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|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|27356||paul phillips |
|refund of fraudently taken money »||19/10/2012||13/11/2012||0|
|This company (who I have never heard of and did not contact) took above money illegally from my account. dispite numerous attempts to contact them inc. letters phone (Number not answering) emails not replied too. this is a fraud I have given details to trading standards and reported them to the financial ombudsman. I just want my money back|
|27355||men at work [Essex]|
|male escort scum »||17 september 2008||13/11/2012||0|
|I read an advert in a news paper,had just lost my job due to recession,AD said urgently needed to cover this very weekend elegant men required to escort our clients this weekend,immediate start,ring 0870 033 09557 ,so we get you booked in immediately..So i rang they took my number,me think the ad will follow through with its claims.It WAS a friday.I got over five calls from the same woman asking me persistently to go pay 295pounds for they needed me to cover their busy weekend over and over again,so saturday morning i went paid the money into their barclays bank,put it in .rang the woman back said the money is in,so she said good,we have a very busy weekend and we could do ith your help.I said ok,evening came nothing,so i rang back,the woman who had registered me wasnt there,so rang back the next day and the one after,i spoke to and she asked if she can call me back she is in the middle of another call,The next time i call she had gone on holiday,never heard from her again,everytime i rang they neverpick on said can we call back later,she scummed me and went on holiday with my 295 pounds|
|27354||my loans-macclesfield [macclesfield]|
|Â£69.99 TAKEN FROM MY ACCOUNT WITHOUT PERMISSION!! »||13/11/12||13/11/2012||0|
|On October 27th I was browsing payday loans online as I needed a loan urgently for a rent payment. I applied for 2 and got turned down but the 3rd said I had been successful and the money would be in my account within 15 minutes. I was asked to enter my bank details which I did in good faith. I then received an email from My Loans saying thank you for joining and that I would get 6 months membership with a one off payment of 69.99 if I decided to use their services. I had no idea who these people were and in the end decided not to proceed and borrow from family instead. Yesterday I had some money go into my account and decided to go shopping today. I went to pay for my shopping in front of everybody using my card and it was refused. I had to walk out of the store empty handed and am now unable to feed my family or get any electric or gas for the next week. I checked online and the money has been taken my My Loan. On telephoning them they tell me there is a loan company willing to give me Â£150 but I need to log on to their site to get the details. If I do this, I forfeit being able to get a refund from them. They also can't guarantee that the company they specify can give me the loan. On top of that if I want a refund, I have to fill in a form and it will take 30 days to obtain a refund. However, this is dubious as looking at other complaints against MY LOANS, some have not received their refunds either!! This is disgusting. I am now sitting here with no gas/electric or food in the house for the next week and have no one I can ask for help. I can't feed my children or keep us warm this week. Thank you MY LOANS for completely screwing me over. Hope you can sleep soundly tonight!!!!|
|Bill for cosmetics »||Oct 2012||13/11/2012||0|
|Looking at the list above, I am obviously not the first person to have been caught by Liftglopro. I ordered their free samples which never appeared and now find myself with a bill for the said samples plus a third amount for Â£69.77 for which there is no explanation.|
|Failure to payout account »||September 22 2012||13/11/2012||0|
|I was looking to play with a little bit of money to see If I could gain a bit. So I decided what the heck, Lets try it. I deposited some money into the free account I had and started playing. I won some and lost some. So thats when I decided to try and get my money out. They never gave me no bonus for signing up like it says they do. They say you have to provide to us the following information: |
- A front and back copy of a national picture ID (driving license, passport...)
- A copy of a recent utility bill with your name and address.
- A front and back copy of the credit card you used to invest on our financial platform, letting appear only the four first and last digits and hiding the three digits CVV code on the back. For the procedure to be validated, the card needs to be signed.
That information I provided them with on november 8 2012. On november 11 2012 they rejected my claim on grounds that they will not reveal to me. That is why I have chosen to make this claim in hopes of saving someone else some grief from these scoundrels.
|27351||LIAN GUO ["GUO SHI XIEYE"]|
|60 PAIRS OF BOOTS »||8-11-2012||12/11/2012||0|
|i WAS CONTACTED BY MR GUO VIA EMAIL...AS I WAS LOOKING TO BUY SOME SHEEPSKIN BOOTS, HE SENT ME ALL PICTURES OF HIS STOCK, HIS COMPANY NAME ,HIS NAME, PHONE NUMBER..I SAID I WAS NERVOUS, BUT HE SEEMED VERY NICE AND ASSURED ME OF NO PROBLEM. SO I PAID VIA WESTERN UNION ON THE 8/11/2012. I THEN GOT AN EMAIL TO SAY MY GOODS HAD BEEN SENT, I DAY LATER AFTER NOT HEARING FROM HIM, HE SAID MY GOODS HAD BEEN TAKEN BY WHAT HE CALLED "INVESTIGATION BURAUE" ON THERE WAY TO ME...... 2 DAYS LATER HE CONTACTED ME AND APOLOGISED AND SAID HIS WAREHOUSE IN HONG KONG AND THE UK WAS CLOSED DOWN AND THAT HE HAD LOST ALL HIS MONEY...SAYING I WILL NOT GET MY GOODS OR A REFUND. HE IS NOW SAYING I AM CALLING HIM AN IMMORAL ROBBER!! WELL WHAT ELSE CAN HE BE....|
|27350||greenleaf finance |
|GreenLeaf Finance »||26.10.2012||12/11/2012||1|
|I was checking my bank details online, when I noticed a sum of Â£49.99 had been taken from my account.|
I have never heard of them!!!!
