03305330462
☎️ 03305330462 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by SMARTVOICE LTD. It is part of the phone block 330533 with a prefix of 0330.
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0330 533 0462 Tagged as:
TimeLine of events for phone number 03305330462
- Check with bank; likely scamJun
2023HSBC OTP scam alertJun
2023HSBC OTP scam, number blockedJun
2023Suspicious HSBC OTP message reportedJun
2023Received OTP, suspicious callback requestJun
2023Potential threat or harmful riskJun
2023Scam involving fraudulent transaction detectedJun
2023Payment alert scam, call warningJun
2023Fraudulent transaction; number blockedJun
2023User claims scam againJun
2023Scam alert: payment call fakeJun
2023Warning: Scam, avoid callingJun
2023Suspected scam OTP call queueJun
2023Received suspicious payment alert messageJun
2023Scams persist despite reporting effortsJun
2023HSBC OTP scam via phoneJun
2023Report all scam attempts promptlyJun
2023Argos transaction scam; all rubbishJun
2023Scam alert: fake 650 GBP transactionJun
2023Scam, consistent with other complaintsJun
2023Fraudulent transaction alert; ignored callJun
2023Suspects scam, avoided answering phoneJun
2023HSBC scam text alertJun
2023Payment to J Osborne, HSBC OTPJun
2023Warning: possible scam, be cautiousJun
2023Scam call pretending to be HSBCJun
2023Suspicious money transfer scam alertJun
2023HSB UK scam warning, urgent callJun
2023Suspicious OTP text, possible scamJun
2023Scam call about payment stopJun
2023HSBC OTP scam, multiple recipientsJun
2023Scam OTP text from fake HSBCJun
2023OTP scam, fraudulent call warningJun
2023HSBC/ARGOS scam, mobile textJun
2023Didn’t ring, text separate numberJun
2023HSBC OTP scam for £900Jun
2023Fake HSBC OTP Argos scamJun
2023Potential fraudulent transaction alertJun
2023Payment scam text, ignored blockedJun
2023Fraud alert for unauthorized transactionJun
2023Scam warning: payment stop textsJun
2023Discussing payment via textingJun
2023Unauthorized transaction alert, call numberJun
2023Scam alert: fake payment claimJun
2023Verifying identity after unauthorized transferMay
2023Sky call seemed suspicious, hung upMay
2023Fake HSBC caller alert!May
2023Suspicious text about paused transactionMay
2023Fake HSBC messages about transactionMay
2023Potential scam call regarding fundsMay
2023Number Of Searches: 8 Number Of Comments: 46 First Seen: 26 May 2023 General Reputation: negativeThis number has recently been searched from Ashington(Somerset), Brithdir(Ceredigion), Broughton Hackett(Worcestershire), Linkinhorne(Cornwall) and Weethley Gate(Warwickshire).
03305330462 has 46 comments of which 39 x negative and 7 x neutral
03305330462 Summary (Read all comments)
Phone number ☎️ 03305330462 👆 is reported as a persistent scam involving fraudulent texts claiming to be from HSBC, warning of unauthorised transactions ranging from hundreds to over a thousand pounds linked to retailers like Argos and Makro. Recipients are urged to call a specific number to "stop" these payments, but doing so may expose them to fraud. Many victims confirm they do not bank with HSBC and warn others not to call. The scam often uses one-time passwords (OTPs) and various spoofed phone numbers, with scammers employing recorded messages or fake helplines to mimic legitimacy. Despite reporting efforts, these scams remain widespread and sophisticated, highlighting the importance of verifying suspicious messages independently with your bank and never calling numbers from unsolicited texts.
