One2One
Complaint 136848 Details

  • Date Occurred: 07/18/2014
  • Reported Damages: $245.00
  • !

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

Having recieved a call offering me a 5yr loan on 10,000, which appeared to suit my needs and affordable, i proceeded and was asked for an advance payment for the first month due to the limitations of setting a direct debit up behore the due by date of 21/7/2012. I agreed and made payment through PayPoint using Ukash voucher system, claiming the funds would be on my account at the latest today,there not bot they have also asked for a further 350.00 pounds to cover the charge for electronic payments,...Let me advise you now dont get involved payments into your account have little or no restrictions,pay nothing via Ukash insist on the company account number at lest it can be tracked very difficult to do with a voucher and guess what yes i got caught but they get no more STAY AWAY FROM (personal information removed) or whatever he wants to call himself he can run but cant hide forever behind computer generated numbers even they leave trace

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Business Profile Summary

  • One2OneLoans logo

Company Statistics

  • Complaint Against One2OneLoans
  • Complaints Filed: 8
  • Reported Damages: $1,011.98
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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.