Cash One Finance Ltd c/o Mason Chase Ltd
Complaint 32737 Details

  • Date Occurred: 07/30/2013
  • Reported Damages: $170.00
  • !

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

Again I needed a loan of £9000 but this time emailed me terms and conditions. Again because of my poor credit rating they wanted an advance first instalment of £170 which they asked me to buy a Ukash Voucher and confirm the number to them on receipt. When I did that I was told I would receive my funds in 30 minutes. Instead Mr. Ricky Martin phoned to say to transfer the fund would cost me an extra £499 which would be refunded and added onto the loan amount they would transfer. I refused and told them how loans should work but they wouldn't listen. My Ukash Voucher no. is:- (Inappropriate Content Removed)

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Business Profile Summary

  • Cash One Finance logo

Company Statistics

  • Complaint Against Cash One Finance
  • Complaints Filed: 7
  • Reported Damages: $1,518.00
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