Loans and Finance Ltd Manchester
Complaint 160853 Details

  • Date Occurred: 08/31/2014
  • Reported Damages: $750.00
  • Location: MANCHESTER, ENGLAND, UNITED KINGDOM
  • !

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

I APPLIED FOR A LOAN OF £5000 WHICH WAS AGREED BY THE COMPANY. THE PERSON DEALING WITH MY LOAN WAS CALLED SARA. I THEN DECIDED TO ASK FOR £6000 AS I WAS FINANCIALLY ABLE TO MAKE THE PAYMENTS EVERY MONTH OF £113. WHILST THAT WAS BEING APPROVED I WAS ASKED TO MAKE A PAYMENT VIA MONEY GRAM TRANSFER WHICH I PROCEDDED WITH. THEN I GOT SEVERAL CALLS FROM THE SAME LADY SAYING TO ME THAT I HAD TO PAY ADDITIONAL FEES DUES TO TAX REASONS AS I DON'T HAVE A GOOD CREDIT HISTORY. I MADE A FURTHER 5 PAYMENTS VIA MONEY GRAM TRANSFER, THEN A FURTHER PAYMENT VIA WESTERN UNION. I WENT TO MY LOCAL POST OFFICE AND THE LADY THERE SAID TO ME THIS WAS A POSSIBLE SCAM. SHE THEN GAVE ME THE NUMBER TO CALL. MONEY GRAM SAID THAT THIS IS A SCAM BUT THEY CAN'T RECLAIM MY MONEY BACK. I SPOKE TO WHOM HE SAID WAS THE ACCOUNT MANAGER HE ADVISED ME THET I NEED TO PAY A FURTHER £562 TOWARDS MT LOAN PAYMENTS AS THEY NEED TO TRANSFER A ROUNDED FIGURE. I TOLD HIM THAT I DON'T HAVE THAT KIND OF MONEY. HE THEN WENT ON TO TELL ME THAT I WAS GIVING FALSE INFORMATION FROM SARA AND THAT I WOULD RECIEVE £9000 INSTEAD OF £6000 AND THE REASON FOR THIS WAS MY REFUND FOR ALL THE TAXES THAYT I HAVE PAID PLUS £1800 THAT THE COMPANY WAS WILLING TO OFFER ME IN COMPENSTION. IM A SINGLE MUM OF 2 KIDS I CAN'T AFFORD TO BE SCAMMED LIKE THIS. I HAVE NOW LOST NEARLY £800 WHICH I WILL NEVER GET BACK FROM THE COMPANY. PLEASE CAN YOU HELP ME TO RESOLVE THIS URGENT MATTER AND TRY AND GET MY MONEY BACK THAT THESE PEOPLE FROM NEPAL HAVE STOLLEN FROM ME. I DON'T MEAN THIS AS A RACIST COMMENT. BUT I'M DEEPLY SADDENED THAT PEOPLE WOULD DO THIS TO VUNRABLE PEOPLE AND THINK THAT THEY CAN GET AWAY WITH IT. ITS SO WRONG. ALL I WOULD LIKE IS MY MOEY BACK. I'VE BECOME ILL DUE TO THE STRESS OF OF THE SITUATION WHICH HAS LEFT ME FINANCIALLLY UNSTABLE. A VERY UNHAPPY & ANGRY LADY LEFT WITH NO MONEY TO PROVIDE FOR HER CHILDREN.

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Business Profile Summary

  • Loan and Finance Ltd logo

Company Statistics

  • Complaint Against Loan and Finance Ltd
  • Complaints Filed: 15
  • Reported Damages: $42,028.55
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