This is a scam masquerading as the Virgin Money fraud department.
Fake Insolvency Scam Alert! - +44 330 133 1613 (0330 133 1613)
ملخص — +443301331613
رأي الخبراء
Ever pondered why that unsolicited call feels off? Reports consistently flag this number as a hub for scams impersonating financial entities like Virgin Money's fraud team or the Insolvency Service. Fraudsters push upfront fees for bogus debt relief, often mailing fake documents with HMRC logos to seem legit. Hang up immediately—never share details or pay anything. Block the number via your phone settings or carrier. If paperwork arrives, report to Action Fraud or police without engaging. For peace of mind, register with the Telephone Preference Service to cut unwanted calls. Stay vigilant; these scams prey on trust, but awareness keeps you safe.
فئات المتصلين
أسماء المتصلين
قيّم هذا الرقم — +443301331613
أحدث التقارير عن 0330 133 1613
An apparent representative of Regulus Capital Consulting Limited sent documents masquerading as the Insolvency Service, complete with an HMRC address and this phone number – clearly a scam.
443301331613
احتيال
These individuals are attempting to scam people.
443301331613
مكالمة إزعاج
It definatly keeps buzzing my phone nonstop.
Fraudsters claimed to be from the Insolvency Service, nagging me to pay an upfront fee. I recorded the suspicious bank details and handed them, plus the counterfeit documents they mailed me, to the police.
المزيد من التقارير ذات الصلة
نفس اسم المتصل: (scam)
441202418218
441794745610
447309348833
447972767708
442039963449
447927565449
443333447854
447868678815
نفس الفئة: احتيال
اللغات المتاحة
