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.
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0330 190 0137 Tagged as:
TimeLine of events for phone number 03301900137
- Suspicious call from unidentified sourceOct
2022Persistent scam calls; avoid numberJun
2022Received silent call, mysterious hang-upFeb
2022Potential phishing message regarding paymentOct
2021HSBC scam attempt confirmed fraudulentOct
2021HSBC UK text scam alertOct
2021Warning about Binance code phishingOct
2021Platform for buying and selling cryptocurrenciesOct
2021User suspects involvement in scamOct
2021Reported scam text receivedOct
2021Fraudulent text led to scamOct
2021Received scam message from "Binance"Oct
2021suspicious attempt impersonating HSBC fraudOct
2021Received suspicious text, suspected phishing scamOct
2021Beware of phishing scamsOct
2021Similar content, aggressive communication styleOct
2021Scam message about payment inquiryOct
2021HSBC scam reported, fraud alertOct
2021Warning about suspicious payment messageOct
2021Alert about fraudulent SMS scamsOct
2021Suspicious text message from HSBCOct
2021Beware of fraudulent messagesOct
2021Be cautious of scam textOct
2021Scammed by fake HSBC impostersOct
2021Tricked by fake HSBC scammersOct
2021Warning of possible payment scam-risksOct
2021Potential phishing scam alert reportedOct
2021"Binance scam, avoid phone numbers"Oct
2021Warning about possible scam messageOct
2021Claimed HSBC fraud team contactOct
2021Binance and HSBC fraudulent activityOct
2021Warning: Fake HSBC text scamOct
2021Binance scam cryptocurrency Bitcoin impostorsOct
2021HSBC scam for payment authorizationOct
2021Warning: scam, not recommended for HSBCOct
2021Unauthorized charge for £495Oct
2021Scam number; do not callOct
2021Bogus HSBC text; not legitOct
2021Bank confirmed it's a scamOct
2021Warning about potential fraudulent messageOct
2021Scam text pretending to be HSBCOct
2021Unclear response about identity verificationOct
2021Fraudulent impersonation of HSBCOct
2021Call was a HSBC scamOct
2021Text message with payment informationOct
2021Warning: Beware of HSBC scamOct
2021Warning about HSBC text scamOct
2021Scammed for significant amounts of moneyOct
2021Suspected scam call with passcodeOct
2021User mentions HSBC security procedureOct
2021Received suspicious payment verification textOct
2021Fraud alert, call if incorrectOct
2021Likely a scam, same messageOct
2021HSBC one-time passcode for verificationOct
2021Reported repeated message as spamOct
2021Beware of duplicate text scamsOct
2021Warning against phone call scamOct
2021Warning: scam, same thing againOct
2021Scam alert: Unauthorized payment requestOct
2021Fraudulent HSBC payment message alertOct
2021Suspicious payment message received, fraudOct
2021Warning about possible scam activityOct
2021Suspicious scam with similar messagesOct
2021Received same scam, do not trustOct
2021Caller posing HSBC, threat PoliceOct
2021Indian telemarketer disconnected after refusalOct
2021Suspected fraudulent text from BinanceOct
2021Number Of Searches: 137 Number Of Comments: 64 First Seen: 16 October 2021 General Reputation: negativeThis number has recently been searched from Bonnybridge(Falkirk), New Ladykirk(Scottish Borders) and Portskewett(Monmouthshire).
03301900137 has 64 comments of which 33 x negative and 30 x neutral and 1 x positive
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 yearsGot 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 yearsThe phone wouldn't stop buzzing, and I'm pretty sure it's one of those scams.5 yearsI 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 yearsGot a text earlier "from" HSBC saying I've been charged £495.50 to some firm named Binnacle with ref rbs7jc. It had a one-time code 309921 and told me to ring 0330 190 0137 to speak to their fraud dept if I didn’t make the payment. Definitely seems dodgy to me.HSBCBinnacle5 yearsGot a call from someone claiming to be the HSBC fraud department, trying to get me to ring them back. It sounded quite real at first, nearly fooled me. Luckily, I verified through official HSBC contacts and realised it was a total scam.HSBC5 yearsJust 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 yearsGot 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 UKHSBC5 yearsMy mate received a text telling them to ring this number and it turned out to be a total scam.5 yearsReceived a message claiming to be from Binance, but it’s definitely a scam.5 yearsTotal scam, they were acting like they worked for the HSBC fraud department.HSBC5 yearsThis is literally the same spiel as the one above - they can't even be arsed to try anything different. Proper lazy lot!5 yearsGot 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!BINANCE5 yearsGot a message from this number saying something about a payment and HSBC. They asked me to ring this number if I wasn't the right person.HSBC5 yearsGot a dodgy text that seemed like a scam.5 yearsGot 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.AirbnbHSBC5 yearsGot a message that looked like a phishing scam. Watch out, could be dodgy!5 yearsI 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.HSBCBINANCEThomas5 yearsWATCH 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!BINANCEHSBC5 yearsSo, 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!PayPalBINANCERBS7JC5 yearsGot 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!HSBC5 yearsI got tricked by these scammers pretending to be from HSBC’s fraud department. Absolutely dodgy lot, made me think they were legit fraud team but it was all fake.HSBC5 yearsGot 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 yearsOn 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.HSBC5 yearsOn 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.HSBC5 yearsAvoid dialing this number - it's a BINANCE scam.BINANCE5 yearsI got a text saying it's an HSBC payment authorisation code but I don't have any accounts