MENU

03301900137

☎️ 03301900137 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by TELNYX UK LIMITED. It is part of the phone block 330190 with a prefix of 0330.

Different versions of this phone number might emerge on your Caller ID as:

+443301900137+44 330 190 01370330 190 0137+44-330-190-0137

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

0330 190 0137 Tagged as:

hsbc binance rbs7jc hsbc uk thomas paypal airbnb involving binance best binnacle

TimeLine of events for phone number 03301900137

  • Suspicious call from unidentified source
    Oct
    2022
  • Persistent scam calls; avoid number
    Jun
    2022
  • Received silent call, mysterious hang-up
    Feb
    2022
  • Potential phishing message regarding payment
    Oct
    2021
  • HSBC scam attempt confirmed fraudulent
    Oct
    2021
  • HSBC UK text scam alert
    Oct
    2021
  • Warning about Binance code phishing
    Oct
    2021
  • Platform for buying and selling cryptocurrencies
    Oct
    2021
  • User suspects involvement in scam
    Oct
    2021
  • Reported scam text received
    Oct
    2021
  • Fraudulent text led to scam
    Oct
    2021
  • Received scam message from "Binance"
    Oct
    2021
  • suspicious attempt impersonating HSBC fraud
    Oct
    2021
  • Received suspicious text, suspected phishing scam
    Oct
    2021
  • Beware of phishing scams
    Oct
    2021
  • Similar content, aggressive communication style
    Oct
    2021
  • Scam message about payment inquiry
    Oct
    2021
  • HSBC scam reported, fraud alert
    Oct
    2021
  • Warning about suspicious payment message
    Oct
    2021
  • Alert about fraudulent SMS scams
    Oct
    2021
  • Suspicious text message from HSBC
    Oct
    2021
  • Beware of fraudulent messages
    Oct
    2021
  • Be cautious of scam text
    Oct
    2021
  • Scammed by fake HSBC imposters
    Oct
    2021
  • Tricked by fake HSBC scammers
    Oct
    2021
  • Warning of possible payment scam-risks
    Oct
    2021
  • Potential phishing scam alert reported
    Oct
    2021
  • "Binance scam, avoid phone numbers"
    Oct
    2021
  • Warning about possible scam message
    Oct
    2021
  • Claimed HSBC fraud team contact
    Oct
    2021
  • Binance and HSBC fraudulent activity
    Oct
    2021
  • Warning: Fake HSBC text scam
    Oct
    2021
  • Binance scam cryptocurrency Bitcoin impostors
    Oct
    2021
  • HSBC scam for payment authorization
    Oct
    2021
  • Warning: scam, not recommended for HSBC
    Oct
    2021
  • Unauthorized charge for £495
    Oct
    2021
  • Scam number; do not call
    Oct
    2021
  • Bogus HSBC text; not legit
    Oct
    2021
  • Bank confirmed it's a scam
    Oct
    2021
  • Warning about potential fraudulent message
    Oct
    2021
  • Scam text pretending to be HSBC
    Oct
    2021
  • Unclear response about identity verification
    Oct
    2021
  • Fraudulent impersonation of HSBC
    Oct
    2021
  • Call was a HSBC scam
    Oct
    2021
  • Text message with payment information
    Oct
    2021
  • Warning: Beware of HSBC scam
    Oct
    2021
  • Warning about HSBC text scam
    Oct
    2021
  • Scammed for significant amounts of money
    Oct
    2021
  • Suspected scam call with passcode
    Oct
    2021
  • User mentions HSBC security procedure
    Oct
    2021
  • Received suspicious payment verification text
    Oct
    2021
  • Fraud alert, call if incorrect
    Oct
    2021
  • Likely a scam, same message
    Oct
    2021
  • HSBC one-time passcode for verification
    Oct
    2021
  • Reported repeated message as spam
    Oct
    2021
  • Beware of duplicate text scams
    Oct
    2021
  • Warning against phone call scam
    Oct
    2021
  • Warning: scam, same thing again
    Oct
    2021
  • Scam alert: Unauthorized payment request
    Oct
    2021
  • Fraudulent HSBC payment message alert
    Oct
    2021
  • Suspicious payment message received, fraud
    Oct
    2021
  • Warning about possible scam activity
    Oct
    2021
  • Suspicious scam with similar messages
    Oct
    2021
  • Received same scam, do not trust
    Oct
    2021
  • Caller posing HSBC, threat Police
    Oct
    2021
  • Indian telemarketer disconnected after refusal
    Oct
    2021
  • Suspected fraudulent text from Binance
    Oct
    2021
Number Of Searches: 137 Number Of Comments: 64 First Seen: 16 October 2021 General Reputation: negative

This number has recently been searched from Ballinger Bottom (South)(Buckinghamshire), Crawforddyke(North Lanarkshire) and Leathley(North Yorkshire).

