TimeLine☎️ 68899 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 68899.
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68899 Tagged as:
TimeLine of events for phone number 68899
- Received repeated collection agency messagesAug
2023Suspected scammer, message me pleaseNov
2021Spam text about failed transactionMar
2021Received text about unknown accountNov
2020Suspicious account debit text receivedNov
2020Account hacked, need assistance urgentlyOct
2020Long-term scam messages persistently receivedAug
2020Block this spam numberAug
2020Received message, questioning scammer identityJul
2020Frustration over perceived exploitation and authorityJun
2020Repeated OTP messages for transactionsApr
2020Comment indicates spam alertFeb
2020Received message about financing creditFeb
2020Is this a scam number?Dec
2019Receiving constant spam from numberNov
2019Suspicious text message about creditAug
2019Frustration about excessive messages receivedAug
2019Received scam messages regarding transactionsFeb
2019Unauthorized charge $48 reportedDec
2018Fake claim about HLB accountJul
2018Receiving scam texts repeatedlyMar
2018Number Of Searches: 11 Number Of Comments: 21 First Seen: 26 March 2018 General Reputation: negativeThis number has recently been searched from Kinknockie(Aberdeenshire), Llanymawddwy(Gwynedd), Riseley(Berkshire), Whitehill(Kent) and Wickenby(Lincolnshire).
68899 has 21 comments of which 16 x neutral and 5 x negative
68899 Summary (Read all comments)
Phone number ☎️ 68899 👆 is reported as a source of persistent scam and spam text messages impersonating a reputable bank, targeting recipients with fraudulent claims about account debits, outstanding balances, and credit transfers. Many users without any genuine account association receive repeated notifications about failed transactions, account credits, or appointment of collection agencies. The messages often urge recipients to contact suspicious numbers or provide personal information, raising concerns about phishing attempts. Recipients advise ignoring, blocking, and reporting these messages to avoid falling victim. The overall consensus is to exercise caution, verify any communication directly with official bank channels, and remain vigilant against potential financial fraud linked to this number.
Reports on phone number 68899
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Other Numbers
RM0 HLB: Dear Customer, Your outstanding AL balance due on 09-Jul-2001 is yet to be settled. A collection agency called Gala Track Sdn Bhd - 0392326000 will be assigned to collect the RM8361.01 owed after 9 days from this message. For questions, call 0379591888. This agency appointment won’t affect your rights or responsibilities.
I just ignored it at that point, but guess what? Yesterday another similar sms popped up:
RM0 1/3 HLB: Dear Customer, Your outstanding AL balance due on 09-Jul-2001 is still unpaid. They mention a collection agency CCR Networks Sdn Bhd - ...
RM0 HLB: Transaction with debit card ending 0428 at CRAZY FANTASYS on 27/03/2021 23:39 was declined due to low balance. Ring them if you didnt do this transaction.
:
RM0.00 HLB - RM 4,500.00 was added to your HLB card or account finishing 0093 on 15/08/2019 16:24.