08008021280
TimeLine☎️ 08008021280 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 8008021 with a prefix of 0800.
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0800 802 1280 Tagged as:
TimeLine of events for phone number 08008021280
- Sophisticated Monzo Bank scam callersJan
2024Unsolicited, rude call from scammersJan
2024Warning about Monzo scammers verbally attackingNov
2023Warning about potential scam activityOct
2023User claims Monzo is fraudulentMay
2023User doubts comment legitimacyJul
2022Warning about potential Monzo fraudJul
2022Warning about sophisticated scam activitiesJun
2022Contact number provided: 0800 802 1280Jun
2022Provide telephone contact informationJun
2022Monzo bank scam call warningJun
2022Warning about potential Monzo scamApr
2022Frequent unwanted calls on SundayApr
2022Unwanted repeated calls from 0800Apr
2022Warning of potential bank scamsFeb
2022User mentioned bank fraud warningFeb
2022Telemarketing spam selling kitchen equipmentJan
2022Beware of clever scam tacticsDec
2021Beware of convincing fake callsDec
2021Unclear message or inputDec
2021Warning: scammer asking about balanceOct
2021User suspects NatWest fraud callJul
2021Instructs what to do urgentlyApr
2021Fraudster impersonated Monzo and stole moneyApr
2021Warning about bank email scamsApr
2021Warning about fraudulent Monzo messagesMar
2021Warning about bank fraud scamMar
2021Scammed by fake Monzo numberMar
2021User suspects Monzo bank impersonatorMar
2021Scammed by fake Monzo numberMar
2021Warning: Monzo fraud department scamFeb
2021Number Of Searches: 111 Number Of Comments: 24 First Seen: 18 February 2021 General Reputation: negativeThis number has recently been searched from Glinton(Cambridgeshire), Higher Tolcarne(Cornwall), Lower Stone(Gloucestershire) and Ryton(Nottinghamshire).
08008021280 has 24 comments of which 17 x negative and 7 x neutral
08008021280 Summary (Read all comments)
Phone number ☎️ 08008021280 👆 is reported as a persistent scam number impersonating the Monzo Bank fraud team, using sophisticated and convincing methods including sending texts from Monzo’s number and knowing personal account details. Many users have fallen victim, losing money after being manipulated into giving verification codes or transferring funds. The callers are aggressive and abusive when challenged, causing distress. Some reports also mention telemarketing spam unrelated to banking. Numerous people receive repeated calls daily, with scammers sometimes adapting their tactics, making the fraud very elaborate. Users have stressed the importance of independently verifying any such contact through official bank channels, as the fraudsters do not represent Monzo in any way. Overall, it is widely recognised as a serious and well-organised scam operation.
Reports on phone number 08008021280
2 yearsBeware of fraudsters pretending to be from Monzo Bank’s fraud team! These scammers are really clever and sound legit, definitely not your typical cheap call centre overseas. They must’ve gotten hold of personal info somewhere, maybe off Google Play or similar.Monzo BankGoogle Play2 yearsThis number called me again, which is the second time now. When I told them I work in law enforcement, they got really annoyed and started shouting at me on the phone before just hanging up. Proper rude behaviour!3 yearsGot a call from someone pretending to be Monzo, and when I told them I knew it was a scam, they just lost it and started yelling all sorts of rubbish at me.Monzo3 yearsDefinitely a scam call.3 yearsHad a call claiming to be from Monzo about some fraud on my account. Pretty sure it was a scam trying to get my details. Watch out!4 yearsGot a call from someone saying they were Monzo, but sounded really dodgy to me. I didn’t give out any info and just hung up. Seems like a scam to me, be careful!Monzo4 yearsThese scammers really go all out, don’t they?4 yearsGot a call last week from someone saying they were Monzo bank, trying to trick me about a covid test scam. I was nearly caught out but managed to spot it in time and cancelled my card before any damage was done. From what I know, Monzo never contacts you by phone or text, just through the app. I ended up putting the phone down but they kept calling back, really pushy lot.Monzo BankMonzo4 yearsI got a call from someone saying they were from “Monzo’s fraud department” - turned out to be a total scam. Watch out!Monzo4 yearsThis number 0800 802 1280 rang me like four times back to back on a Sunday, super annoying!4 yearsI've been receiving calls from the number 0800 802 1280 repeatedly. It's becoming quite bothersome since it feels like I'm being pursued by this caller each and every day. I'm eager for it to finally come to an end!4 yearsGot a call from someone trying to sell me kitchen gadgets. Total spam, nothing useful!5 yearssomehow this person tricked me by messaging through my binance app, and I foolishly gave over the verification codes. he pretended to be from fraud prevention and said he wanted to help. what really got me was that he managed to send a text right from binance itself, saying a team member would phone me. never seen anything like that before!5 yearsSomeone pretending to be from Monzo's fraud department called me. At first, an SMS came through from what looked like Monzo's own number, which made it seem legit. They wanted me to transfer money from my savings pot to my main account. Luckily, I ended the call and dialled Monzo myself to get my accounts frozen straight away.Monzo5 yearsTotally a scam! Someone was attempting to buy pizza and shop online, and at the exact same time, I got asked about my balance. Definitely not legit.5 yearsGot a call claiming to be from NatWest fraud dept, deffo a scam!NatWest5 yearsThis pops up all the time. The real problem is banks don’t really explain what you should do if someone calls pretending to be from them. Best bet is to hang up, make sure your phone isn’t still connected, then ring your bank straight away on the number from your card. Easy as that.5 yearsGot a call from someone claiming to be Monzo’s fraud team. They had all my details - my name, address, card number, and even the exact dates and times of my transactions. I really believed them and ended up getting my account completely drained.Monzo5 yearsI got hit with both an email scam and a bank fraud attempt recently. Such a mess! Thought I was careful but they almost got me. Watch out everyone!5 yearsGot a call from someone pretending to be from Monzo's fraud team - total scam! Watch out, they’re just trying to trick you.Monzo Bank5 yearsGot a call from this number, they claimed to be Monzo but it was definitely a scam! Watch out, it’s not legit.Monzo5 yearsGot a call from someone claiming to be from Monzo, but something felt off. Definitely sounded like a scammer trying to be all official. Be careful out there!Monzo Bank5 yearsDon’t trust this number! They claimed to be from Monzo, but it was a scam. I got tricked by someone pretending to be Monzo bank using that number. Just hang up straight away.Monzo5 yearssomeone called saying they were with monzo fraud team but i’ve never had a monzo card. definitely a scam.MonzoSubmit Your Own Report (0800 802 1280)
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