01515285143
TimeLine☎️ 01515285143 👆 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.
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0151 528 5143 Tagged as:
TimeLine of events for phone number 01515285143
- Scammed by Andrew Taylor, numbers providedMar
2016Warning about scam loan companyAug
2015Beware of online loan scamAug
2015Contact police if scammed, urgentAug
2015Scammed out of £300, need emailsAug
2015Scam operation posing as financeAug
2015Beware of loan scamAug
2015Scam alert, deposit for loanAug
2015Reported phone call to authoritiesAug
2015Scammed; threatened with more moneyJul
2015Scammers took £500, very untrustworthyJul
2015Genuine loan turned out scamJul
2015Scammed for nearly 500 pounds!Jul
2015Warning against scammers, funds irreversibleJul
2015User claims it's a scamJul
2015Warning: Potential scam with loansJul
2015Warning: Indian scammers, don't send moneyJul
2015Questioning legitimacy of loan companyJul
2015Number Of Searches: 1 Number Of Comments: 18 First Seen: 28 July 2015 General Reputation: negativeThis number has recently been searched from Coreley(Shropshire), Liden(Wiltshire) and Overcombe(Dorset).
01515285143 has 18 comments of which 10 x neutral and 8 x negative
01515285143 Summary (Read all comments)
Phone number ☎️ 01515285143 👆 is reported as a fraudulent loan operation targeting individuals with upfront payment demands for security deposits, taxes, and other fees, none of which correspond to legitimate charges. Victims frequently report aggressive and abusive behaviour from callers using various aliases and company names, often accompanied by false claims of FCA registration or government affiliations. Payments are commonly sent abroad, with no loan disbursement or contractual documentation provided. Multiple phone numbers and names are associated with the scam, and attempts to recover funds have been unsuccessful for most. Authorities recommend reporting these incidents to the Metropolitan Police fraud team and caution against engaging or remitting any money, stressing that genuine loan providers do not operate with such practices.
Reports on phone number 01515285143
10 yearsI've just had the misfortune of crossing paths with this chap claiming to be Andrew Taylor, an Asian bloke, who goes by the phone numbers 0203 813 6191 and 0203 813 6197. He and his accomplice managed to swindle my partner and me out of a hefty £550! It’s baffling that folks like him keep tarnishing the reputation of others in their community. It follows the same dreary script: first, they ask for money upfront for "security"; next, it’s more for "taxes"; and then a bit more to supposedly release a loan... only to vanish into thin air without a loan in sight! It’s crucial to report such scoundrels. Please, get a crime number, notify the authorities, and let them know you’ve passed along their details for further investigation. Don't hesitate to have a stern word with them when you call, and let them know you’re determined to reclaim your lost funds-maybe even mention that you'd go out of your way to track them down if necessary! - Caller: ANDREW TAYLORAndrew Taylor11 yearsI fell victim to these con artists just the other day, and they demanded the first month's fee upfront. Then came their so-called tax charge that needed settling. When I asked for clarity on the terms and conditions regarding what I was actually paying for, all I received was a couple of vague lines in an email. The gentleman, who called himself Tony, became quite hostile when I probed further about the tax payment. He claimed his business was named Light Loans, yet I discovered that it’s not even registered with the FCA. I reported my experience to them, and they've recorded this scam. I urge you to steer clear of them and also avoid BRITT FINANCE; they use that name to ensnare unsuspecting individuals before washing their hands of any responsibility. If you happen to fill out a loan application on the Britt Finance site, be warned that the follow-up call will come from 01515285143. I'm still in the process of trying to recover my funds, but it seems they’ve stopped answering my calls altogether. - caller: 01515285143 - Light LoansTonyLight LoansFCABritt Finance11 yearsI've recently found myself in a rather unfortunate situation with a loan application I made online. Out of the blue, I got a call from this number claiming that my loan had been approved. They asked me for an upfront payment of £100 for the first month. However, I never actually received the loan. Then they had the audacity to demand additional payments for supposed government tax fees, which, in truth, aren’t even a thing! I consulted my bank and financial adviser, and they advised me to steer clear of this dodgy operation. They claimed to be based in London, but there’s not a shred of documentation to back that up. The language used by the caller was shockingly aggressive, and they pressured me about a