Cheap Loans Limited
Complaint 69976 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $280.00
  • !

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

i was contacted from a loan company because i applied for 1500 pounds they said i could have the loan but had to pay a one off fee of 55 pounds then i would have the funds then when i was passed onto the transaction team they said i had to deposit another 100 pounds into there account to recieve the funds as it is illegal to deposit without paying uk tax but they said they would 100%re-inburst me for the 100 pounds instantly and i would recieve my loan so i did so i deposited the 100 pounds into there account then phoned back they said i would have the 1600 in my account within the hour a hour pasted no cash came so i called back then they told me there was an error and that i needed to deposit a further 70 pounds but by this point i was worried about being scammed so i argued my case and asked to be re-inburst for the 155 pounds i had paid they said no i can either pay the 70 pounds and get the loan or lose the 155 pounds now i am here explaining and hoping that i get my money back somehow
there names was michael reid and richard luckas both claiming to be managers of the company cheap loans limited and i also have there bank account details and another persons name on the account which is anthony powell

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Business Profile Summary

  • Cheap Loans Limited logo

Company Statistics

  • Complaint Against Cheap Loans Limited
  • Complaints Filed: 2
  • Reported Damages: $1,260.00
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