Loanline (UK) Ltd
Queja 161840 Detalles
- Fecha cuando ocurrió 08/24/2014
- Daños Reportados: $230.00
- Ubicacion Unknown - Registered in Twickenham (calls come from Manchester)
- !
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
Loan Line UK Ltd . Company Reg: 04361057 was previously Amorphous Records - Total Scam LOAN Company. Their registered office address in Twickenham as listed at companies house and available on other websites is non existant. Sam Martin persuaded my other half in to parting with £230 as a deposit - using a barclays account for that deposit and using a fraudulant HSBC txt to say the loan was being deposited - then stalled everything over a required PPI which they wanted to sell her for an additional £130 as an additional requirement - She took out her own PPI with a reputable firm and provided deatail only For Sam Martin & Derek Anderson to give her even more of a run around, denying the PPI's legitimacy etc ect etc. To date some 5 weeks down the line - no money has ever materialised and now they don't even answer the phone. I have spoken to Trading Standards who claim they have a legit licence for lending (as did the financial odbudsman) but are now looking in to their practices - advising us and anyone else to report them to the fraud squad Tel: 0300 123 2040
- Be-Aware SBID #b74382a71d
- Publicado 09/28/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
loanlineuk Queja 140957 for $90.00
-
Anonymous
- Publicado el 07/31/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Loanline (UK) Ltd
- Quejas Presentadas: 7
- Daños Reportados: $1,382.57
What is SBID?
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.