02032898569
TimeLine☎️ 02032898569 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203289 with a prefix of 020. The area code 020 originates from London.
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020 3289 8569 Tagged as:
TimeLine of events for phone number 02032898569
- Scam call, won't proceed furtherJun
2013Scammed by UK financial companyJun
2013Loan application call resulted in rejectionMay
2013Out of minutes, please call backMay
2013Inquiring about London locationMay
2013Caller identified as a scammerMay
2013Loan scam requesting bank detailsMay
2013Scam loan call, demanded refundsMay
2013Warning: Scam involving Steve JonesMay
2013Scammed by fake loan companyMay
2013Loaned lender identified as Mac PatelMay
2013Fake loan scam call experienceMay
2013Loan scam targeting vulnerable individualsMay
2013Number Of Searches: 45 Number Of Comments: 13 First Seen: 06 May 2013 General Reputation: negativeThis number has recently been searched from Derby(Devon), Lower Green(Surrey), Peppermoor(Northumberland), Shortmoor(Dorset) and Timworth Green(Suffolk).
02032898569 has 13 comments of which 11 x neutral and 2 x negative
02032898569 Summary (Read all comments)
Phone number ☎️ 02032898569 👆 is reported as associated with fraudulent loan offers where callers promise quick cash loans but demand upfront payments through vouchers or other non-traditional methods. Numerous individuals have lost significant sums, often being asked for additional fees labeled as taxes or cancellations, yet never receiving any funds. The operators use various names and provide misleading contact details or addresses. Victims express concern over potential bank fraud and advise caution, as the calls frequently result in financial loss without any legitimate service provided. It is strongly advised not to engage or make payments in response to calls from this number.
Reports on phone number 02032898569
12 yearsAbsolute charlatans!13 yearsToday I got a call where they said they'd give me 7500, but I have to pay a month upfront before they send the cash within 30 minutes. After seeing the reviews here, I’m not going to bother with this app anymore.13 yearsI got a call about a loan offer and ended up sending £90 through a ucash voucher. After that, they asked me for another £125 claiming it was for taxes. Altogether, I’ve handed over around £490 because I was getting desperate to get the money. Still, no sign of the loan coming through. Now they’re asking me for a £75 cancellation charge. I’m not giving them another penny. Just came across this website and really hoping someone might help get back some of the cash I lost. The company’s called UK Financial. I dealt with people named Jack Williams, Mac Patel, and Anthony Simpson.UK FinancialJack WilliamsMac PatelAnthony Simpson13 yearsIs UK Financials LTD based in London? Wondering if they’re a local company.UK Financials LTDLondon13 yearsI got a phone call about my loan, but they ended up turning down my application.13 yearsHey, I’m out of credit right now, can you ring me back? Cheers!13 yearsSo this bloke called me saying he was from ukfinancialsltd.co.uk, pretending to be a loan provider. He wanted my bank info before anything else. The number he rang from was 02032898569. He said his name was Jack William and told me to send money through PayPoint or one of those UKash vouchers. Totally dodgy if you ask me.Jack William13 yearsI got a call from 02032898569 too... I ended up giving them £100, which they claimed was the initial monthly instalment. Then when they called again to sort out my loan, they wanted another £180, saying it was for taxes and would be paid back along with the loan amount. After that, they asked for £220 more, but I said no and told them to refund the £280 I’d already paid and to cancel the loan. Haven’t heard a word from them since! They have my card info now, and I’m thinking I should probably cancel my debit card, just in case they try to take money from my account. Really worried about it.13 yearsBeware, this is a con: Business owner named Steve Jones. Don’t fall for the smooth sales pitch... I’ve already reached out to the Birmingham fraud unit. The phone number they gave, 0203289569, is fake! The address they used just points to a nearby postcode and is actually a restaurant. Asking for £150 in UKash vouchers is a total rip-off - you won’t get any loan or your money back at all. Stay clear!Steve JonesBirmingham13 yearsGot a call from this loan firm and they asked me to pay £95 in some u cash voucher to get a £1000 loan. It's been a while now and I still haven't seen any money in my account. Honestly, I doubt Eva is ever gonna sort this out.14 yearsGot a loan from some lender called Mac Patel. Not sure if it’s legit or not. Just thought I’d share the name in case anyone else comes across it.Mac Patel14 yearsI got a call from 020 3289 8569 about a loan. They asked me to first pay £130 using a "U KASH voucher," saying the money would be in my account afterwards. Then they claimed I had to pay a second fee because of some tax problem, telling me they had accidentally sent an extra £250 which I had to pay back before I could actually take out the loan in cash. I checked my bank and there was nothing there at all. I've already paid the £130 but now I'm really not sure what to do next since they seem like dodgy lenders... They said they’d call me again on Monday 20/06/13 asking for the second payment. Not sure if I should just ignore them or what.14 yearsMy daughter got a call from this number about a loan. She ended up handing over £1,000, hoping to get some help, but they never gave her the loan. What makes it worse is she used the money from her son's disability benefits to pay them. Such a bad experience.Submit Your Own Report (020 3289 8569)
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