07897013008
TimeLine☎️ 07897013008 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 78970 with a prefix of 07897. The area code 07897 originates from United Kingdom.
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07897 013008 Tagged as:
TimeLine of events for phone number 07897013008
- Software company seeking UK partnersJun
2025Suspicious call about blocked paymentMar
2025Bank account fraud suspectedFeb
2025Beware of banking scam callsDec
2024Suspicious transaction and unwanted callsDec
2024Fraud calls confusing, unexpected reimbursementsNov
2024Potential scam, blocked and reportedAug
2024Wants to join girl’s weekendJul
2024Expose Julie Watson's alleged misconductJul
2024Phishing scam masquerading as bankJul
2024Possible bank scam alert receivedJun
2024Suspected bank fraud reported hereMay
2024Scammers exploit and deceive continuouslyMay
2024Suspicious bank claim, not legitMay
2024Number Of Searches: 53 Number Of Comments: 13 First Seen: 22 May 2024 General Reputation: negativeThis number has recently been searched from Bishopton(Warwickshire), Copythorne(Hampshire) and Wiggenhall St Peter(Norfolk).
07897013008 has 13 comments of which 5 x neutral and 8 x negative
07897013008 Summary (Read all comments)
Phone number ☎️ 07897013008 👆 is reported as a bank fraud scam originating from a software company claiming to be from BNI, involving texts asking about recent debit card transactions. Victims frequently receive messages with some personal banking details, followed by blocking notices and promises of calls that often never happen or come from multiple numbers. Many people noticed money being taken then returned to accounts, causing confusion. The scammers are very convincing, using known transaction details and mimicking legitimate bank contact methods. Users warn it’s a well-known and sophisticated scam with dangerous consequences, emphasising the importance of scrutiny. Some also report spammy, threatening or irrelevant messages linked to the number. Overall, it is widely viewed as highly suspicious and associated with attempts to steal money.
Reports on phone number 07897013008
1 yearGot a call from some software firm looking for partners here in the UK. Said they were linked to BNI or something like that. Not sure how legit they are.UKBNI1 yearGot a message asking if my debit card was used about 4 minutes before the alert. It said to reply yes or no, so I said no. Then it said they blocked any payment from going through and that someone would call me soon to talk about it. Still no call after 17 minutes though.1 yearSounds like a dodgy bank scam to me.2 yearsGot a text asking if I'd done a transaction, which I said no to. Looked at my bank, saw some money taken out then put back in. After that, I got a message saying Virgin Money would ring me right away. I just hung up. Loads of voicemails on my phone afterwards, all of which I trashed.Virgin Money2 yearsEarlier today I noticed some cash missing from my account but then it got put back in. After that, I got a text saying someone would be in touch... Then, within about five hours, I received calls from seven separate numbers, all claiming to be from the bank’s fraud team. How on earth did they find out? It’s really bewildering, to say the least.Bank Fraud Department2 yearsGot a text saying "Mum, text me back when you see this, it's urgent." Honestly, I'd be careful with that one - I've blocked and reported it already, seems a bit dodgy to me.2 yearsJulie Watson from Boothstown is well known for being racist and homophobic. Her husband, who runs those Desire candles, isn’t much better either. She’s been caught having loads of affairs during her girlie weekends away. The child Ellie isn’t even his, but they try to pass her off as such. Give them a call and let them know you’re aware of all her dirty little secrets, or just leave a scathing review. Their address is Ground Floor 50, 52 Leigh Rd, Boothstown, Worsley, Manchester M28 1LR, phone 0161 612 3495. Honestly, it’s about time people found out the truth about her.Julie WatsonBoothstownEllieGround FloorLeigh RdWorsleyManchester2 yearsMaybe if I crashed one of her weekend getaways with the girls, the truth would finally come out.2 yearsGot a text from some number saying they were from my bank asking if a transaction was legit, wanted me to reply yes or no. They even had my last name, bank name and the last 4 digits of my card plus details about an old purchase. My actual bank only contacts me through their official app, never random texts from sketchy numbers like this.2 yearsGot a call from someone saying they were my bank, saying there was odd stuff going on with my account - seemed pretty fishy to me.2 yearsScam related to banking.2 yearsI asked these scammers why they don’t just get an honest job, and they basically told me they’re making millions doing this rubbish. What a bunch of lowlifes. They keep ringing, texting, emailing, and sending fake letters all the time, pretending to be from all sorts of companies. And trying to surf the internet without being hit by loads of their dodgy ads? Forget it, they’ve got it totally covered.2 yearsSaid they were from my bank, but didn’t feel right at all. Definitely sounded dodgy.Submit Your Own Report (07897 013008)
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