03457204030 (United Kingdom)
+443457204030
214
Times searched
15
Reported by users
26 Feb
Last searched
Score
%
Security level
Activity (last 3 months)
4
Number of lookups (last 3 months)
Latest comment
28 March, 2022
Caution
SCAM FRAUD SCAM EXPENSIVE MISTAKE! They've changed the last 4 digits (should be 203040) around. Ask them why it's not come up with smart call Halifax Banking. They'll put the phone down. They sound so convincing. I was even crying my eyes out and they rinsed all my accounts by gaining access to all my details. They send text messages saying payment declined on card ending ---- for £so much 2 or 4 times then call you saying they are Halifax with your name and address. Tell you about all these de
Comment from user (United Kingdommobile)
28.03.2022 15:54
Reports
  • Caution (100%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (0%)

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Comments
28 March, 2022
Caution
SCAM FRAUD SCAM EXPENSIVE MISTAKE! They've changed the last 4 digits (should be 203040) around. Ask them why it's not come up with smart call Halifax Banking. They'll put the phone down. They sound so convincing. I was even crying my eyes out and they rinsed all my accounts by gaining access to all my details. They send text messages saying payment declined on card ending ---- for £so much 2 or 4 times then call you saying they are Halifax with your name and address. Tell you about all these de
Comment from user (United Kingdommobile)
28.03.2022 15:54
8 November, 2021
Caution
This number is almost exact to the UK Halifax 24 hour Online banking telephone on the back of bank cards - with the last four digit transposed from 3040. I received a call from the number at 7. 30pm from a British man telling me he was from the Halifax and quoting my address at me. I stopped the call straight away and called Halifax direct. Coincidentally my call transferred to a Halifax call centre overseas, which when I checked was told was in the Philippines. The fact the call transferred was
Comment from user (United Kingdommobile)
08.11.2021 19:52
26 April, 2021
Caution
Some guy with what sounded like a South African accent pretending to be from Lloyds fraud office informing me that there had been fraudulent transactions on my account and that he had now frozen my account and set up a new account with a new sort code and account number and I had to transfer my money into this account to protect it from fraudulent activities. It was at this point I laughed, told him to XXXXX and put the phone down.
Comment from user (United Kingdommobile)
26.04.2021 17:13
25 February, 2021
Caution
TRUE SCAM. Just called pretending to be from Lloyds fraud office and holding information on cards payments in my account. All sounded real up until I was told they would open a new account to which I had to make a transfer in order to activate. I had fallen for a text message fraud from Royal Mail the day before which they mentioned on the call as a possible reason for the unrecognised payments. They seem to be linked and use as strategy. Fortunately I hanged up.
Comment from user (United Kingdommobile)
25.02.2021 18:24
27 January, 2021
Caution
Just called saying from Halifax and had unusual transaction on my account. WhichI said would be unusual as I don't have account with Halifax, He put phone down. SCAM
Comment from user (United Kingdommobile)
27.01.2021 15:25
25 November, 2020
Caution
Said was calling from halifax and was trying to con me.
Comment from user (United Kingdommobile)
25.11.2020 18:13
19 October, 2020
Caution
Was saying they was lloyds banking, Saying id try to spend £120.. 00 some thing on amazon And number +44744077XXXX text saying reply Y or N if i have. That then is when the 0345 num rang me
Comment from user (United Kingdommobile)
19.10.2020 17:27
11 September, 2020
Caution
Tried ringing claiming to be Halifax
Comment from user (United Kingdommobile)
11.09.2020 09:47
3 October, 2020
Caution
Its scam be aware please
Comment from user (United Kingdommobile)
03.10.2020 23:12
3 July, 2020
Caution
Scam
Comment from user (United Kingdommobile)
03.07.2020 19:31
22 April, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
22.04.2021 18:47
10 March, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
10.03.2021 15:33
19 January, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
19.01.2021 21:57
26 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
26.12.2020 17:49
19 November, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
19.11.2020 15:38
Possible formats
+443457204030, 00443457204030, 03457204030, 0345 720 4030, +44 345 720 4030, tel:+44-345-720-4030