02071936801

☎️ 02071936801 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207193 with a prefix of 020. The area code 020 originates from London.

When this phone number pops up on your Caller ID, it might be in one of these formats:

+442071936801+44 20 7193 6801020 7193 6801+44-20-7193-6801

If you want to return this call, click here to see the call charges.

020 7193 6801 Tagged as:

credit limited kemal fca credit ltd portland street london nova sorelle stanley madam kemal karal great portland street

TimeLine of events for phone number 02071936801

  • "Scam loan, don't give money."
    Jun
    2022
  • Scam call for fake loan
    May
    2022
  • Issue with scammers targeting individuals
    May
    2022
  • Don't send money, not genuine
    May
    2022
  • Questioning legitimacy of potential scam
    Apr
    2022
  • Credit Limited may be fraudulent
    Apr
    2022
  • Beware of Credit Limited scam
    Apr
    2022
  • Inquiry about credibility of lender
    Apr
    2022
Number Of Searches: 93 Number Of Comments: 8 First Seen: 09 April 2022 General Reputation: neutral

This number has recently been searched from Kemback(Fife), Lower Denby(South Yorkshire), Pear Ash(Somerset), Poolmill(Herefordshire) and Upper Nash(Pembrokeshire).

02071936801 has 8 comments of which 8 x neutral

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02071936801 Summary (Read all comments)

Phone number ☎️ 02071936801 👆 is reported as a scam targeting vulnerable individuals seeking loans. It masquerades as a legitimate lender, often using a personal name and a London address linked to numerous other users. The operation demands substantial upfront fees, transferred to personal accounts, before any loan is supposedly released - funds which are never returned. Communications employ generic email addresses and unprofessional call conduct, sometimes with abusive language when challenged. Multiple red flags include repeated calls, pressure to use untraceable money transfer methods, and inconsistent or false banking details provided for payments. Authorities have been notified, and potential borrowers are strongly advised to avoid engagement, verify lender credentials with the FCA, and never pay fees in advance to protect their finances and wellbeing.

Reports on phone number 02071936801

4 years
Beware of these scammers; they're masters at deception, making it seem like they’re offering a genuine loan when in reality, they’re preying on those who are desperate for assistance. They’ll send you what looks like legitimate documentation via email, tricking you into their web of deceit. Initially, they might request £110 for your first payment, but before you know it, they’ll be demanding another £190 and then £240-all before any funds actually reach you. Authorities are currently investigating them, so please do not part with your hard-earned cash! They'll instruct you to transfer money through a post office using a money order, which they think makes it untraceable and avoids bank systems altogether. THIS IS A RED FLAG! A reputable loan provider will never ask you for extra charges prior to disbursement. Please heed this warning about this company; it could save you from losing your money. I genuinely hope that my message prevents at least one person from falling for their tricks. Take care, everyone!
4 years
After getting hit with four calls in under two minutes, I decided to take a look at the reviews on this site. So, when the phone rang again and the chap asked, “Did you apply for a loan?”, I cheekily retorted with, “No, you’re the one who's applied for a loan.” He kept insisting that it was me who had done the applying, but when I held my ground, he switched tactics and said, “Alright, how much can you lend me?” To which I shot back, “Whatever your so-called company is willing to lend you!” His attitude took a nosedive, and he became increasingly rude, exclaiming, “I don't want cash, I want your f***ing a**hole.” That was my cue to inform him that I’d be reporting him to the FCA and promptly blocked the number. If that's not a blatant indication of a scam, then I don't know what is! For anyone in search of a loan but unsure which organisations are genuinely FCA regulated, I recommend trying a similar approach in your conversations and observe their responses. Anyone working for a legitimate company knows their superiors can review call logs if a complaint is filed, so they wouldn't dare reply in such an unprofessional manner, lest they risk their job!
FCA
4 years
I find myself in a rather awkward predicament, and whilst it’s quite uncomfortable to discuss, it feels crucial to share my experience. I’m quite young, yet I grapple with various health challenges, both mental and physical, compounded by some financial woes. Looking back, it’s rather mortifying to admit that I sought assistance from an outfit like this. When receiving calls, they referred to themselves as Kemal. Whether that is their true identity or not remains unclear, but it’s evident they are trying to shuffle money around between accounts. The individual often reached out, feigning concern for my sometimes perilous health condition, yet became defensive upon the slightest questioning. I must emphasise unequivocally: this establishment is anything but trustworthy; they deceive without hesitation. They will ask for an upfront payment-around £200. They provide you with random bank details that do not belong to legitimate businesses, but are instead personal accounts. Once you've made your transfer, they’ll concoct a story about encountering obstacles in processing the funds. Initially, they might send a small test amount from yet another personal account, followed by a request for you to return it. Please, do not involve yourself with these unscrupulous individuals who possess malicious intent and show a complete disregard for your circumstances. It’s wise to reach out to your bank for guidance. I’m frustrated with myself, but the anger I feel towards those who are so blatantly callous is even stronger. Stay away from them!
Kemal
4 years
Be wary of sending any funds to them-this isn't a legitimate deal, so please be cautious. I've been receiving calls from them too.
4 years
Has anyone come across Credit Limited? They rang me from the number 02071936801, with someone named Kemal on the line. I did a bit of digging and found that they list 85 Portland Street, London as their address. However, a quick search revealed that more than a hundred individuals are associated with that location. Quite suspicious, if you ask me!
Credit LimitedKemalPortland StreetLondon
4 years
Has anyone had any dealings with a lender called Credit Limited? They’ve made me an offer for a £10,000 loan but have requested that I send an initial £200 to an account held by someone named Mrs. Nova Sorelle Stanley before they'd release the funds. Just a couple of hours after I was meant to send the £200, I received a rather odd message saying, "Dear Madam, could you please give us a quick call? It seems the bank details we've supplied are incorrect, as the officer in charge is unavailable today. It would be best if you reached out before sending any funds into the provided account this morning." Kemal Karal 0207-193-6801 We're sharing this information to alert others so they can be vigilant and conduct proper checks before handing over any money.
Credit LimitedNova Sorelle StanleyMadamKemal Karal
4 years
Hey everyone, just a heads up about a firm called Credit Limited that claims to offer loans. Their phone number is 02071936801. They requested that I transfer some initial funds to a rather dubious account before they'd release any money. I proposed that we could meet in a public place, like Great Portland Street, to exchange the cash securely. Since I mentioned that, they’ve gone suspiciously silent. Be cautious, folks! It's crucial to do your research thoroughly. Their communication is from a Gmail account, which raises some red flags for me. Remember to tread carefully before making any decisions! Keep your wits about you - there are plenty of scammers out there!
Credit LimitedGreat Portland StreetGmail
4 years
Is anyone familiar with a lender operating under the name Credit Ltd? Just curious if they're the real deal or not. Any insights would be greatly appreciated!
Credit Ltd

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If you want to return a call to ☎️ 02071936801 👆, 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.

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