01515287139

☎️ 01515287139 👆 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 uniquely, such as:

+441515287139+44 151 528 71390151 528 7139+44-151-528-7139

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0151 528 7139 Tagged as:

money solutions castle finance bristol co. united states moneysolutionsuk. com liverpool

TimeLine of events for phone number 01515287139

  • No refunds; it's a scam
    Feb
    2015
  • Inquiring about refund experiences
    Feb
    2015
  • Unsecured loans require upfront payment
    Feb
    2015
  • Castle Finance is a fraudulent company
    Feb
    2015
  • Scammed me, rude customer service
    Jan
    2015
  • Report scam number for safety
    Jan
    2015
  • Oppressed victims of a scam
    Jan
    2015
  • Relieved to identify caller's number
    Jan
    2015
  • Scam loan call, avoided loss
    Jan
    2015
  • Suspicious bank payment request observed
    Jan
    2015
  • Repeatedly asked for more payments
    Jan
    2015
  • Paid $350, reported fraud to police
    Jan
    2015
  • Scammed by loan company, suspicious activity
    Jan
    2015
  • Scammed out of £472 loan
    Jan
    2015
  • Abusive loan caller with threats
    Jan
    2015
  • Repeated calls claiming terrorism threats
    Jan
    2015
  • Scam warning: Unsecured loan theft
    Jan
    2015
  • Harassment call, considering reporting police
    Jan
    2015
  • Beware of loan deposit scams
    Jan
    2015
  • Money transfer delay until tomorrow
    Jan
    2015
  • Company denies affiliation with fraudsters
    Jan
    2015
  • Suspicious loan-related harassment calls received
    Jan
    2015
  • Fraud involving £80 robbery reported
    Jan
    2015
Number Of Searches: 0 Number Of Comments: 22 First Seen: 11 January 2015 General Reputation: negative

This number has recently been searched from Maida Vale(Greater London), North Brewham(Somerset), Unstone(Derbyshire) and Upper Hayesden(Kent).

01515287139 has 22 comments of which 18 x neutral and 4 x negative

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01515287139 Summary (Read all comments)

Phone number ☎️ 01515287139 👆 is reported as a scam operation targeting individuals with unsolicited loan offers, demanding upfront payments disguised as deposits, fees, or taxes before releasing any funds. Callers often use aggressive and abusive tactics, pressuring victims to pay multiple times and threatening consequences if they refuse. The fraudsters falsely claim affiliation with legitimate loan companies, using personal details acquired without consent. Numerous victims report losing significant sums and receiving repeated calls from the same number, with no genuine loans provided. Genuine businesses have denied any association and warn users to be cautious. It is strongly advised to avoid making payments to unknown callers, report suspicious activity to the police and banks, and verify company credentials independently before engaging.

