02031296115
TimeLine☎️ 02031296115 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 203129 with a prefix of 020. The area code 020 originates from London.
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020 3129 6115 Tagged as:
TimeLine of events for phone number 02031296115
- Receiving silent phone calls disturbinglySep
2021Indian scammer blocked for harassmentAug
2018Aggressive scammers prey on peopleJan
2017Fake loan scam attempt reportedApr
2016Regret falling for loan scamOct
2015Sister scammed by Amaze LoansSep
2015Recovering money from Amaze LoansAug
2015Amaze Loans reps are untrustworthyAug
2015Fell for loan scam, reportedAug
2015Warning: Don't get scammedAug
2015Scammed by Indian-speaking Frank MartinJul
2015Loan scam with rude employeesJul
2015Warning about debt consolidation scamJul
2015lucky avoided scam with commentsJul
2015Amaze Loans - scam, no responseJul
2015Beware of advance fee scamsJul
2015Lost money to phone scamJul
2015Request for upfront payment sketchyJul
2015Impressed by available loan optionsJul
2015Number Of Searches: 362 Number Of Comments: 18 First Seen: 14 July 2015 General Reputation: negativeThis number has recently been searched from Boughton(Cheshire), Kirtlington(Oxfordshire) and Solva(Pembrokeshire).
02031296115 has 18 comments of which 16 x negative and 2 x neutral
02031296115 Summary (Read all comments)
Phone number ☎️ 02031296115 👆 is reported as a scam operation frequently using Indian accents and English aliases to target vulnerable individuals seeking loans. Callers often demand upfront payments for loans or guarantor security, then become aggressive or threatening when challenged. Many victims have lost significant sums with no repayment and report rude, intimidating behaviour from representatives using various names and numbers. This scam exploits those unable to access traditional lending, and despite some victims reporting to authorities, recovery is rare. New visitors are strongly advised against engaging or providing any money, and to report suspicious calls promptly to fraud prevention agencies.
Reports on phone number 02031296115
5 yearsSomeone just rang me up and didn't say a single word. Quite annoying really.8 yearsReceived a call from an Indian con artist insisting on discussing a non-existent debt of mine! I don’t owe anything! Had to block them right away.10 yearsComplete jerks, especially the ones who get all nasty if you don't play ball with them. Absolute wankers for targeting innocent folks like that.10 yearsGot a call from 02031296489 with some bloke calling himself Mike Foster. Luckily, I didn’t have £100 ready for some upfront fee they wanted. They gave me the weekend to look into the company and thankfully I found out they’re running dodgy loan schemes. When they ring back on Tuesday, they won’t be getting off lightly with a few choice words from me.Mike FosterLoans Today11 yearsHonestly, I can't believe I got tricked by that eloan advance thing. It seemed too good to be true, and now I realise it was just a massive scam. There’s no way I’m ever seeing that money again. Proper stupid move on my part.11 yearsMy sister fell victim to Amaze Loans and lost £850 on the 15th of August. She still hasn't seen a penny back. The police are looking into it now. Honestly, steer clear of these lot - they're nothing but scammers!Amaze Loans11 yearsHas anyone had any luck getting a refund from Amaze Loans? I’ve been trying but no luck so far. Just wondering if it’s even possible to get your cash back from them?Amaze Loans11 yearsi've had calls from a few people claiming to be from amaze loans, including guys named sean wilson and kevin williams. they said their boss was a bloke called robert d'costa. they kept ringing me from different numbers like 020 3488 1325, 020 3129 6106, and 020 8144 5264. honestly, these lot seem dodgy and i'd advise anyone dealing with them to do what i did and report them to fraud action.Amaze LoansSean WilsonKevin WilliamsRobert D ' Costa11 yearsso this woman named belinda rang me, and i ended up getting scammed out of £75 with some dodgy loan offer. she was really aggressive and quite nasty to be honest. they target folks who cant pop down to the bank for legit loans. ive reported the whole thing to action fraud, which is operated by the police. fingers crossed they shut this firm down soon.BelindaAction Fraud11 yearsWatch out, total scam alert! These muppets are just trying to con you big time. Don't fall for it!11 yearsI ended up getting tricked by some folks from Amaze Loans who spoke with an Indian accent but gave me an English name, Frank Martin. Such a dodgy scam!Amaze LoansFrank Martin11 yearsAmaze Loans turned out to be a total scam. Once I caught on and called them out, they started threatening me. The woman, Belinda, was really rude and nasty. Luckily, I didn’t fall for their tricks. It’s awful how they try to rip off honest people. I really hope they get shut down soon. Jennifer.BelindaJennifer11 yearsBeware of this company called Debt Compare, they’re also going by Amaze Loans and posing as a debt consolidation service. They ask for payments through MoneyGram or PayPal - total scam, don’t trust them at all!Amaze LoansDebt ComparePayPalMoneyGram11 yearsi was just about to go grab 2x50 quid paysafe vouchers from pay point when something made me check out this site first, and wow, seeing all your comments really helped me out. cheers everyone!11 yearsBeware of Amaze Loans, total rip off! They told me names like Mike Foster and Frank Martin. I ended up paying £75 just because I didn’t have a guarantor, then got hit with two separate £50 payments through PayPoint. They promised a loan of £1,275 but I never got a penny and now they won’t pick up the phone! Proper dodgy.Mike FosterFrank Martin11 yearsI just got a call from Amaze Loans, the people on the phone had Indian accents but had names that sounded very English. At first, I wasn’t sure but then it hit me - no legit loan company asks you to pay anything in advance. It’s definitely a scam. These call centres don’t care about the stress or struggles of the people they’re cheating. No matter how much you need a loan, don’t fall for this sort of trick.Amaze Loans11 yearsI got a call from them and stupidly I fell for their trick, ended up losing 100 quid. Now they’re asking for another 250 just to release what I lost. It’s been a nightmare.11 yearsSomebody rang me saying they were from Amaze Loans and claimed I had to send £100 first as a kind of security since I don’t have a guarantor. When I told them I’d look them up online, they just hung up straight away. The number they called from was 02031296115.Amaze LoansSubmit Your Own Report (020 3129 6115)
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