EPM Cashfinders
Complaint 79256 Details

  • Date Occurred: 02/03/2014
  • Reported Damages: $67.59
  • !

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

EPM Cash Finders took unauthorised money from my account. I have e-mailed them at [email protected], they have lots of different sites under different headings but moneylenders name is always in there somewhere.

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Comments

  • Andy
  • Andy SBID #eaa7369383
  • Posted 02/27/2014
  • Don't even bother trying to ring them as u only go around in circles.
    Not worth writing to as they won't reply coss i know as they did to me !
    The only way to get your money back is to phone your bank and dipute the transaction, what they did is fraurd so ask for the fraurd department at your bank and don't take any shit.
    I had my money back within 3 days of starting a dispute and got all the phone calls and text's from EPM and be warned , they will ask u to drop or stop the disputed transaction and refund u but do not do this as once u have stopped a disputted transaction , u cannot dispute it again ! and thats what they want.
    Good luck and hope all works out !
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  • Andy
  • Andy SBID #057a4b74eb
  • Posted 02/28/2014
  • Like i said been there and done that, it's like blackmail, u drop dispute and we'll refund u but i don't trust u and as being advised by bank, once dispute dropped an u don't pay me , i can no longer put a claim in.
    So once again , u refund me first and my bank will drop dispute.
    Also fraurd squad said that u ( cashfinders ) should follow procedgre and should not be contacting me direct and as u have 45 days to respond to visa then whats ya problem. If u have the proof but hey so do i, was just thinking if i can forward an email to this site from txtloan.com which states epm have been impersonating them and that they have reported epm to office of fair trading.
    This is mean for cashfinders if they are looking.
    You ring me 07624487353
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Business Profile Summary

  • EPM Cashfinders logo

Company Statistics

  • Complaint Against EPM Cashfinders
  • Complaints Filed: 169
  • Reported Damages: $43,915.71
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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.