03300010812
TimeLine☎️ 03300010812 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 330001 with a prefix of 0330.
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0330 001 0812 Tagged as:
TimeLine of events for phone number 03300010812
- UK loan requests pre-payment scamJul
2021Suspicious loan terms and requestsJul
2021Deposit for loan, caused conflictJul
2021Received suspicious call regarding loanJun
2021Upset by early morning callJun
2021Warning: FastSimpleLoan may be fraudulentJun
2021Unresolved financial transaction, awaiting resolutionJun
2021Questioning loan offer during callJun
2021Fraudulent loan insurance scam complaintJun
2021Number Of Searches: 56 Number Of Comments: 9 First Seen: 11 June 2021 General Reputation: neutralThis number has recently been searched from Auchtermuchty(Fife), Thornhill(Dumfries and Galloway) and Uppper Longwood(Shropshire).
03300010812 has 9 comments of which 9 x neutral
03300010812 Summary (Read all comments)
Phone number ☎️ 03300010812 👆 is reported as a scam operating under the name FastSimpleLoan, targeting individuals applying for loans through various channels. This entity demands upfront payments, such as insurance fees or first instalments, which legitimate UK loan firms never request before issuing a loan. Numerous users have reported aggressive behaviour when refusing to pay, unsolicited calls at odd hours, and unauthorised access to personal information. Several victims allege losing money with no refund and further demands for additional payments. Authorities have been contacted by some complainants, highlighting the fraudulent nature of these calls. Prospective borrowers are strongly advised to avoid engagement, reject any upfront payment requests, and report such incidents to relevant authorities without delay.
Reports on phone number 03300010812
5 yearsBe wary! No legitimate loan company in the UK should ever ask you to pay anything upfront before providing a loan. It's a total scam - just hang up!UK5 yearsIt seems that fastsimpleloan might not be on the up and up. I just got off the phone with them, and honestly, it left me feeling quite uneasy. They even followed up with an email detailing the loan conditions, which bizarrely stipulate that I must either have a UK homeowner as some sort of backup or fork out the first month's payment as a kind of insurance. What really perplexes me, though, is how they managed to get hold of my details in the first place. I've applied for a loan through a different avenue entirely. Quite fishy if you ask me!UK5 yearsI’ve just experienced something similar. They were adamant that I needed to fork out a deposit for a loan to get the ball rolling. The moment I declined, the chap became downright unpleasant!5 yearsI received a call after submitting an application for a loan with another provider. The caller claimed that I had been approved but required me to fork out the first month’s payment upfront due to my poor credit rating. I wasn’t having any of it, so I declined and promptly blocked the number. I’m curious to see how this situation unfolds.5 yearsI informed them they’d dialled the wrong digits, but then they proceeded to ask for my name, completely failing to reveal who they were or what they were after. I let the chap have it with both barrels, especially since the call came through at half six in the morning!5 yearsI fell victim to these con artists who called themselves FastSimpleLoan. Initially, I thought I was dealing with a legitimate lender, but it quickly dawned on me that I had been duped. When I requested a refund of my hard-earned cash, instead of complying, they resorted to intimidation tactics, demanding even more money from me. It's truly outrageous!5 yearsThey've pocketed my cash and I still haven’t seen a refund come through.5 yearsHave they tried to sell you a loan? I was just on the line with them myself!5 yearsI’ve fallen victim to a complete con artist operation as well. They managed to relieve me of my cash, claiming it was for loan insurance. When they asked for even more funds, I firmly told them I wouldn't pay a penny more and demanded a refund for the initial amount. They promptly hung up on me! I’ve since reported the incident to the police.Submit Your Own Report (0330 001 0812)
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Call Charges
If you want to return a call to ☎️ 03300010812 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
About 03 Numbers
A lot of organizations use 03 numbers as an alternative to the more expensive 08 numbers. For instance, numerous public sector entities have shifted from 0845 numbers to 0345. The cost of calls is no more than calls to geographic numbers (01 or 02). Call charges depend on the time of the day, and most providers offer call packages that allow free calls during certain times of the day. Mobile call costs vary according to the selected calling plan. Generally, these calls are included in free call packages.
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