02030516814

☎️ 02030516814 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 203051 with a prefix of 020. The area code 020 originates from London.

Your Caller ID may show this phone number as:

+442030516814+44 20 3051 6814020 3051 6814+44-20-3051-6814

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020 3051 6814 Tagged as:

uk action fraud robin jackson ukash sarah

TimeLine of events for phone number 02030516814

  • User suggests finding a job
    Jul
    2011
  • Scammed by loan fraud scheme
    Jul
    2011
  • Warning about a potential scam
    Jul
    2011
  • Scam warning, do not pay!
    Jul
    2011
  • Don't trust, it's a scam
    Jul
    2011
  • Avoid this scam; don’t pay
    Jul
    2011
  • Scam loan firm, do not engage
    Jun
    2011
  • Confused about loan fee legitimacy
    Jun
    2011
  • Loan approved quickly with fees
    Jun
    2011
  • Report scams instead of complaining
    Jun
    2011
  • UK voucher scam with hidden fees
    Jun
    2011
  • Suspicious phone call; avoiding communication
    Jun
    2011
  • Possible scam involving advance fees
    Jun
    2011

02030516814 has 13 comments of which 13 x neutral

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Reports on phone number 02030516814

10 years
Once again, we've found ourselves in a bit of a pickle. It's utterly ridiculous being sold a UK voucher worth fifty quid, only to hear that the cash will magically appear in our account within a quarter of an hour. But lo and behold, we're hit with the news that we need to cough up an additional one hundred and twenty for UK taxes! What a load of nonsense!
UK
10 years
You’re likely one of those individuals who desperately need to sort your life out, mate. How about finding yourself a job while you're at it?
10 years
Are you affiliated with this organisation? Because I’ve just encountered what seems to be a fraudulent scheme. We were quite surprised when they insisted on calling us back in half an hour. It was only during that waiting period that I bothered to investigate this company further. It’s definitely a scam, so I would strongly advise everyone to steer clear and not part with any cash!
10 years
We received a call from this number claiming to be a loan company, asserting that we'd receive funds in our account within a mere ten minutes if we purchased a Ukash voucher for £88. We went ahead, bought the voucher, and shared the code with them, only for them to abruptly disconnect the call. It was outright theft! When we rang back to inquire about the loan, the woman on the line coldly stated we needed to pay a £120 tax charge. We flatly refused and demanded our £88 refunded. Shockingly, she admitted she was scamming us and told us to "Get lost." We've lodged a complaint and they're currently investigating these fraudsters. Please, don't hand over any money to these crooks!
10 years
Instead of merely complaining, take the initiative and alert Action Fraud as mentioned earlier.
Action Fraud
10 years
Absolutely, do not part with any cash for the initial instalment - it’s all a ruse! If you delve into the internet and enter 0203051814 into a search engine, you'll uncover some alarming details about the scam and the aliases they've previously operated under. I hope this information proves useful to you. I’m genuinely relieved that we chose not to hand over our first week’s payment; honestly, it struck us as rather amusing. The moment we called them back, it was clear that their professionalism was severely lacking. I sincerely hope this guidance aids you. Cheers, Sarah.
Sarah
10 years
We received a call from a number claiming that funds would soon be deposited into our bank account, which we would then repay in instalments. However, they asked us to send a fee through a UK voucher prior to the transfer. Is this a scam we’ve fallen victim to?
UK
10 years
We received a call from this number that my wife answered. The gentleman on the other end asked for me, but she told him we weren’t home and asked him to leave a message. She spoke quite quickly, so he didn’t quite catch what she was saying and ended the call abruptly. It’s evident she’s concealing something; we’re well aware that when she tries to ring back, that call will be turned away instantly!
11 years
We’ve had the misfortune of dealing with this lot! Whatever you do, steer clear and don’t part with a penny! We received a call from this number and were told we had to purchase an £80 voucher, promising that the funds would magically appear in our bank within a couple of hours. Foolishly, we complied, only to be hit with another demand for £300 in 'taxes' shortly after. That’s when our suspicions were aroused! A quick search led us here, revealing that others have fallen for this same trick. These scammers are the lowest of the low, preying on hard-working folks. Truly despicable!
11 years
Good effort, but I would recommend checking out Action Scam Advice. This was definitely a scam.
12 years
Rest assured, you’re not falling prey to any trickery. Once you settle the necessary charges and agree to the monthly payments, the loan will be yours. We secured ours from this company in a mere three hours!
12 years
Earlier today, we received a call from a chap named Robin Jackson, who informed us that our loan had been greenlit. He mentioned that we needed to pay a sum of £100, which we promptly did. However, shortly after that, they asked for another £150 for tax purposes, and we ended up settling that as well. The situation escalated when they rang again, claiming that our bank wouldn't process any transfer below £1300. To meet this requirement, they insisted we add another £150. Reluctantly, we complied, which resulted in us being scammed out of £400 through these Ukash vouchers. After contacting Ukash, we found out that those vouchers had already been used online. Quite the dodgy affair, really.
Robin JacksonUkash
12 years
Hi there! We happen to own the same ring, and I was wondering if you've looked into getting a loan with anyone yet. We did reach out to some folks, and they ended up giving us a call asking for a fee upfront. To be honest, we're a bit in the dark about the whole situation. What do you think we should do?

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About 02 Numbers

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