03333112071
TimeLine☎️ 03333112071 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Orbtalk Limited. It is part of the phone block 333311 with a prefix of 0333.
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0333 311 2071 Tagged as:
TimeLine of events for phone number 03333112071
- Requesting refund, sharing experienceJan
2017Scam company, aggressive fake managerJan
2017Indian scammers demand upfront paymentsJan
2017Warning about Indian scam artistsJan
2017Suspicious loan advisors asking moneyJan
2017Scam involving upfront loan paymentsJan
2017Loan scam warning, suspicious behaviorJan
2017Loan caller pressured for upfront paymentJan
2017Received suspicious loan offer callJan
2017Avoid this scam company completelyJan
2017Avoid this phone number entirelyJan
2017Fraudulent company, do not engageJan
2017Suspicious loan company asking upfrontJan
2017Received scam call about loansJan
2017Received suspicious loan call requestJan
2017Number Of Searches: 44 Number Of Comments: 13 First Seen: 31 December 2016 General Reputation: negativeThis number has recently been searched from Castle Acre(Norfolk) and Higham(Suffolk).
03333112071 has 13 comments of which 10 x neutral and 3 x negative
03333112071 Summary (Read all comments)
Phone number ☎️ 03333112071 👆 is reported as a scam operation linked to fake loan offers. Callers, posing as loan advisors from a purported company, frequently request upfront payments - often for a "first month’s instalment" - before any loan is disbursed, which is against typical lending practice. They pressure for personal documents and payments via bank transfers or Western Union, sometimes even depositing small sums to prompt the victim to transfer larger amounts to third parties. Aggressive tactics and threats have been reported when payments are withheld. Multiple users warn against providing any money, sharing personal details, or proceeding without official written confirmation. Authorities and experienced borrowers recommend avoiding any engagement with this number to prevent financial loss and identity compromise.
Reports on phone number 03333112071
10 yearsDid you happen to get a refund? I've been through something just like that myself.10 yearsSomething similar happened to me just the other day. They popped £50 into my bank and then rang up asking me to send it over to some account with the name J A MITCHELL. I didn’t fall for it and rang my bank straight away. Turns out it’s a scam, moving money off to other countries. Then this bloke claiming to be the "Manager" phoned back, proper rude and shouting about calling the cops on me. I told him to go ahead, and he started threatening to track me down. I just found it hilarious and ended the call.MITCHELL10 yearsI'm a bit confused about this number. First, some bloke called Chris said he was my loan advisor, but then another guy, Roderick, also said the same. The weird thing is, Roderick had actually reached out to me from another number before. They both wanted me to send money through Western Union, asking for the first month's payment upfront and promised to refund it later. Honestly, it all feels pretty dodgy and I don't trust them one bit.ChrisRoderickWestern Union10 yearsFirst they wanted me to pay £60 in advance, which I did. After that, they said I needed to pay another £110 to get the loan sorted. I said no way and asked them to give me my money back.10 yearsHonestly, stay clear of these scammers from India! They say they'll deposit a loan into your account but first ask for an upfront payment. Don’t fall for it. After paying, they just keep giving you the runaround and won’t give your money back. The loan you were promised? Forget about ever getting it. Just a bunch of con artists trying to rip you off. Be careful!10 yearsWatch out for these scammers from India! They demand cash upfront before even thinking about giving you the loan, which you'll never actually get in your account. They string you along with empty promises, keeping you waiting for days. After a whole week of back and forth with me, all they wanted was even more money paid upfront. I ended up losing £120. Total scammers, don’t fall for it!10 yearsI recently applied for a loan and got a call from this number yesterday. The guy who called said his name was Tony and claimed he worked for a company called UKfastloans. Since I’m currently looking for a loan, I answered. He told me that my loan was approved and offered two options: secured or unsecured loan. He said if I chose the secured loan, I'd need a guarantor. I told him I didn’t have one, so he suggested going for the unsecured loan instead. But then he said I’d have to pay £112 upfront, a month in advance, before they’d transfer the money into my account within the hour. That put me off because I don’t think you should have to pay before getting the loan. Also, he wanted me to email him my documents, but he never sent anything official confirming the loan approval. Usually, loan companies give you something in writing first, which you sign before going ahead. This was the first time anyone asked me to pay before receiving the loan at all, so I felt suspicious. I googled the number 0333 311 2071 because something didn’t feel right. Tony kept calling, pressuring me to email my passport and payslip as proof of payment. I refused to send them. Then today, he called again and accused me of lying for not making the payment. He threatened to use my details against me and said he’d inform his head office to blacklist me. It’s all quite mad since I haven’t signed anything or received any money. I’m thinking of reporting this to the police but wanted some advice first. Has anyone else had this experience? Please help. - caller: 0333 311 2071TonyUKfastloansCaller10 yearsThese people are a total scam, seriously don’t send them a penny!10 yearsHonestly, I'd stay clear of this number.10 yearsToday I got a call from this number, someone named Justin said he was calling from UKfastloans. Since I’ve been looking for a loan recently, I decided to hear him out. But what put me off was when he asked for the first monthly instalment before I'd even got the money in my account. I’ve dealt with plenty of lenders before and never had one ask for payment upfront like that. It just doesn’t seem right to me, so I’m thinking it’s best to steer clear of this company altogether.JustinUKfastloans10 yearsBeware of this scam, theyll deposit cash into your bank just to ask you to transfer it back or visit a Western Union to send money to India. Definitely dont send them anything at all!WesternUnionIndia10 yearsGot a call from someone claiming they were from a payday loan company, said I’d applied for a loan. Thought it sounded legit so I ended up giving them my bank info, pretty daft of me. Then they hit me up asking to pay several months’ instalments straight away, I told them there’s no way.10 yearsGot a call from someone claiming to be from a payday loan company, asking me for my bank details. I think they were just trying to scam me.Submit Your Own Report (0333 311 2071)
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