03308080928
TimeLine☎️ 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:
TimeLine of events for phone number 03308080928
- Seeking refund process detailsJun
2016Fake loan scam alert. BewareJun
2016Beware of fraudulent loan offersJun
2016Scam loan calls, immediate action takenJun
2016Overcharged for reverse phone serviceJun
2016Lost £500, seeking assistance urgentlyJun
2016Warning about scam loan offersJun
2016Loan offer seemed like a scamJun
2016Scam alert: request for more moneyJun
2016Report scammers to Action FraudJun
2016Scammed for additional payment requestJun
2016Refused to pay loan upfrontJun
2016Suspicious loan offer, potential scamJun
2016Scam call costing £135, frustratingJun
2016Inappropriate comment about phone callJun
2016Loan company requested additional paymentJun
2016Suspicious call, won't proceed furtherJun
2016Caution advised about potential scamJun
2016Scam call with threatening behaviorJun
2016Scammed, paid, got money backJun
2016Reported scam, blocked card, warningJun
2016Loan scam involving multiple payments requiredJun
2016Scammers took my money, frustratedJun
2016Possible scam, beware giving informationJun
2016Scam pretending to be payday lendersJun
2016Concern about potential bank fraudJun
2016Seeking refund assistance urgentlyJun
2016Scam operation involving fake investmentJun
2016Deposited money, no return receivedJun
2016Suspicious loan call, blocking numberJun
2016Avoid payday loan scams; report themJun
2016Scammers from India, poor communicationJun
2016Scammers took £904, report policeJun
2016Possible payday loan scam warningJun
2016Suspected loan scam; refused informationJun
2016Believes they are scammersJun
2016Scam calls demanding payment repeatedlyJun
2016Concerns about potential scam paymentsJun
2016Suspected loan scam, seeking refundJun
2016Received aggressive and offensive callMay
2016Number Of Searches: 63 Number Of Comments: 37 First Seen: 20 May 2016 General Reputation: negativeThis number has recently been searched from Aire and Calder Navigation(North Yorkshire), Pondtail(Hampshire) and Thorington Street(Suffolk).
03308080928 has 37 comments of which 25 x neutral and 12 x negative
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 yearsWhat steps did you follow to reclaim your funds?10 yearsJust got a call from 03308080578, seems like the same lot trying to sell fake loans again. Avoid!10 yearsGot 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 yearsJust the other day, my other half was on the hunt for a loan. Out of the blue, this number popped up, claiming he was approved and didn’t require a guarantor. They then proceeded to ask for a £260 deposit via MoneyGram. That should've waved a massive red flag! But it didn’t end there; they kept hounding us for an additional £300 as a so-called "refundable deposit." At that point, it finally dawned on us. What a bunch of crooks! We promptly contacted the police, fraud prevention services, and our bank. If only I'd looked up that number right off the bat!MoneyGram10 yearsI'm in a bit of a pickle here. I handed over £500 to them, and now it seems I can't retrieve it. Any advice on what to do would be greatly appreciated!10 yearsI can't believe I just forked out £160 to these guys!10 yearsthis bloke was saying if u pay a certain amount u get a 2000 pound loan, total scam dont fall for it10 yearsSo, I put in an application for a loan, and then I received a call from this number. They claimed that if I forked out £243 into a Bank of Scotland account listed under the name of E Correyo, I could have the funds in my account within the hour. Naturally, it seemed like a dodgy deal, so I just ignored it. They rang me again, and when I expressed my concerns about getting scammed, they suggested I send the money to the same account but under the name Epic Loans. I decided to look up the number, and here I am. It genuinely infuriates me that there are people in dire situations who are getting conned by these despicable charlatans! I’m dreading waiting for that woman’s call back at four o’clock.Bank of ScotlandE CorreyoEpic10 yearsGoing along with their story about having sent the £160 into their bank account, it’s amusing that they suddenly claim they require additional funds! How ridiculous!10 yearsThey requested that I cough up the initial payment before they would even consider granting me the loan. I firmly declined, no chance!10 yearsI urge everyone to contact Action Fraud at 0300 1232040 about these individuals. We need to ensure they're thoroughly investigated, and fingers crossed, we can put a halt to their activities. Let’s prevent others from falling victim to their scams and losing their hard-earned money!Action