My Loan Broker
Complaint 160456 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $179.00
  • Location: 82 KING STREET, MANCHESTER M2 4WQ
  • !

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

A MAN NAMED ANDREW SMITH FROM LOAN AND FINANCE LIMITED PHONE ME THIS MORNING AND OFFERED A LOAN FOR 4THOUSAND POUNDS.I THOUGHT THIS COMPANY IS THE LENDER REFERRED TO ME FROM FINANCE FACILITY, A LOAN BROKER COMPANY WHICH I REGISTERED TO THEM 3 DAYS AGO.AND ANDREW CHECKED MY PERSONAL DETAILS THEY HAD IF IT IS CORRECT, AND I CONFIRMED IT ALL RIGHT, INCLUDING MY BANK DETAILS..I JUST WONDERED WHERE THEY GOT MY DETAILS, I THOUGHT THEY GOT IT FROM FINANCE FACILITY.ANDREW SMITH REFERRED ME TO HIS COLLEAGUE (I FORGOT THE NAME), SAID SHE WILL BE THE ONE TO ASSIST ME TO COMPLETE THE LOAN APPLICATION AND THIS LADY ASKED ME TO REGISTER TO WESTERN UNION BECAUSE SHE SAID I HAVE TO PAY 106 POUNDS AND GAVE ME ALL THE INSTRUCTIONS AND GUIDE ME ON REGISTERING WESTERN UNION AND ON SENDING THE MONEY AND GAVE ME THE DETAILS TO WHOM WILL THE MONEY GOES AND IT IS GOING TO COUNTRY NEPAL AND THE NAME OF THE PERSON RECEIVING THE MONEY IS SATISH SAPKOTA...AFTER 30 MINUTES I CHECKED MY ACCOUNT AND I DIDNT GET THE MONEY.AFTER AN HOUR I CHECKED IT AGAIN AND STILL I HAVENT RECEIVED THE MONEY.AND AFTER THAT I RECEIVED ANOTHER CALL AGAIN AND SAID I NEED TO GET A UKCASH VOUCHER IN A PAYPOINT NEAR MY PLACE AND ASKED ME TO PAY 275 STRAIGHT AWAY.I STARTED TO FEEL DOUBTS FOR THEM.SO I TRIED TO CALL THE FINANCE FACILITY AND THEY SAID THEY DONT KNOW ABOUT THIS COMPANY LOAN AND FINANCE LIMITED AND NOT TO DO ANY TRANSACTIONS WITH THEM BUT UNFORTUNATELY I FINISHED PAYING 106 POUNDS THROUGH WESTERN UNION.I TRIED TO CONTACT AGAIN LOAN AND FINANCE LIMITED AND I LOOKED FOR ANDREW SMITH AND THEY DON'T ALLOW ME TO SPEAK TO HIM, I SPOKE TO OTHER PERSON NAMED ALAN, AND HE SAID HE IS THE MANAGER OF ANDREW AND SAID THAT ANDREW IS ONLY AN ADVISER AND HE DIDN'T LET ME TALK TO ANDREW AND HE INSTEAD ASKED ME TO PAY 200 POUNDS FOR THE TAX OF THE AMOUNT THAT I WANTED TO BORROW AND I TOLD HIM I DON'T WANT TO GO ON WITH THE APPLICATION AND I JUST WANTED MY 100 POUNDS BACK AND HE SAID IT IS NOT REFUNDABLE.

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Business Profile Summary

  • My Loan Broker logo

Company Statistics

  • Complaint Against My Loan Broker
  • Complaints Filed: 73
  • Reported Damages: $4,743.34
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