SCAM - Got caught by surprise, someone pretending to be Monzo calling with a sense of urgency. Luckily had to disconnect but when I called back later, it went to the authentic source who informed me of the current scam
DO NOT PICK UP when you receive a call from this number. They will say they are from Monzo bank and will try to scam you. The number is very similar to the genuine Monzo bank contact number. There is only a difference of the last 2-digits of the phone number. They will trick you into believing that your account is not safe and needs to upgrade the security of your Monzo account, asking to transfer your money into a 'safe account' they provide.
Phone number 8008021218 (+448008021218)
This number was searched 202 times
First date of search: 2020-05-27 14:24:58
Date of last check of this number: 2021-05-18 08:01:46
Phone number rating : 1.5
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Thonbal- Manipur (Imphal
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Fraud: Someone called using my name and told me it was about the cover on my washing machine. We don't have cover because we rent the machine so I guess they were after my card details under the pretence that my cover was about to expire. Sounded English though not the usual foreign accent.
This number and the following number; 07404235048 keeps phoning me (so far 5 times today) and a recorded message says that they are from BT and we have had a security breach with our phone line and broadband and that they are going to turn us off and trying to get us to press a button to respond to them. We are not even with BT!!! DON'T trust these phone numbers.
Scam call stating due to "suspicious and illegal activity associated with your national insurance number your NI number will be suspended and you may be arrested if you don't press 1 and talk to us".
Who Called PRO (UK)
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