City Financial UK
Complaint 32526 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $288.22
  • !

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

aplied for a loan 1000.00 got accepted through a tex 0161378109 was told that i had to pay a brokers fee of £69.00 which was paid on my bebit card. then few days later got a call by a woman name asha nanda telling me to pay £88.22 by western union which i did. then i got another call from a man namejames wilson only to tell me that i had to pay a further £200.00 because the money was in customs waiting to go into my account. then a while later he rang to say that the money had not arrive from westernunion ,i then found out that the money had arrived 12.12pm eastern time .no money has reached my account yet . i keep on ringing and the woman ash nanda yust keep on putting the phone down when i ring. how stupid i could of been.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • City Financial logo

Company Statistics

  • Complaint Against City Financial
  • Complaints Filed: 53
  • Reported Damages: $401,206.22
Visit Complete Company Profile

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.