loan to loans
Complaint 319647 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $180.00
  • Location: apparently Wanstead, London
  • !

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

A man called Colin Lees, maskerading himself as the managing director. A man called Kevin and another indian woman which I don't remember "fake name" she gave me. LOAN TO LOANS ARE A SCAM. I was sent paperwork via email as I always asked for it with their promise of giving me a loan for £5500. I paid a fee of £39.99 first for processing fees. Then a fee of £180. Then they asked for a one-off fee of £360, plus another £420 apparently because I have bad credit. When I ignored and told them I'm not paying anything else they just kept on ringing and ringing non-stop for two days, every 15 minutes literally...I told the guy "How can you be called Peter when you have an indian accent?" "I'm going to report you to the police" He even dared to reply "GO ahead,Go ahead " They are very rude people. Obnoxious and Very rude. The more questions I had for them, the more agressive they were towards me. Therefore... As soon as you receive a call from them, which apparently they keep on changing phone numbers report them to the police like I did. Luckily I got my bank to refund me £180. Never got back £39.99 because they took it from my bank card.

DON'T ENGAGE IN CONVERSATIONS WITH THEM. IT'S A SCAM!!!!!!!!AND THEY ARE NOT BASED IN U.K. THEY ARE IN INDIA I'M QUITE SURE BECAUSE THE LINE AND SOUNDS ON THE BACKGROUND WERE SO BAD....

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Business Profile Summary

  • loan to loans logo

Company Statistics

  • Complaint Against loan to loans
  • Complaints Filed: 2
  • Reported Damages: $2,180.00
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