0330459642
TimeLine☎️ 0330459642 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 330459642.
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330459642 Tagged as:
TimeLine of events for phone number 0330459642
- Cautious of unknown call backFeb
2024Lost money, beware of scamsJan
2024Alerting others of a potential scamJan
2024Reported fraudulent call about deceasedNov
2023Scam text message and callOct
2023Scammers impersonating Bank of ScotlandOct
2023Possible phone scam regarding fraudOct
2023Invalid response: please rephraseJan
2022Scam alert: fake Halifax fraudJan
2022Caution against contacting fraudulent numbersJan
2022Possible credit card fraud alertSep
2021Concerned about personal data securityAug
2021Fraud alert at Lloyd's BankMay
2021Claims scamming by Lloyds bankApr
2021Beware of scam banking callsMar
2021Avoid automated Lloyds Bank callsFeb
2021Halifax Bank alleging fraud on accountJan
2021Unwanted fraud alert from LloydsAug
2020"Lloyd's Bank fraud prevention service"Aug
2020Number Of Searches: 107 Number Of Comments: 18 First Seen: 31 July 2020 General Reputation: negativeThis number has recently been searched from Dean Park(East Renfrewshire), Penygroes(Gwynedd) and Thrushelton(Devon).
0330459642 has 18 comments of which 11 x negative and 7 x neutral
0330459642 Summary (Read all comments)
Phone number ☎️ 0330459642 👆 is reported as a scam number impersonating bank fraud departments, particularly Halifax and Lloyds Bank. Callers receive automated messages about fraudulent transactions, often urging them to press keys or call back using provided "security tokens." Numerous users confirm the calls are fraudulent attempts to obtain personal information, with some victims losing money. The scammers are known to send texts claiming to be from bank fraud teams, adding to the confusion. Many reviews stress the legitimacy of genuine bank fraud teams, advising individuals to independently verify contact details through official channels and never engage with suspicious callers. It is highly recommended to avoid returning calls or responding to messages from this number and to report any suspicious activity to Action Fraud or the relevant authorities.
Reports on phone number 0330459642
2 yearsI got a call from this number about some payment and they wanted me to ring them back. Good thing I checked here before calling because now I know I’m not going to bother returning the call.2 yearsI got scammed by this number 03330459642, they said something about blockchain and I ended up losing money. Really not happy about it.2 yearsTotally a scam, stay clear!3 yearsToday, I received a rather peculiar call from this number, claiming they wanted to discuss some £20 'transaction' dated 18 November with my late wife. It's absolutely absurd, as that’s clearly impossible! I've gone ahead and reported the incident to both Action Fraud and Halifax.Action FraudHalifax3 yearsI've received calls from individuals posing as representatives of the fraud department at the Bank of Scotland. They clearly have dubious intentions.Bank of Scotland3 yearsGot calls and texts from someone pretending to be the Bank of Scotland's fraud team. They messaged saying my credit card had been used without permission. Total scam!Bank of Scotland3 yearsLloyds Bank, you say? Just yesterday, I got a message from them stating that they had turned down a charge of £1019.00 on my card for a transaction linked to a firm in the Philippines. The message mentioned that there was no need for me to get in touch; all they required was a simple 'yes' or 'no' to verify if it was indeed my purchase. Then, today, I received a voicemail from this number, assuring me that Lloyds Fraud Prevention had spotted some online activity on my card and wanted to assist in thwarting any fraudulent attempts. They referenced a “token” (a three-digit number) that I was supposed to provide when returning their call for security verification. I attempted to return the call using the number from their voicemail, but it turned out to be blocked. So, I tried dialling the number directly, only to be greeted by a recording requesting that I “press any number on the keypad to conduct a fraud check.” I mean, really? I ended up hanging up the phone!Lloyds BankPhilippinesLloyds Fraud Prevention5 yearsWARNING! This is a total SCAM, definitely not the Halifax fraud department. I found out for sure after checking with Halifax's real fraud team myself. Some of those positive reviews are probably fake, just put there by the scammers to trick people. Please, do not ring them back. Instead, search for the proper fraud team number for your own bank and contact them straight away.Halifax Fraud Team5 yearsBEWARE! This ain’t from the Halifax Fraud Dept I spoke to them myself to check. Those reviews claiming they’re genuine? Totally made up by the scammers! Don’t ring them back, instead find your bank’s official fraud team number and contact them straight away!Halifax Fraud Team5 yearsGot a message from Lloyds saying my credit card had been used, but I wasn’t expecting any transactions. Pretty unsettling!Lloyds5 yearsGot a call claiming to be Lloyds bank. It was a bit strange how they knew my name and mentioned I’d recently used my credit card. Quite worrying, to be honest.Lloyds Bank5 yearsGot a robo call telling me to press any key because apparently there's some fraud happening with Lloyds. Total scam, don't fall for it!Lloyd ' s5 yearsGot a call claiming to be from Lloyds about some fraud on my account - total scam, don't fall for it!Lloyds5 yearsGot a call from someone claiming to be Lloyds Bank's fraud department. Just ended the call straight away!Lloyds Bank Fraud5 yearsGot a call from a robot voice claiming to be Lloyds bank, sounded dodgy. I just hung up straight away.Lloyds Bank6 yearsGot a call from Halifax supposedly saying there's some fraud on my account. Sounded dodgy to me.Halifax Bank6 yearsGot a robocall about Lloyds Bank saying something about fraud protection. Thing is, I don’t even have an account with them! Bit suspicious if you ask me.Lloyds Bank6 yearsI got a call from someone claiming to be from Lloyds Bank about fraud prevention or something like that. It felt a bit fishy, so I just hung up straight away. Seems dodgy to me.Lloyd ’ s BankSubmit Your Own Report (330459642)
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