03308081878
TimeLine☎️ 03308081878 👆 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.
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0330 808 1878 Tagged as:
TimeLine of events for phone number 03308081878
- Loan scammers stole my moneySep
2016Report fraud to Action Fraud websiteSep
2016Warns against money gram formSep
2016Loan scam with false promisesSep
2016Possible scam, do not proceedSep
2016Reporting scam to banks advisedSep
2016Scam alert, requesting money for taxesSep
2016Claim of attempted scam with moneySep
2016Loan scam encounter; unexpected fundsSep
2016Commenter claims it's a scamSep
2016Company is a scam; avoidSep
2016Beware of loan company scamSep
2016Warning signs, avoid this scamSep
2016Verify business credentials with FCASep
2016Warning of scam, report themSep
2016Scam; needs reporting to authoritiesSep
2016Scam involving advance payment requestsSep
2016Asking who made phone callSep
2016Caution, avoid, scam, £170 lossSep
2016Company scammed me; seeking resolutionSep
2016Repeated threatening loan calls receivedSep
2016Loan scam with upfront paymentSep
2016Loan offer may be scamSep
2016Suspicious loan offer, no responseSep
2016Number Of Searches: 137 Number Of Comments: 24 First Seen: 26 August 2016 General Reputation: negativeThis number has recently been searched from Abergwyngregyn(Gwynedd), Cranham(Greater London), Cuttybridge(Pembrokeshire), Rotherham(South Yorkshire) and Speckington(Somerset).
03308081878 has 24 comments of which 15 x negative and 9 x neutral
03308081878 Summary (Read all comments)
Phone number ☎️ 03308081878 👆 is reported as a fraudulent lender using varying company names, soliciting upfront payments supposedly for loans, fees, or taxes, but never delivering funds. Victims describe pressure to send money via money transfer services abroad, repeated false promises of loan disbursal, and requests for additional payments under dubious pretences. Numerous complainants advise against any upfront payments, warning that the operation targets vulnerable individuals and employs deceptive tactics including inconsistent company identities and threatening behaviour. Many have reported losses and recommend alerting banks and authorities promptly. Due to consistent reports of scams linked to this number, it is strongly advised to exercise extreme caution, verify credentials through official regulatory bodies, avoid sharing personal or financial information, and never send money without clear, legitimate documentation.
Reports on phone number 03308081878
10 yearsHad a loan application with them, and next thing I know, money was taken from my bank without my say. They go by Capital Finance Direct, but it’s all just a scam. Watch out for this number!Capital Finance Direct10 yearsIf you think you've been scammed, you should report it at http://www.actionfraud.police.uk/ right away.10 yearsBe careful, they ask you to fill out a money gram form and send cash overseas. Definitely not worth it!10 yearsThis number is a total fraud. I applied for a £1000 loan and was told I needed to pay £156 as the first month’s fee. Never having got a loan before, I assumed this was standard. So, I sent the money straight away to someone named H. Garnett. They promised the loan would appear in my account within an hour, but every time I rang them, they said they’d call back in ten minutes - never did. Then they asked me for £399 to cover tax, which I also thought was just part of the process. I transferred that money too, again to H. Garnett. They kept assuring me the cash would be deposited soon, but nothing came through. It’s an absolute con, and I’m doing everything I can to see this scam shut down.H. Garnett10 yearsSomeone called me about a loan offer. At first, I paid them 80 quid upfront like they asked. Then, they sent me 280 back and told me to pop down to the post office and fill out a MoneyGram form to send the whole 280 back. After that, they promised I'd get my 500 pound loan in about 15 minutes. What’s the best thing to do here?MoneyGram10 yearsHas anyone bothered telling their bank about this? It’s clearly a scam, so they should be informed to take action.10 yearsThey wanted me to pay £131 first and told me i'd receive another call before the money was deposited into my account. Later, a woman phoned me asking for an extra £299 for taxes, but i refused. Definitely don't trust them, it's all a scam. Plus, the same bloke always calls you back.10 yearsWhat a total scam! They were trying to rip me off for cash!10 yearsGot a call wanting a 100 fee for a 1000 loan, paid up thinking they said the money would be in my account in under an hour. Nothing showed. I called back, they promised by 9am. At 11pm, only 520 hit my bank. Saw these reviews after and it seems