Your Money Finder
Complaint 26151 Details

  • Date Occurred: 08/24/2011
  • 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

l noticed that money had gone out of my account - on inquiry l was advised that it was taken by the abovenamed company and given their phone number by barclays bank. l contacted them as l had not applied for any loan and the was told an advisor would be in touch in a few hours. Someone phoned me and advised that in March 2011 l had applied for a loan at 4 am. l asked how much l had applied for - £1000 l was told - l had not applied for any loan so l was told if l wanted a refund l should write a letter. l have since written two letters which l sent by recorded post but they have been returned with a Royal Mail stamp saying refused. l have already complained to my bank as l feel a bank which just pays out money willy nilly like mine did must be part of the scam as this has happened twice this year. l am yet to get a response from my bank. LLoyds Tsb will not pay out any large amount without seeking authority from the customer and this has saved me a lot of headaches but my current bank does not seem to care (they think money grows on trees)

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Business Profile Summary

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Company Statistics

  • Complaint Against Your Money Finder
  • Complaints Filed: 12
  • Reported Damages: $861.19
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