08445762340
TimeLine☎️ 08445762340 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by TalkTalk Communications Limited. It is part of the phone block 844576 with a prefix of 0844.
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0844 576 2340 Tagged as:
TimeLine of events for phone number 08445762340
- Suspected scam involving personal informationApr
2011Loan scam involving false debts reportedMar
2011Mail received, response expected soonJan
2011Mail received, avoid calling addressJan
2011Unrecognized debt collection, suspicious behaviorJan
2011Scammers sending fraudulent loan noticesOct
2010Receiving unwanted loan collection noticesSep
2010Mail received, no phone callSep
2010ID fraud victim; recommends protection planSep
2010Received same letter as othersSep
2010Potential scam involving Nordea BankAug
2010Fraudulent claim, unknown debt noticedAug
2010User requests information on transactionAug
2010Called, didn't leave a messageAug
2010Possible scam involving borrowed moneyAug
201008445762340 has 15 comments of which 15 x neutral
08445762340 Summary (Read all comments)
Phone number ☎️ 08445762340 👆 is reported as linked to scam letters from a firm called MCO Capital Ltd, claiming debts for loans people never took. Many say they received demands for payments including large fees, often with threatening messages about bailiffs, despite having no prior dealings. Complaints mention suspicious return addresses and requests to pay via credit cards or specific banks, raising fears of identity fraud. Victims report the same addresses and phone numbers, and warn this is a common con impacting credit ratings. Police and scam action hotlines have been informed by users, with advice to consider ID protection. Overall, this number is associated with fraudulent loan claims and identity theft concerns.
Reports on phone number 08445762340
10 yearsToday, we received an identical message from this number, claiming it was from MCO Capital Ltd. They assert that we owe them £300, but we have no idea how they obtained our information. It feels like a proper scam to me!MCO Capital Ltd10 yearsWe've just received a letter in return!10 yearsWe've recently received a letter from a company identifying themselves as MCO Capital Ltd. They’re asserting that we owe them a sum of £300, alongside an additional £213 in fees. They’re insisting that we ring them up to initiate our first payment using a credit card. To be perfectly honest, we’ve never taken out any loan and have no idea how they’ve come across our details. It all seems rather suspicious, doesn't it?MCO Capital Ltd10 yearsWe received a correspondence from them! Alerted the authorities and shot off an email to clarify that we're unfortunate victims of identity theft. It’s astonishing how many folks are facing this issue online. We’ve taken the prudent step of enrolling in ID-Aware for £6.99 a week through Lloyds TSB. This sort of thing can impact your credit score, so I really urge everyone to take it seriously and not brush it off.Lloyds TSB11 yearsI've received two letters recently-one from MCO and the other regarding a balance loan-both demanding £513.00 for a loan that we’ve never taken out. It's quite baffling!MCO11 yearsReceived a letter requesting that I refrain from calling. It seems to originate from a return address: PO BOX 7182, Harlow CM19 5WF, which directly matches the one mentioned. Quite curious, isn't it?Harlow11 yearsWe received a letter linked to this number, which belongs to MCO Capital Ltd. They’re asserting that we owe them £300, out of which £213 is purportedly for costs. Now they’re insisting we call them to make an initial payment using our credit card. The thing is, we haven’t borrowed any money at all, and we’re puzzled as to how they even got hold of our name and address. It’s all rather fishy, to say the least.MCO Capital Ltd11 yearsWe've just received a letter that's an absolute carbon copy of the one before!11 yearsWe also received the same correspondence. We're convinced it's a scam. Curiously, the individuals behind this asked us to transfer funds to Nordea Bank, which has been tied to an online fraud scheme targeting their legitimate customers' accounts.Nordea Bank11 yearsReceived a call, but they just hung up without leaving a message.12 yearsThis number seems to be linked to MCO, which was involved in a rather dubious scheme offering short-term loans of £300 but piling on over £200 in fees! Numerous individuals have received letters claiming they owe money to this company for loans they never even applied for. The scam action hotline is already in the loop about this.MCO12 yearsI've received the letter but not the call. It arrived with a return address that was undeliverable, specifically PO BOX 7182, Harlow CM19 5WF, which is the same as what was on the envelope.12 yearsWe've received a letter at our residence bearing no name that claims we have taken out a loan and owe £513. Initially, we brushed it off, but then just last month, another letter arrived, which my partner opened, threatening bailiffs would visit if we failed to pay! He promptly returned it without a second thought. We've since discovered that these individuals are nothing but fraudsters! I suspected from the get-go that the correspondence was dodgy, as it appeared to be hastily typed on a standard piece of paper!12 yearsRegarding the previous message, I neglected to mention that MCO Capital Ltd is officially listed at Imperial House, 15-19 Kingsway, London WC2B 6UN. Also, could someone clarify what a Gothia transaction on a credit card entails? Cheers!MCO Capital LtdImperial HouseKingswayLondonGothia12 yearsWe received an identical message today regarding this number, MCO Capital Ltd. They’re saying we owe them £300, but I’ve never borrowed a penny from them. No clue how they got hold of our information. Seems like a scam to me!MCO Capital LtdSubmit Your Own Report (0844 576 2340)
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