02031296952
TimeLine☎️ 02031296952 👆 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 6952 Tagged as:
TimeLine of events for phone number 02031296952
- Frustrated with persistent telemarketing callsMay
2011Wrong department information, updated numberApr
2011Bogus service, committed a scamFeb
2011Caution advised about Shirley MatthewsFeb
2011Thankful for avoiding loan scammersJan
2011Loan scam, beware of fraudstersJan
2011Scammers, money lost, seeking revengeJan
2011Thankful for quick financial helpJan
2011Loan scam warning, avoid thisJan
2011Loan offers not legitimate, bewareJan
2011Loan firm is a scamJan
2011Unable to connect to Loan OrgDec
2010Loan organizers limited, possible scamDec
201002031296952 has 13 comments of which 13 x neutral
02031296952 Summary (Read all comments)
Phone number ☎️ 02031296952 👆 is reported as connected to loan scams targeting vulnerable people seeking quick cash. Callers often impersonate genuine lenders, request upfront payments, sometimes via Western Union, and disappear without providing loans. Multiple users warn against sending money, citing false identities and fake company affiliations. Attempts to contact named representatives or companies return no valid response, reinforcing suspicions of fraudulent activity. Several complainants advise verifying details online before committing funds, as these operators appear to exploit borrowers and are linked to repeated harassing calls. Overall, caution is strongly urged to avoid falling victim to these deceitful practices.
Reports on phone number 02031296952
10 yearsEarlier today, I received a call from this number associated with The Loan Organisation Ltd, but when I tried to return the call, it didn't seem to go through. I’m just trying to determine who actually owns this number. Any insights would be appreciated!The Loan Organisation Ltd10 yearsGreetings! We recently tried to secure a loan through this loan company, and they have absconded with over £1200 from us without delivering on the promised loan. To make matters worse, they've now demanded additional funds. When we sought to terminate our involvement with them, they had the audacity to ask for a cancellation fee. It's clear that these individuals are nothing but a scam, and their legitimacy is highly questionable!10 yearsGood afternoon! We received a rather irritating telephone call earlier today regarding the first repayment for our loan. I had a chat with someone named Amy shortly after I stumbled upon this site. Quite frankly, these individuals can do one! I'm genuinely grateful for whoever set up this page, as it stopped us from making a payment that certainly wasn’t due yet. Cheers once again!Amy10 yearsI contacted the number 02031296952, which appears to belong to a rather unscrupulous lot. Upon answering, I encountered a rather dubious individual who was asking for someone named Tracy. They claimed they would return my call, but when they did, it was an attempt to coax us into transferring £230. I made it quite clear what they could do with their request and assured them they wouldn’t be seeing a single penny from us. We’re planning a little visit to Nelson Street in Southend, Essex, to see what we can uncover about these people. I'm absolutely fed up with these con artists and will keep everyone posted on how it goes.TracyNelson StreetSouthendEssex10 yearsIt turns out that the number ending in 52 is no longer the correct department for loans, and we’ve since discovered that the number ending in 79 is the updated one. Quite the amusing situation, really!11 yearsHi there! Earlier today, I submitted an application for a loan and thought it prudent to check in to see if everything’s above board. After a bit of digging, it appears these folks are indeed operating as Loan Organisers Limited. Just wanted to share my experience!Loan Organisers Limited11 yearsJust wanted to express our massive gratitude to everyone here! We managed to get in touch with ****** TRACY ****** on the phone, and we were in a bit of a bind needing £5000. She sorted us out with a repayment of just £165, and lo and behold, the funds were in our account in less than an hour! Honestly, we can't thank you enough for helping us out with this. Big thanks once more for saving us £165. By the way, the contact number was 02031296952. Cheers!11 yearsWhat a complete scam! They promised us a loan of £2000 but insisted on getting our first repayment in cash up front. They claimed they had connections with City Finance, but when we contacted the bank directly, they denied handing over any of our details to these loan sharks. Beware, folks! Two individuals rang us, both with decidedly foreign-sounding names: Sherily Maathwers and Kenny Allenyeah - they seem to be reasonably convincing, but don't fall for it! Do not part with your hard-earned cash!City FinanceSherily MaathwersKenny Allenyeah12 yearsThese individuals are complete frauds and have definitely pulled off a scam.12 yearsWe've received loan proposals from both of these firms, yet we’ve never dealt with them under the same name or number. The latest number for the loan coordinator is +1823456789. Just a heads up: avoid sending any funds through Western Union for a loan, as it’s not a legitimate operation.Western Union12 yearsI just received a remarkably similar kind of call moments ago. It appears these individuals are targeting those in financial need. They keep trying to convince us of their authenticity, but it all feels a bit too fantastical, doesn't it? That's precisely why I decided to research this on here prior to getting involved in anything. It's quite disgraceful behaviour from these folks, really. Best to steer clear of SHIRLEY MATTHEWS and not get caught up in their web.12 yearsBest of luck, but honestly, do you really think we haven't all made an effort? We're still inundated with calls from these absolute lowlifes. It seems like they'll just never get what's coming to them!13 yearsI received a call from a woman named Tracy, who proposed a loan of £2500. She insisted that I send the first repayment of £130 via Western Union to someone named Ajay Kumar in Delhi, India. She claimed that the funds would be available in our account within an hour of making the transfer. Thankfully, I decided to do a bit of research online and stumbled upon various warnings about this company. Definitely not going to engage with them! Cheers to everyone who shared their experiences.TracyWesternUnionAjay KumarDelhiIndiaSubmit Your Own Report (020 3129 6952)
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