Reports on phone number 03305330462
3 yearsGot a call pretending to be HSBC, asking for my OTP. Definitely one of those scams!HSBC3 yearsI’d definitely double check with your bank before doing anything, but chances are this is a scam. A few comments a bit further down, maybe 14 or so, explain how you can report these dodgy calls.3 yearsGot a text like the ones folks been talking about: "H.S.B.C. - Your OTP is 572073 for a payment of £802.30 to MACROS - Ref CB94D. If you didn’t make this, ring us on 03305330462." Seems pretty fishy to me.H. S. B. C.3 yearsGot a message with a one-time password, and it said if I wasn’t the one requesting it, I should ring this number.3 yearsGot a call saying it was from HSBC about a one-time password for a Makro transaction, and that I should call this number back if I hadn’t done it. Thing is, I don’t even have an HSBC account, so it’s clearly dodgy. Blocked the number straight away.HSBCMakro3 yearsGot a message saying a payment of £650 to H AHMED went through... asked me to ring back straightaway or something like that. Just blocked the number now.AHMED3 yearsJust got a call saying a £650 payment to J Aliraj was made and I needed to ring back straight away. Total scam, don’t fall for it!J Aliraj3 yearsLooks like a total scam to me. Definitely some kind of fraud involving transactions.3 yearsJust got conned again, total scam!3 yearsI received a text urging me to call if I hadn’t approved an £802 transaction to Macro from my HSBC account. After perusing some remarks on this site, I decided to just disregard it entirely.MacroHSBC3 yearsGot a call from 03305330462 saying they were from HSBC asking for my OTP. Definitely a scam!HSBC3 yearsTotal rip off, definitely avoid ringing it!3 yearsGot a call saying there’s a payment pending for some Mr R Gudhar and that I needed to ring them right away... total scam. The number was 0330 533 0462. Don’t fall for it!Gudhar3 yearsGot a text claiming an OTP and a ref number for a transaction of £802.30 from Macros with code CB94D. It asked me to ring straight away if I hadn’t made this purchase. Thought it sounded dodgy, but I dialled the number to see what was going on before reporting it. The voicemail was weirdly familiar, like one of those helpline voices you usually trust, probably to make it seem legit. I ended up hanging up as soon as I noticed I was put on hold in a queue.Macros3 yearsGot a call saying there was a problem with a £280 purchase at Argos, and they told me to ring that number to sort it out. Total nonsense, just a scam trying to trick people.Argos3 yearsPretty sure it was a scam, so I just ignored the call.3 yearsGot a call from someone saying there was a £650 payment being made in my name. They told me to ring them straight away if I hadn't authorised it. Pretty suspicious, if you ask me.3 yearsJust like the others said, it’s a scam no doubt about it.3 yearsJust got a message saying they were handling a 650GBP payment to a Mr R Gudhar and to ring this number. Like others, I ignored it and didn’t bother calling.R Gudhar3 yearsGot a message from 07752021381 saying they were from HSBC and telling me to ring them back. Definitely a scam, watch out!HSBC3 yearsJust like a few others, I sent money to J Osborne and got the HSBC one-time passwords twice, each time from a different number.J OsborneHSBC3 yearsGot a call asking me to send £650 to someone named J Osborne, said to ring back if I hadn’t. Total scam, watch out!J Osborne3 yearsReceived a call from someone claiming to be with HSBC, trying to discuss a purchase exceeding £1,000 from Argos. Seemed a bit fishy, if you ask me!HSBCArgos3 yearsGot a call claiming to be from HSB UK PSCDE.. They said there was a £650 money transfer from my bank? Can't quite recall the exact figure.. Told me to ring them RIGHT AWAY if I hadn’t made the transfer.. I’ve reported the number they gave me..HSB UK PSCDE3 yearsGot a text on my phone claiming to be from HSB UK PSCDE or something like that. They said there was a money transfer going out of my bank for about £650, can’t quite recall the exact figure. They told me to ring them straight away if I hadn’t authorised it. I called the number they gave and reported it. Not sure if the message came from a mobile as the code doesn’t look familiar to me.HSB UK PSCDE3 yearsGot a text from 44 330 