02088190701
TimeLine☎️ 02088190701 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 208819 with a prefix of 020. The area code 020 originates from London.
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020 8819 0701 Tagged as:
TimeLine of events for phone number 02088190701
- Unprofessional behavior from callers notedMay
2011Fraudulent activity resulted in lossOct
2010Unprofessional, incorrect name, rude callerOct
2010Negative experience with phone numberOct
2010Loan firm representative was rudeOct
2010Suspicious call; considering backing outSep
2010Fraudulent loan calls; beware scammersSep
2010Similar scam experience shared hereSep
2010Concern about potential bank fraudSep
2010Scam call, unprofessional behavior reportedSep
2010Scam involving fake government taxesSep
2010Loan company investigation, caution advisedSep
2010Loan scam with additional charges requestedSep
2010Beware of fraudulent loan companiesSep
2010Loan scammer requests upfront paymentSep
2010Scam loan request; avoid these peopleSep
201002088190701 has 16 comments of which 16 x neutral
02088190701 Summary (Read all comments)
Phone number ☎️ 02088190701 👆 is reported as a scam operation targeting individuals with unsolicited calls, often using foreign accents and aggressive, unprofessional behaviour. They falsely claim to be legitimate loan firms, demanding upfront payments or fees via money transfer services before providing any loan. Victims frequently report being pressured, insulted, or shouted at when refusing to comply or clarifying details. Several complainants warn that no actual loans are disbursed, and funds paid are lost. There are concerns about sensitive bank details being requested, raising fears of potential fraud. Authorities have been notified in some cases. It is strongly advised to avoid engaging with calls from this number and never to send money or personal information without thorough verification.
Reports on phone number 02088190701
10 yearsAh, here we go again! We've encountered this sort of nonsense previously. They keep insisting they want our money, and those characters rang us on the numbers mentioned above. As soon as we told them we wouldn’t be moving forward-making it clear they’d got the wrong person-they erupted on the phone, claiming they were a legitimate company and demanding the names of those involved (which, naturally, we declined to provide). They claimed we were merely competition trying to undermine their business. Honestly, it’s all rather unprofessional, don’t you think?10 yearsI wouldn’t bother with that number at all - it's completely useless. This refers to the number they have listed, 0161 886 0935, which has proven to be of no benefit whatsoever. Save your time and skip it!10 yearsWe've encountered this nonsense before! They promised to send over the funds, and then these callers rang us up on both numbers listed above. The moment we informed them that we were not proceeding and that they had the wrong person, they launched into a tirade on the phone. They claimed to be a legitimate business and demanded the names of those involved-of course, we declined to provide any information! Apparently, we're all competitors trying to undermine her. The whole thing was anything but professional!10 yearsI wanted to share my experience with a rather persistent lot. They seem to be fishing for cash regarding a loan that we never even requested! Today alone, they've bombarded us with 14 calls. As soon as my wife asked for the paperwork before proceeding, they vanished without a trace and completely stopped contacting us. They had promised to send us some information but those promises turned out to be just hot air. We dealt with someone who claimed his name was Mark Smith, but let’s be real, it didn’t sound genuine at all-his accent was thick and definitely not local. Just a heads up, everyone! Stay vigilant!Mark Smith11 yearsBeware of these tricksters posing as significant loan providers! A chap with a dodgy foreign accent, going by the name of Jack, reached out to us about a loan. However, he had the cheek to request the first payment upfront! I’ve got a strong suspicion that if you hand over any money, that loan will vanish into thin air before you know it!Jack11 yearsJust received a call from this company, and honestly, it was a bit of a shambles. The lass on the other end was so hard to understand that we had to hang up. When she rang back, we pointed out that she'd totally mispronounced our name, claiming it was Joseph, which it definitely isn’t! To make matters worse, her tone was shockingly unprofessional, bordering on rude, and she even threw a few swear words into the mix. It really got our goat! How can a business think it’s acceptable to yell at you over the phone, especially when they can’t even get your details right? Absolutely outrageous!Joseph11 yearsI can’t believe it, but I’ve been scammed out of 200 quid by these chancers!11 yearsWe’ve handed over our bank details to these individuals who claimed they required it to deposit our loan payments. They mentioned we would want to make a week's payment shortly after receiving our funds, which were supposedly due to hit our account by twelve noon today. However, there’s been nothing credited as of yet, and I’m feeling quite anxious that they might tamper with our account. Earlier today, our balance was zero, but our wages are set to be credited tomorrow. Strangely, nobody has contacted us today, despite their assurances that they would reach out. I’m feeling quite uncertain about the next steps to take.11 yearsThe Leicestershire police are currently looking into a complaint regarding a quick loans company operating with this number based in London. It appears they've received funds via a money transfer but have failed to deliver the arranged loan. It’s wise to avoid sending money through transfers to anyone aside from trusted friends. Always make sure to request a code number, and only share it with the intended recipient once you’ve received what you’ve paid for. Stay cautious out there!LeicestershireLondon11 yearsI've just received a call from them, but I must express my concern. We were tricked by a company of a similar nature that phoned us recently-Fast Finance, if you can believe it. Please steer clear of them; I've already lost £290 and am still waiting for a loan that hasn’t materialised. These folks are absolute charlatans!12 yearsReceived a call from this number. I chatted with an Asian chap who claimed to represent a loan company. The moment we asked for their name, he replied with something like, "sod off you daft cow," and promptly hung up! Quite a peculiar interaction, to say the least.12 yearsNot long ago, we received a phone call letting us know that we were eligible for a loan. After clarifying that everything was in order, we decided to go ahead and make our first month's repayment. However, a chap named Victor Perl, who seems to be based overseas, kept insisting that we needed to settle additional fees before we could see the actual loan agreement. It’s worth mentioning that they also contacted us using another number: 0161 886 0935. Quite the dodgy situation, if you ask me!Victor Perl12 yearsHello Blues, I appreciate your insights! We found ourselves embroiled in the same situation with Victor Perl. He insisted that we needed to make a payment for the initial instalment to finalise the loan contract. Subsequently, we received a call informing us that due to the transfer procedure from India, we’d be obliged to pay a fee to convert the funds into British pounds. The only method they suggested for this was through Western Union, which is quite a challenge to locate in the first place. It seems like you’re not in this alone, based on what you’ve shared!BluesVictor PerlIndiaWestern Union12 yearsA chap called us today, asking for either a guarantor or the first week's payment right off the bat. Seeing as we’re not getting paid until Tuesday, we asked him to give us a bell then instead. Honestly, the whole situation feels a bit dodgy, and I reckon it might be wise to steer clear. We even shot an email to the quick loans company at the address given, but the bloke there had no clue about this Jon character at all. Sounds a bit fishy, doesn't it?Jon12 yearsI had an unexpected run-in with some right dodgy characters who attempted to extort £250 from me, claiming it was a government tax that I needed to settle upfront, promising I’d get it back in a loan later. I spoke with a bloke named Victor Perl, and then a foreign chap-something like Jack Black-was on the line. They were yelling and making all sorts of racket, hurling nonsense at us. Absolute scoundrels! They even shifted me to their so-called manager based in India, but it was all just a load of rubbish. This is clearly a massive scam. What a bunch of utter wankers!Victor PerlJack BlackIndia13 yearsWe received a call from these individuals around half an hour back, during which they proceeded to ask for £153 before they could process a payment. A foreign chap named Frank Wilson was involved, though we’re rather sceptical about that! I strongly advise against taking out a loan with them; I’m convinced they’re running a scam.Frank WilsonSubmit Your Own Report (020 8819 0701)
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