01617102754
☎️ 01617102754 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Simwood eSMS Limited. It is part of the phone block 161710 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 710 2754 Tagged as:
TimeLine of events for phone number 01617102754
- Scam company took my moneyDec
2022Scam company trying to chargeMar
2021Unauthorized bank withdrawals, customer outragedDec
2020Suspicious entity under various namesJul
2020Unauthorized charge of £28.80Jul
2020Bank account money taken, disagreeMay
2020Bank refunded money from scamMay
2020Fraudulent call results in refundMay
2020Beware of unauthorized withdrawals, avoidMay
2020Alternative contact numbers listed for assistanceDec
2019Fraudulent lenders exploited individual seeking refundDec
2019This is a phone numberNov
2019Unauthorized payment, seeking refund from companyNov
2019Questioning reason for receiving callOct
2019Unauthorized charge of $28.60.Oct
2019Unauthorized charge by shady companyOct
2019Seeking help for unauthorized transactionsOct
2019Unauthorized charge 2-5 days refundOct
2019Poor customer service experience, uneducated representativesOct
2019Unexpected charge, can't reach supportOct
2019Questioning fees regarding lack of creditSep
2019Requesting contact information update, urgencySep
2019Gillian Caudwell needs contact informationSep
2019Unauthorized withdrawal reported as scamSep
2019Reported Social Score, canceled paymentsSep
2019Subscription service without user consentSep
2019"Warning: Unauthorized charge, demand refund"Sep
2019Angry about unauthorised money withdrawalSep
2019User accused company of scamAug
2019Unauthorized transaction by Social-Score. Scam.Aug
2019Report unauthorised charge, website possible scamAug
2019Unauthorized charges, difficulty obtaining refundJul
2019Accidental sign-up, quick refund grantedJun
2019Warning about social score scamMay
2019Unsolicited service charge, difficult contactApr
2019Complaint about unauthorized charges and communicationApr
2019Warning about unauthorized account chargesMar
2019Need up-to-date phone numberJan
2019Reported unauthorized bank withdrawal, found solutionJan
2019Unauthorized charges to unknown serviceDec
2018Issue with unauthorized payments, seeking refundDec
2018Frustrated with unauthorized chargesDec
2018Report Social-Score/Nest Finance Ltd fraudNov
2018Unauthorized withdrawal, bank blocked accountOct
2018Reported abusive and dishonest advertisingOct
2018Contact another company for refundOct
2018Disputed unauthorized charges, poor refund communicationOct
2018Unable to summarize, please clarifyOct
2018Unauthorized charge, difficulty in contactingOct
2018Difficulty reaching company for refundOct
2018Cancellation requested, refund expected soonOct
2018Unauthorized charge, seeking refund assistanceSep
2018Problem with misleading loan applicationSep
2018Unauthorized withdrawal, seeking reimbursement, no communicationSep
2018Issue with refund, poor communicationSep
2018Reported unauthorized charge, seeking refundSep
2018Company stole money, unresponsive, reportedSep
2018Company took money, deceptive practicesSep
2018Unauthorized charge of £30 reportedAug
2018Warning about potential financial theftAug
2018Unauthorized charges, struggling to contactAug
2018Unauthorized charges, seeking refund, warningAug
2018Unauthorized charges, blocked and canceledJul
2018Unauthorized charges by company social.score[###]Jul
2018Issue with Social Scorer refundJul
2018Unauthorised withdrawal, seeking information, restitutionJun
2018Unauthorized charge, unable to contactMay
2018Unauthorized withdrawal from social creditApr
2018Unauthorized withdrawal, difficulty reaching companyDec
2017Number Of Searches: 980 Number Of Comments: 63 First Seen: 26 December 2017 General Reputation: negativeThis number has recently been searched from Ford(Kent), Kilkerran(Argyll and Bute) and Stoke(West Midlands).
01617102754 has 63 comments of which 9 x neutral and 54 x negative
01617102754 Summary (Read all comments)
Phone number ☎️ 01617102754 👆 is reported as a fraudulent operation associated with various trading names including Social Score and Nest Finance Ltd, characterised by unauthorised withdrawals of around £30 from individuals’ bank accounts, frequently linked to attempts to improve credit assessments or loan eligibility. Numerous users report difficulty contacting the company, unresponsiveness via phone and email, and aggressive or unhelpful customer interactions. Banks have often intervened, blocking further transactions and issuing refunds after fraud reports. Victims advise promptly contacting their bank to cancel payments and report fraud, as direct communication with the company is typically ineffective. The organisation appears to target vulnerable individuals, and complaints to financial regulators and law enforcement are recommended. Caution is strongly advised to avoid engagement or provision of personal banking details.
