Lexington Finance / Billsmith MoneyShark Loan Agency
Complaint 14218 Details

I applied for a loan of £6000 and was ask to make a payment fee of £70 and the loan would be transfered i did this but told that i had been scamed before and i was not happy about this, then they said i had to make last a final fee and sent me a letter of gurantee that i would get my loan (Nigeria) all done my email and i have kept all records and correspondance. then i got another email saying the tranfered had been stop by nigeria inland revenue and i had 3 days to pay £180 for them to let my loan go into my account.

but i have not sent them anymore money and told them to tell the inland revenue or whoever they can give me 6 months i am not paying anymore money.

When i then ask about there refund policy and if i can get my money back as i will not be able to make anymore payments, they told me it would be impossble to refund me my money.

Name: Mrs Cooper
Email: [email protected]

Monetary Damages £3000
Name: Bill Smith
Email: [email protected]

basically the same but has been going on for about 3months again i have all the correspondance from him as well and i have sent an email today the oceanic international bank in nigeria informing them that he still has my ATM Card that they sent him and is using it to scame me out of more money and today he still asking that i pay £50 so he can deliver the card.

2 scames all nigeria - i have lost alot of money and becuase of it all i have to claim bankrupancy as i borrowed the money to pay the fees and can not afford to pay it all back becuase i never received any of the loans


and lost UK (gb £250 / £3000)