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: 42 First Seen: 12 April 2013 General Reputation: negative

This number has recently been searched from Fowlis(Angus), Langaford(Devon) and Parkhead(South Yorkshire).

02033070288 has 42 comments of which 33 x neutral and 9 x negative

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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 noticed 50 quid was deducted from my bank without my say so. I rang them to ask for a refund but so far, no luck. They’ve stopped answering my calls now. Does anyone know how I can get my cash back?
11 years
I had a similar problem, I paid them £50 on 22nd October and the money was taken right away. They told me I'd get an email within 48 hours but nothing showed up in my inbox. I called them again and they said it would take 6 days. Now it’s 28th October and I still haven’t heard a thing. I’m honestly fed up and planning to report it and speak to my bank to get my £50 back. Just checked my transaction details online and honestly, these people are a joke. As a single mum with two toddlers under 2 years old, this is just taking the mickey. I will definitely be sorting this out.
11 years
Twice now, £4.99 has mysteriously gone from my account - once back in September and then again just this month, October 2015. Has anyone managed to get their money back from these lot? Would appreciate some advice on how to claim a refund.
11 years
So this number showed up on my bank statement not long ago. There were like seven tiny charges spread over a period of four months. Problem is, I never bought anything from this firm or even got in touch with them. They must have stolen my card info from somewhere else, no doubt about it. Honestly, make sure you look over your bank statements properly. This is straight-up fraud!
11 years
Back on the 23rd of September, 2015, I got a call from these people saying I’d been accepted for a loan and that I needed to pay £49.99 upfront. I told them straight away I wasn’t paying any fees and demanded they remove my info from their system. Fast forward to Friday the 25th, which was payday, and I noticed the money had been taken from my bank account anyway. I got in touch with them immediately and asked to speak to a manager, who promised to call me back. It’s now the 30th and still no sign of that call. Because of all this, I’ve had to cancel my card and open a new bank account just to stop them from charging me again. It’s caused a lot of stress for me and my family financially.
11 years
I gave them a ring and asked for my info to be deleted from their system and wanted all the money they’d taken back. They said they’d done it, but then they went and took another £9.77 out of my account without asking. Even if it’s a small amount, it’s the principle that matters. They’re basically taking cash without my say. Does anyone know what I’m supposed to do here?
11 years
I ended up paying £49.99 upfront to receive a £3000 loan, but after reading all this, it really doesn't seem worth it. No chance I'll go through with it now.
11 years
Back in March, I got a call from some people claiming I’d been approved for a £2000 loan. They asked for my card details to send the money straight to my account. I gave it to them, but so far, no sign of the loan. Instead, I’m being charged £14.99 every single month like clockwork! I've tried ringing to sort it out but can’t get through to anyone at all. There’s no other contact info I can find anywhere. I went to my bank and asked them to block this company from taking money, but apparently, they can only stop the payments temporarily, not cancel them! So that was useless. I even got a new bank card, since I was told the card number would change but my account would stay the same, hoping it would stop these charges. But guess what, they still managed to take £14.99 from me just three days ago! This company has dragged over £100 from me now and I’m stuck with no idea how to get my cash back. Can someone please give me advice?
11 years
A couple of days ago, I noticed a charge of £14 and some change on my bank statement that I definitely didn’t authorise or apply for any loan with. It showed up on my online banking as coming from 02033070288, London GB. I’ve never even called this number. I got straight on and cancelled my card, then put in a dispute for the payment. When I spoke to my bank’s dispute team, they told me the payment was linked to a company called "one stop one shop". Since it was a card-not-present transaction, they wouldn’t have had access to my PIN or anything like that.
LondonOne Stop One Shop
11 years
It’s crazy what these scammers get away with! Somehow, they managed to grab my card info, and I honestly think they might be working with some of the bigger stores around London. My account was hit multiple times with small charges between £5 and £15, like 5 or 6 times in total! I’ve never shared my card info with anyone, and I’ve never even taken out any loans in my life. Best advice I can give is to ring up your bank straight away - for me, it was HSBC - and cancel your card pronto, then get a replacement and maybe change your PIN too. This all kicked off when I was at a shop near the Tower of London. At the checkout, my card got declined, which was odd since I’ve always looked after it carefully. They didn’t even give me a receipt for the failed payment, and it happened twice!
LondonHSBCTower of London
11 years
I’ve never asked for any loans or that kind of thing, yet somehow two separate amounts have been withdrawn from my account. I have no clue how they managed to get hold of my information. This feels like a huge scam happening right under our noses.
11 years
Dont trust these lot, they aint loan brokers at all. They just pretend to offer loans then grab your bank info and take loads of cash from your account. Proper scammers, absolute muppets.
