02081446192
TimeLine☎️ 02081446192 👆 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.
Variations of this phone number could show up on your Caller ID as:
+442081446192+44 20 8144 6192020 8144 6192+44-20-8144-6192
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020 8144 6192 Tagged as:
TimeLine of events for phone number 02081446192
- Provided bank details, feel scammedFeb
2011Receiving calls after loan applicationJan
2011Concern about broker name privacyJan
2011Loan scam, trust your instinctsJan
2011Danielle from Haymarket, London calledJan
2011Scammed, registered scammers in LondonJan
2011Avoid this loan company completelyJan
2011Scam call, fraudulent money requestJan
2011Scam call, promised money, unresponsiveJan
2011Suspicious deposit offer, didn't trustJan
2011Warning about potential scam transferJan
2011Confusing plans and potential arrestJan
2011Unwanted call, searching for loansJan
2011Wife scammed, reported to authoritiesJan
2011Warning: Scam, lost money, police involvedJan
2011User suggests sharing bank informationJan
2011Scammer promising quick money transferJan
2011Suspicious call about deposit schemeDec
201002081446192 has 18 comments of which 18 x neutral
02081446192 Summary (Read all comments)
Phone number ☎️ 02081446192 👆 is reported as a scam operation preying on individuals with false promises of large loans or deposits after an upfront payment. Numerous users share experiences of being asked to send money through services like Western Union or MoneyGram and then receiving nothing in return. Calls often come from individuals using different names, with supposed offices that cannot be verified or do not exist. Attempts to recover funds through police or trading standards have had limited success due to the use of third-party bank accounts and non-existent businesses. It is strongly advised not to provide personal details, avoid making any payments, and be cautious of unsolicited loan offers that require advance fees. This is a well-documented confidence trick targeting vulnerable consumers.
Reports on phone number 02081446192
10 yearsMy wife has unfortunately fallen victim to a scam, losing £300 in the process. She’s reached out to both Trading Standards and the police about it. It’s rather amusing, though, as she jokingly mentioned travelling to London to deal with it herself! I have the address on hand if anyone is interested, but I suspect it might not even be a legitimate location or their actual office.Trading StandardsLondon10 yearsA broker mentioned that one might qualify for a loan through them, though I'm a bit uncertain about the implications of data protection laws and whether it's appropriate to disclose the broker's name here.10 yearsA fellow tried to deceive Jon Mogan, conning our lass out of £209 - we even fell for it! We did our homework on these blokes and discovered they’re mixed up in Visa scams. It looks like they’re registered with Companies House. How about we organise a gathering in London and pay a visit to their office? Please share a contact number if you’ve got one.Jon MoganCompanies HouseLondon10 yearsA chap claiming to be Frank Wilson assured us we’d receive £1500 in just thirty minutes after sending a £50 payment through MoneyGram to New Delhi using the post office. Quite the sketchy proposition, if you ask me!Frank WilsonMoneyGramNew Delhi10 yearsWe received yet another call earlier today, and these blokes were after an additional £199 from us-how audacious! I managed to track down the address, 28-29 Haymarket, SW1Y 4RX, but it doesn’t seem to provide any information regarding First Loans. Nevertheless, we’re based in London and will be popping over there shortly; it’s not too distant for us, really.HaymarketSW1YFirst LoansLondon11 yearsIt's come to our attention that we're being asked to deposit funds into both a Barclays and a NatWest account?! We've figured out that when these individuals refuse to answer the phone, it’s best to withhold our number, as they seemed to ignore our calls until we did just that. Surprisingly, they did pick up when our number was hidden! We let them know quite clearly that if they didn’t return our money, we'd have to involve the police and trading standards, but their response was simply to hang up. On a related note, has anyone else wondered how they’ve gotten their hands on my details? After applying for a loan, these people contacted us with everything they shouldn’t have known, yet the loan company assured us they hadn't passed on our information. Odd, isn’t it?BarclaysNatWest11 yearsI reckon it would be beneficial if there were a comprehensive directory listing the accounts where these individuals have stashed their funds. Just to let you know, my account's with HSBC under the name Mr Malcolm