Quick Search Results
|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment||Details|
|16251||activity superstore [saffron walden]|
|Expired Cash! »||September 2010||26/01/2011||9|
|My young son paid Ã‚Â£45 cash for a "Massage for Him" voucher for me for my birthday in September 2009.|
I have been unable to go and the voucher has now "expired"
How can cash expire? I cannot get a refund or even have the voucher extended. I am now in a position to go for a massage which I would be happy to do.
According to them I have NO redress whatsoever.
So that's Ã‚Â£45 they get for doing absolutely nothing!?
|18854||cashoomoney.co.uk [London ]|
I have recently visited cashoomoney.co.uk. Website where I part completed an application. The company took 74.79 from my account within 48 hours I have not and will not make any use of there Services and have contacted them in regards to this. They are avoiding my request for refund and cancellation of my membership. They provide an Address to formally cancel the membership however it seems the company is not at that address. Calls to the financial services authority and office of fair trading have drawn a blank as they have no registration Details for them leading me to believe the company may well be trading illegally. Also I can not reply to their e-mail Address which means I have to use the contact link on. Their site which is a very drawn out process
|22844||EPM CASH-FINDERS.C CD |
|Money taken from my account »||31/12/11||05/01/2012||6|
|Money was taken from my debit card, i thought and was lead to believe that i was inserting my debit card details to authenticate my identity, wrong!! I Have tried all the companies that have contacted me through EPM and still not had a loan because i thought i would try and recoup my money by means of a loan because the Ã‚Â£67.59 has left me with no cash, i want a refund from this company asap!!|
|21704|| Cash Finance Direct Ltd [Stockport]|
|I applied for a loan for Â£800 from an ad i'd seen in the paper, it started off with calls to a local rate number, but i was then told to call the premium rate number at cfd and told that the cost of the call would be refunded if they were unsuccessful in findig me a loan. i paid a fee of Â£49 pound and assured the money would be in my bank within 3 days. i then had to call back and was told to call a different number and once again charged a fee, which i reluctantly paid as i thought it would all be refunded, i just kept getting passed from one company to another, all of them charging me fees, all of them promising call charges and fees would be refunded and all of them assuring me the money was on its way to my account, i never got the money or the refunds as eventually i stopped paying fees but i was not i couldnt get a refund as i had been offered a loan but id not paid the final fee and therefore was not eligable for the refund. they are all scams, they lie and make false promises and should be stopped. people like myself who apply for loans usually do so as they are experiencing financial difficulty yet all these companies do is cost you the little bit of money that you do have by giving false hope.|
|22860||EPM Cash finders [London]|
|broker fee »||30/12/2011||05/01/2012||5|
|received hundreds of texts for service so signed up had a look but seen they charged 67.59 for broker fee so i logged out ,thought no more about it and had the money took from my bank on 30/12/2011. I have tried to contact but get answering machine these people are vultures praying on the poor i wish the government would do something as im sure i am not the only one will contact watchdog see what they say, thanks and beware|
|unauthorised money taken »||3/5/2011||13/05/2011||4|
|he above mentioned company has taken out money from my account without my consent! i have been taking loans from only one company which is PAYDAY UK,last saturday the 3rd i was looking for the loan online and got some forms to fill in which is normal as i do it regularly when i try to apply for the loan so it didn't really click in my head that this people can take money out of my account, i have never paid for any of such service before especially pre-payments. but i kept receiving txt messages from this company called themselves cashoo, and suprisingly today i checked in my bank account and found some money missing when i checked into details i found Â£67.70 has been taken out by the company so called cashoo, pay-cs.com. i have never been in any agreement for them to take money from my account or me paying them as PAYDAY UK has been my lender for ages and i didn't want any help from cashoo or whatever to get loan from payday uk as they are my lenders for ages. so what that money have been taken for? if its membership please i don't want to be member in your company, so can you please refund my money and cancel my membership if that's the case. can i get help on this please?|
|22953||EPM CASHFINDERS |
|epm cashfinders »||5 january 2012||11/01/2012||4|
|I didnt even apply for a loan and my bank statement is saying that cash finders have taken money out of my bank. I did not say anyone could take money from my account and certainly havent applied for amy loans. i cant fid a contact number for emp cashfinders to ask them to remove my card details coz i donrt want them taking no more. i am a single mother of 3 and cant afford for that amount of money coming out of my bank |
|broker fee »||5/1/11||09/01/2011||3|
|JPB Corp Limited make it near impossible to find.they con customers and take money without consent. However there is contact information on FSA wesite. JPB is trading name but the registered name is fastcashfinder (www.fastcashfinder.co.uk) I got contact number as 01202 914973 and contact email as email@example.com.|
Hope this helps!
|19239||cashoomoney.co.uk [London ]|
|money takin from bank account »||10/05/2011||14/05/2011||3|
on the said date above i seen that a company called cashoo money had takin 74.95 out of my bank as i have never heard of this company i did some research on google and came across this ive been in touch with my bank and they dont seem to be able to do much so will see if i can get to the bottom of it through this
|23473||EPM Cash finders [London]|
|unauthorised payment taken from my account »||01/02/2012||05/02/2012||3|
|EPM CASH FINDERS HAVE TAKEN 69.99 OUT MY ACCOUNT, I TRIED TO GET A LOAN BUT I DID NOT GO THROUGH WITH IT, I THEN WENT TO GET MY FORTNIGHTLY PAY FROM MY BANK WHICH IS ONLY 94POUNDS, BUT WHEN I GOT THERE I WAS TOLD 69.99 WAS TAKEN OUT FROM EPM CASH FINDERS!!!! I WAS LEFT WITH 20 TO DO ME 2 WEEKS!!!! I WANT THE MONEY RETURNED AS I DID NOT AUTHORISE THIS PAYMENT. I APPLIED FOR A LOAN NOT TO PAY A FUCKING LOAN!|
IF I DONT RECIEVE ALL OR SOME OF THE MONEY BACK I WILL BE INFORMING THE POLICE
|23398||EPM Cash finders [London]|
|EPM TOOK MONEY FRAUD! »||31/01/2012||02/02/2012||3|
|Frstly i have never visited EMP Cash finders, nor gave them my details i did not know who they where untill today so i am outraged!|
HOW DID THEY GET MY INFO AND HOW CAN I CONTACT THEM??
I found that Â£67 pounds had been removed from my account on the 31st Jan.
Ive continued to check my online statements and no recognition of the money being taken is there.. i visited my bank today to be told EMP cash finders tried to take money out of my account on 27/01/2012 but there was insufficient funds.. meaning they knew when my money had gone into my account!! The ONLY site i have entered my details into in Wonga.com so i have no idea how they have my bank details!!!! Maybe they have access into Wonga to get my details!!??
I will take this further, it is theft!
|23094||CASH GENIE [IPSWICH ?]|
|Cash genie gave me a loan and then 11 days later took the full about back with full interest »||17/01/2012||18/01/2012||3|
|Cash genie gave me a loan for Â£150 on the 6th january 2012 and then 11 days later on the 16th my bank told me i have an pending payment of Â£195. I had to wait 3 days to find out that it had gone to Cash Genie who took the full about back with full interest even though the arrangement was to pay back the minimum of Â£40 per month on the last friday of the month (my payday). They have now left me with no money at all and the money they took back was to help me kind somewhere to live before i end up homeless. I dont know what to do, I need my money back. Ive now seen loads of reviews about them taking money from peoples card even after the full about has been paid and im scared this might happen to me. I already have high bank charges and i cant afford any more.|
|6029||Leisure Escorts |
|Paid cash Â£2000.00 for insurance booking guaranted money back »||April 25 2009||30/10/2009||2|
I been a victim this agency [the office] (link: http://www.justanswer.com/questions/25yql-victim-agency-http-www). I am in cried and i cant slept lossing this money, i trusted to them..and someone call me and asking me more money that i have another client wanted to booked me.. and they asking more money from me for another £2.500.00 so, i only realized this agency scammers..Please help me to stop this agency to have another victims..I wanted my money back..I dont know what to do.. I borrow this money to some one else and i need to bring it back..I am always tried to call this agency.. what happening my money and other booking.. and said to me they call me back and they never call me back...
|13000||club holidays worldwide ltd [albufeira]|
|Failure to pay cashback »||18/7/10||18/07/2010||2|
|On 28/4/06, whilst on holiday in Albufeira, Portugal, I was approached by someone giving out scratchcards and then told I had possibly won a holiday. Rather naively, my wife and I accepted a lift to a hotel where we received the hard sell by a promotional company called Club Holidays Worldwide Ltd to sign up as members of Club Class Holidays. We were told that if we invested Â£5000 that day we would we entitled to holidays in 4 or 5 star hotels for a fraction of the normal cost and still be able to claim Â£4000 back after 51 months.|
The 51 months brings us up to 28/7/10 and I have a letter in my possession confirming that I will receive a cashback to the value of Â£4000.
I contacted Club Class who told me that they had nothing to do with the cashbacks and that I should claim this from a company called Reclaim Ltd. They gave me their telephone number and website address. The website states, â€˜Reclaim Ltd is a highly successful, long established and well respected sales promotion company â€¦â€¦â€¦. and has earned an enviable reputation for strength, integrity and stability.â€™ Despite this I have had no reply to 3 emails and have been cut off on the 6 occasions that I have tried to phone them.
I then tried to trace the promotional company Club Worldwide Holidays Ltd. but it appears that they have disappeared without trace. Another company called Five Blue Stars has since moved into their premises but rather surprisingly, no-one there seemed to know anything about what had happened to them.
I suspected initially that this might be a scam but began to doubt this after a successful holiday arranged by Club Class. However, I am now fearful of losing my Â£4000 and do not know where to go next. There must be lots of other people in the same position as us. Can you help us? Do Club Class not have any responsibility towards members recruited in this way?
|13037||247 Cashline [London]|
|Mis sold Loan »||21/07/2010||21/07/2010||2|
Right,basically I've been looking for a loan for a while and as a result I get phone calls from different companys.
I happened to answer one from a +102 number and the person on the phone told me that the company was 247cashline. I had applied to this company for a loan so had a chat with them about the loan etc and I was told that because I had wanted it to go ahead the money would be in my account today. They told me there were no upfront charges for this loan, the only charges I would get was when I had the loan and was paying it back.
I recieved a phone call from the company this morning who then told me I needed to pay Â£75 to get the loan as this would count as my first installment and then I would get the money in my account within the hour.
The next phone call I had the guy told me I needed to pay a further Â£175 which was a money transfer fee to get the money within my account, at this point alarm bells had started in my head because I have had loans before and not once have I been charged a transfer fee, or at least not one that was that high. When I refused and said I no longer wanted the loan and that I wanted my Â£75 back I was told I would have to pay Â£295 to cancel the agreement and that it was fully refundable and I would get the full Â£295 plus the Â£75 minus a 20% charge for 'drawing up my paperwork'.
I'm not being funny, if I had that kind of money lying around I wouldn't have needed the loan, I have seen no paperwork and I have not had the money from them so I don't see why I needed to pay this charge or why, if it was fully refundable, they even needed the money to be transferred over in the first place.
I thought I'd been sensible because I checked the company out online and they looked legitimate but I guess I just fell for the trap like I'm sure so many other people have done before me.
Moral of the story - don't use 247cashline, I'm sure its just 3 people sitting in a room somewhere with a couple of phones conning money off people.
|13062||247 Cashline [London]|
i applied for a loan for Â£3000 and kept recieving a phone call from a so called loan company called 247 cashline saying i had been exepted for the loan. i was told i didnt have to pay any money up front and that i would recieve a call from a kevin smith who would be the person coming to my door with the Â£3000 loan along with paperwork to sign. 2 days went by a i recieved another call asking me to purchase a money gram from my local post office for the value of Â£65.00 and make it out to a gaurav wason. i was told this would cover there fees and i had to then give the money to kevin smith when he came to my house. 20 mins later i got another call from the same person asking me to give them the ref number of the money gram at which point alarm bells started ringing but the guy on the phone sounded so convincing that the money gram couldnt be cashed without the paperwork so i gave him the number. after half hour i realised what had happened and was very upset. he continued to call asking for more money but i said no and i wanted my money back. he still keeps ringing me wanting more and all i want is a refund. i am struggling with money and the Â£65.00 was my last which was for shopping and nappies. i am now left with nothing and i am very angry that people will actually do this to people. i want my money back!
|23592||EPM CASHFINDERS |
|Need My Money Back. »||10/02/2012||10/02/2012||2|
|Ive not even visited EPM cashfinders and they have took money off me. Its my JSA and i need the money to live for the next two weeks. |
|13160||247 Cashline [London]|
|hi there just to let u know i had a call from a company 24 7 cashline to say i had been accepted for a 2000 pound loan.i thought great the man who i spoke to was called david bond he promised me i would pay 125 pound a month over 18 months even though i have never gave him any bank details he said the direct debit was set up, straight away i thought it was not right.he asked me to go to a post office and pay 125 pound through a moneygram transfer to a mr pearcon sanglou and to make sure i had a personal one and not a buisness transfer,it was to be sent to delhi india.he said once i had done this he would call me to confirm this and as long as i had the slip from moneygram no one else could cash it.also as soon as i had done this within a hour a mr kevin smith would deliver my money and all the documents.THIS IS ALL A SCAM DO NOT USE THESE PEOPLE I DID NOT DO THE MONEYGRAM AS THE LADY IN THE POST OFFICE KNEW SOMEONE WHO HAD BEWEN RIPPED OFF IN HER FAMILY.AVOID THESE PEOPLE THEY WILL TAKE YOUR LAST MONEY THEY DO NOT CARE ABOUT ANYONE BOT THERE SELVES.I HAVE A TWO YEAR OLD DAUGHTER AND TO ME ITS TAKING MONEY OFF HER.PLEASE DO NOT DO THIS.THESE PEOLPE SHOULD NOT BE ALLOWED TO DO THIS PLEASE SOMEONE STOP THEM.david blackham west midlands united kingdom |
|23568||EMP cash finders |
|EPM CASH FINDERS! WANT MONEY BACK! »||08/02/2012||09/02/2012||2|
|I WROTE A COMPLAINT THE OTHER DAY THERE ABOUT THESE VULTURES TAKING MONEY OUT MY ACCOUNT LEAVING ME SKINT AND NOW I HAD MONEY IN MY ACCOUNT LAST NIGHT AND THEY HAVE TOOK THE REST OF MY MONEY OUT AND LEFT ME OVER-DRAWN. I WANT MY MONEY RUFUNDED BACK INTO MY ACCOUNT IMMIDIETELY OTHERWISE IF I DONT THEN I WILL BE TAKING ACTION FURTHER AND I WONT STOP AT NOTHING UNTILL I GET IT SORTED!|
|23552||EPM CASH FINDERS.C |
|stolen money »||31/01/12||08/02/2012||2|
|i checked my bank statement and realized that this company ad taken 67.70 out of my account i have never heard of this company and i had only applied to one loan company.. i have no idea how this epm cash finders got my details and im not happy as they could still have my details and could be open to gettin ripped off again!|
|13577||247 Cashline [London]|
just checking tofind out what is happening with my claim as i have nt heard anything from you and it seems nobody has heard anything regarding 247 cashline i know your busy but a bit of assurance would nt go a miss either thankyou
|23287||EPM Cash finders [London]|
|Money Stolen From My Bank Account »||26/01/2012||28/01/2012||2|
|Being a student, I knew I was pretty low on funds but I was confident that I had enough to last a few weeks. When I went to take money out of my bank account, however, I found that I had 'insufficient funds' which I knew was not possible considering I had at least Â£70 in there the previous day. Went online to check my statement and found that a company known as EPM Cash finders had taken Â£68.34 from my account. I hadn't signed up to any service or website going by this name and I am still baffled as to how they got access to my bank account. I really need the money because now I don't even have enough to take me back to university at the minute and don't know how long it will be until I do have enough. I'm so distraught about this loss and any help would be appreciated.|
|22762||EPM Cash finders [London]|
|money taken no authorisation »||30/12/2011||30/12/2011||2|
|Funny how i have to come to this website to complain about this site shows on my bank statements that this company epm cash finders have taken money out of my bank never heard of these before and i want my money back single mum an they take what they like doesnt show a loan company has taken money from me it is this one you have my email address i want my money back|
|22952||EPM CASH FINDERS.C |
|broker fee »||11/01/12||11/01/2012||2|
registered details with a loan company and gave card details to my loans.co.uk who must of passed details to this company as it was EPM who have taken £67.59 broker fee i was advised that fee would only be taken if loan was susessful - it was not and i no longer wish to use this service and have tried to contact them to claim it back, but cant find them on google - except all the bad comments
please be advised the e-mail address linked to the loan is [firstname.lastname@example.org] (link: mailto:email@example.com)
|23971|| Cash Finance Direct Ltd [Stockport]|
|dispute in costs of calls »||02/03/2012||04/03/2012||2|
|I contacted cash Fininace direct for a Â£2500 loan for twelve months. When i called i had to give my details and was told they were checking my deatils, after two seconds the guy on the phone came back and said goog news you have been approved but you need to call our processing dept wwho will charge you a premium rate of Â£1.50 per minute but was told as i was the bill payer i can get a full refund. i called the number as i desperatly needed this money. i was happy that they had accepted me as i dont have good credit. i was answered by another guy and had to give all my deatils again. After 15 minutes he said o look at the time, i need to give you another number to ring, or one of my collegues will ring you back. As soon as he started saying the number he cut me off so i could not get the full deatils. I was on the phone for over 15 minutes which i think will cost me 22.50 but have to wait till my bill comes in. The company did not even try to ring back so i am annoyed that i have been scanned out of this money that is so vital to me. I was under the impression that this comapny was a lender and not a broker until the second call. i have not tried to ring back as i can not afford to be wasting my money on calls. i will be writing to the company once i have my phone bill and jhope that i get a full refund.|
|397||MSOLS LTD Mobilerainbow [Watford]|
|Unpayed Cashback Offer »||September 2008||28/11/2008||1|
I Have taken this comp to court to be told the address is a virtual office so the debt couldnot be collected by bailifs. I am £420 down from nonpayment of cashback and £100 down from uncollected court fees
|432||MSOLS LTD Mobilerainbow [Watford]|
|unpaid cashback »||2007/2008||12/12/2008||1|
Last January 2007 I bought a phone off the internet site 3mobileshop which was a cashback scheme. Basically it cost me £25 per month but I could claim it all back by redemption if I follwed the instructions. I was a little unclear as to the procedure as written so called them for clarity.
I have since submitted all my claims (6 months, 8 moths, 10 moths & 12 months & have had nothing back from them. I followed their instructions to the letter & even included a covering letter which on each occaision asked them to contact me if I had made any errors. All claims were sent by recorded delivery so I have proof that they were received.
I am owed £300 & witholding this is equivalent to theft.
|555||MSOLS LTD Mobilerainbow [Watford]|
|Unpaid Cashback »||12 Nov 2008||05/01/2009||1|
BEWARE - this Company has failed to make any of the cashback payments it should have made and has failed to answer any correspondence. I have successfully made a small claims court case for over £420 (+£100 court fees) and sent the bailiffs in (December 2008), only to find that they have a 'virtual office' with no asssets. ABSOLUTE OUTRIGHT THEFT and FRAUD on a grand scale.
