Suspicious Texts from Virgin Money? - +44 7360 280187 (07360 280187)

Summary — +447360280187

Neutral
Caller Name: Virgin Money
Caller Type: Scam
Location: United Kingdom
Reviews: 10

Expert Opinion

Amidst the flurry of reports, what stands out is how this number sparks confusion between genuine bank alerts and sly scams. Several users confirmed texts as legitimate Virgin Money notifications about suspicious activity, backed by direct bank verification and even refunded payments. Yet, others flagged identical messages as fraud, citing timing mismatches or unverified claims, urging caution against spoofing tactics. Scammers mimic banks brilliantly, quoting card details to build trust. Always verify by contacting your bank via official channels on your card, not replies or call-backs. Ignore unsolicited texts asking for Y/N responses—hang up and check independently. Enable two-factor authentication and monitor accounts closely to stay safe. In telecom terms, this highlights widespread SMS spoofing risks; report dubious messages to your provider promptly.

Caller Categories

Scam
Safe
Unknown

Caller Names

Virgin Money
TRUST (fraud)
Scam
Bank (claimed)

Rate this number — +447360280187

Recent Reports for 07360 280187

447360280187 Safe Virgin Money

Got a text from Virgin Money regarding a transaction. They sent an official one first, followed by this. I checked with an agent via the app's chat, who verified they dispatched a message and got a reply.

447360280187 Scam

Received a text from this number in Glasgow mentioning the last three digits of my debit card. Concerned they have my details and phone number.

447360280187 Scam

For any surprise outreach from your bank, always verify and never take it at face value or brush it off. Even if the number appears genuine like Virgin Money, the caller might not be. Fraudsters spoof all bank numbers and even post misleading reports on scam sites or fake alerts for real ones. If your bank contacts you, hang up, confirm the line is clear, then ring them back using the official number from your card or statements. Act fast! Your account might need immediate action, or it could be thieves targeting you. Verification is essential!

447360280187 Safe TRUST (fraud)

After receiving a text about unusual activity, I contacted Virgin Money, and they confirmed the text was genuine due to actual fraud on my account.

447360280187 Safe Virgin Money

Following a text from this number, which warned me about suspisous activity on my account, I was asked to respond with Y/N; afterwards, Virgin money confirmed it was legitamate. Additionally, a payment was taken and then refunded by the bank, as a precautionary mesure, although it was a genuine monthly payment. Since scammers are skilled at cloning, I would still recomend verifying the authenticity of the text with your bank.

447360280187 Scam Scam

A text was received regarding unusual spending activity, however, after verifying with the bank, the message timestamp was an hour prior to the supposed transaction, confirming it's a scam. Avoid it!

447360280187 Unknown

An unsolicited text message was sent, addressing me with a familiar greeting, but the number was unfamiliar and I chose not to respond.

447360280187 Scam Bank (claimed)

Someone is pretending to be a representive of my bank, thats just great

447360280187 Scam

A suspicious text message was received, inquiring about unusual activity on my bank account and requesting a simple 'y' or 'n' response.

447360280187 Scam

Upon recieving this text, it seemed genuinly from my bank, however after confirmation it was reveald to be a scam, replys were requested with Y or N

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