07401076998
TimeLine☎️ 07401076998 👆 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.
The Caller ID for this phone number could show up in the following ways:
+447401076998+44 7401 07699807401 076998+44-7401-076998
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07401 076998 Tagged as:
TimeLine of events for phone number 07401076998
- Warning: fraudulent activity targeting customersMay
2023MBNA uses odd numbers for securityMay
2023Received multiple texts after contacting AmazonMar
2023Halifax confirmed genuine payment messageMar
2023Card declined, received suspicious textMar
2023Scam text from MBNA reportedJan
2023Warning about potential MBNA scamJan
2023Received suspicious Halifax text scamJan
2023Halifax phone number scam incidenceDec
2022OPODO booking issue, suspicious messagesDec
2022Claims to be from MBNADec
2022Comment warns of scam beliefNov
2022Unknown caller, number source unclearNov
2022Claims affiliation with MBNANov
2022Responded "Yes" to text confirmationSep
2022Questioning validity of credit card ownershipSep
2022Warning: suspected scam from "Lloyds."Sep
2022Unclear loyalty to Lloyds BankAug
2022Suspicious call reported to LloydsJul
2022Verified legitimate, card compromised, refundedJul
2022Possible scam from fake Lloyds representativeJul
2022Fraudulent bank of Scotland callJun
2022Questionable text from supposed HalifaxMay
2022Number Of Searches: 145 Number Of Comments: 21 First Seen: 07 May 2022 General Reputation: neutralThis number has recently been searched from Besthorpe(Norfolk), Gardie(Shetland Isles), Gwallon(Cornwall), Howsham(North Yorkshire) and Hulme(Staffordshire).
07401076998 has 21 comments of which 21 x neutral
07401076998 Summary (Read all comments)
Phone number ☎️ 07401076998 👆 is reported as a phone number frequently linked with texts claiming to be from Halifax, MBNA, Lloyds, or Bank of Scotland, warning of suspicious or declined card transactions. Users report mixed experiences: some confirm the alerts were genuine fraud notifications from their banks, while many suspect scams due to the use of personal mobile numbers and requests for replies via text, which can risk fraud if engaged with. Experts and banks advise not to respond directly to such texts but to verify any alerts by calling the official number on the back of your card. Vigilance is essential as scammers may exploit transaction details to authorise fraudulent payments. When in doubt, always check your bank's secure channels before taking action.
Reports on phone number 07401076998
3 yearsFRAUD ALERT Got a call from someone claiming to be with MBNA credit cards, telling me there'd been some weird transactions on my card. They said they wanted to sort it out and refund the money, but really they were just trying to put fake charges through when I replied to a text they sent. Some of those charges were for crazy amounts, like thousands of pounds! Stay sharp!FRAUDULENT3 yearsSo turns out that message was really from MBNA. They seem to send texts from strange numbers, maybe to stop their numbers being copied or something. MBNA is linked with Lloyds and Halifax, I reckon a few more banks too. Anyway, if you’re not sure about a message like that, just don’t reply to the number that texted you. Instead, ring the customer service number you’ll find on the back of your card. Using their lost or stolen card line usually gets things sorted the fastest.MBNALloydsHalifax3 yearsGot loads of messages from this number after I attempted to reach Amazon.Amazon3 yearsI sent money through Western Union but Halifax stopped the transaction. After that, I got a text from this number asking if I had actually sent the payment and to reply yes or no. I ignored the message and rang Halifax instead, and they told me this number was legit.Western UnionHalifax4 yearsWas tryin to buy somethin online when my card got declined. Then, I got a text from what looked like my real Lloyds bank number, sayin I’d get another message to verify it was really my card. The follow-up text came from this number. I replied without thinkin, but soon got a funny feeling about it. Just to be safe, I cancelled my card and plan to call Lloyds first thing tomorrow.Lloyds4 yearsGot a dodgy text claiming to be from MBNA, looked like a total scam to me. Be careful if you get one like that!MBNA4 yearsBEWARE. I missed a call from 03330 459536 and shortly after got a message saying something like: "You'll receive a text from Halifax soon to verify recent activity on the card ending in [actual last 4 digits of my card]." Then a text arrived from 07401 076988 claiming my card had a declined transaction attempt. To be safe, I rang Halifax directly using the number on the