02081232950
TimeLine☎️ 02081232950 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 208123 with a prefix of 020. The area code 020 originates from London.
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020 8123 2950 Tagged as:
TimeLine of events for phone number 02081232950
- Scam involving loan and bank detailsAug
2011Reported fraud to the policeAug
2011Possible scam, likely based in DelhiAug
2011Scammed by loan company, seeking helpAug
2011Lost money, fear of evictionAug
2011Loan offer seems suspicious; need helpAug
2011Same issue, frustrated and angryAug
2011No international calls today, finallyAug
2011Loan scam, money lost, justice soughtAug
2011Loan offer perceived as suspiciousJul
2011Loan offer scam warning issuedJul
2011Comment was overlooked or disregardedJul
201102081232950 has 12 comments of which 12 x neutral
02081232950 Summary (Read all comments)
Phone number ☎️ 02081232950 👆 is reported as a fraudulent loan scam posing as a legitimate lender. Callers are promised loans but are pressured into making upfront payments, often via vouchers or bank details, before receiving any funds. Victims frequently lose significant sums, with some reporting losses that affect rent and essential expenses. The callers are untraceable, often using UK numbers that redirect to overseas locations. Authorities advise not to share bank or voucher information and to be highly cautious of any unsolicited loan offers requesting advance payments. Several complainants have involved the police, but recovery of funds is rare. It is strongly recommended to ignore such calls and report them to official fraud prevention bodies.
Reports on phone number 02081232950
10 yearsI'm not paying any attention to this.10 yearsI've had the exact same experience as well! It seems like they’re using the address of 28/29 Haymarket Home in North London, NW1 4RX. If anyone manages to unearth any more information about them, please do share. This has really annoyed me!Haymarket HomeNorth London10 yearsWe received a phone call claiming that we had been approved for a loan, but we'd need to cough up £80 in advance. Not long after, we got another call demanding an extra £96. Then, they had the audacity to request £120 to facilitate the transfer of funds. It’s become painfully obvious that we've fallen prey to a scam. We've already contacted some authorities in Mexico, and mark my words, once these fraudsters are tracked down, they will face the consequences. Justice will be served in a civil court, without a doubt!Mexico11 yearsQuite frequently, the calls would show up as an international number. Thankfully, there haven't been any rings today!11 yearsI'm absolutely devastated, having just been swindled out of £300 - that’s practically half of our rent! I can’t believe we were so gullible; it makes me feel utterly ashamed. The stress of possibly facing eviction is overwhelming, and I’m genuinely frightened about what this means for our home. It’s an awful situation to be in, and I’m feeling pretty hopeless right now.11 yearsHi there! Earlier today, we received a call from this same number, claiming we had been approved for a loan. They said all we needed to do was make the first week’s payment up front, but it had to be done via a Ukash voucher. We decided to investigate a bit more and found out that the company behind Ukash explicitly advises against sharing voucher numbers with any loan provider! Just a heads-up to be cautious of these scammers!Ukash11 yearsWe reported these absolute tossers to the local constabulary and have been given a crime reference number. The police concur that 'Dennis Taylor' is as British as a sushi restaurant in Tokyo! At the very least, we’ve only been shortchanged £130. It’s clear they’re not pleased that we’ve taken this line of action with the fuzz.Dennis TaylorTokyo12 yearsRecently, we received a call from this number, and they were touting a loan offer. They mentioned that we needed to pay £80 upfront before they could proceed with the loan. We're a bit at a loss over what steps we should take next. Could anyone shed some light on whether this is legitimate or just a scam? Any guidance would be greatly appreciated!12 yearsWe received a call from this number as well. We mentioned we were looking for a £13,000 loan to purchase a new vehicle, and he insisted that we must provide our banking details. Then, he demanded an upfront payment of £235 as a 'good faith' gesture, claiming it was to prove our credibility. We reluctantly agreed, and then he asked for our three-digit CVV code to process the payment. An hour later, we discovered that £1,230 had vanished from our account! When we called to inquire about it, they abruptly hung up on us. I'm definitely reporting this to the authorities.12 yearsHi there, we’ve recently handed over the last of our £90 to what we thought was a legitimate loan company, only to be told now that we need to fork out an additional £225 before they’ll transfer the funds into our account. As pensioners, we aren’t in a position to just part with that amount of cash on a whim, so it’s left us in a right pickle. We just wish we’d stumbled upon this site beforehand, as now we’re absolutely devastated, and it’s likely our partner will be heartbroken over this loss. Can anyone advise us on what steps to take? We’ve even provided them with our voucher number.12 yearsReceived a call from this number, claiming we’d been approved for a loan. They insisted that all we needed to do was cough up the first week's payment as a sort of proof that we were trustworthy and able to manage the monthly instalments. I must confess, we were rather tempted and feeling quite vulnerable, but ultimately, reason won out. We decided to tell them to shove it.12 yearsIf you're thinking of contacting trading standards or similar authorities, it likely won't do much good. The number you've encountered seems to be a redirected one, and those behind it are probably based in Delhi. Any funds you've dished out are likely lost to you. Despite it appearing as though it’s an 0208 London number, don’t be fooled; it isn't genuine at all.DelhiLondonSubmit Your Own Report (020 8123 2950)
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