02034554208
TimeLine☎️ 02034554208 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Telecom2 Limited. It is part of the phone block 203455 with a prefix of 020. The area code 020 originates from London.
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020 3455 4208 Tagged as:
TimeLine of events for phone number 02034554208
- Concerned about suspicious behaviorApr
2022Warning about dishonest con firmJul
2011Request assistance with UKASH voucherJun
2011Fraudulent company named LENDERS UKJun
2011Avoided loan scam, contacted policeJun
2011Got loan offer from lendersJun
2011Warning of potential scam, be cautiousJun
2011Dad scammed $1000, struggling to reportJun
2011Inappropriate and offensive language usedJun
2011Report unauthorized transaction immediately to resolveJun
2011Warning against Indian scam fraudstersJun
2011"We will find them."Jun
2011Victim of loan scam, aggressive callersJun
2011Received scam call promising loanJun
2011Number Of Searches: 4 Number Of Comments: 14 First Seen: 08 May 2014 General Reputation: neutralThis number has recently been searched from Lamb Corner(Essex) and Slackhead(Moray).
02034554208 has 14 comments of which 14 x neutral
02034554208 Summary (Read all comments)
Phone number ☎️ 02034554208 👆 is reported as a fraudulent and aggressive scam operation posing as a loan provider. They pressure victims into paying upfront fees via vouchers or money transfers, promising quick loans that never materialise. Numerous users warn about the firm using misleading information and fake credentials, often disconnecting calls when confronted. They advise against sharing personal or banking details and strongly recommend avoiding any payments or interactions. Some victims highlight difficulties in recovering lost funds and urge to involve law enforcement. Overall, the number is linked to a persistent scam targeting vulnerable individuals, with a clear pattern of deceit and financial loss. Potential borrowers should be extremely cautious and verify any loan offers through official, trusted channels.
Reports on phone number 02034554208
4 yearsThe call cut off abruptly, likely someone with dubious intentions.10 yearsBeware of con artists operating out of India; they're trying to deceive individuals. It’s best to steer clear of sending any funds via Western Union, MoneyGram, or Ukash. These scammers are solely interested in taking your money!IndiaWestern UnionMoneyGramUkash10 yearsRight, so it appears these individuals have swindled our father out of a grand not long ago. We’ve spent the whole day trying to get in touch with them, but it’s been utterly fruitless. The moment we mention involving the authorities, they just hang up on us! We're planning to lodge a complaint first thing tomorrow. My concern is that my dad made the payment using uCash - does anyone happen to know if these crooks can cash in those vouchers or if it’s too late for that?10 yearsWe received a call from them earlier today regarding a sum of £290, claiming it was for the same phone and similar information. This was undoubtedly a scam. Make sure to inform them that they require payment into your account beforehand!10 yearsI’ve just noticed a deduction of £342 from my account by these individuals. What steps can I take to reclaim my funds?10 yearsI just received a call from a lending company in the UK regarding our loan application. They shared all the necessary details with me, and it appears they’re expecting an initial payment of £140. How odd!UK10 yearsJust a heads up, it seems we've been duped by these individuals. We foolishly handed over our hard-earned cash, and now they possess all our information. Thankfully, we haven't shared our direct debit details! Please, for your own sake, don't answer any calls from this number or any unknown digits. Here's the info we gathered: LENDERS United Kingdom LIMITED, allegedly represented by someone named HARRY and another called HASLEY. Their company number is 02960107, and they’re located at WELLBOURNE, WARWICK ROAD, BIRMINGHAM, B27 6RG. Stay vigilant, folks!United Kingdom LIMITEDHARRYHASLEYWELLBOURNEWARWICK ROADBIRMINGHAMB2710 yearsReceived a phone call recently, claiming that we were pre-approved for a loan. They insisted that if we could send over £130 immediately, along with an extra two weeks' payment upfront, the money would be deposited into our bank account without delay. It quickly became apparent that we were being scammed. We promptly reported the matter to the police, who are now looking into it.11 yearsWe keep getting calls from this number, with the callers claiming to be associated with lenders in the UK, as we're in the process of applying for a loan. They seem to know an awful lot about us, but the moment we refuse to cough up £130 via a Ukash voucher, their tone takes a sharp turn for the worst-they become quite hostile over the phone. We even handed over £120 in hopes of having a loan transferred into our bank account, but I’m still waiting for that to happen. It dawned on us only after the fact that we’d fallen for a scam! We were absolutely appalled and made it clear to them that we believed they were up to no good during our conversation. Unfortunately, the calls keep coming, with them still harassing us for the £130.UK11 yearsIt appears that you're using some strong language here. If you're feeling upset or frustrated about something, it might be helpful to talk about it in a more constructive way. How can I assist you better?11 yearsWe recently received a call from some outfit claiming that if we paid them £60 over the phone, they would grant us a £1,000 loan, just like we'd asked for. Thankfully, we thought to check this site first. Cheers for the heads-up; those chancers were trying to pull a fast one!11 yearsWe'll track them down, no doubt about it!12 yearsThese folks are nothing but a massive scam operation, fleecing everyone they can. Seriously, just steer clear of them and save yourself the hassle, no question about it!12 yearsI’ve just tried to contact UKASH customer service regarding the blockage on our voucher from the number 08082346244. I realise it might be a tad late to sort this out, but it surely can’t hurt to give it a go!UKASHSubmit Your Own Report (020 3455 4208)
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