01515289095
TimeLine☎️ 01515289095 👆 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 9095 Tagged as:
TimeLine of events for phone number 01515289095
- Fraud company; avoid giving detailsMar
2014Scammed by fake loan offerFeb
2014Don't share bank details, scam alert!Feb
2014Suspicious caller requested money urgentlyFeb
2014Fraudulent loan company scamming peopleFeb
2014Scammers posing as loan lendersFeb
2014Trying to identify phone ownerFeb
2014Number Of Searches: 0 Number Of Comments: 7 First Seen: 02 February 2014 General Reputation: negativeThis number has recently been searched from Boroughbridge(North Yorkshire), Draperstown(Greater London), Ettingshall(Staffordshire) and The Downs(Surrey).
01515289095 has 7 comments of which 5 x neutral and 2 x negative
01515289095 Summary (Read all comments)
Phone number ☎️ 01515289095 👆 is reported as a fraudulent loan scam targeting individuals with promises of quick loans upon upfront payment. Callers often misrepresent their identity and company details, sometimes using false UK addresses and varying company names. They employ deceptive tactics, including requests for bank information and money transfers, to gain trust and ultimately defraud victims. The scammers frequently have foreign accents and display suspicious behaviour, such as inconsistent or misleading personal details. Authorities, including the police and fraud teams, have been alerted to this activity, which may involve money laundering. It is strongly advised not to share any personal or financial information with callers from this number and to report suspicious calls to the relevant agencies.
Reports on phone number 01515289095
13 yearsDishonest outfit - steer clear of sharing your bank details with these con artists!13 yearsI've fallen victim to a scam involving this number. They assured me that if I forked out £159, I’d secure a loan of £1500. I've already contacted the police and the fraud investigation team; they're currently probing into the matter as they suspect it's a money laundering operation. They were even sending me money, which I was supposed to return to build their trust with me. I urge you not to make the same blunder I did; you won’t receive any loan. This operation appears to be foreign-based, or so the fraud team informed me. I hope this little warning serves you well. XX13 yearsSteer clear of sharing your banking information; it’s nothing but a con!13 yearsThis chap rang me bright and early today, and his grasp of English left a lot to be desired. He wanted me to transfer £196 as an initial deposit, but thankfully, I was short on funds, which saved me from a right pickle. When I asked him for his name, he said it was Alan Josh, which set off alarm bells for me because that sounds like a proper English name, yet he was clearly of Indian descent. What’s more, they change their company name every time they call, so do keep your wits about you!Alan Josh13 yearsI received a call from a so-called loan firm that professes to operate out of Manchester, and they’ve scammed me out of £500. They go by the name of Catch1Loans and provided a made-up address with the postcode M225PR. It’s crucial that we alert the authorities about these con artists!ManchesterCatch1Loans13 yearsI encountered a group of con artists pretending to be legitimate loan providers. They all had thick foreign accents, which was a major red flag. Stay vigilant and don’t let these dodgy characters fool you!13 yearsI'm trying to uncover the identity of the person behind this number.Submit Your Own Report (0151 528 9095)
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Call Charges
If you want to return a call to ☎️ 01515289095 👆, 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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