03301900137 has 64 comments of which 33 x negative and 30 x neutral and 1 x positive

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

03301900137 Summary (Read all comments)

Phone number ☎️ 03301900137 👆 is reported as a persistent scam involving texts and calls falsely claiming to be from HSBC fraud team. Recipients receive messages about unauthorised payments with a one-time passcode referencing BINANCE or other companies, prompting them to call a specific number. The callers often use convincing tactics, including legitimate-sounding hold music and insistence on verifying personal details, but their intent is to phish for sensitive information or gain account access. Many victims report financial loss and warn others not to engage. The number is not affiliated with HSBC and has been confirmed fraudulent by the bank. Users are strongly advised to ignore these messages, avoid calling the number, and verify any suspicious alerts directly through official bank channels.

Reports on phone number 03301900137

4 years
Got a call from a young woman speaking with a thick Indian accent, asking questions about my phone. When I asked who she was representing, she just mentioned a place instead of a company, which seemed odd. Pretty sure it was some kind of scam or phishing attempt.
4 years
The phone is continuously ringing without a break and I believe it to be a scam.
4 years
I picked up the phone for an elderly family member and a bloke started talking but then just hung up on me straight away. The number was 0330900107.
5 years
Received a text message today from someone claiming to be HSBC, providing a unique passcode "309921" for a payment of £495.50 to a company called Binnacle, with the reference RBS7JC. It also instructed me to contact the fraud team at 0330 190 0137 if this transaction was unauthorized.
HSBCBinnacle
5 years
There is currently a scam where individuals disguise themselves as the HSBC fraud team in an attempt to trick people into calling them. The scam appears quite authentic and may give people pause before taking action. However, upon conducting thorough research through official channels, it was confirmed that the communication was indeed fraudulent.
HSBC
5 years
Just got a dodgy text that said it was a verification code for Binance but felt fishy as hell. Definitely a scam trying to steal info, so heads up to anyone using Binance!
5 years
Got a text saying it was from HSBC UK with a code to confirm a payment to "Binance". Problem is, I don’t even have an account with HSBC. Definitely looks like a scam.
HSBC UKHSBC
5 years
My friend received a text message instructing them to contact this number. It appears to be a scam.
5 years
Received a message purportedly from Binance, and I reckon it's nothing but a scam. Be wary, everyone!
5 years
Total scam, they were acting like they worked for the HSBC fraud department.
HSBC
5 years
This is literally the same spiel as the one above - they can't even be arsed to try anything different. Proper lazy lot!
5 years
Got a message saying “Your One Time Passcode is 309921 for a transaction of £495.50 to BINANCE - REF: RBS7JC. If this wasn’t you, contact our fraud team at 0330 190 0137.” This is totally a scam. Please don’t call that number!
BINANCE
5 years
Message received from this phone number regarding a payment related matter. The message references HSBC bank and provides a contact number to dial in case the intended recipient is unavailable.
HSBC
5 years
Got a dodgy text that seemed like a scam.
5 years
Got a sketchy text claiming it was a one-time code for paying £375.50 to Airbnb. Thing is, I don't even have an HSBC account. Definitely a scam trying to trick me.
AirbnbHSBC
5 years
Got a message that looked like a phishing scam. Watch out, could be dodgy!
5 years
I got a message saying there was suspicious activity on my HSBC account, with a one time passcode 309921 for a payment of £495.50 to BINANCE with reference RBS7JC. The text told me to contact their fraud team on 0330 190 0137 if I hadn’t made the payment. I ended up calling and followed what they said, but it turned out the guy named Thomas was a scammer who managed to get into my Binance account. After that, £3500 was taken out without my permission.
HSBCBINANCEThomas
5 years
WATCH OUT!!! This number 03301900137 tried to scam me. Got a text about some payment for BINANCE, but I don't even hold an account at HSBC. Total trickery!
BINANCEHSBC
5 years
So, I just got a message after using PayPal saying: "Your OTP is 309921 for a payment of £495.50 to BINANCE- REF: RBS7JC. IF THIS WASN’T YOU, ring the fraud team at 0330 190 0137." I was about to call them since I’d just got a verification code for PayPal, but something felt off. Luckily, I found this site and figured out it was a scam right away. Seriously, don’t even think about phoning that number!
PayPalBINANCERBS7JC
5 years
Got a text claiming to be from HSBC with a one-time code for a transaction, but I’ve never had an account with them. Seems like it’s probably a scam to me!
HSBC
5 years
