07401067470
TimeLine☎️ 07401067470 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 74010 with a prefix of 07401. The area code 07401 originates from United Kingdom.
Your Caller ID could display this phone number showcased in these various formats:
+447401067470+44 7401 06747007401 067470+44-7401-067470
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07401 067470 Tagged as:
TimeLine of events for phone number 07401067470
- eBay payment issue with textNov
2023Received scam text, ignored itApr
2023Only last 4 digits knownApr
2023Authentic call from Lloyds BankFeb
2023'Legitimate Halifax fraud prevention message.'Feb
2023Two-part scam from fake HalifaxFeb
2023Halifax scam text warning responseFeb
2023Scammed by fake bank callJan
2023Beware of Lloyds Bank scamJan
2023Valid MBNA anti-fraud alertJan
2023Warning about potential phishing scamJan
2023Confirm with bank regarding textsDec
2022Expresses doubt about payment messageNov
2022Lloyds Bank unable to confirmSep
2022Assume all bank calls scamsSep
2022Warning about MBNA scam textsSep
2022MBNA scam texts reportedSep
2022Spam caller, hangs up quicklySep
2022Suspicious call from fake HalifaxSep
2022"Received scam text from bank"Sep
2022Identity claimed by user possiblySep
2022Scam attempted but foiled, refundedAug
2022Lloyd's bank phishing scam warningAug
2022Beware of bank number spoofingAug
2022Suspected scam text from "Halifax"Aug
2022verify with Halifax directly firstJun
2022Potential phishing fraudulent call reportedJun
2022Suspicious text message from BankMay
2022Amazon targeted by credit card phishingMay
2022Possible association with MBNA likelyFeb
2022Number Of Searches: 236 Number Of Comments: 26 First Seen: 28 January 2022 General Reputation: negativeThis number has recently been searched from Aldborough Hatch(Greater London), Ardheisker(Western Isles) and Lower Caldecote(Bedfordshire).
07401067470 has 26 comments of which 12 x neutral and 3 x positive and 11 x negative
07401067470 Summary (Read all comments)
Phone number ☎️ 07401067470 👆 is reported as linked to both genuine fraud prevention alerts and sophisticated scams impersonating major UK banks such as Lloyds, Halifax, MBNA, and Bank of Scotland. Users have experienced authentic texts warning of suspicious activity on their cards, often followed by scam messages or calls attempting to extract confirmation or personal information. Scam callers have proved convincing, sometimes citing partial card details and recent transactions to build trust. Many advise verifying any communication by independently contacting the bank using official phone numbers. The number is associated with spoofing incidents, making it difficult to determine the legitimacy of calls or texts. Vigilance is crucial: do not respond directly to suspicious messages, always confirm with your bank through secure channels, and report any fraudulent contact.
Reports on phone number 07401067470
3 yearsI've had a similar experience to what others mentioned. I bought an item on eBay, and they raised some questions regarding my payment. I got a text, and it was only after I replied affirmatively that I noticed my mobile number was displayed instead of my bank's name. I've since blocked that number and reported it as spam. For future transactions, I've decided to use PayPal instead.3 yearsI got a dodgy text from the same lot. They somehow had my credit card details. The grammar was all over the place. I've decided to just ignore it.3 yearsJust to clarify, they were only aware of the last four digits.3 yearsHonestly, this call was genuinely from Lloyds this time. If you’re unsure, just check the message they sent afterwards - it mentioned you’d get a follow-up text and showed the last four digits of your card. I hadn’t touched my card in more than two years, but somehow a charge popped up for Kindle Services. The weird part is, I don’t even own a Kindle!Lloyds3 yearsI’ve fallen victim to a rather crafty two-stage con. Initially, I received a legitimate message from Halifax notifying me to be on the lookout for another SMS shortly. But then came this dodgy follow-up: “Please note that a response is required; otherwise, we’ll stop all future card transactions. Halifax has detected an attempted use of your Halifax Credit Card ending in 8280 on 04-02-2023 at 07:17:36, on Kindle Services for £2.69, which was turned down. If this was you, respond with YES; if not, reply NO.” What sends chills down my spine is how they were able to infiltrate Halifax’s system to send that initial text. That clearly set the stage for their scammy message from what appeared to be a genuine number. Quite alarming, really!HalifaxKindle Services3 yearsOn the 28th of December 2022, my mobile received a text from the number 44 0740 106 7470 claiming to be Lloyds Bank. The message said that my credit cards had been compromised and that they'd phone me later to check it wasn't me making the transactions. True to their word, a man named Richard Knight rang my home landline and explained in detail how my cards had supposedly been