01515286662

☎️ 01515286662 👆 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 may exhibit this phone number showcased in these various formats:

+441515286662+44 151 528 66620151 528 6662+44-151-528-6662

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0151 528 6662 Tagged as:

halifax india authority finance ever money secured uk loans natwest western union lloyd ' s lloyd ’ s angela

TimeLine of events for phone number 01515286662

  • User warns: complete scam, untrustworthy
    Dec
    2015
  • Scammed for loan payment money
    Dec
    2015
  • Scam loan company tried to scam
    Dec
    2015
  • Loan scam targets multiple victims reported
    Dec
    2015
  • Fake loan scam from 0151 528 6662
    Dec
    2015
  • Warning about loan scam callers
    Dec
    2015
  • Scam call about loan offer
    Dec
    2015
  • Fraud scheme involving fake managers
    Dec
    2015
Number Of Searches: 1 Number Of Comments: 7 First Seen: 24 November 2015 General Reputation: negative

This number has recently been searched from Clowne(Derbyshire), Leasowe(Merseyside) and Lode Heath(West Midlands).

01515286662 has 7 comments of which 3 x negative and 4 x neutral

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01515286662 Summary (Read all comments)

Phone number ☎️ 01515286662 👆 is reported as a persistent and sophisticated loan scam originating from a single number, using multiple false company names and employee aliases to deceive victims. Callers offer loans with upfront payments demanded via bank transfers or Western Union, often to accounts in the UK or India, with promises of rapid approval. Victims report losing substantial sums with no loan received, pressure to send additional payments, and threats upon refusal. Scammers impersonate legitimate firms, exploiting victims' trust. Banks have frozen some implicated accounts, but caution remains crucial. New visitors are advised to avoid engaging, never send money in advance, and report such calls to Action Fraud. This number is strongly associated with fraudulent activity targeting those seeking quick loans.

Reports on phone number 01515286662

11 years
ABSOLUTE FRAUD!!!! AVOID AT ALL COSTS!!! My husband had his funds swindled without his approval; the bank investigated and revealed it was sent off to India!
India
11 years
Beware of this dodgy loan outfit! They attempted to con me out of my hard-earned cash, but they didn't succeed. What a laugh!
11 years
I've received a call from this number, claiming that since I couldn't stump up the £250 upfront, they deposited it into my bank account instead. They instructed me to send the funds via MoneyGram to a chap named Freddie Hughes. I went along with it because, truth be told, it wasn't my own money they were talking about. Now they've turned round and said that I need to pay an additional £200, and in return, they'll transfer the funds back into my account, using the same post office for the transaction. They assured me that within half an hour of that, the loan would be in my account. What on earth should I do now?
MoneyGramFreddie Hughes
11 years
My mum's partner received a call from this number proposing a loan of £5,000, following a few applications he had made earlier. They insisted on an immediate payment of £185, to be sent via bank transfer into a Halifax account, assuring him that the funds would arrive within mere minutes. Shortly after, they contacted him again, demanding an additional £249 for 'tax' related to the loan, to be sent through Western Union to India. When he hesitated to pay, they threatened him with a £2,000 fine for failing to pay the tax on the loan. They identified themselves as representatives of Secured UK Loans. Curious about the situation, a mate and I decided to test the waters by applying for loans ourselves. Before long, we were contacted by the very same number, albeit with claims of being from two different firms. They referred to themselves as Authority Finance for me, while my friend was told they were Ever Money. My friend was pressured to send £285 via bank transfer to a Lloyd's account, and I was instructed to fork out £120 across three different bank accounts: Lloyd's, Halifax, and Natwest. They claimed to operate from a call centre, but every time I rang back, I was greeted by the same bloke - what are the odds of that? While the background noise sounded like an authentic call centre, upon closer inspection, it felt eerily repetitive. If you see this number pop up on your phone, I advise you not to answer. Although Authority Finance and Ever Money seem to be legitimate companies according to the FCA register, these must be fraudsters impersonating them to scam money. - caller: 0151 528 6662, Authority Finance, Ever Money, Secured UK Loans.
HalifaxWestern UnionIndiaSecured UK LoansAuthority FinanceEver MoneyLloyd ' sNatwestFCA
11 years
I received a phone call from this firm today. They proposed a loan of £4000 but wanted me to pay £299 initially for a so-called tax. I turned them down, yet within an hour, they had sneaked £161 from my bank account (they must have acquired my bank information from a third party I'd approached). It’s clearly a scam. I contacted my bank, and they informed me that the funds had been quickly transferred to India. Steer clear of these tricksters, or perhaps think of ways to turn the tables on them! - Caller ID: 01515286662
India
11 years
I received a call from this number and spoke to someone who claimed to be Ian Parker, but he had a thick accent. He mentioned that I was eligible for a loan, but first, I needed to pay an upfront fee of £199. I only provided them with my account number, not my card details. After that, I contacted my bank, and they assured me that the scammers couldn't withdraw money unless a direct debit was established. I called them back to inform them I realised it was a scam. Everything about the conversation felt off, especially since he was using an English name but spoke quite differently. I strongly advise steering clear of these folks!
Ian Parker
11 years
I've unfortunately fallen prey to a rather devious scam perpetrated by someone going by the name Roderick Braga, using the website http://www.badcredithistory.uk/. I've received countless calls from the same number, and there was also a so-called "account manager" named Angela and a "general manager" by the name of David Philip Morgan. They dangled an enticing offer of £6000 when I originally sought £5000. Naturally, I was tempted to go for the extra cash and ended up being swindled out of £1000 instead. They went on and on about the legality of the whole affair and insisted that any additional payments I made would be fully refundable. However, they warned that if I didn’t keep coughing up, I wouldn't receive a penny. Beware of these individuals and any calls originating from Liverpool. They're a crafty bunch and I am determined to bring them to justice, no matter how long it takes. This nonsense has to be put to a stop!
Roderick BragaAngelaDavid Philip MorganLiverpool

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If you want to return a call to ☎️ 01515286662 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 01 Numbers

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