Danail McDonald from Swansea 01792828791 / +441792828791
Caller Name: Danail McDonald more...
Ratings: 44 (deleted: 1)
Search requests: 32749
Assessment: untrustworthy, Do not accept call, check comments!
caz wrote: Was taken in by these people. Im short on money and thought would be great to receive some money. H... all ratings
Details about this number
City: Swansea - United KingdomTelephone number: 01792-828791
International:
Further Information: Find out
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Views last month: 1tellows protection: No. 2166 in Blacklist
Search requests are not regular and spread often on weekdays
Calls from Bank Credit PPI scam call by the number +441792828791 - Expert Opinion
tellows score for +441792828791
Distribution of call types and caller names in reviews
Types of call:
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Unknown 20 reports |
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Harassment calls 8 reports |
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Cost trap 4 reports |
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Aggressive advertising 3 reports |
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Telemarketer 2 reports |
Caller Name:
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unknown 23 reports |
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01792828791 3 reports |
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Danail McDonald 2 reports |
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Ifonic 2 reports |
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ifonics 1 reports |
Approximate caller location
Leave a rating and block number
Who calls with 01792828791?
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Grant reported Danail McDonald with the number 01792828791 as Harassment calls
PPI scam wanting info over the phone credit cards bank loans morgages persistant for details aksed him to send info through email address he said he couldn't has there anybody been caught out by this scam
Grant replied 11/25/13, 3:04 PMAddress given
166/167 St Helen's Road
Swansea
SA1 4DQ
Sun Alliance House address -
Diane reported number 01792828791 as unknown
Guy introduce himself saying he was contacting me as i was on a list to receive a refund due to bank charges. He asked me lots of questions about who ive had loans from and who ive had credit cards with.
I said im sorry this doesn't sound right to me...he got very irritated and told me to check the number it is a recognized BT number at a registered address.
He wasn't for backing down and was aggressive I told him to phone me back as i was at work and didn't have any info to hand.
I will NOT answer his calls. -
Investigator caz reported number +441792828791 as ifonics
Was taken in by these people. Im short on money and thought would be great to receive some money. Have been stung for £990...put in a dispute claim through credit card company they drew money out of. Currently being investigated. Sent letter within 14 dy cooling off period to say was cancelling as had a bad feeling about it...they said they didn't receive letter....didn't send recorded, wish I had.Dont have much hope in successfully getting money back.Feel v stupid to have been sucked in and what an expensive mistake.
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Investigator Grant reported Danail McDonald with the number 01792828791 as Harassment calls
PPI scam wanting info over the phone credit cards bank loans morgages persistant for details aksed him to send info through email address he said he couldn't has there anybody been caught out by this scam
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Adrian reported number 01792828791 as unknown
Had a call from someone called Scott.
Asked the usual questions, didn't get the answers he wanted but kept trying.
When I asked about looking his company up on Google he hung up. Don't give them any info.peedoff replied 11/27/13, 5:01 PMI have been contacted by the same guy on my work number, have asked to be removed - then calls me to say he has had 3 missed calls from me? funny my work number is withheld and im sure I have better things to do whilst at work! -
nemesis80 reported 01792828791 with the number 01792828791 as Aggressive advertising
This number has called me on 3 occasions - I answered the first call and told them i did not have anything to claim back for and to remove me from their database. 2 further calls have not been answered. It's another PPI scam centre but these guys are quite aggressive.
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Tara reported number +441792828791 as Ifonic
Just had a call from this number. A man called Daniel started to waffle about interest and stuff, I asked whether this was about PPI? He said it was about insurance and the interest and carried on talking about it, I asked him once again whether it was PPI. He admitted it was, I said I didn't have any, and he (rather arse-ily) said "Well, how would you know!? It's embedded in the insurance!" I said "Because I've never had a mortgage, I've never had a credit card and I've never had a loan"
He hung up. -
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Investigator jennifer curson reported number 01792828791 as ifonic claims
said i could get over £3000 back was very pushy to get my barclaycard number and when i said i wanted to check his details he gave me his name adam stanfield said have i got internet access i said my grandson has and he hung up
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ppi'doff reported 01792828791 with the number +441792828791 as Aggressive advertising
They rang my landline, claiming to be important and acting for government re ppi, or some such wording. I said I'd already heard from my bank and put the phone down.
They then rang my mobile almost immediately.
Why are these people exempt from the telephone preference service? Or do they just ignore it? -
Dax reported number +441792828791 as Iphonic
They are a bit dim witted this lot!(The answers in brackets are mine. The very pleasant woman asked me if I had ever had a mortgage (no), credit cards (yes but always paid the balance in full), loans (no), car loan (no), purchased household goods on HP (no). She then happily told me they could get back all the charges I had paid on the above and she was transferring me to her boss!! He then started to ask me the same questions and by question 3 he realised he was getting nowhere and slammed the phone down - it made my day.
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Investigator Steve reported unknown with the number 01792828791 as Debt collection company
This Call centre rang me claiming to be Refund agency. When I said I didn't need any assistance, they hung up without even a thank you! Very Rude
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Matt reported Iphonics with the number 01792828791 as Cost trap
Spent ages trying to get a list of all my previous cards/mortgages then promised an average of £1800 per claim, without saying what they were claiming for. Hung up on me when I refused to give my date of birth. Apparently they are regulated by the ministry of justice so I should trust them. Avoid!!!
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Investigator John Dee reported Ifonic with the number +441792828791 as Telemarketer
Ifonic spent about two hours to convinced me to sign up with them to claim compensation for illegal bank/loan/credit card fees. I paid them £990 and have received absolutely nothing, no compensation whatsoever. They are licensed conmen. Keep well away.
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Investigator atholl reported number +441792828791 as unknown
did not answer this time as I recognised it as a nuisance caller. Not surprised to see so many complaints. Police should close them down for harassment. If you or I pestered people in the street like this we would be locked up!
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Angie reported Ifonic Claims with the number 01792828791 as Trustworthy number
They nearly court me out thank god i have womans instuition not too let them foil me they rang my husband first then rang me i was at work they said they would ring me back next day wanting my mortgage details! i wasn't born yesterday
Angie replied 9/17/13, 10:33 PMSHOULD HAVE SAID NOT TRUSTWORTHY! -
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Boo reported unknown with the number +441792828791 as Cost trap
29th April-2.30pm Iphonics in Swansea. Woman wanting to speak to my mother about claiming back her ppi on credit cards.! My mother never had a credit card in her life. And 2. My mother passed away in 2002! I've had two calls from these guys asking for my mother by name!I've asked them to remover her details from their list twice also! Reported to TPS but I wonder is it even worth it???
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Investigator John Dunne reported unknown with the number 01792828791 as Harassment calls
They called and hang up when answering phone.
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Taffy reported number 01792828791 as Ifonic (he said!)
Guy with Welsh accent tried to tell me I was due a refund on my credit card for some transaction in the last 20 years. When asked said that his company was Ifonic (with an F), was registered with the FSA who had supplied them with my phone number in a database. I thanked him and rang off as you would do.
New rating to 01792828791
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Rich reported unknown with the number 01792828791 as Telemarketer
Usual PPI rubbish. Fair play, the (Swansea-based) guy sounded as bored with it all as I am.