01616826013
TimeLine☎️ 01616826013 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 161682 with a prefix of 0161. The area code 0161 originates from Manchester.
Your Caller ID could showcase this phone number differently, such as:
If you want to return this call, click here to see the call charges.
0161 682 6013 Tagged as:
TimeLine of events for phone number 01616826013
- Beware of email car scamsSep
2017Possible car scam conducted onlineSep
2017Be cautious of car scammersJun
2017Identity theft and bank fraudApr
2017Potential identity theft situation describedApr
2017User provided personal identifying informationApr
2017Beware of car sales fraudApr
2017Beware of Imre Detomasso scamApr
2017Payment scam with fake detailsApr
2017Warning of scam from abroadApr
2017Suspicious email rehearsing potential scamApr
2017Warning about potential internet scamApr
2017Number Of Searches: 155 Number Of Comments: 11 First Seen: 04 April 2017 General Reputation: negativeThis number has recently been searched from Brookhampton(Somerset), Crofthandy(Cornwall), Habin(West Sussex), Hagnaby(Lincolnshire) and Southwell(Nottinghamshire).
01616826013 has 11 comments of which 11 x negative
01616826013 Summary (Read all comments)
Phone number ☎️ 01616826013 👆 is reported as a sophisticated vehicle sale scam involving multiple aliases, stolen identities, and fake email accounts. The scam typically advertises cars at attractive prices and claims to arrange transport, often to the Netherlands, using fraudulent logistics companies. Several bank accounts and virtual payment instructions linked to genuine banks have been used to deceive victims. Scammers impersonate legitimate individuals and exploit cloned documents such as passports. The operation spans various online platforms and domains, frequently adjusting details to avoid detection. Potential buyers are strongly advised to conduct thorough due diligence and avoid any transactions involving this number or associated contacts to prevent financial loss.
Reports on phone number 01616826013
9 yearsthere's a scammer using email jonathan.paul.barnan88@gmailf###], trying to sell a bmw 116 for 4000 euros. he claims he'll cover the transport from manchester to the netherlands. after just a quick google of his name, loads of warnings came up that he's a well-known fraudster. piecing it all together now. cheers to everyone reporting it. let's keep the world safe again.ManchesterNetherlands9 yearsi got an email from someone apparently called adoun obossou darius who's trying to sell a car on angloinfo for brittany. he says hes got a bmw x3 automatic for 4,000. just a heads up cause it sounded a bit off to me.Adoun Obossou DariusBMWAngloinfoBrittany9 yearsCurrently operating under the name P. Bames Jonathan Paul, it seems this ID 306485968 might be forged or stolen. They’re also using an email like j.p.bares or p.bamest02011988@gmaill###]. There’s a dodgy bank account linked to Deutsche Postbank AG under the name George-Adrian Pirvu, with IBAN DE72 1001 0010 0253 7101 28 (also without spaces DE72100100100253710128) and swift code pbnkdefino. The phone numbers tied to this are +44 7860 039045 and 07860 039045. Be careful if you come across any of these details!P.BamesJonathan PaulDeutsche Postbank AGGeorge - AdrianPirvu9 yearsSeems like someone’s pretending to be p. bames johanthan paul and could be using a stolen ID with the number 306485968. They’re sending emails from j p bames j,p.bamest02011988@gmaill###] and it looks like they’re linked to a dodgy bank account at Deutsche Postbank AG under the name george-adrian pirvude, account number 72 1001 0010 0253 7101 28, or IBAN de72100100100253710128 with swift code pbnkdeff. Be careful out there!P. BamesJonathan PaulDeutsche Postbank AGGeorge - Adrian Pirvu9 yearsSeems like someone’s using the name P. Bames Johanthan Paul, and I think their ID might've been pinched. The ID number I got is 306485968, and the email they’re using looks like j.p.barnesj.p.barnest02011988@gmaill###. Definitely feels dodgy to me.P. Bames Jonathan Paul9 yearsBeware of number 07842365356, it’s linked to a scam involving selling cars online, mainly through a Dutch website called speurders.nl. They use the email robert.armsg@hotmaill### to contact people. It’s definitely not legit.9 yearsimre detomaso here, my email is imredetomaso@gmail[###]. Ive come across similar scams too. If you just search some of these names on google, you can track them down. Just pop in any dodgy car scammer’s name and see what shows up.Imre DetomassoGoogle9 yearsGot contacted by someone called Bruno Miguel Pinto Octaviano Santos, trying to pull a payment scam on me. They claimed to be from Caixa de Credito Agricola Mutuo de Mafra and gave me this IBAN: PT50 5200 5200 0001 3727 0013 4 with the SWIFT code CDOTPTP1XX. Definitely dodgy, so watch out for this one!Bruno Miguel Pinto Octaviano SantosCaixa de Crédito Agrícola Mútuo de Mafra9 yearsHey, I got a red flag from this obossou darius guy, email adounoda@gmaill###. Seems like the same old scam people report coming out of France or Italy. Watch out!Obossou DariusFranceItaly9 yearsthis is a scam, and its linked to someone called robert armsg at hotmaill###. be careful, dont trust those guys!Robert9 yearsBeware of number 00441616826013, it’s a total scam! They pretend to be Stephen Arthur Nigel Kimber, selling cars online using his name and passport number 528909754. They’re using the email [email protected] and claim to be linked to a virtual firm called Abe Trans Logistics TD. Their payment details look fake too, mentioning something like Deutsche Postbank AGV with dumitrude62 1001 0010 0261 6251 20. Don’t fall for it, it’s just a fraud.Stephen Arthur Nigel KimberAbe Trans Logistics TDDeutsche Postbank AGSubmit Your Own Report (0161 682 6013)
Your opinion matters! Submit your story with this contact. Post a review to assist others form well-informed decisions.
Call Charges
If you want to return a call to ☎️ 01616826013 👆, 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.
About 01 Numbers
The indicated numbers refer to specific locations in the UK and are widely used by residential and commercial properties. Often called as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are predicated on the time of day. Most service providers offer call packages that include free calls during certain times. Call costs from mobile phones are reliant on the chosen calling plan, with various plans containing these numbers in their free call packages.
Other Numbers