The Finance Facility
Complaint 320016 Details

  • Date Occurred: 04/22/2014
  • Reported Damages: $79.95
  • Location: Merseyside. L35 1RG
  • !

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

This company is purely a scam, so stay clear of them, they told me they only wanted to take out just 50p and put it back into my account, just to confirm that I have a current account and to know who they were dealing with. They called with a London based number, when I questioned that, the guy by the name Hoy told me he was calling from their London office

Just about 5 minutes later, I went to the cash machine to withdraw from my account as I had a lot of bill to sort out for the day only to discover they have taken 79.95(pounds) out of my account

Mind you, what they try to do is to prey on the vulnerable people, people who are already facing difficult financial times ( I can not understand how heartless some people can be in this present generation)

I informed them that I was unemployed and that I needed some of the loan to undergo some training in order to get back into employment on time, the guy that spoke with me said they can help, but all they do is to target the day you get your benefit (if you are unemployed, they intentionally ask for this detail on the form you fill on their sight and also ask you verbally), the trick is that they can take enough money out early the day you get paid before you can start making withdrawals

The next thing that will follow will be text messages or calls from their con pals asking you to call some 090 numbers and that the bill you incur making such calls will be refunded back to you. And the other ones will present themselves as loan provider but are not, they will pass your information around their circle to try and scam you of more money.


The only one out of the so called loan company 1plus1 is asking me to bring a guarantor who is a house owner, of course not many people want to guarantee anyone with their house. The only person that agreed said their terms and conditions is too harsh and can not proceed

They have tried several times to devour me of more money but all to no avail,I will preach this gospel to as many that will care to listen, not to fall victim of these bunch of crooks

The simple language is "STAY CLEAR, IT IS PURELY A SCAM, THESE PEOPLE ARE HEARTLESS"

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Business Profile Summary

  • The Finance Facility logo

Company Statistics

  • Complaint Against The Finance Facility
  • Complaints Filed: 37
  • Reported Damages: $3,442.84
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