02033070288

☎️ 02033070288 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203307 with a prefix of 020. The area code 020 originates from London.

This phone number may appear on your Caller ID as:

+442033070288+44 20 3307 0288020 3307 0288+44-20-3307-0288

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020 3307 0288 Tagged as:

london adam smith ian quick loan finance caller lloyds bank plc east ham david white adam one stop one shop

TimeLine of events for phone number 02033070288

  • Refund issue, unresponsive customer service
    Nov
    2015
  • Frustrated with unresponsive payment issue
    Oct
    2015
  • Victimized by unauthorized charges twice
    Oct
    2015
  • Warning about card theft risk
    Oct
    2015
  • Loan scam caused financial strain
    Sep
    2015
  • Unauthorized charges, want resolution, frustrated
    Sep
    2015
  • Fee for loan seems fraudulent
    Sep
    2015
  • Scammed for loan, can't contact
    Sep
    2015
  • Unauthorized charge, card canceled immediately
    Sep
    2015
  • Card details stolen after shopping
    Aug
    2015
  • Unauthorized charges indicate possible scam
    Aug
    2015
  • Scammers stealing money, not brokers
    Jul
    2015
  • Loan scam; personal information compromised
    Jul
    2015
  • Postcode provided, cancelling card now
    Jul
    2015
  • Requesting refund, accusing company fraud
    Jun
    2015
  • Unauthorized charges on my card
    Jun
    2015
  • Don't trust fraudulent loan numbers
    Jun
    2015
  • Frustration with bank-related fraud
    Jun
    2015
  • Suspicious loan charges and no funds
    May
    2015
  • Scam loan, charged but unpaid
    Apr
    2015
  • Unauthorized charges causing financial distress
    Apr
    2015
  • Reported fraud, unauthorized debit card access
    Apr
    2015
  • Ongoing money theft, absolute scam
    Feb
    2015
  • Unauthorized charges, bank unhelpful
    Feb
    2015
  • Frustrated about unpunished scammers
    Jan
    2015
  • Funds taken without permission, worried
    Jan
    2015
  • Caller reports being scammed by number
    Dec
    2014
  • Loan application complications, money not received.
    Dec
    2014
  • Warning: company involved in scams
    Oct
    2014
  • Fraudulent loan company reported to authorities
    Oct
    2014
  • Potential scam, shared bank details
    Sep
    2014
  • Warning: Stolen money reported
    Aug
    2014
  • Scam took money from account
    Jul
    2014
  • Loan scam attempt, unauthorized fee
    Feb
    2014
  • Scammers, avoid them completely
    Jan
    2014
  • Concern about loan approval legitimacy
    Nov
    2013
  • Beware of 02033070288 scam
    Nov
    2013
  • Beware of loan scammers' calls
    Aug
    2013
  • Beware of loan scam, don't pay
    Jun
    2013
  • Pakistani scam targeting desperate individuals
    Apr
    2013
  • Scam call, declined payment, waiting
    Apr
    2013
  • Received multiple calls from number
    Nov
    2012
Number Of Searches: 1 Number Of Comments: 41 First Seen: 12 April 2013 General Reputation: negative

This number has recently been searched from Combe Throop(Somerset), Welsh Harp(Greater London) and Woolwich(Greater London).

02033070288 has 41 comments of which 32 x neutral and 9 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

02033070288 Summary (Read all comments)

Phone number ☎️ 02033070288 👆 is reported as a highly fraudulent and scam-related number linked to unauthorised debit card transactions, bogus loan offers, and upfront fees without delivery of any funds. Many victims note repeated withdrawals from their accounts without permission, poor or no communication for refunds, and difficulties cancelling payments. This entity appears to access card details illicitly, sometimes causing financial hardship and distress, especially among vulnerable individuals. Users strongly advise against sharing bank details, warn that the company is not a legitimate loan broker, and recommend immediate card cancellation if engaged. Attempts to seek help through banks or authorities often prove ineffective, with widespread suspicion the operation is linked to overseas scammers. Caution and vigilance are essential to avoid falling victim.

