01515286406
TimeLine☎️ 01515286406 👆 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 6406 Tagged as:
TimeLine of events for phone number 01515286406
- User provided Barclay's bank detailsMar
2015Report on online loan scamMar
2015Warning about potential loan scamsMar
2015Scam loan company, lost moneyMar
2015Warning about potential loan fraudMar
2015Scam with fake loan approvalMar
2015Reported fraudulent loan company behaviorMar
2015Warns against online loan scamsMar
2015Suspicious call requesting security paymentMar
2015Scam loan calls, reported numbersStringBuilderMar
2015Michael from company sorted loanMar
2015Fraudulent activity by trustedhomeloansMar
2015Scammed while applying for loanMar
2015Questionable loan request, avoid paymentMar
2015Cautious about potential job offerMar
2015Scammed by fake loan companyMar
2015Loan required first payment, unreachedMar
2015Number Of Searches: 1 Number Of Comments: 17 First Seen: 10 March 2015 General Reputation: negativeThis number has recently been searched from Bussex(Somerset), Grange(East Ayrshire), Hawkeridge(Wiltshire), Norton Lindsey(Warwickshire) and Whelpo(Cumbria).
01515286406 has 17 comments of which 16 x neutral and 1 x negative
01515286406 Summary (Read all comments)
Phone number ☎️ 01515286406 👆 is reported as a fraudulent loan operation targeting individuals seeking quick credit, often using misleading company names like TrustedHomeLoans, OkLoans, and Same Day Funds. Victims are typically contacted by callers claiming loan approval but demanding upfront payments, which once paid, are not refunded. Callers frequently use aliases and evade providing verifiable company details. Several complainants highlight untraceable phone numbers, poor English proficiency inconsistent with the names given, and threats or pressure tactics to ensure payments. Reports confirm losses ranging from modest sums to several hundred pounds. Authorities and fraud watchdogs have been alerted, with victims urged to verify loan providers independently and report suspicious activity to official fraud reporting services. Genuine lenders do not request fees upfront.
Reports on phone number 01515286406
11 yearsI received an account number from Trustedhomeloan, which is linked to BARCLAYS BANK PLC. The details are as follows: Sort Code 20-04-68, located in Barrow-in-Furness, Leicestershire, LE87 2BB. If you need to reach them, the phone number is (845) 7555555 in Leicester, England. This is where I transferred the requested funds after speaking with someone at the number 01515286406.TrustedhomeloanBARCLAYS BANK PLCBarrow - in - FurnessLeicestershireLeicesterEngland11 yearsGreetings, everyone. It’s Mark here from BBC Watchdog. We've received a slew of concerning reports regarding loan scams. Two websites, namely OkLoans and TrustedHomeLoans, are at the centre of this issue, and it seems they're being operated by individuals from India. We're currently in collaboration with the Indian police and eagerly await their response so we can take action against these scammers. - Caller ID: 01525286406MarkBBC WatchdogOkLoansTrustedHomeLoansIndiaCaller11 yearsHello there! Has anyone had an encounter with those pesky Ok Loans or Trusted Home Loans? Seriously, don’t fall for their tricks! I’ve gone ahead and reported them to the fraud authorities-here's their number if you need it: 0300 123 2040. If anyone's keen on discussing this further, I have a reference number for you: nfrc150300982830. The number that called me was 01525286406. Stay safe, everyone!Ok11 yearsBeware, I’ve fallen victim to a fraudulent loan company that has swindled me out of £170, which I transferred into their account at Barclays Bank PLC. The specific details are: 200468, and the equivalent codes include 20-04-68 and 20 04 68. Their base is in Barrow-in-Furness, Leicestershire, with the postal code LE87 2BB. I’ve already taken action and reported this to the authorities…Barclays Bank PLCBarrow - in - FurnessLeicestershire11 yearsHello there! Has anyone had the unfortunate experience of dealing with OK Loans or Trusted Home Loans? Seriously, steer clear of them! I’ve already flagged their activities with the fraud authorities. If you need to chat with them, I’ve got a reference number you might find handy: nfrc150300982830. You can reach them at 01525286406. Their shady practices won’t go unchecked!OK LoansHome11 yearsI recently put in an application for a loan and received a return call from a chap named Peter Jones, who sounded Asian. He informed me that I was approved for the loan, but then asked me to send some money upfront. In my naivety, I went ahead and paid, only to find that now they won’t even reveal their office address or the name of their supervisor. I've been attempting to get a refund, but all I get are excuses. When I tried calling again, there was no answer, so I left a message explaining I would involve the authorities and file a complaint. I’ve already reported them, and I must say a big thank you to Kirk for sharing their number with