loan direct limited 14 barwell road sales cheshire m33 5fn
Complaint 12348 Details

  • Date Occurred: 08/16/2013
  • 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

offered a loan from the above company then was told that i would have to pay £120 by ukash voucher for the first monthly installment then the money will be in my account in the next 5 mins, amount was paid to be told that someone would call to confirm my bank details for the payment to go in to my account after my details was given was told that the money was not in my account and was being held by the goverment as a tax fee would need paying of £300 by ukash voucher to pay the tax on the loan before the money could be transferd asked for refund of the 120 i paid to be told this was non refundable and the loan will be cancelled

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Loans Direct logo

Company Statistics

  • Complaint Against Loans Direct
  • Complaints Filed: 17
  • Reported Damages: $1,310.89
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.