03308080928

☎️ 03308080928 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 330808 with a prefix of 0330.

You may see this phone number on your Caller ID in these given formats:

+443308080928+44 330 808 09280330 808 0928+44-330-808-0928

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0330 808 0928 Tagged as:

robert moneygram george barclays bank of scotland e correyo epic action fraud william kenny h

TimeLine of events for phone number 03308080928

  • Seeking refund process details
    Jun
    2016
  • Fake loan scam alert. Beware
    Jun
    2016
  • Beware of fraudulent loan offers
    Jun
    2016
  • Scam loan calls, immediate action taken
    Jun
    2016
  • Overcharged for reverse phone service
    Jun
    2016
  • Lost £500, seeking assistance urgently
    Jun
    2016
  • Warning about scam loan offers
    Jun
    2016
  • Loan offer seemed like a scam
    Jun
    2016
  • Scam alert: request for more money
    Jun
    2016
  • Report scammers to Action Fraud
    Jun
    2016
  • Scammed for additional payment request
    Jun
    2016
  • Refused to pay loan upfront
    Jun
    2016
  • Suspicious loan offer, potential scam
    Jun
    2016
  • Scam call costing £135, frustrating
    Jun
    2016
  • Inappropriate comment about phone call
    Jun
    2016
  • Loan company requested additional payment
    Jun
    2016
  • Suspicious call, won't proceed further
    Jun
    2016
  • Caution advised about potential scam
    Jun
    2016
  • Scam call with threatening behavior
    Jun
    2016
  • Scammed, paid, got money back
    Jun
    2016
  • Reported scam, blocked card, warning
    Jun
    2016
  • Loan scam involving multiple payments required
    Jun
    2016
  • Scammers took my money, frustrated
    Jun
    2016
  • Possible scam, beware giving information
    Jun
    2016
  • Scam pretending to be payday lenders
    Jun
    2016
  • Concern about potential bank fraud
    Jun
    2016
  • Seeking refund assistance urgently
    Jun
    2016
  • Scam operation involving fake investment
    Jun
    2016
  • Deposited money, no return received
    Jun
    2016
  • Suspicious loan call, blocking number
    Jun
    2016
  • Avoid payday loan scams; report them
    Jun
    2016
  • Scammers from India, poor communication
    Jun
    2016
  • Scammers took £904, report police
    Jun
    2016
  • Possible payday loan scam warning
    Jun
    2016
  • Suspected loan scam; refused information
    Jun
    2016
  • Believes they are scammers
    Jun
    2016
  • Scam calls demanding payment repeatedly
    Jun
    2016
  • Concerns about potential scam payments
    Jun
    2016
  • Suspected loan scam, seeking refund
    Jun
    2016
  • Received aggressive and offensive call
    May
    2016
Number Of Searches: 63 Number Of Comments: 39 First Seen: 20 May 2016 General Reputation: negative

This number has recently been searched from Bolton(Northumberland), Moorside(Cheshire) and Trewyn(Devon).

03308080928 has 39 comments of which 26 x neutral and 13 x negative

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03308080928 Summary (Read all comments)

Phone number ☎️ 03308080928 👆 is reported as a persistent scam phone number targeting individuals with fake loan offers, demanding upfront deposits and multiple additional payments under false pretences. Victims commonly report losing sums ranging from around £70 to over £900, often to accounts linked to purported lenders that are unverified or nonexistent. Callers frequently use pressure tactics and abusive language when challenged, and many people advise others to avoid making any payments or sharing bank details. Those affected recommend immediately reporting the incident to Action Fraud and their bank's fraud department to block accounts and cards involved. Caution is strongly urged, and it is emphasised that legitimate lenders do not require advance fees or deposits before releasing loan funds.

