03301654931
TimeLine☎️ 03301654931 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 330165 with a prefix of 0330.
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0330 165 4931 Tagged as:
TimeLine of events for phone number 03301654931
- Ali Mohamed scam, same numberSep
2022Phishing attempt; suggests harsh punishmentAug
2022Revolut text message likely scamAug
2022Revolut scam, fake transfer alertAug
2022Scam: exaggerated charge for pavingAug
2022Scam accusation over paving billAug
2022Scouse accent fraud alert, IanAug
2022Revolut scam reportAug
2022Mohammed Ali scam; dangerous fraudstersAug
2022Fraudulent activity alert from RevolutAug
2022Revolut scam: fake bank transferAug
2022Received SMS: call about bankAug
2022Scam phone aiming bank fraudAug
2022Ignore fake transfer scam alertsAug
2022Warning: Revolut scam, report immediatelyAug
2022Unauthorized transfer alert; contact immediatelyAug
2022Scam alert prevented by websiteAug
2022Phishing scam posing as bankAug
2022Scam number; report and actAug
2022Report scams on official police siteAug
2022Unauthorized transfer alert; contact immediatelyAug
2022Suspicious transfer alert, contact immediatelyAug
2022Warning: Scam transfer alert!Aug
2022Scam alert: Revolut number spoofedAug
2022Revolut alerted unauthorized withdrawal attemptAug
2022Bank transfer scam; avoid all contactAug
2022Possible fraud alert; verify transferAug
2022Fraud attempt: £1350 withdrawn unauthorizedAug
2022Phone bank scam, avoid callingAug
2022Unauthorized charge, unresponsive automated lineAug
2022Payment inquiry; user suspects scamAug
2022Linked to Revolut bank scamAug
2022Suspected Revolt scam alertAug
2022Scam alert, don't call backAug
2022Bank scam disguised as transferAug
2022Number Of Searches: 8 Number Of Comments: 33 First Seen: 03 August 2022 General Reputation: negativeThis number has recently been searched from Lower Stretton(Cheshire), Prospidnick(Cornwall) and Toft Hill(Lincolnshire).
03301654931 has 33 comments of which 3 x neutral and 30 x negative
03301654931 Summary (Read all comments)
Phone number ☎️ 03301654931 👆 is reported as a scam involving fraudulent texts impersonating Revolut, warning of an unauthorised transfer to an individual named Mohammed Ali. The messages urge recipients to call a specified number immediately, which is linked to phishing attempts aiming to obtain personal banking information. These texts often spoof legitimate Revolut numbers, making them appear credible. Users are strongly advised not to respond, call back, or click any links provided, as doing so may lead to financial loss. It is recommended to report such incidents to Action Fraud and relevant authorities to help combat these persistent scams. Blocking the number is ineffective due to criminals frequently using spoofed or disposable contacts. Vigilance and scepticism are essential when receiving unexpected bank-related communications.
Reports on phone number 03301654931
4 yearsGot a call from Ali Mohamed, and it showed the same number as Revolut, which seemed pretty dodgy. Definitely felt like a scam to me.Ali MohamedRevolut4 yearsReceived a dodgy text today claiming there was a transfer made to MOHAMMED ALI for £1450.00. It said if I hadn’t made it, I should ring 0330 165 4931 right away, with REF: FR2501. Totally screams phishing if you ask me. Honestly, how long before we start dealing with scams like this properly? Feels like they deserve way harsher consequences.MOHAMMED ALI4 yearsGot a txt from someone saying they were from Revolut, saying there was a transfer tried to MOHAMMED ALI for some amount in GBP. The msg said if I didn’t send the transfer, I should ring 0330 165 4931 right away with reference FR2501. Seems like a total SCAM to me!!4 yearsHad a call from someone pretending to be Revolut, sounded like a total scam to me. Watch out, folks!4 yearsSo weird, I got a call from someone named Mohammed Ali trying to take cash out of my bank, even though he’s supposed to be dead? Sounds like Fabulous Always wanted to check if ghosts do exist. Don’t reply, these people are proper con artists and could be risky.Mohammed Ali4 yearsSome bloke called Revolt saying I’d had block paving done at home and they needed £1450, was meant to be for the firm or summat, sounded like a total rip-off to me.Revolt4 yearsGot a text asking me to ring about my bank account.4 yearsGot a call from some firm saying I'd had block paving done recently and needed to pay £1450, they said they were picking up the money for the company - total scam if you ask me!4 yearsJust got a weird text claiming to be from Revolut saying “There’s been an attempted transfer to MOHAMMED ALI for £1450.00. If you didn’t make this payment, ring 03301654931 right away. REF: FR2501.” Totally sounds like a scam to me.RevolutMOHAMMED ALI4 yearsI got a text supposedly from Revolut saying there was an attempt to send money to Mohammed Ali (totally random name, right?). Turns out it’s just a scam trying to trick you into calling them. Don’t fall for it!RevolutMohammed Ali4 yearsBeware of calls saying there was a £1400 transfer made to MOHAMMED ALI - total scam, just disregard it!MOHAMMED ALI4 yearsGot a call from a bloke with a Scouse accent who said his name was Ian. He said