02081330672
TimeLine☎️ 02081330672 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 208133 with a prefix of 020. The area code 020 originates from London.
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020 8133 0672 Tagged as:
TimeLine of events for phone number 02081330672
- Loan approval call was suspiciousMay
2011VoIP lines don't indicate locationNov
2010Moneygram fined $18 million; reclaimNov
2010Request for address sharing updatesOct
2010Seeking location of London phone usersOct
2010Vengeful intentions towards phone scammersOct
2010Warning against trusting scammersOct
2010Investigating address for refund claimsOct
2010Tracking down vehicle loan companiesOct
2010Do not trust quick loans providersSep
2010Suspicious loan call, avoid scamsSep
201002081330672 has 11 comments of which 11 x neutral
02081330672 Summary (Read all comments)
Phone number ☎️ 02081330672 👆 is reported as a scam involving fraudulent loan offers that claim approval at attractive rates but demand payments upfront via MoneyGram before any funds are released. Callers abruptly end calls when questioned, indicating deceitful intentions. The number may be a VOIP line, making geographic identification unreliable. There are reports linking the scam to a purported address in London, though investigations continue. Victims are advised not to trust these operators, who claim to be quick loan providers but appear to have connections possibly extending to India. MoneyGram has faced fines related to facilitating scams, and victims are encouraged to contact them to attempt reclaiming lost funds. Caution and vigilance are strongly recommended to avoid falling prey to this fraudulent activity.
Reports on phone number 02081330672
10 yearsHas anyone managed to uncover the whereabouts of these individuals in London?London10 yearsThe location in question is 258 Belsize Road, London, NW6 4BT. We've recently received some details indicating that individuals associated with this address are purportedly sending us a form to request our refund. After reaching out and asking for their address, the aforementioned one was provided to us. We are currently investigating the situation to ascertain exactly when these individuals are present there. If anyone else is looking into this matter as well, we'd greatly appreciate it if you could share your findings here so we can all stay informed. We'll make sure to update you with any information we uncover on our end too.Belsize RoadLondonNW6 4BT11 yearsSteer clear of these individuals; they’re nothing but con artists who seem to operate out of India. They present themselves as "Quick Loans Direct," but don’t be fooled - they’re just out to swindle you.IndiaQuick Loans Direct11 yearsReceived a call from some quick loan outfit claiming we’d been granted a loan at exceptionally attractive rates. We only started to raise an eyebrow when they insisted that our payment had to be transmitted via MoneyGram before we’d see a single penny! The moment we voiced our doubts, they promptly thanked us for supposedly wasting their time and abruptly hung up. This only heightened our suspicions - beware of falling into their trap!MoneyGram11 yearsReceived a phone call from some firm claiming we had been approved for a loan at exceptionally favourable rates. Initially, we were intrigued, but our suspicions were raised when they insisted that we make our payment via MoneyGram before any funds would be released to us. The moment we expressed our doubts, they swiftly thanked us for our time and hung up rather abruptly. That only heightened our wariness. Beware of these types of scams, folks! Don't fall into their trap!MoneyGram11 yearsIt’s quite probable that the number in question belongs to a web-based VOIP service. Ofcom has made those numbers available to that sector, which means the STD code no longer truly reflects where the caller is based. Take, for instance, 0116 222 2222 ext 5553. It could be anywhere!Ofcom12 yearsBeware of these con artists! Don't fall for their tricks!12 yearsHave a look on YouTube for a video regarding Moneygram being hit with an $18 million fine due to their negligence in letting scams occur. It seems that a number of individuals have managed to reclaim their funds after falling victim to these fraudulent schemes, with Moneygram assisting them. If you've been unfortunate enough to fall prey to scammers, don't hesitate to pursue a refund through Moneygram. Make sure to mention that you're aware of the hefty fine-it could bolster your case for getting your money back!YouTubeMoneygram12 yearsWe've certainly been taken in, but what a stroke of bad luck for them! Rest assured, we’re going to hunt them down relentlessly and make sure they regret crossing our path.12 yearsWe’re currently on a mission to locate them, as we’ve noticed a company dealing in vehicle financing was operating in that area. We plan to head over shortly to uncover just how many other enterprises are based there.12 yearsThe location in question is 258 Belsize Road, London NW6 4BT. If you uncover any information, do share it here, and we’ll make sure to do the same! Cheers!Belsize RoadLondon NW6Submit Your Own Report (020 8133 0672)
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Call Charges
If you want to return a call to ☎️ 02081330672 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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