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.
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0330 912 8789 Tagged as:
TimeLine of events for phone number 03309128789
- Warning about potential Santander scamMar
2022Text & call for paymentFeb
2022claim of fraud with SantanderJan
2022Texted parents from their bankJan
2022Santander one-time passcode for purchaseJan
2022Verify unusual account activity signifierJan
2022Invalid input, no meaning foundJan
2022Identifying as a Santander contactJan
2022Suspicious phone call claiming fraudJan
2022Spelled as "Santander" insteadJan
2022One-time passcode for payment transactionJan
2022Suspected scam, do not answerJan
2022Suspicious message requesting money verificationJan
2022Santander scam text for passcodeJan
2022User suspicious of scam callJan
2022Text message from Santander bankJan
2022Received suspicious text from "Santander."Jan
2022Potential scam alert from SantanderJan
2022Number Of Searches: 52 Number Of Comments: 17 First Seen: 01 January 2022 General Reputation: negativeThis 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
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 yearsGot 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.Santander4 yearsGot 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.Nexco5 yearsIt says it's from Santander, but I reckon it's just some dodgy scam trying to pull off fraud.Santander5 yearsgot a message that said it was from my parents' bank5 yearsSantander 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!SantanderNexo5 yearsGot 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.Nexo5 yearsGot a text from someone claiming to be Santander, asking me to ring them back. Seemed a bit dodgy, so I didn’t bother calling.Santander5 yearsI thought it was Santander calling me, but turns out it wasn’t. Quite confused by the number, really.Santander5 yearsHad a call from 03309128789, and they were acting like they were from Santander, but something felt off. Pretty sure it was just a scam.Santander5 yearsJust 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!Nexco5 yearsGot 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!NexcoSantanderIndia5 yearsGot 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!NexoSantander5 yearsGot 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.Santander5 yearsHonestly, 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.Santander5 yearsgot 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!SantanderNexo5 yearsGot 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.Santander5 yearsGot 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.SantanderNexcoSubmit Your Own Report (0330 912 8789)
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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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