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 Add(Argyll and Bute), Hookwood(Surrey), Nazeing Mead(Essex), North Stainley(North Yorkshire) and Rubha Mor(Highland).
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!Amazon5 yearsCan anyone tell me who just rang me from +13855015580 ? I have no idea who that was.5 yearsDid the cash just vanish from your account without you doing anything, or did you actually transfer it?5 yearsHave you actually transferred the cash, or did they somehow manage to drain your account? They’ve just rung me as well.5 yearsI got a phone call earlier claiming to be from a bank offering me a loan of £3000. But they just kept pestering me for payments, saying it was for fees and paperwork and stuff. In the end, they ended up taking £1000 straight from my account. Total scam, watch out!5 yearsHey, have you managed to recover any of the cash yet or how exactly did you handle it? I’m in the same boat, paid £600 already and just got a phonecall today telling me I need to pay more for some delivery person to bring my money. Would really appreciate any tips on what to do next.5 yearsI got told I could get a £1000 loan, but first they asked me to pay £700 in advance. After that, the calls just kept coming, with them wanting even more cash. Just a heads up to everyone!6 yearsI got a call from this number where the person said they were from a company linked with Amazon, offering me a £3,000 loan with repayments of £70 a month. During the call, they kept asking for money, and in the end, me, my mum and a mate fell for it, losing about £820 in Amazon vouchers plus some cash I gave. The guy on the line, who said his name was Sam Wilson, assured me he’d add the money onto the loan total. They mentioned an address at 504 Roman Road and used something called Moonpay for transactions. When I refused to send any more money, the bloke started shouting and threatening me on the phone. It was a proper nightmare.AmazonSam Wilson504 Roman RoadMoonpaySubmit Your Own Report (0161 250 7351)
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Call Charges
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