03300270212
TimeLine☎️ 03300270212 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by DIDWW Ireland Limited. It is part of the phone block 330027 with a prefix of 0330.
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0330 027 0212 Tagged as:
TimeLine of events for phone number 03300270212
- Scam caller demanded bank detailsMar
2017Called, knew my desired amountMar
2017Scam loan call, avoid at allFeb
2017Scammed by fake loan companyFeb
2017Loan scam with multiple paymentsFeb
2017Loan company is unreliable and fraudulentFeb
2017Loan services available for inquiriesFeb
2017Scam call demanding payment immediatelyFeb
2017Seeking others' experiences reporting issuesFeb
2017Suspicious loan call reporting to policeFeb
2017Scam loan company, police involvedFeb
2017Number Of Searches: 0 Number Of Comments: 11 First Seen: 13 February 2017 General Reputation: neutralThis number has recently been searched from Brenchley(Kent), Garth Owen(Powys), South Ockendon(Essex), Stainforth(South Yorkshire) and Whistlow(Oxfordshire).
03300270212 has 11 comments of which 11 x neutral
03300270212 Summary (Read all comments)
Phone number ☎️ 03300270212 👆 is reported as a scam number linked to fake loan offers and aggressive tactics. Callers pretend to be from various loan companies or organisations, requesting upfront payments or bank details under false pretences. Victims often pay significant sums, ranging from small fees to hundreds of pounds, without ever receiving any loans. The callers can be persistent and threatening if refused, with some even making intimidating threats involving "heavies." Several victims have involved police and fraud departments, highlighting ongoing investigations. Overall, this number is associated with fraudulent lending schemes that cause financial loss and distress.
Reports on phone number 03300270212
9 yearsI recently received a phone call from this number, purportedly representing the Telephone Preference Society. They requested my banking details under the pretense of needing them to confirm my direct debit. They insisted that sharing my sort code and account number was merely a means to verify my identity and not revealing any sensitive information. However, when I expressed my reluctance to provide such details, their tone shifted dramatically and became rather aggressive.Telephone Preference Society9 yearsI received a call from these folks, and they seemed to be aware of the precise sum I was after. So far, I've not shelled out a penny.9 yearsI received a rather suspicious call from this number, claiming that I had put in an application for a loan. When I queried the caller, he mentioned it was through Castle Finance. I informed him that my credit history isn’t great and that I lack a guarantor. Surprisingly, he told me that they would approve the £1,500 I requested, but I would need to cough up an initial payment of £165 before I could see a penny. I firmly declined his offer. When I expressed that I had no funds available, he mentioned that he would proceed to cancel my application-which I totally agreed with. However, about half an hour later, he rang me back, insisting that if I paid half of the amount, things could be sorted. I promptly hung up on him. He tried to reach me again, but I chose to ignore the call. Quite clearly, this was nothing more than a scam!Castle Finance9 yearsYesterday, I received a phone call from a bloke claiming to be with Re-Loan, offering me a loan of £2000. Within just four hours, I found myself out of pocket by £285 and my bank account was still bare of any loan funds... what an utter mug I feel! Not long after, he called me again, insisting I cough up another £250. By that point, I had already contacted my bank’s Fraud Team along with Action Fraud. When I informed him of this, he issued a rather threatening remark about sending ‘the heavies’ round to my place. I truly hope the authorities catch these scoundrels and give them what they deserve!Re - LoanFraud TeamAction Fraud9 yearsYesterday, I received a rather dubious call from a chap claiming to represent Re-Loan, who promised me a loan of £2000. He set the scene perfectly, only to ask for an upfront payment of £85 to supposedly secure the funds into my account. Lo and behold, just half an hour later, another character rang me up stating I needed to cough up an additional £200 before I could even think about seeing that loan. My brain, as usual not fully engaged, fell for it and I went ahead and paid. Surprise, surprise - the promised funds never appeared. Then they had the gall to ring me again, demanding yet another £250! At this point, I had already contacted my bank's Fraud Division and the Police’s Action Fraud team. When I informed him of this, he had the audacity to threaten me with a visit from the “heavyweights.” I sincerely hope these nefarious scoundrels are caught and dealt with appropriately!Re - LoanFraud DivisionPolice ’ sAction Fraud9 yearsThey purport to operate as a lending institution, yet they’re utterly absurd. I was supposed to receive a loan of £700, and for the better part of a week, they assured me each day that the funds would arrive, but alas, nothing ever came through. In total, they've drained me of around £400, which I'm still anxiously awaiting. Honestly, it’s laughable! Spare yourself the trouble, cash, and endless waiting.9 yearsWhat a complete con, I must say! They rang me unexpectedly, then started demanding payment. I swiftly ended the call. Now they’ve rang me again, threatening that if I don’t pay up, they'll attempt to set up a direct debit and take money from my account each month. I’ll be alerting my bank immediately about this nonsense!9 yearsProviding financial assistance through loans.9 yearsHas anyone here managed to find any success in reporting this?10 yearsLast week, I had a rather dubious phone call from a chap claiming to represent a loan firm named "loans4all." They went ahead and deposited £120 into my bank account, then promptly provided me with details on where to send it back. Supposedly, this would trigger the payout of my loan. Right now, I'm on hold with the local police in Kent, hoping to unravel this baffling situation!Kent10 yearsThis has turned out to be a complete con, posing as a loan service under the name UK Fast Loan. The rotters have swindled me out of £170 and, rather brazenly, insisted that I cough up another £249 just to secure a £1000 loan. I've already involved the authorities and the fraud unit, so here's hoping these dodgy characters face the music soon and get their just deserts!UK Fast LoanSubmit Your Own Report (0330 027 0212)
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About 03 Numbers
A lot of organizations use 03 numbers instead of the more costly 08 numbers. For instance, numerous public sector organizations have moved from 0845 numbers to 0345. The cost of calls matches calls to geographic numbers (01 or 02). Call charges are influenced by the time of the day, and most providers offer call packages that allow calls free of charge during certain times of the day. The cost of calls from mobiles vary depending on the selected calling plan. Generally, these calls are included in free call packages.
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