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 Carreglefn(Anglesey/Sir Fon), Idridgehay(Derbyshire), Litlington(Cambridgeshire) and Nastend(Gloucestershire).
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 yearsThis number has phoned me up three times over the past fortnight, saying that I’m owed a cheque for £3600. They want to set up a meeting for someone to hand it over in person. Apparently, it’s from Halifax, which they claim is my bank - but I’ve never even had an account with them. They told me they’d call again this Friday to fix a date for the cheque delivery. Feels a bit dodgy to me; should I report this to the police?Halifax11 yearsMy mum was tricked out of £1700 by some lot pretending to be from a company that deals with hidden bank charge claims.11 yearsThey kept pestering me, with one of their mates calling every few days, clearly trying to drag the scam out longer. They said a solicitor would deliver a cheque for my ‘unclaimed bank fees’ and that the so-called ‘Claims Department of Justice’ wouldn’t charge for looking into it - but the solicitor would take 10% of whatever was recovered, probably expecting that in cash! The red flags really popped up when they mentioned a bank I’ve never even used!!Claims Department of Justice11 yearsMy father in law got a call, saying someone called Mr Robinson was going to drop off a cheque for £3600 and wanted to check if he’d be home for a few hours. He got a bit suspicious and told them so, then they just hung up. When he tried ringing the number back, it wouldn’t go through. He’s thinking of telling the police about it.Robinson11 yearsToday I got a call from this number saying they were with the Claims Advisory Group linked to the Ministry of Justice. It was a follow-up to a call I got last Wednesday from 01523689514, where they told me I could get a refund from the government because the banks had been overcharging me fees. They said a solicitor would visit me with a cheque for £3600, but I'd need to show ID like my passport or driving licence to prove who I am. Apparently, it would take two hours to complete all the paperwork. They also told me I’d have to go to the Post Office and send 10% of the amount through Moneygram to a guy named Alec Robinson. I’ve reported everything to the police and Action Fraud so they can look into this scam properly. It’s awful because I reckon some folk might have fallen for it and parted with £720.Claims Advisory GroupMinistry of JusticePost OfficeAlec RobinsonAction Fraud11 yearsGot a call about some 'bank fees' they said were urgent and needed to speak to my other half. When I asked which bank, they said NatWest and were quite pushy about it being important and that he should ring them straight away. When he finally gave them a call, it just went to voicemail. No follow up calls after that. Definitely not as urgent as they claimed!NatWest11 yearsHad a call from someone claiming to be my bank, talking about a phone call I supposedly made recently. I told them I didn’t make any call like that, then they just hung up on 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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