This number rang me with a spam call, pretending to be from my bank's Fraud Team. The caller informed me that my debit card had been compromised and asked a few security questions regarding my card. He already had the last four digits and expiry year, then requested I read out a passcode he claimed he had sent me. In reality, that passcode was sent by my bank to confirm a transaction to Moonpay that the scammer was attempting to execute while speaking to me. Thankfully, my bank’s fraud system blocked the transaction, and no funds were lost.
Bank Fraud Team (claimed) 442081233388 ☎ +442081233388
Summary — +442081233388
Expert Opinion
It seems like the number +4411233388 is being used by scammers posing as bank fraud teams. The caller claims your debit card is compromised and asks for security details, including a passcode they supposedly send to verify a transaction. In one case, the passcode was actually sent by the real bank to verify a payment the scammer was attempting. Thankfully, the bank's fraud system intervened, and no money was taken. If you receive such a call, do not share any personal or financial information. Instead, hang up and contact your bank directly using a verified number to check if there are any genuine issues. Stay vigilant and never disclose sensitive details over the phone.
Caller Categories
Caller Names
Rate this number — +442081233388
Recent Reports for 020 8123 3388
Different formats
More related reports
Same caller name: Bank Fraud Team (claimed)
447788079223
447598109741
447735868083
448000326193
447718787342
448005453015
448000326193
443330459641
Same category: Scam
447864935790
441174630737
441202418218
447514110027
447775505011
443316307570
443316307362
33605795913
Same area code: 020
442080000778002
442029813819426
442006768972723
442006768972723
442006768972723
442006768972723
442006768972723
442006768972723
Open area hub