Reports on phone number 01617102754
4 yearsI just discovered a dodgy withdrawal of 30 quid from my bank account and I've never even heard of this outfit! It's definitely a swindle, mark my words! They're supposedly going by the name "Social Score"… so do take care!5 yearsThis number belongs to some fake social score company, they’re a scam, tried charging me almost £30 on three separate occasions.6 yearsSome money’s been taken outta my bank without me being told, and I’m proper livid about it.6 yearsThey used names like Social Center or Social Cash when I checked, and they tried to grab my money, must’ve got my bank info from somewhere.CentreSocial Cash6 yearsBloody idiots have gone and taken £28.80 from my bank without me ever signing up or agreeing to anything, really maddening!6 yearsThey took cash from my bank without me agreeing or signing up for anything. I was just browsing, nothing more. It feels really sneaky. They look like they are ripping people off, especially when dealing with loan firms - impossible to reach anyone since they clearly know what they’re up to. I even spoke to fraud dept, and they said it’s “legal,” but it still feels completely wrong. So now it seems legal for people to be tricked out of money, yet at the same time, stuff like grooming gangs get a free pass into the country? Honestly, I'm fed up with the law.6 yearsThese lot took money from me, so I contacted my bank straight away and they blocked any more payments and gave me my money back quickly. If you're stuck with the same issue, I'd definitely ring your bank instead of trying to deal with these crooks yourself - they're totally useless and just out to scam you.6 yearsgot a missed call from this number today, didn’t pick up but tried calling back and it was switched off. contacted my bank and found out £29.88 had been taken out without my permission. they connected me to their fraud team who stopped any more withdrawals right away and gave me a full refund. these scammers are just targeting ppl, especially when times are tough. total leeches!6 yearsFraudsters can steal cash from your bank without permission, BEWARE!7 yearsIf you don’t hear back from the email or 0161 710 2754, you could give 0808 231 4104 a go, they handle social score stuff as well. Cheers to whoever shared the extra number down in the comments.Social Score7 yearsLoads of scammers out here targeting folks who need loans. Just want my cash returned, honestly.7 yearsThey withdrew money from my account without asking. I got in touch with my bank to stop any more payments going through. They said I should get my money back within 1 to 7 days, so I’m waiting to see what happens!7 yearsCould you enlighten me on the reason behind your call?7 years£28.60 has been taken off my bank and i dont reconise the company at all, ive tried calling them but no one picks up or answers my messages.7 yearsThey somehow took £29.95 from my bank without asking me first! I never agreed to any of this. Tried ringing them up but no luck, no reply at all. Sent a couple of emails too and they just ignore them. Proper scammers, they stole money I really needed for nappies and baby food.7 yearsThey took £29.99 from my account just yesterday. I called them and was told the money should be back in my account within 2 to 5 working days. Proper annoying!7 yearsI've never come across social score before and suddenly £30 has been taken from my bank. I've been trying to ring the 0161 number but no luck getting through. I've got two little kids and they've just drained the last of my cash.7 yearsi've been trying to call you quite a few times now, could you please get in touch with me? Mrs Gillian Caudwell 07751962401Gillian Caudwell7 yearsHey, can someone explain why money is being taken from my account when I dont have any credit with you?7 yearsI’ve been trying to get in touch with you quite a few times now. Can you please give me a call back? This is Mrs Gillian Caudwell on 07751962401.Gillian Caudwell7 yearsSaw a strange withdrawal of 29.88 from my Natwest account this morning, social score [###]. Called the bank straight away and told them it was fraud. They’re sorting it out and stopped any more coming out. Now I’m stuck with just 15 quid till next Thursday’s payday. Rubbish.NatWest7 yearsI called Social Score on 08082314104 today after seeing the number on a post here. They said they'd cancel my subscription and refund me in 7 days. I've already informed my bank about the scam, cancelled the recurring payments, and blocked my debit card. Got a new one on its way now. Hoping they don’t manage to withdraw anything else.7 yearsSocial score again. Like others said before, they get you signed up for a service when you check out payday loans. Took 11p then £29.88 straight from my account. Tried emailing and calling 01617102754 but no