02032391405
TimeLine☎️ 02032391405 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203239 with a prefix of 020. The area code 020 originates from London.
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020 3239 1405 Tagged as:
TimeLine of events for phone number 02032391405
- Inquiring about loan status TuesdayApr
2011Scammed, unresponsive, impossible to contactDec
2010Investigating loan fraud perpetrators soonDec
2010Disappointed; no such firm existsNov
2010Scammers impersonating legitimate businessNov
2010Scammed by Peter Morgan; seeking fundsNov
2010Inquiring about loan status TuesdayNov
2010Loan payment delays and frustrationNov
2010Suspicious call requesting upfront paymentNov
2010Loan available, no credit checkNov
201002032391405 has 10 comments of which 10 x neutral
02032391405 Summary (Read all comments)
Phone number ☎️ 02032391405 👆 is reported as a scam operation where callers offer loans with no credit checks but demand upfront payments. Many users mention losing money without receiving any funds, and struggling to contact the company as phone lines often go to answer machines or remain engaged. The firm uses multiple names and fake identities, sometimes even falsely claiming ties to legitimate businesses. Several people describe attempts to locate their office in London, only to find nothing. There are warnings about loan fraud, and some mention involvement of certain money transfer services to hide receiver details. Victims urge reporting incidents to police, with stories of desperation to repay sums lost to these fraudulent lenders.
Reports on phone number 02032391405
10 yearsWhat a bunch of rotters! These blokes are using all sorts of aliases to pin loan fraud on innocent folks. It's only a matter of time before justice catches up with them-I'm hot on their trail, and I won't stop until I've got them firmly in my sights. My investigation squad is uncovering some rather dodgy dealings, particularly with a few MoneyGram branches that don't seem to keep proper records of their recipients. Rest assured, the anti-fraud finance department in the UK is on the case, and we’ll see that these fraudsters get their comeuppance soon!MoneyGramUK10 yearsWe forked out £320, under the impression that the funds would be in our account today. Now, they’re demanding an extra £100! I told them to shove it. My wife even made a trip to London to locate their office, but to no avail. It seems these blokes are nothing but con artists. It’s impossible to reach them by phone too!London10 yearsI've just received the same elusive call, but this time they're asking for a hefty £150 upfront for the first week! Could this possibly be a scam of sorts?11 yearsHi Jackie! Hope you're doing well. Have you had any luck with your loan application? We're planning to give them a call on Tuesday.Jackie11 yearsWe've just been swindled by this Peter Morgan character from number 210. I’m in a tight spot and need to borrow some funds right away. Our priority is to track down the money so we can settle our debts with those we owe.Peter Morgan11 yearsWe've just received a call saying the exact same thing. We’re not pleased that we looked up the name, as there appears to be no such company at all.11 yearsThey're providing us with a loan without any check on our credit history.11 yearsHi Jackie, have you had any luck with your loan? We're planning to give them a call on Tuesday.Jackie11 yearsWe've recently forked out £210 for a loan, and it's meant to hit our account at 2pm. We're still on tenterhooks waiting for it. The only response we've got so far is the automated voice telling us that customer support is busy!12 yearsI recently found that this number was associated with an entity claiming to be affiliated with greatbritishfinance.com, a genuine business. However, it turns out that these scammers have no connection to them whatsoever. They're duping individuals into coughing up cash in advance for non-existent loans. If you've fallen prey to this trickery and sent any money, I strongly advise you to reach out to your local police and lodge a complaint. It's crucial we take action against such fraudulent activities!Submit Your Own Report (020 3239 1405)
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