02081389170
TimeLine☎️ 02081389170 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 208138 with a prefix of 020. The area code 020 originates from London.
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020 8138 9170 Tagged as:
TimeLine of events for phone number 02081389170
- Scam call pretending Virgin MoneyDec
2025Silent voicemail; possible Virgin scamDec
2025Fraud call; number not legitimateNov
2025Virgin Money automated fraud verificationOct
2025Received call during fraud alertAug
2025Suspicious call, proceed with cautionJan
2025Confirmed contact with Virgin MoneyDec
2024Phishing scam after Moneygram transferJul
2024Scam attempt for bank detailsJul
2024Received calls about Virgin fraudJun
2024Beware of bank caller spoofingJun
2024Identified as Virgin MoneyJun
2024Suspected fraud from Virgin MoneyMay
2024Fraud call from Virgin MoneyMar
2024"Provider is Virgin Money"Mar
2024Number Of Searches: 82 Number Of Comments: 15 First Seen: 08 March 2024 General Reputation: negativeThis number has recently been searched from Bournemouth(Dorset), Oxton(Scottish Borders) and Shell(Worcestershire).
02081389170 has 15 comments of which 6 x negative and 5 x neutral and 4 x positive
02081389170 Summary (Read all comments)
Phone number ☎️ 02081389170 👆 is reported as linked to Virgin Money fraud alerts but views differ widely. Some users say it's the actual Virgin Money fraud team, confirmed via official contact methods or banking apps, while others label it a scam or phishing attempt trying to get bank details. Several mention multiple calls following suspicious transactions, with voicemail messages stating fraud concerns. Users warn about number spoofing, so while the number might be genuine, scam calls are frequent and impersonate the bank. Experiences include silent calls, calls claiming suspicious account activity, and advice to verify independently through official Virgin Money contact channels. Overall, it’s seen as a mix of legitimate fraud prevention calls and scam attempts using this number, so caution is advised.
Reports on phone number 02081389170
6 monthsI got a text from this number claiming to be Virgin Money, and they kept asking me to call back. Same number kept popping up in messages too. Seems a bit fishy!Virgin Money6 monthsGot a voicemail with nothing said, so I'm guessing it’s probably a scam. If it’s from Virgin Money, I don’t even have any accounts there.Virgin Money8 monthsI spotted some suspicious action on my account and got a text asking me to reply with Y or N if the transaction was legit. I typed N straight away, and then this number rang me up. I've seen this number pop up before and tagged it as 'probable scam' and 'annoying'. When I rang Virgin, they told me this wasn’t a number they used. I did call it back, and the voice on the line had a faint Scottish accent, kind of like Virgin - which used to be Clydesdale Bank I think.VirginClydesdale Bank9 monthsThat number is actually Virgin Money’s official fraud department. It’s an automated system that checks with you about transactions to help protect your account from any dodgy activity.Virgin Money10 monthsI was chatting with Virgin Money’s fraud department when this number popped up, so I’m not really sure if it’s legit or not.Virgin Money1 yearI got a missed call and then a voicemail from someone claiming to be with Virgin Money, and they even mentioned my name, which was kinda weird. I didn’t ring them back using that number though, instead, I checked the numbers listed online for scams. Not 100% sure if it’s legit or not since I was tied up handling another issue and didn’t have time to confirm by calling them directly. Just thought I’d warn others to stay cautious.Virgin Money2 yearsI checked with Virgin Money through their banking app and yeah, it’s definitely from their Fraud Team.Virgin Money ' s Fraud Department2 yearsEver since I sent money through Moneygram online, I've been getting loads of calls on both my mobile and house phone. I rang up Virgin and they told me they wouldn't be calling me over and over like that. Sounds like one of those phishing scams trying to trick you into giving personal info.MoneygramVirgin2 yearsI encountered a suspicious call linked to a scam involving Virgin Money Bank. The caller attempted to fish for sensitive bank account information. Be cautious!Virgin Money Bank2 yearsI've received several calls, and each time they claim to be from Virgin regarding some sort of fraud investigation.Virgin2 yearsYou gotta be super cautious with these calls. Just cause a number shows up as Virgin Money doesn’t mean it's really them ringing you. Loads of scammers are faking legit phone numbers from banks and building societies. Don’t just blindly trust calls claiming to be from your bank, but don’t ignore them either. The best thing to do is ring your bank back on the number printed on your card to make sure it’s legit. Also, wait a moment until the phone line is clear before you call them back.Virgin Money2 yearsNo doubt, that was Virgin Money calling me.Virgin Money2 yearsGot a voicemail from someone claiming to be from Virgin Money, saying my card was being used without my permission. Seemed a bit dodgy to me.Virgin Money Bank2 yearsReceived multiple calls supposedly from the fraud division of Virgin Money, alerting me to some dubious activity on my account. Quite persistent, they were!Virgin Money2 yearsIt’s from Virgin Money, I believe.Virgin MoneySubmit Your Own Report (020 8138 9170)
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