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 Cardigan Island(Ceredigion), Mount Pleasant(East Sussex), Netherton(West Yorkshire) and Southmead(Bristol).
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 got tricked by these awful people, losing £600 in total. They took £200 from his bank, then another £200 twice via Western Union. Honestly, steer clear of these lot. Once the cash is gone, you’re never getting it back, and no one - be it the bank, police, or Western Union - can help you out. The number that called was 02038136194, says London but actually rings from India.Western UnionLondonIndia11 yearsGot a call asking me to send money via Western Union to some Jennie Atkins over in India. Felt a bit dodgy to me.Western UnionJennie AtkinsIndia11 yearsThey ask you to transfer cash from your bank to a guy called P Mckay. The sort code they give is 80-46-35 with the account number 01572832. Just don’t send them anything, they’re total scammers.Mckay11 yearsYe, Emmile, they pulled the same stunt on me. I gave them the info I had, but turns out it was all a load of rubbish. They kept telling me to send money through Western Union. I did it, felt proper daft afterwards. Total scam, FYI they said it was from UK loans deals.EmmileWestern UnionCallerUK11 yearsHonestly, I feel so dumb - I gave 900 thinking it was a loan from a legit company, but it turns out they weren’t even a proper loan provider ;( The caller said his name was 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 yearsI got tricked by a dodgy loan outfit - they asked me to fork out cash before giving me the loan. After I paid, they just kept ringing me up asking for extra fees, but the loan never showed up. Total waste of time and money!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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