01617680043
TimeLine☎️ 01617680043 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 161768 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 768 0043 Tagged as:
TimeLine of events for phone number 01617680043
- Avoid responding to scamsJun
2024Call from "Rang," no messageDec
2023Report suspicious loan scam activityApr
2011Offering help with rat problemOct
2010Urgent communication request, contact emailOct
2010Paid fees, suspect scam, total lossSep
2010Online loan scam: steer clearSep
2010Inquiry about Sarah Johnson paymentSep
2010Received suspicious call offering loanSep
2010Unknown phone number ownership inquirySep
2010Scam alert saved a familyAug
2010Warning about scam loan companyAug
2010Number Of Searches: 9 Number Of Comments: 12 First Seen: 11 February 2014 General Reputation: neutralThis number has recently been searched from Burgh next Aylsham(Norfolk), Eckington(Derbyshire) and Week St Mary(Cornwall).
01617680043 has 12 comments of which 12 x neutral
01617680043 Summary (Read all comments)
Phone number ☎️ 01617680043 👆 is reported as a scam involving fake loan offers where callers demand upfront payments including admin fees and suspicious taxes, often instructing victims to send money via untraceable methods like MoneyGram. Many have reported losing hundreds of pounds with no loan received, and some noted attempts to charge extra cancellation fees. The callers use addresses linked to real locations and sometimes send counterfeit cheques, raising suspicion. Several victims expressed frustration and warned others after narrowly avoiding losing money by researching the number. Authorities have been contacted by some complainants, who urge vigilance and sharing information to help others avoid falling victim to this fraudulent operation.
Reports on phone number 01617680043
2 yearsBest not to pick up, 99% chance it’s a scam.3 yearsThey called but didn’t bother to leave any voicemail.10 yearsCan anyone shed light on the owner of this number?10 yearsWe’ve wrapped this up now, having settled our monthly dues and the administration charge. However, out of the blue, these folks demanded an extra £500 for “tax” on the loan, which we found rather suspicious, to say the least. That’s a tidy sum just gone down the drain! Utterly shameless! We tried reaching out to them again, and they mentioned it would set us back another £78 to annul our loan contract. They even had the audacity to send us a cheque through email, which really set off alarm bells! Who do we go to about this?11 yearsGreetings! As per my earlier message, I would greatly appreciate it if you could reach out to me. Together, we can tackle those pesky nuisances!11 yearsWere you required to settle any dues with Sarah Johnson and James Chege?Sarah JohnsonJames Chege11 yearsWe took the bait with this lot, applying for a loan online. The very next day, they rang us up, promising the funds. We coughed up the first payment along with an admin charge. They assured us the cash would land in our account by 6pm, but here we are, still waiting with empty hands. Avoid them like the plague!12 yearsI had a rather unnerving phone call earlier today, during which I was instructed to send £217 via MoneyGram. However, things started to feel rather off when they insisted I shouldn’t disclose this information to the post office or anyone else. They wanted me to make the payment to a Sandra Morgan based in New Delhi, India. Thankfully, we had the sense to hold off on sending any money. Given our situation with three little ones, that would have been a complete disaster. Fortunately, we did some digging and stumbled across your comments about this number. So, I just wanted to express my gratitude to everyone for helping to protect us and our family from what could have been a perilous situation.MoneyGramSandra MorganNew DelhiIndia12 yearsI must say, these individuals have provided an address for Bracken Home in Manchester, complete with street details and postcode. We've already reached out to the local police and trading standards about this matter. It seems to be a complete scam. I'm absolutely devastated we lost £300 and have yet to see a single penny of that loan. Best to steer clear of these dodgy characters!Bracken HomeManchester12 yearsWe’ve had quite enough of this nonsense! We settled our monthly instalments and administration charges, but then they suddenly hit us with a request for a £500 tax on the loan. Sounds a bit fishy to us, doesn’t it? That’s £500 gone, and not in a good way, I might add! What a total scam! When we got back in touch with them, they wanted to charge an extra £78 just to cancel the loan agreement. To top it all off, they even sent us what they called a cheque via email! At that point, we really knew something was amiss! Is there anyone we can contact to report these shady characters?13 yearsGreetings! Kindly reach out to me at [email protected] in the UK. Let’s rally together and sort out these nuisances!UK13 yearsI recently received a call from a company proposing a loan, and they insisted that we pay an upfront fee of £271.78. Strangely, they said this payment couldn't be made via debit card and had to go through MoneyGram instead. Every time I tried to follow up, they kept transferring me to someone else named Niei, and the payment was supposed to go to a Sandra Morgan in New Delhi, India. Fortunately, we caught on to their scam, but I worry that many others might not be as lucky. Just for reference, the number they called us from was 016176880043, and my email is [email protected].MoneyGramNieiSandra MorganNew DelhiIndiaSubmit Your Own Report (0161 768 0043)
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