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
8×
Safe
4×
Telemarketing
4×

Caller Names

ING (Oplichting)
8×
ING
3×
onbekend
2×
ING (scam)
2×
ING (claimed)
2×

Details

Location: Netherlands — Amsterdam

Rate this number — +31202288800

Recent Reports for 020 228 8800

31202288800 Unknown

Brugeren advoker for forsigtighed

31202288800 Scam ING (claimed)

They claimed to be from ING, saying we had a transaction of 2900 euro, but it was a scam, dont belive them, we called ING afterwards and everythin was fine

31202288800 Unknown

The call was not answered

31202288800 Unknown

This number seem's to be untrustworthy, hence Bad + Caution

31202288800 Unknown

The user warned about a bad experience and advised caution

31202288800 Unknown

Had a negative experience with this number

31202288800 Harassment Call

Experiance with this number wasnt good

31202288800 Scam onbekend

Stelde zich voor als fraude‑helpdesk van ABN.

31202288800 Scam Fraude (Oplichting)

This is a scam

31202288800 Unknown

Reported as untrustworthy

31202288800 Unknown

The feedback from this user is negative

31202288800 Unknown

Exercise caution with this number; potential scam.

31202288800 Unknown

Brug forklage på dette nummer: Vær forsigtig

31202288800 Unknown

User warns to exercize caution with this number

31202288800 Unknown

Caution is recommended

31202288800 Unknown

User warnin: beware of this number

31202288800 Other

Forsigtighed anbefales med dette nummer

31202288800 Scam onbekend

De beller stelde zich voor als medewerker van ING en beweerde dat er verdachte betalingspogingen op mijn rekening waren. Omdat ik het wantrouwde, zei ik dat hij een crimineel was. Hij hield vol dat hij van ING kwam en vroeg me achter de computer te gaan om samen de gegevens te controleren. Toen ik aangaf al twee jaar geen ING‑rekening meer te hebben, werd de verbinding verbroken.

31202288800 Unknown

A warning has been issued by the user

31202288800 Unknown

Brugere bør være forsigtige

31202288800 Scam ABN Amro (claimed)

Poses as ABN Amro helpdesk but is probaby a fraude

31202288800 Unknown

User has provided a warning.

31202288800 Unknown

This number is suspicious, and you should be careful

31202288800 Unknown

User warning: beware

31202288800 Unknown

Definitely a number to be cautious about.

31202288800 Unknown

It's advisable to be cautious

31202288800 Unknown

There is a warning sign with this number

Different formats

+31202288800 +31 20 228 8800 020 228 8800 tel:+31-20-228-8800 31202288800

More related reports

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Same category: Unknown
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Same area code: 020
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Open area hub