03308080657

☎️ 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.

Different versions of this phone number may appear on your Caller ID as:

+443308080657+44 330 808 06570330 808 0657+44-330-808-0657

If you want to return this call, click here to see the call charges.

0330 808 0657 Tagged as:

natwest birmingham cheltenham d. tache . co uk africa justine samuels lloyds tsb sheldon

TimeLine of events for phone number 03308080657

  • Scam call, beware of fraudsters!
    Aug
    2016
  • Bank wouldn’t provide address information
    Aug
    2016
  • Inquiring about account holder name
    Aug
    2016
  • Different sort codes from caller
    Aug
    2016
  • Loan company mishap and untrustworthy practices
    Aug
    2016
  • Incorrect account; intends to visit
    Aug
    2016
  • Accusation against organization, funding concerns
    Aug
    2016
  • User suspects comment is deceptive
    Aug
    2016
  • Aggressive intent towards unknown individual
    Aug
    2016
  • NatWest account linked to Cheltenham
    Aug
    2016
  • Scammed, seeking address for recovery
    Aug
    2016
  • Avoid them; they steal money
    Aug
    2016
  • Scammed while buying a car
    Aug
    2016
  • Inquiring about bank deposit confirmation
    Aug
    2016
  • Scam warning about false charges
    Aug
    2016
  • Frustrated with refund and support
    Aug
    2016
  • Fraudulent loan company, wants money
    Aug
    2016
  • Received abusive call, wrong name
    Aug
    2016
  • Don't spend money, warning advised!
    Aug
    2016
  • Avoid scammers; block their calls
    Aug
    2016
  • Inquiring about recovery time
    Aug
    2016
  • Fraudulent loan processing complaint
    Aug
    2016
  • Loan company requested upfront payment
    Aug
    2016
  • Loan scam call, unprofessional behavior
    Aug
    2016
  • Fake loan company stole money
    Aug
    2016
  • Harassment calls, considering police action
    Aug
    2016
  • Received abusive calls about loans
    Aug
    2016
  • Scammed by fake loan company
    Aug
    2016
  • Annoying fake callers; rude behavior
    Aug
    2016
Number Of Searches: 0 Number Of Comments: 29 First Seen: 07 August 2016 General Reputation: negative

This number has recently been searched from Cory(Devon), North Newbald(North Yorkshire), Priestfield(Staffordshire) and Terrible Down(East Sussex).

03308080657 has 29 comments of which 2 x negative and 27 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