533 0462 asking me to ring up if I wanted to cancel a £650 payment to someone called J Osbourne. Pretty sure it’s a scam. Don’t trust it!J Osbourne3 yearsGot a text saying: H.S.B.C - Your OTP is 395142 for a 380 GBP purchase at ARGOS. If you didn’t authorise this, ring them straight away on 0330 533 0462.H. S. B. CARGOS3 yearsGot a message about an OTP from H.S.B.C saying I spent £905 at Argos, with a code 395142. It’s a scam trying to get you to ring 0330 533 0462, which is where the trouble begins. Don’t call that number if you didn’t make the purchase!H. S. B. CArgos3 yearsLooks like a fraud attempt. Got a text from a mobile, claiming it was from ARGOS/HSBC. Definitely not legit.ARGOSHSBC3 yearsGot a dodgy message claiming to be from HSBC saying my one-time passcode is 395142 for a transaction of £620 to Argos. It said if I didn’t make this purchase, to ring 0330 533 0462 straight away. Looks like a scam to me!HSBCArgos3 yearsGot a text from +447400801533 saying it’s from HSBC with a one-time code 395142 and a charge of 1390.00GPP for Argos. It looks dodgy cos the same code was sent to other folks too. If you didn’t make this purchase, they say ring 0330 533 0462. Definitely a scam message, watch out!HSBCArgos3 yearsGot a text from +447756711454 saying they’re handling a payment of £650 to a Mr J OSBORNE. If this wasn’t me, they told me to ring 44 330 533 0462 straight away to cancel it. Bit worrying to get something like this out of the blue!J OSBORNE3 yearsGot a message from 07927674979 saying they’re handling a £650 payment to Mr J Osborne, and if I hadn’t authorised it I should ring 44 3305330462 right away. Pretty clear it’s a scam, so I just blocked the number and ignored the text.J Osborne3 yearsSomeone rang me saying they were from HSBC and told me a one-time password was being used for an Argos order worth £900.00. Seemed suspicious to me.HSBCArgos3 yearsSomeone rang me saying they were from HSBC and warned me about a one-time password being used on a £900 Argos order. Seemed a bit off to me.HSBC3 yearsJust like loads of others have said, the call never came through and then I got a message from a different number. Definitely a SCAM.3 yearsReceived a message stating; HSBUKPSCDE - We're in the midst of processing a payment of £650.00 to one Mr J OSBORNE. If you haven't authorised this transaction, kindly ring us RIGHT AWAY on 44 330 533 0462 to cancel it. Just a heads up, I do not have an account with HSBC.J OSBORNERIGHTHSBC3 yearsI got a couple of texts saying to call this number to cancel a payment of £650 to some bloke named J Osborne. Obviously didn’t ring them, but I guess some folks might fall for it. Watch out, it’s definitely a scam.J Osborne3 yearsSent a message about the payment.3 yearsI've just received a message regarding a transaction of £650 to a certain Mr J Osborne. If that doesn’t ring a bell, please give this number a ring.J Osborne3 yearsGot a call from 03305330462 saying I've made a payment and to cancel it, ring them back. Definitely a scam, don't trust it!3 yearsI got a call claiming to be from Sky, but it felt a bit sketchy, so I just ended the call.Sky3 yearsI’ve just had a text come through, claiming they've halted a transaction for £650, and they're urging me to give them a ring. I’ve chosen not to respond, though.3 yearsIf someone’s saying they sent me money and asking to call if it wasn’t me, it’s a bit suspicious. I have no idea what they’re on about!3 yearsI received texts purporting to be from HSBC UK regarding a £650 transaction. The thing is, I don't even have an account with them!HSBC UK3 yearsI just received a message claiming that £650 has been withdrawn from my bank account, but I haven't authorized any such transaction. I'm quite certain this is a scam call.Submit Your Own Report (0330 533 0462)
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About 03 Numbers
Many organizations utilize 03 numbers instead of the more expensive 08 numbers. For example, a number of public sector entities have transitioned 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 permit calls free of charge during certain times of the day. The cost of calls from mobiles differ depending on the chosen calling plan. Usually, these calls are incorporated in free call packages.
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