he was with Revolut's fraud department. Before that, I got a text warning me that someone named "Mohammed Ali" was trying to withdraw £1450 from my bank account. Really suspicious if you ask me!IanRevolutMohammed Ali4 yearsI believe I've stumbled upon a phishing attempt, seemingly linked to my bank. I received a text that claimed to be from the security division of my bank, stating that there was an attempt to transfer £160 to a chap named Muhamed without my approval. Quite concerning, to say the least!Muhamed4 yearsJust got a text claiming my Revolut tried sending £1400 to someone called Mohammed Ali... so glad I checked this site first!!!RevolutMohammed Ali4 yearsThis number tried to get my bank info for some dodgy scam. Definitely don’t ring it!4 yearsJust got a message about a transfer of £1400 to someone named Nohammed Ali. If you haven’t sent any money, you better ring them up straight away, reference fr201. Don’t ignore it!Nohammed Ali4 yearsI recently received a rather alarming message claiming that a chap named Mohammed Ali has been trying to siphon off £1450 from my bank account. The text, purportedly from Revolut, included a phone number and a reference number for urgent action. It arrived at precisely 13:16 on the 8th of August, 2022. Quite concerning, to say the least!Mohammed AliRevolut4 yearsJust got a call from a number claiming to be Revolut, saying there's a transfer for £1450 to some Mohammed Ali - like seriously, who even uses that name now? 🤦♀️ Don’t pick up or tap any links! Better to report this to Action Fraud through the police site under the phishing section, also check direct.gov.uk. Make sure to screenshot any messages you get and send them over as evidence! Stay safe out there folks xRevolutMohammed AliAction Fraud4 yearsJust got a notification saying there was a transfer tried to MOHAMMED ALI for £1450. If you didn’t authorise this at all, you better ring them straight away on 0330 165 4931. The reference they gave was FR2501. Sounds dodgy to me!MOHAMMED ALI4 yearsJust got a message saying there was a try to move £1450 from my Revolut account to some bloke called Mohammed Ali. It showed up in what looked like my Revolut texts, but I reckon these scammers faked Revolut’s number. I’ve told Revolut about it now. Watch out, it’s a dodgy one!Mohammed AliRevolut4 yearsJust got a message saying there's been a transfer attempt of £1450.00 to someone named MOHAMMED ALI. If you didn’t do this yourself, best to call them straight away at 0330 165 4931. The reference they gave was FR2501. Better safe than sorry!MOHAMMED ALI4 yearsBeware of fake bank transfer calls, they’re really risky. Don’t pick up, ring back or click on any links they send you.4 yearsI jus got a message sayin there’s been a transfer tryin to go through to MOHAMMED ALI for £1450. If u didn’t do this, you gotta call right away on 0330 165 4931. Reference FR2501. This smells like a total scam, so don’t pick up or ring them back!!!MOHAMMED4 yearsGot a text from Revolut saying someone called Mohammed Ali tried to withdraw £1450 from my bank. Strange and worryin!RevolutMohammed Ali4 yearsI just noticed someone who called themselves Mohammed Ali tried to withdraw £1350 from my bank. Quite worrying!Mohammed Ali4 yearsGot a text saying: There’s been a transfer try to MOHAMMED ALI for £1450.00. If that’s not you, call them right away on 03301654931.MOHAMMED ALI4 yearsGot a text from Revolution saying they’re going to take £145 from my account for some Mohammed Ali I’ve never heard of. Tried ringing them back but it just goes to an automated system playing music, no way to speak to anyone. Quite frustrating!RevolutionMohammed Ali4 yearsGot a call from this number but I wouldn't bother calling back. I think it's one of those phone bank scams and calling might charge you loads per minute. Best to just ignore it!4 yearsThis seems to be linked with some sort of Revolut banking scam, from what I can tell.4 yearsGot a message from this number claiming to be Revolut saying someone tried to send £1350.00 GBP from my account. They told me to ring back if I hadn’t made the payment. Seems dodgy, definitely a scam or phishing attempt. Seriously, don’t bother calling them, it’s not legit!4 yearsGot a text about some payment supposedly to Mr Khan and they wanted me to ring them back to sort it out. Total scam, I never send money like that at all.Khan4 yearsThey said they were from my bank asking me to accept a money transfer, but it was clearly a scam.4 yearsSounds like one of those Revolt scams to me.RevoltSubmit Your Own Report (0330 165 4931)
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About 03 Numbers
Several organizations adopt 03 numbers as an alternative to the more costly 08 numbers. For example, a number of public sector entities have moved from 0845 numbers to 0345. The price of calls is no more than calls to geographic numbers (01 or 02). Call charges are influenced by the time of the day, and most providers provide call packages that allow free calls at specific times of the day. The cost of calls from mobiles vary according to the chosen calling plan. Generally, these calls are incorporated in free call packages.
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