Loans Centre Ltd 39 Winterbourne Road, Hayden End. Swindon Sn251pz
Complaint 19046 Details
- Date Occurred: 09/06/2013
- Reported Damages: $115.00
- !
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
i have applied for a bad credit loan, through city finance....yesterday a company called me,repeated all my details that i had told city finance by phone, they even knew how much i had asked for.....the persons name was jack rowlands, he said that because they wasnt asking for a guarantor i needed to pay my first months payment of the loan to show that i could afford the monthly agreed amount.....i asked if i could pay this via my debit card, but he said that because i hadn t yet signed my direct debit set up forms, they didn t want to take any card details over the phone because certain things can happen.........i.e getting scammed..... he even told me where to go and buy these vouchers in my area.....which i went and got...he then rang back...i gave him the voucher number....he then said that his accounts manager would ring me to confirm loan amount in 30 mins...which he did, and said it would be paid into my account between 10-10.30 today.. 07,09.2011.......i have tried ringing both numbers but get no answer..these numbers are.....001212880405..... and 0011752516742..... then today another company with the name loans and finance ring me......offering the same thing...pay £50 because my credit isn t great and within 20 mins it will be in my account.......i questioned this and after a few mins conversation with the boss was told i had been scammed and that he would pay me back the £50 + £65 broker fee if i gave him another £50 then all monies would be in my account within the 20 mins.........these people have got all my information from city finance...who assured me on the phone that they were the lenders..not brokers and that the £65 was money transfer fee and administration fee.......they have all my bank details account number and card number....because they did allow me to pay via my debit card....
- crowswife SBID #7b6e7c6ab6
- Posted 09/07/2013
Comments
- CROGUE77 SBID #ea717d68e8
- Posted 10/26/2013
- I have also been scammed by PACIFIC HEIGHTS FINANCIAL CENTER A.K.A. WWW.PACIFICHEIGHTSFC.COM THEY ARE AN ADVANCE FEE LOAN SCAM OPERATING IN SOME OTHER COUNTRY I WAS TOLD BY THE FTC THAT THEY ARE LOCATED OUTSIDE THE US POSSIBLY IN EUROPE AND USING FAKE INFORMATION to operate this scheme. They go by pacific heights fc and offer loan and ask for money down for security of loan which is illegal. Ive reported them to my local police department. I viewed a report about them on a website called www.ripoffreport.com which somebody also got ripped off, that alerted me to take action. The phone numbers they are using are 1-866-964-4154 and 1-866-960-1875 . I spoke with a girl she sent me a contract which looked legitimate but when I looked at the website it looked very unprofessional like it was created by a 2nd grader, I went ahead with payment and they asked for more money and thats when I came across other complaints. All I want is my money back, I dont know how they sleep at night doing this to people. Im out almost $800, money that I could have spent on groceries
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- CROGUE77 SBID #ea717d68e8
- Posted 10/26/2013
- I have also been scammed by PACIFIC HEIGHTS FINANCIAL CENTER A.K.A. WWW.PACIFICHEIGHTSFC.COM THEY ARE AN ADVANCE FEE LOAN SCAM OPERATING IN SOME OTHER COUNTRY I WAS TOLD BY THE FTC THAT THEY ARE LOCATED OUTSIDE THE US POSSIBLY IN EUROPE AND USING FAKE INFORMATION to operate this scheme. They go by pacific heights fc and offer loan and ask for money down for security of loan which is illegal. Ive reported them to my local police department. I viewed a report about them on a website called www.ripoffreport.com which somebody also got ripped off, that alerted me to take action. The phone numbers they are using are 1-866-964-4154 and 1-866-960-1875 . I spoke with a girl she sent me a contract which looked legitimate but when I looked at the website it looked very unprofessional like it was created by a 2nd grader, I went ahead with payment and they asked for more money and thats when I came across other complaints. All I want is my money back, I dont know how they sleep at night doing this to people. Im out almost $800, money that I could have spent on groceries
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- CROGUE77 SBID #ea717d68e8
- Posted 10/26/2013
- I have also been scammed by PACIFIC HEIGHTS FINANCIAL CENTER A.K.A. WWW.PACIFICHEIGHTSFC.COM THEY ARE AN ADVANCE FEE LOAN SCAM OPERATING IN SOME OTHER COUNTRY I WAS TOLD BY THE FTC THAT THEY ARE LOCATED OUTSIDE THE US POSSIBLY IN EUROPE AND USING FAKE INFORMATION to operate this scheme. They go by pacific heights fc and offer loan and ask for money down for security of loan which is illegal. Ive reported them to my local police department. I viewed a report about them on a website called www.ripoffreport.com which somebody also got ripped off, that alerted me to take action. The phone numbers they are using are 1-866-964-4154 and 1-866-960-1875 . I spoke with a girl she sent me a contract which looked legitimate but when I looked at the website it looked very unprofessional like it was created by a 2nd grader, I went ahead with payment and they asked for more money and thats when I came across other complaints. All I want is my money back, I dont know how they sleep at night doing this to people. Im out almost $800, money that I could have spent on groceries
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- jsnow SBID #fee4b91503
- Posted 10/31/2013
- This is a bunch of BS... They are located in SD, cause I live in the area and have been using their services on and off for about 6 years. I came across all this BS as my friend I refered seen all this BS. So I will gladly give my testimonial for these guys. I had been in a financial bind and honestly no where to turn. I applied to about everyone, these guys came tru for me and my family. That is why I recommend there services to anyone having hardship with money. I got my loan. No complains, Calvin Hudgkins is my broker. He is phenomial. You do realize that there are other companies with the same name out there. Perhaps this company in england is not legit, cant justify it cause I am not there. But these guys are truely amazing and I could Not ask for better service. Perhaps you guys are making this up, but it looks like you are. Email me if you need assurance and I will gladly bend over backwards for this company
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- dbakersman SBID #fee4b91503
- Posted 10/31/2013
- I agree with jsnow!!!! I gave $2000.00 last Monday, for a $35,000.00 I was nervous, as after my divorce me credit plumited. However i took a risk, because at this point im in a prediciment. I sent $2000.00 and have successfully received my funds the Tuesday. These guys are great, reputiable and I would refer my son to this organization. Now I realized crogue 77 wrote the same thing 3 times....Why is that. and honestly if you are not tech savy then you shouldnt critize something. A grade 2 looks like they did the website. Thats a first, cause I would love to see you create a website. Shouldnt make up stories cause not only is that slandering there name, its defaming the organization. Thats a company, you are an individual seeking a loan. Iam almost positive they got more money than you, so you may want to remove the false information on there company, cause iam sure one of there loyal clients will notify them...just saying
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- greggyconrr SBID #fee4b91503
- Posted 10/31/2013
- just signing my sister up for a loan. I started using there services since January 2011. So when i came across this i paused. I recieved my loan with no complaints. I mean my credit score is 500. Noone would appruve me. I have used they services and have been satisfied 100 percent. CROUGE77 account is not even verified, so I think cruge77 is just pulling a fast one. i too will back PHFC to the bone or till am blue in my face. just ask and i will respond. they are good for there word. and they are definitly in the united states. My lender is in boston MA, thats where i send my checks to ever 1st of the month. so dont always belive the negative people, in life people will try and bring you down
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