02080997836
TimeLine☎️ 02080997836 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 208099 with a prefix of 020. The area code 020 originates from London.
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020 8099 7836 Tagged as:
TimeLine of events for phone number 02080997836
- Concern about money sent incorrectlyApr
2011Stop calling, it's unwanted harassmentMar
2011Ashamed, bad karma, negative feelingsMar
2011Threatening comment about someone's behaviorMar
2011Threatening response towards foreign entityMar
2011Micheal and Nick are con artistsMar
2011Warning of impending consequences receivedMar
2011Warning: Firm is a scamMar
2011Western Union issue with money transferFeb
2011Requesting refund for serviceFeb
2011Scammed by Western Union; seek helpFeb
2011Contact for clarification, regards MichaelFeb
2011Application processed, funds ready disbursalFeb
201102080997836 has 13 comments of which 13 x neutral
02080997836 Summary (Read all comments)
Phone number ☎️ 02080997836 👆 is reported as a scam involving supposed claims about money sent via Western Union to wrong individuals. Complainants express anger and regret for trusting foreign callers, especially those believed to be in India, warning others about fraudulent behaviour and deceit. The calls allegedly involve threats, confusion, and pressure to reclaim lost funds. People mention recognition of scammers by name, promising police involvement and warning others not to trust similar callers. Some messages also show scammers pretending to be UK bank reclaim departments, attempting to confuse victims further. Overall, the number is associated with distress, distrust, and warnings of fraudulent schemes targeting vulnerable individuals.
Reports on phone number 02080997836
10 yearsDear Mrs. Patel, I hope this message finds you well. I wanted to inform you that we have successfully processed your application, and rest assured, your funds are secure. To assist you further, I’d greatly appreciate your cooperation in finalising the release of your reclaimed funds, which are now available for disbursement. Warm regards, U.K. Bank Refunds TeamPatelU. K. Bank Refunds Team10 yearsKindly refrain from contacting us again, Nick Aalter. We misplaced our £386, which, to be honest, is quite a small sum for us. Nevertheless, we kindly ask that you cease these calls altogether, not just to us but to anyone else as well. Wishing you and Jason Epps all the best; we understand that you’re likely residing in New Delhi and might not be entirely au fait with our ways. Your actual name appears to be Arun, and we suspect you're linked to some government operation. Quite frankly, the individuals I employ do a far superior job compared to your lot. It seems that you might struggle to manage that sort of money for an extended period.Nick AalterJason EppsNew DelhiArun10 yearsIt's quite distressing to see you associated with our community. The negative energy you've brought with you is truly unfortunate and seems to have caught up with you.10 yearsIt's become evident that you're trying to pull a fast one on us, thinking you're quite the clever one. Just know that we won't be taking this lightly. You may want to prepare for a visit, as we're not going to let this slide easily. Your antics have unfortunately left us wary of dealing with anyone from abroad in the future. And yes, we've figured out that you're operating from India.India10 yearsDear Mrs. Frehana Patel, it seems there's been a bit of a mix-up. Please don’t hesitate to give us a call for some clarity. Best wishes, Michael Holding.Frehana PatelMichael Holding10 yearsI cannot emphasise enough how much of a deceitful operation this lot is! This was an absolute swindle, and I urge everyone to steer clear. It’s nothing but a fabricated tale to reel you in - please don’t be fooled by their tricks. It truly is a scam, and your caution is crucial!11 yearsI've received a call from the reclaim department of a UK bank regarding a situation where some individuals have withdrawn funds via Western Union. I'm a bit unsure about the next steps to take. Does anyone have any advice on how to proceed in this scenario?UKWestern Union11 yearsWe’ll be notifying Western Union about our funds being transferred to the wrong person. Does that sound alright?Western Union11 yearsMicheal Holding and his mate Nick Alter are nothing but a pair of fraudsters. It's only a matter of time before they reap what they've sown, and I can assure you, it won’t just be them in the firing line - their families will feel the repercussions too. Justice has a way of catching up, and it seems their day is approaching.MichealHoldingNick Alter11 yearsOi, you cheeky rascal! You ought to pull yourself together before things take a turn for the worse. Seriously, it’s high time you reflect on your actions-your mum’s been in tears over your behaviour! Come on, sort it out!11 yearsWe would like a refund, if you don't mind.12 yearsYou might want to brace yourself, as the authorities are likely to pay you a visit in the near future. We have a clear idea of your identity. It seems you have ties to an overseas family. One must wonder, how would your parents and relatives feel if they found out about the dishonest ways you've been treating others? Your days of evasion are numbered, so tread carefully!12 yearsWe're using Western Union to sort out a bit of a mix-up with our funds. Is that all right?Western UnionSubmit Your Own Report (020 8099 7836)
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