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 Borve(Highland), Braes of Coul(Angus), Eckworthy(Devon) and Edham(Scottish Borders).
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 yearsI recently received a correspondence from Elavon requesting that I update my account particulars and submit various documents to comply with CDDR regulations. They wanted confirmation of my legal name, address, date of birth, and copies of my identification. After reaching out to Transax for clarification, they assured me this request wasn’t a scam and that I needed to provide the requested information; otherwise, my account would be temporarily frozen. Reluctantly, I attempted to send my details to the provided email address, [email protected], but my antivirus software, McAfee, blocked the email connection. I'm curious if anyone else has encountered a similar situation. 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 yearsI received a rather alarming call instructing me to return the call to this number, else our American Express card usage for the business would be halted.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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