I received this text: Your OTP Code for transfer of 515.99GBP to ZARA is 023601. Was this you? Please contact 0333 303 0978. It was sent from +44 7864 535625. Clearly a scam, as my bank would never contact me from an unknown mobile number.
Nationwide (claimed) 443333030978 ☎ +443333030978
Summary — +443333030978
Expert Opinion
The analysis of the comments and caller types reveals a clear pattern of scam attempts, with multiple individuals reporting similar experiences. The scammers are pretending to be from Nationwide bank, sending text messages with ** OTP codes** and asking the recipients to contact the number +443333030978 if they did not initiate a transaction. The messages often quote a transaction code and claim that a payment has been attempted to various companies, such as ZARA or Enigmatic. It is essential to be aware of these phishing attempts and not to engage with the scammers.
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Caller Names
Rate this number — +443333030978
Recent Reports for 0333 303 0978
Recieved a text from 07724 534682 with an OTP code for a £695.55 payment to ZARA. Provided the number 0333 393 0978 to contact if incorrect. Definately a scam!
Nationwide bank scam via text, instructing to contact this number.
In August 2024, I received a suspicious text message with this 0333 number. It mentioned an OTP code for a transfer to ZARA. I'll avoid it at all costs.
Clearly a fraudulent message, I received a text stating my OTP code for a transfer to ZARA was 464372, but the number didn't match my bank or credit card
A suspicious text message was received from 07724 534682, mentioning a One Time Password for a payment to ZARA, with instructions to contact 0333 303 0978 if the transaction was unauthorized, yet no such request had been made.
I just recieved a text message claiming that someone tried to purchase items from Sport Direct using my Nationwide account
This number is associated with fraudulent bank activities
I was surprised to receive this message on my tablet, despite not having a SIM card installed and only using it for tethering, and Nationwide asked if I had requested a password change, which I hadn't, as I'm not even a customer of theirs, and the call was made from 07923 692074
Nationwide's fraud department has been notified about an attempted SMS scam from this mobile number, claiming a payment to enigmatic and requesting a call back to verify the transaction
This number appears to be associated with a Nationwide scam and was ignored.
This is a scam targeting Nationwide customers, and the number is a paid one
Avoid this number as it is likely a scam
A message was received from this mobile number, purporting to be from Nationwide regarding an OTP for a payment; however, this is a clear scam, and the number has been blocked
Received a suspicious text from 07707 841055, allegedly from Nationwide, mentioning a payment of £499.99 to ENIGMATIC, has all the hallmarks of a scam
Nationwide's false payment query was the basis of this scam call, which I've reported.
This is a widespread scam targeting many people.
Received the same suspicious message as others about a Nationwide transaction code for £249.99 to Enigmatic. Glad I investigated further.
I recieve a text message asking me to call them back if i didnt make a purchase of £249.99, it seem fishy to me
I recived a text message from this number claiming to be from Nationwide, stating that my transaction code is... and asking me to ring them regarding a 249.99GBP transaction to Enimatic.
I received a suspicious text message regarding a transaction verification for ENGIMATIC, directing me to call this number if the transaction was not mine; however, this number does not match the one on the back of my Nationwide card, indicating a scam
SCAM ALERT – a fake ‘NATIONWIDE’ text arrived. Reported and deleted.
Received a suspicious text from Nationwide; didn't proceed with the call.
Asked me to call back in 10 minutes about GPAY, but I have no idea what they’re referring to.
Do not answer this number! Received a text with a one-time code for an online purchase authorisation and instructed to call if it wasn't me. They pretend to be from the bank's fraud team, but it's just a scam.
This number is associated with a banking scam targeting Nationwide customers
A text message, purportedly from Nationwide, was received, inquiring about a purchase and requesting a call to this number, but the bank confirmed it was a scam.
This number is a scammer, so block it!
The caller pretended to be my bank, inquiring about a large purchase and requesting I contact them
I was quoted a transaction code, and instructed to contact this number if the transaction was not mine, seems suspicious