Bank Fraud Detect Team from London 02039513029 / +442039513029
Caller Name: Bank Fraud Detect Team more...
Ratings: 4 (deleted: 2)
Assessment: neutral, slightly positive, call is harmless to neutral
Latest comment (7/18/25, 8:50 PM)
Ryan Wilde wrote: Got a call about a suspicious transaction, the agent was polite and walked me through what to do. Ha... all ratings
Details about this number
City: London - United KingdomTelephone number: 020-39513029
International:
Phone number +442039513029 from London tagged as Trustworthy number 2 times.
+442039513029
Further Information: Find out
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Calls from 02039513029 are associated with Bank Fraud Detect Team - Expert Opinion
This phone number, +442039513029, has received a mixed bag of reviews. Many users report a positive experience, describing the callers as professional, helpful, and efficient in addressing suspicious transactions on their accounts. These users claim the callers identified and resolved fraudulent activity, often confirming their identity through the bank's official channels. However, there are also several posts warning of potential scams using similar tactics. These posts highlight the risk of spoofed numbers and stress the importance of independently verifying the caller's identity by contacting the bank directly using the number on the card or official banking app. The consistent pattern of positive reviews alongside scam warnings points to a possible sophisticated phishing operation attempting to impersonate legitimate bank fraud teams. Therefore, caution and verification through official banking channels are highly recommended.
tellows score for +442039513029
Distribution of call types and caller names in reviews
Types of call:
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Trustworthy number 2 reports |
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Cost trap 1 reports |
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SMS spam 1 reports |
Caller Name:
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Bank Fraud Detect Team 3 reports |
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Bank Fraud Imposter 1 reports |
Heatmap (Call distribution)
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Who calls with 02039513029?
New rating to 02039513029
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If this phone number keeps calling you, the answer should be yes!
Leaving a rating about this number creates a caller 'profile' in our database, allowing other users to inform themselves on the nature of the call before they pick up the phone. This is a step along the path to making unwanted calls a thing of the past. If there are numerous entries for a specific number, we will try to trace the caller and check their legitimacy. Please note our Terms of Use!
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Further numbers that were allocated to the caller "Bank Fraud Detect Team"
The caller Bank Fraud Detect Team with the number +442039513029 and a score of 5 was rated on 6/22/25, 6:24 AM
Just got a sms from these guys, a bit nervous at first but t... 4 more comments!
Just got a sms from these guys, a bit nervous at first but t... 4 more comments!
Most searched telephone numbers in 020 (London)
Possible ways of writing the number 02039513029
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Ryan Wilde reported Bank Fraud Detect Team with the number 02039513029 as Trustworthy number
Got a call about a suspicious transaction, the agent was polite and walked me through what to do. Had a weird feeling that it wasn’t genuine at first, but once they confirmed some details and reassured me that they won't ask for any one time passcodes or anything like that, I knew it was safe.