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: 23 First Seen: 26 August 2016 General Reputation: negativeThis number has recently been searched from Craignure(Argyll and Bute), Penny Hill(Lincolnshire) and Priors Marston(Warwickshire).
03308081878 has 23 comments of which 15 x negative and 8 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 yearsI recently had money withdrawn from my bank account after I enquired about a loan. This particular number frequently goes by the name of Capital Finance Direct. Clearly, they're up to no good and it's all a scam.Capital Finance Direct10 yearsIf you've fallen victim to a scam, make sure to report it here: http://www.actionfraud.police.uk/. It's crucial to share your experience!10 yearsBe careful, they ask you to fill out a money gram form and send cash overseas. Definitely not worth it!10 yearsThis telephone number is nothing but a fraudulent operation. I applied for a loan of £1000 and was informed that I needed to first pay £156 as my initial monthly instalment. Being new to loans, I assumed this was the usual practice. I promptly sent the money to an account held by H. Garnett. They assured me that once I made this payment, the funds would be in my account within an hour. However, when I attempted to follow up, they kept promising to call me back in ten minutes, but that never occurred. Following this, they claimed I needed to fork out another £399 for tax, which, naively, I accepted as standard procedure as well. Again, I transferred the money to H. Garnett, only to be met with more empty promises of receiving my loan shortly. Yet again, no funds appeared. It's utterly disgraceful, and I'm determined to do everything I can to see this scam operation brought to justice.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 yearsReceived a call insisting I cough up a hundred quid for a grand's worth of a loan. They promised the cash would land in my account in an hour. Of course, that didn't happen! After giving them a ring, they pushed the timeline to 9 the following morning. To my surprise, by 11pm, I noticed a deposit of £520 in my account from them. Then I stumbled upon these reviews, and it seems I've unwittingly landed myself in the midst of a dodgy operation. Oh, karma really does come around, doesn't it? 😂😂10 yearsI can now wholeheartedly affirm that this company is nothing but a con. I’ve noticed a complete lack of funds in my account. I’ve already alerted my bank about this shady operation and would highly recommend others do the same. They really ought to be put out of business. One alarming detail in the second part of their so-called transaction was their claim that the funds were necessary for tax purposes. They’ll push you to send money via MoneyGram or Western Union, which I flatly declined, especially since they insisted it be sent to India. Do heed my warning; I truly wish I had stumbled upon this site sooner.MoneyGramWestern UnionIndia10 yearsAbsolutely a con job…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 yearsPay no attention to them; it’s a complete con. We ought to notify the proper authorities about this!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 yearsAbsolutely fraudulent! This outfit ought to be shut down for good. They conned me out of £170, and to add insult to injury, I received abusive messages from them. I've already reached out to the fraud squad for assistance.10 yearsI received numerous calls from them, and upon declining the loan and the initial payment, the person on the other end resorted to some rather aggressive language, even issuing veiled threats. The persistence of their calls has left me quite unsettled. It’s a rather unnerving experience, to say the least.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 received a call claiming my loan had been approved and that I needed to fork out an upfront fee of £149. They promised I’d have the funds within an hour, but something felt off. I decided to do a quick search on the number and thankfully stumbled upon this site before handing over any money. When I called back to decline the loan, they were rather pushy, asking why I changed my mind. The moment I mentioned my discomfort with paying upfront without any clear terms or a contract, they swiftly ended the call. Oddly enough, when a lady answered initially, she introduced the business as Instant Loans, yet when I called back, a different chap claimed it was Payday Loans. Such disorganisation raises a lot of red flags... Avoid them at all costs! They've even reached out from another number, 03308081871, with a similar format.Instant LoansPayday Loans10 yearsWe received a call from them touting a loan of £1500, requiring a deposit of £150. However, when we tried contacting them today, we got no response at all. I'm beginning to wonder if this might be a scam, as the number seems very familiar.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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