Discovery-Financail LTD
Complaint 176457 Details

  • Date Occurred: 11/09/2014
  • Reported Damages: $209.00
  • Location: 20-22 bedford row wci london
  • !

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

they promises me a loan of £1500,i payed my upfront fee,to mr j.s.sadhu,in his barclays account, sort code 20-2-69,account no. 43040836, i have tryed many time to contect them no reply,i also imformed the police over this matter,phone no. london 02081448046

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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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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.