03001232041
TimeLine☎️ 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.
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0300 123 2041 Tagged as:
TimeLine of events for phone number 03001232041
- Suspicious Virgin Money fraud callJan
2026Scammer posing as NatWest callerDec
2023Lloyds Bank call is a scamMar
2023Caller identified as Santander representativeDec
2022Bank scam; account closed; hung upNov
2022Potential scam impersonating bank employeeAug
2022Reported case of bank fraudAug
2022Scam alert, requesting banking informationAug
2022Attempted banking scam reportedJul
2022Repeated calls; user blocked numberJul
2022Received suspicious call from SantanderJun
2022Bank name mentioned by userJun
2022Police scam call; threats ignoredApr
2022Scam call pretending bank threatApr
2022Fraudulent call from fake bankApr
2022Call from fake police scamApr
2022User claims it's a scamApr
2022Scam call from fake bankApr
2022Man posing as bank employeeMar
2022Lloyds scam, phishing for infoMar
2022Scammers impersonating Revolut Bank detectedMar
2022Claimed Revolut, sought security questionsMar
2022Fraudulent message from fake bankMar
2022Number Of Searches: 19 Number Of Comments: 20 First Seen: 23 February 2022 General Reputation: negativeThis number has recently been searched from Loch Damh(Highland) and Poolhead(Shropshire).
03001232041 has 20 comments of which 14 x neutral and 6 x negative
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
7 monthsGot 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 MoneyArgosAberdeen3 yearsGot a call from some dodgy number, then got passed along to someone claiming they were from NatWest, but it was clearly a scam.NatWest3 yearsWhat 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 Bank4 yearsI just got a call saying it was from Santander.Santander4 yearsThis 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 Bank4 yearsGot a call from someone saying they were with the Santander fraud department. They told me to look up their number on Google to check if it was legit, but when I searched it, all the results pointed to a service for homeless people in Liverpool. They rang me two times in just a few minutes, which felt pretty dodgy.SantanderGoogleLiverpool4 yearsGot a call from a dodgy number tryin to get my bank info. Definitely a scam.4 yearsSome bloke attempted to pull a fast one on me involving my banking details.4 yearsThis 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 yearsI received a phone call claiming to be from Santander Bank.Santander Bank4 yearsGot 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 Control4 yearsSomeone rang up saying they were from my bank and oddly they knew my name. They claimed Border Control had stopped a dodgy transaction, asking if I knew about it. They said it was more than £2000 and happened the day before. I was pretty sure about my account balance then and now - nothing missing close to that amount. I told them I’d be putting in a scam report for their number, and suddenly the caller got a bit aggressive, warning me that officers would be coming round to my place soon. I just told them to have a nice evening and that I’d be happy to welcome the police if they showed up to sort it out.Border Control4 yearsSome bloke said he was with the police and even knew my name. He told me there was some dodgy payment caught by Border Control, said it was more than £2,000 and happened just yesterday. I told him there’s no way that much was missing from my account, yesterday or today, it really wasn’t. When I said I'd report his number as a scam, he got all aggressive, threatening that officers would be breaking in soon. I just told him to enjoy his evening and said I'd be happy to sort it out with whoever turns up.Border Control4 yearsWithout a doubt, it's a total con.4 yearsGot a call from someone claiming to be with Lloyds bank. They already had some of my info and said my direct debits had been blocked, asking for more account details. I hung up and immediately rang my bank. Turns out, the bank confirmed it wasn’t from their fraud team and nothing odd was going on with my account. Definitely a scam attempt.Lloyds Bank4 yearsI got a call from a guy claiming to be from Lloyds fraud team, saying someone tried to withdraw money from my account. He mentioned my security number, which he said out loud and it was actually the right one I use to verify myself when dealing with Lloyds. Then he asked me to list other Lloyds accounts I hold. After that, he told me my card had to be swapped out due to the suspicious activity, and that a new one would be arriving in the mail soon.Lloyds4 yearsGot 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 Bank4 yearsHad 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 Bank5 yearsSomeone rang me saying they were from Revolut. Then they started asking me loads of security questions. Bit suspicious if you ask me.Revolut5 yearsSomeone called saying they were from my bank and that due to suspicious activity, they needed to lock my account. They asked me to move my money to a new account they supposedly set up for me.Submit Your Own Report (0300 123 2041)
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About 03 Numbers
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