Priority Money Club
Queja 272976 Detalles
- Fecha cuando ocurrió 09/07/2013
- Daños Reportados: $68.00
- Ubicacion Leeds
- !
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 for a load via this company as a broker, they stated in their terms and conditions that a £68 documentation fee would be taken from my account the first month the loan was take out. They passed my details on to tmaloans.co.uk who were supposed to send me a loan pack out part of which was supposed to be a cancellation form. I never received the pack and therefore never recieved the cancellation form, therefore thay took £68 from my account.
Priority Money Club say it is part of their T&C's that they can do this. I contacted tmaloans on 01133894790 who said that I had to contact priority money clubs to ask for cancellation form. I got and e-mail from them with this link
http://prioritymoneyclub.com/cancel.htm print form. You will need your code number beginning with a 2 if you do not have it call TMA Loans and ask for it.
If you try to claim it back from you nak priorty money club will claim that they have permission to take it, as if you have completed the applciation via them THEY DO.
The FRAUD is that TMALOANS will NEVER send you out a pack to therefore you will not be able to CANCEL. TMALOANS and PRIORITY MONEY CLUBS act as if they are two seperate indepent companies broker and loan company. HOWEVER if you check their website details they are both registered by the same person, with the same details. THIS IS AN ELABORATE SCAM, I shall be report it to the police in Leeds.
websited details of the two companies are as follows.
Domain name:
prioritymoneyclub.co.uk
Registrant:
Mr Mark Allen
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrar:
34SP.com Limited [Tag = 34SP]
URL: http://www.34sp.com
Relevant dates:
Registered on: 05-May-2010
Expiry date: 05-May-2014
Last updated: 11-Apr-2012
Registration status:
Registered until expiry date.
Name servers:
ns29.xenserve.com
ns30.xenserve.com
Domain name:
tmaloans.co.uk
Registrant:
Mr Mark Allen
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrar:
34SP.com Limited [Tag = 34SP]
URL: http://www.34sp.com
Relevant dates:
Registered on: 01-Jul-2012
Expiry date: 01-Jul-2014
Last updated: 02-Jul-2012
Registration status:
Registered until expiry date.
Name servers:
ns29.xenserve.com
ns30.xenserve.com
- David SBID #6f37402f85
- Publicado 09/09/2013
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