03309128789

☎️ 03309128789 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 330912 with a prefix of 0330.

Your Caller ID might display this phone number uniquely, such as:

+443309128789+44 330 912 87890330 912 8789+44-330-912-8789

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0330 912 8789 Tagged as:

santander nexco nexo india

TimeLine of events for phone number 03309128789

  • Warning about potential Santander scam
    Mar
    2022
  • Text & call for payment
    Feb
    2022
  • claim of fraud with Santander
    Jan
    2022
  • Texted parents from their bank
    Jan
    2022
  • Santander one-time passcode for purchase
    Jan
    2022
  • Verify unusual account activity signifier
    Jan
    2022
  • Invalid input, no meaning found
    Jan
    2022
  • Identifying as a Santander contact
    Jan
    2022
  • Suspicious phone call claiming fraud
    Jan
    2022
  • Spelled as "Santander" instead
    Jan
    2022
  • One-time passcode for payment transaction
    Jan
    2022
  • Suspected scam, do not answer
    Jan
    2022
  • Suspicious message requesting money verification
    Jan
    2022
  • Santander scam text for passcode
    Jan
    2022
  • User suspicious of scam call
    Jan
    2022
  • Text message from Santander bank
    Jan
    2022
  • Received suspicious text from "Santander."
    Jan
    2022
  • Potential scam alert from Santander
    Jan
    2022
Number Of Searches: 52 Number Of Comments: 17 First Seen: 01 January 2022 General Reputation: negative

This number has recently been searched from Bannock Burn(Highland), Bremhill(Wiltshire), Horrabridge(Devon), Rileyhill(Staffordshire) and Wisborough Green(West Sussex).

03309128789 has 17 comments of which 15 x negative and 2 x neutral

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03309128789 Summary (Read all comments)

Phone number ☎️ 03309128789 👆 is reported as a common scam involving fake Santander alerts about unauthorised transactions around £640-£680 to a payee named Nexco. Victims receive urgent text messages with supposed one-time passcodes and are asked to call a specific number to 'cancel' the transaction. Many who got these messages confirm they don’t bank with Santander or haven’t made such payments, indicating fraudulent intent. The phone numbers used often appear similar to genuine Santander contacts but are linked to suspicious or overseas origins. Recipients warn others that these messages are designed to trick and cause confusion, and several have described it as outright scam attempts posing as their bank’s fraud team.

Reports on phone number 03309128789

4 years
Got a call from this number 03301759880 saying there was a withdrawal of £640 on my Santander account. Sounded dodgy to me, like one of those scam calls pretending to be from Santander's customer care. They were pushing me to call back straight away, but I didn’t take the bait. Looks like typical Santander scam stuff.
Santander
4 years
Got a call and text from 03301654103 about a payment from Nexco. The number that showed up was 820045. Anyone else had this? Seems a bit dodgy to me.
Nexco
5 years
It says it's from Santander, but I reckon it's just some dodgy scam trying to pull off fraud.
Santander
5 years
got a message that said it was from my parents' bank
5 years
Santander just sent me a one-time code 729387 for a 655.43£ transaction to nexo. I didn’t make this purchase, so they told me to ring them straight away on 03309128789 if it wasn’t me. Quite worried now!
SantanderNexo
5 years
Got a text saying there’s been a payment of £655.43 to nexo with a reference number 729387. If you didn’t make this payment, you should ring 03309128789 straight away. Could be something dodgy.
Nexo
5 years
Got a text from someone claiming to be Santander, asking me to ring them back. Seemed a bit dodgy, so I didn’t bother calling.
Santander
5 years
I thought it was Santander calling me, but turns out it wasn’t. Quite confused by the number, really.
Santander
5 years
Had a call from 03309128789, and they were acting like they were from Santander, but something felt off. Pretty sure it was just a scam.
Santander
5 years
Just got a message about a one-time password 6389842 linked to a 657.32 GBP payment to Nexco. If anyone else tried to make this payment, you should ring their fraud division straight away on 03309128789. Definitely keep an eye out if this wasn’t you!
Nexco
5 years
Got a text saying I needed to confirm a £688 payment to Nexco supposedly from Santander. I checked the number and it’s actually from India. Total scam, be careful everyone!
NexcoSantanderIndia
5 years
Got a call from someone claiming I owed £655 to Nexo and they had a one-time code for me. They told me to ring a number if it wasn’t me. I don’t even use Santander and don’t have that kinda cash, so it’s definitely a scam!
NexoSantander
5 years
Got a dodgy text pretending to be from Santander saying I needed to confirm a code for a £600 payment I didn’t make. The message came from ’54755’ and there was a number to ring to cancel the supposed transaction. Honestly, don’t trust anything from Santander if you get something like this.
Santander
5 years
Honestly, this has scam written all over it since I don't have a Santander account at all. I sometimes have a bit of fun winding up scammers if the number’s free to ring. So I gave this one a buzz, and they say it’s Santander, which just leaves me a bit puzzled.
Santander
5 years
got a message tonight saying it was from santander - it claimed my onetime code was 729387 for a payment of 655.43 pounds to nexo. since i dont even have an account with them or anywhere near that cash, i’m pretty sure it’s a scam. they wanted me to call 03309128789 right away if i wasn’t the one who made it. weird thing is i’m not involved with santander at all!
SantanderNexo
5 years
Got a text from Santander earlier, wonderin if it’s legit or some scam trying to fish my details. Has anyone else gotten something like this? Feels a bit dodgy to me.
Santander
5 years
Got a text from Santander saying someone tried to use my phone number to make a payment of £645, something about nexco? It also had a number to ring back on. Not sure if it’s legit or a scam.
SantanderNexco

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Call Charges

If you want to return a call to ☎️ 03309128789 👆, 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

A lot of organizations utilize 03 numbers instead of the pricier 08 numbers. For instance, numerous public sector organizations have moved from 0845 numbers to 0345. The price of calls matches calls to geographic numbers (01 or 02). The charges for calls are influenced by the time of the day, and most providers offer call packages that allow calls free of charge during certain times of the day. The cost of calls from mobiles vary depending on the selected calling plan. Usually, these calls are included in free call packages.

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