08000961430
TimeLine☎️ 08000961430 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 800096 with a prefix of 0800.
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0800 096 1430 Tagged as:
TimeLine of events for phone number 08000961430
- Received scam call, contacted bank directlyFeb
2024Warning about scam call requestOct
2023Potential scammer with obvious tacticsOct
2023User advises checking comment historyAug
2023Questioned call authenticity, bank verificationAug
2023Alerted about biometric recognition vulnerabilityAug
2023Received suspicious call from scammersAug
2023Potential fraud case, account closureAug
2023Received call from fraud departmentAug
2023Lloyds bank imposter uses persuasive tacticsAug
2023Multiple calls about bank fraudAug
2023Likely scam call about securityAug
2023Number Of Searches: 22 Number Of Comments: 9 First Seen: 11 August 2023 General Reputation: negativeThis number has recently been searched from Hatfield Broad Oak(Essex), Lightwood(Derbyshire) and Woodstock(Pembrokeshire).
08000961430 has 9 comments of which 7 x negative and 2 x neutral
08000961430 Summary (Read all comments)
Phone number ☎️ 08000961430 👆 is reported as a sophisticated scam where callers impersonate Lloyds Bank or American Express, warning of fraudulent activity on your account. They use convincing details and ask victims to verify transactions or even provide personal banking information. Callers insist on checking balances and daily limits, sometimes referencing the Financial Services Compensation Scheme to appear legitimate. Some victims noted being asked to log into their bank apps or provide security info, with one caller becoming verbally abusive when challenged. Repeated calls from the same number were common, and people advised contacting their bank directly to confirm any suspicious activity. Overall, the callers are persistent and use psychological pressure, but accounts confirm the bank never requests sensitive info by phone.
Reports on phone number 08000961430
2 yearsI got a call from someone pretending to be American Express, telling me they were sorting out a scam that happened to me yesterday (which is true). I told them to get lost and then called my bank straight away!American Express3 yearsHad a call that sounded just like the ones others mentioned here. The person claimed my card had been involved in some dodgy transactions and then asked me to give over my card info. Of course, I didn’t share anything. I rang my bank after and they confirmed everything was fine with my account. I also let Lloyd’s know because it seems like scammers are spoofing their number to try this trick.Lloyd ' s3 yearsThis sounded like a total scam, way too sketchy to be real. Definitely one of those dodgy calls you can see a mile off.3 yearsI told him I wasn’t sure if the call was legit and asked if it would be alright for me to ring the bank myself. He understood my concerns and said he totally got why I’d be a bit wary. Then he suggested I look up "Lloyds Bank 0800 number" online to check if the number he was calling from was genuine. Since the 0800 096 1430 matched what I found on the website, I went ahead with the conversation. After stressing again how serious the fraud situation was, he mentioned that they’d have to open a new account for me and said he’d put me on hold briefly while arranging it.Lloyds Bank3 yearsI logged into my account from another device and shared info about a few small transactions, mostly for coffee from various places. One of them he said, "Oh, we see this one quite a lot, I’ll get the team to look into it." He then mentioned the fraud attempt on my account was really serious, so they’d have to shut my current account and set up a new one with a different sort code and account number. He told me the call would be passed up to his manager, Charlie Lewis, who’d ring me back shortly with a Financial Services Compensation Scheme reference, FSCS14825. To be continued...Charlie Lewis3 yearsTo get the full picture, start from the last comment and read upwards! .../cont After I hung up on the caller, they kept ringing back around three times in the next five minutes, but I just didn’t pick up. I decided to ring Lloyds from another phone to alert them about a possible fraud attempt. They confirmed that my account was secure and said they’d never call and ask me to transfer money to another account.Lloyds3 years.../cont He started asking if I was familiar with biometric ID stuff. Then he went on to say that some bloke, called something like Mohamed, was using a fingerprint on an iPhone 7 to get past my security and hack into my account for dodgy transactions. tbc...Mohamed3 yearsGot called again this week, definitely some kind of bank scam!3 yearsI reckon it was a dodgy call, the person kept going on about some problem with my bank account security. I told them I wasn’t bothered and just ended the call.Submit Your Own Report (0800 096 1430)
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