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 Bledington(Oxfordshire), Coton in the Clay(Staffordshire) and Oasby(Lincolnshire).
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 yearsReceived a rather dubious call claiming that I was owed a refund of £3857 for PPI, but when I pressed for details about its origin, they were rather vague. They provided a cheque number and instructed me to ring the number above. It's clearly a scam, so I have no intention of making that call. The initial contact was from a rather suspicious 'unknown' number. Seriously, don't fall for these tricks! - caller: unknown11 yearsI just received a call informing me that I was set to receive a payment of £3,800. They provided me with a cheque number and a reference number, asking me to call a specific number back. However, when I tried to get in touch, there was no answer at all. I wanted to explain my situation to them, particularly as I have a disability and find it all quite overwhelming.11 yearsJust yesterday, I received an unusual phone call from someone identifying himself as Peter Gabriel, who mentioned I was due a PPI refund of £3857. He even provided me with a reference number and a contact number to return the call. My instincts tell me it's a con. It’s baffling how these scammers continue to operate without consequence! Why aren’t authorities able to put an end to this nonsense?Peter Gabriel11 yearsI got a call today (17/11/15) from someone asking me to send over £350 through MoneyGram, claiming a bloke would arrive at my doorstep with a cheque for £3,857 in about 40 minutes. Quite the peculiar situation!MoneyGram11 yearsI've been inundated with calls from some outfit claiming I’m entitled to over £3,000. They've thrown around cheque numbers, reference numbers, and even a contact for some so-called colleague who’s supposed to bring the cheque directly to me. All they wanted was for me to provide proof of identity and voilà, the money’s mine. I told the bloke earlier that I’ve never had an account with TSB, that was my ex's bank, and it’s all a pack of lies. I’m really not interested! They just won’t take a hint and keep pestering me. It’s utterly maddening! Why on earth is there no way to clamp down on these scammers who prey on vulnerable people? It's just beyond frustrating!TSB11 yearsI received a rather odd phone call, claiming I was eligible for £3,000 in relation to PPI. Oddly enough, they didn't request any of my bank details, yet the whole thing felt a tad fishy.11 yearsHello there, I was requested to provide £350 in advance before they would hand over the cheque. It's imperative that we put a stop to this. Cheers, Pauline.Pauline11 yearsAbsolutely dodgy! They’re after £350 upfront via MoneyGram, promising a cheque in return. What a right con!MoneyGram11 yearsI've received a call from this number, which claims to be a company handling PPI claims. The agent on the line insisted that I had a PPI refund waiting for me, potentially worth thousands. They went on to provide another phone number to contact, supposedly to secure my cheque. **Beware! This is a SCAM!!!** Please do not share any personal information or send any of your hard-earned money to these deceitful individuals. They often request a payment of £350 through Moneygram to India.MoneygramIndiaSubmit Your Own Report (0161 818 9990)
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Call Charges
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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