01515284713

☎️ 01515284713 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 151528 with a prefix of 0151. The area code 0151 originates from Liverpool.

Your Caller ID could showcase this phone number differently, such as:

+441515284713+44 151 528 47130151 528 4713+44-151-528-4713

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0151 528 4713 Tagged as:

same funds robert action fraud melli jennifer western union david avoid all

TimeLine of events for phone number 01515284713

  • Scammed repeatedly, accounts blocked, no assistance
    May
    2016
  • Scam calls, asking for fees
    May
    2016
  • Company is a rip off
    May
    2016
  • Avoid this company; it's a scam
    Mar
    2015
  • Loan scammers harassing my son
    Mar
    2015
  • Inquiring about potential loan scam
    Mar
    2015
  • Scam involving loan offer by "Jennifer"
    Mar
    2015
  • Warning about possible scam artist
    Mar
    2015
  • David's calls are unwanted and disturbing
    Mar
    2015
  • Avoid David Pera, scam artist
    Mar
    2015
  • Loan request required upfront payment
    Mar
    2015
  • Scam artist, avoid at all costs
    Mar
    2015
  • User feels they were conned
    Feb
    2015
Number Of Searches: 44 Number Of Comments: 12 First Seen: 25 February 2015 General Reputation: negative

This number has recently been searched from Ariundle(Highland), Bowlish(Somerset) and Willesley(Wiltshire).

01515284713 has 12 comments of which 5 x negative and 7 x neutral

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01515284713 Summary (Read all comments)

Phone number ☎️ 01515284713 👆 is reported as a persistent scam operation targeting vulnerable individuals seeking loans. Numerous victims describe aggressive and repeated calls demanding upfront fees ranging from £50 to over £150, often escalating with false promises of approved loans that never materialise. The company employs intimidation tactics, abusive language, and misleading claims of affiliation with legitimate firms. Many have lost significant sums, sometimes paid via Western Union, and accounts linked to the scam have been blocked, causing further distress. Personal information, such as ID photos, has been exploited, leaving victims stressed and cautious about identity theft. Authorities, including Action Fraud, have been notified, with strong advice to avoid engagement, never pay fees upfront, and report any contact immediately to prevent further harm.

Reports on phone number 01515284713

10 years
I got totally caught out by these lot, they rang me like 15 times within just a couple of minutes. They kept saying I had to pay a first instalment of £90, then it jumped to £110, then £160 because apparently my tax was too low or something. They put cash into two different accounts separately, and now both are frozen. Tried contacting the numpties, but nothing can be done and even my bank can't unlock the accounts. I really need to figure out how to report these scammers and get my cash back! Now no one will lend me anything and I'm completely stuck.
Melli
10 years
this lot are a total scam. first they told me my loan got the green light, then asked for £85 up front. after that, they wanted another £130 which i had to borrow from my mum, because they promised i’d get that back. now they’re onto wanting £159. i’m completely lost about what to do next. honestly, don’t trust these people - they’ve wrecked my faith in loan companies completely. i’m feeling proper down, can’t even eat, just want to crash and not wake up for ages.
12 years
Stay clear of this firm, it’s definitely a scam! I’ve already reported them to Action Fraud. The more folks report, the better chance there is of shutting these scammers down. If you want to report them too, Action Fraud's number is 0300 123 2040. Hopefully this helps someone else. I contacted Action Fraud just the other day and they said they’d investigate it. Did this company promise to add money to your account to fix your credit score? I got tricked by that myself. Also, did you all apply for loans directly through this company, or was it through a different website?
Action Fraud
12 years
My lad’s been left a wreck after these dodgy loan companies took his pay packet every month and now they keep ringing him non stop, asking for more cash.
12 years
Has anyone else dealt with a company called Eeefy Loan or got a call from this number? I think I might have been scammed out of £300 by them. Really worried right now.
12 years
Got a call from someone called Jennifer, claiming to be from Same Day Funds. She promised me a £5,000 loan with monthly repayments. I was in a tight spot financially, so I agreed. They insisted on the first payment right away but I told them I couldn’t pay that day, so she asked if I could manage it the next day. Anyway, after a bit, I ended up sending them £780 through Western Union. They guaranteed the cash would be in my bank once the payment was done. Well, I’m still waiting for the money and when I asked for a refund, they said I’d have to pay £150 as a cancellation charge. Total scam, really. - caller: Same Day Funds
JenniferSameFundsWestern Union
12 years
I got a call from a guy named Robert when I really needed some cash and was desperate to get a loan. He said I had to pay £90 first, promising I'd receive around £1500. After that, they called again asking for £149, but I told them I couldn't afford that. I then transferred £179 into my bank account like they told me, and he asked me to send a photo of my ID. Robert said I'd get £1300 before 5pm, but I still haven’t received anything. I’m really worried now about sending my ID to them. Does anyone know what I should do?
Robert
12 years
Watch out, these lot claim to be reliable home loan people but they ain't. The guy said his name was David Pera or something like that. Honestly, just avoid them, total scams!
AVOIDALLDavid Pera
12 years
This bloke David kept calling me, and honestly, the way he talked was proper creepy. I got so fed up because every time I ended the call, he’d ring straight back. It was really unsettling, couldn’t stand it.
David
12 years
They were offering me a loan but asked for £135 upfront, which seemed fishy to me.
12 years
They tried to get me to transfer £250 into their account - total scam, stay well clear of these people!
12 years
This is a total scam, I got tricked by these lot.

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Call Charges

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