How I would love personal address details of the Directors one of whom is RUPINDER KHURANA. I beleive it is Monague St Bloomsbury WC1B 5BH born 07-05-1969
|1199||cash converters [Birmingham]|
|Refused refund on faulty goods »||05 March 2009||07/03/2009||1|
I bought a used Xbox 360 from this store on 24/12/08 as a Christmas present for my boyfriend. He had the computer for 2 weeks then it went faulty, I took it back and was flatly refused a refund but offered a repair. The computer went off for 4 weeks and returned with the same fault. I took it back the next day and the computer was swapped for a different one. When we got home we discovered that this was also faulty (although the fault was different). I took the computer back and after considerable rudeness and a long wait was given a credit note. I do not want anything else from their store, so therefore a credit note is of no use to me. In addition, whilst I was waiting for the manager to come and talk to me a man came into the shop with a faulty television he had purchased the week before and was given a full refund! There was also a sign behind the counter that stated customers are entitled to a full refund if goods are not up to standard! When I pointed this out to the manager he walked off and wouldn't speak to me anymore. The Sale Of Goods Act dictates that a credit note is not a satisfactory alternative to a refund on faulty goods even if they are used. I rang the store and had the phone put down on me by the manager of the store twice who also refused to give his name or a valid reason for not giving a refund. The staff are rude and unhelpful to the extreme. I have contacted Trading Standards and Consumer Rights. I have also contacted Watchdog and a Soliciter. I am determined to get my money back as I cannot afford to pay £120 for nothing. I have signed up to this site because I am disgusted by the company, their policies and the attitudes of their staff. I will never buy another thing from Cash Converters and I am warning anyone else not to buy anything as you will have to struggle to get your money back if the goods are faulty which is a likely scenario
|19109||cashoomoney.co.uk [London ]|
anyways i ended up filling in a very few number of loan forms when i kept recieving emails saying you are accepted or your funds await you simply fill out this form etc etc so on the 4/5/2011 i checked my account online to find thatall of my benefits money had been taken by cashoo there is no online email or phone number to call to get in touch..so i am now left with no money,i have even had to freeze money frm tax credits because im afraid that if it goes into my account they could take it so as you can see writing letters and waiting weeks for a reply is not going to help at all.i have 2small children to feed and waiting any longer is not an option for me.I DID NOT GIVE CASHOO PERMISSION TO TAKE MONEY FROM MY ACCOUNT. I HAD NEVER EVEN HEARD OF CASHOO UNTIL I SEEN IT ON MY BANK STATEMENT.I NEED MY MONEY NOW THIS IS CAUSING SO MANY PROBLEMS
|2501||make google cash |
|make google cash »||5/5/09||10/05/2009||1|
I was contacted online by this company that said i could make a stream of money by haveing a store online that i would only pay $75 for the start up fee and $75 per month for the member ship fee. I was suppose to recieve a welcome letter which was never recieved with 24 hours. so naturally i tried getting ahold of them online and even attempted to get a phone number to call and cancel atleast but that never happened. I followed the instructions to cancel, but a month later they billed my account again which the money was needed at home for food for my kids. the sight i was suppose to cancel was at [http://my.revenuestreams.com] (link: http://my.revenuestreams.com) but there was no such websight. I just hope i can get some type of help.
|19179||cashoomoney.co.uk [London ]|
|Cashoo ripped me off »||12/05/2011||12/05/2011||1|
|I applied for an instant money loan as I was behind in my electric and they are going to cut me off! I didn't get loan and borrowed from somewhere else. But now cashoo has taken money from my bank I now can't pay my electric and am going to be cut of at 5pm I am a single mum with 2 babys. THis is appaling beware of Cashoo. They are not answering my calls |
|4597||vitality clean [west lothian]|
|unauthorised cash taken »||19th August 2009||31/08/2009||1|
ordered colon cleanse sample on 4th August 2009 received sample and then on 19th August 2009 £74.89 + £1 overseas transaction fee taken from my bank account. I only ordered the free sample
|4682||Whitesmile 888-227-2950 CY |
|stop taking my cash »||28th september||03/09/2009||1|
i recieved an email offering a free sample of whitening toothpaste with only p.p to pay wich ended up £9.oo,i got the sample and ever since then they have been taking £51.oo out of my bank account every week,im trying to get in touch with them to tel them to stop,i have two kids and need that money.
|4725||Whitesmile 888-227-2950 CY |
|withdrawing cash without my consent »||August 3rd 2009||05/09/2009||1|
checked my credit card statement and seen a withdrawl from the above named company to the cost or £56.75 for good i have neither rececieved or even ordered
|5397||Trading Planet Ltd [west lothian] [West Lothian]|
|illegal cash transfer »||25-09-2009||09/10/2009||1|
I placed an order for a free trail of life cleanse which i did received and pay for then, back on 22 Aug 2009. I went onto my bank statement today and found that global wellbeing 3618088234 (focuscleanse) has taken $119.02 out of bank without telling me and without sending something. I tried to ring the number but it didnt work... I want my money back!
|6269||cashmailz.com [Don't Know]|
|Payment For Paid To Read Emails »||11th October 2009||05/11/2009||1|
Joined cashmailz.com about 2 months ago.Since then, i have been working for them reading paid emails seven days a week. On the 11th of october 2009, i paid the company $199 to upgrade my status, on the understanding that once upgraded, i could request payment anytime with immediate effect. I paid cashmailz through Liberty Reserve. Batch Number:20889084. Since i paid the money about three weeks ago, the company have not upgraded, me and since i'm not upgraded, i cannot request any money. Average time for upgrade is 24 hours.
However the thing that hurts me more, is that since i paid my money, i have sent over 20 emails to the company, and they have not responded not even to one of my emails. Clearly they have defrauded me of my money, and let me work for them all this time for nothing. I don't know what to do? should i stop reading emails for them, or should i continue?Please help me.
|6529||wellbhealth [ Co Durham]|
|cash »||2/11/09 & 9/11/09||11/11/2009||1|
I signed a form for a free trial. I have since been put onto there direct debit scheme and charges two seperate payments of £54.62 and £54.50 within seven days of each other. I managed to get a phone number to contact them but when i phoned, the number doesnt exist. On top of that my bank say they are powerless to do anything and this company can still access my account.
|7336||Pathway Hgv Training [London]|
|REFUND OF CASH »||01st december||05/12/2009||1|
hAVE PAID PATHWAY FOR hgv TRAINING HAVE TRIED TO CALL THEM SEVERAL TIMES ON THE
PHONE LINE IS NOW DISCONNECTED AND THERE WEB SITE IS NOW CLOSED DOWN I THINK THEY ARE JUST RIPOFF MERCHANTS
|cash by deception »||12.12.09||17/12/2009||1|
|this company advertised a job paying cash to try a new weight loss drug, we applied and was told they were full , but because we showed interest they offered us a sample of the drug for the cost of postage 1.85, we paid and after 7 days they charged us 8.00 not 1.85. now after a further 7 days they have taken another 57.00 and a further 55.00, so all together this was taken over just 14 days.|
they are committing fraud on a massive scale and just be taken to court
|13244||247 Cashline [London]|
|Hi i applied for a loan and 247cashline run me and said i had been accepted for a loan of 1500 and i had no fees to pay or anything, so i further went to carry on applying for the loan.... to then find out that they wanted the first month up front so they asked me to go to the post office to fill out a money gram of the value of 150 to send to new delhi and the name of boojah won so i did what they said i sent the gram to there had to pay 10 pound fee... i rang them with the confirmation number..... to then find out that i had to pay a further 150 transfer fees..... i felt so sick thati didnt no what to do... so i double checked everything family and friends looked and said everything seems so fine.... so i carried on to do that.... again i gave them the nuumber from the form this time to realise it was a diffeent name i was sending to i was sending to a prem kandi .... they promised me 20 mins i would have my money in my bank they now have all my bank details.... i waited and the rung and said would be in the morning sorry for any inconvience..... i waited to find they wanted a further 175 out of me this morning i got the police invloved and they are looking into it! i would advise no one to go with this company i have learnt a very expensive lesson..................... i am going to do everything in my heart to warn people of scams like this and i WILL get my money back...|
|19835||Discover finance/Cash Finance |
|Refund of fees paid »||22/23rd May 2011||18/06/2011||1|
|I was looking for a loan and got in touch with Discover Finance on the internet. They said they would put me in touch with a loan company called Cashfinance on 0906 1931129- a premium rate no. I had to call them and they just took all my details again up until 15 minutes was up and then the line went dead. They told me earlier that I could reclaim the cost of the premium call if I wrote to CFD, STOCKPORT, SK1 1TA. Lancashire. I did of course and had nothing back-surprise surprise!!! Help stop these scammers and get my money back. ( loan ref. 00102792775, pw october ).|
|23608|| Cash Finance Direct Ltd [Stockport]|
|Refund of call charges »||January 6th 2012||10/02/2012||1|
|I received a phone call from Cash Finance Direct following an online application for a Credit Card. I was told to phone a number 09 and there would be a maximum refundable charge of Â£22 after checking the cost of the call to this number with my network provider I was shocked to find that the call cost Â£36.75. I had allowed for the maximum call charge as stated by CDF Customer Services but not for the amount actually charged, this extra charge caused my mobile account to be suspended leaving me with no means to make any telephone calls - I have a small child in school therefore a phone is a must in case of an emergency. I contacted Horizon Finance via email as advised by CDF and am still awaiting a reply but the only thing I have heard is an automated message received reply.|
The Email reads:- I recently applied for a credit card online and after receiving a call from your sister company regarding my application I was asked to phone a number (09064001891) in order to continue with my application. Prior to making the call I was informed that there would be a maximum call charge of Â£22 which would be refunded once I had sent in a copy of my call charge from my phone to the above number, I was given the address to CFD Freepost to post it to. I was later informed by my network provider that the call actually cost Â£36.75. I contacted your sister company and it was explained that although the cost was higher than I had been quoted the cost would still be refunded in full and I should contact your office (Horizon Finance) to request a refund as you are the same company. The only problem is that because the call cost exceeds the amount quoted it has caused my mobile service to be suspended. I need the use of my mobile just as you need the use of your phone or computer,, what I don't need is an excessively high phone bill causing budgeting problems. My next bill which will include details of the call made to the above number will not be produced until February 17th therefore I am at the moment unable to provide a bill for the costs until then. Yours sister company suggested that I asked my network provider for a copy of the call cost regarding the above number which I did but they are , due to data protection, unable to give this information in any form other than an itemised bill which I've already said cannot be obtained until February 17th . Nicholas from Virgin Media has been kind enough to email details of the call made to the above number. He also suggested that maybe just as they are able to view customer accounts details in real time, you may have the same ability to view calls received from referees. Nick was further helpful by suggesting they put a temporary suspend on the call charge to the above number for the next month in order to resolve this before the cost are debited from my account causing a further budgeting issue.
I hope you are able to assist and I look forward to hearing from you.
Angela C Benjamin-Sage
I have as a result of my dealings with CFD had to contact my network provider who have been as helpful as they can be but with privacy/data protection laws they are only able to give me details of my call to that number but not refer to the actual number.
My network provider replies as follows:-
I'm sorry you've had to raise this issue with us. As discussed on my
phone call today I've credited your account for Â£36.75 for the cost of
the premium rate call that you made on 6th January 2012 at 15.38. I'll
be calling you on 8th March 2012 to take a payment for this amount, if
you've received the refund for the third party which you are disputing
the price of the call with.
I hope I've cleared this up for you, though if you do have any further
queries or any other issues which need attention, please feel free to
call me on 0845 234 0755 extension number 6198 quoting the reference
number provided. I'm available on varying shifts between 8am and 8pm
Monday - Friday. If I'm not available when you call, a message will be
taken in my absence and a callback will be arranged at a time that is
convenient for you.
I am disappointed with myself for trusting a company like CDF and am further saddened to find that their business takes advantage of those in financial difficulty by making a profit. Ill gotten gains will lead to their downfall...I hope.
Thankyou for taking the time to hear my story.
Angela C. Benjamin-Sage
|13088||247 Cashline [London]|
|Ripped off!!!! »||24/07/2010||26/07/2010||1|
I had a missed call from a private number on 23rd July, then on 24th July, i answered the call to Private Number, she said her name was Amber from 24/7 Cashline and my loan had been approved. I had been applying for various loans, but dont remember contacting these people. She confirmed Â£1500 over 18months at Â£99 per month. She then transferred me to a man of Indian Nationality, who advised me i needed to pay Â£99 through momeygram at post office, and i would need to keep the receipt, as the person who would come to my door with the Â£1500 would need to see the receipt and picture id. I would then complete a d/d form for monthly payments starting in september. I was not sure about this, so said i would call them back, so i used the number she gave me 0203 3182698, the telephone was quite faint and alot of fuzziness, but it was the same people, she then said she needed to transfer me through to the same man. He ensured me this was not a scam, that they had various offices in different county's where he sends the sales people from. I agreed to pay Â£99 through Money gram to a New Delhi destination, plus i paid Â£4.99 fee. he phoned me afetr i had done this as promised for the reference number on the receipt, he said it has to definately be correct or i wouldnt receive my money. he then stated that the man would be at my doorstep at 12.30pm, 1 hour after paying the Â£99, so i sat at home, then at 12.28pm he rang me to say my home postcode was not valid, i explained it was a new build and that it is correct, it was like he didnt believe me. he then said he cant do anything about it as they stop working at 1pm on saturdays!!! and he would call me monday to get someone to my work with the money?? and he would call me between 9.30 and 10am, I wasnt expecting a call, however at 9.35am, i received a call on my mobile from the same man asking for my work address, i tried reading out my full address but all he wanted was number and postcode, so i have a feeling this address wont be valid either!! he said the sales person would be at my workplace at 11am, so we will see if he turns up, i think i have been ripped off and it is a scam, is it really that easy to get Â£1500 at your door?? well another guy has called me saying he will be at my workplace at 11am and asked if i had his Â£151 fee? i explained i had transferred Â£99, he said he wanted his fee, i knew i had been ripped off, and i want to warn people not to fall for it like i did, i am so fed up now, that i believed this guy, its disgusting that people are allowed to do this sort of thing!!!
|13323||247 Cashline [London]|
|Loan deposit »||13/08/2010||13/08/2010||1|
Paid £55 +£ 4.99 fee for Moneygram and then half an hour later asked for a further £75 + £4.99 I became suspicious as I was told that this would be refunded with my loan. I have refused to pay this and asked for a refund, but I'm not very hopeful of getting one.
|13342||247 Cashline [London]|
|scammed »||26 july||14/08/2010||1|
i carnt go into to many details but hears my story applied for loan of 247 cashline and was told all was ok there were no upfront fees the only money i had to pay was £71.for the first payment i thought great he told me to get a cashgram which i d never heard of untill now he gave me the name of the man so went and got cashgram then he asked for no on the bottom of the page and not to worry because i had the paperwork nobody could touch it so i gave him the no he told me money would bee in my bank in 20 mins no money .next day i had another phone call asking for£150 for transfur of funds he was very convicing so i got another casgram no money following day i had phone call saying how sorry they were but they neededanother3130 FOR TAXES THAT WAS THE REASON I HAD NT HAD MY MONEY SO I HAD A CHAT WITH A FRIEND SO I PAID IT AGAIN BY CASHGRAM.....STILL NO MONEY WEEK WENT BY THEN I HAD A PHONE CALL SAYING IT WAS THE LAST DAY MY FILE WOULD BE OPEN AND IF I PAID THEM£75 FOR THE INSURANCETHE MONEY WOULD DEFFENETLY BE IN MY ACC I TOLD THEM I DID NT WANT THE LOAN I JUST WANTED MY MONEY BACK HE SAID TO DO THIS IT WOULD COST £99 SO I MIGHT AS WELL PAY YHE 75 AND ALL THE MONIES I HAD PAID WOULD BE REFUNDABLE SO I GOT ANOTHER CASHGRAM FOR 75 POUNDS YOU GUESSED NO MONEY THEN I HAD A PHONE CALL THIS MORNING FOR £99 FOR THE GARANOUR I HUNG UP A FRIED OF MINE IS A SOLICETER AND SHE TOLD ME THAT THEY ARE TRADING UNDER ABOUT 20 -25 DIFFERENT NAMES AND THAT SHE HAS E-MAILED EVERY TRADIND STANDARDS OFFICES IN TE COUNTRY SO NO ONE IS ON THEIR OWN WE ALL MAKE MISTAKES WE JUST GOT TO LEARN BY THEM.ive got every cashgram reciepts thats all i want is my money back i ama disabled moher of one son who trys his best to help me and ithought it would have been nice for me to take him on a well desevered holiday and what do you get for trying a kick in the teeth I WANT MY MONEY BACK AND THEY STILL GOT THE NERVE TO CALL ME IN FACT THEY CALLED TODAY AND ASKED IF I WANTED A LOAN TUES 7 SEP.I THINK YOU CAN GUESS WAT I TOLD THEM.NOT ONLY DO I WANT MY MONEY BACK HOW ARE THEY STILL ALLOWED TO BE ON THE NET ////////////////////////////////////////////////////////////////////////////////////
|23557||EPM Cash finders [London]|
|taken money without consent »||08/12/2012||08/02/2012||1|
|i have looked on my bank statement to find they have taken money out of my account. i have no idea who this company are. i want this money back into my account otherwise i will be taking futher action!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!|
|23854||EPM Cash finders [London]|
|took Â£67.59 out my bank! »||13/02/2012||24/02/2012||1|
|i applied for a loan.. as i was low on money as im a mum of 2 kids.. iv ended up Â£67.59 less!! i am very unhappy as i had to borrow from family.. which is upsetting for us all.. i would love someone to solve this! iv made a comlaint on this and still havent heard nuffin.. can you get back to me please!|
|23463||EPM Cash finders [London]|
|Money Back! »||04/02/2012||04/02/2012||1|
|I have no clue how or when they got my details but i got paid today and when i went to the bank EPM cash finders had tooken Â£67.70 out of my account which has left me with no money and i am devistated and have been crying as a matter of fact as i had no intensions off this money being taken from my account and did not agree to any off this. I would like my money reffunded back into my account immediately! This is theft!|
|23455||EPM Cash finders [London]|
| Never had dealings with this company,did take a payday loan with wonga late december but paid it back 2 weeks later,did wonga pass my details on or is someone in wonga being paid to pass details on,like most of you this put me in a financial bind,|
|23439||EPM Cash finders [London]|
|Stolen My money »||31/01/2012||03/02/2012||1|
|I have never even heard of this company and have no idea where they have got all me details from! I check my bank to find that they have taken Ã‚Â£68.84 out putting me now over my overdraft! So now i will be taking further action and will be contacting my banks fraud team tomorrow and also will be switching banks as I am so annoyed my bank has paid this out. These people will not get anymore of my money! When i saw this on my statement I googled the name and all i got was SCAM and FRAUD! I will be claiming this money back through my bank! If they dont sort this out they will not get the money from me!|
|23427||EPM Cash finders [London]|
|STOLEN MY MONEY »||03/02/2012||03/02/2012||1|
|Today i found out that a company called EPM cash finders had STOLEN Â£67.70 from my bank account. I now have no money this weekend, and for what? I have never heard of the company and havent given anyone my details! I would be so grateful if i could be refunded.|
|23390||EPM Cash-finders.com [Guildford]|
|I would like to claim a refund after you have taken Â£67.70 out of my account for no reason and I wasnt aware of why you took the money out of my bank account.|
|19404||cash finance direct |
|Phone call bill »||19/05/11||24/05/2011||1|
|I was sent a text telling me to phone a number regarding a recent loan application. I phoned that number and they told me to phone a 09064001898 number. I didn't realise it was Â£1.50p/m. The guy held me on the phone for over 15 minutes whilst kept putting me on hold or chatting with his colleague next to him. He took all my details, gave me a ref number and then told me to phone 09061931234 half hour later. I phoned that number, just before i spoke to the other guy, he stated that it would be Â£1.50 p/m, i said to him that i was referred by another 0906 number and was that the same charge price per minute for that phone call and he said yes. I then realised, that last phone call cost me Â£22 odd pounds, i tried hurrying this guy up saying that i wanted an address to send my phone bill too as they said it was refundable, he kept me on the phone for a further 9 minutes costing me another Â£13 pounds. He would not hurry or give me the answer that i was looking for until i shouted at him and said that i was poor and could not afford this phone bill. He then gave me a address FREEPOST CFD, STOCKPORT, SK1 1TA. Send my phone bill to them and they will refund me the money. People are saying this is a scam, will i get my money back and is it really free post address or are they stating to not receive any claims against them?|
|FUNDS TAKEN FROM MY ACCOUNT Â£49.50P »||01/02/2012||01/02/2012||1|
|TODAY I WENT TO THE SUPERMARKET TO GET MY SHOPPING FOR ME MY PARTNER AND MY YOUNG CHILD BUT WHN I TRYED TO GET TO THE FUNDS IT DECLINED I THEN RANG MY BANK AND WAS GIVEN ALL THE INFO IM SO ANGRY. THE ONLY LOAN IVE EVR APPLIED FOR IS FROM WONGA SO NOW IM THINKING IS IT SOMETHING TO DO WITH THEM??? HOW DO I CLAIM MY MONEY BACK|
|23330||EPM CASHFINDERS |
Ive never heard of this company until today when I went into my bank to find out why two lots of £67.59 were taking from my account. One lot was taken on 30/1/2012 and then 31/1/2012. I'm utterly disgusted with this as I've never heard of the company and haven't authorised them to take any money what so ever. This is a scam and I can't even find a website for this company or what ever they are or the Internet or any where else. I want my money back asap. This is not fair and something has to be done as quick as possible to stop it happening to any one else.
