03308186896
TimeLine☎️ 03308186896 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 330818 with a prefix of 0330.
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0330 818 6896 Tagged as:
TimeLine of events for phone number 03308186896
- Scam; unknown payment, hung upAug
2025Bank loan scam call warningOct
2024Bank scam involving false paymentSep
2024Beware of potential phone scamSep
2024Believes it's a scam solicitationSep
2024Suspected spam money transfer alertSep
2024Fraudsters using this phone numberSep
2024Scam text pretending to be bankSep
2024Ignored £750 transfer scam attemptSep
2024Scam text claiming unauthorized transferSep
2024Scammers! Automated call system failsSep
2024Possible payment scam text receivedSep
2024Scam text about unauthorized transferSep
2024Fraudulent payment, blocked and reportedSep
2024Received unwanted call; reported fraudSep
2024Scam text from Nationwide reportedSep
2024Phone calls from scammersSep
2024Text message scam attempt reportedSep
2024Likely scam related to bankingSep
2024Suspicious payment message received todaySep
2024Scam number, block and avoidSep
2024Scam text asking for bank detailsSep
2024Number Of Searches: 51 Number Of Comments: 21 First Seen: 09 September 2024 General Reputation: negativeThis number has recently been searched from Burnham Thorpe(Norfolk), Childwick Green(Hertfordshire), Crossways(Monmouthshire), Ormsaigbeg(Highland) and Winterbourne Down(Gloucestershire).
03308186896 has 21 comments of which 18 x negative and 3 x neutral
03308186896 Summary (Read all comments)
Phone number ☎️ 03308186896 👆 is reported as a persistent scam involving fake texts and calls claiming large payments or transfers to a Mr Khan or Ahmed Patel supposedly from Nationwide Building Society. Victims receive messages about unauthorised transactions, often around £750 to £5000, prompting them to call a given number for "verification." Many do not bank with Nationwide and have flagged it as fraudulent. Callers attempting to verify are often hung up on once questioned, indicating clear scam tactics aiming to extract personal or banking details. The scam uses variations of phone numbers, often mobile or spoofed and includes inconsistent or suspicious details. Nationwide itself is not involved, and the whole setup appears to be a targeted fraud effort exploiting fear over unauthorised bank payments.
Reports on phone number 03308186896
12 monthsGot a call claiming I paid some Mt Khan, but when I asked for details, the bloke just dropped the line on me. Definitely a scam.Mt Khan2 yearsThis number called me saying I’d been given a £5000 bank loan, which I never asked for. They claimed it was from Nationwide and told me to ring them if I hadn’t applied, giving a ref number LN6109. I hadn’t applied for any loan, so it’s obviously dodgy. Just a heads up for anyone else who gets a call like this!Nationwide2 yearsGot caught up in a bank scam where they tried to trick me into thinking money was taken from my account.2 yearsGot a text about a payment of £3350 to F Khan, telling me to ring 0330 818 6896. I called, and some bloke asked for my account info, but I don’t even have an account with them. Pretty obvious scam. When he saw I wasn’t giving anything away, he just ended the call. Just watch out for this one.F Khan2 yearsThey said they were from Nationwide building society. I don't even have an account with them, so I'm pretty sure it's a scam.Nationwide Building Society2 yearsJust a heads up, this number is definitely linked to scammers. They called one of my family members pretending to sort out a big payment with Nationwide. The funny thing is, my family member doesn’t even have an account with Nationwide! Stay careful, folks.Nationwide2 yearsGot a text from +44 7563 060520 about a payment of £3350 to Mr F Khan that supposedly needed authorisation. Thought it was a scam and told Nationwide security about it.F KhanNationwide2 yearsJust like a lot of others here, I got that message about moving £750 and I didn’t pay it any attention. Totally a scam, no doubt about it!2 yearsGot a text saying I’d sent £750 to some bloke called F Khan, but I never did. It told me to ring 0330 818 6896 if I hadn’t authorised it. Tried calling just to mess with whoever it was, but their automated line was all messed up. Proper daft scammers, honestly.F KHAN2 yearsI got a text saying it was from Nationwide, telling me that a £750 transfer to a Mr F Khan had gone through. It said if I hadn’t approved it, I should call 0330 818 6896. Pretty clear it was a scam trying to catch me out.NationwideF Khan2 yearsI just got a message from +44 7561 609494 saying I’ve made a transfer of £750 to some Mr. Khan. Sounds like a total payment scam to me! The text said, “NATIONWIDE: Your payment of £750 to Mr F Khan has been arranged.” It also told me to ring 0330 818 6896 if I didn’t approve it. Def something dodgy going on here.Khan2 yearsGot a dodgy text saying it was from Nationwide, asking if I’d just logged into their mobile banking in Cornwall. It told me to call 03308186896 if I hadn’t. I don’t even have an account with them or use online banking, so it’s definitely a scam.NationwideCornwall2 yearsGot a dodgy text from 07835486320 saying Nationwide sent £750 to some bloke called F Khan. It told me to ring 0330 818 6896 if I hadn’t okayed it. I don't even have an account with Nationwide, so there’s no way they’re moving money from me. Classic scam trying to cause panic, stay sharp.NATIONWIDEF KhanNationwide2 yearsI got a call from this number yesterday, so I decided to ring back. But as soon as I asked who was calling, they just ended the call on me. When I checked with Nationwide, they said I should report it as a Google scam. Proper dodgy if you ask me.NationwideGoogle2 yearsGot a message from 07957 192916 claiming a £750 payment to Ahmed Patel was processed through Nationwide. They told me to ring 0330 818 6896 if I hadn’t approved it. I don’t even have an account with Nationwide, so I just blocked the number and reported it.NationwideAhmed Patel2 yearsI got a message saying to ring this number about a bank transfer. Sounds really dodgy to me, probably connected to a scam like the message was. Wouldn’t trust it at all.2 yearsGot a message saying my £750 payment to Mr Khan was approved from Nationwide. The thing is, I don’t even have an account with them!NationwideKhan2 yearsGot a message claiming to be from Nationwide but I’m pretty sure it’s a scam. The text looked dodgy and asked for personal info. Watch out, don’t trust these random messages!Nationwide2 yearsSeems like loads of folks are getting messages about sending £750 to someone named Mr F Khan. I got a text saying, “NATIONWIDE: Your transfer of 750.00GBP to Mr. F KHAN has been set up successfully. If you didn’t authorise this, ring 0330 818 6896”. Thing is, I’m not even a customer of Nationwide, and honestly, I wouldn’t ring a number from a random text, especially one filled with dodgy details and no proper Nationwide contact info. I just blocked the sender, deleted the message, and marked it as spam. Pretty clear this is another scam trying to catch unsuspecting people out.F Khan.F KHANNationwide2 yearsAvoid the number 0330 818 6896 - it's definitely a scam, so just block it and don't pick up if it calls. If you’re worried about anything, it’s way safer to get in touch with your bank straight away. This number isn’t connected to Nationwide Building Society or any other financial institution. Also, I found it quite suspicious how they used the surname Khan, almost like they’re trying to play on certain stereotypes or biases.BestNationwide Building SocietyKhan2 yearsGot a dodgy text from 07751621446 saying I’d just paid £750 to some Mr Khan from my Nationwide account, which I don’t even have. It told me to ring 03308186896 if I wanted to check, but I reckon that’s just a trick to steal my real bank info if I fall for it. Total scam, don’t trust that number!KhanSubmit Your Own Report (0330 818 6896)
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