luck. Found the 08082314104 number from another comment, called them and they said they’d cancel and give a refund. Fingers crossed!7 yearsAbsolute thieves, I’m after them now and I’m not giving up until I get my money back. Watch out, they sneak off with £29 without you realising, definitely not trustworthy.7 yearsStealing from folks all over the place, it's proper shocking. I want my cash back, how dare they just take it without asking me first.7 yearsThis place is a total rip-off, they claimed I signed up for a membership when all I was doing was searching for a payday loan. Absolute nonsense, I never signed up for anything I'd actually use. Finally managed to speak to them on 08455651729, a number my bank gave me. They emailed back saying my subscription was cancelled and no more money would be taken. Now they want me to email their head office to get my refund. What a load of rubbish, definitely a scam.7 yearsJust got hit by this scam TODAY too. Social-Score[###] nicked .11p and £29.88 from my account without permission! Total rip-off! Fraudulent! If anyone's got any other numbers to ring or ways to get rid of these crooks, please share. Bloody cheats.7 yearsAbsolutely a scam, took £30 from my bank without me knowing anything about them, never seen their site or heard of them before. No clue how they got my info. Definitely block and report!FRAUD ALERT7 yearsThey signed me up for something without my permission. First they took £0.11 then a big £29.88 from my account. When I tried to ring them back for a refund, I was stuck on hold ages and when someone eventually answered, they just ended the call! Does anyone know how we can get these lot shut down for ripping off people like this?7 yearsI signed up by mistake but once I explained it was unintentional, they were quite willing to refund me in full.7 years01617102754 appears to be another one of those dodgy social score scams. Watch out!7 yearsTotal scam. I hate picking up calls or replying to emails. They've been withdrawing cash from my bank without permission. Spent ages on the phone and sent over 50 emails to cancel. No response at all. After loads of persistent calls and threatening, I finally managed to get my money back!7 yearsTOTAL SCAM. They took money from my bank when I never signed up for anything. I called the number back and was stuck on hold for like 15 minutes, then I found out it was just an automated system. Someone picked up but the call just kept running and they kept taking my cash.7 yearssocialscore or social-score which is run by Nest is taking money from your bank without your permission, CEO is Reece Bailey based in Manchester, you can check him out on linkedin. these sorts of companies really need to be stopped somehow!!!SocialscoreSocial - ScoreNestReece BaileyManchesterLinkedIn8 yearsDoes anyone have a current phone number? The 0808 one says it's a hotel and the other number doesn't work anymore.8 yearsThey took £30 from my bank too. Like a lot of others, I couldn’t get hold of the company. Luckily, thanks to some helpful info from people here, I tracked down Reece Bailey, the CEO of Nest Finance (Social Score), on LinkedIn. I sent him a message and within half an hour someone from Social Score got in touch and I got my money back straight away. If you’ve been scammed, definitely try sending Reece Bailey a LinkedIn request and message him. Here’s the link to his profile [#]uk.linkedin[###]/in/reece-bailey-364b02100Reece BaileyNest FinanceSocial ScoreLinkedIn8 yearsI've had £30.99 taken from my bank a few times and I've no clue what this service even is! Never signed up or anything!8 yearsHappened to me too. First 11p then a massive 29.88. I just left it ringing. Blocked them through my bank. Total thieves.8 yearsI've just reported this to Action Fraud. FYI, Social-Score[###] is just a trading name for Nest Finance Ltd. If you're having the same issues as others here, I'd recommend you file a complaint against them too. You'll find the company number and contact info at the very bottom of their website for your report. I never gave permission for any withdrawals, yet they took the typical 11p and then charged me £29.88 a few days later. Seriously, be careful. They'll keep doing this unless people start taking proper action.Action FraudSocial - ScoreNest Finance Ltd8 yearsSomeone took cash from my bank without my say so, the bank had to freeze social-score[###] to stop it.8 yearsJust called 08082314101. Big thanks to the comment down here, it really helped me out. The company Social Score is listed under that number. Right when I picked up, before I could say a word, they’re like “hello Sir, are you after a refund?” Total scammers. I’ve also let the FCA know about this lot.Social ScoreFCA8 yearsJust a tip.call 0808 231 4104 it’s connected to the same lot ask for a refund