08432897122
TimeLine☎️ 08432897122 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by Liquid 11 Limited. It is part of the phone block 843289 with a prefix of 0843.
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0843 289 7122 Tagged as:
TimeLine of events for phone number 08432897122
- It's a scam, same as othersJun
2016Received scam text, verified with bankJun
2016Suspicious Lloyds call, account fraudJun
2016Suspected scam, Barclays identity confirmedJun
2016Barclays fraud check, confirm transferJun
2016Suspicious text confirmed; thank youJun
2016Scam message about Barclays accountJun
2016Scam text impersonating Barclays confirmedJun
2016Received Barclays fraud alert messageJun
2016Received scam text about transferJun
2016Suspicious Barclays fraud check textJun
2016Number Of Searches: 0 Number Of Comments: 11 First Seen: 09 June 2016 General Reputation: negativeThis number has recently been searched from Fersfield(Norfolk), Kelvinside(Glasgow) and Loch Beinn a Mheadhbin(Highland).
08432897122 has 11 comments of which 6 x neutral and 5 x negative
08432897122 Summary (Read all comments)
Phone number ☎️ 08432897122 👆 is reported as a scam involving fraudulent texts claiming to be from Barclays or Lloyds, warning about a supposed £3500 transfer to a company named DIA Ltd. Recipients are prompted to reply or call a provided number, which is not associated with the legitimate banks. Many users have confirmed these messages are fake, with banks themselves advising that no such transfers were made and warning against sharing personal banking details. The scam attempts to elicit sensitive information or cause alarm, often targeting individuals who do not have accounts with the mentioned banks. It is recommended to verify any suspicious communication by contacting your bank directly through official channels and avoid responding to unknown or unsolicited messages.
Reports on phone number 08432897122
10 yearsIdentical to all the others, it’s nothing but a con.10 yearsLike many others, I received a message inquiring whether I had indeed attempted to send £3500 to DIA LTD. Curious, I decided to look up the genuine fraud hotline for my bank rather than dialling the number provided in the text. After calling the authentic number, they assured me that there had been no such transaction on my account. It’s clearly a scam!DIA LTD10 yearsThis morning, I got a rather similar text, but this one claimed to be from Lloyds. Curiosity got the better of me and I rang the number back, only to be greeted by someone purporting to be 'customer services'. The very first thing they asked me was if I could provide my account number and sort code. The moment I mentioned that I'm not even a Lloyds customer, the call abruptly ended. It dawned on me to do a quick search online afterwards, and thankfully, I’ve come out unscathed!Lloyds10 yearsThis morning at 7:54, I got a rather suspicious message. I figured it must be a scam since I’m not even a Barclays customer. To add to my unease, I dialled the 0843 number, but they didn’t mention any company name at all, really solidifying my doubts about their legitimacy.Barclays10 yearsI got a message claiming to be from Barclays, inquiring whether I had sent £3500 to an entity named Dia Ltd. So, I decided to give Barclays a ring and they assured me it was indeed a scam attempt, with the culprits likely trying to fish for my banking information.BarclaysDia Ltd10 yearsThis morning, I got a notification from Barclays regarding a fraud check.Barclays10 yearsI received a rather dodgy message this morning, which immediately raised my eyebrows. After popping over here to investigate, I can see my instincts were spot on. Cheers for the help!10 yearsIt appears that Barclays is carrying out a verification for potential fraud. Did you initiate a transfer of £3500 to DIA Ltd? If you indeed did, please respond with a simple 'Y'. However, if this transaction wasn’t authorised by you, I suggest you ring them at 0843 289 7122 as soon as possible.BarclaysDIA Ltd10 yearsI recently received a message inquiring if I was attempting to send £3,500 to DIA Ltd. It instructed me to call 08432897122 if this wasn't the case. The message appeared to be from Barclays, but the sender's number was 0044 22 725297. Definitely sounds like a dodgy scam to me!DIA LtdBarclays10 yearsWhat a dodgy scheme! I got a text today claiming I was due £3500. Tried ringing them but no one answered. The funny part is, I've never even had a Barclays account!Barclays10 yearsI've just received another message from 68989, claiming to be Barclays checking up on a £3500 transaction to DIA Ltd. Seems very dodgy to me - definitely smells like a scam!BarclaysDIA LtdSubmit Your Own Report (0843 289 7122)
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If you want to return a call to ☎️ 08432897122 👆, it will cost you between between £0.00 to £0.07 per minute on landline and between between £0.00 to £0.07 per minute on mobile. Calls to this number might also result in access charges between £0.08 to £0.67 per minute.
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