UKFinance.co.uk/BritishFinanceOnline.com
Complaint 122193 Details

  • Date Occurred: 05/31/2014
  • Reported Damages: $120.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

had applied for a loan.got phone call to say that my application had been passed to them,they could have funds availible too me within 24hrs,as i did not have a guarentor if i paid £120.00 i did not require one.i did all the checks before by checking them out online and at companieshouse.gov.uk,even rang them and was told that they had been in buisseness since 2007.now i spoke to at the time a nice enough man who's name/employer id:/ext number/i have kept just incase i needed to speak to him again as he was my personal adviser.(haha)to put it short i paid the £120.00 and i even made him stay on the line whilst everything was being prosessed,had heard of people being cut off due to this being a scam.he did hang up on me,but then he called me back within minutes to say that the monies would'nt be availible to me due to having to pay taxes,but if i could pay another£210.00 then it would be in my acount by 5.30pm.i did not pay and asked for refund to be put back into my bank,was then told hat because it was 5.21pm it would be in the bank as soon as it opened next day.well i checked and no refund.called him again and got told it would be there by midday.the funny side of this is they are still opperating this scam.i have all therre details and it is plain to see there site still running.but never got my refund,they seem to have blocked my phone number to them now,but if i call them from different phone they are more than happy to take me through a loan application with them,i did'nt let them know it was me,i was just checking t see if they are still doing this to more people.and yes they are.beware they know exactly what they are doing to customers and they don't care either.

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Business Profile Summary

  • BritishFinanceOnline.com logo

Company Statistics

  • Complaint Against BritishFinanceOnline.com
  • Complaints Filed: 9
  • Reported Damages: $3,775.00
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