Suspicious Transaction Scam Warning

Summary — +31202288800

Neutral
Caller Name: ING (Oplichting)
Caller Type: Unknown
Location: Netherlands — Amsterdam
Reviews: 89
Carrier: —, Region: Amsterdam

Expert Opinion

Impersonators craft calls to mimic trusted banks with unnerving precision, as seen in these reports of spoofed ING numbers. Most accounts describe fraudsters posing as fraud helpdesk staff, urging victims to verify suspicious transactions or share screen access—classic phishing ploys. A handful claim legitimate ING contacts, but overwhelming evidence points to scams, with users confirming no such activity via direct bank checks. Hang up immediately on unsolicited bank calls; never disclose personal details or allow remote access. Verify concerns through official app or website instead. Report to Action Fraud for investigation—protecting data starts with scepticism towards the unexpected ring.

Caller Categories

Unknown
39×
Scam
25×
Harassment Call
Safe
Telemarketing

Caller Names

ING (Oplichting)
ING
onbekend
ING (scam)
ING (claimed)

Details

Location: Netherlands — Amsterdam

Rate this number — +31202288800

Recent Reports for 020 228 8800

31202288800 Safe

Users have reported positive experiences with this number

31202288800 Safe

The experience with this number was positive

31202288800 Safe

The user reports a positive experience

31202288800 Unknown

User feedback indicates a negative experience

31202288800 Harassment Call

Experiences with this number have been largely unfavorable

31202288800 Unknown

The experience with this number was unpleasant

31202288800 Unknown

Brugerens besked var ikke positiv

31202288800 Scam

Een jonge vrouw met een enorme smoel probeerde mij te imponeren, maar dat mislukte duidelijk. De zaak is gemeld bij ACM en politie; het gesprek staat nu op YouTube onder een nepnamen. Hopelijk herkent iemand haar stem.

31202288800 Unknown

The call wasnt ansered

31202288800 Unknown

No anser when i called

31202288800 Harassment Call

Repeated calls were made,

31202288800 Harassment Call

They keep calling me back

31202288800 Telemarketing

Bu numaradan sık sık satış konuşmasıyla arama alıyorum.

31202288800 Telemarketing

Meestal krijgt men belletjes van dit nummer met een verkooppraatje

31202288800 Telemarketing

Frequent calls from this number have been reported, often with sales pitches

31202288800 Telemarketing

I get alot of anoying calls from this number, they just want to sell me somthing

31202288800 Unknown

Caution is recommended by the user by this number

31202288800 Unknown

Users should be cautious with this number

31202288800 Scam ING (scam)

This person claimed to be Mr. Polman from ING's fraud department. He asked if I was a certain individual. As advised, I hung up immediately

31202288800 Scam ING (claimed)

A scammer posed as a fraud department employee from ING, asking for personal confirmation before hanging up

31202288800 Unknown

User has issued a warning.

31202288800 Unknown

Brugeren råder til at være forsigtig med dette nummer

31202288800 Unknown

User advises: Be cautious

31202288800 Unknown

User feedback indicates a bad experience

31202288800 Unknown

Proceed with caution when answering

31202288800 Harassment Call

A bad experience has been reported

31202288800 Unknown

The user has advised caution when dealing with this number

31202288800 Scam ING (scam)

They pretended to be from ING, claiming there was a €2900 transaction in our case and asking if we wanted to look into it. We later called ING ourselves and found nothing unusual.

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