02031375287
TimeLine☎️ 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.
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020 3137 5287 Tagged as:
TimeLine of events for phone number 02031375287
- Fake loan company scammed meMay
2017Loan fraud and abuse reportedMay
2017Bad experience with rude Indian scammerMay
2017Warning others about bad experienceMay
2017Beware of fake loan companyMay
2017Scam company, lost 140 poundsMay
2017Loan scam asking for upfront feeMay
2017Fraudulent scheme with multiple paymentsMay
2017Warning against loan fund transfer scamMay
2017Report suspected loan scam callsMay
2017Reported to Action Fraud agencyMay
2017Challenging fake comments and reportingMay
2017Suspicious loan offer with threatsMay
2017Warning about unauthorized financial activityMay
2017Complaint: fraudulent loan company abusesMay
2017Arina, fake loan companyMay
2017Questioning loan company's legitimacyMay
2017Misleading scam disguised as loanMay
2017Scammer posing as loan companyMay
2017Number Of Searches: 106 Number Of Comments: 18 First Seen: 26 April 2017 General Reputation: negativeThis number has recently been searched from Llansantffraed(Ceredigion), Shire Oak(Staffordshire) and Stodmarsh(Kent).
02031375287 has 18 comments of which 7 x neutral and 11 x negative
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 yearsWatch out! This so-called loan company is a total scam, pretending to give no guarantor loans to folks with bad credit who really need help. They’ve ripped me off for £225, stealing cash from two different bank accounts. Don’t trust them - they prey on vulnerable people looking for loans!9 yearsI got stung for £500 as a deposit to secure a loan, ended up having to report it to Action Fraud. The court case is still ongoing, and I’m determined not to let these lot off the hook. Plus, I copped a load of abuse over the phone. Honestly, best to steer clear.Action Fraud9 yearsI got a call from a company claiming to offer loans, but it seemed like a total scam. They wanted me to pay some kind of fee before anything else, which felt really dodgy to me. Be careful with these people!9 yearsGot scammed by this lot, lost 140 quid to them :( completely dodgy!9 yearsNever 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 yearsI went ahead and reported it to Action Fraud.Action Fraud9 yearsI 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 Fraud9 yearsSome 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.NoCreditChecks9 yearsDont 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 yearsAbsolute 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 yearsIm 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 :)Google9 yearsYesterday 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 yearsVery 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 yearsThis 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.FCA9 yearsBeware of Arina, they’re a loan firm but I reckon it’s all a scam.Arina9 yearsThis number rang me claiming they were from a loan firm. Unfortunately, I ended up losing £400 to their scam. I'd strongly advise everyone not to pick up if it rings you!9 yearsCan someone tell me if this loan provider is legit? I'm not sure if I should trust them or not.9 yearsI 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)
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