Discovery Finance UK
Queja 145078 Detalles

  • Fecha cuando ocurrió 08/06/2014
  • Daños Reportados: $530.00
  • !

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

we applied for a loan but then we got a call from another company with a mush lower apr which we were happy with so we decided to take them up on there offer. they told us we have to pay 140 to make the loan go though, which we did and they said our loan would be in our account with in two hours.
this wasn't the case the next day then then told us as our loan was a high amount then we would have to pay another 140. so we did this. next day we got another phone call explaining that because the money was coming from india then we have to pay 250 because of the government money laundering scheme this was convincing we also looked into it. so we paid the money. the next day they asked us for another 200 we now turned around and said your having a laugh they kept on saying this is the last step every time also during every phone call they said if we wish to cancel at any point then all our money would be re funded. this isnt the case we have now said to them that we want to cancel and have our money back. they now keep hanging up from all our phones. we have emailed asking for the loan money or our money back but haven't had a reply.

we are really stuck now we dont know what else we can do please can you help have applied for a loan. then we got a phone

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Resumen del Perfil de la Empresa

  • Discovery Finance logo

EstadÌsticas de la Empresa

  • Queja Contra Discovery Finance
  • Quejas Presentadas: 8
  • Daños Reportados: $3,474.00
Visite el Perfil de la Empresa Completo

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.