01314639899
TimeLine☎️ 01314639899 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 131463 with a prefix of 0131. The area code 0131 originates from Edinburgh.
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0131 463 9899 Tagged as:
TimeLine of events for phone number 01314639899
- Loan approval scam requires upfront feeMay
2018Seeking refund for loan scamAug
2016Be cautious of financial scamOct
2015Sent incorrect web address, threatened retaliationOct
2015Scam involving Western Union transferOct
2015Received funds under fake pretensesOct
2015Report possible loan scamming operationOct
2015Complaint about being cheated yesterdayOct
2015Victim of scam, feeling shamefulOct
2015Received call from fraudulent loan companyOct
2015Worried about bank details and scamOct
2015Suspicious call about loan approvalOct
2015Lost money on loan scamOct
2015Warning: Fraudulent loan company, be cautiousOct
2015Ignore and hang up immediatelSep
2015Warning against money scam for loansSep
2015Fraudulent loan offer, almost scammedSep
2015Concerns about possible scam interactionSep
2015Agreed to terms, lost moneySep
2015Reported upfront payment loan scamSep
2015Scammed with upfront loan feesSep
2015Fraudulent call, reported to bankSep
2015Warning about fake loan scamSep
2015Report and seek justice for deceitSep
2015Be cautious of ukfinancesearch scamSep
2015Strong warning to avoid productSep
2015Avoid applying to loan companySep
2015Unknown number harassing multiple timesSep
2015Warning: 'Ever Money' is scamSep
2015Number Of Searches: 397 Number Of Comments: 25 First Seen: 15 September 2015 General Reputation: negativeThis number has recently been searched from Calbha Beag(Highland), Conford(Hampshire) and Maunby(North Yorkshire).
01314639899 has 25 comments of which 4 x neutral and 21 x negative
01314639899 Summary (Read all comments)
Phone number ☎️ 01314639899 👆 is reported as a fraudulent loan operation commonly associated with aggressive cold calls under various names like "Ever Money" or similar. Victims are told their loan is approved but pressured into paying upfront fees, often followed by repeated requests for additional payments. Contact persons often use aliases and issue threats or abuse when challenged. Attempts to verify or retrieve funds are typically unsuccessful, with victims warned against sharing personal or bank details. The scammers employ tactics such as pretending to transfer funds, then demanding immediate repayment. The number has been linked to scams involving identity misuse, intimidation, and blocked communication lines. Authorities including banks, the Financial Conduct Authority, and police have been notified by complainants. Users are strongly advised to avoid engagement, report suspicious activity, and never pay fees for loan approvals.
Reports on phone number 01314639899
8 yearsI received a notification stating that my loan application was successful, but I was instructed to settle a fee straight away to unlock the funds. It's definitely a dodgy scam!10 years01314639899 A while back my daughter in law tried to get a loan and I ended up paying the £185 set up fee. The loan never actually happened because they kept moving the goalposts and demanding even more cash. They gave us a website link for ever money[###] and said the contact was a guy called Mike with a reference number. Has anyone managed to get their money back from these scammers via their bank or the FCA? Would really appreciate any advice as this still really winds me up, thanks.MikeFCA11 yearsI got scammed out of £250 by someone saying they were Ever Money from 01515289140. They took the cash, supposedly for a loan, but I never got anything and now my bank account's been closed. Feeling proper stupid for trusting them when I was in a bad spot and thought I was getting help.11 yearsI got a call from 01515289250, same company as before, saying I had to do another transfer through Western Union. A bloke called Mr Burns asked me to send an extra £120, saying it was all legit for verification. I thought it might be some ID check process or something. They told me to head to 1991 Limited at 305 Finchley Road and send £116.90 via Western Union, which was £120 minus the transfer fee. The cash was supposed to go to a guy named Brady Lucas in India. That’s when alarm bells rang for me, thinking they might be involved in money laundering.BurnsWestern Union1991 LimitedFinchley RoadBrady LucasIndia11 yearsYesterday I got scammed by the number 01314639899!!! Can’t believe people still do this stuff!11 yearsI got a ring from this number claiming to be Ever Money, but it's not some legit loan firm. They said my online loan application for a £1400 wage advance was approved, but now weird stuff’s happening with my online banking. My personal account disappeared and £104 was taken from it without