|23719||EPM Cash finders [London]|
|THESE GUYS HAVE SCREWED ME OVER! »||16/02/2012||16/02/2012||1|
|I am a student, in typical fashion I'm not too well off for money. I had been going through some loan sites online and had been on quick quid and txt loan. I applied for a loan with TXT LOAN who said i wouldn't be charged money until i had actually been paid a loan successfully, i have not received a successful loan and have now been charged Â£49.95 by this EPM company who I had not heard about until my bank had told me that there was a standing order for the Â£49.95 ready to come out. I am now left with 93 pence to my name and cannot live of no money. I have email proof that I did not successfully get the loan and i want my money back now!|
|23293||EPM Cash finders [London]|
|went on sites to find a fast loan and was just giving my bank details to everyone and then phoned my bank and they told me that this company has taken money out of my account. i might have signed up for loans but i didn't get any :( |
|23292||EPM Cash finders [London]|
|Money taken from my account without asking »||27/12/2012||29/01/2012||1|
|I had around 100 pounds in my account on 26/12/2012. But when i checked my account on 27th morning , there was a shortage of 67.59 pounds.I don't have any direct debits and neither any other debits. So when i checked the source i was shocked to know that the money was taken by EPM Cash Finders, i never heard of them. Since it was taken without my conscious i would be grateful if the money would be refunded to me.|
|23468||EPM Cash finders [London]|
|money gone out of account »||4/02/2012||05/02/2012||1|
|i have just logged on to my online banking and seen Â£67.70 has gone out of my account.. i have tried emailing them on their website but says there is a problem and i have tried several times... i dont have a clue who they are or how they got my details, and i have not autherised them to take any money out of my account.|
|23031|| Cash Finance Direct Ltd [Stockport]|
|premium calls for a loan »||Sept 2011||16/01/2012||1|
|They said that it would take 45 days to reimburse me with the premium rate call that they had me ring. Still I have no reimbursements as of yet. AND NO LOANS EITHER. I would just like to get my money back for calling the 2 0906 numbers. I was looking for a loan to get me out of debt and these calls put me under more pressure. COME ON LIVE UP TO YOUR PROMISES AND GIVE US OUR MONEY BACK!!!!!!|
|Took money without permission »||14/02/2012||15/02/2012||1|
|I checked my online balance on my Lloyds TSB account and it says that a company called EPM Cashfinders have taken the above amount from my account. I phoned up to speak to them and they told me i had applied for them on the 7th December. i do not remember making this claim however i feel as it has been so long the do not have the right to take my money. I explained this to the person i spoke to and he continued to tell me about the loans that are available to me. I need that money back. |
|23702||EPM Cash finders [London]|
|money refund!!! »||14/02/2012||15/02/2012||1|
|i was looking for loan,but then i saw that i will have to pay 67.70 i just didn't continue,because its crazy to pay money then you need them. now i am late with my rent and every single pound is very valuable to me so WANT MY MONEY BACK!! AS SOON AS POSSIBLE.|
|17362||cash finance direct |
|refund of telephone call »||january date not sure||16/03/2011||1|
|back in january having made an application for a loan, i senf c.f.d a letter and a copy of my phone bill in order to claim the cost of the phone call made to them, as recomended by them.they sed it could take up to 45 days, and its been longer than that,and still no refund.im begining to wonder if i will ever get it back.|
|23100||EPM Cash finders [London]|
|Stupidly filled out an online loan application, gave my bank details and was told i would be charged Â£67.59, ONLY WHEN I RECEIVED A LOAN!!!! Believe me, i have not received a loan from anyone and also, the money was taken out of my bank the same day!!!!!! This cant be right, how can they take for a service not provided, isnt this theft?|
I do not have a lot as it is and i do believe i have been conned, thes scumbags must make a lot of money out of our misery.
Please help to stop these towrags trading.
|18882||cashoomoney.co.uk [London ]|
|Refund for unapproved memership fee »||29/04/2011||04/05/2011||1|
|I went onto cashoomoney.co.uk to recevied a few qoutes for some short term loans, and I was suprised to find the sum of 67.70 taken from my account several days later! I emailed them and all I got back was 'it's a signing up fee' and then a lot of information about how to apply for loans! |
I have since emailed them back and asked to cancel my membership (because I'm still with 14 days of stumbling onto their website.)
I have also been in contact with pay-cs.com who arranged the payment requesting that it be refunded.
This is an absolute disgraceful service and I will be doing everything and anything I can to retreive my stolen money.
|took money »||april 2011||05/04/2011||1|
|this company took 59.95 from my account with out my permission, i need it back asap . please keep away from these people|
|23660||EPM Cash finders [London]|
|Took money without my permission »||06/02/2012||13/02/2012||1|
|I went to check my bank on 06/02/2012 to find funds were missing, my bank advised me 3/4 days later that it was a loan company called EPM cash finders. I recieved a loan from a company called txtloan however i did not use this other company to do so. I spoke to EPM cash finders and they hung up on me when I told them I wanted my money back.|
|23188||EPM CASH-FINDERS.C CD |
|HI I GOT A EMAIL FROM EPM CASH-FINDERS COM SAYING IVE BEEN CHARGE Â£49.59 FOR SOMETHING I HAVENT PURCHASED I HAVENT GIVEN THEM PERMISSION TO TAKE IT IM WONDERING WHY I HAVENT GOT A LOAN OR SHOPPED ONLINE DO PEOPLE DO THIS |
|23077||EPM CASH-FINDERS.C |
|EPM CASHFINDERS »||17/01/2012||18/01/2012||1|
This rip off so called loan finder has taken Ãï¿½Â£49.59 out of my account without ever getting me a loan so have to see the bank manager
saw the bank manager and its its under investigation and today just had another £71.99 taken from my account dont know if its them yet!!!!
Has anyone got there epm CASHFINDERS office adress or a Name?
|18304||cash finance direct |
|Phone Bill Claim »||07-04-2011||12/04/2011||1|
|My name is Narasimha Rao Chilukuri, i have applied for a loan with cash finance direct. After that i got a message to call the local number, i called the local number so those people told me that my loan is accepted and they gave me a number of 09064001853. Finally i called this number and female executive answered the phone and taken all my details on 7th april 2011 at 12 : 40 and she gave me a reference number 001027618977 and she asked me to select a password of 4 letters, and she also told me that you can claim the phone call cost. And again she gave me this number 09064001800 and asked me to call again unfortunatley my credit limit is over in that phone account so i didnt called again.|
For the first time i called the number 09064001853 from my o2 mobile number 07889008870 it was a pay monthly contract phone i got the bill for 25 pounds as iam a student i cant afford that money so i wish to claim the bill money...... thank you.
|18802||cash finance direct |
|Phone Call Charges »||04/04/2011||30/04/2011||1|
My neighbour told me that she had been offered a loan and could she use my phone to call the company, which was Cash Finance Direct. Anyway, I allowed her to do so and she was told to call back within an hour and they would give her the details to get her loan. I decided to try this for myself and was told the same, to call back within the hour. We both called back and was asked to give all the same details, as we had given on the 1st call, only to be told the only companies that could help were pay day loan companies. Neither of us work so that would have been impossible for us to get a loan. We were told that calls would be charged at Â£1.50 a min and that if I send my phone bill in and highlight the calls then they will refund the cost of all calls made to them. I have since sent my phone bill and covering letter but have not heard anything back from them. I am most disappointed and angry, as I cannot afford to pay my phone bill this month and could be at risk of having my phone line cut off. I need my phone line, in case of emergencies. I hope that you can help, as that company have brought me nothing but grief and I feel they should not be allowed to use premium rate numbers. Thank you
|18968||cashoomoney.co.uk [London ]|
|unwanted funds taken »||28/04/2011||06/05/2011||1|
|i was looking for a loan company when i came across this company when i realised they wanted funds i left the site only to find a few days later that they had taken the funds without my knowledge i emailed the company but still waiting for a reply|
|18980||cashoomoney.co.uk [London ]|
|money taken from my account! »||03//05/2011||06/05/2011||1|
|hi, i wasnt aware that i would be paying a fee off Â£74.79 when logging my details into the system for cashoomoney and i think this is an absolute scandal the reason i went on the site was to see if i could get money not for money to be taken out of my bank account. infact money what i have not got at the moment. i will be trying to get this money back in every way possible and will no longer be using the cashoo money webiste.|
|19072||cashoomoney.co.uk [London ]|
|I looked through the internet for a sort term loan of Â£500. cashoomoney.co.uk came up as an option. I wnet through an application and they came up with several options. After looking through these options not only were they incredibly expensive they also did not provide what I was looking for. I thought that would be the end of the matter but since then I have recieved constant text messages asking me to confirm my loan, despite sending STOP on many occasions. They take no notice of that. I must have sent at least ten STOP messages.|
I am unempolyed with a young family and can not afford to pay for something I have not used and do not need.
Please say clear of this organisation I could simply never trust them.
I have downloaded all the correspondence with them, although with my computer records and details of my STOP requests via my mobile. These details will be provided to the Police and to the Financial Services Authority, although with the records of their contact with me. Showing clearly I had no wish to take out a loan via them.
Please stay clear of them.
|19126||POST NET LTD T/A LOANFINDER [duno]|
|Fraudulent withdrawal of cash from my account »||28.04.2011||11/05/2011||1|
|Like many others I surfed the internet regarding 'payday' loans. At no time did I request any company to find me a loan. Neither did I get a loan from any company. But, on 28.04.2011 I received a 'Direct Debits Unpaid' notice from my Bank, Santander, advising me that 'Post Net Ltd T/A Loanfinder' had tried to take Ãƒï¿½Ã‚Â£29.78 from my account. This has now resulted in Santander taking their standard unauthorised overdraft fee of Ãƒï¿½Ã‚Â£35 from my account at the end of the month. I am in receipt of Disability Living Allowance due to arthritus, asthma and depression. The arthritus is mainly in my back, and therefore limits my movement. So, I have to make arrangements for someone to supply transport to get to most places. The main branch of my bank being one of them. Therefore, I am trying to sort this mess out via the internet. This company, or any other has no right attempting or actually taking cash from my account. I have signed NO Direct Debit authorising this. I have been advised that this practice is a SCAM and fraudulent. As soon as I can get transportation to my bank, I shall use all means I can to stop this. On the same day Post Net Ltd T/A Loanfinder took Ãƒï¿½Ã‚Â£29.78 from my neighbour's account. She has had to close her bank account, stop her Debit Card and have her benefits paid direct my Giro now. This company has caused me undue stress and I cannot sleep or eat due to the ensuing depression. |
|They took money out of my account with no warning for a loan enquiry »||May 2011||17/05/2011||1|
|I looked for a loan on their website and before i knew it, with no word or warning they tood a membership fee of Â£74.79 from my debit card. I am a single mum on benefits and now have no shopping money for the month. I emailed them and they responded saying I could have refund of my membership but in accordance with section 6.1 of their terms, I had to request this in writing. I done this a week ago and still no refund into my bank!|
|19307||cashoomoney.co.uk [London ]|
|Money taken from bank account »||May 2011||18/05/2011||1|
|This company took 2 x brokerage fees (completely unaware they were going to do so) of Â£67.70 without any warning WHAT SO EVER Despite numerous emails back and forth I am still Â£135.40 down in my account. They initially sent me an email asking me to submit my details in writing giving account details etc this I did immediately (and sent it recorded delivery of which I still have the proof and KNOW they received it). But 10 days down the line still no refund and everytime I request why I just get ANOTHER email from Kylie saying they are sorry to see me leave and if I would like to send my detailsin writing to them confirmming my leaving they will refund the monies taken - BIG FAT LIE from a duplicitous company who cheat and con people out of money the very people who cannot afford it|
|19438||cashoomoney.co.uk [London ]|
i came accross cashoomoney.co and filled in the online application with no idea of the problems which would take place. i've never been able to log on to the account . i later found that they had taking £49.50 out of my disability money that was in my bank that left me not able to pay a bill. i didn't know this money was going to be going out of my bank. i have tried to contact them by email and was told to cancel my membership by post and i've done this over a week ago but not had anything back. i deprete need the money back.i'm up dating this story to day 23rd aug 2011 it has now been 3 month since cashoomoney took money out of my bank and i've still not heared anything from them or yourselfs and still have not had my money back and i don't know what to do is there anyone how can help me get my money back how can people get away with taking money off people like myselfs who can't work and have no money. please can someone help me
|19467||Power-loans / Cashoo-money / Power capitial etc [london]|
|Give me my money now i am going to do everything in my power to shut down your company.i have read around 1000 complaints|
powerloans/cashooloans/powercapital/ezeloans/do not use this company if they contact you by any meens ring the police they take money from you then ignore you i have rung around 50 times and every single time the manager will get back to me and guess what yes thats right no call no emails i am going to claim Â£200. for my time /stress/phone bill Â£67.70 Â£37.08 phone bill Â£100 for my time
|19491||cashoomoney.co.uk [London ]|
|Refund for unapproved memership fee »||13/05/2011||30/05/2011||1|
|I went onto cashoomoney.co.uk to recevied a few qoutes for some short term loans, and I was suprised to find the sum of Â£60.82 taken from my account several days later! I emailed them and all I got back was 'it's a signing up fee' and then a lot of information about how to apply for loans! |
I have since emailed them back and forth and asked to cancel my membership (because I'm still with 14 days of stumbling onto their website.) I have sent them a written letter to cancel the membership as well. I keep getting email replies, which does not reflect answer to my question at all.
Here is the emails I got.
I sent my written confirmation to cancel my account on the 18/05/2011.
As I was never offered any loans from your lenders and I therefore don't find it necessary with your membership, I would like to have my total amount of Â£61 back.
I have sent about 4-5 emails to ask about updates and to find out, when you are going to refudn my money, but I keep getting replies from you, which doesn't have anything to do with my query at all.
I am aware, that I have to member for 14 days and then cancel the membership. And I ahve been member for more than 14 days and I was never offered any loans from the lenders you have suggested, so I do feel I need my money back. It was taken from my accont on the 13/05/2011.
Please don't throw around with me and please refund my money back.
It can not be true, that I have to beg you to refund MY OWN money back????
I would like a useful reple from you as soon as possible.
Thanking you in advance.
Sakthi S. Kandeepan
Subject: RE: Hello sakthi and welcome again from CashooMoney (ticket #2540)
Date: Fri, 27 May 2011 10:00:19 +0200
I sent my written confirmation to cancel my account on the 18/05/2011.
As I was never offered any loans from your lenders and I therefore don't find it necessary with your membership, I would like to have my total amount of Â£61 back.
I have sent about 4-5 emails to ask about updates and to find out, when you are going to refudn my money, but I keep getting replies from you, which doesn't have anything to do with my query at all.
I am aware, that I ahve to member for 14 days and then cancel the membership. And I ahve been member for more than 14 days and I was never offered any loans from the lenders you have suggested, so I do feel I need my money back. It was taken from my accont on the 13/05/2011.
Please don't throw around with me and please refund my money back.
It can not be true, that I have to beg you to refund MY OWN money back????
I would like a useful reple from you as soon as possible.
Thanking you in advance.
Sakthi S. Kandeepan
Date: Mon, 16 May 2011 09:24:55 +0000
Subject: RE: Hello sakthi and welcome again from CashooMoney (ticket #2540)
## Please type any replies above this line ##
Simon, May-16 09:24 (AZOST): We are sorry to see you leave the CashooMoney service. You are entitled to a refund, and in order to have the membership fee returned you will need to write into us as agreed in the Terms & Conditions (see below):
We will return the funds to the account you paid from. Please send your request to the following address:
CashooMoney.co.uk, 1 Liverpool Street, London, EC2M 7QD
Please include the following information:
â€¢ Full postal address
â€¢ Email address used to apply
â€¢ Amount to be refunded
Please also make sure that your form is clearly written (if you are hand-writing the letter) as illegible hand writing may delay your refund from being processed.
6. Termination or Cancellation of Membership
6.1 Under the financial services (distance marketing) regulations 2004 a Member may terminate or cancel their membership within 14 days of inception by:
6.1.1 Requesting cancellation in writing to the following address: CashooMoney.co.uk, 1 Liverpool Street, London, EC2M 7QD
Cashoo Customer Services
sakthi kandeepan, May-16 08:12 (AZOST): Dear Cashoomoney.co.uk
I would like to cancel my account as I am not satisfied with the service. As I never have taken any ofers from you, I would like get my money back.
Also, I can see from my bank statement, that you have taken the amount of Â£30.41 twice on the 13/05/2011.
Please refund this additional amount as well, as I am struggling to pay my bills on time.
Thanking you in advance.
Sakthi S. Kandeepan
Date: Wed, 11 May 2011 10:00:08 +0200
Subject: Hello sakthi and welcome again from CashooMoney
Customer Reference: d126f2a4-3bba-4517-8651-fd3fd56fe715
Joining Date: 11/05/2011
Hello sakthi and welcome again from CashooMoney.
You should now have seen your customer area and may indeed already have money in your account from one of the many lenders we have sourced you.
If you have not, please click on the link below to see the lenders available to you. We have selected them because we think they will best suit your needs.
As a cherished member of CashooMoney we have also provided you with Â£100's worth of offers and discounts and will continue to do so throughout your membership.
Click here to log in to your membership area
Your log-in details to access the system are your e-mail address and the password we forwarded you in the first e-mail and SMS we sent you.
