Creditmaze.co.uk
Complaint 313537 Details

  • Date Occurred: 03/21/2014
  • Reported Damages: $139.44
  • Location: Bournemouth, UK
  • !

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

Santander Bank sent me a text at 05:07 hrs and then rang me with a recorded message phone call at 08:12 hrs both on 24/3/14, asking me to contact their Fraud Dept as a matter of urgency. They were able to advise me that this Cowboy outfit 'Creditmaze', (whom I have never heard of,) had taken £69.72 from my bank account last week and then again this week. I have had NO dealings with this outfit, I have never heard of them. I am now £139.44 out of pocket, and thats only what I know about. Today, March 24th 2014 they attempted to take £69.72 on 7 occasions, plus £49.28 on one occasion.
Other companies have also tried to take funds from my account, yet again i have never heard of them... Santander Bank seem to think that MyJar are implicated with this Fraudulent scam also. Loan Spotter UK also tried to Fraud-Scam me for £54.96, Again, I have never heard of them.....Be careful out there PPL, there's Gansta's on every Kerb-stone....

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Business Profile Summary

  • Creditmaze.co.uk logo

Company Statistics

  • Complaint Against Creditmaze.co.uk
  • Complaints Filed: 2
  • Reported Damages: $209.16
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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.