Fraud10 yearsI was taken in by this scam earlier today. I transferred £95 into their account, only for them to call me again demanding an additional £255. I informed them that I couldn't manage another payment as funds were tight. They insisted it was some sort of tax fee that needed covering. Honestly, it feels like a total swindle.10 yearsI spent the day with a couple of mates, and we were thoroughly taken in by this bloke named George. He had the cheek to call one of the lads Mr William! Honestly, we were such muppets - we let the guy pull a fast one on us. All the while, he was sodding about and giving us grief. In the end, we ended up losing a whopping £135! What a right mess that turned out to be!GeorgeWilliam10 yearsI received a call earlier today from an Indian gentleman named George. A right character, I must say! He had me in stitches with his banter, but it took a rather unexpected turn that left me quite flabbergasted. Cheers, Kenny H.GeorgeKenny H10 yearsI received a rather dubious call from a company claiming that I’d been approved for a loan, yet they insisted I needed to pay a deposit to access the funds. It all strikes me as rather fishy, so I’ve decided against transferring any money tomorrow when they follow up. I appreciate all your insights, as I initially found it quite odd to hear I'd been granted a loan. Definitely dodgy dealings going on here!10 yearsI received a call where they requested an initial payment of £165. Although I haven't made any payment as of now, I initially believed it was a legitimate inquiry since they had a lot of personal information, like my date of birth and address. However, after going through these discussions, I’m definitely going to steer clear of this. Cheers for sharing your experiences, everyone!10 yearsI was told to send them £70 for my £800 loan, which I did. After a bit of waiting, they called me back saying they required an additional £60.10 yearsI received a rather concerning call from an outfit claiming to be Passion Finance, insisting that I'd applied for a loan - which, of course, I had not! I promptly ended the conversation and took to the internet to look up the number. Just a heads-up, folks - stay vigilant!Passion Finance10 yearsIt’s definitely a fraudulent operation. After going through several reviews, I had a chat with the chap on the other end of the line who inquired if I had sought a loan. When I mentioned I was recording our conversation, he lost his composure and hurled a string of insults at me. He referred to me in a rather distasteful manner, made some rather outlandish claims about Brits, and asserted that his nation was gearing up to dominate ours. He even had the audacity to wish harm upon my children and remarked how feeble he perceives the English to be. Quite shocking, really!10 yearsHi folks, just wanted to share my recent experience with a dodgy scam that I fell prey to. I was duped into parting with £150 yesterday, only to get a follow-up call demanding a whopping £349, which I simply couldn't afford. I immediately contacted Barclays, my bank, to put a stop on my card and reported the shady account into which I transferred the funds. Thankfully, the Barclays fraud team took swift action and managed to block their account. So, if any of you have inadvertently transferred money to a Barclay account, don't hesitate to reach out to their fraud team. Let’s band together and put a stop to these scoundrels!BarclaysBarclay10 yearsI can hardly believe the audacity of these deceitful scammers! It’s absolutely revolting, and I sincerely hope they’ve got to pay me back my money, plus a decent bit of interest to boot. You won't believe it - I deposited £110 this morning, all in the hope of landing a loan for £1,000 within the hour. Here we are now, though, it’s 6 PM and I’m still left empty-handed. After that initial payment, they had the nerve to call me up and demand an additional £149 just to unlock the funds. They've really put me in a bind, and it’s infuriating - I can barely afford to feed my kids, yet these vile individuals are out there, likely chuckling with my hard-earned cash! It’s beyond frustrating!10 yearsHello there! So, I received a call yesterday regarding my loan application. They approved it, but then asked me to fork out £130 first. Once I settled that, they promised to send over the contract the following day. Today, I got another call insisting I pay an additional £250, which I did as well. Shortly after, I received yet another call saying I must head to the post office to send off another £320. It's utterly baffling, considering the loan amount was supposed to be £1200!10 yearsBeware, this is a con! They masquerade