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|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|29239||CHASE CREDITCARD |
|Chase Stole my miles »||04/26/13||01/05/2013||0|
|After Building up 101,0000 points (miles) using the Chase Saphire card they canceled my account without warning and will not give me a reason why it was cancelled. I have paid over $50,000 in payments in the last 8 months... all of them on time. My credit rating is excellent and I can see no reason they closed this account. Because they closed this account they will not give me access to my points (miles) which I earned.|
|29238||Loan pal [London]|
|RIPPED OFF »||01/05/13||01/05/2013||0|
|I was applying for a loan online and as i have bad credit history i was looking at lenders with higher interest rates i got approved for a loan according to loan pal who requested my details to take admin fee of £47.50 which i done thinkin they would be giving me a loan. It showed on screen what the repayments would be how much i had applied for etc. Only after i had agreed to give my details and pay the £47.50 i got transferred to about thirty different loan companies who have harrassed the living daylights out of me for the past 2 hours all payday loan companies none of them able to help me! I couldve searched online myself for all of these companies! VERY ANGRY TOTAL SCAM ARTISTS PREYING ON THE NEEDY. I have tried contacting my bank but there is nothing they can do until the money has been taken.|
|29237||credit expert experian |
|I didnt even go on to credit expert website and i checked my account soe money was withdrawn from my account. I want a refund as they had no right to do that and i dont know how they can just take money from people. I dont even know how they got m account detaiils. I want a full refund otherwise i will take legal action|
|29236||loan solutions [loan solutions]|
|loan administration fee »||18/042013||01/05/2013||0|
|applied for a loan they said it had been accepted and that paper work would be sent in the post to confirm this but they still havn`t arrived but i received ppi forms within two days that i didnt really want,i got the impression this was they`re main motivation. they took an administration fee of eighty five pounds which i would like back. they also wont answer my calls from my mobile or house phone but when i phoned from my mothers mobile they answered but i got cut off through bad reception|
|29235||priority money club |
|I recently checked mybanck account and noticed a payment "£68" had come out as an admin fee!! all i did was make and enquiry!!|
So would like a refund ASAP.
|29234||right fianance [Cannock]|
|I recently applied for a loan with Right Finance and didnt go ahead due to no guarantor.|
Today I checked my bank and an admin fee of £69.95 has been taken from my account.
As you can imagine I am not happy with this and they are refusing to give me a refund.
|I have just checked my banking online and discovered that this company whom i do not recall having ever spoke to have taken this amount from my bank account this has caused me to miss a rent payment as the direct debit did not come out of my bank as there were insufficient funds to cover the amount.|
|phone bill »||27/01/2013||30/04/2013||0|
|went onto the internet looking for a loan of 2 thousand pounds. just put in details and within an hour had lots of offers via spam on my email to texts on my mobile. one of them was CFD, told the call would take about 15 mins which was 09064001802, then call 09061931230, to finish the loan procedure and once I receive my phone bill, to high light the calls, add my reference number and password and send it to CFD FREEPOST|
|29231||beverley young sabagabo [rochdale]|
|want my money back »||25/4/13||30/04/2013||0|
|i went to take my family tax credit out of my bank and could not i went into the bank and was told this priority money club had took my money i was fuming as i did not know who they were i was enquiring abit ago about a loan but ignored the letter they sent me to be honest i binned it i thought it was junk mail i just cannot believe that they took 68 pounds out of my bank for something i have not got or want i am distgusted that they can charge people for doing nothing i just cannot believe what a stupid idiot i am|
|29230||smile finance (brokers |
|Took Money »||26/04/2013||30/04/2013||0|
|I was looking for a payday loan and the company put me through to smile finance as soon as I noticed a broker fee I did not complete the form or put my details into the payment section, Smile finance however still took £26.34 from my account on 26/04/13 without my authorisation.|
|29229||ak management [ak managemaent]|
|broker fee »||30/4/13||30/04/2013||0|
|iv not instructed them to take any money out of my bank but they have and now got nothing the buy food for my kids iv not even been intouch with this company so don't know y they have done this I would like a full refund of £79 back.|
|29228||Loans Direct uk ltd [Manchester]|
|membership free »||12/3/13||30/04/2013||1|
|i was under they impression that the free came out of my so call loan. i have sent them i a letter complaining and ask to refund my money Â£79 .I'm a single parent and on benefits . I have no other income what so ever I telephoned this company a few times and have just been told somebody will call me back and never did.I just want my money back I don't know what I'm going to do that money they have stolen was for food and electric . i mean if i had Â£79 to play with i would not be asking for a loan. they are taking addvantage of people on the bread line. can someone please help . |
|Thomas Cook Vouchers Fraud - Gumtree »||16/04/2013||30/04/2013||0|
|I made a purchase organised through Gumtree for 270 Thomas Cook Vouchers for £153. The seller stated that he would not take Paypal payment and wanted a bank transfer. The Con used the name Tony Monk to me and the account number and sort code that I now know are habitually used by the fraudulent company gloriamedia.co.uk and many others. I transfered the £153 by bank transfer to The Co-operative Bank sort code: 08-71-99 account number: 14414393 who I thought was Tony Monk from Balham, London. Apart from one email saying the money was yet to arrive and it was his bank being slow not mine, I receieved no further correspondence and of course the vouchers did not arrive as there was no intention of selling them. |
Gumtree then contacted me over a week after the first contact stating that the user had been reported for suspicious activity. Considering the account number had been used fraudulent as early as November and possibly earlier I would have hoped they would ban any person attempting to use that account number again.
I have contacted actionfraud, as I suggest everyone on here does to log the incident. I am bewildered as to how this person/people cannot be tracked down. Or why when it is such blatantly obvious fraud that money paid to this account cannot just be reversed by banks to leave the account pennyless.