Macdouall, with the account number 11436988 and sort code 40-22-05. This information might prove useful for your police investigation. That said, if these folks are hanging around the Haymarket office, I might just take matters into my own hands!HSBCMalcolm MacdouallHaymarket11 yearsSteer clear of these scammers and don't part with your cash! It’s a complete con if you ask me. I've reached out to both the police and trading standards, but I'm still out of pocket by over £300.11 yearsI received a message suggesting I pop down to Tej’s grocery shop to settle a deposit through Western Union, promising that I'd see £4000 land in my bank account within half an hour. Now, I must say, it all struck me as rather implausible-too fantastic to be genuine, if you catch my drift. Hence, I wisely decided against proceeding with it! Let’s see how genuine they really are!Western Union11 yearsI certainly wouldn't trust them for a loan. I'm still in the process of trying to retrieve our funds and we made it clear yesterday that we expect a refund. We’ve even gone so far as to notify the local authorities and trading standards about our experience. We've been advised to get in touch with Watchdog as well due to how terrible they’ve been. Save yourself the hassle and choose a different company!Watchdog11 yearsA fortnight ago, we received a call claiming we'd been approved for a loan of £6,000. The caller asked us to transfer a payment of £99 into their HSBC account. We refused, expressing our doubts about their legitimacy. Then, just today, we got another call, and they made everything sound really enticing, which led us to end up transferring the money. After that, I called back, and the person assured me that I’d receive a call in twenty minutes about the fund release. However, an hour has passed, and still no word. I've just tried reaching out again but only got a voicemail. What should we do next? Any suggestions? The company's name is 1st Finance.HSBC1st Finance11 yearsWe received a call from someone claiming that for a payment of £65, we would be entitled to a sum of £1,000. They asked us for certain details, which we provided, but now we’re left in a bit of a muddle. We attempted to ring the number again to sort out our application, but the person on the other end abruptly ended the call. What should we do next?12 yearsJust had a call from a chap named Frank Wilson about ten minutes ago. He insisted we needed to transfer £287.00 into a Western Union account supposedly belonging to a Mr Daniel Daniel in India, claiming we’d receive £6,000 in less than an hour. What a load of nonsense! I can't believe people still fall for this rubbish. I’m just waiting for them to ring me back so I can let them have it! He mentioned their address as New Oxford Street, but I've done some digging and there’s no business by that name there. Clearly a scam if ever I saw one!Frank WilsonWestern UnionDaniel DanielIndiaOxford Street12 yearsOh blimey, I think I’ve fallen for a right con! They told me we’d see a lovely £12,000 land in our account within hours, if we just coughed up £125, which they promised would be refundable. I mentioned we'd ring back on Friday since the cash isn't quite at our disposal just yet, but in a moment of sheer foolishness, I went ahead and shared my bank details. What a pickle!12 yearsHi Mark! Just wanted to let you know I’ll catch up with you at that place. We’ve got plenty of terms we could throw around, but best not to, or we might get into a spot of bother, haha! My folks to reach out to are Neil, Johnathan, or Ninj. Once I fork over another 190 quid, my solicitor will sort the cash drop, and the lady involved was called Van Scam!MarkNeilJohnathanNinjVan Scam12 yearsWe've recently come across a ring that mirrors the one from "Frank Wilson," who's demanding an upfront payment of £65 to transfer £2,000 into my account within the next half hour. In a moment of folly, we provided them with our account details before my boyfriend wisely advised us to scrutinise the situation. Does anyone happen to know if it’s possible for her to access our account with those details? Any insight would be greatly appreciated!Frank Wilson12 yearsA chap named Neil buzzed us from this dodgy number, claiming he could sort out a £3000 deposit into our account in thirty minutes flat. However, he insisted that we had to fork out an initial £125 to some bloke who would pop by our place for a chat. We're not buying it one bit. We said no one was home and made sure to grab a number to give them a ring back later.Neil12 yearsI received a call from a lady named Danielle. She mentioned she’s located at 28-29 Haymarket in London.DanielleHaymarketLondonSubmit Your Own Report (020 8144 6192)
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