used in Scotland. He sounded really believable and seemed to understand how the Lloyds Bank fraud team operate. Unfortunately, I later discovered that this was all a scam and he'd tricked me.LLOYDS BANKRichard KnightScotlandLloyds3 yearsI found myself in a remarkably similar situation as described back in June 2022, only my incident occurred on 28 December 2022. A chap claiming to be from the Lloyds Bank Fraud Team got in touch, spinning quite the tale about my credit cards being misused in Scotland and other places. His narrative was quite convincing, leading me to believe I was in a bit of a pickle and that he was there to assist me in resolving the matter. However, I promptly reached out to the genuine Lloyds Bank Fraud Team afterward, only to discover that I had been duped. It was certainly an unpleasant ordeal, so do exercise extreme caution if this number happens to ring you. Be on your guard against these scammer tactics!Lloyds Bank Fraud TeamScotland3 yearsJust got a text from MBNA saying it was a fraud alert. Seems proper legit to me.MBNA3 yearsSomeone rang me up claiming to be from Halifax’s fraud department, but it was totally fake. Watch out for that sort of scam!Halifax4 yearsWhen I got a text from this number claiming to be from MBNA, I wasn't totally sure if it was legit so I called MBNA myself. They confirmed to me that the message was actually from them, so it turned out to be genuine after all. If you're ever doubtful, I'd say just ring your bank to check.MBNA4 yearsI'd say this is most likely a scam. They claimed to be from Halifax, saying a £24.42 payment to Etisalat Quickpay was rejected. Also, just a heads up - anyone could post here pretending it’s legit, so don’t trust it just because you see it written in the comments!HalifaxEtisalat Quickpay4 yearsIt's crazy, but Lloyds Bank won't say if the number's genuine or a scam. You'd think they'd be able to help out to keep their customers safe, but nope, no answer from them!Lloyds Bank4 yearsGot a couple of texts pretending to be from MBNA, trying to scam me. Definitely dodgy, don't fall for it! They kept asking for personal info and it felt really suspicious. Watch out, folks!MBNA4 yearsI've received a call from this number, and it was clearly a nuisance. They didn't bother leaving a voicemail and just hung up straight away. Quite irritating!4 yearsI received a rather peculiar call from someone purporting to be associated with the fraud prevention sector at Halifax. They expressed worries regarding some dodgy transactions linked to my bank account. Quite odd, really, as I don’t even have an account with Halifax.Halifax4 yearsGot a dodgy message claiming to be from “Lloyds Bank” - definitely a scam!Lloyds Bank4 yearsPurportedly from Halifax, so they say.Halifax4 yearsSomebody must of got hold of my credit card info and used it hundreds of miles away from where I live. They had already rang my mobile and landline pretending to be Halifax. Luckily, my bank sent me a text about suspicious activity just in time and I called their fraud team right away. They told me the card will get cancelled and I’ll get my money back. Meanwhile, those scammers were still trying to make purchases with my card.Halifax4 yearsGot a call from someone claiming to be from Lloyds saying my payment was declined, definitely felt like a phishing scam.Lloyd ' s Bank4 yearsJust a heads up after reading some comments - if you get a call from this number, it's best to ring your bank back using the number on your card not the one they give you. These fraudsters are really clever and clone legit bank numbers to trick people. They’re quite skilled, so it’s not always easy to figure out if the call is real or just another scam. Stay cautious, folks.4 yearsGot a call supposedly from Halifax saying a payment of £.55 was declined. They asked me to reply with yes or no. Definitely a scam, don’t fall for it.Halifax4 yearsI checked with Halifax and they said this number is genuine. However, I'd still be careful and try reaching out through their online chat or a different phone number just to be safe.Halifax4 yearsReceived a call supposedly from Lloyds Bank, referencing my personal details and a recent transaction. They urged me to respond by pressing 'yes' or 'no' to their inquiries. Shortly after, I got another call from a different number featuring a robotic voice that addressed me by name, requesting me to return their call. Concerned, I contacted the bank directly using their standard number, only to be informed that the call was fraudulent. Best to stay vigilant!Lloyds Bank4 yearsGot a text supposedly from Bank of Scotland saying they’d refused a transaction and to get in touch to verify if it was legit or not. Definitely felt fishy!Bank of Scotland4 yearsThere were rumours about credit card phishing happening with Amazon, but after looking into it, everything turned out to be a load of rubbish.Amazon4 yearsLooks like this call was from MBNA.MBNASubmit Your Own Report (07401 067470)
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