02038136193
TimeLine☎️ 02038136193 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 203813 with a prefix of 020. The area code 020 originates from London.
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020 3813 6193 Tagged as:
TimeLine of events for phone number 02038136193
- Warning: Scam, fake loans, fraudulentFeb
2016Fraudulent loan scammers; beware everyoneFeb
2016Fake loans; scam alertFeb
2016Fake loan scams, blockedJan
2016UK loan Beal scam warningJan
2016Loan call scam; do not trustJan
2016£90 lost, money recovered, reportedJan
2016Warning: London Loans scam alertJan
2016Warning about potential phone scamJan
2016Reported scam, took necessary actionsJan
2016Warning about financial scam callJan
2016Warning about loan scam solicitingJan
2016Concerned about bank details securityJan
2016User reports monetary scamJan
2016Concern about upfront loan paymentJan
2016Received harassment from loan callerJan
2016Harassment from loan company, threatJan
2016Number Of Searches: 8 Number Of Comments: 17 First Seen: 14 January 2016 General Reputation: negativeThis number has recently been searched from Askham(Cumbria), Blackheath(Essex), Grangemill(Derbyshire) and Harwood Beck(Durham).
02038136193 has 17 comments of which 4 x negative and 13 x neutral
02038136193 Summary (Read all comments)
Phone number ☎️ 02038136193 👆 is reported as a fraudulent scam operation targeting individuals with fake loan offers. Victims are coerced into making upfront payments via bank transfer, often under false pretences, and promises of loan disbursement within days do not materialise. Multiple users have lost significant sums but have managed to recover some funds through their banks and by reporting the matter to Action Fraud and the police. The callers often use abusive language and threaten callers when challenged. Genuine loans do not require advance payments before releasing funds. Overall, this number is linked to aggressive and deceitful conduct and should be treated with extreme caution. Avoid engaging and report any suspicious activity promptly to the relevant authorities.
Reports on phone number 02038136193
11 yearsThese folks are total con artists for sure. They say they'll give you a loan and then just grab your cash. If you don't have money, they'll claim their company will cover your fees and send it to your account, but then want you to transfer it elsewhere. We’d have been completely fooled if the bank hadn’t stepped in and locked our account. Proper scammers, watch out!11 yearsHonestly, these lot are total con artists. They claim they can get you loans and then just swipe your cash. If you don’t have the funds, they say their firm will cover the fees, send it into your account, and then tell you to transfer it somewhere else. We never would’ve spotted the scam if the bank hadn’t put a freeze on our account. Watch out, these are proper scammers!11 yearsBeware, they pretend to give loans but it’s all a con. Don’t fall for it.11 yearstotal scam with those fake loans! I just blocked them straight away.11 yearsGot a call from some place named UK Loan Beal, totally sounds like a scam. They instantly offered me a loan but said I’d have to pay the first month’s fee upfront before they send over any cash. They claimed the money would arrive in 48 hours. The dodgy bit? They don’t accept card payments, only BACS directly to their bank account. Yeah, that screamed dodgy to me. Definitely a 100% scam.UK Loan BealBACS11 yearsI ended up losing £90! I told my bank straight away and they managed to get the money back. I also got in touch with Action Fraud and the police about it.Action Fraud11 yearsWatch out, this London Loans thing is a complete scam! Stay clear!London Loans11 yearsSomebody rang me about getting a loan, but it felt like a total rip-off. Honestly, I wouldn’t trust them at all!11 years*TOTAL SCAM* Got a call this morning from some dodgy bloke who sounded like he was trying to con me - luckily I was in full sceptic mode and didn’t fall for it. Just a heads up, if you get a random call from someone with a South Asian accent promising you cash, chances are it’s a load of rubbish. - number was 020 3813 6193Fortune11 yearsI wish I found this site sooner! Ended up losing £70. Luckily, after alerting my bank, I got my money back. I've also reported it to Action Fraud and the police. The number that called was 02038136193.Action Fraud11 yearstoday alone ive lost over £200 thanks to calls from this number 02038136193, theyve really scammed me out of my money!11 yearsBEWARE OF THIS FRAUDSTER!!!!! They purport to represent UK Loan Beal or One2one Loans. First, they promise you a loan, then they start talking about repayment plans before asking you to cough up the first month’s payment before they’ll release any funds. The kicker? They insist you go to your bank to settle it through BACS. Don't be fooled! I've seen someone get duped by this trick. Absolute lowlife scammers!UK Loan BealOne2one Loans11 yearsSo a loan company just called me and said they have my bank info, now I’m really freaking out. What should I do? I don’t want them wiping out my account or anything! MichelleMichelle11 yearsHad money swindled from me.11 yearsReceived a call about a loan just now. They asked me to pay the first month in advance, which seemed a bit odd since loans usually don’t require that sort of thing. Not too sure if it’s a scam though. Anyone else had a call from 020 3813 6193? Would appreciate some advice!11 yearsI was applying for a loan when this number called me.. The bloke on the other end started yelling horrible things at me, telling me to piss off and calling me nasty names... Someone really needs to report him Cheers11 yearsGot a call from this loan firm, and they started calling me all sorts of horrible names like cow and slag. I tried talking to the manager, and he went off saying he’d have me arrested for cutting his fingers or something daft. I don’t even live anywhere near London. Then he told me to switch off my rubbish phone. This lot are proper dodgy and should be reported. Number was 02038136193.LondonCallerSubmit Your Own Report (020 3813 6193)
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