Our call from 02032 869 261 including a new payment method

Our member of staff was called today from 02032 869 261 (actually displays as 00-02032869261 on their mobile) again it was an Indian call centre, this time the caller gave the name ‘Andrew Smith’.

They were asking for an activation code in order to pay out the £8,000 loan, when he was asked how we go about getting this activation code he used our staff members’ postcode to find a local mini-market.  We were told to go here and load £266 onto a 3V Visa prepaid card (visit www.3vprepaid.com for more information) which we would receive a receipt for, with a reference number, as well as an account number for the card and this is what they call an activation code.

Obviously you are going to give them the details of the card and the reference on the receipt and somehow they will take that money and never send you the £8,000 loan.

As always, if you have received a call or have any more information about this number or the scam in general then please comment below.

New Number, 02032 869 261, and caller information

Our member of staff who placed the initial phone call to the scammers has now been contacted from a new number.

This time they didn’t attempt anything on the initial call, they asked for a time that would be good to call back the following day to get the activation code for the loan to be paid to an account and confirm that our staff member would have their sort code and account number ready.

They should be calling at 10:30am today so look out on the blog for an update.

Keep a look out on the following sites for more information or if you can comment below:

Example Fake Loan Agreement

Quote

If you receive an email from a free to sign up account like hotmail, yahoo or gmail saying you have been approved for a loan and includes all the terms and payment details, does it look like this below. If it does then please ignore it as it’s a scam and you could lose out.

View a list of email addresses here.

<——— START OF EMAIL ———>

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Known Email Addresses

Here a list of known email addresses that are involved in this scam, if you receive a makeshift loan agreement from any of the addresses below, please ignore it and remember that real lenders will send emails from there own website address and not yahoo, hotmail or gmail etc.

  • personalunsecuredloans@hotmail.co.uk
  • bestcashloansuk@yahoo.co.uk
  • unsecuredloanss@hotmail.co.uk

Know of any others, please leave a comment below.

Known Phone Numbers

Here is a list of known phone numbers related to the loan scam that seems to be originating from India.

If you are aware of any other numbers we should list, please leave a comment below.

Our Call from 0161 408 2498

Once we found out about this number one of our staff decided to call them and pretend to want a loan.  Unfortunately we thought they may have got on to us and decided not to phone us back, but after waiting over the Easter Weekend they contacted our staff member at 14:40 on Tuesday, 10th April.

The caller confirmed our staff members’ name and the loan amount, including the term of the loan whilst stating they were the ‘Personal Loans Company’.  Upon confirming the details of the £8,000 loan for a car purchase we were told that the loan has been approved, even though we provided them with a dummy name, incorrect date of birth and false postal address.  Continue reading

Called from 0161 408 2498?

Phone Ear PieceThat’s right – if you are being called from this number, 0161 408 2498, then it’s a scam and are they are only after you parting with your money.

We obtained this number from an enquiry we received just a few weeks ago, we were immediately disgusted when we found out that the scammer’s were giving out our website address, www.unsecuredloansforyou.co.uk, and also quoting our company details on emails they send to their potential victims.

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