03303800069

☎️ 03303800069 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Telappliant Limited. It is part of the phone block 330380 with a prefix of 0330.

The layout of this phone number on your Caller ID might change, such as:

+443303800069+44 330 380 00690330 380 0069+44-330-380-0069

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0330 380 0069 Tagged as:

india ali uk fast loan lenders club castle finance direct uk fast loans action fraud

TimeLine of events for phone number 03303800069

  • Loan call scam, avoid blocking
    Jan
    2017
  • Scammers promise nonexistent loans
    Jan
    2017
  • Caller claiming to be fraudulent
    Jan
    2017
  • User believes a scam occurred
    Jan
    2017
  • Beware of hidden upfront fees
    Jan
    2017
  • Scammers asked for upfront payment
    Jan
    2017
  • Beware of Indian scammers
    Jan
    2017
  • Scammers are in this thread
    Jan
    2017
  • Loan from Indian group delayed
    Jan
    2017
  • Reported harassing Indian loan scam
    Jan
    2017
  • Reported harassment from fraudulent loan
    Jan
    2017
  • Warning about possible lending scams
    Jan
    2017
  • Warning about scam phone number
    Jan
    2017
  • Warning against potential loan scam
    Jan
    2017
  • Scam loan call; do not trust
    Jan
    2017
Number Of Searches: 301 Number Of Comments: 14 First Seen: 13 January 2017 General Reputation: negative

This number has recently been searched from Bolton(North Yorkshire), Kettlesing(North Yorkshire), Newton(Moray), Swelling Hill(Hampshire) and Worminster(Somerset).

03303800069 has 14 comments of which 12 x negative and 2 x neutral

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03303800069 Summary (Read all comments)

Phone number ☎️ 03303800069 👆 is reported as a number linked to persistent loan scam calls, often demanding upfront fees for supposed loans that never materialise. Callers frequently give inconsistent company information and become aggressive when challenged. Victims highlight requests for various advance payments, falsely promised to be refundable, and report harassment and rude behaviour. Several accounts mention the callers posing under different company names and poor credibility. Users strongly advise against sharing personal or financial details and recommend reporting such suspicious activity to authorities. Overall, this number is associated with fraudulent loan offers and should be approached with caution.

Reports on phone number 03303800069

10 years
I got a call shortly after submitting an online application for a loan. The person on the line claimed to be with UK Fast Loans. They requested an initial payment of £120, followed by £150 for tax, and then another £175 as a transfer fee. They assured me that all these amounts would be reimbursed. When they asked for the transfer fee, I declined, and they kept pushing the matter. Eventually, I decided it best to block their numbers. Don't fall for this scam like I did. I've already reported them to Action Fraud.
UK Fast LoansAction Fraud
10 years
Fraudsters are duping folks by dangling the carrot of a non-existent loan in exchange for their cash.
10 years
Some bloke called me, said his name was Ali and claimed to be from UK Fast Loan. He told me I got approved and just had to pay a £120 transfer fee, then they’d sort the money into my account within 3 hours. Sounds dodgy to me!
AliUK Fast Loan
10 years
Complete rip-off.
10 years
Don’t fall for it, they asked me for 150 quid before doing anything. Total scam! Keep your money safe and don’t give it to them.
10 years
never give a penny to those indian scammers, theyre all dodgy!
India
10 years
Today, I went to get a loan and it got accepted, they said there were no fees to pay first which sounded good. But when I had to give my bank details, they suddenly wanted £100 upfront, promising they'd put it back in later. Honestly, I'd say avoid loans like this - it feels a bit dodgy.
10 years
this is definitely scammers calling here
10 years
for the past four days ive been expecting a loan to come through but nothing yet. i even paid extra to have it delivered to my place and now they havent shown up at all. seems like its a group from india or something.
India
10 years
I've been getting nonstop calls from someone with an Indian accent about a loan. I've already reported it to the fraud authorities. The past four days have been full of harassment and it's been really stressful. When I asked the guy which loan company he was working for, he gave me two different answers, which made me even more suspicious.
India
10 years
I've had this bloke from India ringing me non stop about some loan offer. I reported him to the fraud squad coz it's been proper harassing for like 4 days straight. When I asked what company he was with, he gave me two different names. It's so dodgy.
10 years
Beware of these fraudsters who seem to be linked with the lenders club. They’re definitely up to no good.
Lenders Club
10 years
some bloke with an asian accent called me, said he was from castle finance direct. i asked him about the loan specifics but he just kept dodging the questions. then i tried to get more info about the company and asked why i was being asked to pay for something i never got. at this point, he told me to “f#ck off” and just hung up. later, i rang back using another number, asked if it was a different loan firm and they said yes, then started pushing a loan on me. total rip-off, definitely ask loads of questions before giving them any info.
Castle Finance Direct
10 years
Received a dodgy call about a loan, and I fell for it. Best to steer clear of these crooks!

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Call Charges

If you want to return a call to ☎️ 03303800069 👆, 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

Several organizations utilize 03 numbers instead of the more expensive 08 numbers. For example, numerous public sector organizations have shifted from 0845 numbers to 0345. The price of calls is the same as calls to geographic numbers (01 or 02). The charges for calls are influenced by the time of the day, and most providers offer call packages that permit calls free of charge during certain times of the day. The cost of calls from mobiles differ based on the chosen calling plan. Generally, these calls are incorporated in free call packages.

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