02030266197
TimeLine☎️ 02030266197 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Simwood eSMS Limited. It is part of the phone block 203026 with a prefix of 020. The area code 020 originates from London.
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020 3026 6197 Tagged as:
TimeLine of events for phone number 02030266197
- Aggressive loan solicitors harassed usJun
2011Beware of untrustworthy money firmsMay
2011Don't trust these dodgy callersMay
2011Scammed for hundred pounds, bewareMay
2011Scammers; will not refund moneyMay
2011Fraud alert: avoid ukash vouchersMay
2011Calls screened, no response receivedMay
2011Lost 350, needs thousands moreMay
2011Awaiting statement for Hereford PoliceMay
2011Loan scam reported; contacting authoritiesMay
2011Request for offender information updateMay
2011Incorrect company location information postedMay
2011Reported scam, police involved, updatesMay
2011Fraud reported, contact police recommendedMay
2011Lost money, hoping for responseApr
201102030266197 has 15 comments of which 15 x neutral
02030266197 Summary (Read all comments)
Phone number ☎️ 02030266197 👆 is reported as a scam operation targeting vulnerable individuals with unsolicited loan offers, often demanding payments via vouchers with no formal paperwork or verifiable company information. Callers use pressure tactics, poor English, and sometimes abusive language when questioned or challenged. Victims have lost significant sums and found no recourse as offenders use false company details and foreign bank accounts, frustrating police investigations. The so-called company does not appear to exist at the stated addresses, and police have been notified but are limited in action. Users strongly advise against engaging, request written proof, or sending money, particularly via voucher systems. Authorities recommend reporting to local police and financial watchdog bodies to help prevent further losses.
Reports on phone number 02030266197
10 yearsI've recently fallen victim to a right dodgy scam. They managed to con me out of a hundred quid in Ukash vouchers! They claimed that if we didn’t cough up another £250, we'd find ourselves facing a judge, insisting it was illegal not to pay up because it was linked to a credit check. We firmly stated we wouldn't be paying a penny more, and I'm now on the lookout for this so-called company online. Honestly, what a plonker I've been!10 yearsMy partner recently received a call from some people claiming that they could provide £1,000 by 6 PM, provided she paid a fee of £60 first. Out of curiosity, I entered the number into a search engine and ended up on this website. She spoke with someone named John, who mentioned he’d be back next month to collect the payment. After going through all your insights, it seems quite clear these folks won’t be getting any of her money; they’re nothing but scammers. I don’t have any issues with other nationalities, but it does make you wonder why you never end up chatting with someone who sounds English when they ring.John10 yearsEarlier today, I received several phone calls from someone claiming to be with Loan Analysis, who insisted that I pay £100 as the initial instalment. We reached out to various companies at home to report what seems to be a scam. We are now informing the police since these calls have been incessant and show up as weird numbers like 000000! When we shared our experiences with them, the caller abruptly hung up. It's utterly infuriating that they aren't providing any contact details, just out to swindle folks. I'm planning to get in touch with the watchdog about these individuals. One of them introduced himself as Gary, and then there’s this infamous Tracey they keep mentioning.Loan AnalysisGaryTracey10 years**LATEST UPDATE**: I made a call earlier today, and it seems these folks have some sort of call screening in place. When I initially rang from my landline, it was picked up straight away. Yet, when I tried again half an hour later, there was no answer at all. Oddly enough, as soon as I used my mobile to get through, it was the same story-no response. Quite peculiar, wouldn't you say?11 yearsCheers to the team for shedding light on this! These individuals have been calling us intermittently for several months, and we certainly haven't handed over any cash. The moment we asked the chap on the line for written confirmation regarding the so-called loan, he abruptly disconnected the call. It’s plain to see that they are not trustworthy. We're baffled as to how they manage to obtain people's personal details, but they come across as highly suspicious and their command of English leaves much to be desired. Stay vigilant!11 yearsMy brother was duped by this company earlier today, and I’ve been trying to get through to them for the last couple of hours. He’s skint and has run out of credit, which is absolutely maddening since we lent him the money in good faith. I really wish he had mentioned the Ukash situation sooner, as we could have advised him against it right away! Honestly, it’s baffling that anyone would hand over cash to a business that doesn’t provide any tangible documentation or online details. If I could, I’d give those charlatans a piece of my mind!11 yearsWe received a call this evening from some individuals requesting money for a loan. We promptly hung up on them, only for them to ring back and direct some appalling verbal abuse towards our daughter!12 yearsI’ve somehow misplaced over 350 thousand pounds, and it’s really taken a toll on me.12 yearsI genuinely wish we had consulted these reviews beforehand; losing £450.00 to such despicable individuals is infuriating. It seems they might try their luck with us again tomorrow, possibly under a different number. I'm rather intrigued to see how they respond when confronted.12 yearsHiya Stu, I'd suggest you give Stalybridge police a ring - chat with PC Beecher if you can. The number's 0161 8725050. We've already popped in to have a word with them. It turns out these individuals have had a natter with the company's directors, who’ve claimed that these folks just upped and left the firm, leaving things a bit dodgy. Clearly, there’s some sort of fraud at play, what with someone misusing their details. I’ll keep you in the loop as things progress!Hiya StuStalybridgePC Beecher12 yearsWe've been conned out of £450, but we’ve been in contact with the police in Hereford. They’ve confirmed it’s a scam. Unfortunately, they can't track down the culprits; it seems these offenders are operating through foreign bank accounts and using false company details. We’ll continue to provide updates as we gather more information. Just a word of caution: if anyone brings up ukash vouchers, steer clear! You'll end up losing your hard-earned cash.Hereford12 yearsI previously mentioned LOANALYSIS LTD, but it seems I had the details all wrong. After doing a bit of digging, I found out that they were supposedly placed in Newcastle according to the Companies House records. However, after ringing up some businesses that share their building, it turns out they’ve never even heard of them! If anyone else has had a similar run-in or experience, I’d appreciate your comments. Cheers!LOANALYSIS LTDNewcastleCompanies House12 yearsI'm currently biding my time until we can present our account to the police at the Hereford station.Hereford12 yearsKindly ensure that PC 149, Patrick SMITH from Gloucestershire Police, is kept in the loop with all pertinent details regarding these individuals. Thank you!Patrick SMITHGloucestershire Police12 yearsHi Maxine, thanks for reaching out! We’ve reported this issue to the authorities as it appears to be a scam rather than a simple civil matter. We've got a couple of names - Richard and Jacqueline Lakey - along with their address in Newcastle, which we sourced from Home Reports. All the information has been handed over to the police, so here’s hoping for a positive outcome. I’ll keep everyone updated, as the police suggested sharing our experience on platforms like this to help prevent others from falling victim to similar scams. Cheers!MaxineRichardJacqueline LakeyNewcastleHome ReportsSubmit Your Own Report (020 3026 6197)
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