08000584340
TimeLine☎️ 08000584340 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by Colt Technology Services. It is part of the phone block 8000584 with a prefix of 0800.
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0800 058 4340 Tagged as:
TimeLine of events for phone number 08000584340
- Fake fraud call; very convincing scamJan
2026Scam call, unauthorized bank withdrawalDec
2025Fake bank scam call attemptDec
2025Claimed affiliation with O2 companyMar
2023Received a suspicious phishing emailDec
2022Be aware of scam callsDec
2022Suspected scam message, slightly cleverDec
2022Warning: Do not call numberDec
2022Scammer requesting money via PayPalDec
2022Warning about PayPal scamDec
2022Paypal payment scam alert notificationDec
2022Fraudulent Paypal notice claim notedDec
2022Scam alert for unauthorized paymentDec
2022Number Of Searches: 41 Number Of Comments: 12 First Seen: 14 December 2022 General Reputation: negativeThis number has recently been searched from Borrowby(North Yorkshire), Redvales(Lancashire), Rowbarton(Somerset) and Stannington(Northumberland).
08000584340 has 12 comments of which 2 x negative and 10 x neutral
08000584340 Summary (Read all comments)
Phone number ☎️ 08000584340 👆 is reported as a phone number used in various sophisticated scam attempts targeting UK residents. Callers falsely claim to represent banks such as Lloyds, Royal Bank of Scotland, or services like PayPal and O2, often mentioning fraudulent transactions to instil urgency. They provide plausible details, including case and transaction numbers, to appear legitimate. Users report polite, convincing callers with fabricated names and accents. Scammers especially exploit PayPal payment requests, prompting victims to call the fake support line for unauthorised payments. Several victims caution against calling the number provided in suspicious emails or messages and advise verifying with the official companies directly. Overall, caution and independent verification are strongly recommended to avoid falling prey to these well-crafted financial scams.
Reports on phone number 08000584340
6 monthsGot a call saying theywere from Royal Bank of Scotland, and somehow £200 was taken outta my account. The weird part is, I dont have an account with RBS at all. I questioned them a bit and then just ended the call.Royal Bank of ScotlandRBS7 monthsSomeone called saying they were from a bank but never told me which one. They said someone was trying to withdraw £200 from my account. Then, just as they gave me a 'reference number' to check with my bank, the line got cut off.3 yearsPurportedly representing O2.4 yearsYesterday, I received a rather convincing email purporting to be from PayPal. It was regarding a payment of £579.99 GBP apparently sent by an Evelyn Arriaza, complete with a transaction ID. Upon reaching out to PayPal for clarification, they informed me that the transaction ID in question was nonexistent, but they confirmed that a payment had been attempted. Thankfully, I managed to cancel the whole affair. The notification stated, 'This request has been cancelled. You’ll find it in your completed transactions shortly.'PayPalEvelyn Arriaza4 yearsI recently received an email notifying me that I had supposedly made a payment of £579.79 through PayPal. In a rush to address it, I logged into my account and promptly cancelled the transaction. However, I foolishly ended up calling the number provided in the email. Fortunately, my daughter noticed that the number looked off, so I took her advice and contacted PayPal using the correct number. Thankfully, they were able to resolve the issue! I think I got a bit flustered and wasn't thinking clearly in the moment. Just a word of caution to everyone out there: don’t make the same mistake I did-such things can turn out to be pretty expensive! I really want to alert others to the despicable fraudsters lurking about!PayPal4 yearsI recently received a rather dubious message attributed to Evelyn Arriaza, which wrongly states that I've already dispatched funds. > Evelyn Arriaza > 19 December 2022·Cancelled - Request acknowledged - £579.99 GBP > Request logged from > Evelyn Arriaza > Transaction Reference: A-X0X0X0X0X0X0X0X > Note > You've completed a payment of £579.99 GBP to AVAST ONE. > Should the transaction be unauthorised, please reach out to our Customer Support team @ +44 800 058 4350 > Details > Requested payment amount £xxx.xx GBP > Total £XXX.XX GBP It's obviously a con, but I must admit it's a tad more sophisticated than your average scam.Evelyn ArriazaAVAST4 yearsPayPal users are being warned to ring this number if they receive an (illegitimate) payment notification that seems suspicious. Naturally, I chose not to make that call.4 yearsReceived a dodgy PayPal money request from a scammer.4 yearsReceived a dodgy request for payment through PayPal - definitely feels like a scam.PayPal4 yearsFRAUD ALERT: I received a PayPal notification stating, "You've just transferred £679.99 to TotalAV. If this transaction isn't yours, please reach out to our Customer Support at +44-800-058-4340." It's quite clear this is a scam!FRAUD ALERTTotalAV4 yearsReceived a dodgy PayPal message claiming that I've already settled a payment for something.4 yearsFRAUD ALERT: MESSAGE FROM JESSICA S POPE: A payment of £679.99 has been dispatched to TotalAV. Should this transaction be mistaken, get in touch with our Customer Service at +44-800-058-4340 immediately.FRAUDTotalAVSubmit Your Own Report (0800 058 4340)
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