Beware, there are fraudsters posing as the HSBC bank attempting to deceive unsuspecting victims. They duped me by impersonating the fraud team.
HSBC
5 years
Got a text just like everyone else, but I have no account with that bank. Really hope folks don't get tricked by this clear attempt at a scam.
5 years
On Saturday the 23rd, I got done over by these lot who claimed to be from HSBC. I just got back from my nearest bank and it’s clear I’ve been conned. I’m gutted as a pensioner, they’ve emptied my account of £1850.
HSBC
5 years
On Saturday the 23rd, I got duped out of £1850 by some folks claiming to be HSBC. I just got back from my nearby branch and, of course, found out it was a scam. Feeling gutted, especially as a pensioner, and they've wiped my account clean.
HSBC
5 years
Avoid dialing this number - it's a BINANCE scam.
BINANCE
5 years
I received a payment authorisation code claiming to be from HSBC, but since I don't have an account with them, I suspect it's a phishing attempt, fraud, or scam. I will be reporting this.
HSBC
5 years
Just received a message stating that my one-off passcode is 309921 for a payment of £495.50 to BINANCE - REF: RBS7JC. If this isn't something I've done, I should contact the fraud team at 0330 190 0137 immediately. Sounds a bit dodgy, doesn't it?
BINANCE
5 years
Said they represented the fraud division of HSBC.
HSBC
5 years
Got a text claiming to be from HSBC but I don’t even have an account with them. Definitely a scam.
HSBC
5 years
I got a text from an account calling itself Binance, saying stuff about crypto. Pretty sure it’s just a scam tryna trick people. Don’t fall for it!
Binance
5 years
Got a call from someone saying they were from HSBC - which I don’t even have an account with - and they gave me a 6 digit code saying it was to confirm a payment of £495.50. They told me to ring back if I hadn’t made it. Felt really dodgy.
HSBC
5 years
I have consulted with my bank and it appears that this may be a fraudulent activity.
5 years
Like the others said, it’s a total scam, and the number has nothing to do with HSBE at all.
HSBC
5 years
I got a call from HSBE asking for my code to withdraw £495, but that’s not even my bank!
5 years
WARNING: This number is a complete scam. Please do not make any phone calls and remove it from your contacts immediately.
WARNING
5 years
I recently received a fraudulent text claiming to be from HSBC. The message included a one-time passcode for a payment of £495, and instructed me to contact their fraud team at 0330 190 0137 if it was not authorized. However, I took the initiative to verify this information on the HSBC banking app and website, and discovered that the given number did not belong to HSBC at all.
HSBC
5 years
Absolutely not me; I don't recognise this at all.
5 years
Absolutely, this is a scam, and they’ve mastered the art of masquerading as HSBC.
HSBC
5 years
I rang this number, and the tunes playing were unmistakably from HSBC, making the whole call feel quite familiar. However, I wasn't at all at ease with the information being shared and declined to provide any personal details. The caller suggested I visit my local branch with two forms of identification, but after getting in touch with HSBC later on, it's clear that this guy was definitely up to no good. What's truly infuriating is that the number appeared on my phone as one associated with HSBC passcodes!
HSBC
5 years
Got a text saying my one-time code was 309921 for a £495.50 payment to Binance - reference rbs7jc. If it wasn’t me, they told me to ring their fraud team on 0330 190 0137. The message came from +447368848523. Honestly, I reckon this is some sort of scam.
5 years
Warning: Scam Alert! Do not be fooled by this phishing text message. The given number does not belong to the genuine HSBC fraud team. I received the same message and verified through alternative sources. "Your unique passcode for a payment of 495.50GBP to BINANCE - REF: RBS7JC is 309921. If this transaction was NOT initiated by you, kindly contact our fraud team on 0330 190 0137." Please be aware that this text message is a scam seeking to deceive individuals into giving away sensitive information. It is essential to stay vigilant and always cross-check information before taking any actions requested in such messages.
HSBCBINANCE
5 years
Got a text supposedly from HSBC saying I had a one-time passcode for a 495,00 GBP transaction. It told me to ring their fraud department on 03301900137 if I wasn't the one making the payment. I checked every HSBC fraud contact I could find, and this number isn't legit at all. Seriously, don't get caught out by these scammers. It's baffling how folks pulling stunts like this aren't taken to court already.
HSBC
5 years
i gud i never signed up 4 binance but got a weird text sayin "your one time passcode is 309921 for a payment of £495.50 - ref: rbs7{c." then it told me if it wasnt me to ring their fraud dept on 0330 190 0137. felt kinda dodgy, wasnt expecting anything like that at all!
Binance
5 years
I got a dodgy text claiming to be from HSBC, total scam I reckon.
HSBC
5 years
