01612981289
TimeLine☎️ 01612981289 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 161298 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 298 1289 Tagged as:
TimeLine of events for phone number 01612981289
- Potential scam involving cheque appointmentJan
2016Scammers pretending to be bankDec
2015Scam phone calls, suspicious solicitor involvementNov
2015Concerned about potential scam callNov
2015Fraudulent phone call regarding refundNov
2015Suspicious call about bank chargesOct
2015Suspicious bank call, hung upOct
2015Number Of Searches: 1 Number Of Comments: 7 First Seen: 11 October 2015 General Reputation: negativeThis number has recently been searched from Ashmanhaugh(Norfolk), Bradley Green(Worcestershire) and Markeaton(Derbyshire).
01612981289 has 7 comments of which 6 x neutral and 1 x negative
01612981289 Summary (Read all comments)
Phone number ☎️ 01612981289 👆 is reported as a persistent scam involving calls claiming entitlement to cheque refunds for hidden bank charges, often for amounts around £3600. The callers impersonate official entities such as a claims group linked to the Ministry of Justice or a solicitor. They mention familiar banks, sometimes incorrectly, to gain trust and attempt to arrange appointments for cheque delivery, requesting ID and advance fees, often via Moneygram. Attempts to return the call lead to dead numbers, raising suspicion. Numerous victims have reported significant financial losses. Authorities including police and Action Fraud have been informed. Visitors should exercise caution, avoid sharing personal information, and not engage with such calls or provide payments under these pretences.
Reports on phone number 01612981289
11 yearsI've had three calls from this number in the past fortnight, each one claiming that I'm owed a cheque for £3,600 and that they want to set up a meeting for someone to deliver it to me. They mentioned Halifax as the bank I supposedly use, which is odd since I've never had an account there. They've said they'll ring me again this Friday to sort out a time to present this cheque. Should I consider involving the authorities regarding this?Halifax11 yearsMy mother fell victim to a scam, losing £1,700 to a group that posed as a company claiming to recover hidden bank charges. It’s absolutely infuriating how crafty these scammers can be!11 yearsI keep receiving calls from these rather pushy individuals; it seems their associate can't resist ringing me every few days. It's clear they're trying to prolong their little scam. One solicitor even suggested he’d be delivering a cheque for my alleged 'concealed bank fees'. He claimed that the 'Claims Department of Justice' wouldn’t impose any fees for digging into this, but this solicitor would take a hefty 10% from whatever was retrieved-though I suspect he’d prefer it under the table! The real red flags were raised when they mentioned a bank I’ve never even had dealings with!Claims Department of Justice11 yearsMy father-in-law recently got a rather peculiar call asking if he'd be around for a few hours, as a certain Mr Robinson was supposedly going to drop off a cheque worth £3600. He found it all a bit dodgy and ended the conversation, feeling uneasy about the whole thing. When he attempted to ring the number back, it just wouldn’t connect. He’s decided to flag this up with the police.Robinson11 yearsToday, I received a rather dubious call from a number claiming to represent the Claims Advisory Group, supposedly in league with the Ministry of Justice. This seemed to be a follow-up to a call I received last Wednesday from another number, 01523689514, informing me that I was due a refund from the government due to alleged bank overcharges. During today’s conversation, I was told that a solicitor would be making a visit to present me with a £3600 cheque. Strange, isn’t it? They requested that I provide some form of identification like a driving licence or passport to verify my identity, and apparently, it would take a whopping two hours to process all the paperwork! To add to the absurdity, I was instructed to head to the Post Office to make a 10% payment, about £720, via Moneygram to someone identified as Alec Robinson, for the funds they supposedly secured on my behalf. I've taken the liberty of reporting this to the police and Action Fraud, hoping they can look into this con job. It's truly concerning how many individuals might fall for such tactics and end up parting with their hard-earned cash.Claims Advisory GroupMinistry of JusticePost OfficeAlec RobinsonAction Fraud11 yearsI received a call from someone claiming they needed to speak to my other half regarding some 'bank fees'. When I inquired which bank they were referring to, she mentioned NatWest and pushed that it was a matter of great urgency, urging me to tell my partner to return the call promptly. However, when he did try to ring back, it just kept ringing without anyone answering. So much for the so-called 'urgent' matter! They haven't bothered to call again since then.NatWest11 yearsI received a phone call inquiring about my bank, claiming they were following up on a previous conversation I supposedly had. I denied ever having such a chat, and then she just hung up. Quite suspicious, if you ask me!Submit Your Own Report (0161 298 1289)
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Call Charges
If you want to return a call to ☎️ 01612981289 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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