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07031894821

☎️ 07031894821 👆 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.

Different versions of this phone number might emerge on your Caller ID as:

+447031894821+44 70 3189 4821070 3189 4821+44-70-3189-4821

If you want to return this call, click here to see the call charges.

070 3189 4821 Tagged as:

western union india dinesh kumar ellerbeck way north yorkshire

TimeLine of events for phone number 07031894821

  • Appreciative yet financially constrained response
    Dec
    2011
  • Scam with Western Union transfer
    Nov
    2011
  • Scam involving loans and payments
    Nov
    2011
  • Investigation ongoing for loan scam
    Oct
    2011

07031894821 has 4 comments of which 4 x neutral

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07031894821 Summary (Read all comments)

Phone number ☎️ 07031894821 👆 is reported as a scam operation where callers offer fake loans but demand upfront payments, often via Western Union. Victims have lost significant amounts, with promises to call back on specific dates that never happen. The so-called company claims to be from finance solutions in North Yorkshire but is fraudulent. Several people have experienced the same story, being pressured into sending money before any loan is granted. The number is currently under investigation by authorities trying to catch those behind it. Users warn others that it’s a clear con and to be aware of such misleading loan offers.

Reports on phone number 07031894821

10 years
We're currently delving into this number as part of an investigation to uncover the identities of these individuals. They've swindled us out of £260 by promising a loan of £2,150-truly absurd, isn't it? It’s baffling how easily we’ve fallen for this ruse. The sooner these scammers are apprehended, the merrier, as far as I'm concerned!
10 years
We were instructed to make a payment through Western Union, supposedly for something called loans & finance solutions, which they linked to a customs house. I suspect it’s a scam and sincerely hope we can track down this individual. They claimed to operate from an office located on Ellerbeck Way in North Yorkshire.
Western UnionEllerbeck WayNorth Yorkshire
10 years
Cheers for the information! Unfortunately, we didn't have the funds to cover the initial payment back then. They've advised us to return the call on the 26th of January, 2012. We'll make sure to follow up with them then.
11 years
We've encountered the same issue with a Western Union transfer to India for a chap named Dinesh Kumar, amounting to 125.
Western UnionIndiaDinesh Kumar

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Call Charges

If you want to return a call to ☎️ 07031894821 👆, it will cost you £0.50 per minute on landline and £0.85 per minute on mobile.

About 070 Numbers

They diverge from cell phone numbers and dialing them can incur greater charges. These numbers can act as a 'follow me' service, where call-ins get redirected from number. A few mobile service providers could comprise call-ins done to 070 digits in their call allowances.

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