02081440763

☎️ 02081440763 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 208144 with a prefix of 020. The area code 020 originates from London.

When this phone number appears on your Caller ID, it might be in one of these formats:

+442081440763+44 20 8144 0763020 8144 0763+44-20-8144-0763

If you want to return this call, click here to see the call charges.

020 8144 0763 Tagged as:

moneygram marc patel paul smith

TimeLine of events for phone number 02081440763

  • Report scam to trading standards
    Apr
    2011
  • Massive scam targeting loan seekers
    Apr
    2011
  • Identify the company associated here
    Apr
    2011
  • Received call, seeking firm identification
    Mar
    2011
  • Report scam, contact authorities immediately
    Mar
    2011
  • Paid for loan, received nothing
    Feb
    2011

02081440763 has 6 comments of which 6 x neutral

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02081440763 Summary (Read all comments)

Phone number ☎️ 02081440763 👆 is reported as associated with a scam targeting individuals seeking loans. Users caution against providing personal information or sending money, as the firm reportedly uses false names and platforms like MoneyGram and PayPal to con victims. After initial contact, they may instruct victims to send a particular email template and promise resolution via trading standards, yet no assistance follows. There are multiple reports of significant financial losses without receiving the promised loans. It is strongly advised to avoid any financial dealings with this number and to report suspicious activity to relevant authorities. Potential borrowers should exercise extreme caution to prevent falling victim to this fraudulent scheme.

Reports on phone number 02081440763

11 years
I'm keen to figure out which company this number belongs to.
11 years
I’d love to pinpoint which company it was since we got a call from them.
12 years
Please give this number a ring and recount what occurred earlier today. We've fallen victim to a scam, losing £398. The individuals on the other end will request some details and will send you a template for an email to dispatch to them. Once you've done that, if you haven’t received a response in eight days, get back in touch with them. They’ll liaise with trading standards to help resolve this. The number to reach them is 08454040506. They’ve already contacted us today regarding this situation. The names we were provided by these scammers are Marc Patel and Paul Smith, who claimed to be the head manager for MoneyGram. They also used PayPal and possibly another service we can’t quite recall. We believe these MoneyGram transactions ought to have some sort of insurance attached.
Marc PatelPaul SmithMoneyGram
12 years
I can't stress enough how dodgy this company is-avoid sending them any funds whatsoever! From what I've seen, they've managed to swindle at least three individuals right here on this site. It's obvious they prey on those in need of loans, and they’ll take you for a ride if you let them!
12 years
Please give this number a ring and clarify that we went through this earlier today, as we've been swindled out of £398. The individuals will request some information from you and provide a template email for you to send their way; make sure you do that. If you don't receive a response within eight days, give them another call. They'll liaise with trading standards on your behalf at 08454040506. They've already had a conversation with us earlier. The names they went by were Marc Patel and Paul Smith, who's apparently the head honcho managing the MoneyGram transactions. They also mentioned PayPal and another service we can’t recall right now. We reckon that these MoneyGram transactions ought to have some sort of insurance backing them.
Marc PatelPaul SmithMoneyGram
12 years
We've recently shelled out £90 for a £3000 loan, yet received absolutely nothing in return. What options do we have to resolve this situation?

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Call Charges

If you want to return a call to ☎️ 02081440763 👆, 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.

About 02 Numbers

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