03001232041

☎️ 03001232041 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 300123 with a prefix of 0300.

Your Caller ID might have this phone number showcased in these various formats:

+443001232041+44 300 123 20410300 123 2041+44-300-123-2041

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0300 123 2041 Tagged as:

lloyds bank border control lloyds santander virgin money argos aberdeen natwest clydesdale bank revolut

TimeLine of events for phone number 03001232041

  • Suspicious Virgin Money fraud call
    Jan
    2026
  • Scammer posing as NatWest caller
    Dec
    2023
  • Lloyds Bank call is a scam
    Mar
    2023
  • Caller identified as Santander representative
    Dec
    2022
  • Bank scam; account closed; hung up
    Nov
    2022
  • Potential scam impersonating bank employee
    Aug
    2022
  • Reported case of bank fraud
    Aug
    2022
  • Scam alert, requesting banking information
    Aug
    2022
  • Attempted banking scam reported
    Jul
    2022
  • Repeated calls; user blocked number
    Jul
    2022
  • Received suspicious call from Santander
    Jun
    2022
  • Bank name mentioned by user
    Jun
    2022
  • Police scam call; threats ignored
    Apr
    2022
  • Scam call pretending bank threat
    Apr
    2022
  • Fraudulent call from fake bank
    Apr
    2022
  • Call from fake police scam
    Apr
    2022
  • User claims it's a scam
    Apr
    2022
  • Scam call from fake bank
    Apr
    2022
  • Man posing as bank employee
    Mar
    2022
  • Lloyds scam, phishing for info
    Mar
    2022
  • Scammers impersonating Revolut Bank detected
    Mar
    2022
  • Claimed Revolut, sought security questions
    Mar
    2022
  • Fraudulent message from fake bank
    Mar
    2022
Number Of Searches: 19 Number Of Comments: 20 First Seen: 23 February 2022 General Reputation: negative

This number has recently been searched from Edge Fold(Lancashire), Great Offley(Hertfordshire), Horrocksford(Lancashire) and Lochore(Fife).

03001232041 has 20 comments of which 14 x neutral and 6 x negative

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03001232041 Summary (Read all comments)

Phone number ☎️ 03001232041 👆 is reported as associated with multiple scam calls impersonating various UK banks and the police. Callers typically claim fraudulent transactions on accounts, often mentioning specific stores or locations, and pressure victims to confirm personal and banking details. They may reference real or fabricated account information, use threatening language, or attempt to induce panic by citing border control or law enforcement involvement. The scams often involve promises of sending new bank cards or locking accounts, while seeking sensitive data or urging transfers to false accounts. Recipients are advised not to provide any information, to independently verify with their bank, and to block and report the number, as it is consistently linked to fraudulent activity.

Reports on phone number 03001232041

6 months
Got two calls last night from someone claiming to be with Virgin Money's fraud department. They said there was a £600 charge at Argos that looked suspicious and asked if I recognised it or if I knew anyone in Aberdeen where the purchase supposedly happened. Then they told me to look at my bank account to see if the transaction was marked as cancelled. They gave me a reference and said I’d be getting a new card sent out. They even wanted me to check my savings account but I ended the call before giving any info!
Virgin MoneyArgosAberdeen
3 years
Got a call from some dodgy number, then got passed along to someone claiming they were from NatWest, but it was clearly a scam.
NatWest
3 years
What a complete fraud! I received a phone call from someone claiming to be with Lloyds Bank, and to my surprise, they had my address and postcode. I wouldn’t trust anything that comes out of their mouths; it's all a trick.
Lloyds Bank
4 years
I just got a call saying it was from Santander.
Santander
4 years
This person said they were from Clydesdale Bank and gave me an account number that’s actually shut down. I told them I knew it was a bank scam and refused to share any details. Then they just ended the call.
Clydesdale Bank
4 years
This number said it was associated with the fraud team from Santander. The caller suggested I search the number on Google to verify, but when I did, I found out it was linked to a service for homeless people in Liverpool. They called me twice in quick succession. Quite odd, wouldn't you say?
SantanderGoogleLiverpool
4 years
Received a dodgy call from this number requesting my banking information. Quite suspicious, to say the least!
4 years
Some bloke attempted to pull a fast one on me involving my banking details.
4 years
This number keeps ringing non stop, even after I hang up it calls right back, like six or seven times in a row. I finally had to block it.
4 years
I received a phone call claiming to be from Santander Bank.
Santander Bank
4 years
Got a call from someone saying they were from my bank and they already knew my name. They told me there’d been dodgy activity flagged by Border Control - said it was over £2,000 and happened yesterday. But I’m fully aware of my account balance then and now, and there’s no way £2k just vanished. Told them I’d be reporting the number as a scam. After that, they started getting all threatening, saying officers would soon be smashing into my home. I just told them to enjoy their evening and that I’d be happy to sort things out with any “officers” that turn up.
Border Control
4 years
So, I received this call purporting to be from my bank. They knew my name, which was a bit alarming. The caller claimed there had been a dodgy transaction flagged by Border Control. When I pressed for specifics, he mentioned an amount over £2,000 and a date from the day before. Honestly, I was well aware of my account balance yesterday, and there was definitely no £2,000 missing. I informed him I was going to report the number as a scam, and that’s when he started getting a bit aggressive, threatening that officers would soon be knocking down my door. I just cheerily wished him a lovely evening and said I’d be more than happy to assist them in sorting out this nonsense!
Border Control
4 years
Received a call purporting to be from the police. They had my name and everything. Claimed there was a dodgy transaction flagged by Border Control. When I inquired about the details, he mentioned an amount exceeding £2,000 and said it happened yesterday. Well, I know perfectly what my balance looked like then, and £2,000 certainly wasn’t part of the picture (not even close, to be honest). I informed him that I intended to report the number as a scam, and that’s when he became rather aggressive, threatening to send officers to burst into my home right away. I simply told him to enjoy his evening and that I would be more than happy to have them come round to sort this out.
Border Control
4 years
Without a doubt, it's a total con.
4 years
I received a call from someone claiming to represent Lloyds Bank. They had my personal information and mentioned that my direct debits had been suspended, requesting further details about my account. Feeling suspicious, I terminated the call and immediately contacted my bank for clarification. They confirmed that the caller was not affiliated with their fraud team and assured me that there were no odd transactions on my account. Clearly, this was a phishing attempt.
Lloyds Bank
4 years
I had a chat earlier with someone claiming to be from Lloyds' fraud department. He mentioned that there had been an attempt to withdraw funds from my account. What's more unsettling is that he recited my personal security number - the very same one I use to authenticate myself when dealing with Lloyds. Then, he went on to ask me about other accounts I hold with Lloyds, which felt quite intrusive. To top it off, he informed me that a new card would be dispatched to my address, as my current one would have to be replaced due to this attempted fraud. Quite concerning, to say the least!
Lloyds
4 years
Got a text first from this number claiming to be Lloyds Bank, saying there was suspicious activity on my account. Then they called, trying to get me to hand over more personal details. Definitely a scam, be careful!
Lloyds Bank
4 years
Had a rather dodgy encounter with some individuals purporting to be from Revolut Bank, trying to fish for my security details. Definitely a red flag!
Revolut Bank
4 years
Purported to be from Revolut bank. Requested answers to some security queries.
Revolut
4 years
I received a call purporting to be from my bank, stating that my account was to be frozen due to suspicious transactions. They went on to say that I needed to move my funds into a new account they had conveniently created for me. It all seemed rather dodgy!

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