02038960423
TimeLine☎️ 02038960423 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by TAP GATEWAY LTD. It is part of the phone block 203896 with a prefix of 020. The area code 020 originates from London.
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020 3896 0423 Tagged as:
TimeLine of events for phone number 02038960423
- Desperate person seeking justice against fraudstersDec
2017Warning to scammer Tony, seeking revengeDec
2017Reported bank scam, financial sillinessNov
2017Suspicious caller, blocked after investigationNov
2017Victim of fraud, Scotland YardNov
2017User claims it's a scamNov
2017Loan scam involving payment requestNov
2017Loan request is a scamNov
2017Not trusting, warning about potential scamNov
2017Warning about desperate cash fraudNov
2017Warning about potential scam lenderNov
2017Reference to Indian scam operationsNov
2017Fell for scam, seeking helpNov
2017Offered loan, bank adviser warned scamNov
2017Accusation of scam potentialNov
2017Suspicious loan offer, possibly fraudNov
2017Warning about fraudulent loan companyNov
2017Accusation of fraud from IndiaNov
2017Cautious of Indian loan scamNov
2017Warning about potential phone scamNov
2017Fraudulent loan call warning neededNov
2017Don't engage with potential scammersNov
2017Number Of Searches: 213 Number Of Comments: 19 First Seen: 17 November 2017 General Reputation: negativeThis number has recently been searched from Carleton(West Yorkshire), Kittisford(Somerset), Marian-glas(Anglesey/Sir Fon), Tame Valley Canal(West Midlands) and Upton(West Yorkshire).
02038960423 has 19 comments of which 18 x negative and 1 x neutral
02038960423 Summary (Read all comments)
Phone number ☎️ 02038960423 👆 is reported as a scam involving fake loan offers demanding upfront payments, often linked to suspicious calls with poor accents and aggressive tactics. Victims describe rude behaviour, threats, and dishonest promises of credit approval followed by requests for further cash transfers via moneygram or western union. Many have reported these fraudsters, believed to be operating from India, to banks, fraud prevention organisations, and even police. They target vulnerable individuals, especially those desperate for money, using false company names and fake representatives. Some callers use offensive language and hang up abruptly. Multiple warnings highlight the risk of losing money and the difficulty of reclaiming funds, with ongoing efforts by victims to track down and expose the scammers.
Reports on phone number 02038960423
9 yearsFell for a scam and ended up giving them the cash, but thankfully I reported it straight away to the bank and their fraud team. Felt pretty daft afterwards.9 yearsI received a rather peculiar call from a chap requesting money. His English was so poor, and the accent seemed rather dodgy, making me think it might be a woman or perhaps someone not quite right in the head-who knows! The way he spoke came off as a bit odd, so I suspected something wasn't right, even though he introduced himself as 'James.' There was definitely something off about the situation. I told him to drop me an email, but then I did a quick search on his number and promptly blocked him. Better safe than sorry!James9 yearsI just wanted to tell everyone that I got scammed too. The case has been passed on to Scotland Yard now.Scotland Yard9 yearsUTTER CON! Avoid at all costs!9 yearsBe wary, as it’s a ruse to coax you into sharing your banking information for a loan.9 yearsTotal scam, do not trust these numbers!9 yearsi got tricked by these scammers when i really needed money. now i've promised myself to find them and put a stop to their scams for good. better watch out, because i'm on their tail. tut tut tut.9 yearsMy mum got a call from some bloke called Jonathon Barnett claiming to be from UK Loans. Thankfully, she was suspicious and didn’t fall for it. He said he’d call back tomorrow and even gave her a loan reference number or something. This sort of thing needs sorting out, it's awful they're targeting elderly people like that.Jonathon BarnettUK Loans9 yearsJust got a call and it was some scammer from India trying to con me. Avoid!India9 yearsI ended up getting caught by that scam too, total dumb move. Was really struggling with money at the time. Anyone got advice on what steps I should take now?9 yearshey everyone, just wanted to share my experience. i got contacted by this loan company offering me cash, but before handing over any cash, i rang my bank advisor. she instantly told me it was a scam. seriously, without her advice, i’d have lost hundreds of pounds. so please, don’t send them a single penny - they’re definitely not legit!9 yearsGot a call from what they said was a loan company, promised me a loan but then asked me to pay the first monthly instalment upfront. Do not trust these lot or hand over any money to them!9 yearsthese callers claiming to be from india are total scammers!India9 yearssomebody called me saying they were from a loan company and were offering me a loan with interest rates that seemed way too good to be true. i asked how they could give such a huge loan to someone with terrible credit, and the guy just replied, "so, do you want it or not?" i hung up right then and blocked the number straight away. seems like a classic scam trying to trick people into handing over personal info, watch out!9 yearsTotal rip-off, beware!9 yearsThese guys from India kept trying to get me to pay the first instalment upfront for a loan. Honestly, it’s so shady. They bully you into handing over cash, then keep you hanging. Feels like they’re just exploiting people’s hard-earned money to support their own families. One bloke even swore by his parents, his missus, and their kids that it was all legit - what a joke! If they don’t give me back my money, karma will catch up with them soon enough.India9 yearsBeware of 02038960423, it’s a scam for sure!9 yearsJust got a call from 02038960423, some woman pretending to be a loan agent claiming she can lend you money. They want you to pay some fee upfront before they send the loan, total scam. I’d avoid answering or dealing with this number, it’s definitely dodgy.9 yearsjust ignore them, no point chatting with those scammers.Submit Your Own Report (020 3896 0423)
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