020 3286 7816

Caller Information

9 reports from the phone number 02032867816

Report by anonymous, 10 day ago, Unsicher
Same ploy as above comments but I was given an HSBC account to pay the £50 into. I didn’t fall for it but can see how people do. Read these emails carefully you will find grammatical errors and spelling mistakes which a professional firm wouldn’t make
Report by anonymous, 9 day ago, Unsicher
Don’t have anything to do with these people they are con artists nobody as to pay for setup.
Report by anonymous, 17 day ago, Neutral
I've had the same offer via email. Loan approved for £2000 over 24 months and that the funds will be deposited on payment of £50. I phoned the number and straight away I was suspicious. Don't go there. Too good to be true.
Report by anonymous, 20 day ago, Neutral
I fell for the same but I unfortunately gave them my bank details before checking if they were cotia!! I was so gullible to believe they were for real but have since found out they’re not m! I then had harassing emails and calls saying that they had deposited £200 in my bank account to purchase amazon cards with to complete the loan application! They said if I didn’t pay back the £200 they had deposited they would discredit my reputation, lose me my job, close my bank accounts etc etc! Needless to say they won’t be getting their £200 back!!!
Report by anonymous, 5 day ago, Unsicher
Had the same. Actually played them by saying that I had paid the £50 and then they said that £3100 had been sent and I needed to pay another £100 so the bank would release the funds to which I said I had (which I hadn’t for either) and then asked if I could confirm my £150 payment to which I was the called a liar via email. I then replied that they are on the FCA website as scammers and funnily enough they have left me alone.
Report by anonymous, 11 day ago, Neutral
Yes. Me too today.As they say if it looks too good to be true it probably is.Don’t fall for this scam.
Report by anonymous, 15 day ago, Unsicher
Received 2 emails from this company stating they are called 'Direct Lenderslist' and how my loan has been approved for £3000 over 36 months repayments of £98 but the catch is you have to give them £50 into a PERSONAL HALIFAX BANK ACCOUNT NUMBER (sort code-110863 account number: 11079968) then you will receive the £3000 within the hour... We called the man and he started talking to someone else saying is that all they have to offer then when he realised my partner was on the phone he started saying oh hello sir welcome to direct lenderslist and we gave him a fake name and he didnt ask for anything else but our bank details which we didn't give them to him but when we called back saying we have paid the £50 they said it was to the wrong bank and kept saying how they change there bank account details everyday he said we would need to make another payment of £50 to a BARCLAYS PERSONAL BANK ACCOUNT(sort code- 204347 23896269) we did not make any payments to them we wanted to see what crap they would come out with! Also what was very strange is the email you could see all the other people they have emailed this loan offer to. Was advised to Checked with the FCA about this company and they do not come up all .AVOID ALL EMAILS AND CALLS FROM THEM AS THEY ARE A FRAUDULENT LOAN COMPANY!!!!!!!
Report by anonymous, 25 day ago, Neutral
I had similar email. Says a loan of 3000 has been approved and will be released once 50 is paid.
Report by anonymous, 29 day ago, Unsicher
Says its a loan company and tells u your loan has been accepted for £3000 but tells you to pay £50 into a person's bank account first

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Latest reports from similar phone numbers


5 Report, on 24 day ago
Missed the call deliberately, looks like I was right to do so! No message left so a dead cert that this is a nuisance caller.


5 Report, on 24 day ago
I also was called by Rosie about the accident I was never involved in, I just hung up


5 Report, on 24 day ago
Answered and no one there. So just let the call run giving then a big bill!


5 Report, on 24 day ago
Rosie Hunter calling me about my accident I was involved in. Asked me when it happened, so told her she been advised about it so she should know when it occurred. Silence then hung up. Think the call is routed to look like it’s coming from London as there was always a delay in her response.


5 Report, on 24 day ago
Hung up on answer

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