03330220374
TimeLine☎️ 03330220374 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Digital Mail Limited. It is part of the phone block 333022 with a prefix of 0333.
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0333 022 0374 Tagged as:
TimeLine of events for phone number 03330220374
- Digital Mail Ltd enables scam callsSep
2017Digital Mail Ltd disturbances reportedSep
2017Scammers operating from Pakistan reportedAug
2017Scammers operating from Pakistan identifiedAug
2017Seeking refund from scammers, £400 lostAug
2017Scammers reported for fraud activitiesAug
2017Suspected fraud, seek bank assistanceAug
2017Fraudulent loan process, poor serviceAug
2017Loan scam involving payments to BangladeshAug
2017Loan scam involving Roderick PragaAug
2017Number Of Searches: 0 Number Of Comments: 8 First Seen: 06 August 2017 General Reputation: negativeThis number has recently been searched from Ivy Todd(Norfolk), Stoneyard Green(Herefordshire) and Townhead(Glasgow).
03330220374 has 8 comments of which 6 x neutral and 2 x negative
03330220374 Summary (Read all comments)
Phone number ☎️ 03330220374 👆 is reported as associated with persistent scam calls purporting to offer loans but demanding upfront payments. Victims frequently describe being asked for personal and banking details, resulting in financial loss and identity fraud. The company linked to the number denies originating the calls but is alleged to profit from clients who exploit their spoofing services. Numerous reports mention aggressive tactics, difficulty recovering funds, and ineffective action by the company to halt abuse. The calls have severely impacted individuals and businesses alike, with some citing involvement of law enforcement and fraud agencies. It is advised to treat unsolicited calls from this source with extreme caution and avoid sharing personal or financial information.
Reports on phone number 03330220374
9 yearsIt appears that this phone number is registered to Digital Mail Ltd. While they may not be the ones placing the calls directly, they are certainly cashing in on the misery their clients inflict upon us. Perhaps it would be worth your while to reach out to them, maybe with a touch of British politeness, and let them know how their practices affect us: t: 020 7060 2000 e: [email protected].Digital Mail Ltd9 yearsI encountered some right dodgy scammers who appeared to be operating from Pakistan.Pakistan9 yearsTotal fraudsters giving it a go from Pak*stan!Pak9 yearsCould anyone advise me on the process for reclaiming my money? I'm feeling really out of pocket to the tune of £400, all thanks to these con artists.9 yearsAbsolute scoundrels, these lot! They’re nothing but con artists preying on the unsuspecting. I've lodged a complaint about their dodgy dealings.9 yearsWithout a doubt, it’s an Asian individual, probing into my personal affairs… inquiring if I have a significant other and the like. They keep dodging my requests for a refund. I've had enough and involved my bank in the matter now-their fraud team is currently investigating this situation.9 yearsI sought a loan and was instructed to initially fork out £80 as the first direct debit. Subsequently, I was hit with charges of £129 and then another £190. I had a conversation with a chap named Roderick who displayed rather rude and condescending behaviour. I've made numerous attempts to reclaim my funds but find myself £400 worse off. They promised a refund of £450 (including an additional £50 as compensation), but then suggested I pay back half of that as a commission? As you'd expect, the loan I applied for never came through, and I’m thoroughly incensed. I've halted the payments through my bank, and I plan to raise an official complaint as well. STEER CLEAR OF THESE CHARLATANS AT ALL COSTS!Roderick9 yearsHello there, I received a rather peculiar call asserting that I had secured a loan and needed to transfer £129.00 as my initial instalment, with the promise that the funds would appear in my bank within the hour. However, that never occurred. Shortly after, they suggested I deposit additional sums into my account under the pretext of enhancing my credit score. They instructed me to visit the post office and use MoneyGram, even detailing the process of completing the transaction. To top it all off, it turns out I was meant to send all the deposited money to someone named ME Summon in Bangladesh. Quite the shady operation, if you ask me!ME SummonBangladeshSubmit Your Own Report (0333 022 0374)
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