08000584390
TimeLine☎️ 08000584390 👆 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 4390 Tagged as:
TimeLine of events for phone number 08000584390
- Beware of fraudulent phone callsApr
2024Received convincing call, bank accountApr
2024NatWest Fraud call is scamApr
2024Alert: Fraud attempt on accountsApr
2024Unclaimed santander fraud; transfer servicesMar
2024Received call from phishing numberMar
2024Ignored Santander fraud security instructionsMar
2024Suspicious Nationwide fraud call receivedMar
2024Suspicious call from First DirectMar
2024Suspicious call from fake HSBCFeb
2024False claim about being from NationwideFeb
2024Number Of Searches: 15 Number Of Comments: 11 First Seen: 15 February 2024 General Reputation: negativeThis number has recently been searched from Balvraid(Highland), Faerdre(Swansea), Pleasley(Derbyshire), Stowe(Gloucestershire) and Wonston(Dorset).
08000584390 has 11 comments of which 10 x negative and 1 x neutral
08000584390 Summary (Read all comments)
Phone number ☎️ 08000584390 👆 is reported as a phone number linked to multiple scam calls impersonating bank fraud teams from HSBC, NatWest, Santander, Nationwide and First Direct. Callers use convincing tactics, often mentioning partial card or account details, fictitious fraud attempts and case numbers to gain trust. They may ask for callbacks on alternative numbers and instruct victims to take actions like transferring money to a "safe" account or meeting at a bank. Several users confirmed their genuine banks had no record of these calls or fraudulent activity. The callers tend to speak with attempts to sound official, sometimes with an accent, but the overall consensus is that these are phishing attempts aiming to deceive and extract sensitive info or funds.
Reports on phone number 08000584390
2 yearsI just got a call from someone claiming they were with the "HSBC fraud department." They even told me the last few digits of my card. The bloke said there were two transactions on Amazon, about £300 and £400, supposedly made just 30 minutes before, which they said had been rejected. I told him I’d look into it and call back using a "fraud reference number" he gave me, on the very same number he called from. After that, I phoned my actual bank to check and they confirmed they never made any calls to me.HSBC Fraud DepartmentAmazon2 yearsThe bloke sounded really legit and even knew the last four numbers of my bank account. He threw in a case number as well. When I told him I’d ring my bank to verify, he quickly gave me a different phone number to call!2 yearsGot a rather alarming phone call today from someone claiming to be from the NatWest Fraud Team, informing us that there had been three attempts to withdraw a staggering £67,500 from my husband’s account! They requested a face-to-face meeting at the bank first thing tomorrow and assured us they would call back later in the evening once they had looked into the matter further. They even provided us with a number and a security code for direct contact. However, when we dialled the number, another chap with a strong Indian accent answered and quickly confirmed he was privy to our previous conversation! Sensing something was off, we contacted the actual NatWest Fraud Squad, who informed us that there were no attempts made to withdraw money from our account whatsoever! Apparently, this is the latest ruse, with scammers taking their time to manipulate and gain our trust. Quite the eye-opener, I must say!NatWest Fraud TeamNatWest Fraud Squad2 yearsSomeone was attempting to hack into my HSBC and Avia accounts, definitely a scammer.AvivaHSBC2 yearsGot a call from someone saying they were from Santander Fraud team. They told me someone had been at a branch trying to withdraw cash from my account. They wanted me to transfer money to a 'safe' temporary account to catch the thief. I got suspicious and just ended up cancelling the whole thing.Santander2 yearsGot a call from 08000584390 today. The person on the line claimed to be with Santander, but I know Santander wouldn't call out of the blue like that. Pretty sure it was a phishing attempt. I've let Santander know about it now.Santander2 yearsSomebody rang me saying they were from Santander's fraud team, but luckily I didn’t follow what they said.Santander2 yearsThey purport to be representatives from the fraud division of Nationwide, but I seriously doubt their authenticity.Nationwide2 yearsThey said they were calling from the Fraud Team at First Direct, but it was totally fake.First Direct Fraud Team2 yearsSomeone said they were calling from HSBC's fraud team, but it felt dodgy and definitely wasn't legit.HSBC Bank2 yearsSaid they were calling on behalf of Nationwide, but a quick feeling told me it wasn’t legit at all.NationwideSubmit Your Own Report (0800 058 4390)
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