02080998351
TimeLine☎️ 02080998351 👆 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 8351 Tagged as:
TimeLine of events for phone number 02080998351
- Warning against Chinese con artistSep
2011Loan scam requesting multiple paymentsApr
2011Unfamiliar caller regarding loan applicationNov
2010Scam alert: avoid these fraudstersNov
2010Warning: Con firm in SwanseaNov
2010What can police allow them?Aug
2010Avoid upfront fees for loansAug
2010Potential scam involving bank accountJun
2010Scammers trying to extort moneyMay
2010Scammers, that's all to sayApr
2010Warning against fraudulent finance scamsApr
2010Beware of fraudulent money requestsApr
2010Concerns about Quick Finance legitimacyApr
2010Loan issues and police involvementMar
2010Inquire about quick finance payoutMar
2010Asian con artists, avoid them!Mar
2010Persistent calls after data deletionMar
2010Warning about fraudulent phone callsFeb
2010Company is a scam. BewareFeb
2010Received call about loan applicationFeb
201002080998351 has 20 comments of which 20 x neutral
02080998351 Summary (Read all comments)
Phone number ☎️ 02080998351 👆 is reported as a fraudulent loan operation targeting vulnerable individuals in the UK, often under the guise of companies like Quick Finance, 48hour Finance, and Kensington Finance. Victims are promised loans but are asked to pay upfront fees, which result in significant financial loss without receiving any funds. The scammers use false names and addresses, sometimes claiming affiliations with legal professionals and offices in London or Swansea, but these are fake. They press for additional payments, often requesting money through methods like Western Union. Numerous people have reported losses and harassment, with some involving the police. It is strongly advised never to pay any fees upfront for loans and to verify loan providers carefully to avoid falling victim to these persistent scams.
Reports on phone number 02080998351
10 yearsAbsolutely! I've had a rather unfortunate experience with these chaps. They appear to operate under the guise of 'Quick Finance', but make no mistake, they're nothing but scammers! They managed to swindle us out of £332. Beware of characters like Robert Wood, Rick Smith, and Mohammed Zahid - quite the trio! They've been using the phone numbers 02080998351 and 02088197427. Stay vigilant and don’t let them take you for a ride!Quick FinanceRobert WoodRick SmithMohammed Zahid10 yearsOi there, mate! Just wondering if you managed to get any money sorted with Quick Finance? Give us a shout when you can, would love to hear about it. Cheers!10 yearsWhat an absolute shambles! These individuals are truly despicable; they swindled us out of a staggering £456.80. They present themselves as 'Fast Funding', claiming they can deliver cash right to your doorstep. It's a total farce-don’t be hoodwinked! They're connected to those so-called lawyers, Rick Parkinson, Rick Smith, and Victor Smith. They even went as far as to tell us their headquarters is located at Nine Chapter Street, Chapter Home in London, with their legal office in ABC House, Swansea. Just be wary, folks!Fast FundingRick ParkinsonRick SmithVictor SmithNine Chapter StreetHomeLondonABC HouseSwansea10 yearsCautionary note: I've had a run-in with these fraudsters. They’ll try to persuade you into transferring funds, claiming that they need more from you since your bank won't approve the loan sum they initially offered. Outrageously, they’ve already taken us for £135. It’s absolutely scandalous! I strongly suggest you report them to the local authorities before they swindle anyone else.10 yearsOur name's Carl, and I hail from Cardiff. We've found ourselves in a bit of a pickle with some individuals who we suspect might have tried to pull a fast one on us. Does anyone happen to know how we could reach these folks? They gave us a postcode that led us to a house in Cowbridge, Cardiff, but we can't quite wrap our heads around it. Strangely enough, we've noticed a sudden drop of £110.50 in our bank account. We've already reported this to the police, but if anyone has any tips or insight on what to do next, we would be extremely grateful!CarlCardiffCowbridge10 yearsThese individuals are absolutely infuriating! They clearly believe they can outsmart everyone. Their insistence on getting payments via Western Union is just ludicrous. It's as if they think I'm some sort of simpleton who would actually go through with it. That chap, Robert Wood, seems to think he can pull a fast one while pretending to be British. He hasn't got a clue about proper