fictitious penalty of £2,500 if I didn't pay the so-called taxes. It's all a cunning ploy to extract more cash from unsuspecting victims, so I urge everyone to be wary of them. Payments from this scam seem to be directed to India, which raises even more red flags. I've reported this to my bank and am contemplating going to the police because these unscrupulous individuals must be held accountable. Their name dropped was Andrew Taylor, although his accent was distinctly Asian. Please, be cautious! The number to watch out for is 01515285143.LondonIndiaAndrew Taylor11 yearsHas anyone out there received a message from this firm? If you have, could you possibly share the email address? They've just swindled me out of £300, and I’m feeling quite desperate!11 yearsShould you have fallen victim to these scammers, I urge you to contact the number 03001232040, which is the Metropolitan Police's dedicated fraud unit. They're available to assist you from 8 in the morning until 8 in the evening on weekdays, and from 9 in the morning until 5 in the afternoon on weekends. It's important to reach out to them; the greater the number of calls received, the better the likelihood they have of tracking these deceitful individuals down.Metropolitan Police11 yearsI suspect this operation is completely fraudulent. They've been using the address of the Malta High Commission in London, which raises major red flags. This scam, run by a person named George Suliman, is utterly deceitful. I’ve unfortunately lost £444.20 to them. They’re masquerading as a financial service called Britt Finance, but it’s all a sham.Malta High CommissionLondonGeorge SulimanBritt Finance11 yearsI've fallen victim to a fraudulent scheme! It's an absolute con! They have all your information and pretend to be from a legitimate organisation (they identified themselves as UK Credit in my case). Initially, they require a first deposit, and then they mention fees for 'The British Council' followed by more transfer charges... During my exchange, I spoke with individuals named Jonathan Edward, Robin Balyey, and Jamie Salma. Whatever you do, do not part with your cash! They won't facilitate the loan at all; they’re simply after milking you for more funds!UK CreditThe British CouncilJonathan EdwardRobin BalyeyJamie Salma11 yearsI find it absolutely infuriating how these scammers operate. They ring you up under the pretense of discussing a loan application, and once you confirm that you applied, they swiftly reel you in. Suddenly, you're being told that your loan has been approved and that the funds will be in your bank within the hour. But then, out of nowhere, they demand a security deposit-anything from £50 to £150-before they supposedly release your money. Once you send them the cash, they vanish into thin air, leaving you high and dry. So, please, everyone, stay vigilant and don’t fall for these deceitful tactics. - Caller: QuickwadgeCaller11 yearsThey just gave my phone a bell, up to no good, I reckon. I've reported it to Crimewatch-let's see them uncover the dodgy blighters behind this!Crimewatch11 yearsI called them again to confront them about the money they’ve swindled from me. Can you believe the audacity? He actually told me to check my account in ten minutes because they were planning to withdraw another five hundred! I was absolutely gobsmacked! What the actual heck!11 yearsI truly believed this was the real deal! What a total con! Forked out £350 for a loan and now I'm utterly devastated!11 yearsTotal rip-off!11 yearsI've unfortunately fallen victim to a scam and lost nearly £500! It's incredibly frustrating.11 yearsI was conned out of five hundred quid by some dodgy scammers. My boyfriend decided to give them a bell to give them a piece of his mind, insisting he fancied a kebab. Can you believe their response? They told him to call back in half an hour! Proper shifty characters, to say the least. What a right bunch of plonkers!11 yearsI strongly advise against sending any money to these con artists. It's highly likely that your bank won't be able to recover any lost funds. Those utter scoundrels deserve nothing but disdain. I genuinely wish they'd face dire consequences for their actions.11 yearsBeware of this con! It’s a total scam. They’ll coax you into making multiple transfers and might even deposit a small sum into your account to make it seem legitimate. But when the time arrives to cash in on your loan, you'll find yourself empty-handed. The caller goes by the name Loans to You- steer clear!11 yearsSteer clear of sending any funds to these individuals; it's a total scam. They've managed to pocket money without providing any services in return. It's evident they're operating from India, engaging in fraudulent activities.SteerIndia11 yearsCould anyone shed some light on whether this loan company is legitimate?Submit Your Own Report (0151 528 5143)
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