London Loans/Finance
Complaint 13588 Details

  • Date Occurred: 08/19/2013
  • Reported Damages: $75.00
  • !

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

i have been trying to apply for a loan on line but due to my bad credit was unable, i recievd a phone call from a Bret Henry saying that they were aware of the amount i was asking for and that they could give me the funds i needed within an hour all i had to do was pay the initial fee £75, i queried them on several phone calls asking if there was any other payments he said no that would be my 1st instalments over the next 3 years. i explained my situation that i would have to borrow the money to pay and he reassured me that within an hour of me getting a ukash voucher to the value of £75 i would get my £3000 straight into my account. well i managed to get the 75 pounds gave them the voucher number was told a manager would ring me someone called tracy rang me said it would be in my account in 15 mins.. well 10 minutes layer recoeved a call from inland revenue explaining that cause the money was coming from over seas that i would have to pay 12% to get the cash into my account, again explained that i couldnt pay and did not have that cash. asked for my 75 back and was told no.. now on several occasions i asked if there was any hidden charges was told no, i was also askde that a refund of the 75 if i was not happy.. they have refused me my refund but keep asking for the tax money.. i am worried as they do have my bank account details..

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Comments

  • Sue
  • Sue SBID #20c63448b5
  • Posted 09/26/2014
  • THIS IS A SCAM COMPANY!!!!!! They call themselves London Finance company (there is a london finance company that is legit and has posted warnings about this scam on their website) they offer a loan then ask you to pay first month "deposit" by UKASH voucher which you by from your local corner shop. They then ask you to ring back
    with the voucher number. This voucher is cash so there is no way of retracing from the other side, in other words they scarper!!! My husband fell for this. They are very plausable - DO NOT ENGAGE WITH THIS COMPANY THEY ARE A SCAM! both NYP and Manchester police are on to these people so any further information, pass on to either police force. Unfortunately special, you have lost the money, do not give them any moere. We lost £110 which like you we broke ourselves to do, These people are scum and I hope people use these sites and are warned so they don't sucker anyone else. Our scammer was from manchester calling himself MAX SMITH the number was +4416140483498
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Business Profile Summary

  • London Loans/Finance logo

Company Statistics

  • Complaint Against London Loans/Finance
  • Complaints Filed: 3
  • Reported Damages: $550.00
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