with them. Feels like a scam or phishing attempt, so I'm flagging it as fraud.HSBC5 yearsI've just got a message saying my One Time Passcode is 309921 for a transaction of £495.50 to BINANCE - REF: RBS7JC. I definitely didn't make this payment, so I called their fraud team at 0330 190 0137 to sort it out. Watch out, might be some kind of scam going on!BINANCE5 yearsSomeone rang saying they were from the HSBC fraud division.HSBC5 yearsGot a text claiming to be from HSBC but I don’t even have an account with them. Definitely a scam.HSBC5 yearsI 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!Binance5 yearsGot 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.HSBC5 yearsI rang my bank and it looks like it’s a scam, so watch out.5 yearsLike the others said, it’s a total scam, and the number has nothing to do with HSBE at all.HSBC5 yearsI got a call from HSBE asking for my code to withdraw £495, but that’s not even my bank!5 yearsTotally a scam, mates. Just bin the number and dont ring it back. Save yourself the hassle.WARNING5 yearsJust got a dodgy text pretending to be from HSBC about a £495 payment, it had a one-time code and said to ring their fraud team on 0330 190 0137 if I didn’t authorise it. Had a look on the HSBC app and website and that number ain’t right at all!!!HSBC5 yearsNo, that's not me, I don't know who this is.5 yearsThis definitely feels like a scam; they’re really good at making out they’re from HSBC.HSBC5 yearsI got a call from this number and the hold music sounded exactly like HSBC’s. The caller spoke in a way that made me uneasy, so I didn’t share any of my info. He told me to pop into my nearest branch with two ID documents, but after double-checking with HSBC myself, it turns out he’s definitely a scammer. What’s really dodgy is that the number showed up as HSBC Passcodes on my phone.HSBC5 yearsGot 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 yearsGot a dodgy text saying it was from HSBC fraud dept, but this number's definitely not legit. I got the same alert and ended up verifying it through different channels. The message said something like: "Your OTP is 309921 for a transaction of £495.50 to BINANCE - REF: RBS7JC. If you didn’t authorise this, ring our fraud team on 0330 190 0137." Stay careful, this smells like a phishing attempt!HSBCBINANCE5 yearsGot 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.HSBC5 yearsi 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!Binance5 yearsI got a dodgy text claiming to be from HSBC, total scam I reckon.HSBC5 yearsI got tricked bad, I rang this number and the bloke talked me into handing over my passcode, saying it would undo a payment I made. Ended up losing £931.41 and another £838.27 from my bank. What a nightmare.5 yearsGot a text from HSBC with a one time passcode, wasn’t expecting it at all.HSBC5 yearsGot a text with some sort of code and a phone number to ring if I hadn’t tried to make a payment. Seems dodgy to me, probably a scam.5 yearsGot a text from 078324252667 sayin I had a one-time code 309921 for a £495.50 payment to BINANCE. It also had a reference RBS7HC and warned me if I didn’t make the payment to contact their fraud department at 0330 190 0137. I googled BINANCE and found out it’s some sort of cryptocurrency trading platform. Bit strange, wasn’t me though!BINANCE5 yearsI just got a text with a code 309921 to confirm a payment of 495.50GBP to BINANCE, reference RBS7JC. I didn’t make this payment, so I’m about to ring their fraud team at 0330 190 0137 to sort it out. If you didn’t do this either, you might wanna do the same.BINANCE5 yearsI got the same message with the exact amount mentioned. Feels a bit dodgy, probably a scam if you ask me.5 yearsGot a text from HSBC about some one-time passcode thing. Didn’t request anything so just ignored it. Quite weird to get random codes like that.HSBC5 yearsGot a similar text and ended up flagging it as spam with my mobile provider.5 yearsSent a text with all the identical info. It's definitely a SCAM.5 yearsThis has got to be a con, best not phone them back.Best5 yearsIt's definitely a scam, best just to ignore and not respond.5 yearsGot a text with a one-off code about a payment of £495.50 that I never did. The message told me to call 03301900137 and talk to the fraud team if I wasn’t the one who made it. Honestly, what a load of scammers.5 yearsJust got a text saying my one-time code is 309921 for a 495.50GBP payment to BINANCE with ref: RBS7JC. I never made this payment, so if you didn't either, ring their fraud department straight away on 0330 190 0137. Seems like a scam!BINANCERBS7JC5 yearsGot a dodgy text claiming it was from HSBC about a payment. I dont even have an account with them and the number was nothing like HSBC's. The message read something like “Your OTP is 309921 for a £495.50 payment to BINANCE - REF: RBS7JC. If you didn’t make this, ring their fraud dept on 0330 190 0137.” Definitely a scam, so be careful!HSBCBINANCE5 yearsTotally dodgy callers!5 yearsLooks like the same message over again, feels like it might be a scam for sure.5 yearsJust got called by the same scammer that everyone’s talking about here. Seriously, don’t fall for it.5 yearsSome joker pretending to be from HSBC's fraud department called me. When I gave him a right good telling off, he actually said he’d ring the police! Can you believe it? What a muppet!HSBC5 yearsTotally a scam. As soon as I told the man from India I wouldn’t share any information, he just hung up on me.5 yearsI just got a message saying my One Time passcode is 309921 for a payment of £495.50 to BINANCE - REF: RBS7JC. Thing is, I’ve never even signed up with Binance, so yeah, this seems fishy. They included a number 0330 190 0137 to call their ‘fraud team’, but honestly, it looks dodgy to me. Wouldn’t trust it at all.BINANCESubmit Your Own Report (0330 190 0137)
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