03457203042
TimeLine☎️ 03457203042 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 345720 with a prefix of 0345.
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0345 720 3042 Tagged as:
TimeLine of events for phone number 03457203042
- Warning of a phone scamMar
2024Impersonating Halifax location, deceptiveJan
2024Suspicious payment call from HalifaxDec
2023Warning about scam targeting customersOct
2023Unauthorized use of credit cardAug
2022Warning about potential scam attemptJul
2022Warning about fraudulent Lloyds Bank callJun
2022Beware of potential phone scamsMar
2022Suspicious phone call from "bank"Jan
2022Received a scam callJan
2022Fraudulent call pretending to assistAug
2021Be cautious, Halifax phone scamMay
2021Number Of Searches: 40 Number Of Comments: 11 First Seen: 17 August 2021 General Reputation: negativeThis number has recently been searched from Carrickmore(County Tyrone) and Philham(Devon).
03457203042 has 11 comments of which 9 x negative and 2 x neutral
03457203042 Summary (Read all comments)
Phone number ☎️ 03457203042 👆 is reported as being associated with sophisticated phone scams impersonating well-known UK banks like Halifax and Lloyds. Callers use personal information such as names, partial account details, and transaction data to appear legitimate, often referencing fraudulent purchases or suspicious account activity. They pressure victims to confirm sensitive information or approve unauthorised transactions, sometimes requesting money transfers or access to online banking. The fraudsters can be convincing and persistent, even mimicking genuine bank contact numbers and using plausible reasons for calls outside normal banking hours. Users are strongly advised not to share any personal or financial details and to independently verify suspicious calls by contacting their bank through official channels. Blocking or freezing accounts immediately is recommended if fraud is suspected.
Reports on phone number 03457203042
2 yearsI got a call from someone who seemed really convincing and asked for my bank details, sounded proper genuine at first. Soon after, I found I couldn’t get into my account at all. Had to ring Halifax and found out they’d tried to steal £2000 from me. Total scam, be careful!Halifax3 yearsI’m not genuinely from Halifax, but it seems someone’s playing the part!Halifax3 yearsGot a call from a bloke saying he was with Halifax. He wanted me to confirm some dodgy transactions on my account. Sounded fishy to me.Halifax3 yearsI think this number is linked to some dodgy calls, especially targeting folks with Monzo and Halifax accounts. Definitely be careful!MonzoHalifax4 yearsGot a call saying my card was charged twice in Scunthorpe, but I’ve not even been in the country. Currently trying to sort it out with my actual bank. Definitely a scam.Scunthorpe4 yearsThey pretended to be from Halifax, so watch out! I almost got duped by them. They asked me to move money to an account with the name Sandra on it.HalifaxSandra4 yearsGot a call from 03457203042 claiming they were from Lloyds Bank about fraud. Complete scam, nothing to do with Lloyds at all. They act like they have loads of info on you and try to get you to confirm stuff to piece it all together. Don’t fall for it, just tell them to buzz off!Lloyds BankLloyds4 yearsI recently received a phone call purporting to be from Halifax. The caller mentioned the final four digits of my account number and claimed that there had been a failed attempt to withdraw £300, supposedly linked to M&S. I had indeed shopped at M&S but had paid in cash, so I requested details of my last transaction on my card and its amount. The caller pretended they would arrange a refund for the £300, but I had an uneasy feeling about the entire conversation. I decided it was best to terminate the call and immediately freeze my account. Stay vigilant; there are some unscrupulous individuals out there!HalifaxM & S4 yearsI got a call from someone claiming to be my Nationwide bank, checking if I’d made a transaction in Scotland. They sounded pretty legit since they had my full name, where I live, and even the last four digits of my card. But then I thought it was dodgy because they rang me at 8 in the evening, and I know my bank shuts by 5.Scotland4 yearsGot a call today, 17/01/22, seemed proper legit cause I bank with Halifax. But then they asked me to confirm my balance, and that’s when I clocked it was dodgy. I told them no way am I saying that and then they just started threatening to close my account cause I’m “broke.” Bloomin’ scams, just avoid it!Halifax5 yearsReceived a phone call from someone masquerading as a representative of my credit card firm. They had the final four digits of my Curve Card, which made their claims all the more convincing. They informed me that there had supposedly been an attempt to withdraw £250 for Argos. They pressured me to click a link sent via text, insisting they would help me cancel my card. When I requested the fraud hotline number for a callback, they provided the number 03457 404044 along with a reference for my call. Quite the dodgy operation!ArgosSubmit Your Own Report (0345 720 3042)
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About 03 Numbers
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