07403454789
TimeLine☎️ 07403454789 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 74034 with a prefix of 07403. The area code 07403 originates from United Kingdom.
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07403 454789 Tagged as:
TimeLine of events for phone number 07403454789
- Repeated calls from Mr. KhanOct
2024Unauthorized transfer message receivedSep
2024HSBC transfer set for approvalSep
2024Blocked spam call from HSBCSep
2024Scam message about money transferSep
2024Scam call claim from HSBCSep
2024Suspicious message about money transferSep
2024Text message scam for transferSep
2024Suspicious spam text, avoid replyingSep
2024Unauthorized transfer message received, alarmingSep
2024Suspicious spam message about fraudSep
2024Scammer asking for fund transferSep
2024Suspicious number claiming to verifySep
2024Number Of Searches: 26 Number Of Comments: 13 First Seen: 11 September 2024 General Reputation: negativeThis number has recently been searched from Churchtown(Shropshire), Twelve Oaks(East Sussex) and Whitecrook(West Dunbartonshire).
07403454789 has 13 comments of which 13 x negative
07403454789 Summary (Read all comments)
Phone number ☎️ 07403454789 👆 is reported as linked to scam messages warning of fraudulent bank transfers to a Mr F Khan. Numerous users have received texts alleging unauthorised transfers ranging from £350 to over £3,000, often claiming to be from major UK banks like HSBC, Santander, or Nationwide. The messages urge recipients to call a specific number to dispute the transaction, but this is a phishing attempt seeking personal and card details. Many have recognised it as a scam, deleted and blocked the number, and cautioned others accordingly. The recurring theme involves unsolicited texts prompting urgent action over fabricated bank transfers, indicating a persistent and well-coordinated fraud targeting individuals.
Reports on phone number 07403454789
2 yearsI got a call from that Mr Khan again.Khan2 yearsJust got a text saying I've transferred £750 to Mr F Khan, which isn’t true at all since I don’t have an account with Nationwide. The message says if it’s not me, ring 0330 818 6896. Feels like some sort of scam to me.NationwideF KHAN2 yearsGot a call from HSBC about some 350.00 for a Mr Khan, seemed dodgy so I just blocked the number and deleted the message.HSBCKhan2 yearsI got a message about cash being sent to a Mr Khan, with the number 0333 339 7102 attached. Pretty sure it’s a scam.Khan2 yearsJust got a call from someone claiming to be Mr Khan, saying I owe £3350 to HSBC UK. If you haven’t agreed to this, better give 0333 339 7102 a bell.KhanHSBCUK2 yearsI got a message too saying there’s been a transfer of £350 to Mr F Khan through HSBC. If you didn’t okay this, best to ring 03333397102 straight away.HSBCF Khan2 yearsI received a text asking me to send £3350 to Mr F Khan at Santander, but it looks like a scam. The number it came from was 07403454789. Be careful with messages like this!F KhanSantander2 yearsGot a weird message from this number telling me a payment of £3350 went to some bloke named F Khan, then asking me to ring a strange number. Total scam, just trying to catch anyone who'll believe it! Absolute muppets pulling this fraud stuff.F Khan2 yearsDon't bother responding to this number, it's just some scammer trying to get you to say yes to a fake money transfer. Stay clear!2 yearsI got a message from this number saying that a transfer was made to Mr F Khan from Santander. If you haven't done this, give them a ring on 03333397102.F KhanSantander2 yearsJust got a message from this number saying I’d authorise a £3500 payment from my bank. It told me to ring 03333397102 if I didn’t make the transfer. When I called, it sounded like Santander at first, but then they asked for my card info, which was a red flag. I knew something was off so I didn’t give any details. Definitely a dodgy spam text from this number.Santander2 yearsI just got a message from 07403454789 saying £3350 has been arranged to send to some bloke called Mr F KHAN and I never said anythin about it. Told me to ring 0333 3397102. Sounds dodgy to me. 🙄🤬F Khan2 yearsI got a call from 07403454789, claimed to be from Nationwide, asking me to authorise a money transfer. Sounded dodgy to me.NationwideSubmit Your Own Report (07403 454789)
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