Priority Money Club
Complaint 306557 Details
- Date Occurred: 02/12/2014
- Reported Damages: $69.00
- Location: Leeds United Kingdom
- !
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
They request your card details to confirm your bank account is correct by deducted £1.00 which if your details are correct they will deduct a further £68.00 at a later date after you have accepted your loan.
All they do after you have completed the £1.00 transaction is to advise you that two loan packs will be emailed to you one with a guarantor requirement and the other without. However you are led to believe when making the application that you are applying for the loan until they have your card info and security number. Once they have this it then becomes apparent the loan is not accepted as you still have to apply to the finance company who may very well decline your application. In this event they are obtaining monies by deception. They are fraudsters and I have looked up their location on google maps which is a large office block on an office park yes they want cancellations forms to be posted to a P.O. Box Number? I will be going to trading standards!
- Anthony SBID #7ad78e28ad
- Posted 02/12/2014
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Company Statistics
- Complaint Against Priority Money Club
- Complaints Filed: 207
- Reported Damages: $21,999.37
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.