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|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|29719||ecs loans / welcome finance |
|took unautherised funds from my account »||02/08/2013||02/08/2013||0|
|noticed this taken from my bank this morning I have never hared of these people before. when I spoke to my bank they told me they thought another company passed on my info and it was admin fees |
|29718||right finance [davenport black ltd]|
|processing fee »||30/07/2013||02/08/2013||0|
|I was looking on line for a lone applied to right financial thy asked for bank details to verify who I was two weeks later I am 69.95 out of pocket |
|29717||AKM UK ESSANTIALS |
|This company contacted me by telephone after applying for several loans. I was told told, NO money would be taken from my account until I had received a loan that suited my needs. I was never given the loan and when checking my bank account realised the amount of Â£79.00 had been deducted from my account and I had never authorized this payment. I would like a full refund for this amount as I have contacted the company by phone and was told I would have to pay a further amount of Â£25.00 to gain a copy of the telephone call in which they claim I authorized payment. This is scam and obviously how they make their money!! AVOID|
|29716||my loan [Macclesfield]|
|"Arrangement fee" »||July 2013||02/08/2013||0|
|I was looking for a payday loan and had received quite a few text messages advertising loans. I went on one website (sorry can't remember which one) and I received lots of names of loan companies but none of them would give me a loan. |
I sent a message on the website stating that I could not get a loan and therefore would not pay the Â£68.99 as they could not help me. However, I see on my online bank statement that they have taken the money.
Both my wife and I are disabled and therefore do not work. We have 2 children and that money would have fed our family. We noticed that our bank balance was low but only on checking on the bank statement that was updated at 2.30am on 2.8.13 did the reason for the missing money become apparent.
Even though I stated to the company that I should not be charged because they could not find me a loan they still took the money - I am upset about this. We need that money. Please help.
|loan »||1st august||01/08/2013||0|
|i was looking for a short term loan and this company rang me said they could help soooo through out the phone call i continously say i wont be charge will i? the person whom i was talking to said no i will not be charged at all yet i find to have been charged 79.99 and no i am currently overdrawn in my account which i am being charged |
|29714||FEMALE RECRUITMENT |
|Membership Fee »||29/07/2013||01/08/2013||0|
Firstly I cannot believe that these complaints about this company date back to 2009 and this company is still pulling the same stunts and getting away with it. Like may other women I too was convinced to hand over card details for a membership fee of Â£129.00. Call me stupid or gullible but this women really is convincing. Katrina or Chloe (which to me sounds like the same person on the phone) really knows what to say to make you think there is work available. My bank unfortunately can't help as I willingly gave out my card details. Can't blame the bank for me not getting my money back as I shouldn't have been stupid enough in the first place. Trading standards also can't help with claiming my money back. They did mention breach of contract but I have been through the websites terms and conditions with a fine tooth comb and there is nothing you hold against them. Yes I am aware I should read these terms properly first but who does really?
I am trying everything in my power to have this bogus company shut down this snake of woman sent down. I have informed trading standards and action fraud. Surely this woman cannot be that invincible.
Unfortunately it is very difficult to warn other women to stay clear of online agencies. But anybody who has been affected by this issue has my greatest sympathy as I know excatly how you feel.
|29713||smile finance |
|Got Scammed »||31/07/3013||01/08/2013||0|
|i didnt know about this loan comapany and i checked my bank on my pay day and Ãƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â£96 has gone 1 one smile finance and the other one took Ãƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â£69.99 out of mei have been told by my bank that the second one was from a loan company |
|29712||Hgv Express [HGV EXPRESS/LONDON]|
|Hgv class 2 training »||May2013||01/08/2013||0|
|Paid HGV express for class 2 training inc tachometer training in may this year and despite them ringing every day up to they received the money,since then nothing! Have left messages and even emailed a Paul Reeves but no one EVER rings back! Originally just wanted to query why I was sold tachometer training and was fobbed off and since then have been trying to sort medical through them but like I said they never bother ringing back. |
Seems to me that now they have my money that's it as far they are concerned and by ignoring me they must hope I will just give up and go.
