02890996163
TimeLine☎️ 02890996163 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 289099 with a prefix of 028. The area code 028 originates from Belfast.
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028 9099 6163 Tagged as:
TimeLine of events for phone number 02890996163
- Elderly mother targeted by scamAug
2016Scam involving money transfer schemeAug
2016Scam call about fake PPIJul
2016Scam involving fake check fraudJul
2016Received suspicious calls for claimJul
2016Elderly targeted in PPI scamMay
2016Potential scam involving mis-sold PPIMay
2016Number Of Searches: 92 Number Of Comments: 6 First Seen: 17 May 2016 General Reputation: negativeThis number has recently been searched from Garthbrengy(Powys), Mayhill(Swansea), Middleton Priors(Shropshire) and Newland Green(Kent).
02890996163 has 6 comments of which 6 x negative
02890996163 Summary (Read all comments)
Phone number ☎️ 02890996163 👆 is reported as a persistent scam targeting mainly elderly people, involving promises of PPI or PFI refunds around £3,857. Callers, using various names like Mr Johnson, Samuel Walker, or Mercy, claim you'll receive a cheque if you first send them around £300 via money transfer or Post Office. Some scammers even pretend to be from official bodies or companies and provide fake cheque reference numbers and IDs. Despite their confident approach, victims and those who played along identify it as a fraud. Multiple reports mention threats of visits or urgent insistence to send money before receiving any payout, and warnings from authorities often lead to advice to contact the police fraud line, which is frequently busy.
Reports on phone number 02890996163
10 yearsMy elderly mother received a call from this number, supposedly linked to some kind of bank transfer for a £350 PFI reimbursement. A certain Mr Johnson was on the other end, providing her with a so-called "cheque reference" along with an ID number. Shortly after, a woman claiming to be his accomplice contacted Mum, insisting that she needed to deposit the funds before they could release the cheque. Clearly, this is nothing more than a fraudulent scheme.JohnsonMum10 yearsMy mother-in-law just got a call from someone named Samuel Walker, or something like Sam the scam, repeating the exact same pitch - send £300 and they’ll supposedly give back £3857. Yeah right, like that’s gonna happen! Can’t believe people actually fall for this rubbish.Samuel WalkerSam the Scam10 yearsMy gran got a call about some PPI refund for her RBS account, saying she was due around £3857. They told her she had to pay something at the post office or else someone would visit her with a cheque. She spotted it was a con straight away, told them to get lost, and they just cut the call.RBS10 yearsGot a call about a cheque for £3,857 and was told to pay £300 at the post office. Problem is, I’ve never had an account with RBS. Bored at the time, so I decided to mess about with them a bit, but then told them to jog on. I never sort out money stuff on the phone or hand over any details. If you’re owed cash, it’ll arrive through the post, not a shady call.Post OfficeRBS10 yearsmy mum got a call from these scammers saying she had some ppi money ready to collect, but first she needed to pay them £300. it was from a number starting with 127 or something. absolute rubbish, they’re just taking advantage of older folks like her! disgusting scam!10 yearsI got a call from a woman with an Asian accent, she said her name was Mercy. She told me I could get about £3857 back for some mis-sold PPI. But first, she asked me to send £300 through MoneyGram to Malaysia as some kind of processing fee. Something about it felt off, and I’m pretty sure it’s a scam.MercyMalaysiaSubmit Your Own Report (028 9099 6163)
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