Fraudulent call claiming to be from Santander's fraud departement
Virgin Money Bank (claimed) +44 20 3987 4558 ☎ +442039874558
Summary — +442039874558
Expert Opinion
Based on the provided information, it appears that the caller with the number +442039874558 is involved in phishing activities, attempting to scam individuals by pretending to be from various banks, including Santander and Virgin Money. The caller's tactics include claiming to be from the bank's fraud squad and trying to gain the trust of the recipient. The use of social engineering techniques is evident, as the caller tries to create a sense of urgency and legitimacy. The fact that the caller provides alternative numbers for verification, which are likely to be part of the scam, is a common trait of cost trap scams. Overall, the caller's intentions seem to be malicious, and recipients should be cautious when receiving calls from this number.
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Rate this number — +442039874558
Recent Reports for 020 3987 4558
Fraudulent call pretending to be Santander’s fraud team
Purported to be from the Bank of Scotland Fraud Department, but their story didn't add up, as they couldn't be reached via a legitimate BoS number
442039874558
Scam
Suspected fraudulent activity concerning bank accounts
They claimed to represent Virgin Money Bank.
The caller falsely claimed to be from Virgin Money Bank, which raised concerns as they appeared to have access to certain personal information, the source of which is unclear, making the situation unsettling and caution is advised
This is a fraudulent call pretending to be from Santander's fraud team
Falsely claimed to represent the Santander fraud squad, clearly a scam
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More related reports
Same caller name: Virgin Money Bank (claimed)
Same category: Scam