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 years
What a complete con! They operate under the guise of direct lending, and their so-called website, www.directlending.co.uk, is nothing but a ruse. These scammers, who appear to be based in Africa, are targeting unsuspecting Brits! I received a call from a woman claiming to be Justine Samuels, who was all too eager to ask for my card information. Whatever you do, don’t share any personal details with them; they might already have some of your information! They'll provide you with a bogus reference number and a loan number to pull the wool over your eyes, making it seem as though your loan has been approved. Just steer clear of these tricksters; they’re up to no good!
. coukAfricaJustine Samuels
10 years
I attempted to obtain their address from the bank, yet they refused to provide it.
10 years
I must say, I’m sorry about my earlier remark about the smoke screen. However, it’s worth noting that if you enter their sort code into a search engine, it appears to be linked to Birmingham. Just a heads-up, the sort code they provided you might not match the one I received.
Birmingham
10 years
In relation to the comment about a 'smoke screen'-I can assure you I am not the individual in question. I sought to borrow £3,000 and was informed that without a guarantor, I would need to pay the initial instalment of £80 upfront, which I complied with. Subsequently, they demanded an additional £149. When I mentioned I couldn’t afford it, I requested a refund of my £80, and they told me I had only an hour to rush to the bank with my receipt, otherwise it would be lost forever. Upon reaching the bank, the cashier explained that they couldn't refund the money without the account holder’s signature. I then called the loan company, and their response was, "You must insist that they hand it over." This is utterly absurd, as you can't just compel a bank to return your funds. The bank manager mentioned that the account used for my £80 deposit belongs to NatWest in Cheltenham and is under a woman named D. Tache.
NatWestCheltenhamD. Tache
10 years
Were you able to find out who the account is registered to?
10 years
This isn't connected to a NatWest account at all; it's actually a Lloyds TSB one located in Sheldon, Birmingham. If I manage to track down their business address, I'll be sure to share it with everyone here. Just need to sort my plans first-perhaps a little visit armed with my baseball bat! You can reach me at [email protected].
NatWestLloyds TSBSheldonBirmingham
10 years
It appears that all the phone companies seem to be run by individuals of Asian descent, which raises a rather interesting point. How can we be certain that this isn't some sort of group working under the radar to gather donations for purposes that might undermine the values of our civilised society?
10 years
I can't shake the impression that the individual behind this remark might be one of those dodgy types trying to pull a fast one and throw us off the scent.
10 years
I’m merely after their address; I’ve got a certain cricket bat that’s keen for a bit of action!
10 years
The NatWest account in question appears to be registered in Cheltenham. It seems to belong to a lady named D. Tache.
NatWestCheltenhamD. Tache
10 years
Those thieving scoundrels swindled me out of £349.00! I’ve been ringing them time and again, but to no avail - it’s nothing but a string of excuses. It’s infuriating! I’d really like to track down their address so I could pay them a visit and retrieve what’s rightfully mine!
10 years
Today was a right disaster. I was all set to buy a car and the seller claimed my loan would hit my account today after I forked out £82. They then attempted some dodgy tax scam, demanding another £450, but thankfully that fell through. My bank managed to recover my cash, and they’re helping me file a report with the police. Now, I’m in a bind trying to secure a £3000 loan elsewhere, but it’s proving tricky as I need guarantors. Not having much joy, to be honest.
10 years
Have they transferred the £500 into your account yet?
10 years
Absolute crooks! Whatever you do, steer clear of taking a loan with these scoundrels. They’ll pocket your cash for initial fees and then come back demanding even more. If you find yourself unable to fork out, they’ll just keep all the funds you’ve handed over and pretend it's no concern of theirs.
10 years
I'm still waiting for my refund and it's becoming increasingly frustrating. Each time I try to speak with someone, they just hang up on me. When I finally manage to get someone on the line, they claim to be the manager but end up toying around instead of helping. Just the other day, I overheard them connecting my call to another customer, and the poor soul was having a similar issue! It's absolutely ridiculous.
10 years
Just had a rather suspect call about an hour ago. The chap on the line claimed that I owed £80 for some PPI and threatened to snatch £99 from my bank as a cancellation fee if I didn’t pay up. Strangely, he mentioned two different company names and tried to convince me that they operated from Regent Street in London. Quite the dodgy tactic, if you ask me!
Regent StreetLondon
10 years
I received a call today from someone inquiring after a David Young. When I informed them that there’s no one by that name in my household, the chap proceeded to hurl some rather unpleasant insults at me, telling me I was a liar and using some quite offensive language. What a dreadful experience!
David Young
10 years
I received a call from what they claimed to be a loan provider for those with poor credit ratings. They requested that I remit £125 as a sort of upfront payment to demonstrate my ability to repay the loan every month. Naively, I complied, only for them to then demand an additional £299 for some dubious 'tax', assuring me that this sum would be returned once the loan was disbursed. I explained my predicament, as that £299 is simply beyond my means - they had already taken my last £125, leaving me skint until payday. When I requested a refund of that initial £125, they outright refused, stating it's non-refundable. I plan to ring them first thing tomorrow and won't rest until I retrieve my money!
10 years
Review: Avoid spending a single penny!
10 years
A lending firm requested an initial payment before they deposited £500 into my account.
10 years
What's the best way to retrieve it? They've mentioned it might take up to thirty-six hours.
10 years
Received a call from someone insisting I had applied for a loan, which is quite the surprise because I've never sought one! When I asked for the company’s name, they refused to share it and had the audacity to insult me, calling me "dim-witted white rubbish." Quite the unpleasant experience, to say the least!
10 years
Beware of these con artists! It’s not worth your valuable time to answer calls from this lot. If you do have the misfortune of picking up, they won't stop pestering you until you eventually block their number on your phone. If your device doesn’t have a built-in call blocking feature, I strongly recommend downloading a free app to keep these scam callers at bay, regardless of whether you’re on iPhone or Android. There are plenty of options out there to help you safeguard your peace!
10 years
I've been fleeced out of £260, and now they've the audacity to claim my loan is in the works while asserting that no managerial staff are around to assist me!
10 years
Avoid these scammers like the plague! They’ve swindled us out of our hard-earned cash.
10 years
I've been subjected to some unpleasantness, with folks shouting at me, labelling me a time-waster for simply not pursuing a loan.
10 years
I've received an astonishing 15 calls from this number today! They rang me 5 times within a mere 3 minutes-absolutely ludicrous. I haven’t a clue who it is. Honestly, if they try again, I might have to give them a good scare by mentioning the police! x
10 years
After reaching out to bad credit.co.uk, I unfortunately fell victim to a scam involving a supposed loan provider named Flexyfinance. They took my money under false pretenses.
Flexyfinance
10 years
I've had several calls from these individuals, and I must say, it's utterly appalling! They just drone on and interrupt you when you try to explain that they're a bunch of frauds!

Submit Your Own Report (0330 808 0657)

Your voice matters! Share your story with this number. Leave a review to help others form educated decisions.



Call Charges

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.

Other Numbers

0330808063003308080632033080806340330808065303308080659033080806600330808066303308080664