|29711||Charlie Cunningham, freshstart living [Swinton, Manchester]|
|WINDING UP PETITION ; FRESHSTART LIVING »||29/07/13||31/07/2013||0|
|A LONDON property developer is behind a bid to wind up Salford buy-to-let specialist FreshStart Living.|
Roger Walters, chief executive of Supercity UK which operates three aparthotels in the capital, is chasing FreshStart over a Â£20,000 deposit he paid on 10 flats at a proposed FreshStart student scheme in Nottingham.
He says the scheme is now not going ahead and he wants his money back, but FreshStart insists the development is on track, although it has been delayed.
The company was planning to convert a 30,000 sq ft office building at the Victoria Shopping Centre into 157 student apartments in time for the 2012-13 academic year.
Mr Walters said: â€œThey didnâ€™t own the property and they never bought it so there was no chance of developing it so I asked for my money back, and they just donâ€™t give it back, itâ€™s incredible, they just donâ€™t.â€
Mr Walters issued a statutory demand, which gives a debtor 21 days to pay, and then issued a winding-up petition which was heard in London on Monday. The case was adjourned to give both sides time to submit evidence.
FreshStartâ€™s chief executive Charlie Cunningham said it was â€œrubbishâ€ that the Nottingham development had been abandoned. â€œWeâ€™ve exchanged contracts which makes us the beneficial owner and weâ€™re going through the planning process to change it into student accommodation. Itâ€™s taken much longer than we hoped it would but thereâ€™s no question of the scheme not going ahead.â€
He added: â€œHeâ€™s reserved six units and is contractually obliged to buy the units and complete. Weâ€™ve offered him a number of alternatives but that hasnâ€™t come to anything.â€
But Mr Walters told TheBusinessDesk he was not interested in other developments. He said: â€œIâ€™m not going to let it go, Iâ€™m going to take it all the way. Theyâ€™re not denying they have the money, they even offered to move it to another scheme. Theyâ€™re not denying it, they just donâ€™t want to give it back.â€
A developer for 30 years, Mr Walters said he wanted to â€œlet someone else do the developingâ€ and has also put a deposit of Â£75,000 down on six flats at FreshStartâ€™s Trafford Press scheme in Manchester which has not yet been completed.
as featured in businessdesk.com by James Graham
|who gave you the right totake my money »||30/07/2013||31/07/2013||0|
|Idon`t know who you are, I WANT MY MONEY BACK NOT IN 30 DAYS BY SATURDAY 3RD AUGUST THANKYOU.|
|29709||JOAO PAULO [LONDON]|
|THEY TAKE THIS VALUE FROM MY ACCOUNT WITHOUT MY KNOWLEDGE »||31-07-2013||31/07/2013||0|
|THEY TAKE THIS VALUE FROM MY ACCOUNT WITHOUT MY KNOWLEDGE AND WITHOUT Y HAVING ANY KIND OF AGREEMENT WITH THIS COMPANY SMILEFINANCE.|
PURE AND SIMPLY WERE MY ACCOUNT AND DREW THIS VALUE
I WANT MY MONEY BACK IMMEDIATELY OR I WILL BE REQUIRED TO CONTACT MY LAWYER TO SOLVE THIS PROBLEM
|29708||Right Financial [Poole]|
|Money taken from my bank »||31/07/2013||31/07/2013||0|
|I was asked for my bank details to prove I live in the uk. Then when I looked at my bank they have taken 69.99 out of my bank and I have had no loan.|
|29707||AKM UK ESSENTIALS |
|Money taken from bank »||28/05/2013||31/07/2013||0|
