Discovery Finance UK
Complaint 153383 Details

  • Date Occurred: 09/03/2014
  • Reported Damages: $615.00
  • !

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

indian loan company said i could have a 5000 pound loan had to pay a 250 pound month in advance payment using ukash. Then they said the money would be in my account but no they shortly rang again asking for a 365 pound transfer fee due to a bad credit score and promised even text stating that was the last thing and the money will be in my account and there would be no more charges or fees to pay. Ten minuits after the money was meant to be reliesed i rang them bACK and they passed me on to another person and wouldent let me talk to the last person who was dealing with my loan and asked for a thurther 299 pound they are a massive con ive lost in total 615 pound and they said i will get it back in three months there must be a way of getting justice with that company exspecial when ive got stuff in writing from them.

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Business Profile Summary

  • Discovery Finance logo

Company Statistics

  • Complaint Against Discovery Finance
  • Complaints Filed: 8
  • Reported Damages: $3,474.00
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