Reports on phone number 02033070288

11 years
I've noticed that £50 has been deducted from my bank account, and despite reaching out to them for a refund, there's been no resolution to date. To make matters worse, they seem to be ignoring my calls altogether. What steps can I take to reclaim my hard-earned cash?
11 years
I've encountered a similar predicament myself. I transferred £50 to them on 22nd October, and the funds vanished from my account within 48 hours. They assured me I’d receive an email, but I’ve yet to see any communication from them. After reaching out again, they mentioned it could take up to six days. Now, it’s the 28th of October and still nothing! I’m planning to report this and approach my bank to reclaim my £50. It’s utterly infuriating, especially as a single mother with two toddlers under the age of two. This situation is beyond frustrating, and I’m determined to take action!
11 years
I've had a right run-in with these scoundrels myself! They've pilfered £4.99 from my account not once, but twice-once in September and again just this month, October 2015. Does anyone know the best way to go about securing a refund from these chaps? Any advice would be greatly appreciated!
11 years
I stumbled across this number while going through my bank statement lately. Seven tiny deductions in total, spread over a span of four months. What’s baffling is that I’ve never engaged with the company in question or even used my card for any transactions linked to them. It honestly feels like my card details have been filched from some other source. I urge everyone to scrutinise your bank statements thoroughly. This is nothing short of theft!
11 years
Back on the 23rd of September, 2015, I received a phone call from these chaps claiming my loan application had received the green light. They insisted I needed to fork out £49.99 upfront. I firmly said I wasn’t about to pay a single penny for a loan and demanded they erase my details from their records. Fast forward to the 25th of September, payday, and lo and behold, they’d already pinched the cash from my account! I rang them immediately and asked to speak to a manager, who assured me a callback would happen - but I’m still waiting as of the 30th! Frustrated beyond measure, I’ve had to cancel my card and open a new bank account to keep these crooks from scamming me again. This ordeal has really put a strain on me and my family financially.
11 years
I gave them a ring to request the removal of my information from their system and to reimburse all the money they’ve taken so far. They assured me my details were deleted, yet once more, I found another deduction from my account. It was only £9.77, but that's not really the crux of the matter. These individuals are extracting money from my account without my consent, which is completely unacceptable. What options do I have to tackle this issue?
11 years
I’ve just forked out £49.99 as an initial charge to secure a £3000 loan, and after reading all this, I’m beginning to think this might be a complete scam!
11 years
A few days back, I noticed a suspicious deduction of £14 and a bit from my bank account. I haven’t applied for any loans or made any calls to anyone. The transaction popped up online, with the number 02033070288 from London. I quickly cancelled my card and reported the transaction as fraudulent. When I reached out to my bank’s disputes team, they informed me it was linked to a business called "One Stop One Shop." It turns out it was one of those card-not-present transactions, meaning they didn’t require my PIN at all.
LondonOne Stop One Shop
11 years
It’s truly astonishing what these individuals are capable of! Somehow, they've managed to obtain my card information, and I can’t shake the feeling they’ve got ties with some major retailers in London. They've siphoned off various sums ranging from £5 to £15 from my account on about half a dozen occasions! There’s no doubt they’re lifting card details, as I’ve never shared mine with anyone, nor have I ever sought any loans. The best course of action is to get in touch with your bank straightaway-mine’s HSBC-demand the cancellation of your current card, and ask for a replacement. It might be wise to change your PIN too. All this mess seems to have kicked off after I visited the Tower of London shop, where, to my utter dismay, my card was declined at the checkout. To make matters worse, I wasn’t given any kind of receipt regarding this cancellation or transaction refusal, and it’s happened to me twice now!
LondonHSBCTower of London
11 years
I haven’t sought any loans or similar services, yet I've noticed two separate sums withdrawn from my account. How on earth did they manage to get my information? It seems there’s a serious scam at play here!
11 years
I’ve come to the conclusion that these individuals aren't genuine loan brokers; they're nothing more than swindlers. They lure people in with false promises of loans, only to obtain your banking details and rob you of significant amounts of money. Absolutely disgraceful behaviour, to say the least!
11 years
I was on the hunt for a loan when, on Thursday, the 30th of June 2015, I received a rather dubious call. They informed me that my application for a loan of £3,000 had been approved, and promptly requested my bank details, which I foolishly provided. They then deducted £49.99 from my account, yet to this day, I’ve seen no trace of the promised funds. It’s high time someone put a stop to these scammers!
11 years
This morning, I received the postcode M4 6DE. I trust that will be of assistance! I'm off to cancel my card now, cheers for your support!
11 years
I demand the return of my deposit, posthaste! This company has taken £49.99 from me, and I've received nothing in return. It’s utterly disgraceful! I'm not the only one feeling this way-everyone's heading to the police station. This is outright theft, and I’m absolutely furious. Rafal Gradys, you've got a lot to answer for!
Rafal Gradys
11 years
It seems these individuals have managed to obtain my card information without my consent. I suspect that someone affiliated with either a bank or another business might be leaking these details. I've noticed an unauthorised transaction of £8.88 on my Nationwide credit card, which is rather concerning.
11 years
Be cautious, as they don’t take kindly to being questioned and will attempt to assure you that the number isn’t tied to any dodgy loan schemes. Just steer clear of their reassurances; otherwise, you risk having money siphoned from your bank account through your debit card. If you've handed over your card details to them, it's imperative to cancel your card without delay to avert any withdrawal of funds. This is precisely why they refrain from offering a direct debit option, knowing well that you can revoke it at your discretion - unlike a debit transaction, which they can manipulate whenever they please. Once you have shared your debit card information, your bank won’t be able to do much, so the best course of action is to get that card cancelled immediately. You will receive a new card with a slightly altered number, a revised expiry date, and a fresh CVC. I hope you find this advice useful!
11 years
Utterly infuriating, these blokes! I've heard through the grapevine that a few of them are connected to NatWest and RBS. The fraud squad have been completely unhelpful, and it's driving me up the wall! As someone with a disability, I made that clear right from the outset. I don’t want to jump to conclusions, but my gut tells me the bank is somehow involved in this mess. I’ve got mates in influential circles, and they seem to be edging closer to tracing the origins of that number. I’m planning on heading in to reclaim my funds - and as the old saying goes, “I’m not one for physical confrontations, but when I get riled up, things tend to escalate!” If anyone else is keen on getting their money back, feel free to pass your details along to me. I’ll get my crew to hunt down these scoundrels and take a different route to deal with them properly.
