01515289079
TimeLine☎️ 01515289079 👆 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 9079 Tagged as:
TimeLine of events for phone number 01515289079
- Products are rip offsMar
2016Loan scam requesting money transfersOct
2015Warning about potential scam activityOct
2015Warning about loan scam potentialOct
2015Warning about loan lender scamOct
2015Warning about known loan scamOct
2015Loan lender scam involving transferring moneyOct
2015Warning about potential loan scamOct
2015Scammers asking for money upfrontOct
2015Number Of Searches: 57 Number Of Comments: 9 First Seen: 04 October 2015 General Reputation: negativeThis number has recently been searched from Fen Drayton(Cambridgeshire), Holts(Lancashire), Nempnett Thrubwell(Somerset) and Renshaw Wood(Shropshire).
01515289079 has 9 comments of which 2 x negative and 7 x neutral
01515289079 Summary (Read all comments)
Phone number ☎️ 01515289079 👆 is reported as a loan scam targeting individuals with promises of approved loans in the UK. Callers, often using common Western names, request upfront payments via money transfer services, making it appear legitimate by initially sending small amounts. Victims are then pressured to send further funds, which end up being lost. The operation seems linked to locations in Liverpool and possibly outside the UK. Authorities, including the FCA and police, have been notified, advising the public to avoid any payments or sharing of personal bank details. Genuine lenders do not require fees before loan approval. It is strongly recommended to report any contact from this number and to take precautions such as cancelling bank cards if personal information has been shared.
Reports on phone number 01515289079
11 yearsTotal scams, honestly.11 yearsComplete con! Don’t fall for it. They say you need to send cash through MoneyGram first, telling you the loan will show up in your account afterwards. They’re based in Liverpool, but it’s all a trick to take your money. Stay clear!MoneyGramLiverpool11 yearsTotally a bunch of fraudsters!11 yearsGot the same call about some loan offer, sounds dodgy as hell. They’re asking for money upfront, which is a big red flag to me. Definitely don’t trust anyone with a posh English name but who sounds fully Indian on the phone. Total con job, stay clear! The number was 0151 528 9079.11 yearsSteer clear of these people, it’s definitely a loan scam. First, they send a small sum into your bank to make it seem legit, then they ask you to send the same money back to India using MoneyGram. They use names like John, David, Robert and so on. I've reported them both to the police and the FCA already. Not sure if they're based here or in India, but the cops are looking into it. Just be careful and do the same if you get a call from them.IndiaJohnDavidRobertFCAUK11 yearsStay clear of this one, it's a scam linked to fake loan offers. They'll send a tiny sum to your account and ask you to send it back, usually to India through MoneyGram, to convince you everything is legit. They use common names like John, David, or Robert. I've reported them to the FCA and the police, so you should do the same. Not sure if they're based in the UK or India, but the cops are tracking them now. - caller claims loan lender, names used: John, David, Robert, and others.JohnDavidRobertFCAUKIndia11 yearsWatch out, this is a scam from a fake loan company. They’ll send a bit of money into your bank to make it look legit, then ask you to send the exact same amount to India through MoneyGram. They use names like John, David, or Robert. I’ve reported them both to the Police and FCA already - you should too. Not sure if they’re actually based in the UK or India, but the police are investigating them. - Caller: loan company, John, David, Robert, and others.IndiaMoneyGramJohnDavidRobertFCAUK11 yearsDont ever send money to these lot, its all a con. They chat you up about loans but in the end you get nothing, just your cash ending up in India somewhere. If they ring you, hang up straight away and if you’ve already shared your card info, cancel it ASAP. This one called me from 01515289079, she said her name was Veronica. Be careful and report these scammers!IndiaVeronica11 yearsI got a call from this number claiming I’d been approved for a loan but wanted me to send £150 first before anything else. I didn’t give them any money because legit companies never do that. Seems like A One Loans isn’t allowed to do credit checks and they’ve been trying to scam folks here in the UK, so be careful with them!One LoansUKSubmit Your Own Report (0151 528 9079)
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Call Charges
If you want to return a call to ☎️ 01515289079 👆, 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.
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