01618189990
TimeLine☎️ 01618189990 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 161818 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 818 9990 Tagged as:
TimeLine of events for phone number 01618189990
- Possible PPI refund scam warningJan
2016Scam call about fake chequeNov
2015Suspicious PPI refund call receivedNov
2015Scam call asking for moneyNov
2015Persistent scam calls regarding chequeNov
2015Suspicious call about PPI refundNov
2015Fraudulent check scheme, warn othersOct
2015Scam demands immediate money transferOct
2015Fraudulent PPI claims scam alertSep
2015Number Of Searches: 1 Number Of Comments: 9 First Seen: 23 September 2015 General Reputation: negativeThis number has recently been searched from Eilean Trodday(Highland), Wanborough(Surrey) and Warren Row(Berkshire).
01618189990 has 9 comments of which 7 x neutral and 2 x negative
01618189990 Summary (Read all comments)
Phone number ☎️ 01618189990 👆 is reported as a fraudulent number associated with a persistent PPI refund scam. Callers claim victims are entitled to several thousand pounds, providing cheque and reference numbers to appear legitimate. They then pressure individuals to pay a substantial upfront fee via Moneygram before supposedly receiving the cheque. Many report unanswered follow-up calls and insist it is a scam targeting vulnerable people. No genuine banking or personal information is required initially, but the insistence on an advance payment is a major red flag. Authorities advise strongly against engaging or sending any money, highlighting the importance of vigilance as these scammers continue to exploit unsuspecting individuals.
Reports on phone number 01618189990
11 yearsGot a call saying I was owed a PPI refund of £3857 but they wouldn’t say what company it was from. They gave me a cheque number and asked me to ring the number they gave, which I’m sure is a scam, so no way am I calling back. The incoming call was from a number showing as "unknown." Don’t fall for these dodgy calls! - caller: unknown11 yearsI got a call claiming I was meant to receive £3,800, and they gave me a cheque number along with a reference. When I tried calling the number back, nobody picked up. I was about to explain that I’m disabled and struggle with this sort of thing, it’s really overwhelming.11 yearsSo, just yesterday I got a call from a bloke saying he's Peter Gabriel and that I had a PPI refund of £3857.00 waiting for me. He gave me a reference number, a cheque number, and a phone number to call back. I bet it’s one of those scams. It's so frustrating - why do these con artists keep getting away with it?Peter Gabriel11 yearsGot a call today (17/11/15) from a bloke telling me to send £350 through MoneyGram, and then he'd turn up at my place with a cheque for £3,857 about 40 minutes later. Definitely sounded dodgy to me.MoneyGram11 yearsI've had loads of calls from them claiming I’m owed more than £3,000. They even gave me a cheque number, a reference number, and a “colleague’s” number to ring today to sort out getting the cheque delivered. All they asked was for me to prove my identity to claim it. This morning, I told the guy that I never had an account with TSB (that was my ex) and it’s definitely a scam. I’m not interested! They keep ringing nonstop and just won’t give up... It’s so annoying. Why isn’t anything being done to stop them targeting folks, especially vulnerable people? Proper frustrating!TSB11 yearsGot a weird call outta the blue, someone claiming I could get £3k back from PPI. They didn’t ask for my bank info or anything, but it still felt kinda dodgy to me.11 yearshello, they wanted me to pay £350 beforehand before delivering the cheque, this needs to be shut down thank you paulinePauline11 yearsTotal rip off, they demand £350 straight up via MoneyGram and then supposedly send a cheque afterwards. What a joke!MoneyGram11 yearsThis caller says they’re with a company dealing with PPI claims and insists you’re owed a refund worth thousands of pounds. They’ll then tell you to call a different number to sort out receiving your refund cheque. ** BEWARE - it’s a total SCAM! Never share any personal info and don’t send any cash to these conmen. Usually, they’ll ask you to send about £350 through Moneygram, often directing the money to India. Stay safe!MoneygramIndiaSubmit Your Own Report (0161 818 9990)
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If you want to return a call to ☎️ 01618189990 👆, 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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