03456000292
TimeLine☎️ 03456000292 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 345600 with a prefix of 0345.
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0345 600 0292 Tagged as:
TimeLine of events for phone number 03456000292
- Elavon account verification request concernsOct
2019Elavon calling about anti-money launderingSep
2019Elavon needs updated ownership infoAug
2019Warning about potentially dangerous communicationAug
2019Suspicious call about card suspensionMay
2018Number Of Searches: 67 Number Of Comments: 4 First Seen: 10 May 2018 General Reputation: positiveThis number has recently been searched from Dalhavaig(Highland), Foulride Green(East Sussex), Hownam(Scottish Borders) and Machan(North Lanarkshire).
03456000292 has 4 comments of which 3 x positive and 1 x neutral
03456000292 Summary (Read all comments)
Phone number ☎️ 03456000292 👆 is reported as a number associated with Elavon, a card payment processing company, contacting businesses to update account and ownership information in compliance with anti-money laundering regulations. While some users have confirmed its legitimacy through official channels, others warn against sharing highly sensitive data such as ID documents, full personal details, and financial records via email, citing concerns over potential fraud. The follow-up email address and phone number are not widely verifiable online, raising suspicions. Recipients are advised to independently verify any requests by contacting Elavon directly using official contact information before providing any documentation to avoid potential scams.
Reports on phone number 03456000292
7 yearsReceived a letter from Elavon requesting updated account details and documents to comply with CDDR requirements. They needed confirmation of legal names, addresses, dates of birth, and copies of ID. I phoned Transax to verify and they assured me this was genuine and that if I didn’t send everything, my account would be suspended. Despite feeling a bit iffy about it, I tried emailing the info to [email protected] but my McAfee antivirus blocked the message. Has anyone else had this problem or knows what to do? Cheers, Barbara WilsonElavonTransaxMcAfeeBarbara Wilson7 yearsI got a call from Elavon about some updates related to the Criminal Justice Act aimed at stopping money laundering. They said you can check all the info on their website or by calling this number, which apparently reaches their main office.Elavon7 yearsi looked into it and turns out it's elavon asking for updated details about who owns the company.Elavon8 yearsGot a call warning me I'd have to stop using American Express cards in my shop unless I rang back that number. Totally caught me off guard!Submit Your Own Report (0345 600 0292)
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Call Charges
If you want to return a call to ☎️ 03456000292 👆, 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
Numerous organizations use 03 numbers as an alternative to the more costly 08 numbers. As an example, many public sector organizations have shifted from 0845 numbers to 0345. The cost of calls is no more than calls to geographic numbers (01 or 02). Call charges depend on the time of the day, and most providers offer call packages that permit free calls during certain times of the day. Mobile call costs differ according to the selected calling plan. Generally, these calls are included in free call packages.
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