|Another fee taken from the needy and vulnerable for doing or offering absolutely nothing. I don't think I need to go into details but never would I agree for this sum to be taken so unexpectedly from the money I use to feed my children, when I was the one looking for money in the first place. These people call you up and talk so fast and then ask 'Is that ok Miss Szabo?' and you have no clue as to what you are saying yes to even though I naively thought it was to help with the loan I needed. |
|29706||priority money club |
|'FEE' taken from bank »||27/06/2013||31/07/2013||1|
|I dont even know why these people took this from my account but I'm assuming it's a 'we guarantee you a loan' fee for which I received nothing in return. Why would someone needing a loan of this type be able to afford this kind of fee in advance?? They are nothing but crooks preying on vulnerable people.|
|29705|| SGE Loans, Burley Road, LEEDS, LS4 2PU [leeds ]|
|'Fee' taken from bank »||30/07/2013||31/07/2013||0|
|Whilst looking for a small loan, I somehow became tangled up with these people. They guaranteed me a loan for the amount I wanted which never materialised. I didn't think anything of it until Monday morning when I saw there was money missing from my account in the region of Â£80 and it came to light yesterday that it was SGE Loans. For this amount I would expect to be some kind of member but when I went back to their website there was no option to log in, only to apply for loans. I've attempted to call the ridiculously expensive 0871 number on the website and it just make a noise as if it's actually a fax machine. They have provided me no service whatsoever and even if they had, it seems ludicrous to take this sum of money from people who are looking to borrow money in the first place!! I will not rest until I have this money back in my account where it belongs or I will take it further!!|
|29704||Active Crest Ltd [LONDON]|
|FRAUDULENT USE OF MY BANK DEBIT CARD AND ACCOUNT »||26.07.2013||30/07/2013||0|
|I FOOLISHLY TOOK UP AN OFFER OF A FREE TRIAL FOR LIFT AND GLOW AT THE COST OF Â£1.99, WITH NO POSTAGE COSTS. I DID NOT TICK ANY BOXES FOR EXPRESS DELIVERY, NOR DID I TICK ANY BOXES REGARDING TERMS AND CONDITIONS.|
THE PRODUCT ARRIVED MUCH LATER THAN EXPECTED, MY POST MAN TRACED IT AND I RECIEVED IT 3 WEEKS AFTER ORDER WAS PLACED.
THE PRODUCT IS ABSOULTE CRAP, BUT AT Â£1.99 I WASNT GOING TO MAKE A FUSS, AFTER ALL, IT WAS JUST A TRIAL. I WOULD FEEDABCK TO THE COMPANY WHEN I RECIEVED THEIR FEEDBACK FORM. HUH!
TODAY, THE 26TH JULY 2013 THE MOST DESPICABLE ACT OF FRAUD HAS BEEN COMMITTED ON MY PERSONAL BANK ACCOUNT. I SAY DESPICABLE, AS AFTER RESEARCHING THIS, I FIND HUNDREDS OF PEOPLE, PENSIONERS AND SINGLE PARENTS HAVE ENCOUNTERED THE SAME AND HAVE BEEN LEFT WITH NO MONEY FOR FOOD.
ON 9TH JULY 2013 A PAYMENT OF Â£1.99 WAS TAKEN, THATS FINE, THATS WHAT I AUTHORISED THEM TO TAKE. ON 10TH JULY A FURTHER Â£1.95 WAS TAKEN, FOR EXPRESS DELIVERY!!! FRAUDULENT ACT 1....
26TH JULY A SUM OF Â£84.71 HAS BEEN TAKEN, FRAUDULENT ACT 2. HOW DARE THEY? HAVE READ THE TERMS AND CONDITIONS AFTER THIS, AFTER HAVING TO SEARCH FOR THEM ON GOOGLE, THEN TO FIND NO REFUNDS, AND THAT THE WORDING OF THESE T&Cs ARE ACTUALLY QUITE THREATENING, AND ENOUGH TO STOP THE MOST VULNERABLE OF VICTIMS FROM DOING ANYTHING. VERY CLEVER!
