02031291421
TimeLine☎️ 02031291421 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 203129 with a prefix of 020. The area code 020 originates from London.
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020 3129 1421 Tagged as:
TimeLine of events for phone number 02031291421
- Request for police reporting detailsMay
2011Dangerous scam, avoid paying upfrontApr
2011Warning: potential scam involving moneyApr
2011Suspicious call, do not trustMar
2011Loan inquiry led to harassmentMar
2011Scam call offering money, bewareMar
2011Didn't fall for the scamMar
2011Avoided scam, contacted police, thankfulMar
2011Warning about potential financial scamMar
2011Warning against fraudulent loan offersMar
2011Demanding refund, claiming scam occurredMar
2011Fraudulent loans caused financial lossMar
2011Scam alert, avoid these individualsMar
2011Scammers pretending to offer loansMar
2011Feeling scammed and seeking justiceMar
2011Scammers based in Delhi. BewareMar
2011Requesting refund for serviceFeb
2011Accusations of money theft involvedFeb
201102031291421 has 18 comments of which 18 x neutral
02031291421 Summary (Read all comments)
Phone number ☎️ 02031291421 👆 is reported as a scam operation posing as a loan company, frequently using false identities and registering under legitimate firm names. Victims are urged not to pay upfront fees, especially via Western Union to locations like Delhi, as this results in inevitable financial loss with no recovery. Calls often involve persistent, aggressive behaviour, with promises of quick loans in exchange for initial payments, which are never fulfilled. Reports indicate multiple victims losing substantial sums and encountering rude, dismissive conduct. Authorities, including the police and financial regulators, have been notified but tracing the perpetrators remains difficult. Visitors are strongly advised to verify any lender through the official Financial Services Authority register and remain vigilant with unsolicited loan offers.
Reports on phone number 02031291421
10 yearsHi there! Just wondering if you managed to secure that loan with that firm? They’ve been ringing us relentlessly, and each time we attempted to engage, we kept getting disconnected. It got quite frustrating! Then, our daughter picked up the phone one day, and the woman on the other end was rather rude, insisting we were no longer keen on the loan. It was quite an unpleasant experience, to say the least!10 yearsAbsolutely, we've encountered the same problem! We forked out £600, £600, £700, £650, and another £700 to Benilda Peerish, David Thompson, and Patrick Charles. Now we find ourselves completely wiped out and having to rebuild from scratch. All we're trying to do is secure a loan to get back on our feet.Benilda PeerishDavid ThompsonPatrick Charles10 yearsWe're seeking a refund for our payment, please.10 yearsWe received a call from these individuals earlier today, and they were peddling the exact same nonsense that they apparently put you through-claiming that upon paying our first week’s installment, we’d suddenly receive £3000. We flat-out declined, and they insisted, but I’ve come across these types of scams in the past. It's a real farce, honestly! It's high time these con artists were held accountable!10 yearsWould you mind sharing the details of the police department you’ve reached out to and the reference number for the incident? That way, it would assist in coordinating efforts for further investigation on their part.10 yearsReceived a call that doesn't seem quite right, if you ask me.11 yearsI strongly advise against engaging with these individuals. One went by George and the other identified as Karen. They insisted on the need to wire funds via Western Union to Delhi, India, with a recipient named Badal, both first and last. It's a definite red flag!GeorgeKarenWestern UnionDelhiIndiaBadal11 yearsWhat an utterly dodgy operation this turned out to be! They’ve shamelessly stolen the name and registration details of another company, pretending to be something they’re not. If you think about handing over any cash in advance, just remember: if it looks too good to be true, it probably is. These crooks are quite callous; they're more than willing to empty your pockets without a second thought. Sadly, I’m afraid the chances of recovering any funds are slim, as it's likely you won’t be able to track these deceptive characters down. It’s a real shame! 😔11 yearsAbsolutely, we've been taken for a right mug, those swindlers are a bunch of charlatans. We're definitely not going to let them off the hook. They seem to be operating out of Delhi, which makes it all the more dodgy!Delhi11 yearsI received a call from someone claiming to be Ray McKenzie, a "senior floor manager," at the number 02031291421. He was saying we could get a loan deposited into our account in a mere fifteen seconds, provided we stumped up the first payment of £110. Honestly, what do they think we are? I've reported this scam to the authorities and everyone I can think of. I sincerely hope you lawbreakers get caught soon. You and your so-called Lenders Finance United Kingdom Ltd, a company that clearly isn't even yours. Shame on you! I strongly advise against engaging with these con artists for any loans.Ray McKenzieLenders Finance United Kingdom Ltd11 yearsWe're in the process of uncovering the truth about this company. A few of our clients have mentioned that they'd been assured loans, yet nothing seems to materialise. We've escalated the matter to the Office of Fair Trading. I'd strongly recommend that one only deals with legitimate firms registered with the Financial Services Authority. These individuals are requesting payments via Western Union, and once you send money that way, there's pretty much no recourse available.Office of Fair TradingFinancial Services AuthorityWestern Union12 yearsI’ve just received a call from this lot. We asked for their number so we could return the call later, as we were heading out. Cheers to you lot for providing the number here; we stayed wise and didn’t fall for it!12 yearsBlimey, it feels as if we've been well and truly conned! We’re left with absolutely nothing, not even a refund. The police have come round to take statements and are investigating, but it feels as though that's all we can do. I just can’t fathom how these individuals can live with themselves after what they’ve done. It’s a shocking display of lack of conscience. Honestly, I can’t help but think that karma might eventually catch up with them.12 yearsOh, what a laugh! I received a call from someone named Ray Mackenzie earlier today. Before I shared any bank details, I decided to do a bit of digging and stumbled across this site! I phoned them up to sort it out, but the person on the line tried to wriggle out of it all. I ended up reaching out to the police! Honestly, these individuals should be thoroughly embarrassed by their behaviour!Ray Mackenzie12 yearsWe want our money returned; you've deceived us!12 yearsWatch out for these dodgy folks! Seriously, steer clear of them. They’ve scammed us and taken our cash!12 yearsOh, for heaven’s sake! What a right carry-on! These chaps are nothing but fraudsters. They rang us up claiming they could offer a loan, but insisted we cough up some cash before they’d even consider it. For the love of all that’s good, steer clear of these rogue operators - it’s all a big con!12 yearsOi, you lot from abroad, are you swindling cash off folks? Can’t let this slide, you blighters!Submit Your Own Report (020 3129 1421)
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