0390154966
TimeLine☎️ 0390154966 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 390154966.
When this phone number appears on your Caller ID, it might be in one of these formats:
+44390154966+44 390154966390154966+44-390154966
390154966 Tagged as:
TimeLine of events for phone number 0390154966
- Scam alert: unauthorized device registrationDec
2022Phishing scam impersonating Macquarie BankDec
2022Suspected scam message receivedDec
2022Scam alert regarding new deviceDec
2022Identical scam reference, not trustworthyDec
2022Scam involving Macquarie device registrationDec
2022Received strange Macquarie registration textDec
2022Received scam text from numberDec
2022Warning about NAB SMS ScamDec
2022Received suspicious scam text messageDec
2022Threatening arrest call message receivedJan
2019Threatening voice message receivedJan
2019Scam call threatening arrest warrantJan
2019Suspicious message, ignored and blockedJan
2019Scam call threatening arrest detailsJan
2019Threatening arrest voicemail receivedJan
2019Fake scammer, avoid respondingJan
2019Scam call impersonating ATO auditJan
2019Number Of Searches: 0 Number Of Comments: 18 First Seen: 30 December 2018 General Reputation: negativeThis number has recently been searched from Ballintoy(County Antrim) and Stryt-issa(Wrexham).
0390154966 has 18 comments of which 14 x neutral and 4 x negative
0390154966 Summary (Read all comments)
Phone number ☎️ 0390154966 👆 is reported as a prevalent scam involving fraudulent texts and calls pretending to be from well-known banks and government agencies. These messages claim suspicious activity, such as new device registrations, urging victims to call a provided number. Callers often encounter recorded threats about arrest warrants or legal action, pressuring them to disclose personal information. Victims consistently report not banking with the named institutions and warn that genuine organisations would not communicate in this manner. The scam employs intimidation tactics through voicemail and automated lines, aiming to extract sensitive data. Recipients are advised to disregard such communications, avoid calling the numbers given, and block the contacts to protect themselves against potential fraud.
Reports on phone number 0390154966
4 yearsSimilar to others, I have also received a suspicious SMS claiming to be from Macquarie. The message states that a new device has been registered on September 12th, and if it wasn't me, I should call their number at +61390154911 with reference XX3348. However, I want to clarify that this isn't the way Macquarie Bank would typically contact its customers, and I happen to not have any banking relationship with them. Given the circumstances, it is safe to assume that this is a scam attempt.MacquarieMacquarie Bank4 yearsI received a message from 698666 stating that a new device has been registered. It instructed me to call +61390154966 if I didn't authorize this registration. I strongly suspect that this is a fraudulent scheme.4 yearsI have been contacted with the following message, but I am not associated with Macquarie Bank: MACQUARIE: On 09/12, we have successfully registered a new device. If this was not you, please get in touch by calling us on +61390154966 REF: XX9981.Macquarie BankMACQUARIE4 yearsI received an identical item with the exact reference number. It is definitely a scam, without a doubt.4 yearsFraud Alert: MACQUARIE: We have recently identified a suspicious activity involving the registration of a new device on 9th December. If this was NOT you, we highly recommend getting in touch with us immediately at +61390154966 to report the incident.MACQUARIE4 yearsMACQUARIE: We have recently identified a fraudulent device registration under the reference number mentioned. Please be aware that this is a scam and should not be trusted.MACQUARIE4 yearsI have come across news regarding the registration of a new device at Macquarie. However, I must clarify that I am not associated with Macquarie. This situation seems to be a definite scam.Macquarie4 yearsCaution: Be cautious of fraudulent SMS messages from NAB Attention! Watch out for a deceptive scam via SMS connected to the National Australia Bank (NAB)NABNational Australia Bank4 yearsI recently received a text message that read as follows: "NAB: A new device has been registered successfully on 07/12. If this was not you, please contact our automated line immediately at +61390154966 to ensure the safety of your funds." Upon calling the provided number, I realized it was actually a recorded message regarding lost or stolen cards, instructing me to remain on the line. It became evident that this was indeed a fraudulent attempt.NAB4 yearsFraudulence Alert: I received a message from +61 46605 Concerning ANZ bank. Messages claim that a new device has been registered on 07/12. To ensure the safety of your funds, kindly contact our automated helpline at +61390154966 if you did not authorize this activity. Just to clarify, I do not have any affiliation with ANZ bank.ANZ8 yearsThere is an alarming message informing that officers will arrive at your residence to apprehend you unless you return their call. They claim to possess a warrant for your arrest which pertains to an extortion accusation. Astonishing indeed!8 yearsI need to contact them urgently, and if I don't, I could be arrested.8 yearsI will face arrest if I do not answer this call, recorded in an American accent.8 yearsFraud Alert: Received a voicemail implying that failing to return the call will result in arrest. Intrigued, decided to dial back but encountered a request for personal information. In response, I inquired about their identity, prompting them to abruptly end the conversation. Subsequently blocked the number to ensure no further contact.Alert8 yearsI received a text message stating that this is the final case being registered under my name. I chose not to call back and I have blocked the sender's number.8 yearsI received a call stating that there is an attachment enclosed. If you do not return it, there will be a warrant for your arrest.8 yearsBeware of fraudulent ATO scammers and refrain from engaging with them.ATO8 yearsAutomated voice message (British accent) notifying that this is the Audit division of the ATO, and informing you that legal action is being taken against you.ATOSubmit Your Own Report (390154966)
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