Alternatively if you have forgotten your login details please click on the link below to reset your password
Reset your password
If you need anything else drop me a line.
have a great day
|19683||cash finance direct |
|Re-imburse phone calls »||08/06/11||08/06/2011||1|
|I was contacted via text by cash finance direct regarding a loan, the contact number they gave me to ring was 01158247494 so I rang and proceeded through an application (or what I thought was) at the end of the call they told me to ring 09064001889 to finish off my application which I did. because I was told I had been approved for a loan I rang it, to my dismay I went through the same rig morole and at the end of the phone call I was told to ring yet another number 0906 1931235 and that I could get a refund for the phone calls made by sending a letter to then the phone went dead before i got the address. I rang the 2nd number and was told that I had been approved by another comapny called loads plus more for a loan and a credit card. I contacted this company and before they would take my application further they wanted Â£49 they also told me that they were a loan broker and not a loan lender. So I have been conned transfered from one so called loan broker to another and have no way of getting my money back for the ridiculouse Â£1.50 a minute charges which are actually Â£2.10 per minute as I am not a BT customer|
|23652||EPM CASH-FINDERS.C |
|epm cash-finders.c »||09/02/2012||13/02/2012||1|
|i searched online for a loan i part put my details in but decided against it few days later i went to take some money out of my bank account only to find out Â£50 was pending,i telephoned my bank and they could not help till the money came out ,cut a long story short i rang my bank on the thursday and the money came out the bank informed me of the company who took it i have searched hi and low for a phone number or address and have not had had any luck ,i cannot afford for money being taken out like this as im disabled and av 2 children also i have not had a loan nor any contact from the company itself i just dont know what to do |
|28614|| Cash Finance Direct Ltd [Stockport]|
|59.99 »||01 march 2013||08/03/2013||1|
|why you not tell me unsuccsful a loans offer me. i not want to you want to me for fees more money. i need you going refund money me back for cheques post to my address is 46 rydal drive,mprley,leeds,ls27 8sg. because i have not money in my account bank all gones over yr company and other company make me very shock. i need to no fees. |
thanks miss s a green
|20237||cash finance direct |
|Reference: 001027793293, Pwd: Monday »||18-04-11||20/07/2011||1|
I contacted the company following various text messages sent to my mobile and completed a telephonic application and was told that if unsuccessful I would be able to reclaim the telephone charges as long as I could show these costs in a telephone bill. I have today sent a copy of my April Bill to their address given only as "Freepost CFD" and I am sure that I will not recive this amount. Having studied various other online comments about people being caught in this way and finding this very useful Website, I decided to post this claim in the hope that it will result in repayment of the money paid in Premium rate charges. It is clealy a scam and I was stupid to be convinced to do this but at the time I did need to =raise some additional funds quickly.
|20339||cash finance direct |
|Loan Application via text to my phone »||04/06/11||28/07/2011||1|
On june 4th 2011 I got a text to my phone saying ive been approved for a loan of up to 15K and was advised to phone a number starting 0158 I then phoned up gave them all my details and was then told I've been approved but have to phone another number to fanalise my application and payout. I was then gaven the number which was an 0906 premium number I then says to the advisor it was a premium number and was told by him the call charges will be refunded, without thinking i phoned the number immediately and the same process repeated about 4times with different 0906 premium numbers. After those calls i got some other calls saying they got my number from cash finance direct regarding my loan< I had to confirm all my details again and then told i have to pay Â£69.95 for broker fee and i refused. I then got my bill through and saw it was Â£150.00 fro premium numbers and sent it to the address i was given for cash finance direct as Freepost CDF but till this day have not gog any reply from the regarding my refund. I wonder if i will ever get my money back as i hev paid my phone bill with all my money i had come in as im a poor guy.
|20385||CASH GENIE [IPSWICH ?]|
|TAKING PAYMENTS FROM A DEBIT CARD THEY HAVE NOT HAD AUTHORITY TO USE »||30 JUL 2011||30/07/2011||1|
|I am in dispute with Cash Genie. I paid the amount I borrowed in full, but, they said I hadn't done this. I refused to pay anymore and they have continued to charge interest of that account. Today I have gone into my bank account to pay my mortgage to find there are not enough funds. When I checked with my bank they have said that Cash Genie of debot these funds from my account on a card which I have never given them permission to use. They haven't even informed me that they were doing this.|
|20452|| Cash Finance Direct Ltd [Stockport]|
|phone call »||17th may 2011||03/08/2011||1|
I have found out of my bill when i have received it that "I have call these number". as I have not. so i am trying to get back my money from them.
|20786|| Cash Finance Direct Ltd [Stockport]|
|i was looking for a loan and came accross Cash Finance Direct, I filled in the form and recieved a tex telling me to ring this number, i was informed the cost would be premium rate but could claim it back when the bill came in, I wrote to them and enclosed my bill Â£45 for calling them. Still not had a reply of money back.|
This is a blatant abuse of people,s need to servive in these hard times.
|21089|| Cash Finance Direct Ltd [Stockport]|
|refund of phone call »||thur 18 august 2011||19/09/2011||1|
|had a txt off the company to phone them and was told the phone call was refundable, i have sent them a copy if my bill and havent heard back,|
|22226|| Cash Finance Direct Ltd [Stockport]|
|refund phone call »||31/10/2011||25/11/2011||1|
|i had phone calls from cash finance direct claiming they could gaurntee me a loan of Â£800 and that i had passed the checks then i had to ring 2 premium numbers to get the lenders details but they couldnt give me them kept me on phone for approx 20 mins at 1.50 a min but sed i cud get call charges refunded but called still no joy they cudnt get me my loan so they wasted my time and money |
|22298||cashone finance [london]|
|dont fall for this company they take advantage of vulnerable people »||28/11/11||30/11/2011||1|
|i was in desperate need of a loan an dcame across this company called CASHONE FINANCE.|
they have blatently taken 2 payments from me reassuring me its a real loan procedure.
please do not fall for this company as they are fraudsters and gurantee you they have made millions from doing this.
i hope i get a full refund and asap as i am a struggling single mother of two!!
if i could i would go to their office but i guess there is no office!!!
they cant speak english either well and they hassle you and verbally push you to go ahead with this getting a loan also they are very convincing.
|22466||Power-loans / Cashoo-money / Power capitial etc [london]|
|broker fee »||10/2011||09/12/2011||1|
|paid the fee no loan available.want my money back|
|22615||cashone finance [london]|
|refund of money »||7/12/2011||19/12/2011||1|
|i went with the company cash one finance for a loan i was told i had been accepted but had to make a payment of Ã‚Â£350.00 then the money would be added to my account within 2 hours. this didnt happen on contacting them again i being stupid and vunerable they asked for more money which i payed which amounted to over a thousand pound. They sent me emails which were very convincing when your desperate for cash christmas round the corner and children this seemed a very good oppertunity to pay some debts of and have a good christmas. Theses are very good con men they know which bottons to push with vunerable people. |
|22832||Paymentasia & Cashoo |
|stopped providing online payment and refues to pay our due money »||Dec 2011||04/01/2012||1|
|I am client of paymentasia since June 2010. Some frustrating adjustments at first but then everything went smooth. Mid-December they advise they will change their processing platform and will be offline for almost 1 week. Which company suspends its operation during Christmas time? As per today January 4rd 2012 they are not still online. Moreover, our regular payment due on January 1rst was never received. Today they send us an e-mail stating that payment will not be issue and they blame it on their bank. Owner will fly to London to defend us and now are requesting extra UNKONWN documents in order for us to get paid. With the rolling reserve I have over US$13,000.00 pending payment with them. What a nice entrance in this New Year!!! Make your own deduction about paymentasia and cashoo!!!|
|22916||EMP cash finders |
|epm cash finders »||05/01/2012||08/01/2012||1|
|I signed up to a loan finding service on the internet and entered my card details which isn't too out of the ordinary. Then a week later I received an email saying your fee is being collected by our off shore account I thought nothing more of it then a week later Â£67.70 was taking from my account. I have no recollection of agreeing to them taking this money for a service which there not providing. I would never have singed up to it if I knew about the fee as I dont have Â£67.70 spare. |
|22934|| Cash Finance Direct Ltd [Stockport]|
|refund call »||october aprox||10/01/2012||1|
|I was told after numerous calls to a premium rate number if I sent my bill it would be refunded. Months later Iv heard nothing back only aquiring possible companys for a loan.|
|22969|| Cash Finance Direct Ltd [Stockport]|
|refund phone bill »||monday 21st November 2011||11/01/2012||1|
|I called 09064001839 to request for a loan.i DIDN'T qualify for loan but they but someone named Jamie assured me that the call cost would be refunded and i still havnt heard a thing. Im worrying now as i have already paid this bill and i have two young children to feed. Its really not on.|
|23764|| Cash Finance Direct Ltd [Stockport]|
|Premium rate call charges »||3rd Sept 2011||18/02/2012||1|
|2 calls made to 2 numbers relateing to Cash Finance Direct Ltd, as confirmed by BT when i queried bill.|
numbers are as follows:- 09061 931238 09061 910875
|23838||cash finance direct |
|Refund promised of premium rate numbers on phonebill »||12/2011||23/02/2012||1|
|So after receiving a call from CFD saying they were able to help get a loan all I have to do is call a premium rate number to speak to another member of their processing team, which stupidly I did and being told that whether I get accepted for the loan or not the I would be refunded on the call. I was then given another premium rate number to call to complete my application. I have sent my phone bill to them to their freepost address CFD freepost highlighting the numbers that they promised to pay me back for. It has now been six weeks and I have still yet to receive my refund. To top it off I was given false information about my loan and did not receive any money. Its a total scam and an even bigger joke. I am a single mum on benefits struggling as it is and they extra money I had to pay on my bill did not help.|
|23896|| Cash Finance Direct Ltd [Stockport]|
|phone call »||september 2011||27/02/2012||1|
|i applied for a loan and was informed that i could refund the cost of the call and want to know were i go from here|
|Loan deposit »||14th February 2012||29/02/2012||1|
|I have unfortunately a bad credit score due to things happening a few years ago and as much as I am trying my hardest to repair it, I still struggle to find a loan.|
I am moving property and identified an apartment I would like and needed to find a months rent and bond fee to make the deposit. After endless amounts of searching and numerous conversations with loan brokers who charge a brokerage fee, I was called at work from the company 'Cashonefinance' who are aparantly the uk's leading lender!
Now, I spoke to a gentleman named Chris Wilson who had a rather heavy indian accent, ordinarily, alarm bells would have been ringing but as I was at work, I really wasn't paying attention.
The call went on to ask how long I wanted the loan for and I asked for the shortest period which was 6 months, the repayments would have been Â£196 per month for 6 months.......brilliant, this is just what I needed.
I asked if they were a broker and was told No, they charge no upfront fees, all they ask for is a security deposit to the amount of the first months installment (Â£196) then the money would be transferred into my bank account within the hour.
I was given payment details and a bank account numbe (Pritesh Patel) Barclays bank.
So I went to the bank and paid the money straight into the account. I called back Chris to confirm that I had made payment, I was thanked and told the money would soon be in my account.
I didn't check my account until the next day.........no money! I called the company but Chris was aparantly on another call, I was asked my name and they pulled up my record and said they had not recieved the deposit.
I asked for an email address or fax number and I would send over a cipy of the receipt to prove I made payment, I was given the e-mail address firstname.lastname@example.org.
I e-mailed and was told I would be called back within 15 minutes.
I called back numerous times and was hung up on, then spoke to Greg Wilson (Chris's brother perhaps) again with a heavy indian accent and then I was passed on to Peter Jones!!!!
He went on to talk about tax and was asking me to deposit a further Â£98 into the bank account for the funding to be released, however, that Â£98 would be added on to the loan amount so I will not actually be paying anything!!
I laughed and said 'you are taking the p***!!!'
I explained that I followed what I was asked to do to the letter and that I am not willing to make any more payments as I believe I am being scammed. I was told I wasnt and he went on to say about being the number 1 uk lender, etc etc.
I said it was all lies and I wanted my deposit back in my account that day.
I was then told there was a 14 day cancellation period, i'm sorry, what exactly am I cancelling here because I havn't actually got the loan and there has been no signed agreement for me to be tied to a 14 day cancellation period
Well, Peter then hung up on me.
I was called by then a couple of days ago asking for a payment of Â£105 for the funding to be released and again, it was Peter Jones who I spoke with. I listened to his nonesense story and then explained that we had already spoke about this, that the amount had actually gone up and in 2 days time, I am expecting my deposit back as that will be the end of the 14day cancellation period.
I was asked when I had paid the deposit so I explained (again) and was hung up. I called back numerous times, you always get asked your name, as soon as I say my name, the phone goes dead or you get told you will be called back in 15 minutes, the call never comes!
Today (29th February 2012) marks the 14th day and shock horror, the money has NOT been paid back into my bank account.
Now, when phoning back on 0207 193 8603 from my home phone (x directry) there is no answer and also no answer when I call from my mobile. I am annoyed at myself for falling for the scam but like I said, I was working and wasn't concentrating properly on the conversation.
The fact is, if you are calling someone for a loan, it means you need money so why or how can you afford to pay some kind of deposit, brokerage fee if you need money in the first place, it makes no sense!
|24406||EMP CASH FINDERS. |
|refund »||28 march 20102||01/04/2012||1|
|I have recently received a bank statement showing that 68.75 was taken from my bank account by the emp money finders and was not aware that this was happening and I cannot afford to pay this out and don't see why I should when I haven't agreed to pay it this is fraud and is unacceptable |
|24478|| Cash Finance Direct Ltd [Stockport]|
|Fee not explained »||05/04/2012||07/04/2012||1|
|I was seeking a loan of Â£300 just to tide me over.|
I received a text from EMMA asking me to ring a local rate number this I did. I spoke to a man named Daniel who asked/confirmed some details and gave me a premium rate number and said it would cost no more than Â£22.00 which would be refunded. At no time during our conversation was the Â£69.99 discussed.
I didnt ring the premium rate number I wanted to borrow money not pay more money out.
|24667|| Cash Finance Direct Ltd [Stockport]|
|money back »||10th||20/04/2012||1|
|i had got a phone call and they told me to ring this number and it was 1.53 a minute but we could claim the full refund back on the phone calls i have rang that number 4 times and i didnt even get the loan when they said they were going to ring is and they didnt even ring is back is to talk to is about it |
i would like a full refund as i am not happy about it
|I ordered Marlboro cigs I thought from this place and they took the money from my account on the 16th of April and I have not heard from anyone about the cigs. |
|25165||cash finance direct |
|phonecall scam »||20/05/12||20/05/2012||1|
|Given number to call regarding Loan. Not told cost of call which I have since found out is Â£1.53/ min and was on the phone for approx 15mins. When I called CFD back on 08000927550 I spoke to a Manager who claimed his name was Rob Platt, he refused to give me the address of the company saying it was Freepost CFD and is based in Stockport. I asked for the cost of the calls and that I had looked on line to find a considerable amount of complaints about this company, he became very defensive and said a claim for the cost of the call to the 0906 number would take 45days!!!!|
This is an appalling method of doing business, praying on people who are looking for a loan and should be stopped! I doubt very much if there will be a loan as no-one has called back as promised.
|25053|| Cash Finance Direct Ltd [Stockport]|
|This is to everyone who has been scammed,i have notified bbc watchdog I will also be contacting trading standards and i hope that something will done about companies like cfd, discover, horizon,and all of those companies which con,lie and deceive people who are desperate for that little bit of extra money to gain a bit cofidence and to improve there standard of living, as i to am a victim of there lies and cons. |
I hope that their numbers will be up very soon.
|25287|| Cash Finance Direct Ltd [Stockport]|
|I tried to apply for a loan today and was asked to phone 09064001962 and quote ref 19622805 and then was given a new number 08001951980 and ref 001034618898, spoke to a man called Scott and was given a password, and told to phone 09061931234 ref 001034618898 at 18.50, which I did, I got cut off because I ran out of CREDIT WHICH WAS Â£37.odds.|
Im still no further forward with them, can you please help me as Im on benefits and not sure what to do now.
Thank you for your time
|25371|| Cash Finance Direct Ltd [Stockport]|
|charged Â£25 for a phonecall »||31st may||02/06/2012||1|
|i got sent a text regarding a loan. i was told to phone another number. i wasnt told that the call id be making was Â£25 and it would be added on to my next phonebill. just checked my recent calls on my bill and its got a phone call charge of Â£25. i feel ive been ripped off for no one told me it was a premium call rate number id be calling. |
|25977|| Cash Finance Direct Ltd [Stockport]|
|telephone Bill refound »||21/06/2012||11/07/2012||1|
|I am writing this claim for the following facts:|
Last month, I asked CASH FINANCE DIRECT a loan to repair my car, and your agent on the phone gave me a fake reference number and a phone number to call: 09064001891, which is the one of your premium rate numbers.
As I have not received any update, they asked me to call back again, same number, with always a false reference number, and I'm still waiting for my loan today.
As the service I requested was not satisfied, I ask a refund from that company of the telephone charges on the bill, hoping that the company and I did not go further in this case.
Please contact me at the telephone number 01475648629, and my address is:
27 Rona av.-Port Glasgow
Thank you for your help.
|25584|| Cash Finance Direct Ltd [Stockport]|
|Loan »||14 June 2012||15/06/2012||1|
|I received a text saying i should ring the number 0906 400 1820 and i was given a reference number to qoute,i rang them as i believed they are loan lenders and i was told the phone cost Ã‚Â£1,50 per min and will get refunded for that as long as i was using my contract phone.I was put on hold for 15 minutes the guy on the phone was asking my details and pretended as if the system is slow,and i asked him how will i get refunded he gave me the address to post my mobile bill to which is non-existing to me,i feel like i have been ripped off and this company CFD they are a scam!!!Only to check my phone bill and it was Ã‚Â£36 for 15 minutes have contacted them they told me they have no idea who am i and have never rang their number even though i gave them my date of birth and address!!!WARNING...NO ONE SHOULD RING THEM THEY ARE CROOKS!!!|
|25612|| Cash Finance Direct Ltd [Stockport]|
|nearly scammed too! »||17/6/12||17/06/2012||1|
|hi i was put forward to cdf by 'the money guys'15 mins ago(which i guess are possibly to blame somewhat for these scams too)for a Â£2000 loan.i got a txt askin me to fone emma on 01234 481179 a few mins later,which i did and spoke to a an asian man who stuttered n stumbled for a few mins before telling me i was apparently talking to lesley.he said that i had been approved and to call 09064001803 with a reference number.i was highly keen and about to jus 10 min ago as i desperately need the money.then clearly by the grace of god i had the thought to google the company name and thank god i did becauce ur wonderful company and its members comments have just saved me the nightmare themselves have experienced,so thankyou all of you. is there any reputable companies out there for people on benefits with bad credit through no fault of their own???|
|25636||Cash Loan Finance |
|In desparation at our finances my wife and I applied to an online loan company. After filling in the application form, an Indian man rang. After telling us they were the lenders not brokers he told us that they needed the first repayment up front to garantee we could make payments, this was via a U-Cash voucher at a local Paypoint.|
I asked, and was assured that this was the only payment nesessary to get us the loan, paid into my bank account within the hour.Upon reciept of this voucher for Â£67, the Indian guy on the phone told us that we would then have to pay a further Â£99, to cover the 'tax' on the payment, that they would refund by depositing Â£1099 into our bank. I was suspicious so asked to cancell the transaction. They said the Â£67 would be put into my bank within 3 hours.....and 5 hours later, it was the following morning........and the following evening, it was to be the next day. Then they're phone message asid the line was unavailable. And here I sit 1 week later, still with no money in my bank.
