02080999173
TimeLine☎️ 02080999173 👆 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 9173 Tagged as:
TimeLine of events for phone number 02080999173
- Potential scam call from "Steve."Jun
2011Scammers using intimidation and false loansJun
2011Possible scam call about paymentsJun
2011Questioning legitimacy of callersJun
2011Never received a loan, startledJun
2011Identical results from different searchesMay
2011Scam call threatening legal actionMay
2011Fraud call from unknown sourceMay
2011Loan scam warning; no communicationMay
2011Repeated calls about compensation offersMay
2011Unsure of court action, seek adviceMay
2011Scam related to loan applicationsMay
2011Received identical call 20 minutes agoMay
2011Believes it's a scam, reportingMay
2011Identical to foreign accent statementMay
2011Received court call, unknown numberMay
2011Suspected it was a scamMay
2011Suspicious call, possible scam detectedMay
2011Foreign scam concerns with attorneyMay
2011Scam call about missed paymentApr
2011Number Of Searches: 0 Number Of Comments: 19 First Seen: 19 June 2011 General Reputation: neutralThis number has recently been searched from Holme Wood(West Yorkshire), New Town(Durham), Roadwater(Somerset), Solihull Lodge(West Midlands) and Sowe(West Midlands).
02080999173 has 19 comments of which 19 x neutral
02080999173 Summary (Read all comments)
Phone number ☎️ 02080999173 👆 is reported as a highly suspicious and likely fraudulent operation involving calls from individuals using foreign accents, often claiming to represent a law firm or financial company, demanding repayment of loans that recipients do not recall taking. Callers frequently threaten legal action, court summons, and account suspensions, using intimidating language and pressuring for sensitive information like bank or card details. No verifiable records or legitimate contact details for the named firms exist, and affected individuals report distress and confusion. The calls sometimes reference known scam tactics, such as demanding payment via unofficial methods or faxing personal data. Recipients are advised to exercise caution, verify any claims through official channels, avoid providing personal information, and consider reporting the matter to fraud prevention authorities.
Reports on phone number 02080999173
10 yearsEarlier today, we received a very similar call about half a minute ago, claiming that we had submitted an application for a loan with an outfit called United Kingdom Cash Advance. The caller even had the audacity to mention our email address. We're looking to settle an outstanding amount of £598. We do recall seeking a cash advance at one point, but we promptly turned it down due to the exorbitant interest rates. It's hard not to think that this could well be linked to that company.United Kingdom Cash Advance10 yearsWe conducted a similar search online and received exactly the same outcome. We asked the caller for their address, and they provided us with 19 Wood Lane, London, EC2E 7RS. After doing some further checking, we still couldn't find any relevant information. Sure, we've got debts, but we're in the process of repaying them promptly. If these callers were a legitimate business, surely they would have a presence on the internet. I'm rather curious to see what happens when they actually show up, as they have instructed us to be at home this coming Monday.Wood LaneLondonEC2E7RS10 yearsJust like that chap with the foreign accent mentioned to Becky.Becky10 yearsI've had a similar experience - the person on the phone had a distinctly foreign accent yet went by a British name. They insisted that either myself or our solicitor ought to get in touch with them immediately, warning that any delay could lead to serious complications. We've had our fair share of trouble with overseas loan firms swindling us before, so I can't help but wonder if these folks could be linked in some way.10 yearsSo, does that mean these folks are genuine, then?10 yearsI've had the same number call me three times today! It seems to be the same old tale as others have mentioned. Following those, we received a call from an accident helpline suggesting we could be eligible for some sort of compensation. They were ringing from 08435406484.10 yearsWe've recently received the same call regarding an outstanding balance with Cash Advance, as we had previously taken out a loan with them. They mentioned that someone from Cash Advance would be in contact with us, but as of now, we've had no communication whatsoever.Cash Advance10 yearsI had a similar experience! Received a call from a chap who had quite the thick accent, introducing himself as Steve June from the Norman Foster Law Group. Decided to look them up along with the number, but couldn't find a single thing. Feels a bit dodgy, if you ask me! Might be worth steering clear of this one!Steve JuneNorman Foster Law Group11 yearsWe received a call indicating that these individuals intend to take legal action against us. What steps ought we to take next?11 yearsI have a strong suspicion that this was a scam aimed at fleecing money.11 yearsReceived a rather alarming call today, claiming that we had overlooked a payment. The caller mentioned that a law enforcement officer would come to our workplace to hand deliver some sort of notice and that our bank account and mortgage could be put on hold. They claimed to represent something called "United Kingdom Cash" and insisted that we needed to fax them our card details immediately to secure an extension. When I pressed for the name of the specific company, they evaded the question, which was utterly unsettling. It felt quite dubious - surely, this can't be standard procedure? I never sent the fax and, to my surprise, they rang back three times, each time more insistent. Their accent had a distinct ring of something off, almost like a dodgy call centre vibe. I'm growing increasingly suspicious of this whole saga!United Kingdom Cash11 yearsAt the moment, we’re all thoroughly miffed, as one of our team members just rang to inform us about a peculiar call received aimed at Leeanne. Someone with a rather dodgy accent claimed to represent Norman Foster Law. Naturally, we had to delve into this further, and upon our investigation, stumbled across some rather alarming remarks. Honestly, I’m relieved we’ve decided against returning their call. It’s quite unsettling to think about what their intentions might have been. We’re also perplexed as to how they managed to get hold of our work number in the first place. It’s left us all feeling quite irritated!LeeanneNorman Foster Law11 yearsAbout twenty minutes back, we received a call from someone stating the exact same thing.12 yearsGreetings! We recently received a call from individuals with a rather thick accent claiming that we owe £340 to something called United Kingdom Cash Advance. When we pressed them for more details regarding this alleged loan, they were quite evasive and offered no proper contact information for us to get in touch with this company. To top it off, they threatened that we might receive a court summons on Monday! We're quite concerned and just wanted to check in with you to see if anyone has had a similar visit at their doorstep. Any insights would be much appreciated!United Kingdom Cash Advance12 yearsWe've never taken out a loan, and I'm still a bit rattled from that phone call.12 yearsHas anyone come across this number? I've been getting calls claiming that I'm facing legal action, and I'm absolutely baffled about why on earth that would be the case.12 yearsThis appears to be nothing short of a con, and we’re seriously contemplating bringing this to the attention of the fraud investigation team. We've had dealings with them previously, and they were quite effective in sorting things out. It’s disgraceful how these individuals are scaring folks like this; they ought to hang their heads in shame.15 yearsI had a similar experience, mate. Some fella with a bit of a dodgy accent introduced himself as Steve June from the Norman Foster Law Firm. I did a quick search for both him and the number, but came up empty. Could very well be a scam, if you ask me!Steve JuneNorman Foster Law Firm15 yearsI received a rather alarming phone call today, claiming that I had missed a payment and that a police officer would be delivering the news personally, right to my workplace. They warned me that my bank account and mortgage would be frozen on account of "UK Cash"? I was told I had to send my card details via fax immediately to secure an extension. Naturally, they refused to disclose the name of the company involved, which sent my anxiety through the roof. It seemed so dodgy that I thought, "This has to be some sort of scam, right?" I did not send the fax, thankfully, but the caller has since rung me back three times, possibly hoping to catch me off guard in the morning. I couldn’t shake off the feeling that something was very off, especially with his dodgy, Indian-like accent and the same number calling me. It all felt quite sinister.UKSubmit Your Own Report (020 8099 9173)
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