Personal Loan Match
Queja 215669 Detalles

  • Fecha cuando ocurrió 03/01/2013
  • Daños Reportados: $0.00
  • Ubicacion Apparrently England??But evey1 ive spkoen to has been Indian
  • !

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

Well ive being making quite alot of loan applications online so when i recieved a call saying id been approved gor a£1500 over 24months.I thought that was great.However,i became suspicious when tjey didnt go into what the APR % was.They asked me qustions in order to complete this application.Name,address,D.O.B,Monthly income.Pay fequency and dates.Then Bank details.Which they said my funds would b transferedvinto.Then they asked for the long no. on my card which iasked why do u need this m they said just to match ypur address with us which sum companys do but then they also wanted the 3 digit security code??!!This is when my ears pricked up n i said why do u need this you only need the 16 digit no. to match a card to a bank and address.So i was then passed to a supervisorThe supervisor was saying they needed it to match it.@ this point i knew it was a SCAM so i said well i cant give u it till i get permission from my huspand so can u give me a telephone no. for me to get back to you on.To which he said so you eant me to cancel this loan now n i said no,just keep it on hold till i speak with my hubby and then il ring u back.Then he said well the reason we need it is becs we charge a fee of between £40-60!!To which i replied well this hss never been mentioned to me n had i gave u my security no. u would.have taken any amount out as you never said anything about any fees ect.To his reply was no just the £40-60 n i said your a very,sly,naughty man ypu n im goin to report u to the correct authorities.I have been recording this fonecall from the start.....the fone then went dead!!!!So whateva you do never give your 3 digit security code unless its being stated that there is a fee ect.Something needs doing about these ppl.And i plan to report them when i find out who i have to report them to.Michelle.Xx

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Resumen del Perfil de la Empresa

  • Personal Loan Match logo

EstadÌsticas de la Empresa

  • Queja Contra Personal Loan Match
  • Quejas Presentadas: 31
  • Daños Reportados: $2,467.00
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