11 years
Back in June 2015 on a Thursday, I got a call about a loan I applied for. They told me my £3000 loan was accepted and asked for my bank info, which I gave them. But then £49.99 got taken out of my account, and I never saw the loan cash in my account. This has to be stopped, these people are not legit!
11 years
This morning I got the postcode M4 6DE, hope that’s useful. I’m gonna cancel my card now, cheers for your help!
11 years
I just want my deposit returned!!! This lot took £49.99 from me and I’ve got nothing to show for it. Absolutely rubbish company. I’m telling everyone to report this to the police. This is straight up fraud. Rafal Gradys.
Rafal Gradys
11 years
I never shared my card info with them, yet somehow they managed to get hold of it. Someone working at a bank or a company must be leaking card details because they took £8.88 from my Nationwide credit card without permission.
11 years
They hate it when you question them and will try to convince you that their number isn’t linked to any dodgy loans. Don’t fall for it - if you do, money could be taken straight from your bank account via your debit card. If you’ve already shared your card info, make sure you cancel it straight away so they can’t withdraw anything. They won’t offer a direct debit on purpose because with one, you can stop payments whenever you like, but with debit card payments, they can take money whenever they want. There’s really nothing your bank can do if you’ve given them your debit card number, so cancelling the card is vital. They’ll give you a new card then, with a new number, expiry date and CVC. Hope this helps.
11 years
Absolute jerks, honestly. A mate told me these scammers might actually be folks working at NatWest and RBS. The fraud department wouldn’t lift a finger to help me, which is maddening. I’m disabled and made that clear straight away. I’m not trying to throw accusations about, but the bank definitely seems involved here. Luckily, I know some influential people who reckon they’re close to tracking down the source of the calls. I’m determined to get my money back one way or another. Like Rodney Dangerfield used to say, “I’m no fighter, just an upset bloke - but when I’m riled up, watch out.” If anyone else wants their cash back, send me the numbers, and I’ll get my contacts to help track down these assholes and deal with them properly.
NatWestRBS
11 years
This number called me too and took £49.99 from my bank. They promised the loan would show up in my account in 48 working hours but I’m still waiting. The guy gave me a reference number, told me his name, and said he was from matchyourloans.com or something like that. Very disappointed!
12 years
On Friday, 17th April 2015, I got a call about a loan I was interested in. They told me my £3000 loan was accepted and asked for my bank info, which I gave them. Then, they took £49.99 from my account, but I never got the loan amount added to my balance. Honestly, someone needs to put a halt to these scammers.
12 years
This firm has taken £9.99 from my account this month, after charging me £18.88 the month before. What really concerns me is how on earth they got hold of my bank details. Both times they've charged me, it's pushed my account into overdraft. I'm a pensioner and have to be careful with every penny, they ought to be stopped.
12 years
I just got off the phone with the fraud department about this number. Someone's managed to take money from my bank account through my debit card, three times in fact, adding up to £37. The fraud team said they can’t give me a refund because it looks like we applied for a loan, which we absolutely didn’t. So now I’m left wondering how on earth these people got hold of my card info.
12 years
This is a total rip-off, they keep withdrawing cash from my account every few weeks without my permission.
12 years
Two payments got taken from my bank a/c, but I didn’t buy anything on those dates or for those sums. I contacted the bank, they checked it out, but said it must’ve been authorized by me somehow and they're unable to help. Quite frustrating really.
12 years
Had the same thing happen, that idiot tricked me good. My missus just says she wishes I'd looked this number up earlier. If this number’s been causing trouble before, why hasn’t anyone sorted it or put a stop to it properly? They really should be held accountable for messing with people like this.
12 years
Oh my gosh, this just happened to me too! They took £30 from my bank without me knowing and I’m totally lost on what to do next. They promised £1000 would hit my account today but nothing’s arrived yet. I’m just really worried they might keep withdrawing money without my permission. Does anyone know what I should do?
Blimey
12 years
I received a few calls from that number.
