Loan Line UK
Complaint 64876 Details

  • Date Occurred: 01/11/2014
  • Reported Damages: $78.39
  • !

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

On the 10/1/2012 I got a phone call on my mobile saying he's name is Jason Lee from Loan line uk. He said I qualified for a loan of £2000, that I had to pay the above sum to Western Union and within 15 mins the money would be transfered to my account. I said I hadn't got any money at the moment but he convinced to borrow the money from someone. He kept on calling every 15 mins from different american numbers. I should have noticed there was something dodgy going on. I was hesitant to continue, but at the end I gave in and paid the money to an account with the Royal Bank of Scotland. I then called after I made the payment and the next he said the money was witheld because I didn't pay taxes.
I then said to him I knew this was too good to be true that he should cancel my application. He said my money would be sent within 48 hours by post with a cheque. Nothing happended. Anytime I called with my mobile they keep cutting me off. Not untill I withheld my number,before someone answered.Someone I spoke to asked to me F...OFF! I made enquries, I been told its a scam. Beware.

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

  • Loanline (UK) Ltd logo

Company Statistics

  • Complaint Against Loanline (UK) Ltd
  • Complaints Filed: 7
  • Reported Damages: $1,382.57
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.