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02080772301 from London

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Rating for 02080772301

Name / Company: (1) unknown (3) 02080775261 (1) Victoria or Linda (1) (1) (1) Diamond-loan or cash4uk (1) more...
Types of call: Cost trap (7) more...
Ratings: 14 (deleted: 2)
Assessment: untrustworthy (tellows Score 8)
Do not accept call, check comments!

Details about this number

City : London - United Kingdom
Telephone number: 020-80772301
International: +442080772301
Address: Details
Further Information:
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Ratings for 02080772301

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  1. Tayor reported unknown with the number 02080772301 as trustworthy number

    Do not use this company fraudsters

  2. Lawyers reported with the number 02080772301 as Cost trap

    The company doesn't not exist at the companies house. They have closed down so this is not who you think you are talking with. When you call customer service they do not mention any company name. This is con people be careful as I can see they have shared details as well reactin like people who are victims but they actually themselves! Repost to the police and action fraud the conversation you have with them and don't let them get any money of you as you will never see loan !!

  3. Tayor reported unknown with the number 02080772301 as trustworthy number

    Do not use this company fraudsters

  4. MR F. N. A. reported unknown with the number 02080772301 as Cost trap

    They managed to bribe me and I made a payment to them of £1150.
    How may I redeem my money.
    They really have messed with me.
    Can somebody advise me please. They have scammed me and robbed my money. First it was a £75 upfront fee via I-tunes vouchers.
    And then £200 electronic transfer.
    Then £300 NFA (national finance authority) and then another £375 to HMRC becausee they believed I was unable to repay the loan. And etc.ALL PAYMENTS WERE MADE VIA I-TUNES VOUCHERS.
    If somebody can help me. Please reply back to this. Thank you ever soo much.

    Alex replied 2017-01-09 23:46:13
    I have reported them and nothing is done about it. After 10 weeks I got letter from fraud department saying that they cant find it as scam, If you would like to contact the program watchdog I can support you and do it together and try and catch those people. The other option is that if you think it worth it, we both can chaise them and catch them ourselves. I am ready for it any time.
    alias replied 2017-01-15 13:42:23
    im in if you want help to catch these mongrels
  5. Richard Evans reported 02080775261 with the number 02080772301 as Cost trap

    This Numba is an absolute scam that pray on the vulnerable do not pay them anythin over the Fone it is a complete scam

  6. Dav reported Victoria or Linda with the number 02080772301 as Cost trap

    Don't trust this people with phone number 02080776782 it is scam they wil asked you to pay them cash money as I tunes gift card and will transfer your loan in account in 45 minutes but they don't do will steel your money and will never get it back again so be careful

  7. Fraud Reporter reported with the number 02080772301 as Cost trap

    This is also new website from the scammers. If you check the website it will clearly tell you that something is wrong as they make the website on cheep version way. You will get phone calls from the number : 0208 077 682 and telling you that this is ether the director of the company or Supervisor. You will realise that the customer service number will be mostly answered from a girl between 25-35 yo that speaks with agian accent. She then tells you she will give you call back and the call back comes from the first number where a guy (with agian accent) tells you that he is the supervisor or the director of the company and he tells you: Congratulation you have been approved up to X amount of money but you will need to do one payment (as the previous comments have stated as well). The account number that they recomend you to sent the money to is under the name: Sue Abbott. The police are investigating all the details and the Nat West Bank is having the account watched by thair fraud team. Any help from other people who have been effected from the mentioned companies please contact Action Fraud as quick as possible to protect other people being victims of this 2-3 people gang.

    Chris Bennett replied 2016-12-22 23:37:47
    I to have been a victim. I was asked for an upfront payment of £75.00 on iTunes vouchers. I released something was wrong when I was told this payment be returned and then told it was to cover a first payment Ian Wooten phoned me and I asked for a letter to explain the loan. This was emailed and a very shoddy piece of work. I have been contacted by phone numbers: 02031293499 and 02080773334 and 02080775261 and 02087752612 Do not deal with them.
  8. Police reported with the number 02080772301 as Cost trap

    Update to previous comments
    The scammers now have new website called Be aware do not give any money to this people! They will not give you any loan. They will ask you to transfer money (as first payment of the loan) but they will not give you any loan.

    Trish replied 2017-01-02 14:15:11
    I've had a call this morning from number is 02031293499 insisting I can have a loan but again wanting money up front looked on here and it's a con I believe but with new number.
    allias replied 2017-01-10 17:14:12
    -----------Phone Scam-------------
    English Female voice + Eastern Asian Voice name "Steven Davis" made a follow up phone call 10 minutes later.

    Presents £1500.00 loan package / 18 months with £100.00 upfront deposit

    Company Name:
    telephone number 02080775248
  9. Police Investigating ! reported Diamond-loan or cash4uk with the number 02080772301 as Cost trap

    Also calls back with 02080776782. None of the company does exist.They tell you they are direct lender and your loan have been approved all you have to do is to make direct payment to thair account and your loan will be in your bank within 30 mins. Thair bank account have been reported and is under investigation. The address where the numbers are registered is been found and is under watch team. If you have any phone call from this number nor similar number that says they are direct lender and ask you to make first payment DO NOT pay any money ! Report it as fraud and to police immediately ! Be Aware...!

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Possible ways of writing the number 02080772301
  • (020)80772301
  • 020-80772301
  • 00442080772301
  • (0)-20-807-72301
  • (020)-807-72301
  • (020) 807 72301
  • +442080772301
  • +44 2080772301
  • (004420) 80772301
  • (0044)-20-80772301
  • (+44) 20 807 72301
  • 020/80772301

Distribution of call types and caller names in reviews

Cost trap
7 reports
trustworthy number
2 reports
3 reports
1 reports
1 reports
Victoria or Linda
1 reports
1 reports
other Diamond-loan or cash4uk (1)

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