me knowing. Definitely something dodgy going on here.Ever MoneyWage Advance11 yearsToday I got scammed by these people too and lost £145. I still can’t believe I fell for it. Now I’ve got the awful job of explaining everything to my bank.11 yearsSo, someone called me earlier and I was nearly about to send them money, but I stopped myself just in time. Now I’m kinda stressing because I don’t know if they got my bank info or not.11 yearsGot a call from 0131 463 9899, saying my loan was approved, saying congrats and all that. Then they wanted me to pay some advance fee. I told them to send me the info pack first, but they kept pushing about the security deposit. Seemed dodgy to me, like a total con artist.11 yearsi feel so stupid, ive given £98 and still no money has appeared in my account even though they said my £2,000 loan was accepted. its starting to look like a total scam. im going to ring the police straight away.11 yearsDon’t give them any info or cash, just put the phone down straight away.11 yearsNever send these con artists a penny! They wanted me to pay £199 first for a loan I was trying to get. I could tell straight away it was a total scam and told them to shove it! Don’t fall for it, no money should ever be sent to these scammers! Is there seriously no one around to stop these jokers? People only ask for loans when they're in real need, why is everyone so cold-hearted? :(11 yearsThis morning I got a call from abroad about a loan application I actually did submit. They said I’d been approved for £2500 and that would be sent to my account today, but only after I paid a £99 fee. Lucky for me, I didn’t have the cash for that payment, and they even said the deal was only good for one day if I did. Honestly, I’m so glad I didn’t have the money to give them, otherwise I’d have been proper scammed. It’s awful how scammers target people like us, it’s really disgraceful.11 yearsI just got scammed for £370, supposedly by the British tax ‘ounsel’ for a first payment. When I declined, they tried to get another £200 for some ‘government transfer fee’. They said they wouldn’t give it back and kept chuckling on the phone. I’m just trying to figure out what my options are here. I kept telling them I couldn’t afford it and that I’d already spent most of my rent. Can I actually take this to a solicitor, or am I unlikely to win anything?11 yearsI got a call demanding I pay £271 straight away for a loan I supposedly applied for. Luckily, I found this site before giving them anything. I've also reported these lot to the FCA.Financial Conduct Authority11 yearsFoolishly went ahead and accepted all their conditions, and in the end, I handed over 800 pounds to their account and got completely scammed!11 yearsToday I got a call and ended up getting scammed. They asked for £110 upfront as a fee for a loan and said I should send it through Western Union. Then some 'manager' rang back saying my loan would be approved but only if I sent another £189 for British tax, again using Western Union. I wish I’d been more careful!Western Union11 yearsGot a call from someone saying they were from Ever Loan, claiming they could sort cash in my account by 5pm. Total rubbish, just block their number!Ever Loan11 yearsGot a call from ukfinancesearch[###], they wanted me to put cash straight into their account. Felt a bit dodgy so I didn't bother.UK Finance Search11 yearsGotta say I got tricked by these awful folks. Already reported them and really hoping justice is served soon!!!11 yearsGot a call from them earlier today and I refused to share any info. Honestly, the way they spoke was awful! I've informed the bank’s fraud team about the whole thing too.11 yearsTotal rip off, wouldn’t recommend at all! Stay clear of these lot.Best11 yearsHighly recommend avoiding this number at all costs. I tried to get a loan through them (evermoney) and they wanted the first payment of £110 right away. After I paid, I called to check the confirmation and the person on the line rudely insulted me and just hung up. They’re being investigated now, fingers crossed I get my cash back, but I’m not holding my breath. Really hoping the authorities find them and they face the consequences. Honestly feel gutted for falling for it - don’t be as daft as me!Evermoney11 yearsThis number kept ringing me during work, like five times or more. When I tried to find out who it was, cos the caller ID was hidden, it only rang once then just went straight to a busy tone. Honestly, I'd recommend blocking it - it's seriously annoying.11 yearsGot a call from someone saying they're with some loan company called 'Ever Money'. Seemed dodgy to me, so I looked it up. Turns out they weren't legit at all. Watch out if you get a similar call!Ever MoneySubmit Your Own Report (0131 463 9899)
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