Loans Centre Ltd 39 Winterbourne Road, Hayden End. Swindon Sn251pz
Complaint 19044 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $115.00
  • !

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 applied for a bad credit loan, through city finance....yesterday a company called me,repeated all my details that i had told city finance by phone, they even knew how much i had asked for.....the persons name was jack rowlands, he said that because they wasnt asking for a guarantor i needed to pay my first months payment of the loan to show that i could afford the monthly agreed amount.....i asked if i could pay this via my debit card, but he said that because i hadn t yet signed my direct debit set up forms, they didn t want to take any card details over the phone because certain things can happen.........i.e getting scammed..... he even told me where to go and buy these vouchers in my area.....which i went and got...he then rang back...i gave him the voucher number....he then said that his accounts manager would ring me to confirm loan amount in 30 mins...which he did, and said it would be paid into my account between 10-10.30 today.. 07,09.2011.......i have tried ringing both numbers but get no answer..these numbers are.....001212880405..... and 0011752516742..... then today another company with the name loans and finance ring me......offering the same thing...pay £50 because my credit isn t great and within 20 mins it will be in my account.......i questioned this and after a few mins conversation with the boss was told i had been scammed and that he would pay me back the £50 + £65 broker fee if i gave him another £50 then all monies would be in my account within the 20 mins.........these people have got all my information from city finance...who assured me on the phone that they were the lenders..not brokers and that the £65 was money transfer fee and administration fee.......they have all my bank details account number and card number....because they did allow me to pay via my debit card....

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Business Profile Summary

  • Phil Kings logo

Company Statistics

  • Complaint Against Phil Kings
  • Complaints Filed: 6
  • Reported Damages: $3,830.00
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