01916459436
TimeLine☎️ 01916459436 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 191645 with a prefix of 0191. The area code 0191 originates from Tyneside.
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0191 645 9436 Tagged as:
TimeLine of events for phone number 01916459436
- Nonsensical string of numbersJan
2018Untrustworthy loan email scam alertDec
2017Report scammers to Action FraudDec
2017Beware of loan scam phone callDec
2017David Martin involved in scamNov
2017Summary: Mentioning names- Hari and DavidNov
2017Warning about potential loan scamsNov
2017Offensive comment about a groupNov
2017Fraudulent scam demanding payment revealedNov
2017Halifax scam involving missed callsNov
2017"Aggressive lender, suspicious and insistent."Nov
2017Received scam call about moneyNov
2017Scam caller pretending to assistNov
2017Loan scam request for paymentOct
2017Scam involving personal information requestedOct
2017Scam call pretending to offer moneyOct
2017Scam involving Alex Brown's requestOct
2017Scam request for bank informationOct
2017Potential scam involving upfront paymentSep
2017Be cautious of loan scamsSep
2017Be cautious of loan scamsSep
2017Scam involving bank details, checkSep
2017Aggressive phone harassment, personal detailsSep
2017Skepticism about reclaim assistance serviceSep
2017Scam by David Martin, bewareSep
2017Frequent unanswered phone calls frustrationSep
2017Number Of Searches: 170 Number Of Comments: 24 First Seen: 10 September 2017 General Reputation: negativeThis number has recently been searched from Harpford(Devon), Pristow Green(Norfolk) and Twelve Oaks(East Sussex).
01916459436 has 24 comments of which 16 x negative and 8 x neutral
01916459436 Summary (Read all comments)
Phone number ☎️ 01916459436 👆 is reported as a persistent scam operation involving unsolicited calls and emails from individuals claiming to offer loans or refunds for supposed bank charges or insurance. These callers, using names like Alex Brown, David Martin, and Hari, often demonstrate knowledge of personal details to gain trust. They demand upfront payments ranging from £50 to 10% of the promised amount, frequently requesting money via vouchers or direct transfers. The operation is marked by aggressive and insistent behaviour, suspicious email addresses, and false affiliations with legitimate banks. Victims consistently report losing money without receiving any loans or refunds, making this a serious financial deception. Users are strongly advised to treat such communications as fraudulent and report them to appropriate authorities.
Reports on phone number 01916459436
9 yearsGot an email saying I could get a £2k loan from some place called affordable loans ltd, but they want me to pay £50 upfront for insurance. The message was riddled with errors and the sender’s email looked dodgy as - something like PP e@gmailf###Icome on @gmail##]. Seriously, what sort of firm uses a sketchy Google address? Whoever’s behind this, you really need to think twice!Affordable Loans LtdGoogle9 yearsWe got scammed too, so we reported the number to Action Fraud. Would definitely suggest anyone else do the same if they get these calls.Action Fraud9 yearssome bloke called me saying he was from lolly loans and wanted to move my loan money over to my account but said i needed to pay £100 first to verify it, so i went ahead and bought apple itunes cards for the amount, gave him the codes and now ive lost the cash. dont fall for this trap like i did!Alex BrownLolly LoansApple iTunes9 yearsSo this bloke David Martin told me he’d have Hari call me within 30 minutes. Thought I'd have some time to do a bit of digging first. Turns out I did my research and yep, they’re definitely scammers.David MartinHari9 yearsjust got a call from someone named david martin, not sure who hari is tho. anyone else had calls from these names? bit suspicious if you ask me.HariDavid Martin9 yearsI'm not too keen on these dodgy characters who think they can get away with whatever they please. It's quite off-putting, really.9 yearsI'm quite unsettled, to be honest! The caller seemed to have all my personal information at their fingertips. They claimed that my bank owed me £2000 for some insurance I had previously taken out, but then they went on to demand a payment of £280 first. It's utterly ridiculous, to say the least!9 yearsI’ve received three missed calls and an email claiming to be from Halifax, stating that they owe me some money. They had my address and date of birth too, which makes me think it’s definitely a scam!Halifax9 yearsSomeone named Hari rang me, saying he knew I was looking for a loan and gave me an unbelievably low rate. He asked for my bank info and seemed to already have loads of my personal info. Then he wanted £50 straight away, and kept pushing so much that I had to tell him he was coming off way too pushy before I just hung up. The interest rates he mentioned were a joke, and