12 years
I got tricked by these lot too, they got my info and even after I told them I couldn’t afford the payment right now, they went ahead and took the cash anyway. Proper scam artists, it’s disgusting how they do that. - caller: 020 3307 0288
Caller
12 years
I applied for a loan and on 15th November 2014 I rang your office from 02033070288 and spoke to someone called Adam Smith about borrowing £2,500. He asked me for £44 as an application fee, which I paid by bank transfer from my account to yours, Lloyds Bank Plc East Ham, sort code 54-75-81, account number 309293. You gave me the reference number stc772313. Later, on 24th November 2014, I spoke with a manager named David White, with another guy named Ian, on 02081237303. David told me to send another £244 into the same account, which I did. After that Adam Smith phoned me back on 02081237303 again, said he’s Muslim and swore on God that I wouldn’t lose any money since he’s Muslim too, asking me for a deposit of £295 into account 23918432 (sort code 20-84-58), which I sent. Then on the same day I was told to send £165 more to account 54758168, Barclays, sort code 30-92-93. Both Adam and David said because they are Muslim I could trust them. They promised the £2,500 loan after I paid the full £748 upfront but until now, I haven’t received a penny. When I tried calling to get my money back, my number was blocked. Please, if anyone knows this group or can help, get in touch. The number I was contacting was 02081237303.
Adam SmithLloyds Bank PlcEast HamIanDavid WhiteAdam
12 years
I had some money just taken from my bank account without me saying yes to it, and then I got a call from a loan firm telling me I owe another £135 for some voucher thing - which sounds like a total con to me. These people are definitely trying to rip off more cash. If you've been tricked by these lot, we really should band together to put a stop to this. Even the financial ombudsman can't find the address they claim to have in London. Seriously, don’t trust this lot at all.
London
12 years
I found this company called Quick Loan Finance after applying online for a loan, and they kept ringing me saying they could give me a loan with 110% approval. I asked about the monthly repayments, but all they seemed interested in was getting my card details. They wanted me to pay £20 upfront before I could get a £1000 loan, which I thought was a bit fishy. They kept assuring me it was all guaranteed, so I went along with it. But after three months, still nothing from them. We had a proper row and I ended up reporting them to trading standards. If more people do the same, maybe we can put an end to these dodgy fraudsters. I’m a single dad with not much money, so I’m not about to just lose £20 and let them get away with it. We’ve gotta stand up and fight back against these scammers!
Quick Loan Finance
12 years
I reckon someone just tried pulling a scam on me with an offer for a loan. Idiot me actually gave them my bank info, so now I’ve gotta get my account blocked asap.
12 years
WATCH OUT. THEY JUST TOOK MONEY FROM ME.
12 years
I just noticed 50 pounds gone from my bank and I've never even dealt with these people. What a bunch of crooks!
13 years
I needed to borrow £650, but within an hour they offered me £1500 without any charges or needing a guarantor. I told "Melvin" clearly not to try accessing my bank account, yet he attempted to withdraw £20 anyway. When he called back, he said the payment was declined! I reminded him there were supposed to be no fees and I never agreed to that. If you get a call from them, just send them here - these scammers from India using the name Quick Finance are a total rip-off.
MelvinIndiaQuick Finance
13 years
Watch out, these lot are total con artists, best not to deal with them at all.
13 years
I ended up sharing all my bank info with this firm, has anyone really received the loan they got approved for?
13 years
WATCH OUT FOR 02033070288 Today I had to cancel my card after they rang to say my loan was approved. Honestly, how gullible do we get sometimes??? Everyone warns us not to share bank info, but it wasn’t until the caller asked about my account balance that I knew it was dodgy. My heart was pounding since I'd just been paid, so I ended the call sharpish and rang my bank straight away to block my card and shift my funds to another account.
13 years
So I tried to get a car loan through the internet, and after being turned down, I got a call from Quick Loan telling me I was approved. Turns out it’s all a scam, the number they use is 0707904508. These online loan places either sell your details or have been hacked, not sure, but it’s definitely risky. Watch your credit report closely and hope they’re not doing dodgy stuff overseas using your identity. To all the scammers, I really hope you get what’s coming to you (Karma, honestly).
13 years
My missus got a call from these lot and actually believed it was legit. They asked for £30 and when she asked if the loan's guaranteed, they said yes. Then after a while, they claimed if the loan didn't come through, they'd give her money back. But earlier, they were all about the "guaranteed" thing. Seriously, don’t give these muppets a penny!!
14 years
Watch out, this is yet another scam from Pakistan and there are loads like it! They’re not offering any loans - they just want you to send cash upfront, usually about £40 or a month’s fee. Don’t fall for it, even if you’re really struggling. They already know your financial details, probably because they’ve hacked into payday loan databases. They aren’t actually in London - they’re based in Pakistan. If you try asking them about a coffee shop outside their office, you’ll find there’s no such place where you could meet them to pay up. The police can’t seem to catch these scammers. And if you send them money, just remember it’s not going to a loan but could be funding something dangerous. There is NO loan.
LondonPakistan
14 years
I got a call from them saying I could get £10,000 but first they wanted me to send £40 to sort out the loan. I didn’t send anything, so I’m curious to see what their next move will be.

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