01613548096
TimeLine☎️ 01613548096 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 161354 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 354 8096 Tagged as:
TimeLine of events for phone number 01613548096
- Vulnerable dad scammed out £9000Jun
2022PPI check delivery seems suspiciousMay
2022James receives scam PPI callMay
2022Phone call scam targeting elderlyMay
2022Phone call scam targets elderlyMay
2022Received call for PPI processApr
2022Assistance needed with PPI flameApr
2022Potential fraud related to PPIMar
2022Warning about suspicious PPI claimMar
2022Possible PPI scam involving gift cardMar
2022Scam warning: PPI claim coercionMar
2022Possible scam involving PPI repaymentMar
2022Arrest for diddling the publicMar
2022Report scam attempts to authoritiesMar
2022Take action against phone scamsMar
2022PPI refund scam call reportedMar
2022Received suspicious PPI claim callMar
2022Phone call scam regarding PPI claimsMar
2022Caution: Possible scam, avoid contactMar
2022Scam call, fake identity, hung upFeb
2022Kevin Williams accused of PPI scamFeb
2022PPI claim scam attempt €3770Feb
2022Call regarding untrustworthy PPI scamFeb
2022Warning about Kevin Williams PPI scamFeb
2022Repeated scam attempt requesting moneyJan
2022Same scammer as previous occurrenceJan
2022Report number, catch the callerDec
2021Warned about potential scam artistDec
2021Caution: Potential scam involving upfront paymentDec
2021Beware of scam PPI callDec
2021Scam call about PPI moneyNov
2021Suspicious solicitor asking for moneyOct
2021Fake PPI refund scam alertOct
2021Number Of Searches: 68 Number Of Comments: 26 First Seen: 10 October 2021 General Reputation: negativeThis number has recently been searched from Dolau(Rhondda Cynon Taff) and Malpas(Berkshire).
01613548096 has 26 comments of which 16 x negative and 10 x neutral
01613548096 Summary (Read all comments)
Phone number ☎️ 01613548096 👆 is reported as a persistent PPI refund scam targeting vulnerable and elderly individuals. Callers using well-spoken but sometimes foreign-accented names like Kevin Williams or Michael Stone claim substantial compensation amounts, often around £4,000. They impersonate a claims bureau and request personal details, documents, and payment via gift cards such as One4all or Paysafe, promising reimbursement that never occurs. Representatives like "Norma Webber" are said to visit homes to collect cards and verify identity. Multiple victims have expressed concern, confirming the operation is fraudulent and urging others to avoid engagement and report attempts to Action Fraud and the police. The scam uses fake or spoofed numbers and exploits trust with persuasive scripts, making vigilance essential.
Reports on phone number 01613548096
4 yearsMorna elis tricked my elderly dad out of more than £9000, taking advantage of him when he was most vulnerable.Morna Elis4 yearsHey, I just got a phone call saying I'll be receiving a PPI cheque soon, and apparently, someone will come by to drop it off. Not sure if I should trust this or what to make of it?4 yearsThis bloke said his name was James and told me I had £4255 in PPI compensation, saying they had a cheque and paperwork ready. He asked when I’d be home for someone to ring. I told him I thought it was a scam and that I’d looked them up. He just said he’d cancel the cheque then, to which I said fine, go ahead.James4 yearsMy elderly mum got a call from some PPI fraudsters. They wanted to know what bank she uses and told her someone will ring back on Monday about a cheque. Then they started asking her why she didn’t have a bank card and who usually does her shopping if she’s not carrying any cards. Sounded pretty dodgy to me.4 yearsI just got a ring from this place about some PPI claim from 2018. The bloke asked for my DOB, but I gave him a wrong one. He also wanted to know if I owned my house and if I was married. Then he said they’d be sending a cheque over tomorrow and asked if I’d be home to receive it. I said yeah, about 6pm, though he mentioned the office would be shut by then. Afterwards, he told me a financial advisor would get in touch tomorrow afternoon and gave me a reference number too.4 yearsCan anyone give me a hand with something about a ppi claim? Cheers!4 yearsGot scammed by some dodgy PPI claim, such a nightmare!4 yearsGot a call from someone saying they're with the ‘Claims Bureau’ from Manchester. A gentleman named Kevin, sounded quite posh but had a bit of an accent I couldn’t place. He told me I’m owed £4077 from a PPI refund. Then, he said a woman called Norma Webber would come round with the cheque, ask me to sign some papers, check my ID and proof of address. I’m supposed to give her a £100 ‘one4all’ gift card that I have to sign, and she promised to pay me back in cash later. Did some digging online and this popped up on several scam alert sites. Same story