back of my card since I wasn’t certain it wasn’t a scam. Halifax confirmed a fraudulent attempt to use my card had been made online. They cancelled my card and sent a replacement immediately. Since Halifax is under Lloyds Banking Group umbrella (which includes Bank of Scotland and Lloyds), I reckon this number could be linked to those other banks as well.SEEMS LEGITHalifaxLloyds Banking GroupLloydsBank of Scotland4 yearsBooked a flight through OPODO and right after completing it, I got a text that seemed a bit fishy. The message said my credit card ending in XXXX was used on 23-12-2022 at QATAR AIRWAYS for a payment that got declined. It asked me to reply YES if it was me, or NO if it wasn’t. I replied YES, and then the next text said thanks for confirming, and to wait 10 minutes before trying the payment again, no need to call them. Thing is, my payment never actually failed. Feels like OPODO’s system might have been hacked or something dodgy’s going on. I’ve told my bank and the local cops about it just to be safe.OPODOQATAR AIRWAYSYES4 yearsThey kept insisting they were with MBNA, which seemed a bit fishy to me.MBNA4 yearsThis is definitely a con. Honestly, don’t trust it at all.4 yearsNo clue who this person is or how on earth they got hold of my phone number.4 yearsThey kept insisting they were with MBNA, but I wasn’t convinced at all. Felt a bit dodgy, like maybe a scam or something. Definitely made me suspicious!MBNA4 yearsReceived a text claiming that my MBNA credit card ending in **** was used on *date & time* at *store name* for £*amount*. They said the payment hadn’t gone through yet and I needed to reply yes or no to confirm if it was me. All the details matched my actual card info, so I texted back ‘YES’. Then I rang MBNA fraud team who told me the transaction was initially blocked, but since I confirmed it was me, the payment will go through in the next 24 hours.MBNA4 yearsSo it said Halifax at first, but then I noticed the last four numbers were from my husband’s credit card and guess what? It’s not even registered under my name! Weird right?BlimeyHalifax4 yearsI got a call, claiming to be Lloyds, saying my credit card payment was declined. Definitely a scam, don’t fall for it. One big giveaway is that the number was a personal mobile, not a proper bank line! Just ignore and don’t reply.Lloyds4 yearsSomeone said they were from Lloyds but I’m pretty sure it wasn’t legit.Lloyds4 yearsSomeone rang me saying they were from Lloyds about a credit card charge. I just ignored it and then told Lloyds about it later.Lloyds4 yearsI got a message from Halifax saying they would send an SMS about some activity on my card. Shortly after, I received a text from 07401 076998 warning me to reply or my future card payments would be declined. It included the last four digits of my card and mentioned a transaction on 15 July at 5:22am for £24.07 to Microsoft Store, which they had blocked. Normally, I’d just assume it was a phishing scam and ignore it, but I decided to call Halifax using the number on the back of my card and ask for their Fraud team. When I finally spoke to someone, it turned out the texts were genuine - my card had indeed been compromised. While still on the phone, I checked my online account and noticed two earlier transactions to Microsoft that I hadn’t made. Thankfully, Halifax has refunded the money and cancelled my card. I’m now waiting for the replacement to arrive.HalifaxMicrosoft StoreFraudMicrosoft4 yearsGot a text claiming to be Lloyds, asking me to confirm if I'd just tried to use my card and it was declined. Funny enough, I had just tried a payment that went through the same way. The message included info about my transaction and even the last four digits of my card. Before this, I got another message from someone called "BOS" warning me that I’d get an SMS from Lloyds. That’s when I spotted it was coming from a personal number, not a proper bank line. The last message they sent had a weird and creepy line saying “There is no need to call us.” Something about it didn’t feel right, so I’m going to get Lloyds to check it out. I can’t work out what the scam is supposed to be, or how they knew about my declined payment in the first place.LloydsBOS4 yearsGot a call supposedly from Bank of Scotland saying they were confirming some recent credit card transactions that I never actually made.Bank of Scotland4 yearsGot a text that looked like it was from Halifax Building Society telling me a credit card payment was denied. They asked me to reply by text to sort it out, but I chose not to reply.Halifax Building SocietySubmit Your Own Report (07401 076998)
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