through them and send an email threatening to report Mr Campbell and Mr Bailey (the guys behind Nest Finance Ltd) to the coppers. Got my cash back in less than an hour.CampbellBaileyNest Finance Ltd8 yearsThis number keeps charging me for something I never agreed to. They said they’d give my money back but never did. Had to get my bank involved. Tried calling them loads of times with no luck.8 yearsThey took £29.99 from my account and I tried getting in touch with them loads, called the contact number like 30 times but never got through.8 yearsI’ve tried calling them like 15 times today and no answer. When I phoned on 18th Sept, they told me they’d cancel my account and send a refund within 7 days. It’s been 3 weeks now and I still haven’t got it. Can anyone share their email address please?8 yearsHi, I got in touch with them last Monday on the 01617102754 number. They said my account would be cancelled and I’d get my money back within 7 days. It’s day 6 now and still no refund, so I’m probably going to have to ring them up again on Wednesday.8 yearsI just noticed they’ve taken £29.99 from my account and I have no idea who they are. Tried calling them but the phone just keeps ringing. Anyone know how to get my money back? I’ve also contacted my bank and they said they’d refund me if I don’t hear from the company soon, might have to ring them again.8 yearsCash got taken from my account without me knowing. Now I’m stuck dealing with the bank trying to get it back. They’re not answering my calls or emails. Stay clear!!!8 yearsThey took my money and I’ve been waiting 15 days for a refund. When you ring them, there’s no managers to speak to. They just say it’s a one time thing with me. If you call, ask for Shay.Shay8 yearsI just phoned them since some cash was taken from my bank as well. The guy said he’d close the account and sort out a refund. The number I called was 01617102754.8 yearsThese jokers actually took cash from my account! I’ve already contacted my bank and reported it, they’ve now blocked these dodgy scammers. Has anyone else had any luck getting in touch with this lot or managed to get their money back?8 yearsThis "company" just took cash straight from my account. I’ve contacted my bank and reported it, now they’ve blocked those dodgy scammers. Has anyone else had any luck getting in touch with them or even getting their money back?8 yearsSomeone took money from my account, be careful and stay away!8 yearsive never joined anything with this firm. no clue what it is but noticed a £30 charge on my card from them. total scams. watch out ppl, they dont answer phones and make sure you tell your bank to block it and report as fraud.8 yearsThese idiots have already drained my account twice! On 10th Aug 18 SOCIAL-SCORE 01617102754 GB card ending 6920 they took £29.88 and before that on 23rd Jul 18 SOCIAL-SCORE 01617102754 GB card ending 6920 it was £31.88. Tried to get in touch with them but no one’s picking up! My money’s just vanished!!!!8 yearsThey've withdrawn £29.88 from my account three times even tho I’ve reached out and asked for my money back. Better stay clear of them.8 yearsthis business social.score[###] has withdrawn two payments of £29.88 from my bank account today without asking me. i contacted my bank’s fraud team and stopped them from taking any more, i even had to cancel my card. absolute thieves!8 yearsthis firm social.score[###] has just taken two payments of £29.88 from my account today without asking me. i’ve contacted my bank’s fraud team and stopped them from taking any more, had to cancel my card as well. absolute thieves!8 yearsgive social scorer a go - they pulled £30 from my bank yesterday without any warning. whenever i ring them, the phone just keeps ringing and no one picks up. my bank advised me that if i don't sort it with them, i can file a complaint in 15 days.Social Scorer8 years£30 was taken out of my bank without me saying it was ok. No clue who these folks are. The phone line is always busy and I cant find anything about them online. Anyone know what to do? Really want my cash back.8 years£30 went missing from my bank with no consent from me. I have no clue who these folks are. The phone line is always busy and I can’t track them down on the internet. Any suggestions? Really want to get my cash returned.8 yearsThis company called Social Score just took £30 out of my bank account with no permission at all. I can't find anything about them anywhere online. Definitely stay away!Social Score9 yearsthis lot have taken £30 out of my account without asking me.first off the number is always busy and on my bank statement it says social score.i tried looking up that name but cant find anything.gonna report it to my bank for sure.Submit Your Own Report (0161 710 2754)
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