02033183715
TimeLine☎️ 02033183715 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 203318 with a prefix of 020. The area code 020 originates from London.
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020 3318 3715 Tagged as:
TimeLine of events for phone number 02033183715
- Loan company scammed me, legal actionMay
2017Scammers posing as loan companyDec
2016Scam operation targeting loan seekersDec
2016Warning about possible loan scamSep
2016Different number requested money upfrontAug
2016Apex UK loan scam reportedAug
2016Partner contacted about loan offersAug
2016Reported scam, abusive language usedJul
2016Warning about scam potentialJul
2016User scammed, avoided paying moreJul
2016Warning: Fraudster stealing personal detailsJul
2016Scammed £75, avoided further paymentJul
2016Apex UK Loan scammed meJul
2016Phone number attempted loan scamJul
2016Possible fraudulent lending company discoveredJul
2016Scammed when paying for loanJul
2016Scammers won't pay moneyJul
2016Company did not actually scamJul
2016Number Of Searches: 170 Number Of Comments: 18 First Seen: 09 July 2016 General Reputation: negativeThis number has recently been searched from Coney Hill(Gloucestershire), Leamside(Durham) and Pirbright(Surrey).
02033183715 has 18 comments of which 3 x neutral and 15 x negative
02033183715 Summary (Read all comments)
Phone number ☎️ 02033183715 👆 is reported as a collection of fraudulent loan scams targeting individuals with upfront payment demands. These callers, often posing as legitimate payday or UK loan firms, request varying advance fees via methods including iTunes vouchers or direct payments, then disappear once money is received. Victims report repeated additional fee demands, rude behaviour, and misuse of personal data for illegal activities like false passports. Despite some appearing credible initially, these operations lack genuine lending services and cause significant financial loss and distress. Authorities such as Action Fraud are involved, and potential borrowers are strongly advised against engaging or sharing personal information. Vigilance and reporting suspicious contacts is crucial to avoid falling victim to such scams.
Reports on phone number 02033183715
9 yearsThis loan company is completely fraudulent. They've swindled £500 from me, and I'm currently awaiting the outcome of an investigation to reclaim my funds. I reckon it’s high time they closed up shop because I'm gearing up to take legal action to recover my money. Action Fraud is already on the case, so they really ought to be regretting not refunding me sooner. It’s been incredibly stressful for my family due to this ordeal.10 yearsI got a call from 01280875504 saying they were from PDI Loans, supposed to be payday loans or something. Total rip off. They wanted £60 upfront to give me a £1000 loan, but then suddenly asked for another £99. They even transferred £105 into my account to try and look legit, but then demanded £165 back to release the loan. After that, it was more money requests out of nowhere. Such con artists!PDI Loans10 yearsGot a call from 0203040625, saying they’re from re loan uk based in London. They wanted me to pay £99 to get a £1000 loan. Definitely a scam, don’t fall for it! I didn’t pay because I’ve heard of similar firms that first take £60, then hit you with another £99. It’s a total rip-off!LondonBest10 yearsI got a call from Apex UK Loans on 02038686604, seemed like a proper company at first and they said I was approved for a loan without any credit checks. Then they asked me to pay an advance fee of £150 for insurance using iTunes vouchers! That’s a huge red flag. When I asked if it was a scam, the person got pretty rude and defensive. Definitely dodgy, stay clear!Apex UK Loans10 yearsI got a call from the number 02038686604 asking me to fork out £300 in advance for a loan. Seemed dodgy to me.10 yearsBeware of Apex UK loans - I got conned and lost £200. Definitely report this to Action Fraud if you come across them!Apex UKAction Fraud10 yearsMy partner got a call regarding some loan offers.10 yearsi got this call from some bloke who ended up calling me an idiot, total rip off i reckon!10 yearsBeware of a scammer called K###an Gum from Spinney Hill Leicester. He tries to con people by stealing their personal info to create fake passports. Never share your private information with him.Gum Spinney HillLeicester10 yearsBeware of a con artist called K###an Q###um from Spinney Hill Leicester. This person tries to trick you into handing over your private info to create fake passports. Never share your personal information with them.Spinney Hill Leicester10 yearsI was tricked out of £75 as well. They asked me for an extra £150, but something just felt off, so I held back on sending the money.10 yearsI was scammed too, lost £75. Then they asked me for an extra £150 but thankfully I got suspicious and didn’t give them any more money.10 yearsI tried getting a loan from Apex UK but they took £250 off me because I had no guarantor. Then they asked for an extra £400 just to actually give me the money. Feels like a total rip off to me. Avoid these scammers!Apex UK Loans10 yearsThis number, 02033183715, called me asking for money in advance to approve a loan. Total scam, watch out!10 yearsI found this company on Google and thought they were legit, but they wanted me to pay money before even getting a loan. Seems dodgy to me.Google10 yearsI got done for 75 pounds as well, they promised to lend me cash if I paid first. When I rang them again to double check, someone picked up, but the moment they got the money, the number just vanished, blocked me straight away. Proper risky place, watch out!10 yearsNever got a penny from those scammers, they just want to take your cash!10 yearsThey’ve not actually swindled any money from me, thankfully.Submit Your Own Report (020 3318 3715)
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