02038685019
TimeLine☎️ 02038685019 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 203868 with a prefix of 020. The area code 020 originates from London.
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020 3868 5019 Tagged as:
TimeLine of events for phone number 02038685019
- Warning against working with scamsSep
2016Avoid Debt Friendly, it's a scamSep
2016Fraudulent loan, lost money, no responseSep
2016Online loan scam alert! Be cautiousSep
2016Received threatening call about loanSep
2016Encouraging reporting of scammersSep
2016Warning: Loan upfront fee scamSep
2016Angry user reports being scammedSep
2016Be cautious, possible loan scamSep
2016Fraud with loan offer, avoidSep
2016Concerned about potential loan scamSep
2016Warning about loan scammer "Tony"Sep
2016Suspicious payment, potential scam alertSep
2016Seeking 16k, but asked 200Sep
2016Sketchy, unsolicited loan offer confrontationSep
2016Suspect offer to lend moneySep
2016Number Of Searches: 191 Number Of Comments: 16 First Seen: 13 September 2016 General Reputation: negativeThis number has recently been searched from Hampton Hill(Greater London), Kirkshaw(North Lanarkshire), South Street(Greater London) and West Byfleet(Surrey).
02038685019 has 16 comments of which 7 x neutral and 8 x negative and 1 x positive
02038685019 Summary (Read all comments)
Phone number ☎️ 02038685019 👆 is reported as a scam involving fake loan offers demanding upfront payments ranging from £55 to over £300, with victims never receiving promised funds. Callers use various names like Tony, Ryan Johnson, Michael, and Shaun, often with poor English and aggressive behaviour. Threatening language and harassment, including death threats, have been reported. Company details provided turn out to be fake or unrelated to legitimate lenders. Victims have lost significant sums and have been insulted when challenging the callers. Many advise caution and report involvement with this number to fraud authorities, as attempts to contact them about missing loans or refunds are typically ignored or result in threats. The whole operation appears to be an organised loan scam targeting vulnerable individuals.
Reports on phone number 02038685019
10 yearsI strongly advise steering clear of Debt Friendly for any loan arrangements. My experience was downright dreadful; they exhibited behaviour that felt fraudulent and even resorted to intimidation tactics!10 yearsHonestly, steer clear of dealing with threats or scams! I’ve never had any loans with this place called debt friendly, and I wouldn’t recommend them at all. Just be careful, they don’t seem trustworthy.Debt Friendly10 yearsIf anyone has been tricked by these idiots, please make sure you report it. The more people who speak up, the better chance we have of getting these muppets shut down. They ended up wiping out all my money and then had the nerve to insult me. If you’ve had any run-ins with these scammers, give the fraud line a ring on 0300 123 2040. Let’s try to stop them from conning anyone else. Really devastated about this whole thing.10 yearsSo, I gave it a go. The next time they rang me at 2pm, this bloke asked for another £250, saying it was needed by the bank since they might suspect the money’s dodgy or something. Told him I didn’t have any more cash and asked for my £150 back. Then they promised my loan would come through by 4pm, but it Still hasn’t arrived. When I tried calling them to ask about it, as soon as I mentioned the loan, no one seemed to get what I was on about and they just hung up. Honestly, it feels like a proper scam.10 yearsI received a phone call from this number earlier, initially inquiring about a loan. I made it quite clear that I wasn’t interested, but then things took a rather sinister turn. The caller claimed to know my address and began making threats, stating he would come to our home. Naturally, I reported this to the police, who are currently looking into the matter, especially since it seems others have faced similar harassment. Do take care and stay vigilant!10 yearsHey all! Just a heads up if you're thinking about getting a loan online, be super cautious. I tried applying but saw that my credit history was flagged. Then just an hour later, I got a call from this number, a bloke named Michael. He said they’d approved my loan but wanted me to pay £150 upfront first. He promised the money would hit my bank by 2pm today. Sounds dodgy to me!Michael10 yearsWatch out for this number!!! It’s a total scam!! If you’re tryin to get a loan, NEVER pay anything early on. He sent me some company registration details, and I looked it up - turns out it’s not even a legit loan company. If you’ve been conned by these muppets, report it to Action Fraud on 0300 123 2040. We gotta stop these crooks from stealing off us!Action Fraud10 yearsi needed to get a loan of about 2000 quid and this guy, ryan johnson, who said he was pakistani, told me i had to pay £141 straight away first. not sure if it's a scam or legit. can anyone advise? really desperate for cash right now.Ryan Johnson10 yearsGot a call from a guy named Shaun, claiming he could sort me out with a £500 loan. He wanted me to pay £55 for the first instalment plus £89 for “taxes.” They promised to send back both the £89 and £500 afterwards, but it never happened. When I told them I was going to report it to the fraud squad and the police, Shaun started insulting me, calling me names and saying the money would never be refunded. Seriously, steer clear of this number!Shaoun10 yearsHello there! I attempted to secure a £2000 loan, but they’ve requested an initial deposit of £141 for the first month. I’m keen to ensure this isn’t some sort of scam and that the £2000 will indeed come through as promised. Any advice would be greatly appreciated!10 yearsGot scammed, lost about £800 to it.10 yearsSo today I got a call from some guy called Tony who said he could lend me £2000 within an hour. His English was really poor and he never bothered to go through any terms or conditions. Definitely felt like a dodgy scam. He didn't ask for any of my personal details, but he claimed to be from London. Turns out, he's actually Pakistani. Just a heads up, if you get a call from Tony, steer clear - total scammer!TonyLondon10 yearsSo, this guy called Tony put £320 into my account even though I’d already sent £115.10 because they claimed that was the initial month’s fee. Later on, they told me to give back the £320 as it supposedly belonged to the company, which I did. But I never heard anything from them after that. If Tony rings you, just ignore him - it’s definitely a scam.Tony10 yearsHe says I gotta pay £200 for some 'insurance' before I can get the £16k, which sounds dodgy to me. Same story as always.10 yearsthis guy claimed his name was toni and said he could lend me like £35,000 but wouldn’t say what the catch was. when i asked about the terms and stuff, he got annoyed. i told him i wasn’t interested but he just kept ringing me up.Toni10 yearsGot a call from some bloke, said he could lend me £900 but first I had to pay £100 into a Halifax account. Then supposedly he’d send the £900 into mine, said it was an unsecured loan or something. Honestly, felt really dodgy to me.HalifaxSubmit Your Own Report (020 3868 5019)
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