Castle Finance Direct
Complaint 330248 Details

  • Date Occurred: 09/11/2014
  • Reported Damages: $175.00
  • Location: liverpool or birmingham
  • !

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

I didnt apply but was looking for a loan of 5000 but this company called maybe 3rd party he said that his company was ready to pay the loan he was a indian guy called david 01515284727 this is the number he said in order to recieve this loan i had to pay the monthly cost of 175 then i can have the loan which i did because he told me 10 times that i will be given that laon i will get it within a couple of hours so i made a payment of 175 and it was 5.30ish so he said he has got the money and in the morning he will get his manager to put the money in my account the following morning he told me that i had to pay 250 due to a credit check which he didnt khow which sounded wrong due to the fact i already accepted wot he said and to proceed after paying 175 already it sounded dodgy i ve got the paperwork from castle finance by email stating the loan agreement but not sure if its legit tried contacting them no reply so i asked david to cancel my app but he insisted i get hold of 250 pounds and he said he cant pay back my money and didnt go through no terms and conditions due to the fact that it was a telephone call i have recorded a conversation with these people just incase if its needed..i have contacted castle finance direct and emailed them 5 times but still no reply.

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Business Profile Summary

  • Castle Finance Direct logo

Company Statistics

  • Complaint Against Castle Finance Direct
  • Complaints Filed: 20
  • Reported Damages: $2,509.90
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