like I've been caught by a proper scam firm. What goes around comes around eh 😂😂10 yearsJust wanted to share that this company is definitely a scam. My account ended up empty and I had to alert my bank about it. I'd really recommend everyone else do the same. They must be put to a stop. Something else to watch out for - when they talk about the second part of the deal, they claim it’s for taxes. Then they insist you send money via MoneyGram or Western Union. I wouldn’t agree because they wanted the cash sent to India. Honestly, I wish I’d come across this site before all this happened. Take my word on this.MoneyGramWestern UnionIndia10 yearsDefinitely feels like a con to me...10 yearsThey claimed to be a loan company but it was just a scam. Absolutely do not send them any cash! I'm warning you!10 yearsIf you're unsure about a caller, try to find their company registration number, address, and firm reference number, then check all that info on the Financial Conduct Authority's site.Financial Conduct Authority10 yearssuch a dodgy setup! they took £300 off me and just kept coming up with one excuse after another. then suddenly they wanted an extra £250 for tax or something. honestly, i should’ve spotted all the red flags, but i was desperate for a quick loan and let my guard down. please make sure these guys get blocked ??10 yearsHonestly, don’t trust them at all, it’s definitely a scam. Someone should really report these people to the cops!10 yearsThey are definitely running a scam, don't fall for it. Someone needs to tell the police about this!10 yearsThis week, my husband’s mobility car broke down so I started contacting various companies for a loan. I got a call from this number saying my loan was approved right away. Desperate to get my husband mobile again for hospital trips and outings, I paid £100 as an initial fee, believing it was legit. They promised the money would be in my account within an hour. Then they called me back asking for an extra £200 upfront. I said no, and they got really upset, with a woman warning me that if I didn't pay, they’d be hit with a £500 tax fine. That’s when I realised something was off, especially as the loan never appeared. Now I’m out £100 and no closer to getting help. Be aware, this number is linked to a scam targeting vulnerable people, and I hope legal action can be taken against them.10 yearsCan someone tell me who rang from number 7?10 yearstotal scam, keep clear! they took £170 off me, such a rip-off!10 yearsTOTALLY a SCAM, honestly this lot should be shut down. They took £170 off me and on top of that, I got nothing but rude behaviour from their side. I’ve already reported them to the fraud department.10 yearsI kept getting calls from them over and over. When I said no to the loan and wouldn't pay anything in advance, the guy started using really harsh language and threatening me. It was quite creepy how he just wouldn’t stop ringing.10 yearsSo they called me offering a £1500 loan with just a £150 upfront payment. I tried calling back today, but no one picked up. It might be dodgy, as the number seems to be a bit off. Not sure if it's a scam or what.10 yearsI got a call saying my loan was approved but I had to pay £149 upfront before they’d send the money in an hour. It felt dodgy so I looked the number up and found this site just in time. When I called back to cancel, they asked why and hung up as soon as I said I wasn’t okay with paying upfront without any paperwork or clear terms. Oddly, a woman answered first saying “hello instant loans,” but when I called again, a different person picked up calling it “pay day loans.” They couldn’t even keep their company name straight! Avoid them for sure. Apparently, they also use a similar number ending with a different digit, and I’ve had calls from 03308081871 too.Instant LoansPayday Loans10 yearsGot a call from them about a £1500 loan, needing just a £150 deposit, sounded alright at first. Tried calling back today but got nothing, no reply at all. Could be dodgy, the number looked really similar too, not sure if it’s a scam or not.Submit Your Own Report (0330 808 1878)
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About 03 Numbers
Many organizations adopt 03 numbers instead of the more costly 08 numbers. As an example, many public sector bodies have transitioned from 0845 numbers to 0345. The cost of calls is the same as calls to geographic numbers (01 or 02). The cost of calls depend on the time of the day, and most providers provide call packages that permit calls free of charge at specific times of the day. Mobile call costs differ based on the chosen calling plan. Generally, these calls are incorporated in free call packages.
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