Loanline (UK) Ltd
Complaint 161840 Details
- Date Occurred: 08/24/2014
- Reported Damages: $230.00
- Location: Unknown - Registered in Twickenham (calls come from Manchester)
- !
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
Loan Line UK Ltd . Company Reg: 04361057 was previously Amorphous Records - Total Scam LOAN Company. Their registered office address in Twickenham as listed at companies house and available on other websites is non existant. Sam Martin persuaded my other half in to parting with £230 as a deposit - using a barclays account for that deposit and using a fraudulant HSBC txt to say the loan was being deposited - then stalled everything over a required PPI which they wanted to sell her for an additional £130 as an additional requirement - She took out her own PPI with a reputable firm and provided deatail only For Sam Martin & Derek Anderson to give her even more of a run around, denying the PPI's legitimacy etc ect etc. To date some 5 weeks down the line - no money has ever materialised and now they don't even answer the phone. I have spoken to Trading Standards who claim they have a legit licence for lending (as did the financial odbudsman) but are now looking in to their practices - advising us and anyone else to report them to the fraud squad Tel: 0300 123 2040
- Be-Aware SBID #b74382a71d
- Posted 09/28/2014
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Company Statistics
- Complaint Against Loanline (UK) Ltd
- Complaints Filed: 7
- Reported Damages: $1,382.57
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