Castle Finance Direct
Queja 329879 Detalles

  • Fecha cuando ocurrió 09/13/2014
  • Daños Reportados: $79.00
  • Ubicacion BIRMINGHAM, 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

This company based in the UK was previously known as Wentworth Finance and ran the same scam posing as a Financial Broker for loan companies. They took £79 out of my bank account even after I had asked them to withdraw my details within the legally permitted time. I did not receive a loan from them or any other company as I decided not to pursue things. They are listed under Company's House in the UK as a limited company and now run by another member of the Clayton family. They are also reported to be a Clone company. I have emailed several times with only an automated response. I have also reported them to the Financial Ombudsman here in the UK. Please be aware that they operate overseas also.

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Resumen del Perfil de la Empresa

  • Castle Finance Direct logo

EstadÌsticas de la Empresa

  • Queja Contra Castle Finance Direct
  • Quejas Presentadas: 20
  • Daños Reportados: $2,509.90
Visite el Perfil de la Empresa Completo

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