me. - caller: 01515286406Peter JonesKirk11 yearsAbsolutely no stress, folks! It’s vital we all flag these crooks. I’ve got a recording on my phone where they promised to reimburse me if I said kind things about them! Yet, surprise surprise, they still haven’t returned my cash. Total scam artists, I say! They even noted down my reference number after I transferred the funds. Apparently, they’ll be giving me a bell later this week to pop round and review the recording - perhaps they’ll end up in front of the watchdog! Just a heads up, the callers were from OK Loans or Trusted Home Loans.OK LoansTrusted Home Loans11 yearsI recently filled out an online loan application, and to my surprise, I received a phone call the very next day from this number. They claimed that my loan had been approved but insisted that I pay an initial fee of £98.00 before anything else could proceed. That was my cue to back away from the situation entirely. Interestingly, they also suggested I could secure a larger loan, but this time they mentioned I’d only need a guarantor, with no upfront charges. Just a word of caution to anyone considering a loan: it’s crucial to do your homework first. There are far too many dodgy operations out there! A simple search of their address, phone number, or website can unveil a lot; check reviews and comments thoroughly. By the way, they were operating under the name Trusted Home Loans - the person I spoke to was named Daniel.Trusted Home LoansDaniel11 yearsBlimey! I’ve just received a call from that very number, and it’s a chap named David Perera on the line. This time he’s representing a company called Same Day Funds. Apparently, I’m supposed to fork out a security deposit, and within twenty minutes, they’ll supposedly deposit the cash I’ve requested into my account! Yeah right, not falling for that one... - caller: 0151 528 6406David PereraSame Day Funds11 yearsI recently sought a loan, and a number reached out to inform me I'd been approved. However, they insisted on an upfront payment, which put me off immediately. The company went by the name of "OK Loans." When I told them I wasn’t interested any longer, the line went dead. The following day, I received another call purporting to be from a different firm, yet the chap on the phone was unmistakably the same. An Asian gentleman named Justin Cooper, no less. It’s a bit rich calling yourself Justin Cooper with such a questionable command of the English language! Honestly, I didn’t just tumble off a Christmas tree yesterday, did I? - Caller numbers: 01515286406 and 01515286463.OK LoansJustin Cooper11 yearsHello, it seems I've gotten the wrong company. But credit where it’s due-my loan was handled impeccably. A chap named Michael was my advisor, and he really got everything sorted for me. The caller? That was Michael as well!Michael11 yearsI apologise for rambling on, but I've had a rather frustrating experience with Trusted Home Loans. They promised me a refund that never materialised. It's quite evident to me that they're up to no good. I forked out 170 pounds, and when I tried to voice my concerns on a review site, they rang me up and threatened to cancel my transaction if I didn't keep quiet about it, suggesting I should take legal action. Honestly, all I want is my money back! They advised me that writing something positive online might help my cause, but is that really what I should do? I've got recordings of our calls if anyone's interested in proof. Just reach out to me; I can provide the details of David, Michael, or Lisa.Trusted Home LoansDavidMichaelLisa11 yearsI've received calls from these individuals, claiming to assist me with a loan. I ended up transferring money to them, but lo and behold, no loan has materialised, and I’ve yet to see my funds returned. It’s clearly a dodgy situation. Who do I reach out to in order to lodge a formal complaint and take action? The name they use is Trusted Home Loan, but I’d advise against engaging with them. The callers went by Mike or Lise Smith-definitely not trustworthy!Trusted Home LoanMikeLise Smith11 yearsI, too, recently sought a loan and received a return call from these individuals requesting an advance payment. There's no way I'm handing over any cash to them. The company went by Loan Sector, but I can't find a single mention of them online. It all seems rather dodgy - the caller introduced himself as David Perera.Loan SectorDavid Perera11 yearsHave you managed to speak to them again? I was trying to apply as well, but it all seems a bit too fantastic to be real - that number was 0151 528 6406.12 yearsI’ve fallen victim to a dodgy loan firm and lost £500! How frustrating!12 yearsI recently sought a loan and was informed that I needed to pay the initial instalment of £55. After stashing the cash in my account, they took the funds out, and now I’m struggling to get in contact with them again. The caller was K.J. Patridgw.K. J. PatridgwSubmit Your Own Report (0151 528 6406)
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