NatWestRBS
11 years
I've encountered a similar situation with this phone number. They've deducted £49.99 from my bank account without any warning. I was assured that the loan would be deposited into my account within 48 working hours, yet I've seen no sign of it. The chap provided me with a reference number and introduced himself as being from matchyourloans.com. Quite the troubling experience, I must say!
11 years
I was in the market for a loan when, on the 17th of April, 2015, a Friday, I received a call from a company claiming my application for a £3,000 loan had been approved. They requested my bank details, which I foolishly provided. Shortly thereafter, they deducted £49.99 from my account, yet to this day, I have yet to see a single penny of that loan put into my account. It’s utterly outrageous-someone needs to put a stop to these scammers!
11 years
I've just noticed that this company has withdrawn £9.99 from my account this month, while last month it was £18.88. I'm quite concerned about how they obtained my banking information. This is the second time they’ve done this, and it’s left me in an overdraft situation. As a pensioner, I’m very careful with my money, so this is quite distressing. They really ought to be put a stop to!
11 years
I've recently contacted the fraud investigation team regarding this phone number, as they’ve managed to siphon off funds from my bank account using my debit card. Three separate transactions have drained a total of £37. The fraud squad has informed me that they’re unable to process a refund because it seems we might have applied for a loan-something we absolutely have not done. It’s baffling how they’ve even obtained my card details in the first place!
12 years
Complete and utter con! They keep siphoning funds from my account every few weeks.
12 years
I've noticed that two withdrawals popped up on my bank statement, and to be honest, I haven't made any purchases on those days, nor for those sums of money. When I reached out to the bank to sort it out, they mentioned it was likely something I must have consented to, but they can't assist me further. Quite frustrating, really!
12 years
I've encountered the same issue; that absolute scoundrel duped both me and my partner! I genuinely wish I'd had the opportunity to look into this number sooner. If others have had similar experiences with it, then why on earth has no action been taken? They ought to be held accountable, if you ask me! It’s infuriating!
12 years
Blimey, I’ve had a similar experience! They snatched £30 from my bank account, and I'm at my wits' end. I was promised £1000 would land in my account today, but nothing has materialised so far. I'm seriously anxious that they’ll keep draining my funds! Any advice on how to tackle this? I could really use some help here!
Blimey
12 years
I received a few calls from that number.
12 years
Absolutely dreadful! I fell victim to the same bunch. They got hold of my information and nicked my money despite me insisting that I simply can’t spare it right now. It’s infuriating how they continue to operate without a second thought. Those lowlifes are truly revolting - I feel utterly disgusted. - Caller: 020 3307 0288
Caller
12 years
I would like to share my experience with a loan application I submitted. On 15th November 2014, I contacted your office using the phone number 02033070288 and had a conversation with an individual named Adam Smith regarding a loan for £2,500. He instructed me to pay £44 as an application fee, which I promptly transferred from my bank to your account (number 30 92 93, sort code 54758168, Lloyds Bank Plc, East Ham). I was given a reference number - stc772313. On 24th November 2014, I spoke with someone named Ian, who mentioned that David White was the manager (contact number 02081237303). Ian requested that I send an additional £244 to the same account, which I did. During another call with Adam Smith, who again used the phone number 02081237303, I was informed that as a Muslim, I should trust the process, and I was encouraged to deposit £295 into account number 23918432 with sort code 208458. I complied and also deposited £165 into the aforementioned account (sort code 309293) via my Barclays card. Adam assured me, just as he did previously, that after paying a total of £748 upfront, I would receive the £2,500 loan. Alas, I have yet to receive this money and am now seeking a refund. Each time I attempt to reclaim my funds, my calls seem to be blocked. I suspect I may be dealing with a fraudulent group. Any assistance in resolving this matter would be appreciated. Thank you.
Adam SmithLloyds Bank PlcEast HamIanDavid WhiteAdam
12 years
I must say, my experience with this lot has been utterly appalling from the get-go. First off, I found an unauthorised deduction from my bank account, which left me absolutely fuming. Then, out of nowhere, I receive a call from a so-called loan company demanding an additional £135 for a ridiculous voucher-it's preposterous! Clearly, they’re just out to con more cash from unsuspecting individuals. I urge anyone who's experienced this nightmare to stand up alongside me; we need to take action against these charlatans. It’s also worth mentioning that the financial ombudsman couldn't even locate the address in London provided on their website. This is a clear warning: steer clear of this untrustworthy company!
London
12 years
I recently filled out an online form seeking a loan, and this firm called Quick Loan Finance wouldn't stop ringing me, claiming they could offer a loan at 110%. Naturally, I inquired about the monthly repayment, but instead, they pushed for my card details to supposedly secure a £1,000 loan. They insisted on an upfront fee of £20, which struck me as rather odd, yet they assured me it was a surefire bet. Fast forward three months, and I've not seen a penny. I've had numerous heated discussions with them, and has now led me to escalate matters by reporting them to trading standards. If we band together and take action, we might just manage to put a stop to their antics. As a single father with a modest income, I refuse to let them get away with my hard-earned £20. It’s high time we united against these deceitful con artists!
Quick Loan Finance
12 years
I reckon I've nearly fallen victim to a scammer who was peddling loans. Quite foolishly, I handed over my bank info, so now I've got to scramble to shut down my account. What a right pickle!
12 years
Exercise caution, everyone. This scammer has been pilfering cash!
12 years
I noticed a deduction of £50 from my bank account, and the bizarre thing is, I’ve never even communicated with them! Absolute crooks, if you ask me.
13 years
I was inquiring about a loan for £650.00 when they surprisingly offered me £1500 within the hour, with absolutely no fees or need for a guarantor. Despite my stern warning to "Melvin" not to access my bank account, he went ahead and attempted to take £20.00 from it. Unsurprisingly, he returned with the news that my payment was declined! I reminded him that he had explicitly stated there were no charges and that I hadn’t authorised such a transaction. If you receive a call from them, I strongly suggest you redirect them to this site. They're nothing but con artists operating from India under the guise of Quick Finance.
MelvinIndiaQuick Finance
13 years
Beware of these con artists; it’s best to steer clear of them entirely. They’re quite cunning and not to be trusted, those dodgy individuals.
13 years
I've recently shared all my banking information with this firm, and I’m curious - has anyone actually received the loan they were supposed to get approved for?
13 years