SO, WHAT AM I, THE VICTIM GOING TO DO ABOUT THIS? HERES WHAT....
1. I HAVE REPORTED THIS COMPANY TO FACEBOOK, WHO ALLOW THEM TO ADVERTISE. FACEBOOK ARE IN THE PROCESS OF HELPING ME
2. I HAVE REPORTED THIS TO MY BANK WHO HAVE PASSED THIS TO THEIR RETAIL FRAUD TEAM, WHO HAVE NOW CANCELLED ANY OTHER TRANSACTIONS BEING MADE, AND IF THE COMPANY ATTEMPT TO DO SO, WILL BE APPROACHED BY THE FRAUD TEAM TO EXPLAIN AND DEFEND THEIR FRAUDULENT ACTIONS
3. HAVE REPORTED THE COMPANY TO TRADING STANDARDS, AND THE TELEPHONE NUMBER FOR THIS COMPANY IN THE USA WILL BE LOOKED INTO, TO IDENTIFY IF THE COMPANY ARE LEGITIMATLEY NOT CHARGING FURTHER, FOR THESE CALLS. STRANGE THERE IS NO UK CONTACT, NO EMAIL, NO TELEPHONE NUMBER, JUST AN ADDRESS. ACTUALLY TWO ADDRESSES, ONE IN LONDON, ONE IN SCOTLAND
4. THE DIRECTORS OF THIS COMPANY SEEM TO COME AND GO. I HAVE SENT A COPY OF THIS COMPLAINT/CLAIM TO BOTH PRESENT DIRECTORS, AND WILL GIVE THEIR REPLY TO TRADING STANDARDS ETC, IF THE REPLY IS NOT SATISFACTORY AND TO MY ADVANTAGE
5. AFTER DOING RESEARCH, IT APPEARS THAT JUST THIS MONTH ALONE, THERE ARE 361 KNOW CURRENT COMPLAINTS, WITH DAMAGES TOTALLING $675,441.
6. FINALLY, I AM FORTUNATE TO HAVE A GOOD FRIEND WHO IS A CHEMIST, HE HAS TAKEN THE PRODUCT FOR TESTING OF ITS CONTENTS, TO BE MATCHED AGAINST THE LIST OF CONTENTS ON THE BOTTLE,AND TO VALUE ITS ACTUAL WORTH. REFUND MY MONEY AND THEY CAN HAVE THIS BOTTLE OF SHITE BACK, BUT THEY WILL HAVE TO PAY FOR THE EXPRESS DELIVERY! FAILURE TO REFUND EVERY PENNY THEY HAVE FRAUDULENTLY TAKEN FROM MY ACCOUNT WILL RESULT IN THIS GOING PUBLIC, BY EVERY KNOWN MEANS OF THE MEDIA.
I HAVE PREPARED DOCUMENTATION TO TAKE TO THE MEDIA, AND I WILL USE IT. THESE PEOPLE CANNOT BE ALLOWED TO CONTINUE TO MISLEAD AND SCAM PEOPLE, ESPECIALLY THOSE MOST VULNERABLE. I HAVE ALSO PLACED A PICTURE OF THE PRODUCT ON SOCIAL MEDIA SITES WARNING OTHERS ABOUT THIS.
ANYONE READING THIS WHO WOULD LIKE TO JOIN MY CAMPAIGN AGAINST THIS COMPANY, PLEASE FEEL FREE TO EMAIL ME: email@example.com
LIFT AND GLOW PRO...........YOUR EMAIL IS MOST WELCOME TOO OF COURSE.
