Posed as Amex rep saying there was a transaction attempt. They knew my address and email, sounded legit, but I didn't bite when they wanted full card info. I disconnected and confirmed with Amex
Bank Scam Alert: Don't Share Card Details! - +44 20 3290 8250 (020 3290 8250)
Summary — +442032908250
Expert Opinion
In the quiet hours of an evening, reports emerge of persistent calls from this number, often masquerading as bank security teams from providers like Monzo, Amex, or Halifax. These interactions typically involve claims of fraudulent transactions, with callers requesting sensitive details such as card numbers or verification codes to 'assist'—a classic phishing scam tactic. While a few accounts suggest legitimate help, the overwhelming pattern points to deception, where outdated info or pressure tactics raise red flags. To stay safe, always hang up immediately and contact your bank directly via official channels, never through the incoming call. Enable call blocking on your device and report suspicious numbers to authorities like Action Fraud. Protecting personal data begins with scepticism towards unsolicited calls.
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Caller Names
Rate this number — +442032908250
Recent Reports for 020 3290 8250
Fraudulent call impersonating Monzo. They've rung me twice already this week. Remember, Monzo never calls without prior arrangement via their app. Avoid falling for these advanced scams—end the call and verify with your bank.
Rang posing as Monzo's security department.
Security team at Monzo
Attempted to warn me of supposed fraud on my Halifax card. Provided outdated details and wouldn't share verification info when requested. Flagged it as fraudulent activity
Bank fraud alert. Impersonating Nationwide, attempting to gain access to your online banking. It was quite persuasive—I almost got caught, so watch out!
Team for Security Verifying My Purchases
442032908250
Safe
Inquired about a suspicious transaction. Helped me halt the charges. Quite useful
This number appears to be involved in a scam, with the caller attempting to obtain information by referencing a Vanquis credit card.
442032908250
Scam
Massiver Bitcoin-Betrug mit Fake-Namen, sie versprechen hohe Auszahlungen und fordern Geld für Gebühren.
Ich möchte wissen, woher diese Anrufe kommen.
Different formats
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Same category: Scam
