01970868267
TimeLine☎️ 01970868267 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 197086 with a prefix of 01970. The area code 01970 originates from Aberystwyth.
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01970 868267 Tagged as:
TimeLine of events for phone number 01970868267
- Possible scam, different contact numbersMay
2011Scam involving payment and threatsApr
2011Number no longer in useApr
2011User accuses site of scammingNov
2010Scammers using fake identities, bewareNov
2010Beware of potential identity scamsNov
2010Suspicious about financial call legitimacyJan
2010Scammers use musicians' names; seeking justiceJan
2010Seeking assistance for refund processJan
2010Suspicious finance offer, likely fraudulentJan
2010Angry about fraudulent phone scamJan
2010Scam; lost money, seeking helpJan
2010Research revealed loan scam concernsJan
2010Caller offered scam cash deliveryDec
2009Uncooperative, quick loan experience sharedDec
2009Ordered ring, lost money, scamDec
2009Suspected loan scam; verify legitimacyDec
200901970868267 has 17 comments of which 17 x neutral
01970868267 Summary (Read all comments)
Phone number ☎️ 01970868267 👆 is reported as a likely scam involving callers using various company names such as AGM Financial Solutions and Smart Finance. They often ask for upfront payments via cash, Post Office, or money transfer services, promising loans or cash deliveries that never materialise. Contact details and locations provided frequently do not match the legitimate firms they claim to represent. Many victims report aggressive behaviour when questioned and experience ongoing demands for additional fees with no loan granted. There are warnings about identities being used fraudulently, with fake email addresses and foreign operators involved. Victims are advised not to pay any money, to report the incident to consumer watchdogs or the police, and to exercise extreme caution when approached with such unsolicited loan offers.
Reports on phone number 01970868267
10 yearsIf anyone has any suggestions on how to retrieve my funds, please do share. We’re all keen to assist in any way possible, as we too are eager to reclaim our money.10 yearsOh, there's something else worth mentioning that slipped my mind earlier! I've been getting emails from someone calling themselves Kevin Ball, who claims to be the assistant manager at AGM. The email address used is [email protected], which is quite obviously not a legitimate company email. I've shot off a few emails today, but I've yet to hear back from them. Just a heads up - these unsavoury characters now have access to your information and could potentially misuse it for ID theft. We certainly don't want to alarm anyone, but it's clear they prefer to operate under the radar!Kevin BallAGM10 yearsI just tried ringing this number, and it informed me that the line is no longer in service.10 yearsUnfortunately, we've found ourselves caught up in this ridiculous scam too. Apologies for my language, but it’s absolutely infuriating. We’re so baffled that we can hardly process the situation. We shelled out £185 last Friday based on their promise that the funds would be deposited into our account by morning. When we called back a few days later, a chap named Lee Cooper had the audacity to ask for another £99! We couldn't believe what we were hearing. These individuals need stopping decisively. We've reached out to the watchdog and I strongly recommend that others do the same.Lee Cooper11 yearsI received a call from this number claiming to be from Smart Finance. They asked me to send £99 via Western Union, promising that someone would come to my house with a £3000 cheque afterwards. Is there any truth to this?Smart FinanceWestern Union11 yearsWe received a call from a company claiming to be AGM Financial Solutions. Upon doing a bit of digging, we discovered a completely different contact number linked to their headquarters. They’re asking us for an initial payment of £140 for a loan of just £50! Could anyone assist us in determining if this was a legitimate call and if the company is indeed bona fide? Many thanks!AGM Financial Solutions11 yearsHi there, I truly appreciate the guidance! Our mother is just on the brink of handing over her cash for this loan today, but we've done some thorough digging and stumbled upon this website to confirm our doubts about the whole situation. It’s unfortunate for those who've fallen victim and lost their hard-earned money. We’re sincerely hoping you manage to reclaim what’s rightfully yours, as it simply isn’t just!11 yearsI foolishly forked out £4,000 for a ring after making the initial deposit, and since then, I've heard absolutely nothing. It’s clearly a con!11 yearsRecently, I received a call from someone claiming to represent Lee Cooper, with a connection to a place called Smart Finance located in Manchester. They insisted that I needed to fork out £99 at a post office and then call them back with a reference number. The bizarre part was that they promised someone would drop by my house with £2000 in cash! However, when I politely declined the offer, the tone of the caller turned quite irate. It’s crystal clear to me that this is nothing but a scam!Lee CooperSmart FinanceManchester12 yearsI received a peculiar call from someone claiming to be associated with Lee Cooper, mentioning they were linked to a place called Smart Finance in Manchester. This individual insisted that I transfer £99 at a nearby post office and then call them back with a reference number. They assured me that someone would then bring £20 in cash to my house. Oddly enough, the tone turned quite hostile when I declined their request. It’s blatantly obvious that this is a scam!Lee CooperSmart FinanceManchester12 yearsYou lot are nothing but a bunch of charlatans! You’ve left my family and me in quite the pickle, and we’ve got six kids to think about. I genuinely hope you get your comeuppance for this!12 yearsIt seems to us that you're perhaps not fully engaging with them, as we had a phone call with a similar company who asked for our initial monthly payment, legal fees, and transfer costs. Once we settled those, we received our loan of £15,000 in a mere fortnight!12 yearsAbsolutely don't give them a single penny! They made off with our last £170, and now we're struggling to make ends meet with four little ones. We're going to be skint until next month! They kept telling us that we'd get our £7000 within an hour, yet here we are with nothing. It’s outrageous! Is there anyone who can advise on how to lodge a complaint and possibly retrieve our funds? Would it be wise to go to the local coppers or perhaps contact a consumer watchdog? I'm at my wit's end here!12 yearsWe recently received a call from a company calling themselves AGM Financial Solutions. Upon investigating, we discovered that their registered number differs completely from the one associated with their headquarters. They’re requesting an initial payment of £140 for a £5,000 loan. We’d really appreciate any assistance in determining whether this is a legitimate operation or a potential scam. Thank you for your help! Best regards.AGM Financial Solutions12 yearsGreetings, everyone. I must express my disappointment as I’ve fallen victim to these scammers as well. The timing is just dreadful, particularly as we’re expecting a baby. It’s incredibly frustrating when individuals like Tracy Morgan, Charles Alexander, or Linda Grey call and then abruptly hang up. Turns out it’s just foreign folks pretending to be someone else to fish for your personal information.Tracy MorganCharles AlexanderLinda Grey12 yearsI’d like to add that these individuals often masquerade under the names of popular artists to dupe unsuspecting folk. We’re not backing down; we’re determined to reclaim what’s rightfully ours. It’s simply unacceptable to toil away at work only to have our hard-earned cash snatched by fraudsters without consequence. These culprits happen to be from India, and with a bit of divine intervention, I believe they’ll face the music for their actions.India12 yearsWe’re rather suspicious of the situation, to be honest. Earlier today, we received a call from what claimed to be AGM Financial Solutions, supposedly based in Colchester. However, the number that rang us traces back to Aberystwyth and is registered under Margarethea Communications. It’s all a bit fishy, especially the insistence on making a payment through Western Union to a specific person named Hari Prakash. We’re certainly not inclined to hand over any money without more assurance.AGM Financial SolutionsColchesterAberystwythMargarethea CommunicationsWestern UnionHari PrakashSubmit Your Own Report (01970 868267)
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