02038136194
TimeLine☎️ 02038136194 👆 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 6194 Tagged as:
TimeLine of events for phone number 02038136194
- Loan still requires 999 paymentFeb
2016Warning about scam loan companyFeb
2016seeking help in retrieving moneyFeb
2016Scammed £600 by London-India numberFeb
2016Urgent request to send moneyFeb
2016Warning about potential scammer requesting paymentFeb
2016Friend's experience with loan scamFeb
2016Paid $900 for non-existent loanFeb
2016Scam loan company demanding upfront feesFeb
2016Beware of upfront loan scamsFeb
2016Firm took money, ripped offJan
2016Negative experience with loan applicationJan
2016Checking for unauthorized account activityJan
2016Watch out, it's a scamJan
2016Question about loan deposit confirmationJan
2016Unclear communication during loan applicationJan
2016Getting calls from unknown numberJan
2016Unwanted loan offers via phoneJan
2016Negative experience with fraudulent loanJan
2016Asking about sharing bank infoJan
2016Number Of Searches: 66 Number Of Comments: 20 First Seen: 02 January 2016 General Reputation: negativeThis number has recently been searched from Badsey(Worcestershire), Kincaple(Fife), Nuneaton(Warwickshire), Rushton(Northamptonshire) and Willesley(Leicestershire).
02038136194 has 20 comments of which 3 x negative and 17 x neutral
02038136194 Summary (Read all comments)
Phone number ☎️ 02038136194 👆 is reported as a fraudulent loan scam originating from India but using UK numbers. Victims are pressured into paying upfront fees via bank transfers or Western Union, with no loan ever provided. They repeatedly demand additional payments, and once money is sent, it cannot be recovered. Multiple people have lost substantial amounts, with some accounts frozen after providing bank details. Authorities and money transfer services are unable to assist victims in retrieving funds. The callers often claim the loan is being processed but then cite issues requiring more payment. Potential borrowers are advised to avoid any upfront fees, question how their details were obtained, and to steer clear of this persistent and deceptive group.
Reports on phone number 02038136194
11 yearsThey're still requesting 999 to approve the loan, can you believe it?11 yearsBeware of this dodgy loan firm, they constantly push you to pay quickly. They use loads of different phone numbers and I reckon they're operating out of India. If a loan company rings you, always ask how they got your info and never pay anything upfront. They'll keep chasing you, telling you the loan's been approved, then the next person says there’s some problem. These lot are definitely conning a lot of folks, so watch out!India11 yearsI had the exact same thing happen! Were you able to get a refund?11 yearsMy little lad fell victim to these unscrupulous crooks, losing a hefty £600 in total. Initially, they managed to swindle him via his bank, followed by two separate transactions through Western Union. I cannot stress enough - STEER CLEAR. Once cash changes hands, there's no hope of recovering it, and absolutely no support from any organisations, be it banks, the police, or Western Union. - Caller ID: 02038136194. It appears to be a London number but hails from India.Western UnionLondonIndia11 yearsCould you please arrange to send a Western Union payment to Jennie Atkins in India?Western UnionJennie AtkinsIndia11 yearsI’ve come across a request for transferring funds to a certain P Mckay, citing sort code 80-46-35 and account number 01572832. It's crucial that you steer clear of these fraudsters and refrain from sending them any money. Stay vigilant!Mckay11 yearsIndeed, Emmile, I can completely relate to your experience! I found myself in a similar predicament, giving them everything I possessed, only to discover it was all a huge scam. They insisted I transfer money via Western Union, and I, in my naivety, actually went along with it. Really feeling rather foolish now, to say the least! - Caller: UK loan offersEmmileWestern UnionCallerUK11 yearsAbsolutely unbelievable! I can’t believe I fell for it and forked out £900 thinking it was a legitimate loan service, only to realise it wasn’t even a proper loan company in the first place. What a mug I feel like! - The caller's name: Rober.Rober11 yearsI got tricked by this dodgy loan firm that wanted me to hand over cash before they'd even look at giving me a loan. After I paid, they rang me back saying I had to send more money before anything would happen - which never did in the end. Total con.11 yearsBeware of this fraudulent lending outfit! They demand an initial payment before even considering your loan. Once you cough up the cash, they ring you up claiming that you must shell out even more before the loan is finalised-newsflash: it never materialises! It's a classic con, so stay well clear.11 yearsThis company has pocketed our cash and completely swindled us.11 yearsWhat a swindle this has turned out to be! These individuals have swindled us out of hundreds, all in the name of securing a loan. Do yourself a favour and steer well clear of them!11 yearsHi Jamie, we've had a few calls from these folks too. Just curious, have they actually managed to withdraw any funds from your account?Jamie11 yearsWe've been receiving calls from this number, and regrettably, we've ended up engaging with them, which has led to substantial financial losses. It’s best to steer clear of this number-it's clearly involved in some dodgy scams!11 yearsHas the deposit been paid, and did you actually receive the loan?11 yearsI received a call from a company called One2One Loans, and honestly, we could barely make out what the chap was saying. He was asking for the first week's payment as a sort of security deposit for a loan. Quite bewildering, to say the least!One2One Loans11 yearsWe've received calls from this number as well.11 yearsThere's a company that's been ringing us up, trying to push a loan onto us.11 yearsThis company has turned out to be nothing short of a scam. They've truly taken advantage of us, and now our bank account is on hold while they conduct a review.11 yearsHave you shared your banking details with them?Submit Your Own Report (020 3813 6194)
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