03308080657
TimeLine☎️ 03308080657 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 330808 with a prefix of 0330.
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0330 808 0657 Tagged as:
TimeLine of events for phone number 03308080657
- Scam call, beware of fraudsters!Aug
2016Bank wouldn’t provide address informationAug
2016Inquiring about account holder nameAug
2016Different sort codes from callerAug
2016Loan company mishap and untrustworthy practicesAug
2016Incorrect account; intends to visitAug
2016Accusation against organization, funding concernsAug
2016User suspects comment is deceptiveAug
2016Aggressive intent towards unknown individualAug
2016NatWest account linked to CheltenhamAug
2016Scammed, seeking address for recoveryAug
2016Avoid them; they steal moneyAug
2016Scammed while buying a carAug
2016Inquiring about bank deposit confirmationAug
2016Scam warning about false chargesAug
2016Frustrated with refund and supportAug
2016Fraudulent loan company, wants moneyAug
2016Received abusive call, wrong nameAug
2016Don't spend money, warning advised!Aug
2016Avoid scammers; block their callsAug
2016Inquiring about recovery timeAug
2016Fraudulent loan processing complaintAug
2016Loan company requested upfront paymentAug
2016Loan scam call, unprofessional behaviorAug
2016Fake loan company stole moneyAug
2016Harassment calls, considering police actionAug
2016Received abusive calls about loansAug
2016Scammed by fake loan companyAug
2016Annoying fake callers; rude behaviorAug
2016Number Of Searches: 0 Number Of Comments: 29 First Seen: 07 August 2016 General Reputation: negativeThis number has recently been searched from Laneham(Nottinghamshire), Llandyfan(Carmarthenshire) and Portmahomack(Highland).
03308080657 has 29 comments of which 2 x negative and 27 x neutral
03308080657 Summary (Read all comments)
Phone number ☎️ 03308080657 👆 is reported as a fraudulent loan operation targeting individuals with bad credit in the UK. They often impersonate legitimate lenders, demanding upfront fees under various pretences such as instalments or tax payments, then fail to provide promised loans. Numerous victims have lost significant amounts with no refunds given, and attempts to contact them are met with rude or evasive behaviour. The company uses multiple false names and provides inconsistent bank details linked to personal accounts. Callers are persistent, sometimes abusive and refuse to disclose their business address or proper credentials. People are strongly advised not to share personal or financial details, avoid any payments, and block the number to prevent harassment. Authorities and banks should be contacted if scammed.
Reports on phone number 03308080657
10 yearsBeware, this is a total con! They go by Direct Lending but their website www.directlending.co.uk is bogus. It's actually scammers from Africa tricking innocent people here in the UK. A lady named Justine Samuels rings you up and tries to get your card info... never share anything with them! They already seem to have some of your personal info. They’ll even give you fake loan and reference numbers to fool you into thinking you’re approved. Do not fall for it, these people are just out to scam you! Stay well clear of these frauds!. coukAfricaJustine Samuels10 yearsI asked the bank for their address but they refused to share it with me.10 yearssorry about the smoke screen bit, but when i searched their sort code it showed up as birmingham. maybe the sort code they gave you isn’t the same as the one i got.Birmingham10 yearsAbout that ‘smoke screen’ bit - I swear it’s not me. I tried to borrow £3,000 but was told I needed a guarantor or else I had to pay the first instalment of £80 straight away, which I did. Afterwards, they asked for another £149, but I told them I couldn’t afford that. When I asked for my £80 back, they said I had just an hour to go to the bank with my receipt or I’d lose it. I rushed to the bank, but the teller told me they couldn’t refund me without the account holder’s signature. I rang the loan company, and they just said, “You need to make the bank give it back.” Seriously? You can’t just force a bank to hand over cash like that. Turns out the account I transferred the money into was with NatWest in Cheltenham, but it’s a woman’s account under the name D. Tache. The bank manager confirmed this was the details I’d been given. Feels very dodgy to me.NatWestCheltenhamD. Tache10 yearsWere you able to find out the name of the person who owns the account?10 yearsthis aint no natwest, its actually a lloyds tsb one in sheldon, birmingham. if i get hold of their business address, i'll share it with everyone here after ive paid them a visit with my baseball bat. drop me a line at [email protected] if you want it.NatWestLloyds TSBSheldonBirmingham10 yearsNearly all the phone agents I've come across seem to be from Asia, which makes me wonder if this could actually be some kind of group trying to collect money just to disrespect good people. How can we be sure they're legit?10 yearsI reckon whoever wrote this is just trying to cover their tracks, probably some dodgy types looking to throw dust in our eyes.10 yearsI'd like to find out where