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 Ashculme(Devon), Claydon Brook(Buckinghamshire), Colmonell(South Ayrshire) and Whitletts(East Ayrshire).
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 yearsI had a phone call earlier today where they promised me £7500, but they wanted me to pay a month's fee upfront to supposedly receive the money within 30 minutes. After going through these comments, I've decided it's best not to pursue this any further.13 yearsI received a call from them about a loan offer. Initially, I handed over £90.00 via a ucash voucher. Following that, they insisted on another £125.00 for tax purposes. All in all, I’ve forked out a staggering £490.00 in my desperation, yet I’m still waiting for the funds to arrive. Now they’re demanding a cancellation fee of £75.00, which I refuse to pay. I’ve just stumbled across this site and I’m hoping that someone here can assist me in recovering at least some of the cash I’ve lost. The name of the firm is UK Financial, and I’ve had conversations with Jack Williams, Mac Patel, and Anthony Simpson.UK FinancialJack WilliamsMac PatelAnthony Simpson13 yearsIs UK Financials LTD based in London, perchance?UK Financials LTDLondon13 yearsI received a call regarding my loan application and they informed me that it has been turned down.13 yearsHi there, could you ring me when you get a chance? I've run out of call credit at the moment!13 yearsI received a rather dubious call from someone purporting to represent a loan company by the name of ukfinancialsltd.co.uk. They were keen to offer me a loan, but oddly enough, they wanted my bank account information right off the bat. The chap's name was Jack William, and he insisted that I make a payment through a PayPoint shop using a Ukash voucher. The number they rang me from was 02032898569. Sounds decidedly suspect, if you ask me!Jack William13 yearsI received a call from the number 02032898569 as well. Initially, they convinced me to fork out £100, claiming it would be the first installment of my loan. However, when they rang back to finalise the loan, they requested an additional £180 for 'tax purposes', assuring me it would be returned alongside the loan amount. Then, astonishingly, they demanded another £220, which I flatly refused. I insisted they refund my £280 and terminate the loan dealings. Since then, I’ve heard absolutely nothing from them! They have my card info, too; should I go ahead and cancel my debit card? I’m really anxious about the possibility of them dipping into my bank account.13 yearsBeware of this ruse: Operator Steve Jones is involved. Don't fall for the smooth sales pitch. I've reported this to the fraud team in Birmingham. The phone number provided, 0203289569, is a total sham! The address they offered merely points to a nearby restaurant based on its postcode. Their demand for £150 in UKash vouchers is nothing but a con: you won't receive the promised loan nor will you ever see your money again! Stay vigilant!Steve JonesBirmingham13 yearsI received a call from this so-called loan firm, and I ended up shelling out £95 through a u cash voucher. They assured me I’d be receiving a loan of £1,000, but lo and behold, the funds haven’t landed in my account. Honestly, I have my doubts that they ever will!13 yearsI borrowed some money from a chap named Mac Patel.Mac Patel13 yearsI recently received a call from the number 020 3289 8569, regarding a loan application. They requested an upfront payment of £130 using a "UKASH voucher". Subsequently, they claimed the funds were now available in my account, although they insisted I needed to pay an additional sum due to a supposed tax complication. Apparently, they had overpaid me by £250, which I was told I needed to return before I could access the loan amount. However, after checking my bank, it appears there’s no pending transaction. I've already made the £130 payment, but I’m starting to feel uneasy about the legitimacy of these lenders. They have indicated they’ll be contacting me again for the second payment on Monday, 20/06/13. What should I do next?13 yearsThis number approached my daughter with a loan proposition. She ended up parting with £1,000, but now they’re refusing to provide her with the loan. What’s worse is that she took this money from her son’s disability allowance. It’s absolutely appalling!Submit Your Own Report (020 3289 8569)
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