Discover Finance
Queja 162789 Detalles

  • Fecha cuando ocurrió 09/21/2014
  • Daños Reportados: $520.00
  • Phone Carrier:
  • !

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 APPLIED ONLINE TO DISCOVER FINANCE FOR A LOAN FOR £1300,THEY RANG ME ON 21ST SEPT 12 AND ASKED FOR MORE DETAILS WHICH I GAVE THEN THEY TOLD ME I HAD TO PURCHASE A UKASH VOUCHER FOR £50 FOR ADMIN FEES,THEY GAVE ME A TIME LIMIT TO GET THIS VOUCHER FOR THEM TO GIVE A CALL BACK WHEN THEY DID I HAD TO GIVE THEM THE VOUCHER NUMBER,MY FUNDS WAS NOT IN MY BANK BY THE 24TH SEPT SO I RANG THEM TO BE TOLD I HAD TO MAKE A FURTHER PAYMENT OF £120 INTO THE BANK THEY GAVE ME DETAILS OF I DID THIS THE SAME DAY THEY ASSURED ME MY FUNDS WOULD BE IN THE BANK BY 2PM I CHECKED MY BANK AT 2.30 TO TELL THEM AGAIN THEY TOLD ME TO MAKE A FURTHER £150 INTO ANOTHER BANK ACCOUNT THEY GAVE ME THE DETAILS AND I MADE THE PAYMENT THEY RANG ME LATER THAT DAY AND ASKED IF I HAD MADE THE PAYMENT TOLD ME MY FUNDS WOULD BE IN THE BANK BY 7PM THAT DAY IT WASNT,I RANG THEM NO ANSWER,NEXT DAY I RANG THEM TO TELL THEM NO FUNDS TO BE TOLD THEY HAD TO GIVE ME A CHEQUE INTO MY BANK AND TO DO THIS I HAD TO GET ANOTHER UKASH VOUCHER FOR £50 TO GET IT PUT IN THE SAME DAY AND THAT IT WOULD BE CLEARED WITHIN 2HRS,I GOT THE £50 UKASH VOUCHER FOR £50 AND THEY RANG ME FOR THE VOUCHER CODE AGAIN I GAVE IT TO THEM,THEY SAID THEY WOULD SCAN THE CHEQUE TO ME SO I COULD CHECK IT THEN THEY WOULD RELEASE THE CHEQUE BY 2PM THEY DID SCAN ME THE CHEQUE AND IT DID LOOK GENUINE THEY CONTACTED ME AND I SAID YOU CAN GO AHEAD BUT THEY DIDNT CLEAR THE CHEQUE, I RANG THEM AND THEY SAID TO CLEAR THE CHEQUE I WOULD HAVE TO MAKE A FURTHER PAYMENT OF £150 INTO ANOTHER DIFFERENT ACCOUNT FOR THE CHEQUE TO BE CLEARED WITHIN THE 2HRS AGAIN I DID THIS THEY STILL TO THIS DAY HAVE NOT GAVE ME THE FUNDS,I HAVE RANG THEM A NUMBER OF TIMES AS SOON AS THEY KNOW WHO I AM THEY HANG UP ON ME OR IGNORE MY CALLS AS I THINK THEY HAVE MY NUMBER AS A CONTACT.ALL THE CONTACTS I HAD WITH THEM THEY ALWAYS ASSURED ME THAT ALL THE MONEY I HAVE PAID UPFRONT WOULD BE REFUNDED I HAVE GETTING NOTHING FROM THEM

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EstadÌsticas de la Empresa

  • Queja Contra Discover Finance
  • Quejas Presentadas: 2
  • Daños Reportados: $1,100.00
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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.