first money direct
Complaint 19698 Details
- Date Occurred: 08/19/2013
- Reported Damages: $300.00
- !
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
First money told me I had been qualified for a loan of £10.000 and they needed my credit card details just to verify I was who I said I was I asked if any monies would be taken from my account and Carlos said no they had to have my permission to do this so stupidly I gave it to him. As soon as I gave him the details he then said the loan would be in my account within 10 days and the payment had been taken from my card I repeated what he had said and he then told me it didnt make any difference I had the loan so what was the problem when I told him I couldnt afford that money he told me I should have thought about that before I called and if I couldnt afford it how would I make the payments. I then reported this to their managers and had to write a letter of complaints and request my money back I was told this would be paid into my account which 3 weeks later still hasnt arrived. Now nobody will answer the phone.
- Anonymous SBID #92881dbee0
- Posted 09/09/2013
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Company Statistics
- Complaint Against first money direct
- Complaints Filed: 1
- Reported Damages: $300.00
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