as reputable payday loan companies, attempting to coax your card information by dangling the carrot of immediate cash once you pay the first instalment. The truth is, there’s no cash to be had; instead, you’ll find your bank account wiped clean. If you’ve shared your banking information with them, please do report it without delay to http://www.actionfraud.police.uk. Stay vigilant!10 yearsThese individuals are definitely con artists, and it appears they all hail from India. Their English skills leave much to be desired as well.India10 yearsI recently transferred £110 to this firm, eagerly anticipating a payout of £1,000 in no time at all. They assured me the funds would be processed swiftly, yet here I am, without a single penny in return. What a letdown!10 yearsI’ve been receiving persistent calls regarding a loan, and there was a moment where I nearly consented to pay the first instalment. Fortunately, I ultimately couldn’t go through with it due to a lack of funds! However, I mistakenly shared my bank information with them. I'm quite worried now - is there a chance they could withdraw money from my account without my permission?10 yearsJust had a call from someone claiming to be a direct lender, saying they acquired my information from a finance company I’ve never even heard of. When I pressed for the name of the company he was working for, he wouldn’t budge. I told him to send me the proper documentation in the post and I’d fill it out and return it. At that point, he threatened to remove me from their system if I didn’t provide my bank details straight away over the phone. It’s clearly a ruse to fish for your account information. Best to steer clear of this one!10 yearsHello everyone! I'm in a bit of a pickle here-does anyone have any insights on how I could retrieve my funds?10 yearsI received a phone call regarding a loan that I'd inquired about through a broker. They claimed my loan had been "approved," yet their information was rather scant. They attempted to verify my personal information, but oddly, they didn't seem to have it on hand. The company name they mentioned, Sameday Loans, rang no bells for me. It gave me a strong feeling that it might be a scam, as if they were trying to fish for my details. When I asked for confirmation on any specifics, they insisted on only providing information if I could show documentation, which, predictably, never arrived.Sameday Loans10 yearsListen, everyone, take heed and steer clear of handing over any cash! They’ll try to persuade you that they're providing payday loans, but trust me, don’t part with a single penny. I’ve already forked out £900, and now they’re demanding an additional £200 just to cancel the arrangement! I’m utterly at a loss as to my next steps. I reached out to the police, and they mentioned they’ll look into it and get back to me. What a right pickle I’ve gotten into!10 yearsThese blokes are definitely up to no good! They managed to swindle £904 from me. I urge everyone to notify the authorities about this shady operation.10 yearsIn my opinion, they seem to be up to no good.10 yearsI received a call earlier today from a number claiming to represent paydayloans.co.uk regarding a loan application. However, I now suspect that I've been duped out of £120, which I handed over as the initial payment. Shortly after, they informed me that my credit rating was inadequate and demanded an additional £389. I’m feeling quite lost - is there anyone who can assist me? Moreover, if it turns out this is indeed a con, is there any chance I can retrieve my funds?co. uk10 yearsI've received multiple phone calls from this number demanding cash, claiming it's for my first month’s payment. They've tried reaching me four times now - it’s utterly ridiculous! This nonsense must come to an end, as they appear to be trying to con people out of their money.10 yearsI, too, have shelled out £110 to this lot, and then they cheekily demanded another £175. I put my foot down and said no, but now I'm genuinely concerned that I've been taken for a ride.10 yearsToday, this number got in touch regarding a loan, claiming to be from paydayloans.co.uk. However, I have a strong suspicion I've been duped out of £120. I forked out that amount for my initial month's payment, only for them to inform me that my credit score wasn't up to scratch, and now they're demanding an additional £329! I'm really in a bind here. If this turns out to be a scam, is there any chance I can retrieve my funds? Any advice would be greatly appreciated!10 yearsI 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.Submit Your Own Report (0330 808 0928)
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