01670813931
☎️ 01670813931 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 167081 with a prefix of 01670. The area code 01670 originates from Morpeth.
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01670 813931 Tagged as:
TimeLine of events for phone number 01670813931
- Indian scammer attempting to stealFeb
2023Refund offered at Tesco, call backFeb
2022Cautious of persistent scam callerFeb
2022Suspicious call about large chequeFeb
2022Received unexpected cold call. ConcernedDec
2021Questionable identity and request for paymentDec
2021Unexpected call about mortgage refundDec
2021Concerned about financial service callerDec
2021Potential scam involving cash deliveryDec
2021Not sufficient information providedNov
2021Scam caller posing as FCAOct
2021Possibly fraudulent call about PPIOct
2021Number Of Searches: 26 Number Of Comments: 11 First Seen: 13 October 2021 General Reputation: negativeThis number has recently been searched from Chediston(Suffolk), East Kilbride(Western Isles) and Tarbock Green(Merseyside).
01670813931 has 11 comments of which 4 x negative and 7 x neutral
01670813931 Summary (Read all comments)
Phone number ☎️ 01670813931 👆 is reported as a persistent scam operation where callers, often with an Indian accent, falsely claim to represent the Financial Conduct Authority or related entities. They target individuals with fabricated mortgage or PPI compensation offers, frequently requesting advance payment via Google or iTunes gift cards. The scammers use legitimate-sounding names and personal information to gain trust and threaten visits to elderly victims' homes to deliver fraudulent cheques. They attempt to extract personal details and demand upfront fees on fictitious claims, sometimes becoming aggressive if refused. Recipients are strongly advised not to engage, share bank details, or send any payments, as this number is linked to fraudulent activity designed to deceive and financially exploit individuals.
Reports on phone number 01670813931
4 yearsI received a call from someone with a strong Indian accent, and let me tell you, it was a right dodgy affair! This chap was attempting to swindle me out of my cash, pushing me to purchase a Google Gift card and an iTunes voucher. He was going on about some incredible discounts, but I could smell the fishiness from a mile away. Sure enough, it was just a typical scam trying to fleece me!5 yearsThey said I'd get a refund on my mortgage if I spent £300 at Tesco and kept the receipt as evidence. Then someone was supposed to visit my home with vouchers. I ended up hanging up on the caller, and when they rang again, I didn’t pick up.Tesco5 yearsThis number keeps ringing me, they’re desperate for my private info and even threatened to turn up at my mum’s place. They said something about cash back or £2,000 compensation from some financial stuff. Honestly, best not to pick up if this number shows up.5 yearsSo I got a call where they confirmed my elderly dad’s name and address, saying they’d be coming round tomorrow with a cheque for more than £500. It sounds dodgy to me, especially since they already have all his info. Now he’s worried they’ll really turn up tomorrow.5 yearsToday I got a random call from someone claiming I had £3750.00 waiting for me from Santander, saying it was originally with Abey National Bank. I mean, how on earth did they find out about my mortgage details? Really strange.Abey National BankSantander Bank5 yearsGot a call from someone with an Indian accent saying he was Mark Edwards from the FCA. Asked if I had got their cheque yet? Apparently, I was owed £3750 for some insurance mis-sold along with my mortgage from Midland Bank (which I actually had, so that bit was right). He said a courier would bring the £3750 later on today because I hadn’t got the cheque, but I’d need to pay a 10% fee first. The number he called from was 0207 0433747. He sounded a bit confused about whether he was from the solicitors who'd made the claim against Midland or actually from the FCA.Mark EdwardsFCAMidland Bank5 yearsGot a call earlier claiming I was entitled to £3600 back from my mortgage and they'd be posting me a cheque.5 yearsSome bloke rang claiming he was from a Financial Services company, telling me we’re owed more than £3000 from a mortgage that finished back in 1990 - how on earth do they know that stuff? I didn’t hand over any bank info, so he told me someone’d show up at my place this arvo with a black envelope holding the cheque. Fingers crossed the dogs don’t scare them off!5 yearsGot a call from someone in the Morpeth area, an Indian bloke saying he was Mark Edwards. He told me a guy from the FCA was going to send me a cheque for £3750 or cash, but only if I gave him a prepaid Google gift card with 10% of that amount first. Said they wouldn't send anything unless I paid upfront. Seemed totally dodgy to me.Mark EdwardsFCAGoogleMorpeth5 yearsThis number has been ringing me up loads lately, some bloke claiming he's with the FCA. He's telling me I've won a cheque for about £7,000, but the catch is I need to go buy a Google card and load £375 onto it before they send it. Sounds dodgy to me!FCAGoogle5 yearsGot a call from someone saying they were with the FCA about a PPI refund. They asked if I’d be home this afternoon to accept a cheque for 6K, then tried to confirm my address. But when I checked the number, it showed as not recognised. Bit fishy if you ask me.FCASubmit Your Own Report (01670 813931)
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