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Rating for 02922460180

tellows score for 02922460180


Types of call: Telemarketer(1) Debt collection company(1)
Name / Company: Money Direct (1) unknown(1)
Number of ratings: 2
Search requests: 507
Explanation of score: 1 (trustworthy) to 9 (untrustworthy)

Details about this number 02922460180

Telephone number: 029-22460180
Owner and address: Details
City : Cardiff - United Kingdom

Further Information:
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Ratings for 02922460180

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  1. RGradeless reported Money Direct with the number 02922460180 as Telemarketer

    Caller addressed me by a false name which I had given to a previous cold caller. He said he was calling about a government scheme to reduce debt. He said it was an IVA and wouldn't affect my credit rating. I asked who he worked for and he said Money Direct in Manchester. He said they were registered with the Financial Conduct Authority (FCA). He said he was calling from SE Asia, He asked me about my debts. I invented a few "outstanding" credit card debts and told him I was struggling to pay off the cards. He put me in touch with a "senior debt advisor" to whom I gave the same information. When asked where he got my information from he said it was from a "commercial financial database". I then told him about data protection in the UK and I would be reporting them to the ICO.

  2. Max reported number 02922460180 as Debt collection company

    want me to get rid off my debts, but I don't have any! They just want my money

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Possible ways of writing the number 02922460180
  • (029)22460180
  • 029-22460180
  • 00442922460180
  • (0)-29-224-60180
  • (029)-224-60180
  • (029) 224 60180
  • +442922460180
  • +44 2922460180
  • (004429) 22460180
  • (0044)-29-22460180
  • (+44) 29 224 60180
  • 029/22460180

Further numbers that were allocated to the caller "Money Direct"

The caller Quick Loan Finance with the number 02033070288 and a score of 9 was rated on Aug 29, 2013 8:47:59 AM
Beware! This is an absolute scam! They go by the name Quick ... 165 more comments!
The caller The Money Club with the number 01753441520 and a score of 9 was rated on Oct 19, 2013 1:52:58 PM
Aggressively wanted my bank details to take £1 to validate m... 128 more comments!
The caller unknown with the number 01614293342 and a score of 1 was rated on Jan 28, 2015 11:22:01 AM
I had a call from this number today and they said "I believe... 40 more comments!
The caller MGI with the number 08445671020 and a score of 9 was rated on Dec 11, 2013 4:54:58 PM
I am suffering from throat cancer and received a call from J... 58 more comments!
The caller Elegant companions with the number 01617141314 and a score of 5 was rated on Dec 7, 2013 5:33:57 PM
They are harrasing me to pay the money with apparent garente... 42 more comments!

AreaCode Cardiff

tellows score for the city : 5
AreaCode: 029
Postal code : -
Inhabitants: - (♂: -, ♀: -)


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