Business Fish Ltd T/A My Loan Broker
Complaint 114274 Details

  • Date Occurred: 03/09/2014
  • Reported Damages: $80.10
  • !

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

My son, Calum Ralph Anson, discovered that £49.99 ($80.10 USD) had been taken out of his bank account by the above company. He had made no application to that company nor did he know the company so he complained to his bank, Halifax BOS, who to their credit reversed the transaction. However, they reinstated the transaction once again when someone signing themselves Matthew Wilson, Customer Service Team, submitted an invoice supported by my son's full bank account details, full details of his Debit Card, his email address, and his mobile number, claiming to refer to an Internet transaction; described as a "Loan Finding Fee". Curiously they included his girlfriend's phone number not ours yet he lives with us and the data supporting their claim for payment gives our correct address. My son has had no prior contact with this company either under it's Registered Company Name: Business Fish Ltd or it's trading style: My Loan Broker, has made no application to them, has not authorised them to access his bank account, nor to find a loan for him. He has emailed them without reply and the number given in their copy correspondence submitted to his bank, 0844 8700 961, elicits the response "the number you have dialled has not been recognised"! This is all most unsatisfactory and I have to say, as an ex-policeman, this all smacks of very dubious business practice and tantamount to fraud!

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

  • Business Fish logo

Company Statistics

  • Complaint Against Business Fish
  • Complaints Filed: 18
  • Reported Damages: $564.04
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.