02071938506
TimeLine☎️ 02071938506 👆 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.
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020 7193 8506 Tagged as:
TimeLine of events for phone number 02071938506
- Loan firm scam, unauthorized chargesMay
2011Fraudulent calls and identity theftFeb
2011Reported scammers, involved policeFeb
2011Concern about privacy and data securityFeb
2011Fraudulent activity linked to IndiaJan
2011It was a scamJan
2011Loan firm is a scamJan
2011Inquiring about potential scam activityJan
2011Waiting for morning call responseJan
2011Suspicious money transfer scam warningJan
2011Fraudulent loan scam warning issuedJan
2011Seeking urgent clarification on fraudJan
2011Foreign loan firm identifiedJan
2011Inquiring about unknown caller identityJan
2011Unanswered calls, work commitments hinderJan
201102071938506 has 15 comments of which 15 x neutral
02071938506 Summary (Read all comments)
Phone number ☎️ 02071938506 👆 is reported as a scam involving a loan firm claiming to provide money after upfront fees. Many users say they paid an initial amount but never received loans, instead being pressured for extra payments. The callers sometimes used abusive language and made inappropriate remarks. Concerns are raised about potential identity theft or fraud as victims shared bank details. Police interaction is frequently mentioned, confirming the number is tied to fraudulent activity linked to a foreign entity. Some warn that the firm operates from abroad and repeatedly contacts people. Overall, it's described as fraudulent behaviour with warnings to be cautious about sharing personal financial information.
Reports on phone number 02071938506
10 yearsSteer clear of these scammers! We had a run-in with them ourselves-wanted us to fork out a £100 deposit for a £5000 loan! An Asian-accented chap claimed his name was David, and he promised we’d get our money after we transferred the cash. He said he represented a firm dealing with unsecured loans, but the number was clearly dodgy and from overseas. We’ve reported the incident to the police, and they confirmed it was a scam. If you've shared any banking details, do shut your accounts down without delay!David10 yearsThis number, associated with a loan company (EASY LOAN, 02071938506), turned out to be a complete sham! We coughed up £140 upfront for a £2,500 loan, and they claimed they were in the midst of transferring the funds. They even left us on hold for ages, only to ring us back demanding an extra £85 because they said the minimum they could send was actually £2,650. We decided against paying any more and reported it to the police. They confirmed it’s a scam! Now, we’ve already provided them with our account number and sort code - should we be worried they could still withdraw money from our account?EASY LOAN10 yearsThis number and the loan company associated with it are definitely dodgy! (EASY LOAN, 02071938506). We forked out £140 for a £2,500 loan because they insisted the money was about to be transferred (they even put us on hold for it), but then they rang us back demanding an additional £85, claiming the least they could send was £2,650. We refused to pay any more and contacted the police, who confirmed it was a scam! Now we’re really concerned since we’ve already given them our bank account details. Is there a risk they could still take money from our account?EASY10 yearsCould this possibly be a fraudulent scheme?10 yearsI need to know if this was a scam. Please get back to me quickly!11 yearsUnfortunately, we haven't had a chance to answer their calls yet. They've tried reaching us a few times, but we're often too busy to pick up during our work hours. Nonetheless, we do appreciate their attempts to get in touch.11 yearsAbsolutely not! I'm keen to shut down my account, but let me assure you, these individuals have access to my personal information, including my name and address, along with those of third parties. It’s a bit worrying, really. Whenever you submit forms online or engage in similar activities, that's how they manage to acquire these details. Quite unsettling, if you ask me.11 yearsI’ve been in touch with Brent Jones, and it turns out that the police have traced the number back to East London. What's quite concerning is that they’ve requested payments to be sent to a Geeta Sharma, who is based in India. Quite suspicious, if you ask me!Brent JonesEast LondonGeeta SharmaIndia11 yearsI received a call from these individuals claiming that if I sent £140 via MoneyGram to India, they'd magically convert it into £3000. Sounds a bit dodgy, doesn’t it? Could this be some sort of scam?MoneyGramIndia11 yearsIt’s quite fortunate we didn’t get caught up in this mess! We did notify the authorities, yet those involved have yet to offer any form of response. We strongly advise anyone who’s shared their banking details to cancel their account immediately, as these individuals could easily rack up debts in your name and commit identity theft! The moment we let that chap know we’d report them to the police, his so-called ‘associate’ had the audacity to call us a prostitute and incessantly ring us - we’ve had a dozen missed calls! And when we finally answered, she brazenly asked us how much we would charge for, shall we say, services rendered! Absolutely vile!12 yearsIt's a company offering loans from overseas.12 yearsDoes anyone have a clue about who's behind this number?12 yearsI've dispatched a total of 140 to these folks, but they wrap things up by six-thirty. So, it seems they'll be giving us a ring tomorrow morning around ten, or so I’ve been told.12 yearsThis turned out to be a scam.12 yearsWe've alerted the authorities regarding these individuals as they have deceived us. Thankfully, we didn't hand over any money during their calls. When we spoke to them, we made it clear that we were reporting their dubious activities, and to top it off, one of them even referred to themselves in a rather unsavoury manner.Submit Your Own Report (020 7193 8506)
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Call Charges
If you want to return a call to ☎️ 02071938506 👆, 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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