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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: 13 First Seen: 10 March 2013 General Reputation: negative

This number has recently been searched from Brandish Street(Somerset), Chelmsford(Essex), Lyndon Green(West Midlands) and Tyndrum(Stirlingshire).

02081442054 has 13 comments of which 10 x neutral and 3 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?
14 years
I fell for one of those speedy loan cons, ended up getting scammed. Luckily, I reported it to Action Fraud and the police straight away. Absolutely dodgy people.
Action Fraud
14 years
Has New York body actually managed to get back the money they paid for them?
14 years
Make sure to report them fast, it’s honestly the best chance you’ve got to get your cash back!!
14 years
Bloody idiot has gone and blocked his number, making it almost impossible to track him down. If anyone thinks about going to the cops, they’ll just pass it on to "ACTION FRAUD" anyway. So, I reckon the best thing to do is report this internet scam using the links below,

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

SPEEDY-LOAN
OWNER ... INDIAN FOLKS
ActionLOANIndia
14 years
Speedy Loan tricked me too. When I wanted to cancel, they told me I had to fork out £125 as a "cancellation fee" before they’d give back my £591. Has anyone taken them to the cops? I’m completely lost here, really need some advice!
14 years
39005: Were you able to recover the cash you already forked out for the upfront fee, tax, and transfer charges?
14 years
38499 : were you able to recover the cash you handed over for the tax, transfer charges and that upfront fee?
14 years
Right now I’m stuck in this mess too, feels like they’re using us to send their dirty money into India through Western Union. We really ought to report this to the cops quickly before more people get caught up in these fake loan scams. I never got back the cash I gave them either, which is just rubbish.
IndiaWestern Union
14 years
I really wish I’d come across this earlier. At first, they kept insisting I pay the first instalment, then suddenly there was a tax because the funds were supposedly coming from outside the UK, followed by some sort of bank transfer fee. They wanted all the money upfront. Weirdly, they did put some cash into my account to “verify” it, and I had to send that back to a different person at different times. It all got quite complicated. I did the transfers through my online banking and also used Western Union a few times. If this is a scam, is there any chance to get the money back? Feels like they’re just preying on people like me who desperately need finance but actually end up with nothing.
Western Union
14 years
I really wish I’d seen this earlier. They keep coming up with excuses like you owe a first payment, then suddenly there’s tax because the money is coming from overseas, and then a transfer charge between banks. They want all this paid upfront. At one point, some cash was actually put into my account, but then they wanted me to send it back to prove my credit worthiness or something? I’ve done all the transfers through my online banking and even Money Shop, so I’ve got proof of everything - hopefully if it’s a scam I can reclaim the money. Has anyone actually managed to get their loan out of these lot? It takes forever to even speak to them, and the people on the line are often from India, barely managing English, calling themselves names like John or Steve which just seems fishy. I honestly think they’re preying on people who are desperate for finance.
UKJohnSteve

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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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