Loan2Loan
Complaint 289204 Details

  • Date Occurred: 11/26/2013
  • Reported Damages: $300.00
  • Location: 27 Cambridge Park, Wanstead, E11 2PU
  • !

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 was contacted by telephone by this company who assured me that they would be able to give me a loan of £2,000. I was asked to submitt fee of £100.00 for administration and that they would refund this money with the loan. After sending this to them I was then asked the next day for another £200.00 to have the loan tranferred within 1/2 hour, this was also assured to me would be refunded. I was sent an email to confirm this. Then fianlly, after waiting a whole day I was telephone the next morning and asked to pay a further £300.00 to cover as gurantor. In total they wanted £600.00 from me before issuing the loan. When the £300 was asked to be paid into the manager's personal account I became suspcious and asked back for my money. They told me that I could not get this back for another 45 days. Please advise.
My contact details are (Personal Information Removed)

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Business Profile Summary

  • Loan2Loan logo

Company Statistics

  • Complaint Against Loan2Loan
  • Complaints Filed: 4
  • Reported Damages: $1,500.00
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