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 Broad Oak(Cumbria), Butter Bank(Staffordshire) and Eddleston Water(Scottish Borders).
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
12 yearsSo, TrustedHomeLoan gave me this account info to send money to: BARCLAYS BANK PLC, sort code 20-04-68, located in Barrow in Furness, Leicestershire, postcode LE87 2BB. The phone number they gave was (845) 7555555 in Leicester, England. I sent the payment like they told me to. The caller’s number was 01515286406.TrustedhomeloanBARCLAYS BANK PLCBarrow - in - FurnessLeicestershireLeicesterEngland12 yearsHey everyone, Mark here from watchdog at BBC.co.uk/complaints. We've had loads of reports about loan scams recently. There's a site named okloans and another called trustedhomeloans, run by some folks from India, both men and women. We're currently waiting to hear back from the Indian police to help us track these scammers down. Caller ID was 01525286406.MarkBBC WatchdogOkLoansTrustedHomeLoansIndiaCaller12 yearshey folks has anyone had dealings with ok loans or trusedhomeloans? dont trust them i reported them to fraud agency. their number is 0300 123 2040. if u wanna chat with them ive got a ref number ready nfrc150300982830 - caller: 01525286406Ok12 yearsWatch out, this loan firm is a total rip-off. I got tricked and ended up losing £170 which I transferred to their account at Barclays Bank, sort code 20-04-68. The address they gave was somewhere in Leicester, Leicestershire, postcode LE87 2BB, and the phone number was (845) 7555555. It's all a sham. I've already put in a complaint about it.Barclays Bank PLCBarrow - in - FurnessLeicestershire12 yearsHey folks, just a heads up about OK Loans or TrustedHomeLoans - don’t trust them! I’ve already told the fraud squad about them. Their contact is 0300 123 2040. If anyone wants to get in touch, I’ve got a ref number for you: nfrc150300982830. The number that called me was 01525286406. Be careful!OK LoansHome12 yearsI was tryin’ to get a loan and heard back from some bloke who said his name was Peter Jones, sounded Asian. He told me I was approved, then asked for payment upfront. Naively, I went ahead and paid, but now they won’t even tell me where they’re based or give the manager’s name. I’ve been phoning for a refund but just get rubbish excuses. When I called again, no answer, just an answerphone. Left a message saying I’d report them to the police and file a complaint. Been reported now too, cheers to Kirk for the number. Caller ID was 01515286406.Peter JonesKirk12 yearsDon’t be shy, folks, make sure you report these lot. I actually managed to catch them on record saying they’d refund me if I left some good reviews, but guess what? No money came back. Total con artists, really. They even noted down the reference number I gave them after I paid up. This week they’re ringing me to try and meet, supposedley to hear the recording and maybe pass it on to some watchdog group. - caller was from: okloans or trustedhomeloansOK LoansTrusted Home Loans12 yearsAfter submitting an online loan application, I got a call the very next day from this number. They said my loan was approved but to get the money I had to pay the first instalment of £98 upfront. That’s when I thought something was off and stopped talking to them. Then they switched tactics and offered a bigger loan without any upfront fee but said I’d need a guarantor. PLEASE BE CAREFUL when applying for loans - do your own digging first, loads of these offers are dodgy. Just try Googling their address, phone number or website and look at the reviews before you trust them. I was told the site was called Trusted Home Loans. The guy on the phone identified himself as Daniel.Trusted Home LoansDaniel12 yearsJust got a ring from 0151 528 6406, and the bloke on the line said his name was David Perera. He claimed he was from Some Day Funds this time, not sure if that’s a coincidence. He said I need to pay some sort of security fee first, then supposedly the money I asked for would be in my bank within 20 minutes. Yeah right, that sounds like a total scam to me.David PereraSame Day Funds12 yearsI put in a loan application and got a call from this number sayin I was approved, but they wanted payment before anything. It was a business named OK Loans or something. I told them nah, not interested and they just hung up on me. Then next day, same number called again, now they said they're a different company but the bloke on the phone was definitely the same guy, calling himself Justin Cooper. Funny that name sounds English but the man's English was quite poor, felt like a bit of a scam to me. I’m not daft or anything! The calls came from 01515286406 and 01515286463.OK LoansJustin Cooper12 yearsI rang the company by accident but ended up getting my loan fixed anyway. A bloke named Michael was the adviser who helped me out. Caller was Michael.Michael12 yearsI've been messaging loads today because these lot promised to refund me but nothing yet, trustedhomeloans is dodgy. Don’t trust them, it’s a scam, I gave them cash and got no refund. They took £170 from me. Then, when I complained on a website about it, they phoned me threatening legal action to stop me from complaining. I asked how to get my money back and they told me to post good reviews online. I’m doing it just to get my dosh back. I have their calls recorded on my phone if anyone wants proof - just ask for David, Michael or Lisa.Trusted Home LoansDavidMichaelLisa12 yearsI got a call while I was looking for a loan, ended up sending them money but never got any loan like they promised. They just took my cash and now won’t return it. Their company’s called TrustedHomeLoan or something, and they keep telling me not to answer any more calls but I want to report them. The people on the phone said their names were Mike or Lise Smith. Anyone knows who I can contact to sort this out?Trusted Home LoanMikeLise Smith12 yearsI recently looked into getting a loan and got a call from some folks claiming to be from a company named Loan Sector. They wanted me to pay something upfront before anything else. I didn’t trust it one bit. Tried searching online but found zero info about them anywhere. Something felt off with the whole thing - the caller said his name was David Perera. Not gonna give them any money, that’s for sure.Loan SectorDavid Perera12 yearsI also gave that number a ring, 0151 528 6406, cos I was interested in applying. But honestly, it just felt a bit too good to be true. Did you manage to hear back from them?12 yearsGot tricked by some loan company and lost £500, proper scam!12 yearsSo I went ahead and applied for a loan, and they said I needed to pay £55 as my first month’s instalment. I deposited the cash into my account, then they took it out, but now I can’t seem to reach anyone from their side. Really frustrating! - caller: K,j patridgwK. J. PatridgwSubmit Your Own Report (0151 528 6406)
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