07031840759
TimeLine☎️ 07031840759 👆 is a valid (Personal Number) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 70318 with a prefix of 070.
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070 3184 0759 Tagged as:
TimeLine of events for phone number 07031840759
- Scam calls regarding loan offersJun
2011Threatening response to fraudsters onlineJun
2011Fraudulent loan call reported, bewareMay
2011Beware of money scams IndiaMay
2011Scammed, threatened, lost money, distressedMay
2011Scammed by them too, bewareMay
2011Loan scam reported to authoritiesApr
2011Scammed by fake loan offerMar
2011Loan scam alert, grateful for awarenessMar
2011Unsure if number is legitimateFeb
2011Bogus loan firm; report to authoritiesFeb
2011Frustrated about potential loan scamFeb
2011Possible loan scam reported urgentlyJan
201107031840759 has 13 comments of which 13 x neutral
07031840759 Summary (Read all comments)
Phone number ☎️ 07031840759 👆 is reported as associated with persistent loan scams where callers request upfront payments, often under the guise of providing quick loans without credit checks. Numerous victims have experienced significant financial loss after transferring money abroad, notably to India, with promises of loans that never materialise. The callers use various aliases and impose pressure tactics. Some victims also report receiving threatening calls afterwards. This number is linked to fraudulent activities rather than legitimate lending, and those contacted are advised not to share personal or banking information. It is strongly recommended to report any interactions to local authorities and financial institutions immediately to prevent further loss.
Reports on phone number 07031840759
10 yearsEarlier today, we found ourselves victims of a scam. A chap named "Michael" from Western Loans Ltd got in touch, promising that a loan of £3,000 would land in our account within a quarter of an hour. Trusting the process, we proceeded to send money to Amar Singh in Delhi, India through Western Union. Given that we had already put in an application via a broker, it all seemed above board. However, it turns out we were completely duped. We've since reported the situation to the Police, Trading Standards, and Watchdog, and we truly hope that these fraudsters are brought to justice. Best wishes.MichaelWestern Loans LtdAmar SinghDelhiIndiaWestern UnionPoliceTrading StandardsWatchdog10 yearsBeware of this fraudulent loan company! Do not send them any funds whatsoever. If they’ve got a hold of your banking details, it’s crucial to notify your bank immediately and file a report with the local authorities. These scammers completely wiped out our account!10 yearsI just received a rather intriguing phone call from a young lady named Rose. She was offering me a loan of £5,000, claiming that I only needed to pay the first week up front and that there wouldn't be any credit checks involved. Quite suspicious, if you ask me! I reckon it’s the same number mentioned earlier. I truly appreciate everyone’s input here; you've helped me avoid what surely would have been a scam. Those fraudsters ought to face some serious consequences!Rose10 yearsRecently, I've had a call from a chap named Dominic Savio, bearing the identity number DNK 9211, who claims to be a customer service rep for Finance & Credit Firm Ltd, located at HA0 4BA. After making our first monthly payment and settling the VAT, I've been trying to reach this number again to check on the status of our loan application. However, it seems as if they're dodging my calls. Is this possibly a scam? We're quite keen on getting our money back.Dominic SavioFinance & Credit Firm Ltd10 yearsI've had quite a few calls from this number, with claims about providing loans. Strangely enough, they’re insisting on taking the first week's payment right away. A woman named Lesa is behind it all, using the number 07031840759. Thankfully, we haven't shared any personal details, but they’re being quite insistent. There's just something off about the whole situation. I suppose we should consider ourselves fortunate to have dodged a bullet.Lesa11 yearsI received a rather dubious call from someone named Dominic who claimed to be affiliated with a lending service. He insisted that once we made our initial repayment for the week via a money transfer to a chap called Ajay Kumar based in Delhi, our loan funds would magically appear in our account within a mere quarter of an hour. The phone number that was provided to us was 07031840759. I'm quite apprehensive and wondering if this is a scam masquerading as a legitimate lender. Please advise me on this urgent matter!DominicAjay KumarDelhi11 yearsWe received a call this afternoon from someone named Dominic, who requested that we send the initial installment for a loan we'd applied for, assuring us that the funds would be transferred to our account shortly after. He claimed to represent a finance credit company based in India. After chatting with him, we felt it prudent to investigate the company and stumbled upon this website. Thankfully, we narrowly avoided falling into their trap, but it’s imperative that these crooks are put out of business! A huge thank you for raising awareness about this; it’s disheartening to think about the number of individuals who have already been caught in their schemes.DominicIndia11 yearsWe've already forked out £103, yet these individuals are demanding an extra £250. The narrative is the same-send funds to Delhi, India. It’s a blatant scam! Stay vigilant, everyone, as these folks are clearly up to no good.DelhiIndia11 yearsEarlier today, we fell victim to a scam when a person named "Michael" from Western Loans Ltd contacted us. He assured us that we would receive a loan of £3,000 in our account within a mere fifteen minutes. Trusting the process, we transferred the funds to an individual named Amar Singh in Delhi, India, using Western Union. It seemed perfectly legitimate since we had already submitted our application through a broker. However, it soon became clear that it was all a ruse. We have notified the Police, Trading Standards, and Watchdog, and we fervently hope that these crooks are apprehended. Best wishes.MichaelWestern Loans LtdAmar SinghDelhiIndiaWestern UnionPoliceStandardsWatchdog12 yearsWe've fallen victim to their tricks as well.12 yearsToday, we were swindled out of £480 because these scammers promised us £2000 would appear in our account within ten minutes. We soon realised it was all a ruse. What really gets me is that we have a little one, just ten months old, and they’ve robbed us blind. I’m absolutely devastated. To make matters worse, we’ve been receiving threatening calls, with these individuals claiming they know where we reside and what car we drive, threatening us with all sorts. It’s absolutely dreadful!12 yearsAbsolutely infuriating! These scammers won't get away with it! We are relentless in our pursuit and will track you down, no matter how many of you there are. You’ll regret crossing paths with us - justice will be served!12 yearsCould someone clarify if this number is legitimate? The individuals claimed it was the customer support line for a lending company.Submit Your Own Report (070 3184 0759)
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Call Charges
If you want to return a call to ☎️ 07031840759 👆, it will cost you £0.50 per minute on landline and £0.85 per minute on mobile.
About 070 Numbers
These are different from cell phone numbers and reaching them might lead to more expensive charges. They can function as a 'follow me' feature, wherein call-ins get redirected bum another number. A few phone companies could encompass call-ins made to 070 numbers in their call plans.
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