02070439026
TimeLine☎️ 02070439026 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 207043 with a prefix of 020. The area code 020 originates from London.
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020 7043 9026 Tagged as:
TimeLine of events for phone number 02070439026
- Threatening intent to locate someoneJun
2017Loan scam experience, difficulties retrieving moneyMay
2017User scammed £85, seeking justiceMay
2017Scammed £105; advise againstMay
2017Taking money, possibly a scamMay
2017Scam loan offer led to harassmentMay
2017Scam, rude, threatening, abusive, intimidatingMay
2017Scammed, abusive, lost £85, unhelpfulMay
2017Avoid sharing bank details with scammersMay
2017Loan scam attempt, suspicious callsMay
2017Received threatening calls, reported harassmentMay
2017Loan broker; authenticity uncertainMay
2017Fraudulent loan experience reportedMay
2017Angry about losing money, seeking revengeMay
2017Beware of unsecured loan scamsMay
2017Loan scam experience, seek assistanceMay
2017Loan scammers threaten and harassMay
2017Beware of loan scams, expect nothingMay
2017Number Of Searches: 8 Number Of Comments: 18 First Seen: 05 May 2017 General Reputation: negativeThis number has recently been searched from Brundish(Norfolk) and Eastbridge(Suffolk).
02070439026 has 18 comments of which 7 x neutral and 11 x negative
02070439026 Summary (Read all comments)
Phone number ☎️ 02070439026 👆 is reported as a loan scam operation targeting people in UK with promises of loans in exchange for upfront fees. Victims describe aggressive, threatening behaviour from callers, including abuse and intimidation using spoofed numbers. They ask for bank details, passport info, and payments via Western Union or similar methods but never deliver any loan. Many lost between £85 and £650, with no refund given despite complaints to banks and Action Fraud. The callers often claim to be from loan companies but act unprofessionally and suspiciously. Users warn others not to trust them, describing them as dishonest, manipulative, and dangerous. The experience usually ends with harassment and financial loss, making this number associated with scams and fraudulent loan offers.
Reports on phone number 02070439026
9 yearsI’m gonna track you down.9 yearsI got talking to this guy named David, proper nice bloke he was, couldn’t have been more helpful. I was after a loan, but first they wanted me to pay £200 upfront before anything could happen. Then this manager, Shahanaj Begum from Bangladesh, rang me up saying I needed to cough up another £650. I didn’t get what they needed, I just gave them all the money I had. David promised to sort me out with £325, said I had to send it to his boss, then I’d pay him back later. Told him I’m a straight-up, honest woman, so if they messed me about, I’d be fuming. Sounds a bit like a loan shark situation, doesn’t it? 😱 They kept saying things like “I’ll ring you back,” “Your money will be in your account tomorrow,” but here I am on day two, with no cash and no loan. Hoping I get my original £200 back, but they say it might take up to 14 days. Honestly, never again will I go near these lot. 😡😡😡DavidShahanaj BegumBangladesh9 yearsThose fools tricked me out of £85, but I’m gonna make sure they pay for it.9 yearsThey tricked me out of £105, definitely avoid it.9 yearsThey tried to take money from me.9 yearsOut of nowhere, these lot called me up saying I’m eligible for a £500 loan with repayments of £55 a month for a year. They wanted my bank card sort code and account number, plus a screenshot of my bank statement. Then, when £200 showed in my account, I sent it back to them through Western Union using the sort code and account details they gave me. Afterwards, I figured out it was a scam after googling one of their numbers and landing on this site. Western Union confirmed it too, and my bank statement didn’t show any company name either. Now they’re hassling me and my partner with the police because we can’t get the money back. The bank told me to leave it as they might be able to recover it, and I’ve already reported everything to Action Fraud. Even so, they keep bombarding us on both our phones, plus they’ve been calling me on my mobile pretending to be from my own home number. It’s proper stressful!Western UnionGoogleAction Fraud9 yearsBeware of this number, it’s a total scam. They’re really nasty and pushy, even threatening you. I’ve already reported them to ActionFraud. They’ll shout abuse down the phone and try to scare you by ringing from your own number, which is downright creepy. Stay clear of them!ActionFraud9 yearsI got scammed out of £85 by these lot, they were really nasty and threatening too. It was about a loan, and when I asked for a refund, they just called me stupid and said I’d never see my money again. I ended up reporting it to my bank’s fraud team.9 yearsNever share your bank info with unknown callers, they’re usually scammers trying to steal from you.9 yearsI got a call from a bloke who said his name was Charlie Thompson, sounded Indian. He told me he could sort me out with a £2500 loan, paying about £80 a month for three years. He promised no upfront payment for the first month. Then he said he'd connect me to the accounts team for the transfer. Things went quiet for a bit, then an Indian lady got on the phone saying the money would be in my bank within a couple of hours. But then she mentioned I had to pay the first month's instalment straight away, and that's when I got suspicious. I didn’t send them any cash.Charlie Thompson9 yearsThey rang me, so I decided to ring back and asked them to remove my number. An Indian lady answered, and she basically threatened me saying if I called again, I wouldn’t know what might happen. I phoned back and spoke to a bloke who was trying to sell me loans, but I told him I didn’t want anything. I ended the call, only for him to ring me from my own mobile number! I lost it and shouted at him. He claimed he could get hold of my bank details and anything he wanted. Absolute scumbag! I told him I’d report him to the police and that I was recording the call. Not long after, he rang again from the same London number!London9 yearsGot a call from some company claiming to be loan brokers. Honestly, not too sure if they’re the real deal or just messing around.9 yearsThey charged me 110 upfront claiming I could borrow 3000, then suddenly asked for an extra 200 when I asked questions. They got really rude with me after that and promised to refund my money within a day. Guess I’ll wait and see if that actually happens.9 yearsThese idiots swiped my cash, just you wait till I track them down!9 yearsSomeone called saying they were from a loans company, and since I was after a loan, I thought it was legit. They asked for my bank details, but then they just put me on hold and vanished. I waited but no one came back on the line. When I tried calling them again, they just cut off on me. What’s the best thing to do now?9 yearsI got a call from someone claiming to offer unsecured loans and they directed me to a site called amigoloans. They even asked for my passport info! Luckily, I didn’t trust them at all. Seems like dodgy folks, best to avoid.9 yearsI had these so-called loan people calling me non-stop, and when I said no, they started being really rude and threatening. It sounded like a bloke with an Indian accent, and he claimed to be from some loan company that wasn’t even registered. Then he got aggressive, saying he knew who I was or something. They kept ringing me from private numbers too, and then just hanging up straight away. I’m just ignoring all their calls now. It’s proper annoying!9 yearsWatch out, these lot are just after your cash. They say they'll give you a loan but only if you pay a fee first. Spoiler alert: no loan ever comes through and you just lose your money. Total scam.Submit Your Own Report (020 7043 9026)
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