02030516851
TimeLine☎️ 02030516851 👆 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.
Caller ID may display this phone number in one of the following variations:
+442030516851+44 20 3051 6851020 3051 6851+44-20-3051-6851
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020 3051 6851 Tagged as:
TimeLine of events for phone number 02030516851
- Indians annoying with false namesAug
2011Scam warning: no upfront paymentAug
2011Inquiring about a loan receivedAug
2011Scam call from fake lawyersAug
2011Scammers using company information onlineAug
2011Laon & Finance appears legitimate firmAug
2011Received call regarding loan inquiryAug
2011Incorrect info; calls originate from IndiaAug
2011Suspicious loan approval call receivedJul
2011New claims firm concerned about legitimacyJul
2011Scam call, unclear information, confusingJul
201102030516851 has 11 comments of which 11 x neutral
Reports on phone number 02030516851
10 yearsI’ve just received a call on a different number, but they referenced this phone number again. They mentioned something about a cash voucher and claimed that I’m owed £3980! I tried to look them up on the internet, but came up empty-handed. The only thing I found was related to the website they gave me, but it was rather perplexing. I was contacted by them earlier this month regarding a lesser amount, and it seems they can't quite keep their 'story' straight! It’s all very puzzling, to say the least!10 yearsHave you managed to secure a loan through their services?10 yearsIt seems that these individuals might have obtained our company's details from the London Gazette, where newly established firms are listed. What a bunch of swindlers! This situation has left me quite distressed. We’re just in our early twenties, aspiring to set up our own business, and now we find ourselves dealing with overseas con artists impersonating our company! I’d be ever so grateful if anyone could report back with any information or phone numbers related to these calls. Thanks a million, Nicola Claim and Legal Ltd.London GazetteNicola Claim andLegal Ltd10 yearsJust wanted to flag the number 01614081623. While it seems rather innocuous at first glance, it turns out that there's something off about it. Those behind the calls appear to be linked to India, despite the apparent UJ format of the digits. Quite suspicious, if you ask me!IndiaUJ11 yearsReceived a call today from a group of individuals claiming to represent Claim and Legal Ltd, saying they had funds held with the Ministry of Justice. They were insistent that an attorney would come to my address with £3,900, but only after I provided them with a Ucash voucher worth £199 along with its 19-digit code. To my surprise, while I was on the call, I overheard another operator trying to sell the same deal to someone else. The details they shared about the firm were suspicious, as it appeared to be linked to a company that has no registered phone number or accounts, based at postcode CW8 1JZ. Interestingly, the phone number used was from the London area. Quite the dodgy operation, if you ask me!Claim and Legal LtdMinistry of JusticeLondon12 yearsJust a quick note from our end. We're a newly established claims management company and are currently in the process of securing our licence, which is why we haven't commenced trading yet. We don’t engage in loans or financial products whatsoever. It has become rather troubling for us to hear that people are receiving communications purportedly from our firm, especially if they're from dubious foreign numbers. If anyone experiences this, do reach out and inform us! Many thanks! Nicola, Claim and Legal Ltd.NicolaClaimLegal Ltd12 yearsWe received a call from these individuals regarding a loan.12 yearsI've been doing a bit of digging into Laon & Finance, and it seems like they come across as a credible firm from what I’ve found. Everything points to them being on the up and up, with plenty of indications that they operate legitimately. Just thought I’d share my findings!Laon & Finance12 yearsIt's crucial to be cautious, as any legitimate business won’t request payment in advance. The likelihood is that once you hand over your cash-often demanded via services like Ukash or Western Union-you’ll never see a penny of it again. This appears to be an extensive scam operation, and a quick glance at different discussions on this platform reveals just how many individuals have fallen victim to this deceit. Stay vigilant!UkashWestern Union12 yearsI received a call from this number claiming our loan was approved, but they insisted I had to send a cash voucher beforehand. Are these people on the level, or should I be wary?12 yearsWe've been hounded for more than two days now by some blokes from India insisting they’re calling on behalf of Mandy Murphy and Chris Smith! They seem oblivious to anything we say, and one even had the audacity to mention that if we didn’t comply with their so-called application, we’d end up blacklisted. Our strategy has been to respond each time that we’ll consider purchasing the voucher in a couple of weeks and to request they ring back. It's amusing to see how quickly they come up with another excuse to put off the call for another day. It really gets under their skin, and I bet it’s costing them quite a bit in the process!IndiaMandy MurphyChris SmithSubmit Your Own Report (020 3051 6851)
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