+1 203-004-2032
We have got 4 reports against 2030042032
The majority indicated that it is a Other
Who called 2030042032
Location:
Operator: Билайн
Views: 8
Detailed information
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Mar 23, 2011
This number belongs to a company which from what I can tell, is trying to swindle people out of their money.

They first start by saying you loan application has been approved, in my case £1300.  Obviously, I have made no applications.  They rattle of all your personal details.  Name, address, postcode etc.  Then once you tell them that's right, but have made no applications, they say someone has been making claims in your name and that you should check your credit report immediately.

They then transfer you to another person, but because I cut them off and they phoned back, I had the liberty to overhear the transfer conversation.  All very organised with plenty of reference numbers and the like.  Definitely not a hapastance matter.

They try and set you up with what they say is an Experian credit report, however, I already have Experian credit reports set up, so I doubt even this matter.

Watch out for this scam and be vigilante.
Telemarketer
Recent comments:
1
Sep 6, 2010
no message left who are they
Other
2
Sep 13, 2010
have telephone twice today no one spoke on both occasions
Other
3
Oct 29, 2010
me too. Not called back
Other
4
Mar 23, 2011
This number belongs to a company which from what I can tell, is trying to swindle people out of their money.

They first start by saying you loan application has been approved, in my case £1300.  Obviously, I have made no applications.  They rattle of all your personal details.  Name, address, postcode etc.  Then once you tell them that's right, but have made no applications, they say someone has been making claims in your name and that you should check your credit report immediately.

They then transfer you to another person, but because I cut them off and they phoned back, I had the liberty to overhear the transfer conversation.  All very organised with plenty of reference numbers and the like.  Definitely not a hapastance matter.

They try and set you up with what they say is an Experian credit report, however, I already have Experian credit reports set up, so I doubt even this matter.

Watch out for this scam and be vigilante.
Telemarketer
Report