01923381056
TimeLine☎️ 01923381056 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 1923381 with a prefix of 01923. The area code 01923 originates from Watford.
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01923 381056 Tagged as:
TimeLine of events for phone number 01923381056
- Police unable to assist, money givenMay
2011Scammed by Smart Finance, no refundMay
2011Scam loan company, lost moneyOct
2010Scammed by Smart Finance, no refundFeb
2010Seeking help for phone scamJan
2010Loan scam involving Lee CooperJan
2010Scam call demanding money, beware!Jan
2010Warning about loan scam attemptDec
2009Loan scam involving money transferDec
2009Frustrated with loan payment issuesDec
2009Firm is fraudulent; avoid loansDec
2009Scam loan operation; lost moneyDec
2009Loan scam, lost money, police involvedDec
2009Charged twice for phone callDec
2009Scam firm; beware of impostersDec
2009Loan scam, lost $150, bewareDec
2009Scammed by loan company, seeking identityNov
2009Loan offered quickly after callNov
200901923381056 has 18 comments of which 18 x neutral
01923381056 Summary (Read all comments)
Phone number ☎️ 01923381056 👆 is reported as a fraudulent loan operation targeting individuals with promises of substantial funds upon upfront payments sent via MoneyGram to India. Victims describe repeated demands for additional fees under various aliases and phone numbers, with no loan ever delivered despite multiple payments. Attempts to recover funds prove futile due to the irreversible nature of the transfer method. Callers often pose as representatives of different finance companies, pressuring victims for immediate payment and threatening or becoming hostile when questioned. Police involvement offers little recourse as victims willingly hand over money. Potential borrowers are strongly advised against engaging with this service or sending any money in advance, recognising it as a professional scam designed to exploit vulnerable individuals.
Reports on phone number 01923381056
10 yearsWe received a call from this number, and it turns out they were offering us a loan. Miraculously, we had the funds in just a couple of weeks!10 yearsWe were told that the authorities were powerless to take action since we willingly handed over the cash.10 yearsThis afternoon, we received a rather suspicious phone call from someone claiming to represent Lee Cooper, instructing us to send £99 via MoneyGram. They insisted we call back with the reference number, assuring us that someone would deliver £2,000 to our doorstep at half five this evening. The moment we declined, their tone turned rather hostile. It's an obvious scam, and we're just relieved we didn't fall for it. Our hearts go out to those who might have been tricked into handing over their money!Lee CooperMoneyGram10 yearsWe received a call claiming that if we paid £300, we would qualify for a £20,000 loan. Unfortunately, we fell for their scheme and handed over the £300, but now there’s no sign of that loan. These individuals are complete charlatans, and it's only a matter of time before others catch on and realise they’re just here to deceive you out of your hard-earned cash. Stay alert, folks!11 yearsWe received a phone call from someone claiming to be Lee Cooper, representing a company called Smart Finance. He mentioned that we could secure a loan of £3,000 provided we sent a deposit of £190 via MoneyGram to a Mr. Mahender Singh in New Delhi, India. After going through the comments on this site, it quickly became clear that this is likely a scam. It’s rather suspect that an Asian individual would use the name Lee Cooper. He instructed us to ring them back with the transaction reference, assuring us that someone would arrive at our address at 5:30 PM with the money.Lee CooperSmart FinanceMoneyGramMahender SinghNew DelhiIndia11 yearsWe received a call from Smart Finance, and they asked us to transfer £100. Foolishly, we complied, only to be hit with a demand for £199 afterwards! Now we're stuck, as there's no way to reclaim the initial £100 through MoneyGram. It’s a right pickle! 