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Tagged reports

Virgin Money calls

19 community reports tagged Virgin Money across 11 numbers.

Related Bank impersonation 7 Bank Security 2 Unauthorised payment alert 2 Bank impersonation call 1 Fake transaction alert 1 Personal details request 1 Fraud prevention 1 Apple Pay 1 Impersonation call 1
Last 7 days
0 Quiet
Usually 0 a week
Last 30 days
0
19 in total
Numbers
11
0 new in 30 days
First reported
20 Mar 26
Latest 23 May 2026

Recent activity

No new reports tagged Virgin Money in the last 30 days. The most recent was on 23 May 2026.

When people report it

Monday is the busiest day for these reports, and 53% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

95% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.

Numbers used

Reports tagged Virgin Money cover 11 different numbers.

Reports over time

Reports per day over the last 30 days. Reports per week over the last 12 weeks. Red weeks had at least double the usual volume. Reports per month over the last year.

How people rate these calls

  • Spam 12 · 63%
  • Suspicious 6 · 32%
  • Unknown 0 · 0%
  • Safe 1 · 5%

Most common call type: Bank Impersonation Scam

Busiest days

All reports by the day they were submitted.

Time of day

When reports are submitted, UK time.

  • Night 12am to 6am 0
  • Morning 6am to 12pm 4
  • Afternoon 12pm to 6pm 10
  • Evening 6pm to 12am 5

Latest reports

Spam 5 months ago
01604 913120

"Said they were virgin money fraud prevention team. They are not. I called my bank and told them they were trying to contact me and they said its not them as the fraud department is closed on Sunday"

Bank Security Virgin Money
View number →
Spam 5 months ago
01604 913120

"Got an automated call from 01604 913120 (Northampton) claiming to be Virgin Money Fraud Dept. They knew the last 4 digits of my A/C so it seemed real! They wanted me to confirm my birth year, date, and month - at that point, I hung up. I’ll do a chat online from my banking App. This is not legit!"

Bank Security Personal details request Virgin Money
View number →
Safe 5 months ago
01604 913121

"It was Virgin Money, because of suspicious transactions, they cancelled my card. Double checked and it was all legit, their Fraud Department"

Virgin Money
View number →
Spam 5 months ago
020 7126 8622

"Said it was a total scam from Virgin Money about fraud on our account near Aberdeen. We called the bank while he was on the phone and the scammer got angry. He said if we ended the call we couldn't get our money back if we got scammed. When we rang back, he now said he was from Halifax bank."

Bank impersonation Virgin Money
View number →

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