Nationwide (claimed) 443333030978 ☎ +443333030978

Summary — +443333030978

Neutral
Caller Name: Nationwide (claimed)
Caller Type: Scam
Location: United Kingdom
Reviews: 31

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.

Caller Categories

Scam
27×
SMS
Unknown
Harassment Call

Caller Names

Nationwide (claimed)
10×
ZARA (scam)
Zara (fraud)
ZARA
SCAMMERS

Rate this number — +443333030978

Recent Reports for 0333 303 0978

443333030978 Scam ZARA (scam)

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.

443333030978 Scam Zara (scam)

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!

443333030978 Scam Nationwide Bank (scam)

Nationwide bank scam via text, instructing to contact this number.

443333030978 Scam Zara (scam)

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.

443333030978 Scam Zara (fraud)

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

443333030978 SMS ZARA

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.

443333030978 SMS Nationwide (claimed)

I just recieved a text message claiming that someone tried to purchase items from Sport Direct using my Nationwide account

443333030978 Scam Bank fraud

This number is associated with fraudulent bank activities

443333030978 Unknown Nationwide (claimed)

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

443333030978 Scam Scam

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

443333030978 Scam Nationwide (claimed)

This number appears to be associated with a Nationwide scam and was ignored.

443333030978 Scam Nationwide (claimed)

This is a scam targeting Nationwide customers, and the number is a paid one

443333030978 Scam

Avoid this number as it is likely a scam

443333030978 Scam Nationwide (claimed)

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

443333030978 Scam Nationwide (scam)

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

443333030978 Scam Nationwide (claimed)

Nationwide's false payment query was the basis of this scam call, which I've reported.

443333030978 Scam Nationwide (claimed)

This is a widespread scam targeting many people.

443333030978 Scam Nationwide (claimed)

Received the same suspicious message as others about a Nationwide transaction code for £249.99 to Enigmatic. Glad I investigated further.

443333030978 Scam Enigmatic (claimed)

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

443333030978 Scam Nationwide (claimed)

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.

443333030978 Scam ENGIMATIC (scam)

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

443333030978 Scam Nationwide (Betrug)

SCAM ALERT – a fake ‘NATIONWIDE’ text arrived. Reported and deleted.

443333030978 Scam Nationwide Bank (claimed)

Received a suspicious text from Nationwide; didn't proceed with the call.

443333030978 Harassment Call GPAY

Asked me to call back in 10 minutes about GPAY, but I have no idea what they’re referring to.

443333030978 Scam Bank fraud team (scam)

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.

443333030978 Scam Nationwide banking (scam)

This number is associated with a banking scam targeting Nationwide customers

443333030978 Scam Nationwide (claimed)

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.

443333030978 Scam SCAMMERS

This number is a scammer, so block it!

443333030978 Scam Bank (claimed)

The caller pretended to be my bank, inquiring about a large purchase and requesting I contact them

443333030978 Scam

I was quoted a transaction code, and instructed to contact this number if the transaction was not mine, seems suspicious

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