I have fallen victim to a scam. Upon calling a certain number, I was manipulated by an individual who convinced me that providing him with my passcode would effectively reverse a prior transaction. In short, I have lost £931.41 and £838.27 from my bank account.
5 years
Received a one-off passcode message from HSBC.
HSBC
5 years
I have received a message with a passcode and a phone number to call in case I did not request or authorize a payment. I suspect that this might be a fraudulent attempt.
5 years
You have received a text message from the following number: 078324252667. The message contains a one-time passcode, 309921, for a payment of £495.50 to BINANCE with reference RBS7HC. If you did not initiate this transaction, please contact our fraud team on 0330 190 0137. Upon researching BINANCE, it seems to be a company that specializes in cryptocurrency exchange.
BINANCE
5 years
To complete a payment of 495.50GBP to BINANCE, please use the One Time passcode 309921. Remember to include the reference RBS7JC. If you did not authorize this transaction, kindly contact our fraud team immediately at 0330 190 0137.
BINANCE
5 years
I’ve just received a message that’s identical to one I got earlier, right down to the amount mentioned. Could this be a scam? It certainly seems likely!
5 years
Received a message from HSBC regarding a one-off passcode.
HSBC
5 years
I've received the same message repeatedly and decided to flag it as junk with my mobile provider.
5 years
I sent a text earlier with all the same information. Definitely a scam!
5 years
It's a con! Best to avoid returning the call.
Best
5 years
This is definitely a con - steer clear of it and don’t engage!
5 years
I received a message containing a one-time code, referring to a payment of £495.50 that I did not initiate. The message instructed me to call 03301900137 and speak to the fraud department if the payment was not made by me. It's quite appalling that there are individuals behaving so despicably.
5 years
Alert Attention: You have been targeted by a fraudulent attempt. Please be aware that an unidentified individual has initiated a suspicious action using your One Time passcode, which is 309921. The purpose of this action is to process a payment of 495.50GBP to BINANCE - REF: RBS7JC. If you did not authorize this transaction, we strongly advise calling our dedicated fraud investigation team immediately. You can reach our team at 0330 190 0137. Please co-operate with us to resolve this matter swiftly and ensure the safety of your financial transactions.
BINANCERBS7JC
5 years
Beware of a fraudulent text about an HSBC payment. The text instructs you to call a number, even though I do not have an HSBC account and the number provided is not associated with HSBC. The message reads: "To authorize a payment of 495.50GBP to BINANCE, your One Time passcode is 309921. Kindly contact our fraud team at 0330 190 0137 if this transaction was not carried out by you."
HSBCBINANCE
5 years
Fraudsters, without a doubt!
5 years
It appears to convey the very same sentiment, which certainly raises suspicions about it being a potential scam.
5 years
I encountered the very same dodgy scam detailed at the beginning of this discussion. I wouldn't recommend putting your faith in it!
5 years
What an absolute farce! Some daft idiot pretending to be from the HSBC fraud department had the cheek to threaten me with a call to the authorities after I gave him a piece of my mind. Unbelievable, isn’t it?
HSBC
5 years
Without a doubt, it’s a scam! The moment I refused to share any of my details, the chap with the Indian accent hung up on me.
5 years
I received a rather dubious text recently from the number 0330 190 0137, claiming to provide a one-off passcode of 309921 for some sort of payment totalling £495.50 to BINANCE, with a reference labelled RBS7JC. I’ve got to say, I have absolutely no ties to these folks whatsoever, so I'm highly suspicious that this could be a scam. If you find yourself in a similar predicament, it might be wise to reach out to their fraud department using that same number, just to be safe. Buyer beware, as they say!
BINANCE

Submit Your Own Report (0330 190 0137)

Unite in opposition to frauds! Post your story with this contact. Leave a comment to help others prevent frauds or confirm genuine communications.



Call Charges

If you want to return a call to ☎️ 03301900137 👆, 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

Numerous organizations utilize 03 numbers as an alternative to the pricier 08 numbers. As an example, numerous public sector bodies have shifted from 0845 numbers to 0345. The cost of calls is the same as calls to geographic numbers (01 or 02). The charges for calls are influenced by the time of the day, and most providers provide call packages that permit free calls at specific times of the day. The cost of calls from mobiles differ according to the selected calling plan. Generally, these calls are included in free call packages.

Other Numbers

0330190013003301900131033019001320330190013303301900142033019001450330190014703301900148