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 Brandon(Lincolnshire), Luccombe(Somerset), South Hykeham(Lincolnshire) and Southdown(Cornwall).
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 yearsUtterly fraudulent, steer clear! They prompt you to send cash through MoneyGram, deceiving you into thinking that the loan funds will soon hit your bank account. Best to stay away from these chaps; they seem to be operating out of Liverpool. - Caller: supposed loan provider.MoneyGramLiverpool11 yearsTotally a bunch of fraudsters!11 yearsYet another instance of the same old saga... I've been left in limbo waiting for a loan, and it’s clear this is just a ruse. Honestly, it’s a complete farce; no one ought to part with their hard-earned cash for anyone who has an Indian accent but uses a Western name. Absolute con artistry - beware of this number: 0151 528 9079.11 yearsSteer clear of this lot-it's a loan scam that's clearly up to no good. They’ll deposit a tiny sum into your bank account to lull you into a false sense of security, prompting you to wire it to India using MoneyGram. After that, they’ll cunningly request that you send them the same amount once more, this time from your own funds. They go by names like John, David, and Robert, among others. I’ve already reached out to the FCA and the local police about this scheme, and urge everyone else to do the same. It's unsure whether they’re operating from the UK or India, but rest assured, the authorities are onto them. - caller: loan shark, John, David, Robert, etc.IndiaJohnDavidRobertFCAUK11 yearsSteer clear of this lot! They’re up to their necks in a loan lending scam. What they do is flick a tiny bit of cash into your account, giving you the impression that everything’s above board. Then, they’ll coax you into sending that same amount back to them, only this time, it's from your own pocket! They go by names like John, David, and Robert, but honestly, they could be anyone. I've already flagged them to the FCA and the police. I urge you to do the same! It’s unclear whether their operations are based in the UK or India, but rest assured, the authorities are onto them. - caller: loan lender, John, David, Robert, and the like.JohnDavidRobertFCAUKIndia11 yearsSteer clear of this lot; they’re nothing but a loan lending scam. They’ll pop a tiny sum into your account, prompting you to send it off to India via MoneyGram, making it seem all above board. Then, they’ll demand you return the same amount out your own pocket! They often go by names like John, David, or Robert. I've already tipped off the FCA and the police-I'd urge you to do the same. It’s unclear whether they’re operating from the UK or India, but rest assured, the authorities are onto them. - Caller: loan lender, John, David, Robert, and so forth.IndiaMoneyGramJohnDavidRobertFCAUK11 yearsAvoid these individuals at all costs! They’re nothing but con artists, manipulating you into parting with your cash under the false promise of a loan. Rest assured, you’ll never see that money again. They’ll likely send your funds off to India. Should you receive a call from them, do report it immediately! It's also wise to cancel your cards if they’ve managed to get your banking details. Just so you know, this dodgy number belongs to a caller named Veronica: 01515289079. Keep your wits about you!IndiaVeronica11 yearsI received a call from this number claiming that I’d been approved for a loan. However, they requested an upfront payment of £150 before releasing any funds. I instantly recognised this as a red flag since legitimate lenders never ask for payment in advance. It turns out that A One Loans isn’t even authorised to conduct credit assessments, and they seem to be preying on folks across the UK. So, a word of caution to everyone: be wary of these con artists! - caller: A One LoansOne 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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