I have tried to call them but have been unable to get a reply, I have even e-mailed them, but again, nothing!
I would really appreciate it if I could get my money back!!!!
|27349||uk solutions |
|was told of a smallfee when gettin a short term loan. if succesfull would be takin out of loan amount when recieved. took money out of my account without gettin any loan. fee was 79.00. i spoke 2 them and they were very rude. im my eyes that was stolen|
|27348||loan express [cardiff]|
|Taking unauthorised payment »||12/11/2012||12/11/2012||0|
|I was trying to get a loan and came accross the loan express website. I thought that they had offered me a loan so i accepted terms and conditions but then noticed that i hadn't in fact got a loan i had just signed up for other loan agencies to contact me and i was charged £69.50??? I have tried to contact the company but there automated service just keeps on hanging up on me??|
Please help as i really cant afford to pay £69.50 just for aload of annoying emails that dont help me get a loan. Please contact me on 07933583948.
|27347||Right Financial [Poole]|
|Stealing money »||18th October 2012||12/11/2012||0|
|I have applied for a loan only to be ripped off by this company. I was not totally aware they were going to take money from my account so feel that I have been mislead. Once I found out who the company was I tried to get a refund as they state you can apply for only to have had no luck after writing to them twice and calling the number they provide which does not even ring.|
I am appauled by this as I feel they have stolen the money. I cannot afford to have companies like this rip me off.
I am utterly disapointed!
Would like to receive the refund I am entitled to!
|27346||Green Leaf Finance LTD [London]|
|i need my money back »||9,11,2012||12/11/2012||1|
|Hi.you take my money with my account please give me my money back because I'm not interested.never in contact with your company|
|27345||AKM UK ESSENTIALS |
|ive been away to belgium come back on ferry to try and withdraw money from cash machine to realise i was 79.00 short then when i get home it was a saturday so couldnt get a statment until about 20 minutes ago and see its these and i havnt asked them to take my money and i want it back with compensation|
|27344||LOAN GO GO [DR. ROBIN BOYLE]|
|charge without permission »||16//10/2012||12/11/2012||0|
|i had a charge 16/10/2012 off 69.95 for some loan i was suppose to apply for which i did'nt. i think its a disgrace taking this money. im now overdrawn and dont know what to do. i never applyed for any loan so dont know how they got my detail|
Please Help Me
|27343||Just Peugeot Citroen Parts Limited [Blackburn]|
|Alternator rip off »||september 2012||12/11/2012||0|
|I ordered an alternator from them for my citroen cynergie. They sent the wrong one, I rang and told them so they sent me another one exactly the same as the first one. Acouple of weeks had now gone by so I asked for a refund back into my paypal account. 4 weeks later and after about 15 phone calls to a premium number, and after many, many promises I finally received a cheque for the refund. Would not deal with them again.|
|Unathorised debit »||26/10/12||12/11/2012||1|
|Like many people already scammed by this outfit, I signed up for a £5 membership. Never used the site as assumed it was a new site and they needed customers! When I noticed a debit of £149 out of my account I phoned my bank but did not progress matters at the time, and took it on the chin thinking how silly I had been not to read the small print. When 6 months later another £149 went I decided to fight it. Like everyone else I got nowhere with that as it is impossible to cancel. Every which way you try they have a come back. Now I am fighting and making a formal complaint thru my very helpful bank, Nationwide. I should have cancelled the debit card 6 months ago, which hopefully is one way to stop them. I will post on here if my bank has a successful outcome. |
But for anyone thinking of signing up for this, just know it is a scam and there is no dating service, it is purely a way of making money for them. The last payment was to Be2 Zurich, so perhaps they have stopped using the Luxembourg. I hope something can be done and money reimbursed to those that caught in this sinful net.
|27341||ECS WELCOMELOANSUK |
|Ripped off!! »||03/11/12||12/11/2012||0|
|How do I get my money back after not getting a loan? |
|27340||pl finder [plfinder]|
|no loan active »||11/11/12||11/11/2012||0|
|filled in a form for a loan. received an e-mail saying loan was ready. went on link added bank details for loan to go into. next page no loan and £50 down. gonna report to OFT. anyone wanna do same. cant be allowed to get away with it.|
|27339||Green Leaf [Green Leaf]|
|Hi i went to take a loan out and never got the loan but i want my refund they took out|
|Web site said please validate E mail if you wish to proceed.|
I did not wish to proceed so I did not validate E Mail.
£29.44 taken from my account and I cannot get it back.
They are now ignoring my E Mails
I want my money back!!!!
No loan offered or accepted or viewed.
Please do not fall for this scam
|fake GHD straighteners »||29/10/12||11/11/2012||0|
|I ordered a pair of GHD wide salon hair straighteners from http://www.ukghdssalesuk.org.uk/|
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