««« «« 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 »» »»»
|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|28928|| Green Leaf Finance Ltd [ Green Leaf Finance Ltd]|
|1234 »||or my rent30/03/2013||30/03/2013||0|
|twice this week green leaf fiinance has debited £49.99 from my prepayment mastercard.|
the first was on 29/03/2013
the second was on 30/03/2013
i did not authorise this and as a result i am £100 short for my rent.
|28927||PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ [Miles Grady, PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ]|
|Miles Grady Fraud Prison! »||2013||30/03/2013||2|
Barons Court, Manchester Road,
Wilmslow, Cheshire SK9 1BQ
Lets see if Paymatters is still trading when Miles Grady is sentenced for his multi -million pound fraud, as his trial date looms!
|money taken out of my account »||30/03/13||30/03/2013||0|
|The ammount above was taken out of my account the date above with out my knowledge and it has left me with no money in my account|
|28925||PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ [Miles Grady, PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ]|
|Miles Grady, PRISON, FRAUD! »||30/03/2013||30/03/2013||13|
|Better get your affairs in order Mr Grady, Prison for your Harrington Brooks/Griffin Finance fraud is looming. Glad I didnt give you any money to set this one up, unlike your last partner you took for Millions!|
PayMatters (in your pocket it does Miles)
Barons Court, Manchester Road,
Wilmslow, Cheshire SK9 1BQ
|28924||Book Your driving test online |
|Fraudulant Company - no »||21st Feb||30/03/2013||0|
|This company advertise on Google - the first company at the top of the page if you search 'book your drving test online' They have taken Â£99 out of my sons account but not booked a test. They do not respond to emails. They do not answer the phone. I got through on two occasions and have been charged Â£50 for the calls. They said they were putting me through to a different department to sort out the test but left me hanging on the phone and didnt come back to me. The second time they put the phone down on me when i complained that they were not providing the service they advertised. |
|28923||Harrington Brooks, Miles Grady [Timperley]|
|Miles Grady Red Handed Thief »||May 2006||30/03/2013||1|
|Miles Grady is the most dishonest person I have ever know!!!|
Miles Grady Sold My company, Griffin Finance known as Harrington Brooks and All clear finance without telling me! I set this company up from scratch only to have the person I gave a job to to steel it from me. As Miles Grady worked he slowly but surely pushed me out and manufactured accounts to hide the profits...
The bottom line speaks for it's self. The companies were sold for between 15,000,000 - 20,000,000 pounds which I received less than 1,500,000. Miles Grady and Nick Holmes split the rest. I was the founder and major share holder of all companies.
All I can say is NEVER trust a word this man says!!!
I am in the process of criminal and civil proceedings against Miles Grady and Nick Holmes for my fair share and damages. The police will follow the criminal fraud charges. It is illegal to withhold any corp infomation from a major share holder, not to mention the founder...
It will be a slam dunk case both legally and civilly, just take a little time.
Buying holmes in Switzerland, Spain... have already be located, not to mention the boat!
Watch this space. The truth always comes out Miles!
|28922||also known as CF LENDING [essex]|
|wiped every penny from my bank account »||28 march 2013||30/03/2013||0|
|CAPITAL FINANCE ALSO KNOWN AS CF LENDING DEBITED MY BANK ACCOUNT WITHOUT MY AUTHORISATION OR CONTACTING ME LEAVING ME PENNILESS. THEY DEBITED £933.03 IN SEVERAL TRANSACTIONS DURING THE COURSE OF THE DAY. I HAD JUST RECEIVED MY MONTHS SALARY THAT DAY AND NOW IM LEFT PENNILESS, NOT ABLE TO PAY MY MORTGAGE OR COUNCIL TAX AND INCURRED SEVERAL BANK CHARGES DUE TO DIRECT DEBITS NOT BEING PAID BECAUSE OF INSUFFICIENT FUNDS. THIS COMPANY HAVE PUT ME IN POVERTY AND SERIOUS HARDSHIP. THERE HAS TO BE A LAW PREVENTING SUCH PRACTICES. |
|28921||JPB CORP LTD [DORSET]|
|money taken without my knowledge »||29/03/2013||30/03/2013||0|
|Having been looking for a payday loan on the 29/03/2013 i came across a website called "Cash Genie" where i put in my my details including my bank details for a £300 payday loan. Not knowing anything more until i hit the continue button, i was blocked out by Google Chrome from going any further online with the transaction, until i went to the cash point later in the day, and found a payment for £69.95 had been taken from my account, without me even giving the go ahead to do so, or even receiving any form of email telling me what this payment was taken for, or who by!|
It was only when i spoke to someone at my bank that they were able to inform me that it was to do with a loan company, namely JPB Corporation. Obviously, they just feel they can take money from people for nothing. Isn't that called THEFT?
