Discover Financial Services Limited
Complaint 173822 Details

  • Date Occurred: 11/01/2014
  • Reported Damages: $400.00
  • Location: 20-22 BEDFORD ROW , LONDON , WC1R 4JS
  • !

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

Apparently a loan company offering my husband £5000, but needed a payment upfront to check he can afford. Paid - queried why paying a person at RBS and not a company. Was assured money would be in the account in 2 hours. 2 hours later receive a call saying money held, need further £200 into someone elses account - queried again. Was told manager's account - HSBC and would then be in our account in 2 hours time! No funds, no refund

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Business Profile Summary

  • Discover Financial Services Limited logo

Company Statistics

  • Complaint Against Discover Financial Services Limited
  • Complaints Filed: 1
  • Reported Damages: $400.00
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