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: 13 First Seen: 23 September 2016 General Reputation: negativeThis number has recently been searched from Ballygowan(County Down), Cock Beck(West Yorkshire), Heyshaw(North Yorkshire), Norton(Worcestershire) and Pilrig(Edinburgh).
02038687258 has 13 comments of which 12 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 yearsSteer clear of these individuals; they're nothing but con artists! You'd be wise to ignore their calls as they're definitely not a reputable lending firm.10 yearsI'm in the same boat! It’s absolutely ridiculous! I could hear them chuckling when I demanded a refund. How on earth do we retrieve our cash? Should I report this to the authorities?10 yearsHello there! Does anyone have any insight on how I might go about retrieving funds from these? I foolishly transferred £120 to them just yesterday. Any advice would be greatly appreciated!10 yearsHas anyone had any updates regarding this?10 yearsWhat’s the best way for me to reclaim my funds? I was foolish enough to fork out £90 when they requested it, but then they had the audacity to demand another £190. That’s when it struck me that it was all a con.10 yearsProposing loans while requesting payment in advance.10 yearsAvoid responding to this number; it’s definitely a con!10 yearsI had a similar experience where I was unfortunately duped, and I have no doubt that you've faced the same deception. It seems like they're engaged in some sort of money laundering operation. They requested that I transfer £130 to Nepal via MoneyGram for the supposed 'manager.' Just think about it-£130 converts to about 16,000 Nepalese rupees! Quite the scam, isn't it?NepalMoneyGram10 yearsBeware, everyone! This is a total fraud; steer clear and don’t hand over any cash! I’ve already fallen victim and made an initial payment, but I've yet to see a refund come my way. Stay vigilant!10 yearsI kindly request that this number be put to an end as it has been persistently bothering me.10 yearsJust like the previous account, although I haven't parted with any cash yet, as I wanted to do some digging first. I appreciate the warning!10 yearsThey assured me they could assist with a loan, so they transferred some funds into my account, expecting me to send it to India. Last Saturday night, though, I was accosted by a group of ten thugs cloaked in black, brandishing knives, and I lost £280 in the process. When I tried to explain the situation to them, they were more interested in threatening legal action than understanding my predicament. How on earth do they imagine I could possibly repay the £140 when my life was at stake? I felt compelled to hand over some of the money to keep myself safe from harm. What kind of business threatens to take legal action against someone when they’ve not even provided a loan in the first place? It’s outrageous! This outfit ought to be shut down immediately. The number is 020 3868 7258.India10 yearsReceived a call from this dodgy outfit claiming they could assist me with a loan. Honestly, this company should be shut down!Submit Your Own Report (020 3868 7258)
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Call Charges
If you want to return a call to ☎️ 02038687258 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
About 02 Numbers
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