|29703||Twats [Dr. Robert Wuttke]|
|No claim just a complaint. »||29/06/2013||30/07/2013||0|
|There is a bogus online dating agency called Be2.com that is apparently situated in Luxembourg or the USA cannot tell which after searching for the company. My complaint is that they are bogus and are fake and steal money from your account as it is almost impossible to deactivate or delete your account online the normal way, it seems to go around and around in circles to the same point and after a multitude of emails and request on the Be2 website to cancel my membership the outcome is always the same. Here is the way to cancel your membership - Via fax or written confirmation to Luxembourg or a cancellation form via email. They state that they will take money out your account if you have not cancelled within these three stages or before your membership ends. I have read online about this site and they are corrupt and fake and luckily for me I got wise to it after a few days and cancelled my card and got a different one before any bogus transactions could be made. I would recommend nobody to try this website they are not real and prey on people that are genuine. I beat them before they screwed me over. |
|29702||Miles Grady [Timperley]|
|PayMatters.co.uk Deception??? »||2013||30/07/2013||0|
|About PayMatters Accountancy Services LLP & Miles Grady.|
Miles Grady has worked in debt management for nearly all his life. I know I was the founder of Griffin finance and Harrington Brooks where he worked for 15 years. He has only worked in the TAX advisory services for the last few, and to my knowledge never been trained as a legal TAX lawyer.
He states very clearly he has over 20 years experience. This experience is not in TAX affairs as I pointed out. It is very misleading and simply not true.
You will have to check legally if Miles Grady is underwritten/insured. A UK in-depth TAX investigation can go back over 10 years and is very expensive to defend. A UK TAX clawback of 10 years without solid insurance is devastating both is cost and time.
Most importantly, any mistakes or bad advice will nullify any insurance cover. So don't think because you have a cover note your safe.
11 May 2011
PayMatters Accountancy Services LLP and PayMatters LLP are established providers of pay and taxation solutions to UK contractors. During the past 12 months we have provided services and advice to over 3,000 contractors. We currently have over 1,500 contractors being paid through one of our services.
Our main focus is Customer Service and ensuring people are paid accurately, compliantly and on-time, everytime.
The level of service we provide is evidenced through our inclusion on the preferred supplier list's of a number of significant recruitment agencies and through the numerous testimonials from contractors and consultants who have used our services. We are able to supply references or copies of testimonials at your request. Some recent testimonials are included on our website page: http://www.paymatters.co.uk/testimonials.html
PayMatters Accountancy Services LLP
PayMatters Accountancy Services are a specialist accountancy firm dealing with accounting and taxation solutions for contractors operating through their own limited companies.
Our senior partner (Miles Grady) is a Chartered Accountant with over 20 years post qualification experience. He holds a Practicising Certificate issued by the Institute of Chartered Accountants in England and Wales (ICAEW) and is responsible for ensuring PayMatters give the best advice by following our in-house designed best advice model. All enquiries receive net pay illustrations comparing available solutions as well as key features of the solutions available.
To confirm our listing on the ICAEW website please visit:
Or if you wish to verify our Senior Partners qualifications and experience please call the ICAEW on 0906 614 0906.
The ICAEW is one of the most respected professional organisations in the world and has been established since 1880. By referring to a member of the ICAEW you can be assured they have the necessary experience and qualifications to provide the services offered. The regulations and rules that must be followed by all members are readily available for review on the website: ICAEW.com.
In addition to this PayMatters issue all new clients an engagement letter which clearly states our obligations.
|29701||Miles Grady [Timperley]|
|Miles Grady Photo PayMatters, Harrington Brooks VAT scandal »||2013||30/07/2013||0|
|Here is a photo of a man who was behind the VAT scandal of millions of clients money. Miles Grady now operates a TAX advice company despite having NO training as a TAX lawyer.|
See who you are dealing with before you sign up.
|29700||Nutriberry Slim [Linlithgow]|
|Unauthorised charge from account »||29 July 2013||30/07/2013||0|
|Hi, ordered a trial of Nutriberry Slim and Vita Cleanse trial products, agreeing to pay only for the postage and packing. However, I have noticed that my account has been debited for 84.99 and 69.95 British pounds without my authorisation. At the website, the company did not provide information or state anywhere that they will charge my account. Had this been the case, I would not have ordered these items. Please can you refund ASAP!|
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