24 Hour Finance Company
Complaint 32733 Details
- Date Occurred: 06/25/2013
- Reported Damages: $135.00
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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
Was in need of a loan for £9000 when the above company approached me on my mobile number to say that could offer me a loan at a rate of £135 per month for 66 months. They said because of my poor credit rating I would need to pay an advance first instalment of £135 to be sent by Western Union to their Assistant MD, Mr Amit Vohra in India. Was told when received I would have my funds wired to my bank account in 30 minutes and would ask me to check if funds are received. Instead they called me in that time to say the UK Government had blocked the loan and said they need a £199 tax which would be refunded by adding onto my loan amount of £9000. I wouldn't pay because I became suspicious. On checking with the UK Office of Fair Trading they confirm it's a scam; you don't pay an advance first instalment on a loan.
- thesaint105 SBID #a5cc7f2dc4
- Posted 11/06/2013
Comments
- thesaint105 SBID #a5cc7f2dc4
- Posted 11/06/2013
- Unfotunately I haven't a photograph of the transaction but I can tell you the amount was £135 UK Pounds Sterling not US Dollars as listed. It was sent by Western Union against MTCN 9719366226.
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Company Statistics
- Complaint Against 24 Hour Finance Company
- Complaints Filed: 2
- Reported Damages: $2,435.00
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