08001217366
TimeLine☎️ 08001217366 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 8001217 with a prefix of 0800.
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0800 121 7366 Tagged as:
TimeLine of events for phone number 08001217366
- Received suspicious call impersonating bankJan
2024Fraudulent call posing as VirginJan
2024Phishing scam by fake companyJan
2024Fraudulent call claiming suspicious activityAug
2023Caller claims to be Virgin MobileJul
2023Attempted financial scam with personal detailsJun
2023Reported Virgin Credit Card scamMar
2023Advertisement misleading, business ultimately fraudulentDec
2022Bank is fraudulent, as statedNov
2022Correct - they are scammersNov
2022Warning of potential fraud activityNov
2022Fraudulent call from "bank"Sep
2022Number Of Searches: 23 Number Of Comments: 12 First Seen: 13 September 2022 General Reputation: negativeThis number has recently been searched from Balmerino(Fife), Childsbridge(Kent), Knolls Green(Cheshire) and Little London(West Yorkshire).
08001217366 has 12 comments of which 11 x neutral and 1 x negative
08001217366 Summary (Read all comments)
Phone number ☎️ 08001217366 👆 is reported as a persistent scam targeting bank customers by posing as legitimate bank representatives, often referencing suspicious transactions or fraudulent activity to gain trust. Callers frequently claim to be from well-known banks or financial services, using personal information such as partial card details, addresses, and transaction history to seem credible. Their main goal is to trick victims into sharing one-time passwords or moving funds into fraudulent accounts. Multiple reports confirm the calls are highly convincing yet entirely fake, with genuine banks confirming no such contact or suspicious activity. It is strongly advised to hang up immediately, verify directly with your bank using official channels, and never share sensitive information or OTPs with unsolicited callers.
Reports on phone number 08001217366
3 yearsI just got a call from this number where the bloke said he was calling from my bank. He had a proper English accent and mentioned some card purchases at a bookshop and said someone was trying to get into my online banking. Funny thing is, I’d already attempted to buy something from a bookshop recently but it didn't go through, and after reading a few reviews about it being a phishing scam, I’d already cancelled my card. Since I actually work as a fraud investigator for the bank from home, I told him I’d log in myself to check. I also asked for his full name, but there was no record of him at the bank, and no suspicious login attempts or activity on my account. No doubt this was a scam to try and get my OTP so they could raid my account. Be careful out there!3 yearsBeware of a scam where people rang me pretending to be from Virgin Money. They already had my card info, probably from some phishing trick. They said there’d been dodgy activity on my account that day, but the truth was they were running fake transactions right then. They asked me to input OTPs, saying it was to stop the charges, but really they wanted me to approve them. Proper dodgy!BEWAREVirgin Money3 yearsWhat a complete scam! I received a call from someone purporting to be from Virgin Money. It turns out these crooks somehow got hold of my card information through a phishing scheme. They were going on about some dubious activity on my account that day, but it seems they were actually in the midst of conducting their own dodgy transactions. They urged me to enter one-time passwords, pretending they were needed to halt the transactions, when in reality, they were just trying to get me to authorise their thievery. Unbelievable!Virgin Money3 yearsThis was definitely a scam call. They told me there was some dodgy stuff going on with my Royal Bank of Scotland account - problem is, I don’t even have an account with them! Ended the call immediately.Royal Bank of Scotland3 yearsReceived a call from someone claiming to represent Virgin Mobile Banking.Virgin Mobile Banking3 yearsThese lot had my card info and kept nagging me to shift cash from my bank account to one of my other accounts, then funnel it into a fresh account they supposedly opened with my name. They spoke with a proper English accent and spent roughly 45 mins persuading me. They already knew my postcode, phone number, and even some past transactions - the ones they did themselves.4 yearsGot a call claiming there was some suspicious activity on my Virgin credit card. Problem is, I don’t even own a Virgin credit card! Definitely a scam trying to trick me.Virgin Credit Card4 yearsSCAM ALERT!! Seemed totally legit at the start but ended up being dodgy.4 yearsLike someone mentioned earlier, it's definitely a fake bank scam.4 yearsYep, you've got it right - they’re definitely scammers.4 yearsSomeone called me asking for my banking info, sounded totally dodgy. Definitely a scammer trying to steal money!4 yearsGot a call claiming to be from my bank, saying there’d been three big dodgy transactions and asked if I’d made them. They really dug in, asking for the last 4 digits of my card, my name, where I lived, email and my phone number. Then they wanted my date of birth to “check” my account. I just hung up and called my bank straight away - turns out it was a scam. Best just ignore such calls.Submit Your Own Report (0800 121 7366)
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