|26291|| Cash Finance Direct Ltd [Stockport]|
|4 to 5 »||09/07/2012||09/08/2012||1|
|after a lot of searching i managed to get through to cfd in regards to my rembursment of my phone charges,only to be told i would recieve my money 45working days after they recieved my bill,they implied to me it would be 4 to 5 working days.people beware they rely on people not chasing their money.|
|26487|| Cash Finance Direct Ltd [Stockport]|
|refund telephone bill »||16/8/12||28/08/2012||1|
|I sent a copy of my phone bill to them to get a refund for Â£50.12 amd i havnt heard anything feom them ive heard thats a scam and wondering if i will get my monet back|
|26530|| Cash Finance Direct Ltd [Stockport]|
|reinburse phone calls »||15/0x/12||30/08/2012||1|
|I had calls from cash fiance direct. Theey gave me nubmers to call one was a 09 and the others 01 . They said they would reinburse my phones calls once I sent the phone bill. It has been 3weeks and nuffing at all. I am single parent and am missing Â£85 now . Could smeone please help me!!|
|26571|| Cash Finance Direct Ltd [Stockport]|
|I put in for a personal loan and was asked to get a ukash voucher which I had never heard of from a paypoint. The first one was for 145 pound then I had to get a second for 200 pound then I had to get a third ukash voucher for 450 pound. They said that my loan would be in my account that day then I got a phone call from a man saying he was from the bank of england saying it would be in the next morning. I then got a phone call on the 01/09/12 from a man from india called ashok kumar saying I need to pay Another 350 pound and my loan would be paid to my account. But he then kept asking me to pay another 1000 pound and he would put in my account 11000 pound for me but I did not pay the 1000 pound but he is still trying to get me to pay it.|
|26720|| Cash Finance Direct Ltd [Stockport]|
|phone refund »||14/07/2012 18/07/2012 20/07/2012||14/09/2012||1|
|i would just like the money refunded for the calls that i made to this company on these dates. it was stated during the phone call that this was possible.|
|26867|| Cash Finance Direct Ltd [Stockport]|
|bad loan sites »||26/09/2012||28/09/2012||1|
|hello, i signed up a application form online and they said that i didnt have to pay a fee before i had the loan but it turned out i went to my bank to draw my giro and my work money that i had 30 pound left and i needed this money for my mothers funeral and its really upset me that i cant pay for the funeral and i need this money for it |
|26997|| Cash Finance Direct Ltd [Stockport]|
|refund payment »||7 th october||10/10/2012||1|
|was meant to refund my phone bill payment |
the amount of which needs to be refunded is Â£25.026 exc VAT
what shall i do as i was told that it would be refunded
|27188|| Cash Finance Direct Ltd [Stockport]|
|Telephone bill »||29/10/12||30/10/2012||1|
|I telephoned cfd with regards to a loan and they said that my phone bill would be no higher than Â£21!!! Well because I dont get paper. Statements I get my bills automatically thou my sky service via my tv and the cost of the call is actually Â£44 I recived the bill 24 hours after I telephoned them I am not happy with the amount nd would like it dealt with thank you for your time |
|27255|| Cash Finance Direct Ltd [Stockport]|
|non refunded calls »||31\10\2012||06/11/2012||1|
|i, like many others, was stuipd enough to think that cash finance direct was going to help with a loan. when in actual fact all they did was rip me off for the cost of a poxy phone call which gave me no information at all regarding the actuall loan! i was told that the calls would be completely refundable but when i contacted them to find how to claim them back, they told me that i would not be eligable for a refund. i asked for a loan, so what makes them think i can afford to pay money out?!|
|27422|| Cash Finance Direct Ltd [Stockport]|
|phone bill charge refund »||25/10/2012||17/11/2012||1|
|i phoned up for a loan . got put through to cfd got conned|
for a Â£42 phone call and didnt recieve a penny which i was
trien to borrow ! they sed i can send a phone bill with the
numbers highlighted but got no address from them
|27428|| Cash Finance Direct Ltd [Stockport]|
|i was told that i could claim back the cost on my phone bill for ringing them if i send my bill to them to freepost cfd but that was all i was giving when i have spoke to the royal mail they said they havent got this company on system so i am now stuck as to how to refund the money for cost of the calls |
|27675||cash finance direct |
|refund »||10 / 12 / 12||11/12/2012||1|
|they phoned me up and said i was elegible for a loan , id been looking on the internet and i started gettin txts. so one day i answered , i was a bit low on funds and they told me to ring to premium rate numbers in order to get the loan so i did and tried to get back intouch about my loan no luck but my phone bill is gonna cost me a fortune and put me in more debt even , which i dont need right near christmas .WATCH OUT FOR CFD TEXT MESSAGES|
|28057|| Cash Finance Direct Ltd [Stockport]|
|bill repayment »||10th january 2013||16/01/2013||1|
|I called this company with attempt to get a loan and was promised that i would be reimbursed the cost of the phone call from my landline and still havent been and so have recieved a much higher bill then usual and want to no how i get the money back for the three phone calls that were made which cost me a ridiculous Â£52! i need that money back now and i am not happy with the amount of effort to get my money back and need someone to contact me asap!|
|28344|| Cash Finance Direct Ltd [Stockport]|
|call refund »||05/02/2013 and 07/02/2013||11/02/2013||1|
i had called the cfd regarding a loan on 5th of February and 7th of February. And i was not completely satisfied as the call didn't lead to a successful completion of my application and approval of my loan as well. The call was getting disconnected at a time and i had to call again and start from the beginning which made my mobile bill got raised by almost Â£90 and that too i was using my friend's mobile. So will it be possible to get the refund of the call cost which i made to the number starting with 09 please ? Please help me out !
|28501|| Cash Finance Direct Ltd [Stockport]|
|call cost »||19022013||26/02/2013||1|
|I was trying to take a loan.|
As any other loan company they was tellin me that i will get one.
Well i did not received any money on my account.But amout of 38Â£ more i get for my bt phone bills
|28532|| Cash Finance Direct Ltd [Stockport]|
|28710|| Cash Finance Direct Ltd [Stockport]|
|Phone Cost Scam »||15/03/2013||16/03/2013||1|
|I applied for a Â£100 loan with a company and a couple hours recieved a text message telling me to call this number I'd been accepted, I called it to someone telling me I'd been approved for a loan.. I thought the company were lenders and not brokers and didnt find this out until I was transferred to another phone costing Â£1.50 to finalise my loan.. The next phone line then took all my details purposely asking questions to build up my charges, I was then transferred to someone else because time had run out with one advisor finally they told me I'd been accepted by 3 lenders and that they would all be in contact through email, I never recieved such emails and nothing more was made of this, but my phone bill is now Â£50 more than it should be due to the charges the phone call cost me.. Disgusting!! Urge noone to go anywhere near this company!|
|28756|| Cash Finance Direct Ltd [Stockport]|
|Took money out of my bank account without my permission »||19/03/2013||20/03/2013||1|
|I tried applying for an loan through Enhance finance, i gave all my bank details in but however did not want to go through with the loan after all. Then i went to my bank yesterday and got informed that i had been charged a Â£69.99 handling fee through a company called MYLOAN.COM which i did not authorise to be taking out, i am absolutely furious with the fact of this happening to me, i did not want this loan to proceed and i have to young children to look after and now I have had this money taking away from me with out my consent, how can I get this money back?|
|28963|| Cash Finance Direct Ltd [Stockport]|
|Took money from account »||2/04/13||03/04/2013||1|
|You took money from account I didn't even sign up with your company. I want my money back ASAP as I have a month old baby and you have just taken her food money without my permission. I think it disgusting who you can do this people. I want the money back ASAP |
|29144|| Cash Finance Direct Ltd [Stockport]|
|They never respond »||01/02/2012||18/04/2013||1|
|After having a huge bill for a car that was scrapped i needed money o pay the bill and get a new car. As a full time University student i am limited to help i can get via loans or other financial assistance.|
So they contacted me stating i had been accepted for a loan that i had been applying for so i contacted them spoke to a Daniel who did not even bother to read the scrip no one can hear because they mumble and skip words you can't hear them after the first call i am told i have been accepted and to ring the provider on a separate number.
Turns out this is another number for the same company, and is a way of them to claw more money from you at the time, after about 12 minutes on the phone to the second worker known as Richard tells me by the way were you sent from another number i stated yes wondering why to be told i can claim the charges back from the call.
In shock i asked what charges he then stated i was charged for both calls and as it was on my mobile it would be on the increased rate.
Then leaves without telling me how to claim my money back, later i read on a forum how to, so i print off my instant bill online, send it to them on the 29th of January so at the very latest they should of had it was 5 days later making it the 5th of feb and since then they have hidden behind there automated machines and offered no answers at all after 3 attempts at letters.
FOR ANYONE THINKING OF USING THEM TO MAKE THE MATTER WORSE THE LOAN COMPANIES DID NOT EVEN CONTACT ME!! PATHETIC COMPANY WITH SCAM AND RIP OFF ALL OVER THEM JUST OUT TO CON YOUR MONEY FROM THE VULNERABLE!!!!
|29241||cash converters [Birmingham]|
|Faulty Playstion 3 (more than one) »||01/05/13||01/05/2013||1|
|This problem started a couple of months ago. I bought my son a PS3 from cash converters in Worcester. Three weeks after purchase, it started overheating badly so we took it back. We were not offered a refund - just a replacement. After a couple of weeks, the console refused to eject the game disc. We took that back. The assistant tried all sorts - eventually sticking a screwdriver into the disc drive (while plugged in!) to try to get the disc out - again they replaced the console. We got home to find this console would not accept and read a disc, so immediately took it back (within 1 hour). Again - no refund, just another replacement (this was on 16/4/13). A couple of days ago, this console also stopped working properly. When we took this back and demanded a full refund, the assistant told us to come back in a couple of hours. Four hours later they accused us of spilling a sticky liquid over it, (no way)and told us they would not do anything. The console was given back to us in two pieces having been taken apart.|
|30109|| Kent Devon |
|Kitchen Design Lancashire »||11-02-2014||11/02/2014||1|
|Kitchen Design Lancashire in my mind are the best value kitchens by far.|
|add friend get cash free »||26/aug/2008||26/08/2008||0|
i was on breakawaycasino in the bonus it says add friends every one u add we give u $25 per player.. i ask questions to support and the say it is not in use i asked y is it still there to miss lead people they say nothing they can do ..
|269||Mobile rainbow |
|Cash back »||25/01/08||05/09/2008||0|
There were suppose to pay me 3 payments of £90 a total of £270 for a mobile phone cash back dea. All contact agreement were done correctly. Several phone calls were made and all with promises of my money back but still have not recieced owt.
|23633||EPM CASH FINDERS.C |
|money taken from account with no permission »||11/2/12||11/02/2012||0|
i went to the cash point earlier today knowing i ha.d some money in there my last £20 of the month, but when it came to getting it it said insufficient funds. so i checked online to check my bank statement and noticed that epm cash finders had taken £67.70 out of my account i dint even no who they are! the only websites i have been in is quickquid and payday uk to tied me over whilst my car is broken. i was shocked when i put in epm cash finders in a search engine to find that they are scammers. i only have a part time job stacking shelves so i need every penny i can get and when i saw that i was gob smacked k cant believe theyd take my money without my permission i am so angry right now! i want my money back
|561||Beepy Mobiles |
|Cashback offer »||20/07/08||06/01/2009||0|
I purchased a phone from the internet through a company called beepy mobiles. The offer was £130 cashback after one month. I ask asked to send my first months bill along with a completed form to their address by a certain date which was done. I waited a month and heard nothing. I emailed the company asking if they recieved the claim to which I got no reply, so i waited another few weeks and wrote another email just asking if they could contact me and let me know if I had formed the form in incorrectly or if it just still have no been processed I also tried to call the company which was unsuccessful. It has now been around 6 months and I have heard nothing. I know £130 is not the end of the world, but I am a student and this money back was one of the main reasons for purchasing the phone through them. I would not recommend that anybody listens to the cash back offers that they promise on their website!
|1071||Abbey National [london]|
|cash machine »||10/2/09||28/02/2009||0|
i went to a cash machine in launceston drew £50 out of the machine but it gave me 10 i calle abbey and then had to wait 2 weeks and a few phone calls just to get a letter stating that the cash machine was working , and that i will not be getting my money back, this money was child benefit and i have 4 children 2 of which are babys .
|25046||quick cash loans [chris martin]|
|upfront payment for loan »||07/05/2012 -12/05/2012||13/05/2012||0|
|I was called from quick cash loans saying they were passed on from a broker that i had applied to for a loan. They said i would have my money the same day into my bank account i only had to pay 1st month upfront of Â£110 wiyh UKASH voucher which i did, i then got a caall back that i had to pay Â£159 goverment tax which i also paid as i was desperate for the money i was/am really stupid and gullable i kept borrowing and taking payday loans to pay for everything that they said i had to do. I am now so desperate that i cannot stop crying and thinking of just ending my life. Try calling 02032864563 and ask for MAX COOPER|
|1846||ACF Finance [Dunstable]|
|Finance - Refinance - cashback- cash exchange »||04/09/08||16/04/2009||0|
|2206||bricin parking corp |
|abusing customer by forcing them to pay cash »||5/2/2009||04/05/2009||0|
at the enteranc of the grage there is no notice of only cash payment.at 10.30 pm when i wanted to pay and take the car, the attendant ask for only cash or leave the car and go to the bank to get the cash.I beleive this is cheeting .the garage owner should put the signout by the enterance,or to tell then customer about the chash.
|grantsandcashonline RIPOFF »||5-3-2009||06/06/2009||0|
4-25-2009 A TELEMARKETER called asking for my daugther, I told him she wasn't available and if I could take a message. He, by the way was Asian and did not speak english very well, proceded to explain that he was calling about some kind of Grant information and I listened as best as I could, was very hard to comperhend, but it was $2.95 shipping for a CD on how to write and apply for GRANTS,plus free access to website for 7 days, after which it was $3.00 a day. I charged the $2.95 to my debit card thinking this is all in my name now. well my debit card gets charged $68.21 before the CD arrives in the mail, but they sent an email to my daugther, who didn't know anything about any of this and doesn't read the email. I called and talked to a person named CHRIS KING and tried to explain trhat I didn't know anything about a website and a trail period, but he kept saying it was explained to me, so I ask if the conversation had been recorded and he said it had. So I ask for someone to review the tape and get back with me. I haven't heard from anyone at this time. ALL I WANT IS MY $68.21 REFUNDED.
|19187||cashoomoney.co.uk [London ]|
|took money for no reason »||11.05.11||12/05/2011||0|
|Cashoo have taken money from my bank account without any authorisation, i never signed no contract with them to take this and only thought they would help out by referring you to websites, not taking your money. i really neeeded this money and they have now left me poor.|
|took money from my bank account without permission »||11/5/2011||12/05/2011||0|
|i was looking for a payday loan i appiled for a couple but was refused because i didnt have a mobile phone however on checking my account this money has been taken out.|
|unauthorised money taken »||11/05/11||12/05/2011||0|
|the above mentioned company has taken out money from my account without my consent! i have been taking loans from only one company which is PAYDAY UK,last saturday the 7th i was looking for the loan online and got some forms to fill in which is normal as i do it regularly when i try to apply for the loan so it didn't really click in my head that this people can take money out of my account, i have never paid for any of such service before especially pre-payments. but i kept receiving txt messages from this company called themselves cashoo, and suprisingly today i checked in my bank account and found some money missing when i checked into details i found Â£74.79 has been taken out by the company so called cashoo, pay-cs.com. i have never been in any agreement for them to take money from my account or me paying them as PAYDAY UK has been my lender for ages and i didn't want any help from cashoo or whatever to get loan from payday uk as they are my lenders for ages. so what that money have been taken for? if its membership please i don't want to be member in your company, so can you please refund my money and cancel my membership if that's the case. can i get help on this please? if i had all this money why would i bother to look for loans?|
|26171||Green Leaf Finance LTD [London]|
|Cash Back »||20/07/2012||29/07/2012||0|
|Green Leaf Finance Ltd. They withdrew 2 amounts of Ãƒï¿½Ã‚Â£39.99 from my Bank of Scotland account on the same date, I contacted my bank and I received one return amount of Ãƒï¿½Ã‚Â£39.99.|
I have tried contacting them by phone and email like others I have received no reply! I may resort to contacting Trading Standards in London or some other body, like others I am not working and cannot afford to be out of pocket by Ãƒï¿½Ã‚Â£39.99!
|Unautherised cash withdrawals »||10th June 2009||01/07/2009||0|
I,like many others,it seems,had free sample health products sent to me,and payed for the delivery charge up front. A month later, two amounts of £49.91+£1.50 card charges, were taken from my bank account,and a month after that, two amounts of, £53.53 + £1.50 were taken. My bank is currently looking into this. And,again like many others,i cannot contact this company,although they are, boldly,advertising on the internet. How can these people be stopped ?
|3847||MSOLS LTD Mobilerainbow [Watford]|
|Cash Back - Mobile contract »||2008||24/07/2009||0|
Did not pay my cash back claim. Took the company to court. Judgement was in my favour as no one appear to defend. Cost more than actual claim to pay court fees, Bailife fees etc. Bailiffe ordered and found the company registered address as 'Virtual address'. Compalint to Company House, Tax Evasion Department and even to my area MP. Nothing happened and the company is still trading. Shocked and shame on British law giving these robbers opperunity to rob more innocent consumers.
|unauthorised money taken »||09/05/11||13/05/2011||0|
|19209||Cashoo &Walpay Ltd [Isle Of Man]|
|fraud& theft »||6-May 2011||13/05/2011||0|
|I was looking on line for a short term loan and came across one offering immediate service. I entered my details and when I entered my bank details the screen changed to the outfit above saying they would find me a loan for a fee.I tried to refuse but couldn't find a way to do so. There was no money in my account at that time. I have my pension paid into that account every tuesday. On the following Tuesday they stole the money. I have tried to contact them but they have no e mail address the bogus phone number has a recorded message saying nothing of any worth,so I have lost much needed money by these criminals.|
|Unauthorised money taken from my account »||11/5/11||13/05/2011||0|
|This company has without my permission taken Â£74.79 from my bank account, i have no idea where they got my bank details and im really not happy about it. I would like my money back and this to be dealt with urgently.|
|payment without my permission »||09.05.2011||14/05/2011||0|
|just looking at my bank statement and i can see that i was charged 74.79 by cashoo for what reason i do not know with also lead to me making a late payment and having unpaid direct debit charges.|
|4058||viv3lab Ltd [west lothian]|
|Cash »||6th Aug 2009||06/08/2009||0|
I need an email from the company to say the account is cancelled for my visa card and even though promised on the phone this email has not arrived therefor until it comes charges will still be paid by Visa.
Surely something can be done about this company they are not ethical. Facebook need to think again about advertising this company. I will not trust a facebook advert that is certain.
I did have the envelope with the phone number on but not the email. The tablets took 5weeks to come therefore to late to cancel. Customer service number given on site is not operating. The envelope number was answered and I was told I had registered for the offer and to continue if not cancelled within 15days. They have said the account will be cancelled but without the email I am stuck as far as Visa are concerned.
BEWARE OF VIV3LAB LTD and any of these free offers. Also facebook adverts as they are still allowing this advert even after all the complaints.
|stole money »||12.05.2011||15/05/2011||0|
|i was looking into gettin a payday loan and came across cashoo. i filled in all my details and got accepted. then they asked me for a firends details to keep as a back up. once they requested this i cancelled the application. then without any warning they stole 67.70 from my account whenever i never even got a loan from them in the first place. now there is no number to ring or any way of gettin in contact to get my money back. please help|
|4596||focus cleanse |
|fraudulent cash taking »||19.08.2009||31/08/2009||0|
sent for a sample product on 4th August and then on 19th August 2009 £74.89 + £1 overseas transaction taken from my account.
|23743||EMP CASH FINDERS. |
|I received a work payslip stating how much wages I had received that week but when I went to get some money out of my bank I realised that Â£67.59 had been taken without my permission!|
|Money taken without my authorisation »||16/02/2012||17/02/2012||0|
|I have been looking into getting a loan, although I have given some of my details, I have definately not authorised anyone to take money from my account.|
This has now put me over my limit and I will get charged for the pleasure.
I cannot find any information on this so called company. My bank have been very helpful, but they cannot refund yet until I have tried to get this back myself, as I was trying to find a loan. I could honestly cry.
|23745||EPM CASHFINDERS |
|ripped off completely »||14/02/2012||17/02/2012||0|
|i relied on these people to find a loan that was suitable for me to set up my business. but they failed to give out information on admin fees and how much they were going to cost so when i went to the bank on tuesday money had come from my account but they did not take it through direct debit they took it without my permission if i dont get my money back i will be seeing epm in court.|
|5398||Trading Planet Ltd [west lothian] [West Lothian]|
|illegal cash transfer »||02-10-2009||09/10/2009||0|
I placed an order for a free trail of life cleanse which i did received and pay for then back on 22 Aug 2009. I went onto my bank statement today and found that CTT +442033938389 SINGAPORE has taken USD 119.02 out of bank without telling me, without sending anything. I tried to ring the number but it didnt work... I want my money back! PLease
Ellen de Vries
|7088||Ski Amis [London]|
|bad cashier's check »||11/18/09||25/11/2009||0|
i was sent an M&T check of $984.64 from metromix that i won that amount
|9942||SUP CLEANSECOLON |
|hard earned cash stolen »||18-12-09||19/12/2009||0|
Now I know 100%, that I did not subscribe to this company or purchase any product from this company. I've seen alot of complaints about this company yet they can still operate and ripp people off. I cant understand why the consumer watch dog isn't putting a stop to this.
Don't know where this has come from - only know I haven't authorised it.
