02032860891
TimeLine☎️ 02032860891 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203286 with a prefix of 020. The area code 020 originates from London.
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020 3286 0891 Tagged as:
TimeLine of events for phone number 02032860891
- Fraudsters using multiple fake namesApr
2011Concern about unwanted calls, cancellationMar
2011Fraudulent individuals with multiple aliasesMar
2011Fraudsters using multiple identities reportedMar
2011Abusive calls, do not trustMar
2011Reported scam calls, threats receivedMar
2011Paid at post office, NishaMar
2011Reporting scam to the policeMar
2011Seeking advice on fraud recoveryMar
2011Scam, lost money, avoid usingMar
2011Persistent calls without voicemailsMar
2011Scam warning about fraudulent numbersMar
2011Reported scam involving upfront feesMar
2011Concern about legitimacy of loan businessMar
2011Fraudsters using multiple aliases reportedMar
201102032860891 has 15 comments of which 15 x neutral
02032860891 Summary (Read all comments)
Phone number ☎️ 02032860891 👆 is reported as a scam operation using multiple fake names and contacting people persistently, often seeking upfront fees via money transfer services like MoneyGram or Western Union. Callers claim to be from a loan or finance firm but are abusive and threatening when challenged. Victims report losing significant sums, being asked for sensitive bank and card details, and experiencing harassment. The names used are allegedly blacklisted by authorities. Many complain of aggressive behaviour and unreturned money, warning others not to trust the calls. The whole setup is viewed as fraudulent and has been reported to the police and fraud watchdogs. Visitors should be cautious and aware that this number is linked to deceitful loan scams.
Reports on phone number 02032860891
10 yearsWe're keen to find out precisely what steps we can take regarding this fraud situation and how we might be able to reclaim our funds.10 yearsAbsolutely! Those individuals are nothing but con artists! The aliases they've operated under include Lee Cooper, Kevin Chief-man, Marry Smith, and Victor Paul. When it comes to transactions via MoneyGram or Western Union, they often posed as Vinod Dass, Anwar Khan, Baswajeet Boruya, and Sompal Yadav. The authorities, specifically the CBI, have flagged these names as problematic. Honestly, it's baffling how foolish these crooks can be. Please confirm if these names are indeed linked to their fraudulent activities, as they seem to be nothing but a persistent scam!Lee CooperKevinMarry SmithVictor PaulMoneyGramWestern UnionVinod DassAnwar KhanBaswajeet BoruyaSompal YadavCBI10 yearsIs this number actually linked to a legitimate loan company offering unsecured loans? We've shared our banking details with them but are in the dark about who they truly are; it’s all rather concerning.10 yearsWe received a couple of names, Nisha and Nisha, for settling this at the post office.Nisha10 yearsI recently received several missed calls from this number, so I decided to ring them back and let them know to stop calling. What a bizarre experience it turned out to be! They tried to convince me they were associated with a loans company, but I could smell a rat right away-I’d already read numerous reports flagging them as scammers. One chap on the line even had the audacity to threaten us, saying some rather alarming things. It’s all rather laughable, really! Just a heads up to everyone-stay vigilant! They’re only after your money and your banking details. Don’t be taken in by their tricks. I’ve made sure to report this to the authorities.11 yearsAvoid at all costs! This is a total scam. They've managed to pocket over £1200 of our hard-earned cash without providing any loan in return. The person on the other end of the phone, who insists she’s the finance manager, claimed her name was Annie Wilson! We’ve come to realise the hard way - never send money via MoneyGram unless you’re absolutely sure of who you’re dealing with! We’ve definitely learned our lesson.Annie WilsonMoneyGram11 yearsTotal con artists! I'll be notifying the authorities about them.11 yearsHow does one go about cancelling their application? These folks have rung us at least five times, and we’ve already given our consent and everything. I’m quite concerned as they now have our bank information.11 yearsThey keep calling our number but fail to leave any messages. It's quite perplexing!11 yearsI must say, these individuals are nothing short of fraudulent! They operate with various phone numbers, and a woman claiming to be a finance manager goes by the name Annie Wilson. They've swindled us out of over £1200! Should anyone require further information, please feel free to drop us an email at [email protected]!Annie Wilson12 yearsWe received a call from this company looking for our partner who wasn't available. When we asked them to leave a message, they began to act quite aggressively. We decided to ring them back to express our concerns, only to be met with even more hostility. To make matters worse, they called us again, making threatening remarks towards our family. I absolutely advise against trusting these individuals.12 yearsAbsolutely, these individuals are nothing but con artists. The aliases they’ve employed include Lee Cooper, Kevin Chief-man, and Victor Paul. When it comes to transactions via MoneyGram or Western Union, they’ve also used the names Vinod Dass, Anwar Khan, Baswajeet Boruya, and Sompal Yadav. I’d say those names should definitely be flagged.Lee CooperKevinVictor PaulMoneyGramWestern UnionVinod DassAnwar KhanBaswajeet BoruyaSompal Yadav12 yearsAbsolutely, these individuals are nothing but con artists! The aliases they've been operating under include Lee Cooper, Kevin Chief-Man, and Victor Paul. When it comes to transactions on MoneyGram or Western Union, they've gone by the names Vinod Dass, Anwar Khan, Baswajeet Boruya, and Sompal Yadav. It's worth noting that these names have been flagged by the government and are now on the CBI's blacklist. These chaps really are quite daft. I urge you to verify the information about these names, as they are just rife with deceit, and once again, they are nothing but scammers! (02032860891)Lee CooperKevinVictor PaulMoneyGramWestern UnionVinod DassAnwar KhanBaswajeet BoruyaSompal YadavCBI12 yearsAbsolutely, these individuals are nothing short of swindlers. They’ve gone by names such as Lee Cooper, Kevin Chief-man, and Victor Paul. When dealing with money transfers like MoneyGram or Western Union, they've also used the aliases Vinod Dass, Anwar Khan, Baswajeet Boruya, and Sompal Yadav. It seems the government, through the CBI, has now placed a blacklist on these names. What a load of nonsense! I would urge anyone to confirm the identities these crooks have employed; it’s clear they are up to no good time and time again.Lee CooperKevinVictor PaulMoneyGramWestern UnionVinod DassAnwar KhanBaswajeet BoruyaSompal YadavCBI12 yearsIndeed, it appears that these individuals claim to operate as a firm offering unsecured loans, but we have serious reservations about their legitimacy. They requested an upfront payment to be sent via MoneyGram to India, which raised multiple red flags for us-definitely looks like a scam! Please, safeguard your personal information. We urge everyone to take our experience seriously. We've already notified the authorities in the UK about this shady operation.MoneyGramIndiaUKSubmit Your Own Report (020 3286 0891)
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