Loans4UK
Complaint 20373 Details

  • Date Occurred: 08/18/2013
  • Reported Damages: $1,020.00
  • !

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

just like jonah i was told that my loan for the sum of £5000 has been approved and that i had to pay an upfront monthly payment on my loan of £160 which was not refundable al the rest of the fees are refundable and would bee added to the loan amount. then £220 for tax on the loan, then £250 for insurance on the loan, then £130 for fast tracking the loan into my bank account by zilon transsactions, then £110 for some codes which i needed to ulock my account because i tryed the a.t.m too many times which i only did on their say so, then they asked for another £400 pounds stating that they canot put £5600 into my account and that they can only put a round figure into my account, when i told them that i haven got £400 pounds and that ive only got £100 they said that if i can give them £150 then they can put £250 in from their own pocket to make the transfer. so like a mug i borrowed £50 and gave them another £150. and today 12th september 2011 they had the cheak to phone me again, when i told them who i was and that i wanted a refund on the £1020 they owed me they asked for a further £90 cancellation fee, so i told them to deduct it from what they owed me they said they cant do that because i made a siily mistake of complaining about them on the internet, since then they have stopped answering my calls.

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Comments

  • carlyandrew
  • carlyandrew SBID #a56f12a716
  • Posted 12/01/2013
  • i fell for the same trick , i was told that i could have a loan for £2000 but i would need to pay £75 via paysafe card for my first month payment. i got the paysafe card and when they rung me for the 20th time i gave them the voucher number. I was then told that the money would be in my account in 15 mins. so i gave them 30 mins and checked my bank and the money was not there and when i rung them to see why it was not there they said that they were busy and it would be in my account soon they even knew who i was without me saying my name. i then gave them a few more hours and then when i rung them back they told me that they are based in pakistan and they rob people for money because they cant get a proper job !!!!! i have reported them to the police AND ACTION FRAUD THEY HAVE TO STOP ! I was lucky to only loose £75 others that i have read about have lost £1050 or more fallen for their scam !!
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Business Profile Summary

  • Loans4UK logo

Company Statistics

  • Complaint Against Loans4UK
  • Complaints Filed: 10
  • Reported Damages: $5,743.00
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