01612507351
TimeLine☎️ 01612507351 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Colt Technology Services. It is part of the phone block 161250 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 250 7351 Tagged as:
TimeLine of events for phone number 01612507351
- Scammers offering fake loan schemesMar
2022Unknown caller from 13855015580Mar
2022Question about money transfer processApr
2021Money situation with mysterious peopleApr
2021Beware of loan scam scamsApr
2021Asking for advice on refundApr
2021Loan scam, requested money upfrontApr
2021Scammed by fake Amazon offerFeb
2021Number Of Searches: 49 Number Of Comments: 8 First Seen: 20 February 2021 General Reputation: neutralThis number has recently been searched from Fifehead Neville(Dorset), Heol-ddu(Carmarthenshire), St Minver(Cornwall) and Tamar(Devon).
01612507351 has 8 comments of which 8 x neutral
01612507351 Summary (Read all comments)
Phone number ☎️ 01612507351 👆 is reported as a fraudulent operation targeting individuals with fake loan offers claiming affiliation with Amazon. Callers promise substantial loans with low repayment rates but demand upfront fees or payments, often through vouchers. They relentlessly pressure victims for additional money and may use intimidation tactics when confronted. Several people have lost significant sums, with no legitimate funds provided. It is strongly advised to avoid engaging with such callers, never send money upfront for loans, and report the number to relevant authorities. Victims seeking advice on recovering funds should consult official consumer protection services.
Reports on phone number 01612507351
4 yearsCrikey, those con artists are quite crafty, aren’t they? I had a chap ring me up claiming he was from a firm collaborating with Amazon. He tried to tempt me with a loan of £2500, proposing a repayment of just £50 a month. However, he insisted on the first payment right off the bat. Just goes to show how cunning they can be! Keep your wits about you, everyone - these people are nothing short of swindlers!Amazon4 yearsDoes anyone happen to know who was behind the call from +13855015580? I'm quite curious!5 yearsDid they withdraw the cash from your account on their own, or did you transfer it to them?5 yearsHave you transferred the funds, or did they somehow manage to access your bank account? I just received a call from them as well.5 yearsI received a call earlier today, and the person on the line claimed to be from a bank, offering me a loan of £3000. However, they kept insisting that I needed to pay various fees and costs for the paperwork. Before I knew it, they had managed to extract £1000 from my account! This is definitely a scam, so please be cautious!!!5 yearsHi there! I was wondering if you managed to retrieve your funds? I find myself in a similar predicament. I've already coughed up £600, and to make matters worse, I just received a call insisting that I need to fork out even more cash to get the delivery chap to bring my money. Any guidance would be greatly appreciated! Cheers!5 yearsI was lured in by these folks who assured me of a £1,000 loan, but they insisted on an upfront payment of £700. They continually bombarded me with calls, demanding even more cash. Just a heads-up to everyone-stay vigilant!5 yearsI received a call from this number purporting to represent a firm affiliated with Amazon, who dangled the prospect of a £3,000 loan, suggesting I would only need to repay £70 monthly. Throughout the conversation, they persistently solicited money from me, which ended up costing me, my mother, and a friend a staggering £820-both in Amazon vouchers they insisted I buy and cash handed over, which the caller, introducing himself as Sam Wilson, claimed would be included in the total loan amount. The company referenced an address at 504 Roman Road and mentioned something called Moonpay for transactions. Once I firmly stated that I wouldn’t be sending any additional funds, the gentleman became aggressive, shouting and issuing threats during the call.AmazonSam Wilson504 Roman RoadMoonpaySubmit Your Own Report (0161 250 7351)
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