Company Details

Merlin Money

  • Merlin Money logo

  • Merlin Money Summary

    .
    On 6/27/2013 at 3:42 PM PST I sent a detailed email to [email protected], and [email protected] fully informing Merlin Money of their public business profile on Scambook and posted consumer complaints. I provided all of my direct contact information. I am waiting for a response and will keep everyone updated if the situation progresses.

    Information about Merlin Money was first submitted to Scambook on Aug 31, 2013. Since then the page has accumulated 29 consumer complaints. On average users reported $397.54 of damages. Scambook's investigation team reached out to this company a total of 6 times, Scambook Investigators last contacted them on Jun 27, 2013.

  • Company Information

  • Address:
    • BM Merlin Money
    • London WC1N 3XX
  • Website:
  • Phone:+44-1446-731-256
  • Additional Employees: No known Employees
  • Outdated Info? Add company information suggestion

Company Rating

Company Statistics

  • Complaints Unresolved
    29
  • Unresolved Reported Damage $11,528.54
 
 

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Recent Activity

  • Kristina
  • Posted by Scambook Investigator Kristina on 6/27/2013

  • On 6/27/2013 at 3:42 PM PST I sent a detailed email to [email protected], and [email protected] fully informing Merlin Money of their public business profile on Scambook and posted consumer complaints. I provided all of my direct contact information. I am waiting for a response and will keep everyone updated if the situation progresses.

  • Kevin
  • Posted by Scambook Investigator Kevin on 6/17/2013

  • I emailed Merlin Money at [email protected] and [email protected] on 6/17/2013. I alerted them to their public profile and consumer complaints that have been posted to Scambook. I await their response.

  • Scambook
  • Posted on 6/13/2013

  • Company contact information was updated.

  • Scambook
  • Posted on 5/28/2013

  • Company received their 25th complaint.

  • Kristina
  • Posted by Scambook Investigator Kristina on 4/23/2013

  • On 4/23/2013 at 2:21 PM PST I sent a detailed email to [email protected] fully informing Merlin Money of their public business profile on Scambook and posted consumer complaints. I left all of my direct contact information. I am waiting for a response and will keep everyone updated as the situation progresses.

  • Scambook
  • Posted on 4/22/2013

  • Company contact information was updated.

  • Raymond
  • Posted by Scambook Investigator Raymond on 3/27/2013

  • Scambook update:
    Scambook personnel throughout multiple occasions have attempted to contact Merlin Money, as well as forward information to Merlin Money regarding user submitted complaints on Scambook. Contact information has been included, to assist any decision maker at Merlin Money in resolving the posted complaints, if they wish to provide any kind of customer service to their consumers.

  • Scambook
  • Posted on 3/7/2013

  • Company contact information was updated.

  • Raymond
  • Posted by Scambook Investigator Raymond on 1/28/2013

  • January 28th, 2013 at 11:59 a.m. PST

    Scambook forwarded information to ECS MERLINMONEY.CO MAURITIUS, regarding user submitted information on Scambook.com. Scambook has yet to receive a response.

  • Raymond
  • Posted by Scambook Investigator Raymond on 10/23/2012

  • October 23rd, 2012 at 9:31 p.m. PST

    Scambook contacted Merlin Money Market via email at [email protected]; informing them of user submitted information on Scambook.com.

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