02031375287

☎️ 02031375287 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 203137 with a prefix of 020. The area code 020 originates from London.

You might encounter this phone number on your Caller ID in one of the following ways:

+442031375287+44 20 3137 5287020 3137 5287+44-20-3137-5287

If you want to return this call, click here to see the call charges.

020 3137 5287 Tagged as:

action fraud india moneygram google nocreditchecks fca arina

TimeLine of events for phone number 02031375287

  • Fake loan company scammed me
    May
    2017
  • Loan fraud and abuse reported
    May
    2017
  • Bad experience with rude Indian scammer
    May
    2017
  • Warning others about bad experience
    May
    2017
  • Beware of fake loan company
    May
    2017
  • Scam company, lost 140 pounds
    May
    2017
  • Loan scam asking for upfront fee
    May
    2017
  • Fraudulent scheme with multiple payments
    May
    2017
  • Warning against loan fund transfer scam
    May
    2017
  • Report suspected loan scam calls
    May
    2017
  • Reported to Action Fraud agency
    May
    2017
  • Challenging fake comments and reporting
    May
    2017
  • Suspicious loan offer with threats
    May
    2017
  • Warning about unauthorized financial activity
    May
    2017
  • Complaint: fraudulent loan company abuses
    May
    2017
  • Arina, fake loan company
    May
    2017
  • Questioning loan company's legitimacy
    May
    2017
  • Misleading scam disguised as loan
    May
    2017
  • Scammer posing as loan company
    May
    2017
Number Of Searches: 106 Number Of Comments: 18 First Seen: 26 April 2017 General Reputation: negative

This number has recently been searched from Grand Union Canal(Northamptonshire), Moortown(Hampshire), Stock Green(Worcestershire) and Stoneygate(Leicestershire).

02031375287 has 18 comments of which 7 x neutral and 11 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

02031375287 Summary (Read all comments)

Phone number ☎️ 02031375287 👆 is reported as a fraudulent loan operation targeting vulnerable individuals seeking no guarantor loans, particularly those with bad credit. Numerous users have claimed to be scammed out of substantial sums through upfront fees under false pretences, with repeated demands for additional payments and abusive behaviour when challenged. The company is unregulated, unregistered with official financial authorities, and often linked to impolite and threatening communication. Many victims advise against transferring any funds or engaging with callers using this number, as it is associated with identity theft risks and financial loss. Authorities including Action Fraud have been alerted by multiple complainants. Potential borrowers are urged to exercise caution, verify lender credentials carefully, and report suspicious activity promptly.

Reports on phone number 02031375287

9 years
Beware, everyone! I just discovered this fraudulent loan firm that preys on those who are desperate for financial assistance-especially individuals with poor credit and in need of no guarantor loans. They’ve swindled me out of £225 and even managed to siphon funds from two different bank accounts. It's an absolute disgrace! Stay vigilant and don’t fall for their tricks!
9 years
I was scammed out of £500 by a loan company that promised the world but delivered nothing. I've reported the incident to Action Fraud, and I'm not resting until they face the consequences. I'm also initiating court proceedings against them. On top of that, I've endured a fair bit of abuse over the phone. My advice? Steer clear of these people!
Action Fraud
9 years
It seems they’re masquerading as a lending firm! They keep trying to dupe folks into paying a fee in advance.
9 years
Dodgy outfit, if you ask me. They've fleeced me out of £140. Proper gutted! 😟
9 years
Never send any money to their account hoping to get a big loan amount. This kind of stuff is a classic scam. If you want to be safe, ask for their website and have a proper look before trusting anything.
9 years
I went ahead and reported it to Action Fraud.
Action Fraud
9 years
I came across nocreditcheckloans[###], but they seem to operate under different loan company names too. It’s a dodgy loan outfit that wants you to pay a fee before anything else. I’ve already informed Action Fraud about them.
Action Fraud
9 years
Some guy with an Indian accent rang me up, saying he was from a place called no creditchecks{###]. He was trying to sell a loan but insisted I pay the first repayment upfront. I had a look at their website (f#]nocreditcheckloans{####) and it plainly says the company isn't operating and no loan requests are taken. I phoned him back to get some clarity, but instead of answering, he got rude, started threatening me, and then just hung up without giving any kind of explanation.
NoCreditChecks
9 years
Dont send them any money! I already paid £152 for the initial payment to clear, then they rang me asking for another £229, claiming it was refundable. Being naive, I went ahead and paid it. Soon after, they called again wanting £270 more, but I refused and asked for a full refund. They then told me not to contact that number again and just hung up. I’ve reported everything to my bank and the police now.
9 years
Absolute scam, avoid nocreditcheckloans at all costs. Foolishly got caught up and ended up losing 140 quid. Now I'm stuck dealing with the hassle of telling the bank and police. Doubt I'll ever get my cash back, but hopefully sharing this saves someone else from the same mess.
9 years
Im pretty sure they are not legit, i even confronted them on the call after reading these reviews. Told them i’d report to the police and they just replied ‘that’s fine sir’. When i mentioned checking google, i saw their number links to some dodgy place in i’m gonna do my best to get this fake company closed down asap :)
Google
9 years
Yesterday and today i've gotten loads of calls from this number trying to sell me a loan. Just now, i came across these reviews. Earlier this morning, the person rang to say my loan was approved. I'm not sure what to do next?
9 years
Very dodgy company, honestly felt like a scam with all their abusive behaviour. Definitely just some fake loan outfit trying to fleece people. Stay well clear!
9 years
This lot are a total scam, using cloned details. When I realised they weren't FCA registered and called them out, swearing a bit, they rang me back but showed my own number on caller ID - it was actually them on the line. They claimed they'd withdrawn money from my account and shut it down, said they’d grabbed all my info to commit fraud. They ask for a deposit first, supposedly to check you can pay before giving you a loan, but then they just take your cash and run. Proper glad I didn’t sign anything or accept that recorded call. What a bunch of muppets, honestly.
FCA
9 years
Beware of Arina, they’re a loan firm but I reckon it’s all a scam.
Arina
9 years
I've just had a rather dodgy experience with this number; someone posing as a loan provider managed to con me out of £400. I strongly advise against answering calls from this particular number! Stay safe, everyone!
9 years
Could anyone clarify if this is a legitimate lending institution?
9 years
I got scammed out of £400 by someone pretending to be from a loan firm using this number. Be careful, mate.

Submit Your Own Report (020 3137 5287)

Your input is essential! Submit your story with this contact. Submit a report to support others stay aware.



Call Charges

If you want to return a call to ☎️ 02031375287 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 02 Numbers

These numbers refer to specific locations in the UK and are often utilized by residential and commercial properties. Frequently termed as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are contingent on the time of day. Numerous service providers offer call packages that grant free calls during particular times. Call costs from mobile phones are based on the chosen calling plan, with a number of plans providing these numbers in their free call packages.

Other Numbers

0203137526802031375276020313752840203137528502031375293020313753040203137530902031375339