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 Amcotts(Lincolnshire), Bowden(Devon), Holehills(North Lanarkshire), Woolhampton(Berkshire) and Yate Rocks(Gloucestershire).
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 yearsSome dodgy scammers from pak*stan gave it a go, proper shady lot.Pakistan9 yearsGot a dodgy call from some scammers, looked like it was coming from Pak*stan or something. Proper rubbish attempt to con me!Pak9 yearsCan someone please tell me how to recover my £400? I've been scammed and now I've lost that amount, such a nightmare!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 yearsThere was an Asian person on the line, always asking weird questions about my personal stuff like whether I'm seeing anyone. When I tried to get a refund, they just kept dodging it. I've had to get my bank involved now and their online fraud team are checking things out.9 yearsI took out a loan and was asked to pay £80 upfront as the first month’s direct debit, then another £129, followed by a further £190. I ended up speaking with someone named Roderick, who came across as quite rude and a bit condescending at times. I've tried a bunch of times to get my money refunded and now I’m £400 down. They eventually said I’d get £450 back, including a £50 compensation, but then asked if I would give half of that back as a commission fee? Of course, the loan I originally applied for never came through, and I’m honestly furious about the whole thing. I’ve since stopped the payments through my bank and will be reporting them too. Seriously, steer well clear of these people!Roderick9 yearsHey, so someone said I got a loan and needed to pay £129 as the first instalment, and that the money would show up in my bank within an hour. That never happened. Then they started transferring cash into my account, claiming it’d boost my credit score. Later, they rang me up and told me to pop down to the post office and send money via MoneyGram, explaining exactly how to fill the forms. They asked me to send all the funds back to someone named ME Summon in Bangladesh. Quite dodgy if you ask me!ME SummonBangladeshSubmit Your Own Report (0333 022 0374)
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About 03 Numbers
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