01653 531241

Negative

Community overview

Community rating: Negative

44 user reports

First reported 17 Aug 2021 Last reported over 1 year ago

About this number

Number formats

  • UK format: 01653 531241
  • International: +44 1653 531241

Number details

  • Number type: Landline
  • Number range allocated to: BT
  • Area: Malton
  • Area code: 01653

Recent activity

UK visits
User Reports

Last 30 days: 6 UK visits and 0 public reports.

Reported categories

Based on 44 public user reports

Unknown Caller
52% (23)
Scam/Fraud
43% (19)
Spam
5% (2)

User Reports (44)

Unknown Caller
10 Nov 2022

https://www.therefundcompany.co.uk/ Address on website looks like a short hire front office.

Unknown Caller
08 Nov 2022

Would you have the address in Leeds she appears to be operating from?

Spam
03 Nov 2022

Report to www.actionfraud.police.uk

Scam/Fraud
30 Oct 2022

Acording to Vanessa Laithwaite's page on Linkedin she is now runing the same scam underthe name [THE REFUND COMPANY].New tel no. & Leeds address.

Unknown Caller
06 Oct 2022

Beware of Vannessa She is not for real. Will take your money and do nothing. Police are looking at this fraud.

Scam/Fraud
05 May 2022

A lady who calls herself Vanessa and who works for Night Owl Capital … Company I found out today is dormant …. It’s a massive scam . I’m furious as have parted with £300 . She wanted another £500 today. I told her no !!! Also told her I knew it was a scam and was reporting her … who to though ?

Unknown Caller
05 May 2022

I have been scammed by the lady who calls herself Vanessa. I paid £300 up front for my claim to go to court. She rang me today wanting another £500 . Alarm bells went off when she said they would forfeit the 25% off the money I receive from mortgage repayment as it was too much !! I’ve told her by email that I’m reporting her … Who to though ?

Unknown Caller
08 Apr 2022

They keep phoning me a lady called Vanessa and want another £299

Unknown Caller
08 Apr 2022

Unfortunately I forked out £150

Scam/Fraud
15 Feb 2022

Same number on a new site: ... mortgagerefunds ... uk Without doubt it's a con – steer clear!

Unknown Caller
11 Feb 2022

I would like to find out too

Unknown Caller
20 Jan 2022

Any updates on this? It does seem that there may be some mileage in these potential claims but I'm as cynical and suspcicious as the next guy.... so I'm keen to find out a bit more.

Scam/Fraud
28 Oct 2021

Most definitely a scam. Searched them online and found the number linked to 'Night Owl Capital' & 'Night Owl Mortgage Refunds'. Tracking the Company Reg No. on their website with Companies House, shows a dormant company with no trading history. My lawyer brother says they look very suspicious and the claims on their website wholly inaccurate and misleading.

Scam/Fraud
17 Aug 2021

Refund on Mortgages sounds far to good to be true all mortgage payments are refunded wants 150 pound per mortgage up front with no details as to contracts etc.

Report this number: 01653 531241

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