02080997988
TimeLine☎️ 02080997988 👆 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 7988 Tagged as:
TimeLine of events for phone number 02080997988
- Investigating fraudulent loan companiesMay
2011Loan offer seemed suspicious, avoided scamMay
2011Fraudulent loan scheme; lost moneyMay
2011Inquiring about phone contact attemptsOct
2010Loan conversion process seems suspiciousOct
2010Jon Black urges caution, seeking justiceOct
2010Scam loan, lost money, desperateOct
2010Don't trust quickloansdirect.co, contact usOct
2010Loan offer involves post office receiptOct
2010Report scam; avoid giving moneyOct
2010Scammed by fake loan lendersOct
2010Reporting abusive loan phone callsOct
2010Avoid Richard Johnson, they're scammersOct
2010Beware of loan scam feesOct
2010Confused about loan call legitimacyOct
201002080997988 has 15 comments of which 15 x neutral
02080997988 Summary (Read all comments)
Phone number ☎️ 02080997988 👆 is reported as a scam operation using various aliases like "quickloansdirect" and frequently changing phone numbers to defraud vulnerable individuals. The callers often request upfront fees via money transfer services, promising loans that never materialise. Victims, including those on benefits or in difficult circumstances, lose significant sums and receive aggressive or abusive responses when refusing or questioning the offers. The firm provides no legitimate contact details or credentials, and their tactics include coercing victims to send money under false pretences. Several users advise not to engage or send money and recommend reporting these calls to authorities and trading standards. Overall, this number is associated with fraudulent loan scams and should be treated with extreme caution.
Reports on phone number 02080997988
10 yearsHave you tried giving them a ring yet?10 yearsGreetings! Just received a barrage of calls from these chaps today. We made it clear that we're not interested in any loans, yet all we faced was sheer rudeness. One representative was particularly foul-mouthed. As soon as we mentioned we'd be reporting the call, she retorted that the police wouldn't do a thing! Apparently, they only get slapped with a £50 fine while they're busy raking in far more through their scammy tactics. This sort of behaviour is simply unacceptable and warrants a thorough investigation. Cheers!10 yearsI recently received a call from 02080997988. It was a chap named Richard Johnson who was trying to sell me a quick loan. It seems these characters have merely swapped phone numbers with others that have been reported here. Do yourself a favour and steer clear of them; they're nothing but robbers under the cover of darkness. Engaging with them is just handing over your hard-earned cash to be taken advantage of. Trust me, it's a slippery slope!Richard Johnson11 yearsI recently received a call from someone named Antony Johnson regarding a loan of £1,000. We entrusted them with an initial deposit of £65 for the first week, as they assured us that the funds would be deposited into our account within a mere fifteen minutes. That, however, did not happen. Instead, they insisted that we pay an additional £75, which we also did, using Western Union. Now, I find myself in a dire situation; I’m on benefits, have a child to care for, and, being disabled, this added financial strain has left me completely broke. To make matters worse, these individuals seem to be from overseas.Antony JohnsonWestern Union11 yearsWe transferred a rather significant sum, over £150, to these dreadful individuals in the hopes of securing a loan. However, after waiting indefinitely with no sign of the funds, we decided to reach out for a refund. They insisted we needed to provide some obscure reference number via MoneyGram to reclaim our cash, but honestly, MoneyGram was utterly useless in this scenario. I've since shut down our bank account to ensure these scammers can't siphon any more funds from us. What a frustrating ordeal!MoneyGram11 yearsI recently received a call from someone touting a loan of a mere ten quid. They said I had to pop down to the post office and complete a money gram for £95 to this chap named Sanjay Gupta in India, and someone would swing by at five o'clock later today to hand over the funds. It all struck me as rather dodgy, so I’m chuffed I decided to investigate further. Blimey, that could have cost us money we just can’t spare!Sanjay GuptaIndiaBlimey11 yearsI recently received a call from someone named Antony Johnson regarding a £1000 loan. We were taken in and paid £65 for the initial week's deposit, as they assured us the funds would be transferred into our bank account within fifteen minutes. However, that never happened. Instead, they asked for an additional £75, which we also ended up paying via Western Union. Now, I've got no money at all. I'm currently relying on benefits, have a child to care for, and I'm disabled. This whole situation has left me completely broke.Antony JohnsonWestern Union11 yearsJust a heads up, we are the same person, Ranwant pretending to be Tony. Please be cautious of this company, quickloansdirect.co.uk! It’s not reliable at all! If you’d like more details, don’t hesitate to ring us at 07956905765. Cheers!RanwantTonycouk12 yearsGreetings! I've recently been approached about a £1000 loan from Quick Loans. They’ve mentioned that I need to visit the post office to convert the cash into a receipt. Apparently, once the solicitor arrives with the money, we must present this receipt to them. It seems rather odd, as they haven't indicated that the funds will be deposited into my bank account; instead, I’ll be receiving the cash directly, and they plan to visit my home. Quite a peculiar situation, don’t you think?Quick Loans12 yearsBeware of these individuals; they'll demand a payment of £50 to process your loan. Once you've handed over the cash, you'll likely never hear from them again!12 yearsCould you clarify what you meant by “steal”? We just received a phone call from these individuals trying to sell us a loan.12 yearsKindly give us a ring at 0116 222 ext 53, as we've been looking into a matter and would be more than happy to divulge the details we've managed to compile thus far. It appears our individuals of interest have been operating under various names such as "Quick Loans" and "Quick Finance," among others. Strangely enough, these individuals do not seem to offer any email contact or the necessary credentials that a reputable company like QuickLoansDirect possesses. We're currently liaising with the trading standards office regarding this very issue which seems to be quite widespread.FinanceQuickLoansDirect12 yearsHi there, I've received a loan offer for £1000 from Quick Loans. They've directed me to head over to the post office and turn the funds into a receipt. Apparently, when the solicitor arrives with the money, we need to present this receipt to them. Sounds a bit odd, don't you think?Quick Loans12 yearsCaller ID: Jon Black just rang us, asking for our feedback to be removed along with promises of a refund-take heed, folks, be wary of these chaps! I'm determined to gather enough evidence to hold them accountable. If anyone else has details that could assist, do let us know!Jon Black13 yearsIt's quite baffling why companies like BT would allocate numbers to such individuals. We're certainly not backing down from this. Tomorrow, I plan to report these numbers to the authorities. It's absurd that we forked out £80 to send money to India under the guise of securing a loan, and I advise everyone to steer clear of this. Take matters into your own hands: either block these numbers or contact the police the moment they attempt to reach you. The person who identified himself as an 'adviser' went by the name of Steve Patel. I appreciate your attention to this matter, and please, don’t part with any funds to these con artists.BTIndiaSteve PatelSubmit Your Own Report (020 8099 7988)
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