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 Balloan(Highland), Faulkbourne(Essex), Flitcham(Norfolk), Plank Lane(Lancashire) and Stourton(Warwickshire).
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*SCAM ALERT* Fortune smiled upon me today as I recognised that this call was dodgy, purportedly from a chap with ties to dubious groups. *JUST A HEADS-UP* If you receive a call from someone with a thick accent promising you a windfall, it's bound to be a complete con, mates. Number to watch out for: 020 3813 6193.Fortune11 yearsRegrettably, I found this site a bit too late! I’ve lost £70, but I’ve managed to get my bank involved, and they’ve sorted the refund. I've also reached out to Action Fraud and the police regarding the incident. The number that called me was 02038136193.Action Fraud11 yearsI've just fallen victim to a scam from this number, and they've swindled me out of more than £200 all in one day! - caller: 0203813619311 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 yearsI’m feeling quite anxious at the moment, as it seems a loan firm may have acquired my banking information. What steps should I take? I really don’t want my account drained. -MichelleMichelle11 yearsHad money swindled from me.11 yearsI received a rather concerning phone call about a loan. They mentioned that I had to pay the first month's instalment in advance, which seems quite odd since that’s not how loans usually work. I'm a bit apprehensive and can't tell if it's a scam or if I'm just being overly cautious. Any advice would be appreciated! - number they called from: 020 3813 619311 yearsI applied for a loan and then received a call from this number. The bloke on the other end was incredibly rude, hurling all sorts of insults at me, telling me to shove off and calling me all sorts of derogatory names. He ought to be reported for his behaviour. Cheers.11 yearsI received an unexpected call from this firm concerning a loan, and honestly, the language used was absolutely appalling. They resorted to insults, referring to me as a cow and a slag, among other derogatory terms. When I asked to speak to a manager, he only escalated things by threatening me with arrest for apparently “cutting his fingers." The whole episode was baffling, especially considering I’m nowhere near London. He even had the audacity to tell me to switch off my “cheap, tacky phone.” It’s astonishing how these folks operate, and I believe this needs to be reported. Much appreciated! - Caller: 02038136193LondonCallerSubmit Your Own Report (020 3813 6193)
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