They should be strung up
|money taken from my account »||11-5-2011||12/05/2011||0|
|money was taken from my account with out me knowing. it has let me in real trouble with my land lord|
|23618||empcash finders [hawick]|
|empcash finders »||10.2.2011||11/02/2012||0|
|have been looking for a loan to get a car i hav had to have my card stopped as some one tryed to take money out of my account then i go to my account today and emp cash finder have taken Â£67.59 out of my account without my permission these companys should be taken off of the net as they are scammers and dont even tell you they are taken any money as would you really pay for something that you are not getting|
|Stole Cash from Credit Card »||05/02/09||09/02/2010||0|
I too, like some other people signed into this website have fallen pray to the (pay only postage) free trial offer and have been charged Â£75.00. Luckily my Credit Card company are on the ball and have called me about it. They have cancelled my card and are sending me a form as I am hoping I can claim it back somehow.....
|23616||EMP Cash-Finders |
|money taken without consent »||07/02/2012||11/02/2012||0|
|this company has taken money from my bank account without my permission. i have not signed or spoken anything to allow or agree for them to take it. it is theft. left me with an overdraught even tho its only a savers account. was my benefits, now iv nothing to live on|
|Automatic Cashback »||08/02/10||18/02/2010||0|
|On 16/12/09 I ordered a mobile phone from mobiles.co.uk selecting Â£190 automatic cashback as my free gift.|
The help and support pages on mobiles.co.uk state the following time frame for the receipt of ones automatic cashback:
"21 days after receiving your handset, and once the returns period is over, we will send you a cheque for the full amount stated in the deal you selected when ordering your phone. Receipt of the cheque will normally take up to 8 days to allow for printing and postage time. However, please allow 28 days for delivery of your cheque before contacting us."
I received the phone on 21/12/09 and 59 days later, have still not received the automatic cashback.
I have attempted to contact the company but the email addresses provide only an automatic response and the phone line sends me round in circles.
Can someone advise me on how to get the money that mobiles.co.uk said that they would give to me?
|paid to click »||01 March 2010||11/03/2010||0|
I joined them in November 2009 and know that it is time for them to pay me out for click on there sites and after sending them about 10 emails I cannot get hold of them and they don't respond to me neither.
|11595||refined dating [Wakefield]|
|cash paid »||11/3/2010||11/03/2010||0|
was sent a email to pay 75.00 for escort agency, found out it was a scam
|27542||AKA MONEY ESSESTIALS [Hertfordshire ]|
|cash back »||22/11/2012||29/11/2012||0|
|Ã‚Â£79 was taken from my bank account on the 22nd of november 2012, i did not authorize this payment and was not told anything about it, i want my money back...now|
|22605||cash loan bad credit |
|scammed »||october 2011||19/12/2011||0|
|i am in need of cash for 2000 hence i made many online application. a company contacted me (cash loan bad credit) said that they will be happy to help me, i trusted them. they asked me to pay different amounts (now total to 327) for different reasons. for membership fee then for government bond to insurance. now ts been months already but i have not heard from them. i tried calling their company but i cannot get through the line. the last time a member of their staff contacted me was last week, a person called peter watson. i need the money back, can you help me?|
|taken money out of my account »||09/05/2011||12/05/2011||0|
|went to the cash machine to withdraw some money and there wasnt enough in my account. i dont know how theyve got my account details and took my money out but would like a refund.|
|Money taken from my account »||06/05/2011||13/05/2011||0|
i've fallen for this one too 74.79. i didnt even agree to any deal and dont remember agreeing to any payment. i just want my money back.I have recently visited cashoomoney.co.uk. Website where I part completed an application. The company took 74.79 from my account within 48 hours. I just want my money back and i just think they are criminals who just rip people off. i have not been able to contact them but i have contacted my bank and they are going to follow up on my behalf. i want my money back...and i just dont want to be involved or sign up for any loan application. Return my money asap.
|money taken from account without my consent »||06/05/11||12/05/2011||0|
|i visited cashoopays website i did not sigh up for anything and then a few days later Â£74.79 was taken from my account without my say so now iv gone in to my overdraft witch has cost me even more.|
|Not sure »||11-5-11||12/05/2011||0|
|they took money from my bank account when i have not applied to them and i have no idea who they are. |
|19249||cashoomoney.co.uk [London ]|
|i want a refund »||28/4/2011||15/05/2011||0|
|i have asked this company for a refund as they took money from my account without me knowing.|
i wanted to apply for a payday loan for just Â£100 pounds and was sent to cashoo.co.uk who i thought where a payday loan company at first so i put my details in. I had no reply from them so i thought i was rejected a loan and thought nothing of it until when i tried to draw spending money for my friends party and my bank account was just Â£5. I am a low earner and am very upset that they have ignored 3 letters and 6 emails and now when i try to complain on the website it says an error has occured. please come somebody help me .
|12901||cash converters [Birmingham]|
|Faulty DS - awful service »||09/07/2010||09/07/2010||0|
I am having a major problem with Cash Converters in Liverpool.
I bought a Nintendo DS for Â£59.99 and had problems from day one, the contact with the screen was dreadful and it froze after an hours play.
I contacted the store and they asked me to come into the store which I did and I explained the problem to the Store Manager who took down my details and promised to call me back the next day which of course, he never.
I have just called them and spoke to the same manager who informed me that the problem with the contrast of the screen has been fixed...I pointed out that the contrast was fine as that was not the problem and I explained the fault again, he then said 'the technician had it for about two minutes and couldn't find a fault' I questioned how could he find a fault when he had it for only two minutes and thought the contrast was the fault to which the manager had no reply.
I then asked for a refund and he refused unless I could come in and prove that there was a fault.
What are my rights, what would be the best thing to do?
I am clearly not going to get anywhere by speaking to the store directly.
|Surcharge for paying in cash »||June 2010||14/08/2010||0|
|Thought I would let everyone know of yet another Ryanair rip off. At Trieste airport in Italy (might also happen elsewhere for all I know) if you have to pay an excess baggage charge Ryanair will actually SURCHARGE you for the "privilege" of paying in cash.|
I had to pay 20 euros excess baggage charge. When I took a 20 euro note to the payment desk in Trieste airport I was told "that will be 27 euros please". When I demanded an explanation I was told that that it is 27 euros if paid by cash but only 20 euros if paid by credit card. Further explanation given was that the airport have been told by Ryanair that if they collect cash, Ryanair will surcharge them for payment into Ryanair's account.
Clearly this is Ryanair's problem, not the customer's. Also it amounts to refusing legal tender and strikes me as a breach of EU law on the free movement of capital.
Any comments anyone?
|I am an OAP and I urgently needed a loan of Â£100. So I gave my details to powerloans.com next thing I knew they had taken Â£49.00 from my bank account leaving me skint. How cash-finder got my details is a mystery but they did. There was not enough money in the bank for them but they will be back I suppose when my pension goes in. What can I do to stop this?|
|23602||EPM CASH FINDERS.C |
|Illegally took money out of my account »||07 feb 2012||10/02/2012||0|
|I went to the bank to collect my Â£105.50 to find out that only Â£56 was available and 49.50 had been taken out, on the 07 feb 2012 The bank said I had to wait 3 days to find out why it was taken out, I have contacted this company numerous time but cant get through, I have neither bought or wanted any goods or service from this company. The bank has said that I need to dispute this with EPM CASH FINDERS.C|
|23601||EMP cash finders |
|emp cash finders.c cd 6412 »||8/02/12||10/02/2012||0|
|I Applied online for a few payday loan companys as i was short on cash for moving into my new home. in the end i went with wonga but before this i had to apply elsewhere but i did not sign up with emp cash finders i have never heard of them and when i got paid on the 3/02/2012 i noticed Â£67.70 had been took out i rang up my bank and they told me who took it now i have tried to search for them to claim my money back but cant seem to find anything now i dont know how to get it back. Its disgusting what they have done i have a child and just moved into a home and im struggling as it is never mind ppl taking money off me |
|19293||cashoomoney.co.uk [London ]|
|refund my 74.95 back »||04/05/2011||17/05/2011||0|
|This site came up on my email,i never completed the application on seeing the membership fee and came off the site immediately,the next day i notice that 74.95 has been debited from my account.I sent two emails and a letter in writing on the 4th of May and on the 13th i still hadnt had a response,i contacted them again and was told to email the refunds dept,i did this straight away,on 16th MAY still no reponses and after lots of phone calls still no joy,told to wait another 48 hours and guess what still no response.I WANT MY MONEY BACK IMMEDIATELY,|
|23587||EPM CASHFINDERS |
|08 Feb 12 EPM CASH-FINDERS.C CD 0840 DEB 67.70|
THAT IS WHAT I FOUND ON MY ONLINE BANKING. I HAVE ONLY EVER APPLIED WITH WONGA FOR A SMALL LOAN, I HAVE NEVER HEARD OF EPM CASHFINDERS!!!! THEY HAVE ROBBED ME, TRIED TO SEARCH CONTACT DETAILS VIA GOOGLE, SUPRISE SUPRISE HAVE FOUND NONE!!!! I HAVE PHONED MY BANK AND SADLY THEY CANNOT DO ANYTHING, SO THESE PEOPLE CAN CARRY ON THEIVING OFF HARD WORKING INDIVIDUALS!!!
I HAVE REQUESTED FOR A NEW CARD TO STOP ANY FURTHER MONEY BEING ROBBED OUT OF MY BANK.... PLEASE CAN SOMEONE HELP ME I WILL NOT STOP TILL I AM REFUNDED !!!!!!!!!!!!!!!
|23579||EMP Cash-Finders |
|Unauthorised funds from my account »||08/02/2012||09/02/2012||0|
|I have no contact with this company, do not know how they got my bank details and did not authorise the above amount to be taken from my account, this has left me with no money, please help.|
Thanks Laura Halil
|13381||24/7 cashline [London]|
i was promise a loan if i pay Â£110 they kept asking for more in total i gave them Â£485 i tried to cancel my application they wont Â£199 extra to cancel it this wrong they are a rip off company dont trust them
|I was looking on the internet for a loan and came across this company they asked for my bank details to comfirm who i was|
but then debited my account with out my permission and i want it back.
|23565||EMP Cash-Finders |
|stole my money »||09/02/2012||09/02/2012||0|
I never heard about this company and never ever asked them for a loan.How they could charge my account of 67.95 if i didn`t give them my bank details.Who are they? Could you please help me to get my money back!!!!!!!
Does anyone knows how to get my money back?
|23561||EMP Cash-Finders |
|money taken from bank »||03/02/2012||09/02/2012||0|
|I went to my bank on the above date to take some money from my account untill the machine flashed insufficiant funds and i new there was Â£70 in there cos i had checked my bank the day before. i rang my bank they couldnt tell me where it had gone. i checked my online statement today and it was showing up on there as EPM CASH-FINDERS.C and a couple of numbers. i am not happy about this and want this money back as i need it. not to mention its theft! i had this problem last year with a diffrent company and i phoned them up and it was all sorted and refunded to my acount altho it did take a month to be returnd and Â£5 short i still recieved it so this will be going further cos this is not acceptable!!!|
|EPM Cash Finders »||09/02/2012||09/02/2012||0|
|To my knowledge I did not register with this company and I certainly did not authorise them to take money from my account. |
Please have them refund this immediately.
|23555||EMP cash finders |
|Epm scum »||07/02/12||08/02/2012||0|
|Robbed me fraud! Natwest on the case|
|13565||24/7 cashline [London]|
|zoe bassett »||07/09/2010||07/09/2010||0|
got a call on 6th september 2010 say i had be accepted for a Â£500 loan but i had to pay the 1st months instalment of Â£45 first then i would recieve my loan i had to do this by moneygram at the post office to new delhi india i did this then got a phone call sayin the funds would be deposited within 10 mins i waited then recieved another call sayin before they could send my money i had to pay Â£99 taxes fee then my money would go i once again did this by moneygram i also paid Â£9.98 in charges for these money grams once this once done i then recieved a phone call sayin the money was bein sent straight away i waited half an hour and recieved nothin so called the company the said thier system had gone down an the funds would be transferred in the mornin before 12pm the next i went to my account and it was not there called the company again and was told i would have to pay a further Â£75 for a transaction fee i told them i was not goin to do this which they was not happy about i then searched for this company on the net an got this site i am absolutely devastated as this money was for myself and my 3 children to move into our new property as our old landlord has sold the property we are in now and we need to leave i am a single parent an i struggle to pay for everything my children need as it is i feel this company pray on people like me desperate people who need the money for wot ever reason please dont let this happen to u .
|13823||Wentworth Direct FINANCE [gravesend london]|
these people rang me and said i had been approved for a loan i just needed to give my debit card no so they could check i was a uk resident.i truely trusted the man on the phone he said i only needed to sign the loan papers and my money would be in my bank in 10-14 days.i realised the next day they had taken Â£59 pounds from my bank account which i never ageed to i feel so cheated and angry as this was my food shopping money for the week for my children.i havent got much money as it is i could have cried.i would have preffered to give the money to charity than these con people.they should be stopped as i have researched they have taken unathaurised amounts of money out of peoples bank accounts its fraund and against the law they are making so much money out of innocent people like myself.please somebody has to do something i dont know how these people can sleep at night.i have been so upset and the sad thing is they are still being allowed to operate.
|took money without consent »||01/02/2012||07/02/2012||0|
|I went to my bank to withdraw some money to pay my bills and noticed that 69.75 had been taken out of my account.I had no idea what this was for so i went into my bank and asked if they could tell me what the money was taken out for they told me it was EPM cash-finders,they had taken this money from me with no autherization from me havnt got a clue who they are i am a single mother of 1, this left me very stressed and worried as i had no money to pay my bills & I,If u could get me a refund a.s.a.p i would be very grateful thank you also if i do not get refunded i will go to the police the papers and court as my brother is a lawyer and my uncle works for the fraud department i will give u a week|
|23517||EPM CASHFINDERS |
|Stolen Money »||3/2/2012||07/02/2012||0|
|Recently looking on my bank statement to come across EPM cash finders have taken 68.95, i dont know who these people are and certainly did not give them permission to take this money out of my account, I want it back now!!|
|67.00 taken »||07/02/2012||07/02/2012||0|
|i was applying online for a loan i gave details of bank adccount to confirm who i am but chacked my bank today and my income support had been taken by these theives|
|Refund »||27th Jan 2012||07/02/2012||0|
|This company has taken 68.95 out of my account, I only realised today when i received my bank statement. I do not want a loan, i just want my money back, I'd be so greatful if you could help me please|
|23506||EMP Cash-Finders |
|i have never signed up this sight yet 49.99 has ben taking out of my account but when i phond up 4 a refund i got the phone put down on me twice now this money has been takin out fraudlently |
|23490||EMP Cash-Finders |
|the got money out my acount »||14/2/12||06/02/2012||0|
|they got 74 pound out my account when i dont even know who they are . do somthing about it they keep charging me . and it is leaving me with no money|
|he asked for cach and i would get up to a Â£1000 of my order,and it would be deliiverd within 6 to 8 weeks|
he even spoke to the electrician on the phone telling him about the fixings ect
Stuart Cox was his name he is a partner in the company
|23462||EMP Cash-Finders |
|EMP TOOK MONEY FRAUD »||31/01/2012||04/02/2012||0|
|I WENT TO CHECK MY BANK BALANCE EARLY ON THE 31/01/2012 AND I WAS SUPPOSED TO HAVE 216 POUNDS IN MY ACCOUNT WHEN I NOTICED 68.84 HAD BEEN TAKEN OUT OFF MY ACCOUNT I WENT STRAIGHT TO THE BANK TO ASK THEM WHAT HAD BEEN TAKEN OUT THEY SAID THE CUDNT FIND OUT WHAT IT WAS TILL FRIDAY OR SATURDAY MORNING SO I WENTT BACK DOWN THE BANK AND ASKED THEM WHAT IT WAS AND THE GAVE ME THE DETAIL AND SAID IT WAS A PAYMENT FOR 68.84 TO EMP CASH-FINDER I WENT STRAIGHT ON TO THE INTERNET AND I FOUND OUT THAT THE MONEY HAD BEEN SCAMED OUT OFF MY ACCOUNT IT HAS REALLY DESTRESSED ME CAUZE NOW I HAVENT GOT ENOUGH MONEY TO LAST ME TILL MY NEXT PAY DAY ALL I WANT IS MY MONEY BACK |
|23457||epm cash finders.com [north sydney]|
|epm cash finders »||04/02/2011||04/02/2012||0|
|they took this amount out of my bank with out permission and left me over drawn and the money was so i can take my children out for the day so now they r stuck in all weekend|
|23451||EMP Cash-Finders |
|money taken from my account again »||06/02/2012||04/02/2012||0|
|this is the second tim in two weeks that money has been taken from my account from this company..i recieved my last one back, but now thy have taken a Â£50.25 charge now..this is unacceptable..i want my money back an this company to remove my details an never to contact or take money from my account again|
|Your web site fraud »||03/02/2012||04/02/2012||0|
|as you have taken money out of my account you charged me Ãƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â£67.70 when i have not even made any contact with your company i want dat mony back in my account ASAP or it will be reported!|
|448003101145 money taken without consent »||01/02/2012||04/02/2012||0|
they took money out of account even though i did not apply for a loan i would like it refunded please or shall be taking legal action my uncle is with the fraud squad and my brother is a lawyer so please reund me or i will take u to court this is what was on my bank statement EPM CASHFINDERS>COM 448003101145 if i dont hear anything by end of week i will be going to the press
|False promise »||02.02.2012||03/02/2012||0|
|I got informed that I had been accepted for a loan but have not heard anything back since they took the money.|
|14630||24/7 cashline [London]|
How stupid am I?! Â£269 I have lost. They want another Â£200 'admin fee' when I asked if I could pay be debit card I was told that was illegal...ALARM BELLS EVEN LOUDER! Came on line typed in 24/7 cashline and found this and many more sights with stories just like mine...i'm such an idiot...I will be taking legal advice and contacting the police but don't think I will see my money again...
|14693||VIVID WHITE SMILE [Houston]|
|Unauthorised cash taken from account »||15 October 2010||22/11/2010||0|
I signed up for the vivid smile sample pack and would only have to pay for postage. Yes I did receive the pack but the company also went into my account on another two occasions helping themselves to Â£55.89 and another 97 pence. There was no offer of a larger supply of the product not that I would have wanted it anyway. These companies must not be allowed to get away with this as it's a horrible feeling when you get totally ripped off.
|You will able to cashout when you reach $20000 on your account »||06/29/2010||27/11/2010||0|
Account Transaction History
11/27/2010 19:46 Paid Mail Earnings 169,200.00000
11/12/2010 00:53 Redeem your earnings please click buttom -20,000.00000
11/01/2010 17:38 Redeem your earnings please click buttom -20,000.00000
10/20/2010 21:00 Paid To Click Earnings 1,454.00000
10/20/2010 07:33 Redeem your earnings please click buttom -20,000.00000
09/25/2010 15:44 Redeem your earnings please click buttom -20,000.00000
09/24/2010 07:36 Redeem your earnings please click buttom -20,000.00000
09/24/2010 07:35 Redeem your earnings please click buttom -20,000.00000
09/15/2010 15:09 Redeem your earnings please click buttom -20,000.00000
09/10/2010 15:04 Referral Bonus (panchor74) 20.00000
Account Transaction History
08/07/2010 05:50 Referral Bonus (mkayary1) 20.00000
08/06/2010 15:05 Referral Bonus (yankayary) 20.00000
08/03/2010 23:37 Redeem your earnings please click buttom -20,000.00000
06/29/2010 19:48 Sign-up Bonus 50.00000
|14883||247 Cashline [London]|
|money gram/ western union »||24/11/2010||01/12/2010||0|
we were phoned on the thursday, and girl on phone offered a 5,000 loan. they said they needed a moneygram for 125 for fees then another 100 for a deposit so we did as we were asked and never got the loan they then called on the friday demanding another 150 for aq deposit which i refused to pay
|refund for my fund »||may 11,2011||11/05/2011||0|
|i dont where did they get my card details and how do they make this possible.. i was surprised when i check my account and see this company deducted 74.90Ã‚Â£ in my account. i ring my bank and cancel my card automatically to protect my funds. i was told that i need to wait for 1 working day to conduct an inveatigation on this matter.. |
|23395||EMP cash finders |
|EMP TOOK MONEY FRAUD! »||31/01/2012||02/02/2012||0|
|Frstly i have never visited EMP Cash finders, nor gave them my details i did not know who they where untill today so i am outraged!|
I found that Â£67 pounds had been removed from my account on the 31st Jan.
