02081442768
TimeLine☎️ 02081442768 👆 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.
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020 8144 2768 Tagged as:
TimeLine of events for phone number 02081442768
- Suspicious loan call, upfront payment requestMay
2011Threatening message about stolen moneyMay
2011Angry threat against scammer groupMar
2011Victims of financial loss togetherFeb
2011Comment lacks clear meaningFeb
2011Great service, highly recommended! Thanks!Feb
2011Frustration over possible scams reportedFeb
2011Beware of scam phone callsJan
2011Avoid sending money, they're scammersJan
2011Scam call pretending government officialJan
2011Confusion about money and winningsJan
2011Scam call from bank representativesJan
2011Scammers, avoid contacting themJan
2011Appreciate the warning, identical scamsJan
2011Criticism of loan company practicesJan
2011Avoid scams, distrust these peopleDec
2010Angry complaint about loan scamDec
2010Report to Action Fraud onlineDec
2010Possible loan scam phone callDec
2010Threatening message about identity exposureDec
2010Warning: potential scam operation reportedDec
201002081442768 has 21 comments of which 21 x neutral
02081442768 Summary (Read all comments)
Phone number ☎️ 02081442768 👆 is reported as associated with fraudulent loan and tax refund schemes in the UK. Callers often claim loan approval or tax refunds but demand advance payments, instructing victims to pay via post office or money transfer services. Many report no subsequent payment or services are received. The callers use various aliases and may appear to be based in India, falsely representing government or bank departments. Victims warn against sending money and highlight repeated scam tactics involving upfront fees and fake officials. It is advised to report such calls to Action Fraud promptly. Legitimate financial or governmental institutions typically do not request payment in advance via such methods. Caution is strongly recommended to avoid falling prey to these scams.
Reports on phone number 02081442768
10 yearsBeware, everyone! These folks are up to no good - steer clear of their calls!10 yearsWhat I would suggest regarding this situation is to definitely report these individuals to Action Fraud. It’s a straightforward process; you can either file a complaint online or give them a call. They will kick-start an investigation if one isn’t already underway! Just visit actionfraud.org.uk and share your experience. They’ll provide you with a crime reference number as well.Action Fraudactionfraud. orguk10 yearsWe're absolutely furious with you lot! You’ve swindled us out of our hard-earned cash. Where's our loan, eh? We were counting on that! It’s clear as day that you’re up to no good with your dodgy dealings. Just know that karma’s coming for you. You can’t escape the consequences!10 yearsIs this number a scam? We received a call from some individuals claiming our loan had been approved, but they insisted we needed to pay two weeks' worth of repayments in advance. They mentioned that after that, we could collect our cash at the post office. Moreover, they suggest that we wouldn’t have to make any payments for the next two months! Sounds a bit dodgy, doesn’t it?10 yearsWas this number a scam? These folks called us claiming our loan was approved, but insisted we’d need to cough up two weeks’ worth of repayments first. They said we’d receive the cash at the post office once that was done. On top of everything, they mentioned we wouldn’t have to start paying anything for two months after that! Seems a bit dodgy, doesn’t it?10 yearsBeware of these folks, they're up to no good! Don't be swayed by their smooth talk.10 yearsOi, watch out for these dodgy characters! They're nothing but a bunch of scammers. I came across someone using the name Anthony Dowson when they called me. What a right fraudster! They’ve switched names now, but don’t be fooled - they’re still up to no good. These blokes are known for asking for money upfront, and then they hit you with some nonsense about VAT. Just stay alert and don't fall for their tricks!Anthony Dowson11 yearsWe received a call from this number too, and although we suspected it might be a scam, we went along with what they were saying. They claimed to be from the UK's bank reclamation department. The caller identified themselves as James Scott, and we were instructed to get in touch with someone named Michael Holding.UKJames ScottMichael Holding11 yearsThese individuals have contacted us with the same old nonsense, so I hurried to look it up. Many thanks for the warning, everyone!11 yearsFathima, it seems you did have the funds, but what about the amount you shelled out prior to receiving those funds? We're caught in a similar predicament, having fallen prey to this whole situation, yet we still haven't seen a penny come back our way.Fathima11 yearsYou lot have really crossed the line! You’ve taken our hard-earned cash and, honestly, we’re fed up. Where’s our loan? We’re waiting for what’s rightfully ours. It’s glaringly obvious that you’re up to no good - playing your little games and running scams. Mark my words, karma will catch up with you eventually!Markkarma11 yearsWhat a ridiculous situation, honestly! It’s absolutely ludicrous, mate!11 yearsIt's quite disheartening to see individuals in this industry undermining the market by demanding upfront fees while failing to provide the promised loans. It's clear that, according to regulations, if they are collecting payment, they ought to issue the loans without hesitation. This situation seems to revolve around a company known as United Kingdom Loans Direct.United Kingdom Loans Direct11 yearsI can't believe these absolute scoundrels! The moment we track them down, they’re in for a world of hurt. These blokes have just been running amok, thriving on deceit and tricks. Seriously, let's not draw any illusions about them. If anyone happens to have their address, do share it here-let's bring them to justice!12 yearsJust received a rather suspicious phone call a couple of moments ago. A chap on the line claiming to be from India, going by the name Mike, insisted we ring the same number back-02081442768. He urged us to pop down to the post office, complete a money gram form, and fork out £300, promising that we’d receive £4581 in return. Honestly, what a load of nonsense! We've made a note of all the details, but there's no chance we're falling for this ridiculous scam. The gentleman was using the alias Mickel-absolute rotter! I implore everyone to steer clear of these dodgy individuals.IndiaMikeMickel12 yearsHi there! Could you enlighten me on why you transferred funds to them? And what’s all this about winning something?12 yearsWe received a phone call from an unknown number featuring a chap named Mike WHATEVER (he sounded Indian) claiming to represent a government agency, allegedly connected to a UK BANK RECLAIM DEPARTMENT or something of the sort. They stated we were eligible for a refund of £4,000 due to bank charges, but before we could claim this, we needed to head to the post office and pay £386 upfront. Then we were instructed to ring 02081442768 to speak with a manager, another Mike. It quickly became clear that this was a scam. In our experience, any genuine government agency would reach out via written correspondence first.Mike WHATEVERUK BANKMike12 yearsI would strongly advise against sending any money to those individuals; they're nothing but scammers. You can try all you like, but trust me, you won't see a single penny from them!12 yearsHi there, everyone! Just wanted to give a shout-out to these fantastic folks who helped us retrieve the £4581 we paid in taxes. Honestly, they’re absolute legends! Much appreciated, everyone! Cheers!12 yearsI can't let this slip by unnoticed. It seems like some individuals are taking advantage of Skype numbers online. I've spotted that trick! You can change your number as often as you like, but believe me, I won't let it go. Rest assured, I will track you down. We have a pretty good idea of your whereabouts!Skype12 yearsThese individuals relayed the same information to us as they did to you, Alex. Sod them and their deceitful ways! It makes one curious just how many others they’ve managed to dupe along the way.AlexSubmit Your Own Report (020 8144 2768)
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