they live, so I can give 'em a proper talking to with my baseball bat.10 yearsLooks like their NatWest account is based in Cheltenham. The account belongs to a lady named D. Tache.NatWestCheltenhamD. Tache10 yearsBloody con artists! They scammed me out of £349 and when I ring them up to sort it out, they just keep giving me the runaround. No luck getting my dosh back at all. I’d really like to find out where they are so I can go and demand my money back proper.10 yearsGot tricked today. Was set to buy a car and they told me my loan would hit my account today after I paid £82. They also tried a tax scam asking for £450 but that didn’t fool me. Luckily, my bank refunded the money and helped me report it to the police. Now I’m stuck trying to find a £3000 loan elsewhere, but it’s tough since they want guarantors. Not having much luck so far.10 yearsDid they actually deposit the 500 quid into your account?10 yearsAbsolute rip-off! Seriously, whatever you do, don't get a loan from these lot. They'll charge you loads at the start and then want even more cash later on. If you fall behind on payments, they just keep everything you've given them and act like it’s nothing to do with them. Total joke.10 yearsThey still haven’t given me my refund and keep cutting me off whenever I try to talk. The one time someone didn’t hang up, he claimed to be the manager but then started messing around, switching my call to another person and pretending she was the manager. I even heard that other lady asking for her refund too.10 yearsThey ring me up about an hour ago saying if I didn’t pay this PPI refund of £80 by tonight, they’d charge me £99 for cancelation. They threw out two different company names and even tried to convince me they were based on Regent Street in London. Total rubbish.Regent StreetLondon10 yearsGot a call today from someone looking for a David Young. I told him there’s no one by that name here, but he just started swearing at me and called me a nasty white b**ch. What a terrible bloke.David Young10 yearsThese lot claimed they were some kind of bad credit loan provider and wanted me to pay £125 upfront as a sort of proof I could afford the monthly repayments. I paid it, but then they came back asking for another £299, this time for 'taxes,' saying they'd return it with the loan money. I told them I couldn’t afford the £299, having already used my last £125 till payday. When I asked to get the initial £125 refunded, they flat out refused, calling it non-refundable. I’m planning to ring them again tomorrow and won’t stop till they give me my dosh back!10 yearsSeriously, don’t give them any cash!10 yearsA loan firm asked me to pay a fee before anything else and then suddenly deposited 500 quid into my account.10 yearsSo I've been told it might take up to 36 hours to get it back, but how exactly do you start the process?10 yearsGot a call out of the blue from someone saying I’d applied for a loan, which I defo hadn’t. When I asked who they worked for, they just refused to say and then started calling me rubbish white trash. Proper rude!10 yearsThese people are total con artists, seriously dont bother answering their calls. Once you pick up, they just keep ringing non stop until you end up blockin them in your phone settings. If your phone doesnt have a block feature, I’d suggest downloading a free app to stop these scam calls, whether you use an iPhone or Android there’s loads available to help deal with this mess.10 yearsI got charged 260 quid and now they are saying they're working on my loan, but no manager is around to help or anything like that.10 yearsThey are a bogus loan firm! They ended up taking money from us.10 yearsGot called all sorts of names, including "waster" and told it was feeding time, just coz I said I wasn’t interested in taking out a loan. Proper rude!10 yearsThis number has been blowing my phone up today, rang me like 15 times! Had about 5 calls back to back in just a few minutes, totally insane. I have no clue who it could be. If they call again, I’m seriously thinking of warning them I’ll call the cops next time x10 yearsI got scammed by some lot pretending to be from a loan firm called flexyfinance after asking info on bad credit.co.uk. They just took my money and vanished. Proper dodgy!Flexyfinance10 yearsThese lot have called me a few times and honestly, they’re terrible. Every time I try telling them they’re not legit, they just keep talking over me. Absolutely horrible!Submit Your Own Report (0330 808 0657)
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If you want to return a call to ☎️ 03308080657 👆, 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 utilize 03 numbers as an alternative to the more costly 08 numbers. As an example, many public sector bodies have transitioned from 0845 numbers to 0345. The price of calls is the same as calls to geographic numbers (01 or 02). Call charges depend on the time of the day, and most providers offer call packages that permit free calls during certain times of the day. Mobile call costs differ based on the selected calling plan. Typically, these calls are included in free call packages.
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