03309770401
TimeLine☎️ 03309770401 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Twelve Telecom Limited. It is part of the phone block 330977 with a prefix of 0330.
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0330 977 0401 Tagged as:
TimeLine of events for phone number 03309770401
- Fraudulent debt collection threat receivedFeb
2016Report loan scam to policeFeb
2016Loan scam, do not engageOct
2015Warning about fake loan scamOct
2015Victim of loan scam, felt stupidSep
2015Question about unknown phone numberSep
2015Message on laptop from MicrosoftMay
2015Potential online scam or fraudMay
2015Number Of Searches: 80 Number Of Comments: 8 First Seen: 17 May 2015 General Reputation: negativeThis number has recently been searched from Aldenham(Hertfordshire), Moston(Greater Manchester), Tyringham(Buckinghamshire) and Wigginton Heath(Oxfordshire).
03309770401 has 8 comments of which 4 x negative and 4 x neutral
03309770401 Summary (Read all comments)
Phone number ☎️ 03309770401 👆 is reported as a fraudulent loan scam targeting individuals with fake offers of money deposited into their bank accounts. Victims are pressured to repay funds that are later identified by banks as stolen, often facing threats of police involvement if they refuse. Callers request upfront payments via various methods before promising loans, but no actual funds are provided. The operation lacks credible company details and frequently uses deceptive tactics to manipulate victims into losing money. Users are strongly advised not to engage, to block the number, and to report incidents to the police and official fraud authorities to avoid falling prey to this persistent and dangerous scam.
Reports on phone number 03309770401
11 yearsI got a call from this number saying I owed them money and had to pay it back. They had actually put £1000 into my bank as a loan, but then the bank’s fraud team told me it was cash stolen from other folks’ accounts. Turns out it was all a scam. Don’t give these scammers any cash; just get in touch with the police and report it to Action Fraud straight away.Action Fraud11 yearsI recently handed over a grand, and it showed up in my Santander account. However, the fraud team revealed the cash was pilfered from other individuals' accounts. Today, I received a call from the number listed above, claiming to be a debt collector. They insisted that I must return the money or face serious consequences, saying they’d send the police round to my place if I didn’t comply. Quite unsettling, really!11 yearsMy aunt got a call from someone claiming to be a loan company offering her a loan. They said she needed to send some cash first before they'd transfer the money to her account. First they asked for £65, then another £99 via MoneyGram at the Post Office. Once she figured out it was a scam, she stopped answering their calls. Now they keep ringing her nonstop demanding the money. There's no legit company name and they wanted the payment sent to some office in India. Seriously dodgy! Don’t give these people a penny and block the number if they call you. Total con artists!MoneyGramIndia11 yearsDodgy loan outfit here. First thing, they ask for some cash upfront but then you never see a penny of the actual loan. Steer well clear!11 yearsI’m convinced this is a scam. They claim to offer loans, and yesterday they approved me for one. But instead of sending the loan amount, they deposited some money into my bank, saying it was to "boost my credit rating." I had to send it right back to them. After that, they assured me the actual loan would show up at 3.30pm. Of course, that never happened. Then today, my bank called me warning that someone was trying to get the money returned because it was mistakenly sent to my account. Feeling pretty daft for getting caught up in this.11 yearsDoes anyone know who this number belongs to?11 yearsI received some messages on my laptop advising me to call Microsoft, but I've come to realise that the number provided is not legitimate. Quite peculiar, isn't it?Microsoft11 yearsPossible online scam alert!Submit Your Own Report (0330 977 0401)
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Call Charges
If you want to return a call to ☎️ 03309770401 👆, 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
Numerous organizations adopt 03 numbers instead of the pricier 08 numbers. For instance, many public sector bodies have moved from 0845 numbers to 0345. The cost of calls matches calls to geographic numbers (01 or 02). The charges for calls depend on the time of the day, and most providers offer call packages that permit calls free of charge at specific times of the day. Mobile call costs differ depending on the selected calling plan. Typically, these calls are included in free call packages.
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