English! Honestly, both Robert Wood and Rick Smith are simply a load of nonsense!Western UnionRobert WoodRick Smith11 yearsWe received a call from this company regarding a loan application we had supposedly made recently. The person on the line informed us that our application had been approved, but we had no idea who they were. We definitely hadn’t applied for any loan at all, so we were quite puzzled by the whole situation.11 yearsThese individuals are truly the worst of the worst; they really pulled a fast one on us, to the tune of £456.80. They call themselves "Quick Finance" and purport to deliver cash right to your doorstep, but I implore you not to be taken in by their ruse. They are connected with a so-called solicitor named Rick Parkinson and another chap named Rick Smith, along with a Victor Smith for good measure. What's more, they claimed their head office was located at Nine Chapter Street, Chapter Chambers, London, while the solicitor's office was supposedly in Swansea at ABC House. Please, steer clear of these scammers!Rick ParkinsonRick SmithVictor SmithNine Chapter StreetChapter ChambersLondonSwanseaABCHouse11 yearsWe received a call from this company regarding our recent loan application. The lady on the line told us it was indeed processed, but we had absolutely no idea who they were. We certainly did not request any form of credit.11 yearsI'm in the same boat; these individuals reported the exact same claims. However, just last Tuesday, we asked them to erase our information from their records. Then, out of the blue, they rang us today, and we're keen to find out how to lodge a complaint against them. They sounded like they were calling from outside the UK, as they were persistently trying to track down our name. We informed them, and on the penultimate call today, they suggested that if we contacted them again, they would involve the authorities!UK11 yearsHi there! So, we initially deposited £60, then increased it to £75, and now they claim we need to add another £50 because our bank isn’t approving the loan we applied for. To top it off, we’ve even reported the matter to the police. What a right mess this is!11 yearsAbsolutely just a bunch of con artists, isn’t it? That’s exactly the impression they leave.12 yearsI would advise you to exercise caution with this company; they appear to be a scam. They claim to be based in Swansea, specifically at the postcode SA14EH.Swansea12 yearsHi there, I keep getting calls from the number 02080998351 and I suspect it’s a scam. We’ve already been stung for a hundred quid this month, so I urge everyone to be cautious of these firms. Watch out for 48-Hour Finance, Quick Finance, and Kensington Finance - they seem a bit dodgy! Stay safe!Quick FinanceKensington Finance12 yearsHave any of you chaps had the pleasure of borrowing from Quick Finance? Did the funds actually land in your account, or was it all just smoke and mirrors? I'm reaching out to folks in the UK-those numbers, 02080998351 and 02088197427, keep popping up. They’ve already snagged £140 from us, and I must say, I’m not feeling too chuffed about it! What’s the story here?Quick FinanceUK12 yearsCould you clarify what the authorities have stated regarding what these individuals are permitted to do?12 yearsExercise caution regarding this scammer, who goes by the name James Smith-though that’s likely an alias. He seems to be of Chinese descent.James Smith12 yearsIt seems there’s an alarming number of con artists (or perhaps it's more fitting to call them crooks) lurking about nowadays. The clear takeaway is to steer clear of any and all upfront payments for loans. My advice? Avoid dishing out money to ‘brokers’ before you’ve secured a loan, such as those dodgy firms like Yes Loans or Bentley Cooper. Honestly, the odds are stacked against you, and there's a high likelihood you'll find yourself fifty or even a hundred quid down without actually receiving any loan at all. It's quite disgraceful how these lowlifes target hardworking individuals, especially during these tough times.Yes LoansBentley Cooper12 yearsBe cautious, everyone! This company is nothing but a scam. Tai mentioned they're based in Swansea, postcode SA14EH. Just a heads up!TaiSwansea13 yearsWhat a total scam! They call claiming you are eligible for a loan, but then they insist you pay the first instalment into their account. Once you've transferred the money, they vanish into thin air. These con artists then keep coming back, asking for even more cash!Submit Your Own Report (020 8099 8351)
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