02038687258
TimeLine☎️ 02038687258 👆 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 7258 Tagged as:
TimeLine of events for phone number 02038687258
- Fraudsters, avoid their callsOct
2016User feels scammed, requests refundOct
2016Seeking refund for sent moneyOct
2016Seeking updates about the situationSep
2016Scammed; seeking refund for paymentSep
2016Loan offer requires upfront paymentSep
2016Scam alert! Avoid paying money!Sep
2016Avoid this number; it's a scamSep
2016Conned for money, suspicious activitiesSep
2016Harassment from this phone numberSep
2016Didn't pay, checking first. Thanks!Sep
2016Loan scam involving upfront paymentsSep
2016Bogus loan company needs shutdownSep
2016Robbed, company sued, unfair treatmentSep
2016Number Of Searches: 0 Number Of Comments: 14 First Seen: 23 September 2016 General Reputation: negativeThis number has recently been searched from Buxworth(Derbyshire), Chazey Heath(Oxfordshire), Criddlestyle(Hampshire), Stratton St Michael(Norfolk) and The Hendre(Monmouthshire).
02038687258 has 14 comments of which 13 x neutral and 1 x negative
02038687258 Summary (Read all comments)
Phone number ☎️ 02038687258 👆 is reported as a fraudulent loan scam targeting individuals with promises of quick loans but demanding upfront payments. Numerous victims have lost sums ranging from modest fees to larger amounts, with no loans actually provided. The callers frequently pressure for additional payments, sometimes under false pretences like tax fees, and use aggressive or threatening tactics if repayments cannot be made. Interaction is often via phone with untraceable bank accounts involved, sometimes linked to overseas transfers. Several users recommend avoiding any contact or payments to this number and advise reporting the scam to authorities promptly. Overall, it is strongly advised not to engage with these callers and to treat any loan offers requiring advance fees as suspicious.
Reports on phone number 02038687258
10 yearsDont pick up if they ring you, total scam artists. They ain’t a proper loan firm, just trying to con you.10 yearsHappened to me as well.. what a joke! I told them to return my cash and they just laughed. How are we supposed to get our money back? Do I need to report this to the police or what?10 yearsHey, does anyone know if there’s a way to get a refund from these lot? I foolishly transferred £120 to them just yesterday.10 yearsHas anyone gotten any updates about this?10 yearsI can't believe I fell for it - I gave them £90 when they first asked, thinking it was legit. Then later on they wanted another £190 and only then did it hit me that it was all a con. Does anyone know how I can get my money back?10 yearsGot a call from someone saying they could sort me a loan, but they wanted money before anything was done. Sounded dodgy to me.10 yearsI'd avoid answering this number, seems like a total scam to me.10 yearsThis happened to me as well, and I’m pretty certain you got scammed too. It’s definitely some kind of money laundering scheme. They told me to transfer £130 to a manager in Nepal using MoneyGram. £130 ends up being around 16,000 Nepalese rupees.NepalMoneyGram10 yearsDon’t fall for it, it’s a total rip-off! I paid the first fee but I’m still waiting on my money back. Be careful with these lot!10 yearsCan someone please put an end to calls from this number? Its been really annoying and feels like harassment.10 yearsGot a call from a guy with an Indian accent claiming to be from gemloans.co.uk, said his name was Rodrig Prag. He told me my loan for £5000 was approved, with interest around £1500 over 36 months. He said I’d pay about £190 a month, but weirdly there was no email confirmation or anything, it was all on the phone. Then he mentioned I had to make an initial payment of £190 as the first month's instalment - I wasn’t sure but ended up sending it to the bank account he gave me. After that, his “manager” rang, said the loan was ready but I had to pay a £125 tax fee before the money could be released. I said no way, since Rodrig never mentioned this before. Rodrig called again and convinced me to pay the £125, promising the loan would be in my account soon after. I made the payment, he told me it was confirmed and I should see the money in an hour or by the morning max. It’s now been over 3 hours and nothing has shown up. Feeling pretty scammed right now.Rodrig PragRodrig10 yearsJust like the first tale, except I haven’t handed over any cash since I wanted to have a proper look first. Cheers for the warning!10 yearsThey said they could sort me out with a loan, sent the cash into my bank, and asked me to send it over to India. Then on Saturday night, I got mugged for £280. Tried to tell them what happened but all they want now is to take me to court. I was threatened by 10 blokes, all in black with their faces covered, and held at knifepoint. How on earth are they expecting me to repay £140 after that? I had to hand over some dosh just so they wouldn’t hurt me. What kind of business sues someone when they never actually handed over a loan, just because they can't pay back £140? This lot need to be shut down. Their number’s 020 3868 7258.India10 yearsThese scammers rang me offering some kind of loan help, total rubbish. This outfit really ought to be shut down.Submit Your Own Report (020 3868 7258)
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