01613549917
TimeLine☎️ 01613549917 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 161354 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 354 9917 Tagged as:
TimeLine of events for phone number 01613549917
- User wants to discuss furtherFeb
2018Scam calls, harassment, number blockedNov
2017Beware of bank detail scamsNov
2017Scam related to loan paymentsNov
2017User regrets multiple payments, seeks adviceNov
2017Fee requests indicate potential scamNov
2017Beware of unsolicited loan offersNov
2017Scammed for loan insurance paymentNov
2017Loan scam involves upfront fee deceitNov
2017Report scam, avoid upfront paymentsNov
2017Accusers of lying and theftNov
2017Frequent rude loan solicitation callsNov
2017Received scam call, handled wellOct
2017Lost money seeking a car loanOct
2017User seeks help finding moneyOct
2017Suspicious loan calls, don't trustOct
2017Scam loan; lost £700, avoidOct
2017Loan scam call about insuranceOct
2017Number Of Searches: 3 Number Of Comments: 17 First Seen: 16 October 2017 General Reputation: negativeThis number has recently been searched from Ddu(Conwy), Gaich(Highland) and South Field(Berkshire).
01613549917 has 17 comments of which 11 x neutral and 6 x negative
01613549917 Summary (Read all comments)
Phone number ☎️ 01613549917 👆 is reported as a persistent and aggressive scam involving unsolicited calls offering loans that require upfront fees, often through bank transfers or iTunes vouchers. Callers are frequently rude and may harass recipients when refusal occurs. Victims are misled to believe fees are necessary for loan approval or insurance, yet no loans are ever provided. The scams often involve individuals of apparent Indian origin using false company names and pressure tactics. Users are advised to be wary of unexpected loan offers, avoid sharing bank details, and report incidents to Trading Standards and the police. This fraudulent activity causes significant financial loss and distress, and genuine lenders do not demand advance payments. Caution and verification are essential when approached out of the blue with loan proposals.
Reports on phone number 01613549917
9 yearsMay I get in touch with you in regards to this matter?9 yearsAfter declining to pay the fee, they persistently called me and resorted to using offensive language. They abruptly ended the conversation afterwards. To counter their actions, I decided to utilize my available free minutes and spent nearly two consecutive days contacting them repeatedly and expressing my dissatisfaction. However, as a result, they recognized this as improper conduct and have subsequently placed a block on my number. It is important to note that this company is involved in fraudulent activities.9 yearsI received several repeated phone calls in which they persistently requested my bank information. When I told her that I refuse to provide my bank details to just anyone, she abruptly ended the call. I want to emphasize the need for caution in such situations.9 yearsThese individuals, Mr. Mullec, Ribert, and Amanda, claim to have Indian roots. They repeatedly inform you that your bank is rejecting your payment due to a low credit score. In order to resolve this issue, they insist on receiving additional funds in the form of iTunes vouchers. I foolishly complied with their demands in my desperation for a loan by depositing £100 into a bank account, followed by another £100 (I have the details), £65 through an iTunes voucher, £350 through another iTunes voucher, and an additional £150. If you wish to get in touch with me, feel free to do so.Mr. MullecRibertAmanda9 yearsI can't believe how foolish I've been. First, I transferred £100 from my bank account into two different accounts. Then, I went ahead and paid £65 using iTunes cards, followed by another £350, and an additional £150 through iTunes cards. I'm questioning whether I should report this incident to the police or Trading Standards.9 yearsI would advise reporting these individuals to Trading Standards and the police. They deceive unsuspecting individuals by requesting upfront payment for loan insurance, but in reality, no loan is ever provided. Sadly, all the money sent to them will be lost. It is important to be aware that this is a scam and it should be avoided.Trading Standards9 yearsThey have dishonestly deprived me of my money by falsely claiming that I needed to pay for insurance in order to obtain a loan. However, I never received the loan and whenever I try to communicate with them, they rudely end the phone call.9 yearsAre you being asked to pay a fee when applying for a loan or credit? Be cautious, as this could potentially be a scam. There have been reports of individuals paying a fee, typically ranging from £60 to £100, during the loan or credit application process, only to never receive the loan or credit they applied for. This fraudulent activity is commonly known as 'advance fee fraud'. Here's how this scam usually operates: You might receive unsolicited text messages or unexpected phone calls after providing your phone number on a website. These scammers will then request that you make payments into a bank account or via a money transfer service before your loan application can be approved and processed. Once the initial payment is made, and the promised loan fails to materialize, the scammers may try to contact you again, demanding additional payments before releasing the loan. Despite making multiple payments, you will never receive the loan you were promised.9 yearsThis is an fraudulent loan scheme. Instances of loan scams occur when individuals are asked to pay an initial fee in order to secure a loan. Often, victims respond to advertisements offering quick loans and are granted approval regardless of their credit history. However, just before receiving the loan, they are informed that they must make an upfront payment to cover insurance costs. Once this fee has been paid, there is no further communication from the company and the loan is never disbursed. Loan scams fall under the category of advance fee fraud, where money is lost due to fraudulent activities.9 yearsMr. Howard and Hasib Baker are dishonest individuals who engage in stealing. These individuals have been portrayed as such by their own mother, who sent them away due to their deceptive behavior.HowardHasib Baker9 yearsOver the past week, I have been receiving five calls per day. Finally, when I got a chance to answer one of these calls, the person on the other side was extremely disrespectful. They were uncooperative when I asked them to cease the calls and went on to threaten me with cancellation of my file. Moreover, they claimed that if I didn't accept their loan, my file would be tarnished and I would face financial ruin.9 yearsI'm relieved that I decided to search for information about this number before calling back, as I noticed several missed calls. Five minutes ago, they called me about a loan, but when I informed them that it was a scam, they responded rudely and told me to leave. It's clear that they were frustrated by their inability to extort money from me.9 yearsHello, can you tell me where my money is?9 yearsYesterday, I unfortunately suffered a loss of £400. I had only been seeking a loan to assist in purchasing a better car, as my daughter has recently become a parent.9 yearsI have been receiving persistent phone calls from a specific number between 9 am and 10 am for the past week. Finally, when I answered one of the calls, the person on the other end informed me that I was eligible for a loan. However, they also mentioned that I would need to make a deposit as a precaution in case I didn't receive the loan. Supposedly, if I didn't get approved, I would be able to get my deposit refunded. I strongly advise against trusting them as they are involved in a scam!9 yearsI was foolish enough to fall for a scam where I was promised a loan but instead got robbed of £700. The scammers initially asked for a small fee, but then kept demanding more money. I want to warn others to stay away from these deceitful individuals. Please do not entertain their fraudulent activities. It's nothing but a scam, and innocent people should not engage with it.9 yearsI received a phone call from a number today, informing me that my loan has been approved. However, the caller mentioned that I need to pay for insurance since I don't have a guarantor. The company they referenced goes by the name Capital on Card.Capital on CardSubmit Your Own Report (0161 354 9917)
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