02038136196
TimeLine☎️ 02038136196 👆 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 6196 Tagged as:
TimeLine of events for phone number 02038136196
- Inquired about receiving money transferMar
2016Warning about potential loan scamMar
2016Suspect a fraudulent company paymentMar
2016Fraudulent loan scam targeting desperationFeb
2016Warning about fraudulent phone callFeb
2016Received unexpected payment from scamFeb
2016Warning: Possible phone number scamFeb
2016Warning about scam loan callsFeb
2016Grateful for the alert. Stop scamsFeb
2016Scammed by number, seeking justiceFeb
2016Receiving unwanted calls all dayFeb
2016Concern about receiving promised fundsFeb
2016Number Of Searches: 2 Number Of Comments: 12 First Seen: 20 February 2016 General Reputation: neutralThis number has recently been searched from Billacombe(Devon) and Street Houses(North Yorkshire).
02038136196 has 12 comments of which 12 x neutral
02038136196 Summary (Read all comments)
Phone number ☎️ 02038136196 👆 is reported as a scam posing as a loan provider, frequently contacting vulnerable individuals with promises of quick cash despite poor credit. They often request upfront payments for supposed fees or taxes, but funds never materialise. Many users describe being persistently called, pressured into paying various charges, and then ignored or hung up on when seeking help. Attempts to recover lost money seem unsuccessful, and there's strong advice to avoid any dealings with them. The operation claims affiliation with names like "UK Trust Loans," but this is unsubstantiated and linked to suspicious behaviour. Overall, this number is associated with fraudulent loan schemes, and it is recommended to exercise extreme caution and not transfer any money to callers from it.
Reports on phone number 02038136196
11 yearsHave you received the funds yet? I went ahead and did the same today, and it seems like the money is set to drop into my account by 10 o'clock tomorrow morning. I received a call from 020 3813 6196 about it.11 yearsI received a call from 02035141479, and they swiftly approved me for a loan of £5000. However, they asked for an initial payment of £75, which I foolishly paid. Then they claimed they needed an additional £280 for tax purposes? After that, the demands escalated to £220 because apparently, they could only release a minimum of £5500 at once. They insisted they would deposit £5500 into my account but blamed it all on my poor credit history. It’s absolutely absurd! They call themselves UK Trust Loans-does that ring any bells for anyone? Sounds dodgy to me. It's a desperate time, but everyone should be wary of these characters. Their so-called financial manager introduced himself as Kevin Smith-though his thick Indian accent made me chuckle. Do yourselves a favour and steer clear of this lot-it's nothing but a scam-complete and utter nonsense!UK Trust LoansKevin Smith11 yearsIt appears I've fallen victim to this company for a staggering £300! Is there any chance of reclaiming my funds?11 yearsI find myself in a bit of a pickle and could use some swift financial assistance. My son is quite unwell, which has left me unable to work, and I've fallen behind on certain bills-leaving me at risk of losing my home. I was approved for a £2000 loan by a firm called "UK Loans," which would’ve alleviated a lot of my worries. However, they insisted on a £450 payment upfront to cover legal fees, citing my poor credit rating and the lack of a guarantor. I regretfully forked over what little cash I had, thinking it was a necessary step. However, no loan ever materialised, and when I finally managed to speak to someone, they hung up on me three separate times! I'm at my wit's end and not sure where to turn next. 😢 - contact numbers: 02038136196 / 01213692755UK Loans11 yearsScam Alert - received a dodgy call from 020 3813 6196. Beware!Scam Alert11 yearsHello there! My partner was nearly taken in by this. We attempted to transfer some cash, but it was returned almost instantly. After that, they deposited £40 followed by an additional £138 into my bank account. Given that it seems to be a scam, do you reckon it’s alright for me to keep the funds? - caller: 020 3813 619611 yearsSteer clear of parting with your cash! This is a con! - Caller number: 0203813619611 yearsBe wary of any nonsense regarding loans from this number; it's a complete scam! Caller: 020 3813 6196.11 yearsCheers for the alert! I’d like to add this number to the watchlist. Companies really ought to put an end to all these fraudulent schemes - the number in question: 020 3813 6196.11 yearsI've been duped out of my cash by this number regarding my loan in the UK, and I can’t believe I actually fell for it like a complete mug. I'm determined to get my money back, so I'll be seeing them in court. - Caller: 020 3813 6196UKCaller11 yearsCheers for that! I've been receiving a relentless stream of calls from the number 02038136196 today, starting at 7 in the morning and continuing until 4 in the afternoon - I reckon it's been about 50 times!11 yearsI'm currently trying to sort out a payment from these folks regarding Alan. They've assured me that the money will hit my account by 9 in the morning. Is there any truth to that? Has anyone here actually seen their funds come through? - caller: 020 3813 6196AlanSubmit Your Own Report (020 3813 6196)
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