Who called you from 02031290289 ?
+44 20 3129 0289
NEGATIVE FINANCIAL SERVICES
fixed line
United Kingdom, London
Phone number 02031290289 has negative rating. 6 users rated it as negative and single user as positive. This phone number is mostly categorized as Financial services (5 times) and Scam call (2 times).
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loan offer (Financial services) reported by daz1
these people are all lying , all they do is take your money and are full of bull ****
1
101 months ago
**** (Financial services) reported by Andrew reid
They called and asked me to send them money to get a loan.
102 months ago
approved loan (Financial services) reported by jackson
Nearly had me for £25 iTunes voucher u till I thought about it and realized this can't be true what legal company would ask for an iTunes voucher ha ha what a joke this was becoming so I started to question everything after numerous emails whilst doing research on the company in question . All I was getting was bulls***t answers . The fca was quite clear that these were s clone company of the original one and after putting this to them I got alot more bull so I rang someone from the fca to confirm and they have passed me a number for the police fraud team even though i was not scammed on this occasion they have made a note of it i stongley suggest others do the same so they can put a stop to this bogus firm on 03001232040 also if you have been scammed by these you not not be covers and can not get any of your money back !! Micheal more like apuo sing . So please be wary ...
1
Andrew
Want to go court?
102 months ago
https://www.fca.org.uk/news/warnings/forest-finance (Scam call) reported by Andrew
If you get a call from this number, or if you have applied for a loan via: http://forestfinance.info do NOT give them any more information. I have received several emails from them after applying for a long-term loan with another company and to put it bluntly, this company is a scam. The first tell was when I opened the email and their email was a gmail account email address, and the grammar in the email was very bad. I then checked out their website and the grammar is just as bad on there. So, I then did some research on their domain name and it is registered from somewhere in Panama not in London where their registered address is with Companies House. I then did a little digging around on Google and found out that this loans company is actually a clone of another company... I found an article about them on Financial Conduct Authority - which is the organisation the regulates finance companies in the UK. this is what they said about them: " Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) " " We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. " You can check out their report on this company via this link: https://www.fca.org.uk/news/warnings/forest-finance do NOT give them your banking details and do not give them any money - ever!
102 months ago
Screwed for £100 wanted further £125 don't think reported to frau (Scam call) reported by Punjab
Screwed for £100 wanted further £125 saying held etc so now reported to fraud teams and trading standards DO NOT USE FULL OFF CRAP JUST STEAL YA MONEY
103 months ago
Loan offer (Financial services) reported by Diana Atkins
this person called me told me id been accepted for loan 1000. A payment of 25 00 needed to be paid by Itunes card pass the 16 digit number and loan be in account in 20 minutes I question the upfront payment and why in such a way. Was told they couldnt take card details(they didnt get them) coz of data protection blah di blah. Ive had 15+ calls from him "Michael"
2
Punjab
I had same and then got very personal and threatening saying gonna shove his bleep up my * laughing disgusting behaviour and full lies
Monica Silva
Hi I did have the same conversation so is not secure at all
103 months ago
loan (Financial services) reported by Julia
They called offering a loan of £1000 but the fee was £25 which was fine but then they have come back and said that I had to pay another £75 and then I got this Hi Julia, Many thanks for your email. We do understand your concern where are you coming from and if we are at your shoes we do react in same way and if you do have such money available with you then you don't require a loan. As the payment of £125 is to remove a hold from your account as this application has been put on hold by Money Laundering team due to your bad credit profile. We are registered under companies Act 1998 and regulated by FCA so how come we can scam the people and they do know how we operate. So please don't worry and try to make the last and final payment of £125 and get the loan with us straight away. Hope it clear all your doubts . Look forward to hear from you soon.
3
ian
Did you get your loan
Monica Silva
I got the same offer me that so is not secure at all
Nagina
This is what i got told exact and if u ring the number u get some indian guy who calls himself chris williams
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