Reports on phone number 03308080928

10 years
Did you manage to get your cash back? How did you go about it?
10 years
Just got a call from 03308080578, seems like the same lot trying to sell fake loans again. Avoid!
10 years
Got caught up with a loan scam, ended up paying an initial £105 to supposedly get a £1000 loan. Then they came back asking for another £200 saying it was a tax or something. Total rip off!
10 years
My other half was trying to find a loan yesterday when this number popped up and said he’d been approved without needing a guarantor. They asked for a £260 deposit via MoneyGram straight away, which should’ve been the first red flag. Then they kept ringing, this time wanting another £300, labelling it as a “refundable deposit.” That’s when we realised it was a scam. Absolute con artists. We reported it to the police, fraud helpline, and our bank. Wish I’d looked up the number the minute they called!
MoneyGram
10 years
I don't know what to do, I've already handed over £500 and now I can't seem to get it back. Really stuck here.
10 years
I can't believe I just handed over 160 quid to that lot.
10 years
this bloke was saying if u pay a certain amount u get a 2000 pound loan, total scam dont fall for it
10 years
I was trying to get a loan recently and got a call from this number. They told me I could have the cash in under an hour if I sent £243 to a Bank of Scotland account under the name e correyo. It sounded dodgy to me, so I didn't send anything. They rang back later and said I should pay the same amount but this time to an account named epic loans. I looked up the number and ended up here. Honestly, it boils my blood that folks in tough spots are getting tricked by these scummy people! Now I’m just waiting for a woman from that number to call me again at 4pm.
Bank of ScotlandE CorreyoEpic
10 years
I told them I'd already sent the £160 to their account just to keep them chatting, and guess what? Suddenly they’re asking for even more cash! Haha, unbelievable.
10 years
They wanted me to put down the first payment before I could even get the loan. I told them there’s no chance.
10 years
If you get any calls from these scammers, I’d advise reporting them straight away to Action Fraud on 0300 123 2040. Hopefully, with enough reports, they’ll be looked into and shut down so no more folks lose their money.
Action Fraud
10 years
Today I got scammed. I transferred £95 to their account, then they rang me asking for an extra £255. I said I couldn’t afford it but they kept insisting it was some kind of tax that had to be paid. Definitely a scam, don’t fall for it!
10 years
Me and a couple of mates got done today by some right tosser called George or summat. He kept calling one of the guys Mr William, like who the hell does that? Proper idiots for believing it, honestly. Ended up us losing about £135, total rubbish. What a mess, we got well and truly mugged off.
GeorgeWilliam
10 years
Got a call from some guy named George today, sounded Indian. Funny bloke, had me caught off guard and totally messed me up. Kenny h
GeorgeKenny H
10 years
So this firm claims they've approved me for a loan but now they're asking for a deposit before I get any money. Sounds like a total scam to me, no way I’m paying anything tomorrow when the chap ringed me back. Cheers for your advice everyone, it did seem a bit odd that I was instantly accepted for a loan like that.
10 years
I just received a call demanding my first payment of 165. I haven’t paid anything yet, but I almost believed it was legit since they knew loads of my info - like my address and date of birth and all that. Now after seeing these comments, there’s no way I’m going ahead with it. Cheers for sharing your experiences, everyone!
10 years
I was told to pay £70 for my £800 loan, so I went ahead with it. After waiting for a bit, they got in touch again and said I had to cough up another £60...
10 years
Got a call from someone claiming to be with Passion Finance saying I’d applied for a loan. I never did, so I just ended the call and looked up the number online. Just a warning to watch out for these dodgy calls!
Passion Finance
10 years
I checked out the reviews first and quickly realised this was a scam. When the bloke called me about a loan, I told him I was keeping track of the call. After that, he shouted some awful stuff, calling me a dirty English git and said all English people deserve to die because his country is planning to take over ours. He even went as far as saying my kids should die and that we English are weak. Proper nasty bloke.
10 years
I was in the same boat as others here. Paid the first month straight away (£125) because they insisted, then got told the accounts team would contact me. Next thing, they wanted an extra £250! I told them where on earth I was supposed to find that sort of cash. After a bit of a fuss, they sent £260 into my bank, which I then had to send over to China via MoneyGram. After that, radio silence. My boyfriend called them the following day, only for them to claim they needed to change my credit score - something I always thought was impossible or at least heavily regulated. Then they demanded another £300 for “fees,” said it’d be sent to his account and then I had to MoneyGram it again. We waited for the £300, then blocked their number. Eventually, I got all my money back plus some extra from these scammy lot! Might be skirting the law, but honestly, they had it coming!
MoneyGramChina
10 years
Hey folks, just been caught out by a scam myself yesterday. Ended up paying £150, but it only hit me when they rang back asking for £349 - money I just don’t have. I got in touch with Barclays straight away, blocked my card and told them what happened. Turns out the cash went into a Barclays account, so I reported it to their fraud department and they shut down that account quickly. If anyone else sent money there, make sure you ring up Barclays fraud team pronto and let’s put a stop to these scammers once and for all!