Ive continued to check my online statements and no recognition of the money being taken is there.. i visited my bank today to be told EMP cash finders tried to take money out of my account on 27/01/2012 but there was insufficient funds.. meaning they knew when my money had gone into my account!! The ONLY site i have entered my details into in Wonga.com so i have no idea how they have my bank details!!!! Maybe they have access into Wonga to get my details!!!??
|15327||Sports Direct [Derbyshire]|
|cash refund »||15/12/2010||16/12/2010||0|
I purchased a coat for my 11 year old daughter yesterday and when i got it home it did not fit. We went back today to exchange it and there were no coats to fit her. I went and asked for a cash refund and the manager refused point blank saying only tokens were given out. There are no signs explaining no cash refunds for you to see. I explained that they had no coats to fit her and i needed to go and buy one from somewhere else and still she rudely refused. I cannot replace this Â£30 to go to another shop.
The shop now has my Â£30.00 and my daughter still has no coat.
|15483||uggstore2011.com [Los Angeles]|
|conning my hard earned cash »||11/12/2010||21/12/2010||0|
|ordered my partners ugg boots for xmas 2010. checked my credit card statement as the boots had not been delivered. money had left my credit card account but was payed to a company called ROSEBOOTS.COM (listed a a scam company on some websites)|
here are there operating addresses as found on there website.
Flat/Rm L 13/F
Century Ind Ctr
33-35 Au Pui Wan St
Fo Tan Shatin, Nt
8721 Santa Monica Blvd.
Los Angeles, CA 90069
|23375||EMP Cash-Finders |
|refund my money »||27.1.2012||02/02/2012||0|
|@ 23 weeks pregnant i applied for a loan to help get the nursery ready, money was taken from my account by this company when they did not find me a loan they say you will only be charged if they find you a loan I now know this to not be true!! |
|No cash back »||Nov 2010||05/01/2011||0|
I filled in the form for a loan after they told me I could have up to Â£2000. I asked for a Â£1000.
The loan was turned down and I have phoned numerous times to get a refund, I wrote to them within the 14 days and they accept that they have recieved the letter but, still no money in my bank.
When I told them I would take legal action the chap replied "FANTASTIC"
|23364||EMP Cash-Finders |
|EPM CASH FInders »||31/01/2012||01/02/2012||0|
|I was contacted by telephone by this company as I have been looking for a small laon and they asked if I was interested in a FREE trial to check my credit score which I could then cancel after the months trial was up or I could continue to use it, I asked the lady at the time was it going to cost me any money and she said no as it was free for a month. But on checking my account they have taken Ã‚Â£68.95 to which I did not agree to can you please help.|
|23736||EPM CASHFINDERS |
|MONEY TAKEN OUT OF MY ACCOUNT WITH PERMISSION »||16/02/2012||17/02/2012||0|
I have noticed today that £49.50 has been taken out of my account today to EPM CASHFINDERS. I do not know who this company is and have never signed up to them. There was free phone number on my statement 08003101145,which comes up with cannot connect. I a disgusted by this and do not know whuy they would take money out. I have applied for a different loan company under another name and they are a decent company. I want my money back for food and bills and cannot afford for this to come out.
I have also found out that they are called Power-Loans at 1 Liverpool Street, EC2M- PHONE 08443188001. I gave them a ring and they were very rude at first saying that it has passed 14 days. I told them about the consumer act 1974. They said they had enough evidence, what ever that mean I dont know. I was really shouting at them and said that I didnt work and could not afford this fee. They then seem to change there mind. I have sent a recorded letter to cancel and they will refund me.
|Fee did not no about »||6 may 2011||16/05/2011||0|
|We filled on line but not there's now they took money out account we don't even want there service we ring them to get it back they have you on hold 6 mins then they cut you off we just want our cash back we never even got a loan rip off they are please help some one x |
|23728||EPM CASHFINDERS |
|EPM stolen my money »||16/02/2012||16/02/2012||0|
I have no clue how or when they got my details but i got paid today and when i went to the bank EPM cash finders had tooken Â£67.70 out of my account which has left me with no money and i am devistated and have been crying as a matter of fact as i had no intensions off this money being taken from my account and did not agree to any off this. I would like my money reffunded back into my account immediately! This is theft!otherwise i will be taking futher action
|23351||epm cash finders.com [north sydney]|
|Went through several websites to get a payday loan. Unaware that companies charged money but I have no knowledge of this company before|
|23344||EPM CASH-FINDERS.C CD |
|Money taken from my account without asking »||27/12/2012||01/02/2012||0|
|A company called "EPM CASH-FINDERS.C CD" have taken money from my debit card without my permission. I have no idea how they gained my account details but I can assure you I have no interest in any dodgey loan with your company. I also recieved no email or phonecall to even try and justify your actions which i thought might be due to a clerical error however its now completely apparent that you are fraudsters ripping off decent hard working people. You have caused me to be charged a total of Â£67.59 in bank charges and have therefor most definitely effected my credit rating adversely. I cannot afford to live with the little money I have without being ripped off and having to pay bank charges i did not incur. Its disgusting that people who spend all there days working have to deal with vultures like you.|
|23345||EPM CASH FINDERS.C |
|i noticed my bank account was -37.07 pounds yesterday.wen i have looked 2day this company has taken 49.59 pounds out of my bank without my consent.i now cant pay my car insurance so i am totally buggered.cand even find this website 2 claim my money back.|
|16445||Pure Slim Ltd [Camberl, Surrey,.y]|
|Unlawful cash withdrawal »||25/01/2011||03/02/2011||0|
|I claimed a free trial of a slimming product Super Acai. All I was to pay was Â£2-49p. However before I received the product Â£75 was taken from my online ccount without my knowledge.|
I contacted the company within 14 days of my receiving the pills,i.e 27/01/2011 to find out why this was done and I was told I was outside the time limit. This was all in small print that I failed to notice. The time limit was 14 days so I was in time.
Please advise me as to what I can do as I think many people have been hoodwinked by these "free trial" offers.
Thanking you, Michael O'Rouke.
|EPMCASH TOOK MONEY WITHOUT MY PERMISSION »||27/02/12||31/01/2012||0|
EPMCASH-FINDERS.COM HAVE TAKEN Â£69.95 out of my account without me knowing. I do not know who they are and why they have taken money from me.
Does anybody know how to contact them.
|23327||EPM CASH-FINDERS.C CD |
|EPM Cash-finders fraud »||10/01/2012||31/01/2012||0|
|A company called "EPM CASH-FINDERS.C CD" have taken money from my debit card without my permission. I have no idea how they gained my account details but I can assure you I have no interest in any dodgey loan with your company. I also recieved no email or phonecall to even try and justify your actions which i thought might be due to a clerical error however its now completely apparent that you are fraudsters ripping off decent hard working people. You have caused me to be charged a total of Â£80 in bank charges and have therefor most definitely effected my credit rating adversely. I cannot afford to live with the little money I have without being ripped off and having to pay bank charges i did not incur. Its disgusting that people who spend all there days working have to deal with vultures like you.|
|16556||wenthworth direct finance [kent]|
|Cash Loan »||31/12/10||08/02/2011||0|
|I made a loan application through them & subsequently received notification that they had accepted me for a loan. They didn't say they were a broker. Next thing I know they took Â£59 from my bank account. UI rang them & they said the loan paperwork was in the post. A week later I received a letter from a loan company with an application form for a loan with 80% interest and needing a guarantor which Wentworth had told me nothing about. Wentworth told me the average APR was 15% although I may have to pay a bit more than this. |
|23720||EPM CASH-FINDERS.C CD |
|Refund »||monday 13th february||16/02/2012||0|
|Hello a payment of 54.50 was taken out of my account on the 13th feb i have looked on my bank statements and it says EPM cash finders have tooken this ammount when i have not even asked them for a loan. how can i claim for a refund asap?.|
|23323||JPB CORP LTD [DORSET]|
|I want my cash back! »||31/01/2012||31/01/2012||0|
|I was applying for a loan, as i have recently come into difficulty financially, and this broker popped up with the promise that they could get me a loan within 24hrs. On completing the application i was asked for bank details. The site told me that the fee was not taken unless i took up an offer of a loan. After i had entered my details i found that the site didn't help me whatsoever and chose not to pursue any of the options given as they were not suitable to me. I have now had a fee of 69.95 taken out of my account - money which i cannot afford - hence the need for a loan in the first place. I never had a loan through any of the brokers recommendations and so don't think it fair that this was taken - they have done absolutely nothing for me. I could understand should i have received a loan but to now be down by almost 70.00 for something that i never even used is a disgrace. |
This is a lot of money and i would like it back.
|23314||EMP cash finders |
|money taken from my bank »||31/01/12||31/01/2012||0|
|i had Â£49.50 taken from my bank accont today from this company, i did not authorize this, i have no idea how to get this back, i can not find a contact number for them either, this is ridiculous|
|23306||epc cashfinders |
|went to check my bank and cashfinders have taken 69pds out of it i did not give them authorisation to do this nor have i had a loan. i want my money back!|
|23121||EPM CASH-FINDERS.C CD |
|THIS COMPANY TOOK MY MONEY IN MY ACCOUNT »||17/01/2012||20/01/2012||0|
|THIS COMPANY ALL READY TOOK MY MONEY IN MY ACCOUNT Â£69.75.|
ALL READY I APPLIED A LOAN BUT THEY DIDNT CONTACT ME. AND THEY ARE DIDNT TELL ME ABOUT THIS SITUATION.I NEED THAT MONEY BACK.SOON AS SOON.I DONT NEED LOAN AND I DONT NEED MEMBERSHIP WITH THEM.THEY ARE WHY TOOK MY MONEY WITHOUT MY PERMISION? PLEASE SEND ME TO MY ACCOUNT THIS MONEY BACK.THANK YOU VERY MUCH.
|23713||EPM CASH FINDERS>COM |
|unauthorised deduction »||31/12/2011||15/02/2012||0|
|Like other members on this site I signed up to a cash loan finder service not knowing that I would have any fees to pay until without any warning or prior notification Â£67.60 was deducted from my account. I am in the process of reclaiming this money back but have to get in touch with the company concerned and give them the opportunity to refund it before my bank will do anything, thing is I do not have any correspondence from them as proof and cannot find them anywhere on the web in order to contact them. If anyone here could point me in thier direction I would be very grateful.|
|23464||EPM CASH-FINDERS.C |
|Epm cashfinder.c »||03/02/2012||04/02/2012||0|
I didn't authorized the money to EPM CASHFINDER.C But They took £49.59 from my account i don't know how they got my details. Please anybody else to help me in this case. How can I contact them and how can I get my money back. Thank you.
|23466||EPM CASHFINDERS |
|money removed from my account »||3/02/2012||05/02/2012||0|
| EPM CASH-FI , NDERS.COM , 448003101145 MU.|
the above, was on my statement when i read it tonight, with a 50.24 took out of my account , last week a 49.59 was took out , and it must have bounced as the 50.24 was took out today with a 1.25 charge,. i have not authorised them to do this and i carnt get hold of them to take my card off their system. my bank says that they will try but it keeps happening and i am getting charged, but also this is my sick pay and it has left me with nothing. my son asked me to try and get him a loan , mark steel, and i didnt ask them to take anythinng out .
hope you can help me please. thank you ms steel
|23038||Popeyes Louisiana Chicken [Scarborough]|
|Rude/Spamming Cashier »||October 16, 2011||17/01/2012||0|
|This Pope's location is full of scammers!|
Watch out especially for an employee who works over there by the name of Mohsen. He is the 5 foot 9 inch, anorexic, Pakistani guy who works over there.
Watch out for him because when he gives your change back, he takes 75 CENTS OF YOUR MONEY AND KEEPS IT FOR HIMSELF! And when I argue with him, he yells at me AND THREATENED TO KILL ME! He told me this:
"LISTEN YOU FUCKING FILIPINO PIECE OF SHIT, YOU WANT TO KILL ME, I WILL DO IT HERE!".
And don'r bother with the manager, because he is on this CON-ARTIST MOHSEN'S SIDE. The manager's name is Riyaz and can't do anything.
|23711||EMP Cash-Finders |
|these scumbags took 67.99 without me even knowing, no prompt to say they were taking the cash, and my bank are being very lame about it. cant even find a website for emp website|
|23470||Michael Fitzgerald [poole]|
|EMP CASH-FINDERS.C »||6/02/2012||05/02/2012||0|
|I have had Â£67.59 taken from my account for no reason|
|I was contacted by Fastcashfinder and advised should I take out a loan with a company they found for me they would take a fee of Â£19.95 from my bank account. However, I have NOT taken up any such loan from any company who has contacted me yet Fastcashfinder have still taken the fee from my account. I have tried numerous times over the last 2 days to contact them on the telephone number I have for them to no avail whatsoever. They are an absollute disgrace for charging people a fee under false pretences. Again I have not entered into any loan agreement with anyone who has contacted me so why do they feel they have the right to still take this fee from my bank??|
|23278||EMP cash finders |
|I was looking for a quick loan so decided to go through this broker. After eventually giving up and not bothering to use the service I was still charged Â£67.70!!|
|23029||EPM CASH-FINDERS.C CD |
|I went to my bank to withdraw some money to pay my bills and noticed that 69.75 had been taken out of my account.I had no idea what this was for so i went into my bank and asked if they could tell me what the money was taken out for they told me it was EPM cash-finders,they had taken this money from me with no autherization from me havnt got a clue who they are i am a single mother of 1, this left me very stressed and worried as i had no money to pay my bills and get food for my son & I,If u could get me a refund a.s.a.p i would be very grateful thank you|
|RIPPED MY GRANDAUGHTER OFF Â£99 »||17/10/2011||27/01/2012||0|
|My grandaughter has been ripped off by this company by Â£99 they told her that they can give her a loan up to Â£5000 if she pays this, She lent the money off her mum and paid by UK cash voucher they said her money be in withing 10 minutes so we went to bank nothing there! so we called them back they kept hanging up on her and the voice mail was "SORRY THIS PERSON IS NOT AVALIBLE" then we new it was all a big scam! we are so mad they convince you so much about it and they were all indian men to claiming they were a proper company!! WE WANT OUR MONEY BACK QUICKCASHLOAN!! SCAMMERS SHUT THE PLACE DOWN!!!!|
|23698||EMP CASH FINDERS. |
|unauthorised withdrawl »||10.2.2012||15/02/2012||0|
|i was after a pay day loan. i did contact Wonga.com and was successful, but did not contact these people. was very surprised to have Â£67.59 taken out of my account as i ve not been in touch with these people. How may i get a refund as i really need this money. any help please|
the company i contacted was Power-loans.com. and i hope i ll be able to get a refund.
|23248||EPM CASH FINDERS.C |
|Mauritius Amount »||26-01-2012||27/01/2012||0|
|EPM-CASH-FINDERS.C MAURITIUS AMOUNT IN GBP 67.59 EXCH RATE 1.000REF 0162473328000BCC.|
IT WAS DISPLAYED LIKE THAT IN MY BAN ACC....I DON'T ANYTHING ABOUT THAT COMPANY DETAILS....IF U DON'T MINE CAN U GIVE ME DETAILS OF THAT COMPANY AND REFUND MY MONEY PLEASE....
|23109||Revitalize Health & Beauty [Linlithgow]|
|Unothorised cash taken »||17/01/2012||19/01/2012||0|
|I was under the impression i was only purchasing a trail form of the product at 2.95 for each however my account was debited for Â£74.95, I am furious|
|23244||EPM CASH-FINDERS.C CD 4813 |
|EPM CASH-FINDERS.C CD 4813 »||26/01/2012||27/01/2012||0|
I just went on my online banking and noticed a frauduland amount debited from my account which I am furious about. I telephoned my bank straight away and they said it was probably a loan brokers fee yet I have not even used or look for loans online and dont know where they got my details.
|23221||EPM Cash finders [London]|
|Epm cash finder »||26/01/2012||25/01/2012||0|
|To my knowledge, never been on there site! Can't even find site now. Had a text that I was going to be going overdrawn which was werid so rang my bank they said a payment of 67.70 is due. I said it can't be all my payments are through a different account plus I hvnt used it for 10days.. Anyway lloydstbs got into my account and saw who was going to take it.. Lloydstsb said they well known for doing this - even if u type in your details but DONT accept the loan|
|23685||EMP cash finders |
|OH MY GOD, went the bank this morning, only to find Â£59.50 had been debited from my account. (14/02/12) i went on-line the day before (13/02/12) to see if i could get a loan, i gave up after 10mins, so clicked off as i was getting lots and lots of texts while i was on-line..? Am sorry i looked now, couldnt believe my eyes when there was nothing in my account, am a single mother of 2 boys, who carnt afford to be RIP'D OFF by a company who, now, are probably millinares from the cash there taking from inocent people|
|23680||EPM CASH-FINDERS.C |
|unauthorised withdrawl »||13/2/2012||14/02/2012||0|
|went to draw money from my accoount and money was taken without authorisation i am on benefits this is fraud|
|23679||epm cash finders.com [north sydney]|
|unauthorised withdrawl without notification. »||Feb. 9. 2012||14/02/2012||0|
|EPM you have taken, without any autorisation from me, Â£67.70 out of my account. I am told there was a prior attempt [the day before] and then the money was actually taken at 4:23am, Thursday morning Feb. 9th and I have had to wait until today (Feb. 14th) to identify who had taken the money. I am on benefit and this amount represents a full weeks payment for my living expenses and bills. By your actions, I have been left in an almost impossible financial situation and I would like my account recredited as a matter of urgency.|
|17737||Mac\'s Convenience Stores [Scarborough]|
|Mirza is a rude Cashier at Mac's convenience store »||March 28, 2011||29/03/2011||0|
It was such a cold night in the Scarborough area called Alton Towers Circle. I needed change for the bus so I could get home as quickly and as comfortably possible. I then went to visit this Mac’s convenience store that was located around that area and wanted to buy a coffee along with 2 corn dogs with my money. When I approached the Cashier by the name of “Mirza”, he hesitantly told me that there was no money left in the cash register and if I wanted change or to buy something then I had to “get it somewhere else”. So I reluctantly agreed with him and began to exit the store when out of nowhere my friend then showed up in his car outside and told me that this cashier by the name of “Mirza” was very conniving and a con-artist as well. He would then tell me of how “Mirza” would rip his customers off and short-change them all the time when they weren’t careful counting their change. My friend then told me that “Mirza” was lying to me and that he did in fact have some money in the cash register but was too lazy to give it out. So what my friend did next in order for me to believe him was that he went inside the store and purchased a bag of chips for like a $1.50 with a $50.00 bill. I was then shocked to see that my friend was given back correct change for the $50.00 bill because he was apparently “Mirza”‘s “frequent customer”. I then went back inside and demanded an explanation of why I couldn’t get change but my friend only could get it? Mirza then yelled at me and told me to “get out of his store” or he would “throw me outside and fight me”. In this case, he was instigating a fight between me and himself. I then denied his request to fight him outside and told him that I would file a complaint against his rude behaviour instead. So Mirza then replied and said “go ahead and do it!”. He then threatened to call the police on me but I was not scared and urged him to do it as in this case, both of us would be in trouble with the law. So then I left his store with my friend and told my friend and the rest of the customers (who were apparently outside and watched this entire fight between me and Mirza) that what Mirza did to me was in fact wrong and that they should be careful when dealing with Mirza in the future. Mirza still works at that Mac’s convenience store which is located on 250 Alton Towers Circle, Scarborough, Ontario, Canada M1V 3Z4. He works the evening shifts everyday from 4:00 p.m. to 12:00 a.m. Mirza is about 5’11” tall and has a muscular body that seems to be in good physical shape and he is of Pakistani descent. He is lightly-dark skinned and has a buzzcut hair style in which his hair is black. Please be careful when visiting this Mac’s location as Mirza would try to rip you off from short-changing you to rudely responding to you and denying you service.
|17792||Youth Nutrition 8776192649 cy |
|unauthorised cash »||22 febuary||31/03/2011||0|
|sent for months trial detox supply for Â£2.95.Afterwards two amounts of Â£63.65 have been taken from my account .one on 22 feb the other on 26 march|
|Offer you a loan but get nothing but theft. »||13/02/2012||13/02/2012||0|
|I applied online for a loan of Â£1000 epmcash-finders.com say's they have approved me for this loan i put in my details and then at the end of the application it says sorry we could not find anything to meet your criteria. I am furious with them for going into my account and lifting my money which has resulted in me having to borrow money from my (OAP) gran so i could feed my two son's. no where did it state or make out that they were a brokerage service and absolutely no where did it say i had TO PAY!!! Â£67.59. the company is miss leading and a complete rip off. NEVER TRUST THEM!!!!|
|23010||EMP Cash-Finders |
|i went to my bank to withdraw some money and noticed that Â£67.59 had been taken out of my account.I had no idea what it was for so weny inside the bank and asked if they could tell me what the money was taken out for they told me it was emp cash finders.The had taken this money from me with no autherization from me or did not notify me that this was going to happen all i want is my money refunded to me i feel i have been scammed.|
|17853||better health [linlithgow]|
|I want to claim my cash back and put a stop to them taken cash from my account please. »||01/03/11||01/04/2011||0|
|This was a pop up that came on when i was logging in to my bank witch is why i thought it was ok as it was a servey for them and if i was to fill the survey in then ild get this teeth whiteing kit for only a small price only to lurn that they are now taken cash from my account without my say so. They do not have a site for anyone to go on to council any payments like it said it has... I would really like my cash back and ild like them to stop taken cash from my account. I am a single mum of 2 girls and really cant afford this. |
|23144||EMP cash finders |
|taking unauthorised money from my account »||4th jan.2012||21/01/2012||0|
|17874||we approve ltd |
|ROGUE FILTH I WANT MY CASH BACK OR DEATH »||01 APRIL 2011||01/04/2011||0|
|I WANT MY CASH BACK YOU ROGUE I WILL BE VISITING BOURNEMOUTH WITH AN AXE TO DAME YOUR STAFF AND PROPERTY|
FRAUD CHARGE Â£67.74 WE APPROVE LTD
This has also been sent to email@example.com
I need to get a refund from you of Â£67.74 as my bank has informed me you are trying to withdraw funds from my account!