TAKE HEED OF 02033070288

Today, I found myself in the unfortunate position of needing to cancel my bank card. A call came through from someone claiming my loan had been approved. Honestly, how can we be so gullible at times? It's astonishing how often we are warned against sharing our banking details! It only dawned on me that I was being conned when the caller probed about the balance in my account. My heart was racing, especially since I'd just received my wages. I swiftly ended the call and immediately contacted my bank to cancel my card and transfer my funds to a safer account.
13 years
I recently put in an application for a car loan over the internet, but after receiving a rejection, I was then contacted by a so-called quick loan service claiming I had been approved.
Beware, they are definitely up to no good, ringing from the number 0707904508.
It appears these online lenders are either selling your details or have had their systems compromised; either way, it's quite unsettling. Do keep a vigilant eye on your credit report and pray that they aren't perpetrating fraud in your name elsewhere.
As for the scoundrels behind this, I truly hope you face the consequences of your actions-what goes around, comes around!
13 years
My partner recently encountered quite a dodgy situation with what she believed was a legitimate business. They requested a fee of £30 upfront. When she inquired if the loan was assured, they initially seemed confident. However, later on, they twisted their words, claiming that if the loan didn't materialise, they would refund her payment. But hang on, didn’t they just say it was guaranteed? I can't stress enough-steer clear of these scammers!
13 years
This appears to be yet another Pakistani scam, and there are plenty of them about! They’re not offering any genuine loans; rather, their aim is to pocket your cash, often demanding an upfront fee of around £40. Please, for the love of all that’s good, don’t hand over your money, regardless of how dire your situation seems. They’re well aware of your financial struggles thanks to some dodgy dealings with payday and loan databases. Contrary to what they might suggest, they aren’t operating out of London-more like Pakistan. If you’re really curious, just ask them if they know the coffee shop nearby; you’ll soon realise they’re not local at all! Unfortunately, the police are pretty much powerless to tackle these individuals. Just bear in mind, if you do fork out any cash, it’s likely being used for nefarious means-there’s absolutely no loan on offer here.
LondonPakistan
13 years
I received a call claiming I could get a £10,000 loan, but they requested a £40 fee to supposedly process it. I decided against handing over any cash, so I’m rather curious to see how this unfolds.

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