01515289042
TimeLine☎️ 01515289042 👆 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 9042 Tagged as:
TimeLine of events for phone number 01515289042
- Scammed, threatened, bank account frozenAug
2015Fraudulent loan offer, avoid "Loanstoyou"Aug
2015Scam, lost money, do not engageFeb
2015Scam reported, feeling deceivedFeb
2015Potential scam, requesting upfront paymentFeb
2015Loan fraud scam with blackmailFeb
2015Warning about suspected loan scamFeb
2015Beware of online loan scamFeb
2015Avoid scam; don't pay moneyFeb
2015Received multiple missed calls quicklyFeb
2015Scam loan company from BrazilFeb
2015Same problem with John NeilFeb
2015Received nuisance call from scammerFeb
2015Scam loan company warning issuedFeb
2015Beware of Easy Loans scamFeb
2015Number Of Searches: 2 Number Of Comments: 15 First Seen: 12 February 2015 General Reputation: negativeThis number has recently been searched from Banavie(Highland), Lady Hall(Cumbria) and Wanlockhead(Dumfries and Galloway).
01515289042 has 15 comments of which 14 x neutral and 1 x negative
01515289042 Summary (Read all comments)
Phone number ☎️ 01515289042 👆 is reported as a fraudulent loan operation using various company names such as Same Day Funds and Easy Loans. Callers claim approval for loans but insist on upfront payments for fees, insurance, or taxes, which then lead to further demands for money. Many victims have lost significant sums, often while receiving abusive or threatening responses when challenging the calls. The operation is characterised by inconsistent contact details and multiple caller identities. Authorities are frequently involved, but losses persist. It is strongly advised not to engage with calls requesting upfront payments or personal details from this source. New visitors should remain cautious, verify independently, and avoid any financial commitments linked to this number.
Reports on phone number 01515289042
11 yearsI've fallen victim to a scam, losing £70 in the process. I honestly feel like a right fool. When I reached out to the fraud team at my bank, they had the cheek to call me and suggest that if I withdrew my complaint, they’d approve my loan. When I declined, they threatened to freeze my bank account until I reversed my complaint. I told him that was against the law, and he launched into a diatribe about why the bank had turned down my loan application. I asked him how on earth he knew any of that. He continued to insist he'd still freeze my account. I told him to proceed, as the police were already involved. After that, he ended the call abruptly. Honestly, for goodness’ sake, just don’t pick up the phone if you see this number. Now I’ve had to cancel my plans for a festival thanks to these fraudsters. - Caller: 0151 528 7382Caller11 yearsI received a rather dubious call from someone claiming to be offering me a loan. They assured me that I had been accepted, but insisted that I needed to pay the first month's fee upfront, which amounted to £145. I went along with it, only to find out later that they wanted an additional payment for some sort of insurance before they could supposedly release my funds. I foolishly handed over another £199. Now, every time I try to reach out, they hang up on me without fail. The chap's name was Rodrick, and I'm now convinced it's a complete scam. The company they mentioned was LoansToYou. Please, don’t make the same mistake I did!RodrickLoansToYou12 yearsI've fallen into a right pickle with these con artists. Foolishly, I handed over my cash in advance, and now I'm left in a pickle. Seriously, steer clear of these deceivers!12 yearsI've forked out an £85 fee for their so-called service, and now they're demanding an extra £129 for tax, which they assured me I'd get back with my loan. I've realised now that something's not right, and I'm seriously considering reporting this whole shambles to the authorities. I can't believe how gullible I've been. I've also been waiting for them to ring me back this Friday as I specifically requested. What a palaver!12 yearsI encountered a similar issue; it certainly feels like a con to me, as they were insistent on receiving payment in advance.12 yearsI recently submitted an online application for a loan, fully believing everything was sorted. After making an initial payment of £195, I received a follow-up call requesting an additional £279 for tax fees that were supposedly to be included in the loan amount. In sheer disbelief, I reached out to the police, and as I was on the line with them, the caller rang back, unleashing a tirade of insults. Honestly, steer clear of these con artists and take heed from my mistakes! - caller: Christopher Joseph Sameday FundsChristopher JosephSameday Funds12 yearsI submitted an online application for a loan and was promptly contacted by the number 0151 528 9042. I tentatively agreed to proceed with the loan; however, I was plagued with uncertainty. To quell my concerns, I turned to the internet and, after a brief search, stumbled upon a myriad of reviews that left me questioning whether I was on the brink of becoming a victim of fraud. Further digging revealed that the company claims to be based in Doncaster, yet their phone number seems to originate from Liverpool, and their payment account is registered in Leicester. As a proprietor myself, all of my business-related details - bank accounts, phone numbers, and so on - are meticulously aligned within the same locality. It raises a red flag as to why a legitimate company would operate so chaotically. During a phone conversation in which I sought clarification, the chap on the other end was exceedingly rude and utterly unable to provide coherent answers to my straightforward inquiries. I urge everyone to steer clear of these con artists. Thankfully, I didn't divulge any of my banking information or send over any cash. I plan to report them to the authorities. - Caller: 01515289042DoncasterLiverpoolLeicesterCaller12 yearsI recently tried to take out a loan via the internet, and a number rang me, claiming I'd been approved. They called themselves Same Day Funds. They asked for my first month's payment straight away, along with some fees and PPI insurance. Regrettably, I didn’t catch on to the ruse until my husband returned home from work and pointed out I had been duped. Now I’m left in a horrible financial predicament, hundreds of pounds poorer. Please, do yourself a favour and steer clear of this! I encountered three different individuals during the calls: Roderick Braga, David Perera, and Valerie Speciman - the number was 01515289042.SameRoderick BragaDavid PereraValerie Speciman12 yearsI received a rather dubious phone call from this firm, claiming that for the sum of £55 tomorrow, I could supposedly receive £500 immediately. Admittedly, I was tempted at first, but after reading various accounts about this, I've completely changed my mind and will not be proceeding with it.12 yearsWithin the span of just five minutes, I’ve received eight missed calls from this particular number. Quite extraordinary, really!12 yearsWatch out for this dubious loan outfit! They ring you up, demanding that you transfer cash for some supposed processing fee. The chap who calls himself John Niel is actually from Brazil, yet they claim to operate from a London address. The number to beware of is 01515289042. Stay alert!John NielBrazilLondon12 yearsI've encountered a similar issue myself. The only difference is that I actually transferred funds to their account, and now they're demanding an additional £50! The person in question goes by the name John Neil as well. - caller: 0151 528 9042John Neil12 yearsReceived a couple of calls from these numpties today. I made it abundantly clear that I'd be inclined to "wrap this up" if they continued to ring my number. It's nothing short of a scam, if you ask me. - caller: 0151528904212 yearsWhatever you do, steer well clear of this number! It’s linked to a dodgy loan operation masquerading as Sameday Funds. Absolute scam, I tell you!Sameday12 yearsI had a call from this number claiming to be from a loan provider called Easy Loans. It turned out to be a complete scam! They were asking for money upfront, which is a massive red flag. There’s no legitimate company behind this - it’s all a con! Beware of this so-called "Easy Loans" caller!Easy LoansSubmit Your Own Report (0151 528 9042)
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