Reports on phone number 01515287139

12 years
Unfortunately, it is highly unlikely that you will be able to recover the money. This is not a genuine case of fraud, but rather a dishonest scheme where individuals trick you into sending them money.
12 years
Castle Finance is a company known for engaging in fraudulent activities.
Castle Finance
12 years
Has anyone been successful in recovering their funds?
12 years
loan-kings.co.uk is a financial service provider that specializes in offering unsecured loans. It's important to note that they require an upfront payment before transferring the funds into your account.
co.
12 years
I made a foolish mistake by being duped by these individuals and losing £270. To add insult to injury, they had the audacity to call me this morning and inquire about receiving my payment. When I replied that I hadn't received anything, they responded with claims that they didn't scam anyone and dismissed the situation as nonsense. Any respectable company would never speak to customers in such a disrespectful manner.
12 years
I urge you to help in reporting this number as numerous people have been deceived by it! We must put an end to the activities of these notorious individuals. Please report it to your bank, the police, and other channels that handle fraudulent activities. Together, let's take a stand against these unscrupulous individuals!
12 years
Oh, thank goodness I decided to search for him. He also gave me a call.
12 years
There are many individuals in the United States who feel oppressed, with their wives being victims of scams frequently.
United States
12 years
I received a call from a particular number informing me that I had been approved for a loan of £300. However, they mentioned that I would have to deposit £60 into their account. Fortunately, I decided to search the number online and came across some useful information.
12 years
He also requests that you deposit money into a personal bank account, which seems suspicious if this is a legitimate business operating as a loan company. A genuine loan company would normally have a business account under its own name, rather than using an arbitrary personal name.
12 years
I have already paid a total of £350, but I suspect fraud as the police have been involved with this matter.
12 years
I was charged £80 right off the bat, with the explanation that it was the initial payment for the first month's repayment. However, the very next day, they unexpectedly requested an additional £149 as a tax for the unsecured loan. To top it off, today they insisted on a £199 transaction fee to cover the fund transfer costs. Growing suspicious, a friend advised me to search for their contact number online before making any further payments. Shockingly, I discovered that they were indeed fraudsters. This leads me to question how they acquired my information. I did initially apply for a loan through Castle Finance, a broker I believed to be trustworthy. At this point, I can't help but wonder if there is something shady going on with Castle Finance as well.
Castle Finance
12 years
Hello, I have been tricked by this number and lost £472. I believed it was for a loan from Money Solutions.
Money Solutions
12 years
I have received several calls today from the same person. Each time, they would disconnect when I answered. During the last call, I spoke to a man with an Indian accent who claimed to be from a company called Money Solutions. He offered me a loan, but I politely declined. However, the caller became aggressive and started making inappropriate sexual threats towards my family. This disturbing interaction was the final straw for me.
Money Solutions
12 years
Immediate action must be taken to put an end to the individuals who have dishonestly taken 35 pounds from me, had the audacity to call it a deposit for an unsecured loan.
12 years
I have received 300 calls from this number, where the caller claims to be a terrorist.
12 years
I received a phone call today from this specific phone number ref897a, but unfortunately, they had called me 200 times since 8am! Considering the fact that I work the night shift at a factory, I was quite tired and politely declined the conversation with a simple "no thank you" and explained that I couldn't talk at the moment. To my surprise, the person on the other end questioned whether I needed more customers during the night, but proceeded to use inappropriate language and refer to me in an offensive manner. Understandably upset, I threatened to involve the police and promptly ended the call. Unfortunately, this individual did not take my warning seriously and called me again while asking me to reconsider my decision of involving the authorities. Now I find myself in a dilemma; should I actually call the police or give him one more chance as he requested not to be reported?
12 years
The adverts claim that these loans are simple to obtain. However, they are actually requesting a £140 deposit in order to process a £1000 loan into my bank account. It is important not to trust them.
12 years
I have just sent them £120 plus £159. They said it is too late to transfer the money, so I will send it tomorrow morning. But their Writing won't exactly impartiality of the original text. I have just transferred the total sum of £279 to them. Additionally, they mentioned that it is currently too late to process the transaction, so I will arrange the transfer for tomorrow morning instead.
12 years
I want to make it clear that our company, based in Bristol, has no connection whatsoever with Moneysolutionsuk.com. As the owner, I assure you that I am dedicated to assisting anyone who wishes to locate and stop these scammers. You can find our email address on our website. It's important to note that we never engage in cold calling, not even once.
BristolMoneysolutionsuk. com
12 years
I applied for a loan and started receiving calls from this phone number on Saturday 17/01/2015. The callers were asking me to transfer money as a security deposit for an unsecured loan. I find it strange because the company I applied for a loan from is not them, and I'm curious as to how they got my details. They claimed to be from Money Solutions, but I checked and found out that Money Solutions is closed on Saturdays and also based in Bristol, not Liverpool (as indicated by the 0151 area code). On that day, I received a total of 12 calls at the following times: 10.04, 10.05, 11.20, 11.21, 11.22, 12.05, 12.06, 12.14, 13.22, 13.23, 13.41, and 13.50. Thank you for your attention.
Money SolutionsBristolLiverpool
12 years
I was defrauded, and an amount of £80 was stolen from me.

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