01316186989
TimeLine☎️ 01316186989 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 131618 with a prefix of 0131. The area code 0131 originates from Edinburgh.
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0131 618 6989 Tagged as:
TimeLine of events for phone number 01316186989
- Scam crypto trading site reportedFeb
2025Unwanted silent call from UKJun
2024Suspicious phone call, potential scamNov
2023Calling excessively and at nightMay
2023Received fake Revolut text messageMay
2023Unwanted calls from unknown numberFeb
2019Unsolicited loan approval poses riskSep
2018Fake car accident call reportedAug
2018Comment about user identity confusionAug
2018Scam caller refuses to stopAug
2018Concern about car accident hung upAug
2018Caller made false accident claimJan
2018Fraudulent HMRC call - scamSep
2017Received call from fake MicrosoftNov
2016Hesitant about ordering Viagra pillsMar
2016Unanswered call after order placedNov
2015Not familiar, never respondedAug
2015Suspicious call after online orderJul
2015Number Of Searches: 499 Number Of Comments: 17 First Seen: 23 July 2015 General Reputation: negativeThis number has recently been searched from Crumlin(Caerphilly), Franklands Gate(Herefordshire) and Old Montrose(Angus).
01316186989 has 17 comments of which 8 x negative and 9 x neutral
01316186989 Summary (Read all comments)
Phone number ☎️ 01316186989 👆 is reported as a persistent nuisance caller associated with various fraudulent schemes, including fake financial services, crypto trading scams, and false accident claims. Callers often use misleading identities and accents, including posing as legitimate organisations like HMRC, Revolut, or Microsoft. The number may be linked to aggressive tactics such as repeated calls at all hours, silent or threatening behaviour, and attempts to extract personal information. Several users have flagged attempts to request sensitive details under false pretences, with some complained of unwarranted loan offers or product delivery confirmations. It is strongly advised not to engage with calls or messages from this number, and to report suspicious activity to the relevant authorities.
Reports on phone number 01316186989
1 yearI got a message from a woman named Chloe. She sounded American but her photo made her look East Asian. She said she was an "assistant" for something called Diamond Ridge Financial Academy. From what I can tell, this group is tied up with a dodgy crypto trading scheme on WhatsApp - something called UK Investment Forum VIP 36. They keep urging people to send large amounts of cash to accounts they manage, which seems really fishy to me.ChloeDiamond Ridge Financial AcademyWhatsAppUK Investment Forum VIP2 yearsGetting a call from 0131 618 9908 at the moment. No sound on their end, just dead silence.3 yearsA chap with an Indian accent inquired if my address information was accurate. I chose not to divulge anything, yet he appeared to already have the details. I decided it was best to end the call.3 yearsThey keep ringing me at like all hours during the night, it's really annoying.3 yearsI got a text message that seemed to be from Revolut, but I'm suspicious about its authenticity.8 yearsSo, turns out they approved me for a loan I never even asked for. Honestly, that feels really risky and dodgy.8 yearsI've had a number from Edinburgh ring me loads, saying I'd been in a car crash. Since we're on the FPS list, I made sure to report them. They've tried calling me about six times just this week.EdinburghFPS8 yearsHad a call from a woman with an Indian accent who weirdly said her name was John! Definitely raised some eyebrows!John8 yearsGot a call from some personal accident scam, sounded like an Indian bloke. I told him to take my number off their list but he just went on and on. Ended up hanging up, and then he rang me straight back, threatening to keep ringing just to annoy me. What a charm!8 yearsGot a call from this place, sounded like someone was talking about a car crash, then the line just cut off.8 yearsgot three calls from this number today, claiming they had info that someone linked to my phone was in a car crash last year. i kept telling them they were wrong and asked them to take my number off their list. they kept insisting i wasn’t hearing them and repeated the crash story. i told them again that was false and warned them i’d report them if they didn’t stop contacting me. after that, the caller just went quiet and then hung up.9 yearsI nearly picked up cause they claimed to be from HMRC saying I was getting sued! Glad I didnt answer!HMRC10 yearsI got a call from 0131618 9775, some bloke claiming to be from Microsoft. He said he was trying to stop a scam on my PC and gave his name as David O’Connell with a ref number MT 055312. The guy sounded Asian and said he was from the Windows tech department. Something felt a bit off, so I just ended the call straight away.MicrosoftDavid O ' Connell10 yearsI had a look at their site but got a bit doubtful about how good their Viagra really was, so I didn’t finish the order. Then they rang me up, trying to convince me to go ahead and fill in my payment info.11 yearsI received a call after placing an order for some medication, but nobody picked up when I tried to respond.11 yearsI’m not familiar with this number at all. I’ve never had any interaction with them.11 yearsI got a call following my order from an online chemist. A gentleman on the other end asked me to verify a few details regarding the delivery.Submit Your Own Report (0131 618 6989)
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