everywhere - £4077 owed, Norma Webber, PPI refund, handing over a signed £100 gift card. Definitely looks dodgy to me!Claims BureauManchesterKevinNorma Webber4 yearsGot a call earlier today from someone saying I was due £4077 for PPI. They said they'd ring back tomorrow to sort out a time for a courier to come by. The person sounded well spoken, had a very English name but spoke with a foreign accent. Honestly, it sounds convincing enough to trick a lot of folks.4 yearsI’m afraid I’m gonna have to take you in, Norma Webber, for messing around with people like that.Norma Webber4 yearsEarlier today, around 5pm, I got a call about a PPI refund. The caller said I had to purchase a £50 One4All gift card and hand it over to the agent who was visiting my house. After giving the card, they promised to give me a cheque for £4077 as part of completing the 'contract'. The phone number that showed up was 0161 3548096. Seems a bit dodgy to me!One4All4 yearsGot a call from this number claiming I had £4700 in unpaid PPI claims. They even had my name and address, so I stupidly told them my birthdate too. Now they want me to ring back tomorrow! Feels like a total scam to me.4 yearsGot a call on Friday from 0161 3548096 telling me I was owed £4077 from a PPI claim. They rang me again later to check who’d be collecting the cheque, someone called Norma Webber, and recommended I buy a One For All card from the post office. When I asked about the company behind the PPI, they mentioned Black Horse Finance and a loan from 2015 for £5,000. I’ve never had anything to do with them or borrowed that much, so I figured it was definitely a scam.Norma WebberBlack Horse Finance5 yearsTold me I’d won some claim or something, but I’ve never put one in! The guy on the phone said his name was Kevin Williams, which was odd cos you could tell from his thick accent he was definitely Asian. When I started asking questions, he just cut me off and ended the call. Definitely a scam.Kevin Williams5 yearsGot a call from someone called Kevin Williams claiming to be a solicitor about some PPI stuff. Seemed fishy to me, reckon it was a scam trying to catch me out. Watch out if you get a call like that!Kevin Williams5 yearsGot a call from Mark about a PPI claim worth £3770, but first, he wanted me to buy a £100 Paysafe voucher. Felt a bit dodgy if you ask me.Mark5 yearsI got a call about PPI and honestly, I wouldn’t trust it at all.5 yearsA family member nearly fell for a con from someone calling as “Kevin Williams PPI Solicitor,” promising a cheque close to £4,000. Total scam, definitely avoid at all costs!Kevin WilliamsPPI5 yearsGot the same call, the guy kept saying his name and asked for £200. He even mentioned he’d come round to my place if I didn’t pay up.5 yearsThis call was the same as before, with the same name and asking for £200. They even mentioned they'd show up at my place.5 yearsSomeone just rang me from this number, and I really want it reported so they can track down who it is.5 yearsMy father-in-law got a call from a bloke calling himself Kevin Williams, saying he had to pay £3950 upfront to release some kind of PIP compensation cheque. Luckily, I’d already told him about these sorts of scams because he’s had a couple of dodgy calls before. Older folks tend to get picked on since they usually trust people more. So, no surprise, this “Kevin Williams” didn’t get anything out of him this time.Kevin WilliamsWilliams5 yearsSo, I got a call from a bloke who said his name was Kevin Williams, telling me I had a PPI refund of £3,942 coming through on 17/12/21 via cheque. At first, I thought it sounded legit. But then he asked for £200 for some kind of certificate, which raised red flags for me. I’d just lost my job because of Covid and was on benefits, so paying that £200 straight away was tough. From what I remember with my last PPI refund, I never had to pay anything upfront. It’s definitely a scam, watch out everyone!Kevin Williams5 yearsGot a call from some bloke pretending to be from the government, said I was due some PPI cash. Then he wanted me to send £200 to get a no objection certificate or something like that. Sounds like a total scam to me.5 yearsI got a call from this number and some bloke claiming to be a solicitor. He said I was owed money from my PPI and wanted me to pay £200 first before they could send it over. It sounded fishy to me, so I didn’t trust it.5 yearsSo, ive been told I have £3000 from some PPI claim waiting for me. They said I need to visit a Paysafe outlet and buy two £100 vouchers, then get receipts. After that they’ll call me back with info on how the money will be sent. Sounds dodgy to me! They asked for my date of birth and address but I just gave made-up details. No way I’m falling for that.PaysafeSubmit Your Own Report (0161 354 8096)
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