Long and short of it...I want this scumbag caught and I want my money back.
|Unable to use Groupon Booking »||NOW!||30/04/2013||0|
|Ok, so its not a lot of money in the grand scheme of things but with our current circumstances, it really matters.|
I bought a Groupon voucher for Walking with Dinosaurs as it is coming to Nottingham Arena.
My little boy who is 8 desperately wanted to go and when I saw the Groupon voucher it looked like a reasonable deal. It made him so happy when I told him I had found the voucher as I'd previously told him it wasn't possible.
There are almost 6cm's of Fine Print - I've used a few Groupons and thought I knew the ropes.
After trying several times to book online, I realised that the actual website address is different from 'ticket zone', ok no problem, my fault.
After multiple attempts to book (there is a countdown which then after a few minutes, kicks you out) I realised that I had gone over the midday deadline. So the website will not take the voucher for Nottingham.
After contacting Groupon, they said that there is nothing they can do.
I still have until 3rd May midday to book for Liverpool.
However, even my techie husband was unable (after many attempts) to book.
ITS A NIGHTMARE SITE.
I have sent an email to Ticketzone and this is the email I received back; - FROM email@example.com TO You
Thank you for your email!
I will no longer be using the email address :
Please update you records to use the address:
Unfortunately, even if we can book Liverpool seats, I don't think we will be able to take the children unless we pay someone (its about 4.5 hours away) as I have cancer and am not able to travel far. I don't think my husband can get the time off work as its a busy time for him.
I have to say that its put me off Groupon and certainly I won't be using 'Ticketzone' again.
|29225|| SGE Loans, Burley Road, LEEDS, LS4 2PU [leeds ]|
|Ripped of, conned, and used. »||29/04/2013||29/04/2013||0|
|I was talking to someone about loans and asked him at the start of the conversation if there was any service charges or any other sort of charge he said no is completely free so we continued the conversation i gave him my details under the impression it was for my loan and nearing the end of our conversation he said do you accept to the 79.99 charge that will be taken out of your bank after your loan is approved or on your next pay day so i asked him if that was including my loan repayment and he kept repeating the same thing do you accept to the 79.99 charge that will be taken out of your bank after your loan is approved or on your next pay day and then i declined it but was then told thank you for accepting and im now transferring you to someone else... i don want to have the money taken out of my bank i never agreed to it and i was already told there was no charges for this... i then said to the other person i don't want to pay 79.99 and if i could afford to pay 79.99 just for a phone call i wouldn't need a loan.... end of the story i want them to cancel the transaction and apologise and for it to be known that they are lying con artists!!!!|
|29224||Book-your-driving-test -online.co.uk [Birmingham]|
|Fraud company »||10/04/2013||29/04/2013||0|
|I paid 78 quid for what I thought was my driving test to this company that I thought were DSA... Noo I was wrong, they told me I would get an email on the 23rd April confirming my date time of my test, still nothing, I've emailed and tried calling but had no luck. I'm very angry because I'm on a low income and have saved for weeks just to do my test. This company is horrible, thinking they can just rob descent people. It's not right|
|29223||International Property Success Ltd [International Property Success Ltd]|
|Please Refund My Deposit as Promised »||14 /8/2012||29/04/2013||0|
|I paid international property success Â£2700 |
On the understanding that they could find me a mortgage and a property.
(My credit rating was good with Experian and Equifax, 765.)
In the unlikely event that they would be unable to do so,
They would immediately refund my entire deposit.
Then, I heard absolutely nothing, for weeks.
I tried to contact IPS, no reply.
When I tried to contact their mortgage brokers who claim to be
a part of Tim Smith Associates Financial Advisors
imagine my surprise when I was put straight through to Tim Smith himself,
who said that though one of these women was known to him,
neither of them were, or ever had been, a part of his company!!!
I sent a letter Special D to IPS CEO Jon Ainge, with my concerns
And he did contact me apologising , saying that this situation should never have occurred, as my credit rating was good,that they would look for a property and mortgage for me.
And that in the New Year there would be some non status and 100pc finance
Properties in Spain available, and that they would contact me.
No one ever contacted me again, though I called and emailed constantly,
And , according to their web site, these properties did appear!
My work situation then changed, and I really really needed the deposit returned to me.
I was becoming very desperate , and had no where to live.
I considerd committing suicide because I did not know what to do.
The only thing that stopped me was that I was afraid in case it went wrong,
And things became even worse. I told them this, still no reply.
Eventually I went to The Citizens Advice beureux and they investigated the background of the company, via Companies House, and IPS LTD appear to regularly
Change company name , company address and company directors!
The name before International Property Success was International Property Secrets
And there was another name before that!!!
The CAB advisor said that he thought I have been misled,
And that the situation with the mortgage advisors was surely fraudulent.
He has advised me to send a letter before action , giving them 14 days to respond,
Sent by Special D which I have , and that if I hear nothing, which I havnt,
To apply to the County Court for a CCJ, which I will do, with damages.
The CAB have passed the details onto Trading Standards , who are taking a keen interest,
And they have asked me to keep them informed of the the outcome,
As they will to take further action.
|fraud »||16 Apr 13||29/04/2013||0|
|This company went into my account without me applying for a loan and had taken £26.34|
|smile finance ripoff merchants »||27/04/1013||29/04/2013||0|
|29220||Your Finance.co.uk [ROSEMARY JONES]|
|This is to demand that the money taken out of my bank account without my permission be paid back immediately|
The amount was Ã�Â£79.99 taken on 30/03/13. If this money is not paid back within 2 weeks then I will contact all the relevant bodies including Citizens advice bureau, financial ombudsman, legal authorities and local and national newspapers.
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