
    Jan
    2021
  • Annoying telemarketer calls ignored
    Jan
    2021
  • Investing money in various opportunities
    Dec
    2020
  • Doubts about validity of offer
    Dec
    2020
  • Call received, no response, disconnected
    Dec
    2020
  • Caller kept calling, no message, blocked
    Nov
    2020
  • Unwanted calls late at night
    Nov
    2020
  • Phone number, scam calls, Australia
    Oct
    2020
  • Potential scam call for refunds
    Oct
    2020
  • Wants to stop unwanted calls
    Sep
    2020
  • Suspicious of financial motivations
    Sep
    2020
  • Unwanted investment callback, never opted in
    Sep
    2020
  • Unsolicited financial investment call reported
    Sep
    2020
  • Unwanted investment opportunity call received
    Aug
    2020
Number Of Searches: 204 Number Of Comments: 27 First Seen: 22 August 2020 General Reputation: negative

This number has recently been searched from Browtop(Cumbria), Hincknowle(Dorset), Llangynidr(Powys) and Lower Houses(West Yorkshire).

03300540631 has 27 comments of which 11 x negative and 16 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

Reports on phone number 03300540631

5 years
I got a call from someone saying they were part of the "money financial group". They kept pushing me to share my system ID so they could supposedly log in. Basically, they want to take over your system to move your money to their accounts. I reckon they’re also trying to hack into your IP, pretending to be you, and checking info from the details they’ve already stolen.
5 years
Beware of these crypto trading scams - they’re not just after your money but seem to be phishing around for your phone’s location too. It’s not your usual fraud. They use AI to make the caller sound like they’re from Eastern Europe, and then the delay on the call is meant to rile you up against those scammers from that part of the world. Feels like some proper dodgy stuff from the 13 Signals gang, just trying to figure out if you’re actually there on the other end. Don’t fall for it!
5 years
I answered the call, but then the line suddenly cut out.
5 years
This so-called bitcoin trading is a total rip off! Avoid at all costs, it's definitely a scam!
Bitcoin
5 years
I got a call from someone I couldn’t identify. I asked them thrice which company they were from, and they kept saying something like "an international financial monitoring institute". Seemed fishy, so I just ended the call. I reckon it was probably some sort of money scam.
5 years
Watch out - total scam alert! Don’t pick up and block those numbers straight away!
WARNING
5 years
Totally a scam, don’t fall for it!
5 years
These scammers are right muppets, trying to get into my laptop with some remote program so they can open up a trading account. As soon as you call them out, they turn all nasty and aggressive. Proper dodgy lot!
5 years
Gets in touch several times daily. I've blocked the number.
6 years
Absolute scams!
6 years
I got a call about some Monitoring on Financial Markets, and I was like, "Which company is this from?" All they kept saying was Monitoring of Financial Markets. I asked again if they had a company name, and the bloke just said Monitoring Department. When I kept pressing for more info, he got really annoyed and started sounding proper angry. Honestly, just hang up if you get a call from that number.
Monitoring Department
6 years
Got a call from someone saying they needed to verify my "Bitcoin Trading Account", even though I’ve never owned one. Pretty sure it was a scam.
6 years
Sounds like one of those dodgy boiler room scams to me. Definitely wouldn’t trust them!
6 years
Received a call regarding some so-called "trading account" - I suspect it’s nothing more than a scam.
6 years
They never actually talked to me, I could just hear them chatting away quietly with someone else in the background. The phone rang a couple of times within two minutes before I decided to block the number.
6 years
I've been getting loads of calls from this number plus other nearby Liverpool codes all the time.
Liverpool
6 years
Could be a dodgy call, not sure.
6 years
I picked up the call from this number, but there was complete silence before they just ended it.
6 years
This number kept ringing me non stop all day long but never left any voicemail or even a text message. I ended up just blocking it because it felt a bit dodgy.
6 years
This number rang me up three different times, but they never left any voicemail. All the calls came through after midnight here in Canada.
Canada
6 years
Got two missed calls on my Aussie mobile from this number, pretty sure it was some sort of scam.
6 years
I got a call from someone claiming to be with a company offering to help me recover money lost in an earlier scam. Definitely felt like a scam to me.
6 years
0330 054 063 have called me 6 times in the past couple of weeks, and even before that. Every time I pick up, I can hear what sounds like a busy call centre in the background. When I hang up, I get a voicemail that's just full of the same background chatter. These calls come only to my landline. Does anyone know if there’s a way to block all 0330 numbers? Cheers.
6 years
Seems like they're just after your cash!
6 years
Got a call about some investment thing, they claimed I'd left my info for them to ring me back. Problem is, I never did.
6 years
Got a annoying call about some money investment; they said I put my info on some online ad, which I definitely didn't.
6 years
Got a pesky call trying to push some investment scheme on me. Totally unwanted.

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Call Charges

If you want to return a call to ☎️ 03300540631 👆, 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

A lot of organizations utilize 03 numbers instead of the more costly 08 numbers. As an example, a number of public sector entities have shifted from 0845 numbers to 0345. The cost of calls is the same as calls to geographic numbers (01 or 02). The cost of calls are influenced by the time of the day, and most providers provide call packages that allow calls free of charge at specific times of the day. The cost of calls from mobiles vary depending on the selected calling plan. Typically, these calls are included in free call packages.

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