BarclaysBarclay
10 years
These disgusting scammers are honestly the worst and I really hope they have to pay me back every penny with interest. I’ve got their bank details since I foolishly sent them £110 earlier today, thinking I’d get a £1000 loan within an hour. It’s now 6pm and I sent the money at 11 this morning - still nothing! After I handed over the £110, they called me up asking for another £149 to ‘release’ the loan. They’ve completely screwed me over and I’m fuming because I can’t even afford food for my kids, and those scumbags are probably just laughing with my cash. Absolute w****rs!! Bloody hell, what a nightmare!
10 years
Hey! So, yesterday I got a call about a loan I applied for. They said it was approved but I had to pay £130 first. I paid that, and they promised to send the contract the next day. Then today they ring me up again saying I owe another £250, which I paid too. But it didn’t stop there, they called once more telling me I have to pop down to the post office and send £320 more. Mind you, the loan itself was only £1200! Proper confusing and dodgy if you ask me.
10 years
About thirty minutes ago, I got a call from someone who claimed my loan had been given the green light by their 'manager'. This bloke, 'Robert', was really pushy and rushed me through verifying my details. After being on hold for a few minutes, he returned saying I needed to pay a certain amount as my initial instalment, which set off alarm bells. The instalment was surprisingly low, especially considering my less-than-perfect credit. It all seemed a bit dodgy, so I noted down their reference number and the Nationwide bank details they gave me: account number 06289117, sort code 07-04-36. Then I hung up and looked them up online. Turns out, the company seems totally fake - the link they sent redirected to another firm and there were no genuine reviews anywhere. The phone number provided didn’t even work. Since then, 'Robert' keeps ringing but I’m ignoring the calls and will block them shortly. Proper scam artists, if you ask me!
Robert
10 years
Watch out, this is definitely a con. They act like they’re from legit payday loan companies and try to trick you into handing over your card info by saying if you pay the first instalment upfront, they’ll release the cash straight away. But there’s never any money actually coming. They just drain your bank account. If you’ve shared your bank info with them, you should report it straight to http://www.actionfraud.police.uk quick as you can.
10 years
They're scammers for sure, and I think they're all based in India. Plus, their English is really poor, making it hard to understand them.
India
10 years
I sent over £110 to this business thinking I'd get £1000 back within an hour, but they promised the payment would clear and I still haven’t seen a penny.
10 years
I've been getting calls about some loan, and they told me I needed to pay the first instalment. I nearly said yes, but I didn’t have the cash at the time! Still, I ended up giving them my bank info. Can they actually take money out of my account now? What should I do?
10 years
Got a call from someone claiming to be a lender, said they got my info from some finance firm I’ve never come across. Wouldn’t name what company he was from either. When I asked for bank details, I told him to send me proper paperwork and I’d fill it in and send it back. Then he threatened to remove me from their system if I didn’t give my bank info right then and there. Sounds like a dodgy scam trying to snag your bank info. Be careful!
10 years
Hey everyone! Does anyone know how I can reclaim my cash?
10 years
Got a call after making an enquiry about a loan through a broker. They said my loan was "approved" but the info they had was super vague. They tried to check my personal details but couldn’t get them right! The company they mentioned, Sameday Loans or something, didn’t sound familiar at all. Felt like a scam or some kind of phishing attempt to me. I wouldn’t share anything without proper proof, which I never got anyway. Definitely suspicious!
Sameday Loans
10 years
PLEASE, do not send any cash! They claim to be payday loans but don’t give them any money. They already took £900 from me and now want another £200 just to cancel. I’m stuck and don’t really know what to do next. I contacted the police, and they said they’ll look into it and get back to me.
10 years
They ended up scamming me out of £904. Seriously, you should report them to the police.
10 years
I'm pretty sure it's a scam, they seem dodgy to me.
10 years
Today I got a call from this number claiming to be paydayloans.co.uk, offering me a loan. I gave them 120 quid as my initial payment, but then they said my credit rating wasn’t high enough and asked for another 389 pounds. Feels like I’ve been ripped off. Has anyone else had this happen? If it’s a con, is there any way to get my cash back? Really need some advice here.
co. uk
10 years
They’ve called me about four times now, demanding money for a ‘first month payment’. It’s ridiculous and just needs to stop. Sounds like they’re trying to scam people out of their cash. Absolutely not on!
10 years
I already handed over £110 to them, then they wanted me to fork out another £175, but I said no. Now I'm really worried they've conned me.
10 years
Got a call from this number earlier today saying they're from paydayloans.co.uk, offering me a loan. They got me to pay £120 upfront as the first instalment. After that, they claimed my credit rating wasn't good enough and suddenly wanted another £329. I'm worried I've been conned. Has anyone else had this happen? Is there any way to get my cash back if this is a scam? Really need some advice, thanks.
10 years
I received a call from this number, and the person on the other end was incredibly rude, telling us to be quiet and hurling a barrage of profanities at us.

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