😔Smart FinanceMoneyGram11 yearsA chap named Lee Cooper got in touch with us, claiming we owed a loan of two grand. He said we needed to send £99 via MoneyGram to a Mr Rajkumar Goyal. The caller mentioned they were affiliated with Smart Finance and shared a couple of numbers: 0197088267 and 01923381056. It's all a scam, and there's no way we're handing over any cash to these dodgy characters. Stay alert, folks!Lee CooperMoneyGramRajkumar GoyalSmart Finance11 yearsWe've been instructed to fork out £93, only for them to ring us back demanding £170 for something heading to India.India11 yearsI've been alerted about a supposed loan linked to the number 01923381056 from Shakespeare Finance. They instructed me to send £150 to someone named Shiv Kumar in India and another £120 to Dinish and Binla Kumar, also in India, for an attorney who was meant to visit my home. However, that appointment never materialised. Their phone seemed to be on the fritz - often switching off or coming up as unidentified when I tried to reach out. Although I managed to occasionally get through, I found them to be nothing but deceitful with their answers. In total, I’ve lost £270 in this debacle, and I've had to involve the police as well.Shakespeare FinanceShiv KumarIndiaDinishBinla Kumar11 yearsWe received a call from Smart Finance, and they asked us to transfer £100. We went ahead and did it, which in hindsight was a bit foolish. Now, they’re demanding £199 more! To make matters worse, there's no way to retrieve our original £100 since it's a one-way deal with MoneyGram. What a nightmare! 😞Smart FinanceMoneyGram11 yearsI strongly advise against engaging with this company for any loans. Their contact number, 01923381056, reached us claiming we’d supposedly been approved for a loan. After digging a little deeper, it became painfully clear that they’re nothing but a bunch of charlatans-complete and utter fakes! I cannot stress enough how deceitful they are. Cancel any loan agreements you might have with them immediately. We've unfortunately sent money via MoneyGram to India on multiple occasions, only to realise we were being swindled. These individuals are nothing but fraudsters and should be avoided at all costs!MoneyGramIndia12 yearsIs there anyone who can identify this number? I’d like to connect with someone who’s experienced the same predicament. It’s beyond absurd that these individuals think they can fool everyone without consequence. We ought to have the right to hold them accountable for their actions. If anyone can reach out to me, I’d appreciate it immensely. And for the love of all that’s good, steer clear of this number; these folks are nothing short of thieving scoundrels!12 yearsWe received a call from the number 0192 3381056, with the caller claiming to represent Shakespeare Finance. They were offering us a loan of £10,000 but insisted that we first send them £220 through MoneyGram. The idea was that they would then give us a call in an hour to obtain the reference number for the transaction and assure delivery of the funds by 4.00 p.m. today. Notably, the MoneyGram was to be sent to a Sohan Singh based in New Delhi, India. Quite suspect, if you ask me!Shakespeare FinanceMoneyGramSohan SinghNew DelhiIndia12 yearsI’ve had a rather unpleasant experience with this company, which I strongly suspect is a scam. They’ve been ringing me from various numbers, namely 01923381056, 02033938204, and 02033183307. It's worth noting that they seem to operate under an array of different names and phone lines. I urge everyone to be vigilant! Anyone asking for payment in advance-especially through MONEY GRAM or similar money transfer services-should be treated with suspicion. These folks are definitely up to no good! Stay safe!12 yearsReceived a call from this company promoting a loan, and they insisted that I send the initial payment via MoneyGram to India. Shortly after, I got another call from a solicitor demanding yet another payment. It’s all a con! We ended up losing £150 and didn’t even secure the loan.MoneyGramIndia12 yearsI received a call from a company touting a loan, and they insisted that I make the first payment via MoneyGram to India. Not long after, I got another call, this time from a solicitor asking for yet another payment. It turned out to be all a scam-I ended up losing £150 and didn’t receive any loan in return! Absolutely ridiculous.MoneyGramIndia12 yearsWe’ve forked out a hefty sum time and again, and every time it’s nearly our turn to collect on the loan, some flimsy excuse crops up! I’m chuffed to bits I stumbled across this website. We’re definitely going to pursue this matter further!13 yearsReceived a call from this number regarding a loan, but they've already taken £596 from us without providing any funds. We're keen to uncover who these individuals really are.Submit Your Own Report (01923 381056)
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