03330129176
TimeLine☎️ 03330129176 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 333012 with a prefix of 0333.
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0333 012 9176 Tagged as:
TimeLine of events for phone number 03330129176
- Identical direct debit for 2080 GBPMar
2019Bank warns of possible scamMar
2019Called back despite initial reluctanceMar
2019Duplicate Deposit of £2080Mar
2019Interest in commonalities with SantanderMar
2019Scam asking to confirm direct depositMar
2019Received verification text unexpectedly, relaxedMar
2019Received scam text from SantanderMar
2019Suspicious request from VERIFY textMar
2019Daughter with same text historyMar
2019Verification of same money amountMar
2019Texted by scam requesting bank detailsMar
2019Suspicious text, likely a scamMar
2019Suspicious direct debit verification alertMar
2019Verify huge adirect debit paymentMar
2019Questioning legitimacy of 2000 GBP withdrawalMar
2019Suspicious verification message for direct debitMar
2019Wanting to verify phone paymentMar
2019Question about suspicious direct debitMar
2019Query regarding verification for direct debitMar
2019Possible scam, didn't call backMar
2019Warning about potential scam verificationMar
2019Number Of Searches: 137 Number Of Comments: 22 First Seen: 08 March 2019 General Reputation: negativeThis number has recently been searched from Fanagmore(Highland), Sopwell(Hertfordshire), Westcott(Devon) and Woodlands Common(Dorset).
03330129176 has 22 comments of which 20 x negative and 2 x neutral
03330129176 Summary (Read all comments)
Phone number ☎️ 03330129176 👆 is reported as associated with a scam involving texts claiming a large direct debit payment of approximately £2080. Recipients are urged to call a given number to verify the transaction, but these messages are fraudulent. Users have confirmed their banks are unaware of such payments and warn not to share any personal or banking details. It appears the scam targets multiple individuals, potentially connected to Santander customers. The number used also sends out other verification messages, increasing suspicion. Victims are advised to ignore and not respond to such requests to protect their financial information.
Reports on phone number 03330129176
7 yearsI got the same call, my bank told me it’s definitely a scam.7 yearsGot a direct debit going out for £2080 from this number 03330129178, just like the one mentioned before.7 yearsYeah, I ended up ringing them back too, which was a bit of a mistake.7 yearsGot a call from this number too, they kept pushing me to verify my direct debit, sounded fishy to me. Definitely felt like a scam trying to get my bank details. Wouldn't trust it if I were you.7 yearsGot a text off this number 03330129239 saying they were from Santander, wanted me to confirm a B&Q purchase. Totally dodgy, definitely a scam! Don’t ring them back!SantanderB & Q7 yearsGot a text from this number about some big direct debit to check. They want me to call back on it to confirm the details. Seemed a bit dodgy to me.7 yearsMy daughter’s been getting the exact same message for quite a while now.7 yearsThis afternoon at around 1.10pm, I got a text message telling me to ring about a direct debit of £2080. When I rang back, I asked which bank they were from, but the person just wanted my sort code and account number. I ended the call straight away. Then, I called my bank using the number from my bank’s app, and they said they had no record of any direct debit and that they wouldn’t ask customers to call them to confirm anything like this. Be careful and don’t share your info with these scammers!7 yearsI got a message saying I owe £2080 and it’s meant to be taken from my account on 15/03/19 but they want me to call 03330129176 to verify it or something. Honestly, I don’t even have that kinda cash, so it’s a bit worrying. What freaked me out more is that the number that sent this is the very same one that texts me my LinkedIn verification codes. Total scam if you ask me.7 yearsGot a text from VERIFY, same amount of money as they mentioned too.7 yearsGot a message asking me to confirm a big direct debit payment. Plenty of red flags, definitely looks like a scam.7 yearsI’m curious if there’s something linking us all, maybe it’s Santander or something? Feels like there’s gotta be a connection somewhere.Santander7 yearsI just had a direct debit come out for £2080, same amount as before. Pretty annoyed about it.7 yearsGot a message just now saying my direct debit for £2080 is set to come out on 15/03/19 and needs extra verification. It told me to ring payment prevention on 03330129176 to sort it out. Luckily, I found this site and it helped me stay calm and not panic.7 yearsJust got a message from VERIFY about confirming some big direct debit or something. Seriously, yeah right, no thanks!7 yearsGot a call asking me to verify a £2000 debit from my bank, definitely a huge scam, no way I’m falling for it.7 yearsGot a text from VERIFY telling me to ring that same number again, pretty sure they're after my bank info!7 yearsGot a message saying to ring 03330129176 to check on a direct debit. Pretty sure it’s a scam, don’t fall for it.7 yearsGot a text about confirming a big direct debit sum, but I just ignored it and didn’t bother returning the call. Seems dodgy to me, probably a scam.7 yearsI got a message urging me to call a number to cancel a direct debit, and I suspect it might be a scam.7 yearsLike a few others have said, I wanted to ring this number to check if a payment was legit.7 yearsGot a text asking me to confirm a big direct debit payment, seemed a bit odd. Thought it might be a scam or something dodgy going on. Definitely made me double-check everything before agreeing.Submit Your Own Report (0333 012 9176)
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