|28920||Miles Grady [Timperley]|
|Miles Grady the Thief »||May 2006||30/03/2013||0|
Miles Grady is the most dishonest man I have ever known. With absolutely NO morals! Miles Grady sold my company which I set up and founded not to mention financed when he lived in a one bed flat with no future apart from the hope of marring his now wife Sarah who's farther had several millions dispite not loving her and calling her the Bush to all his friends due to her apparent huge private hair, GROSS! Anyway Miles Grady sold my company without telling me we were being bought by a 3rd party, not even a shareholders meeting to inform the major share holders which is fraud. I am now sueing Miles Grady for every penny he has left from the sale! I cannot start to tell you the lies this person told me to get my shares of me. Even swearing on his families life no such deal was looming... I will be uploading all the emails leading up to the scam from Miles Grady and Nick Holmes on the Harrington Brooks/ all clear finance... sale When I set miles up as the accountant for the companies he was living in a one bed flat and earning around £30,000 per year, despite this he couldn't help his greed and dishonesty. The fact that I was a close friend and gave him the chance to change his life still bewilders me how he could do such a thing. He still could of got over 5,000,000 and been honest and fair but the extra few million was enough for Miles to commit fraud. What a pure scum bag!!!! This is a man who paid £500 in Marbella to have sex with a Dwarf while getting married and having children. Do NOT do any business with this man unless you cover your back 100 percent, he will try and ripp you off given the slightest chance! I founded Harrington Brooks, hence the previous name of Griffin finance which he changed as soon as we made a profit. I financed Harrington Brooks and set up the entire business model from scratch. When I took Miles Grady on I trusted someone for the very last time!
You can see him on Twitter, awful awful person !!!
|RIPPED OFF »||22.03.13||30/03/2013||2|
|i have had 68.99 taken from my account by this company and i want it back !!!|
|28918|| Green Leaf Finance Ltd [ Green Leaf Finance Ltd]|
|ripped off »||22/03/13||30/03/2013||0|
|when people apply for these loans they are stuck for money and dont need companys like these taking money which is NOT THERES!!!I HAD 49.99 TOOK FROM MY ACCOUNT AND DONT KNOW WOT STEPS TO TAKE. THIS WAS MY RENT MONEY |
|28917||Isla Lewis [Brea]|
|Puracleanse.net and Mizulean.com »||25/02/2013||30/03/2013||0|
|Ordered these product on line 25/02/13, but as of today 30th March 2013 I have not received any of the products in the post and yet moneys have been taken from my bank account on the 13th March for 2 x £69.95, for puracleanse and mizulean, have replied to there on line insure ship policy on several occasions, but no joy. I wish to cancel this order and would like a full refund. |
|28916||Town and Country Driveways Limited [Whitchurch]|
|Town & Country Driveways Limited »||12th March 2013||29/03/2013||0|
|Despite County Court proceedings - effective date 12th March 2013, still no remedial work carried out. Last visit of an "engineer" was in january 2013.|
|28915||big fat lottos |
|money taken »||january and february 2013||29/03/2013||0|
|Big fat lottos has taken two payments of £30 each in january and february 2013 . When I rang them I have been told that yhe money was used for gambling and I have won £2. Apparently I have subscribed to play on big fat lottos but I am sure I have not. How can I get my money back?|
|28914||smile finance |
|money taken »||27.03.2013||29/03/2013||0|
|Smile finances has taken £26.34 off my account on 27.03.2013 without my consent.I have never apploed for any loan with them I havent heard of them before and I am not intending to take out any loan with them. Just want my money back . I have e-mailed them couple of times but no reply. Cant found their address or phobe number on the website either|
|NETHOSTASSN.COM602 »||25/04/2012 - 5/03/2013||29/03/2013||0|
I WATCHED A TV SHOW THAT SAID TO CHECK YOUR STATMENTS FOR UNAUTHORISED PAYMENTS AND I FOUND THIS. IT SEEMS IT HAS BEEN HAPPENING FOR 11 MONTHS WITHOUT ME NOTICING. I DONT EVEN KNOW WHAT THE PAYMENTS ARE FOR. I HAVE TRIED EMAILING THESE PEOPLE BUT I GET NO RESPONSE.
|28911||My loan.co.uk |
|ripped us off »||26-03-2013||29/03/2013||0|
|on the 26-03-2013 my girlfriend noticed that www.myloan.co.uk had taken the mentioned ammount out of her account which is odd as she has never heard of or used these thieves ever we will be taking legal advice and wont let this go as its wrong anybody can take money from anyones account without there knowledge so myloan.co.uk expect to hear from a solicitor soon you thievin fucking bastards|
|they ripped me »||26.03.13||29/03/2013||0|
|I had a phone call from a wonen called celinda thomson she said I've been excepted for a loan of 2000 and I shall pay back 75 each week she said I had to buy a 75 pound uk kash voucher and ring her and give her the voucher number and the money will be in my account in ten minutes! So I got the voucher and phoned and she said that the bank had an errror as my credit is low and I have to pay another 190 I said I can't afford that ill phone back tomorrow then I phoned back the next day I said am I deffo going to get the loan cuz I gave u 75 yesterday and I didn't receive it and I rang the bank and they said they shudnt be asking for money up front then the women was gettin adgitative sayin u need to have the loan u need to get the money I said to her its a scam and I want my money back and I told her I'm going to the police and she putt he phoned down and aint phoned back since! So I really need u to help me get my money back please and double for the lying the hurt and making me loose my money when I have 3 kids under the age od 5 years to feed!!!|
|28909||iflorist.co.uk [Lancashire ]|
|Failure to deliver »||24.03.2013||29/03/2013||0|
|Three weeks ago a failure to deliver, then a voucher to keep me sweet. I used it on another order and they failed to deliver. They say they have a courier problm. That is rather obvious.|
Maybe avoid them until they get their delivery courier sorted.
|28908||smile finance |
|bank charge »||28/03/2013||29/03/2013||0|
|I did not sign up to this company i was applying for a payday loan did not know this company yet they took this money from my acc without my permission|
««« «« 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 »» »»»