New numbers 01172 396852, 0203 286866, 0161 4081093

Posted on February 23, 2013 by ULFYBlogger

303441_6034 We have been made aware over the last couple of days that the scammers are using various new phone numbers and company names when contacting people, as before they are designed to look like UK based numbers but we believe they are in fact based abroad. If you are contacted from any of the numbers below, DO NOT proceed with any transaction and if you have actually made a recent loan application, please report the matter to the company you applied with.

http://whocallsme.com/Phone-Number.aspx/01172396852/

http://whocallsme.com/Phone-Number.aspx/0203286866/

http://whocallsme.com/Phone-Number.aspx/01614081093/

New numbers 0203 2897555, 0203 2396852 & 0208 1232361

Posted on February 23, 2013 by ULFYBlogger

Reports below:

http://whocallsme.com/Phone-Number.aspx/02032897555

http://whocallsme.com/Phone-Number.aspx/02032396852

http://whocallsme.com/Phone-Number.aspx/02081232361

New phone number: 0208 144 8046

Posted on October 18, 2012 by ULFYBlogger

303441_6034 We have received a report today that the scammers are now using a new telephone number of 0208 1448046. If you have been contacted from this number please do not proceed with any payment and report it to us as soon as possible.

Action Fraud

Posted on October 5, 2012 by ULFYBlogger

Over the last two weeks we have received further reports from people who have never applied with us being ‘cold called’ from the number 0161 4080177 and asked to make ‘upfront’ payments for loans which do not exist, again the scammers are claiming to be calling from Unsecured Loans For You Ltd.

To clarify, we are a loan broker, we don’t provide direct finance, additionally we do NOT make outbound calls to our clients requesting payments of any kind, we are completely based online. If you are contacted by anyone claiming to be working for us and asking for payments, please do not proceed with any payment and notify us immediately.

Some of the reports told us that in addition to being asked to pay via Ukash, MoneyGram, or Western Union, they were also told they could pay into certain UK bank accounts.

Once we received this information we immediately notified the banks in question and had those accounts frozen. Following this we passed all of the information we have regarding this on to the team at http://www.actionfraud.police.uk/ we believe this scam is being operated from abroad but as UK bank accounts are now being used the Police will be able to conduct an investigation into who exactly opened those accounts.

New number: 0161 408 0177

Posted on September 28, 2012 by ULFYBlogger

We have received an email today from another member of the public who has not made an application with us, they had been contacted from the number 0161 408 0177 by someone asking them to make payments and claiming to work for us. Again we have advised this person not to make any such payments, we do not make outbound calls requesting payments of any kind.

New number: 02032 866 577

Posted on June 14, 2012 by ULFYBlogger

We have been made aware today that the scammers are also using this number, as you can see it is very similar to other numbers reported, just the last 4 digits have changed, the caller introduced themselves as “The loan company”.

New Number: 0161 408 0830

Posted on June 14, 2012 by ULFYBlogger

We believe that the scammers are also using 0161 408 0830.

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

New Numbers: 0203 286 4549 & 0203 617 3692

Posted on June 7, 2012 by ULFYBlogger

Thanks to people commenting on this blog we have discovered two new contact numbers that the scammer’s are currently using. If you have been contact by these scammer’s trying to offer you a loan then please give us the number they contacted you from so we can make more people aware.

If you have been contacted by this number, then you can keep a look out on the following sites for more information or you can comment below:

0203 286 4549
http://www.callerr.com/02032864549
http://www.whocallsme.com/Phone-Number.aspx/02032864549
0203 617 3692
http://www.callerr.com/02036173692
http://www.whocallsme.com/Phone-Number.aspx/02036173692

New Number: 0208 123 8200

Posted on May 18, 2012 by ULFYBlogger

Today we were called from this number, they claimed to be a company named Money Lender, giving a website address of moneylenders.com, again we do not believe this is actually their website.

Yet again it’s an Indian caller with very poor English. If you have been contacted by this number, then you can keep a look out on the following sites for more information or you can comment below:

New Number, 02032 869 261, and caller information

Posted on April 27, 2012 by ULFYBlogger

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: