07401099153
TimeLine☎️ 07401099153 👆 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.
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07401 099153 Tagged as:
TimeLine of events for phone number 07401099153
- Suspicious call regarding transaction cancellationDec
2024Received suspicious texts, likely scamJul
2024Suspicious bank account text messageMay
2024Suspicious transaction confirmation textMay
2024Received suspicious text message scamOct
2023Halifax fraud prevention phone scamSep
2023Received suspicious text from LloydsAug
2023Number Of Searches: 40 Number Of Comments: 7 First Seen: 15 August 2023 General Reputation: negativeThis number has recently been searched from Bogend(East Ayrshire), North Ripley(Hampshire), Roslea(County Fermanagh) and Tadden(Dorset).
07401099153 has 7 comments of which 4 x negative and 3 x neutral
07401099153 Summary (Read all comments)
Phone number ☎️ 07401099153 👆 is reported as a suspicious and potentially fraudulent number linked to scam attempts involving bank details. Callers or texts claim to be from legitimate banks like Lloyds or Halifax, warning of unauthorised transactions and prompting recipients to reply or provide sensitive information. The messages often reference small-value transactions or common online purchases and may use genuine card details to appear credible. Users advise against responding or sharing personal or banking details, as the number is associated with phishing tactics designed to steal information. Verification directly with the bank via official channels is recommended if any transaction appears questionable. Overall, caution is strongly advised when contacted by this number.
Reports on phone number 07401099153
2 yearsI got a call from some unknown number and then a voicemail and a text popped up asking me to reply yes or no about a transaction. The message said a £15 purchase was cancelled but if I didn't respond, my card would get cancelled. It also told me to check with Lloyds bank. Bit sus if you ask me.Lloyds2 yearsGot a text first which looked like it was from Lloyds Bank, pretty standard number and all. Then outta nowhere, a message popped up from this other number asking if I’d made a payment at DALTON PARADISE CARPET for some amount in pounds. After that, some bloke rang me from a totally different number, pressing for my bank info like the 16-digit card number and sort code, saying they didn’t have my details. Definite scam going on here.Lloyds BankDALTON PARADISE2 yearsReceived a text about my Halifax bank account transactions. No way I was going to engage with that; didn't feel right, so I just ignored it.Halifax2 yearsGot a text supposedly from Halifax asking to confirm a small Amazon transaction. The last four digits of the card matched, and we know the purchase is legit, but it’s a bit odd it came from what looks like a regular mobile number. Feels a bit fishy to me.HalifaxAmazon3 yearsI got a couple of messages from 07401099153. The first one said I'd get a text from LLOYDS BANK shortly to verify a payment on my card ending in ****. Then, just a minute after, another text came through saying my card had been used at Greene King or something like that. I looked up the number and found this warning. Definitely don’t reply to it!LLOYDS BANKLloyds BankGreene King3 yearsGot a text from a number saying they were Halifax fraud prevention, but when I called back the number they gave, that one’s been reported as a scam too. Definitely looks like a dodgy bank scam going around.Halifax3 yearsGot a message from this number claiming to be Lloyds bank saying there was suspicious activity on my account. I rang Lloyds directly and they confirmed there was something dodgy going on. Still not sure if that text was legit or just some clever scammer trying to get my details.Lloyds BankLloydsSubmit Your Own Report (07401 099153)
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