02081442054

☎️ 02081442054 👆 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.

Your Caller ID may exhibit this phone number displayed in these various formats:

+442081442054+44 20 8144 2054020 8144 2054+44-20-8144-2054

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020 8144 2054 Tagged as:

india western union action fraud action loan uk john steve

TimeLine of events for phone number 02081442054

  • Caught in speedy loan scam
    Apr
    2013
  • Inquiring about refunds for payments
    Apr
    2013
  • Report quickly for refund recovery
    Mar
    2013
  • Phone blocked, report internet crime
    Mar
    2013
  • Speedy loan cancellation fee issue
    Mar
    2013
  • Inquiring about refund status
    Mar
    2013
  • Inquiring about refund status
    Mar
    2013
  • Confusing loan process, potential scam
    Mar
    2013
  • Report scam loan, stop black money
    Mar
    2013
  • Possible loan scam warning issued
    Mar
    2013
  • Questioning refund from these people
    Mar
    2013
  • Loan scam; never received repayment
    Feb
    2013
  • Account details may aid recovery
    Feb
    2013
Number Of Searches: 1 Number Of Comments: 12 First Seen: 11 March 2013 General Reputation: negative

This number has recently been searched from Bucknall(Staffordshire), Eau Withington(Herefordshire), Maryhill(Glasgow), Old Town(Hertfordshire) and Seaton(Devon).

02081442054 has 12 comments of which 10 x neutral and 2 x negative

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02081442054 Summary (Read all comments)

Phone number ☎️ 02081442054 👆 is reported as a scam operation targeting vulnerable individuals seeking loans, demanding upfront payments for fees like tax, transfer charges, and cancellations. Complainants describe deceptive practices, including fake deposits to verify accounts, followed by requests to return funds, often via methods like Western Union. Communication is difficult, with alleged representatives using common English names but struggling with language. Many victims have failed to recover their money and advise reporting to Action Fraud promptly. Authorities typically pass cases to specialised fraud teams, making early reporting crucial. Users note the scheme may facilitate illicit money transfers abroad. Overall, this number is associated with fraudulent loan offers with no genuine repayments, urging caution and immediate action if contacted.

Reports on phone number 02081442054

12 years
Claimed they were offering quick loans, but we handed over £210 and have yet to see a loan materialise!
12 years
We've obtained a sort code and account number related to the individuals wishing to receive a portion of the funds, along with a name. Could this information assist in retrieving some of the money owed to us?
12 years
Have those folks reimbursed you for the money you actually forked out for them?
13 years
I fell victim to some dodgy speedy loan scammers. I've already reported them to Action Fraud and the police. Quite the hassle, let me tell you!
Action Fraud
13 years
Has anyone received a refund for the payments they've made for this service?
13 years
Don’t hesitate to flag them; it’s the best way to ensure you get your money returned!
13 years
Blimey! That absolute tosser has gone and blocked his number, making it a right pain to track him down. If anyone thinks of going to the fuzz, they’re likely to just pass it off to “Action Fraud,” which isn’t much use to anyone. My advice? Save yourselves the hassle and report any dodgy online behaviour using the link below.

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions

Seems like this SPEEDY-LOAN business is run by a bunch of chancers from India!
ActionLOANIndia
13 years
I've found myself in a bit of a pickle with speedy loan too. After attempting to call it off, they’ve hit me with a £125 cancellation charge before they'll even think about returning my £591. It’s quite maddening! Has anyone else taken this matter up with the authorities? I’m feeling rather lost here and could use some guidance. Any advice would be greatly appreciated!
13 years
39005: Have you managed to recover the funds you forked out for, including taxes, transfer expenses, and any advance charges...?
13 years
38499: Have you managed to retrieve the funds you had disbursed for tax, transfer charges, and the initial payment?
13 years
I'm currently caught up in a bit of a muddle myself. It appears they might be taking advantage of us to funnel their illicit cash into India through Western Union. We ought to alert the authorities post-haste to put a stop to this dodgy loan scheme and prevent others from falling for the same trick. I've yet to see a single penny returned from the money I sent them, and I really wish I'd never engaged in this farce to begin with!
IndiaWestern Union
13 years
If only I had come across this information sooner... It seems they keep throwing different charges at you: first it's the initial installment, then there's tax because the funds are purportedly coming from abroad, followed by a transfer fee between banks. They insist on upfront payments, yet there was a moment when they actually credited my account with some funds for verification. I ended up having to wire that money back to a different individual at a later time, which was all rather perplexing. I conducted the transfers through both online banking and Western Union; if this ends up being a scam, I assume it's possible to recover the funds? It feels like they're preying on those of us who are in need of financial support, yet here we are, still without a proper loan...
Western Union

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If you want to return a call to ☎️ 02081442054 👆, 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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