07380318687
TimeLine☎️ 07380318687 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 73803 with a prefix of 07380. The area code 07380 originates from United Kingdom.
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07380 318687 Tagged as:
TimeLine of events for phone number 07380318687
- Nan scammed; debit account emptiedSep
2025Ignore calls; avoid respondingSep
2025Scam alert: report, monitor bankAug
2025Scam message; card blocked alertMar
2025Fraudulent number posing as bankMar
2024Spam texts from Uber scammersMar
2024Transaction verification request for businessesJan
2024Suspicious text message verification requestDec
2023Commenter agrees with previous statementDec
2023Confirm US purchase: Declined chargesDec
2023Payment method not workingMay
2023Identified as spam numberApr
2023Scammers impersonating Royal Bank representativesDec
2022Possible scam, ignore and blockDec
2022Potential scam text from strangerDec
2022Strange text from unknown numberDec
2022Suspicious message, likely a scamDec
2022Problems verifying Nat West purchasesSep
2022Number Of Searches: 52 Number Of Comments: 18 First Seen: 16 September 2022 General Reputation: negativeThis number has recently been searched from Ballylumford(County Antrim), Driffield Canal(North Yorkshire), Long Crichel(Dorset), New Haw(Surrey) and Scotstown(Highland).
07380318687 has 18 comments of which 4 x negative and 14 x neutral
07380318687 Summary (Read all comments)
Phone number ☎️ 07380318687 👆 is reported as a scam number frequently impersonating bank fraud departments, particularly NatWest and Bank of Scotland. It sends fraudulent texts claiming suspicious card transactions and urges recipients to reply to confirm purchases, leading to potential financial loss. Users report receiving messages about declined payments or blocked cards and being asked to verify recent activity, which are tactics to deceive and gain personal information. Some also experience suspicious WhatsApp contact requests claiming to recognise the user. This number often uses spoofed or familiar bank numbers to appear legitimate. Recipients are strongly advised not to engage, block the number immediately, report it to their bank, and closely monitor their account for unauthorised activity.
Reports on phone number 07380318687
9 monthsThey managed to scam my grandma, and now her entire bank account is drained. It's awful.9 monthsJust like others have said before me, best not to answer back.11 monthsGot a couple of texts, one saying it was from "NatWest" which I've seen before (pretty sure the number's faked) and then another from this same number showing some recent transactions. It's definitely a scam! I'd say don't respond to any of them, just report the spam to your bank and keep checking your account to be safe.1 yearJust got a text saying it’s from the Bank of Scotland and that my card’s been blocked now.Bank of Scotland2 yearsThis number is claiming to be from the bank's fraud investigation unit.2 yearsBeware, as this number appears to belong to some sort of scammers. They've been sending messages claiming that your Uber account has been billed several times and are fishing for personal information by asking you to verify a few details. If you receive a text from 07380 318687, don’t hesitate to block them straight away! Stay vigilant!Uber2 yearsIt appears I’ve received the following charges: £35.69 from Payfly*MC-nextdob, £51.75 from B&M, and another £36.07 from B&M. If you recognise these payments, kindly respond with 'Y'. Just a heads-up, replying with 'Y' won’t trigger any payments to process. However, if any of these don’t sound familiar, please hit 'N'.B & M3 yearsI received a text from the number 07380318687, requesting confirmation for some recent transactions. They prompted me to respond with either a 'Y' for yes or 'N' for no. Quite peculiar, isn't it?3 yearsAbsolutely agree!3 yearsI’d like to verify if a transaction on my account pertains to a purchase made in the States. - £7.86 SQ *KENNEDY CONSULTING United States on 12th June 2023 at 18:35:27 - Transaction was declined. - £0.28 Xsolla on 12th June 2023 at 18:31:02 - Transaction was declined. - £1.55 TIPSE LTD on 12th June 2023 at 18:00:31 - Transaction was declined. Please respond with a 'Y' if these transactions were indeed made by you. I’d like to emphasise that this will not authorise the payments. However, if any of the charges are unfamiliar, kindly reply with an 'N'.StatesUnited StatesXsollaTIPSE LTD3 yearsIt shows that the card has been refused!3 yearsThis phone number is definitely dodgy and seems to be sending out spam!4 yearsReceived a call from someone masquerading as if they were from the Royal Bank of Scotland.Royal Bank of Scotland4 yearsI received a message stating: "Hi there, your number is listed in my contacts. Are we acquainted?" I haven't responded to it yet, and honestly, it feels a bit dodgy to me.4 yearsI received a message that read, "Hi there! I found your number saved in my contacts-have we crossed paths before?" When I probed further, their responses felt rather dodgy; it’s probably a scam.4 yearsI received a text that said, "Hi there! Your number is saved in my contacts; have we crossed paths before?" I decided to add the number on WhatsApp, and it popped up with an Asian name, featuring a profile picture of a young child. Quite peculiar, don’t you think?WhatsApp4 yearsHi there! I noticed your number in my contacts and wondered if we've crossed paths before? I did the same and added you on WhatsApp. The profile had an Asian picture. Out of curiosity, I replied, and the person said they were ‘Jenny from Canada, now in London’. Blocked them immediately!WhatsAppJennyCanadaLondon4 yearsIt seems there’s a bit of a kerfuffle over verifying purchases with a NatWest debit card, as I’ve been told the card is currently showing as blocked.NatWestSubmit Your Own Report (07380 318687)
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