Castle Finance Direct
Complaint 329879 Details
- Date Occurred: 09/13/2014
- Reported Damages: $79.00
- Location: BIRMINGHAM, UK
- !
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 based in the UK was previously known as Wentworth Finance and ran the same scam posing as a Financial Broker for loan companies. They took £79 out of my bank account even after I had asked them to withdraw my details within the legally permitted time. I did not receive a loan from them or any other company as I decided not to pursue things. They are listed under Company's House in the UK as a limited company and now run by another member of the Clayton family. They are also reported to be a Clone company. I have emailed several times with only an automated response. I have also reported them to the Financial Ombudsman here in the UK. Please be aware that they operate overseas also.
- Maureen SBID #3bcaf38be7
- Posted 09/13/2014
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Company Statistics
- Complaint Against Castle Finance Direct
- Complaints Filed: 20
- Reported Damages: $2,509.90
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