Leads Valley
Complaint 18259 Details

APPLIED FOR A LOAN HAD ABOUT 30 MISS CALL FROM UNKNOWN NUMBER WHEN I EVENTUALLY ANSWERED TOLD BY AN ASIAN WOMAN THAT MY LOAN FOR £500 WAS APPROVED AND THAT SHE WAS PASSING ME OVER TO HER MANAGER. HE TOLD ME THAT MY LOAN WAS APPROVED AND THAT HE JUST NEED TO VARIFY WHO I WAS BY MY CREDIT CARD DETAILS - I ASKED HIM NUMEROUS TIMES WHY DID HE NEED THIS INFORMATION AND THAT I WANTED NO MONEY UNDER ANY CIRCUMSTANCES WITHDRAWN - HE ASSURED ME THAT HE WAS NOT GOING TO TAKE ANY MONEY BUT JUST NEEDED TO VARIFY ME - STUPIDLY I GAVE HIM MY DETAILS AND THEN £30.00 WAS WITHDRAWN BUT FROM PARAMOUNT LOANS - I TELEPHONED THE NUMBER THE BANK HAD FOR PARAMOUNT LOANS THE LADY ON THAT NUMBER TOLD ME I WAS PHONING A CARAVAN MECHANICAL SITE AND THAT NUMEROUS PEOPLE HAD BEEN TRYING TO GET HOLD OF PARAMOUNT LOANS ON THIS NUMBER.
MY BANK GAVE ME A TEL NUMBER FOR LEADS VALLEY AND I SPOKE TO AN ASIAN MAN BY THE NAME OF RICKY MILLS WHO TOLD ME THAT HE WOULD HAVE TO LISTEN TO THE TELEPHONE CONVERSATION I HAD ON THE 2ND AUG AND TO TEL HIM BACK AFTER 6.00PM WHICH I DID. HE THEN TOLD ME THAT HE HAD LISTEN TO THE PHONE CONVERSATION AND THAT HE HAD NO PROBLEM REFUNDING ME THE MONEY IN TO MY ACCOUNT WITHIN THE NEXT 24 HOURS - THAT WAS NEARLY 5 DAYS AGO AND NOTHING HAS BEEN CREDITED TO MY ACCOUNT BY THIS COMPANY. I HAVE NOW LOOKED ON THEIR SITE AND NUMEROUS PEOPLE HAVE ALSO BEEN CONNED. I AM UPSET WITH MYSELF FOR ALOWING THIS - I HAVE NEVER RECEIVED ANY DOCUMENTS FROM THIS COMPANY NO TEL CALLS NOTHING WHATSOEVER. I HAVE NOW TRIED TEL THEIR NUMBER AND IT IS JUST A VOICE MAIL SAYING MAIL BOX IS FULL.

I DO NOT WANT ANYONE ELSE TO BE CONNED THEIR WEBSITE NEEDS TO BE WITHDRAWN FROM THE WEB COMPLETELY TO STOP SOMEONE ELSE FALLING FOR THEIR SCAM