02038136195
TimeLine☎️ 02038136195 👆 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 6195 Tagged as:
TimeLine of events for phone number 02038136195
- Loan scam, upfront payment, vulgarityApr
2016Warning: Do not send moneyFeb
2016Unauthorized loan charges; police involvedFeb
2016Unprofessional, likely scam, avoidFeb
2016UK loans website looks legitFeb
2016Chasing legit UK loan companyFeb
2016Scammed £130 from my accountFeb
2016Overcharged, worsened debt, unresponsive serviceFeb
2016Scammed by Indian caller, lost £90Feb
2016Loan scam warning; avoid paymentsFeb
2016User shared specific phone numberFeb
2016Nonsensical spam-like text fragmentFeb
2016My-loans UK is a scamFeb
2016UK Loans cheated me £923Feb
2016Loan scam, refused to provide detailsFeb
2016Website related to loan dealsFeb
2016Number Of Searches: 8 Number Of Comments: 11 First Seen: 11 February 2016 General Reputation: negativeThis number has recently been searched from Ash(Devon), Lilyvale(Kent) and Moss(South Yorkshire).
02038136195 has 11 comments of which 3 x neutral and 8 x negative
02038136195 Summary (Read all comments)
Phone number ☎️ 02038136195 👆 is reported as a fraudulent loan service that demands upfront payments but never delivers the loan. Customers frequently experience unauthorized withdrawals and have had to involve police and bank fraud teams. The company uses professional-looking websites but lacks proper registration and regulation in the UK. Victims describe rude and abusive behaviour when they complain, with money being moved through multiple accounts, hinting at organised scam activity. Attempts to get their money back have been largely unsuccessful. Several complainants highlight false promises, repeated requests for more payments, and suspicious international money transfers. Overall, this entity appears untrustworthy, with many people caught in worsening debt and ongoing investigations by fraud authorities.
Reports on phone number 02038136195
10 yearsWhat a scam! I was approached by a loan firm that demanded their initial payment right off the bat. When I raised my concerns after the loan never came through, they resorted to foul language and were shockingly crude.11 yearsDo yourself a favour and never hand over cash to these folks!!!11 yearsThis weekend, I noticed three separate £400 withdrawals from my bank for a loan I never applied for. I've reported it to the police, but honestly, these scammers need to be put to an end. It's ridiculous!11 yearsThis website looks super professional but it’s not even listed with the FCA or company house anywhere. Pretty sure it’s all dodgy and possibly illegal. The police really ought to be looking into this scam. Please avoid these guys at all costs. Had a call from some bloke claiming to be Phillip Morgan, which is just bizarre!FCAPhillip Morgan11 yearsI came across a website for My UK Loans, based at 28-29 Haymarket, London, and it seems pretty genuine.UK LoansHaymarketLondon11 yearsSomehow, they've managed to nick £130 from my account. Absolute scoundrels!11 yearsMy dealings with UK Loans at 28-29 Haymarket in London seem to have taken a turn. Their site appears quite genuine, but now I've got my sights set on retrieving the funds owed to me. Time to follow up and see what progress I can make!UK LoansHaymarketLondon11 yearsEnded up losing £130 with them, now I'm deeper in debt than before. Tried calling loads of times but it was a waste of time. If only I knew where they were based, I'd go and sort out getting my money back.11 yearsSome bloke named Robert from India rang me up and managed to scam me out of 90 quid. He had me send the money to a Mark Coller bloke over there through Western Union, promising a 2000 loan. Then they came back asking for another 285 for some “tax” stuff. I told them where to go and just accepted losing that 90 pounds to these sharp scammers. I’ve contacted the bank and got my card cancelled, but I’m still worried since they’ve got my bank info. Proper dodgy.RobertIndiaMark CollerWestern Union11 yearsI got tricked by my UK loans, paid them £923 for a loan that never even showed up. Really wish someone had warned me before I lost that money. Hopefully this stops others from going through the same nightmare.UK11 yearsI received a phone call from someone who was trying to sell me a loan, and they insisted on obtaining my account number. When I declined to provide that information over the phone, the chap abruptly informed me that he had cancelled my application. Quite the cheek, if you ask me!Submit Your Own Report (020 3813 6195)
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Call Charges
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