honestly, his whole manner was way too forceful for me.Hari9 yearsSome bloke named David Martin rang me from overseas, claiming I was owed £2385 and had an email waiting. He somehow knew my full name, birthday, and where I lived. Definitely a scam, don’t trust it.David Martin9 yearsGot a call from some bloke saying he was with a company run by a Dave Martin. He claimed they were sending money back to me for overpaid bank fees. Then he tried to get details to get into my account. I just hung up, but they kept ringing from the same 0191 number and a couple of mobiles. Total scammer. Proper low-life, just ended the call straight away.Dave Martin9 yearsGot an email about a £2000 loan, but they want me to fork out £50 first for some insurance nonsense. Total scam! 🖕9 yearsI've received three calls from this particular number, accompanied by an email claiming that my husband is supposed to receive a £2000 prize. However, to unlock this supposed windfall, he's required to remit £120 first. What a blatant scam! What's particularly concerning is that they seem to have personal details like our address and my husband’s date of birth.9 yearsI received a rather peculiar phone call earlier, where the chap on the other end claimed to represent Lloyds TSB. He insisted that I was eligible for a £2000 payout due to having switched my overdraft to a different account. Strangely enough, he had access to my date of birth, email, address, and all those sorts of details! When I pointed out he had the wrong email (an outdated one, no less) and urged him to cease pretending to be from Lloyds, he became noticeably flustered. He seemed to suggest that if I wasn’t interested in the money, that was entirely my choice! Quite the encounter, I must say!Lloyds TSBLloyds9 yearsI've been approached by someone named Alex Brown, who’s attempting to swindle me. He’s insisting that I hand over £50 so he can supposedly secure £2000 in return. Quite the cheeky scam!Alex Brown9 yearsI've received a notification claiming that I've been granted some funds, and they're requesting my banking information.9 yearsGot a call from some bloke called Dave Martin at reclaim assistance, said he had a £2000 cheque for me from some old bank account. Wanted me to send 10% before he’d release the refund. I told him legit claims don’t ask for money first. He shouted at me and hung up, saying he’d keep the cheque. But how would he cash it if it wasn’t made out to him? Total scam.Dave MartinReclaim Assistance9 yearsI got contacted by someone promising me a loan if I paid them first, which sounded suspicious right away. They kept asking for extra cash, saying it was necessary to secure the loan, but of course, I never received any money. It’s only after you try to follow up and report them that you realise you’ve been conned. Loads of people have lost anywhere from fifty to six hundred quid to this scam. Be careful, it’s a proper dodgy setup.9 yearsGot an email and some calls from a bloke overseas who somehow knew my bank info and birthdate, telling me I had a cheque for more than £2000 waiting at my bank. Sounded really dodgy to me. He said he'd send me a pic of the cheque on WhatsApp, still waiting though... definitely a scam.WhatsApp9 yearsMy mate got roped into one of these deals where they promised a loan after paying a fee upfront. Then suddenly they were asking for extra cash too. You think everything’s sorted and the loan’s on its way, but it never shows up. Most folks don’t even realise they’ve been tricked until they try to find out why their loan didn’t come through and start asking questions. Loads of people have lost between £50 and £600 in these scams. Really sneaky stuff.9 yearsI keep getting calls from this bloke who’s really pushy and rude on the phone. What's weird is he acts like he knows loads about me, even though I haven’t told him a thing - not even my name. It’s pretty unsettling how he seems to have personal info without me sharing anything.9 yearssome guy called david martin, said he was from reclaim assistance or something. i tried checking the company but couldn’t find anything solid. he asked for my old claim info linked to a bank account i don’t use anymore. said i could get about £2385 but then wanted me to pay 10% upfront straight to them. sounded too sketchy, so i gave it a miss.David MartinReclaim Assistance9 yearssome bloke called david martin rang me about help with a claim, said it was connected to an old bank account i dont even use anymore. he tried to tell me about some £2385 i was owed but then asked for a 10% fee upfront. i had a look for the business name and couldn’t find anything solid, seemed way too suspicious to trust.David MartinReclaim Assistance9 yearsI get called like 5 times daily, but whenever I answer or return the call, there's nobody on the other end and it just goes silent.Submit Your Own Report (0191 645 9436)
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