I have not received any products or finance from your company so have advised Nationwide & Visa to reject this payment as fraud, I would like to deal with this in a straightforward manor rather than get the police citizens advice or my solicitor involved.
I'm in a bad financial position currently and this means that several of my monthly bills and rent may get bounced by the bank this month incurring further charges as I had only left the exact amount in my account to cover my monthly outgoings and your fraudulent charge has thrown a spanner in the works, I would be most grateful if you could remove my personal details from your database and kindly refund my money.
I look forward to your swift reply and refund.
|23669||emp cashfinders |
|just looking on website »||13/02/2012||13/02/2012||0|
|I was just looking on website |
|stolen money »||13022012||13/02/2012||0|
|EPMCASHFINDERS STOLEN 67.59 FROM MY ACCOUNT PLEASE GIVE BACK MY MONEY BECOUSE I GONA INFORM THE POLICE |
|Withdrawn Money »||27/01/2012||13/02/2012||0|
|I have been trying for weeks to get hold of this company, I cannot access their website, they have no address, telephone number or E--Mail, I want my money back !! I did not authorize ANY payment to them|
|18073|| EASYLOANS-CS.CO.UK |
|Taken cash from my account »||06/04/2011||07/04/2011||0|
|I when to withdrew some cash to buy bit for my new born baby but the money was not there. I came home and went online to see what had gone on and that easy loans had taken Â£67.70 i have never apply for a loan fron these people. I would like to have the money returned. Need to return the money to a famliy member that i had to borrow from.. |
|18173||payday uk |
|get cash »||05/04/11||08/04/2011||0|
|hi was looking for abit of help way money...a went on this site coz it said paydayuk advance...but onced a put all my details in it sent them to all different companys..now ive had 67.70 took out my account twice...a cant afford that has left me with no money...i have a baby 2 look after..|
|taken money out my bank a/count i have do not have nothing to do not deal with them|
|19229||cashoomoney.co.uk [London ]|
|Direct debit taken from my account »||10/05/2011||14/05/2011||0|
|I was searching internet for a payday loan and came across Cashoo.They advertise as a loan finding company and promised no upfront fees.I filled in their application form thought nothing more of it. I received a letter from my bank telling me I was overdrawn and I would be charged for unauthorised overdraft. I did not take a loan from Cashoo and they have not arranged one for me.They state no upfront charges, so why did they take money from my account.I don't wish to proceed with Cashoo and I want my money back.|
|Urgent Cash Loans »||15/09/1980||20/04/2011||0|
|Urgent cash loans are immense relief for those person who are in need of cash urgently. With urgent cash needed you can get cash within a very short time span. Apply now today online.|
|this company has without any authorisation taken money from my bank account i do not know who they are or how they have my bank details but they have taken money from me that i want back i have sent them an email explaining the situation and have mande it clear to them if the money is not returned i will be going to the police|
|18903||cashoomoney.co.uk [London ]|
|cashoomoney.co.uk unwilling to cancel account »||29/4/2011||04/05/2011||0|
since the 4th of may i've been trying to cancel my account with cashoomoney.co.uk which is well within the 14 day cooling off period, its now the 26th of may and every customer service email sent i get one back saying that T&Cs state im regestered, no i've been trying to cancel the account for 5 weeks and im getting no where. they are now refusing to refund me regardless of how long i have been trying to cancel the account
T&Cs on canceling account
6. Termination or Cancellation of Membership
6.1 Under the financial services (distance marketing) regulations 2004 a Member may terminate or cancel their membership within 14 days of inception by:
|18926||cashoomoney.co.uk [London ]|
|i applyed for what i thought was a loan and was told they could'nt help me.2 days later they took Â£67.70 from my bank account which i gave no autherisation for.i am an unemployed labourer on jsa with 2 children and a wife and a baby on the way.im finding it very hard to make ends meet as it is.|
|18928||cashoomoney.co.uk [London ]|
|I have had Â£74.79 taken from my bank account even though I have not used this companies services or logged into any kind of account. I would like this money refunded as I have no interest in using this company or any kind of membership. Regards Marc. |
|18952||cashoomoney.co.uk [London ]|
|want my money back »||29/04/2011||05/05/2011||0|
|got charged quite big amount of money without informing me about it.|
|19014||cashoomoney.co.uk [London ]|
|memebership fee »||06/05/2011||07/05/2011||0|
|I was lookibg at xompanys for a payday loan wherr i found a company which asked for.my bank details and submitted the claim when i submited the claim the bank detaila screen appeared again so i inputted the details the detais when inputting the details realised another company had appeared.on the screen so i closed the screen obviously not.realising they had saved my details i did.not.log on to.cashoomoney at all yet they have manages to take.monwy from my accont i did not agree to their terms or conditions etc|
|money taken from me »||07.05.11||09/05/2011||0|
|i was looking for a loan and filled out aform with my bank details they told me there would be no fee but directed me to cash money choo who ripped me off|
|19097||cashoomoney.co.uk [London ]|
|Money Taken from account »||09/05/2011||10/05/2011||0|
I was applying for a £100 payday loan on the internet and someone have come to be paying cashoo.money £74.79. Why when applying for a £100 loan would you agree for someone to take £74.79. I now back in the situation where I was when applying
They are not wanting to refund my charge so I am taking this further. They have also informed me they were going to take a monthly fee of around £7.00
DO NOT DEAL WITH THIS COMPANY! Why i would agree to a £74.00 charge being taken from my account is beyond me and then agree for an extra £8.00 to be taken monthly
AGAIN DO NOT DEAL WITH COMPANY!
STILL NOT RESPONDING TO MY EMAILS, THE LAST EMAIL I GOT JUST SAID "LETTERS" ON IT. THINK THIS COMPANY IS ALSO TRADING UNDER POWER LOANS, SAME WEBSITE SAME ADDRESS ETC
|19112||cashoomoney.co.uk [London ]|
|Refund »||27 May 2011||10/05/2011||0|
|Haveing looking to aquire a loan to repair my car I came accross cashoomoney and filled in the online application wth no idea of the problems which would take place. I completed around 70% of the application when a saviour, that of my mum bailed me out with the money i needed. 3 days later I go to withdraw my jobseekers allowance only to find that Â£67.70 was missing I later found that cashoomoney had without my concent taken this from my account. I tried to contact them via their website but after a lot of twoing and frowing with automated emails I eventually found that I could cancel in writing and recieve my money back. It has now been a week since this and have recieved nothing. I have even telephoned 1 Liverpool Street and found that is merely there postel address and it is a web based company. As you can imagine I am in desprete need of this money and with my sons birthday coming up I dont want to disapoint him.|
|19242||cashoomoney.co.uk [London ]|
|money taken from my account »||11/5/2011||15/05/2011||0|
|this company advertised no fees they said they just wanted my bank detials so that my loan could be deposited in my account i realised afterwards that this was false and contacted them right away to cancell i then got a rude email from stateing that basiclly they had a right to take my money because i signed up. fair enough but they advertised that for a limeted time they were offering a no fee service .yet they took 74.79 from my account. i feel that i have been misled and just want to cancell this and get my money back they have not arranged any loan for me .i joined on the 3/5/2011 have been trying to canell scince then with no luck and they took the money on the 11/5/2011.they will continue to take 8.89 every month if i dont get this cancelled.|
|19144||cashoomoney.co.uk [London ]|
|money taken from my account »||02/05/11||11/05/2011||0|
|they took money from my account,saying it was for membership,i have sent recorded letter to them,emails stating,i dont want anything from them to cancel anything,and refund my account,but no joy,its frustrating,left me overdrawn and no money,im a single parent and work part time,i cant afford this to happen,thanks for all your help cashoo.NOT!|
|19302||cashoomoney.co.uk [London ]|
|refund my money »||03/05/2011||18/05/2011||0|
|i tried to applie for a short term loan on this website and on part completing the application i moved on thinking i was refused only to find the money had been taken from my bank account 2 days later with no prior warning and no conformation of them doing it i've written to the address to terminate my contract and had no response and emailed tothem with the same result iwant my money back i'm not happy! |
|19314||cashoomoney.co.uk [London ]|
|cashoo stole my money »||27-4-2011||19/05/2011||0|
|i signed up to the website cashoomoney.co.uk, after filling in my details to see if i was elligable for a payday loan, they asked for a friends details, i then closed the website, but still got charged a fee, even though i did not get a loan. There was no mention of any fee on the website,but i still got charged.|
|Money taken without permission »||09/05/2011||19/05/2011||0|
|Not sure why but when I received my bank statement it claimed that named above company took money from my account without me authorising it .|
|refund of membership fee »||12/05/2011||20/05/2011||0|
|On 12th May 2011 I wrote to cashoomoney requesting that they cancel my membership and refund me the Â£74.79 membership fee. As it has now been just over a week I decided to send them an email to check on the progress and when the money will be back in my account. They replied back by saying that if I want the money refunded that I have to reply in writing, which is what I did on the 12th May 2011. I made sure that my full name and address also email address that I used were included in the letter and my account number and sort code.|
|19482||???- Www.Actloan.Co.Uk [???]|
|cash taken without permission »||28/05/2011||29/05/2011||0|
|looking for loan, logged onto there site. no idea it would cost me|
|cash took out of my bank account »||21/04/2011||02/06/2011||0|
|This all stems from Wonga. I applied for a payday advance with Wonga on the 21st April 2011. They accepted me , just to let me down at the last min. As far as I was aware there where No upfront fees to pay. Later that day I checked my bank account and there was Ã‚Â£49.50 taken from my account. I traced it to a Company called Eze loans, from what I can work out they must be like a sister Company to Wonga.|
Since the 21st of April I have emailed Eze loans to cancel the contract. They replied back and told me I had to send a written letter confirming that I would like to cancel. I did as they asked and sent the letter by recorded delivery.
In the mean time I have emailed them at least a 100 times to see what is happening. They tryed to say that my details wern't on there system and they where also incorrect.!!
I thought I had abreak through last week when they confirmed they had recived my letter and they would refund me within 14 working days, And quess what, I never got the refund.
Two mnths later I am still waiting for my refund, just to be told yet again it will be refund in 14 working days again.
I've tryed everything, I email them at least 20 times a day and all I get told is Customer Services are dealing with my Enquiry.
I am stuck on what to do next. I am fed up with Eze loans now , it has caused me a lot of upset and anger.
It would be great if anyone has any suggestions for me.!!
|fee for broking loan »||10/05/11||05/06/2011||0|
| This company promised a loan for the fee and have done nothing other than dend two debt management agencies chasing my business! Therefore in my opinion they should not be trusted and i should be able to claim my money back as they have failed to provide me with the service promised! I have called them but to no avail as you have to wait forever to talk to them (which also costs you!) and are then told they will help but they do not!|
|took money from my account for no reason. never used them »||9/4/11||09/06/2011||0|
|i was looking for a pay day advance loan not realising the cashoo applied a membership fee in order to look dor this loan for me.|
i had a contact number for them but for the life of me cannot find it again.
i spoke to an adivsor and they informed me that because i was under my 14 day referral time that i could get a full refund.
it has been over a month now and im getting really pissed off, but dont know where or how i can get my money back.
|19925||cashoomoney.co.uk [London ]|
|cashoomoney.co.uk took money »||09/05/2011||26/06/2011||0|
|the money was taken out of my account on two separate occasions firstly on 9th may 2011 when 67.59 was taken out and then another 74.79 was taken out on on the 22nd of june. |
|23075||epm cash finders.com [north sydney]|
|clifford »||17 01 2012||18/01/2012||0|
|i av 67,59 tuck out my bank i did not giv permission for them to do this i was very upset that they did this. |
|20509||cash converters [Birmingham]|
|Regarding refund issue! »||06/08/11||06/08/2011||0|
|hi there, |
My girlfriend just bought 'Technika MC121IDAB Vertical Micro Hi Fi
at the price of 64.99 pounds yesterday(05/08/11)and we didnt liked it. SO when she wanted to return it, they said that they cant give a full refund but they can pay in gift vouchers. They just paid her 50 pounds back and they took off 14.99 pounds which is not done!!!
Interestingly, in there 'Returns Policy' in Terms & conditions' it is clearly stated that, if the customer is not happy with the product then he can return it within 7 days. - You can also visit this site to check there returns policy. http://www.cashconverters.co.uk/terms
This is what they have written in there returns policy.
6. Returns Policy
Nothing in this Returns Policy shall affect the statutory rights of any consumer
6.1 Cooling-off Period
If for any reason you are unhappy with an item you purchase, you the buyer may withdraw from the purchase within 7 working days after the day the item is delivered to you. The item must be returned to us new and unused, in full working order and in its original condition within 7 working days after the day the item was delivered to you. However we cannot accept cancellations of contracts for the purchase of audio, video, or DVD recordings, video games and software products where the item has been unsealed.
19/9 Westfield Road
|20972||No Credit Check 3 Month Payday Loans - Same Day Debit Card Loans, Cash Loans Today [Scotland]|
|No Credit Check 3 Month Payday Loans - Same Day Debit Card Loans, Cash Loans Today »||13-9-2011||13/09/2011||0|
|No credit check 3 month payday loans are ideal solution for cash problems in UK citizens. As well we arrange payday loans, same day loans, debit card loans, cash loans today, 3 month payday loans and no credit check loans at lower interest rates for you.|
|20674||76 gas station [Redmond]|
|Rude cashier; bad customer service »||Saturday, 08/20/2011||21/08/2011||0|
|I needed to pump some gas and my son wanted a water bottle. When I went into the store I asked the cashier if there was a restroom we could use. He said, "Yes, but you have to buy something because the restroom is for customers only." I told him that was fine, but I asked for the key to the restroom first. He didn't like that and continuously told me that I needed to buy something as I waited for my son to come out of the restroom.|
I was going to let my son use the restroom first, then me, and lastly purchase something. The cashier didn't like that and became very rude to me. My kids later told me that as I was in the restroom the cashier told them, very rudely, to get out. My children are minors (ages 14 & 15 years old) and I don't appreciate them being told by someone else to wait outside at 11:45 p.m.
After I came out of the restroom, I didn't feel like arguing with the cashier, so I reluctantly bought my son his bottle of water that he wanted. I did not pump the gas I came for in the first place because of the terrible customer service I was getting. After I paid for the water bottle I asked for my receipt. The cashier did not want to give me one. But I know that by law I have to be provided with my receipt, especially if I ask for one, and even if I don't ask. When the cashier handed me my receipt, he said to me, "Hey, you don't come back here again."
This is probably the worst experience I've had at a 76 gas station. In fact, this is the only bad experience that I can recall. Most places are, at the very least, acceptably friendly or very friendly. I can understand if an employee is tired, I've worked customer service myself. But what I experienced was absolute rudeness to the core! Just because the store manager is not there and it's late at night does not give an employee the right to be rude to the customers. That makes us want to never go back there again, and I know that a place of business wants our business, wants us to keep coming back. This employee needs to be looked at very closely. I'm sure that I'm not the only one he's been rude to, and I probably won't be the last.
|20950||Need Cash Now [England]|
|I Need A Loan Today »||12-9-2011||12/09/2011||0|
|Need cash now arrange a loan today for citizen of the UK who needs of instant cash. Apply with us and put an end to all you cash related hassles today.|
|20974||Quick Same Day Loans [Scotland]|
|Quick Same Day Loans - No Credit Check Payday Loans, Instant Cash Loans »||13-9-2011||13/09/2011||0|
|Quick same day loans get you monetary assist for very short time period without any reflection of your past credit history. Apply with us right now. |
|21093|| Acai berry diet- NO PAIN PRO , 8664155777 CY , [cy]|
|refund of unauthorized cash from my account from pro action diet »||22.08.11||19/09/2011||0|
|I chose to take advantage of the free trial costing Â£2.49 and ended up with a charge of Â£75 unauthorised collection from my account! Two packages have been delivered to my local post office for which payments of Â£25 each were requested for customs charges - according to notification by card. Obviously I did not collect them because I had not ordered anything. Please help. This company needs to be taken off the internet, especially when they have refunded my stolen money - thank-you. The same thing has happened to me from a company called ACM Hydroxatone for Â£44.28. Help Help Help!!!|
|bank charge »||1.okt. 2011||02/10/2011||0|
|They charged 3 times $ 330 from my account...where they got the number from I have no idea....I never ordered something from UK or China and I never visited both countries and I live in the USA..|
Fortunately I had set up an irregular account activity alert and got immediately an alert e-mail from my bank.
|Withdrew cash from my account without concent »||14/10/2011||17/10/2011||0|
|I accepted their offer of a FREE TRIAL, then a couple of weeks later I noticed that they had taken money out of my bank account without authorisation from myself.|
|false loan offer »||24/09/11||28/10/2011||0|
|applied for loan .i paid first month upfront as requested.to a mr paresh patel,then another Â£150 to relaese funds and another Â£150 to relaease funds as i was a credit risk.they wanted another Â£200 to release it again.i demanded my money back but have heard nothing from them.|
|21891||cheapcashloans and cheapfastloans [??????????]|
|loans ripping you off cheap cash loans and cheap fast loans »||september||07/11/2011||0|
|i had a phone call off cheapcashloans it was a wierd number.. can't remember the number but it was aload of indian men, they said i can have a loan of Ãƒï¿½Ã‚Â£5000 if i paid Ãƒï¿½Ã‚Â£100 first monthly installment, but they wanted me to pay with money gram to a man in india (claiming to be the boss) called peter saying he was working there.. So i went to post office the post office man said not to as it was really wired so i didnt bother, i then had another phone call off some1 eles claiming to be fashcashloans this time i paid them with a voucher from the shop, they were all indian aswell and when i called them back after they said they putting the money threw it went to voicemail saying this person aint avalible please leave a message after a beep then the other 1 said it if you get this call DO NOT PAY these are rip offs and scam you for your money..|
|29656|| Cash Finance Direct Ltd [Stockport]|
|Call Charges »||July 2013||19/07/2013||0|
|Scam company asking you to call 09 numbers and fail to respond to request of refund|
|casho.eu. took my money and I recieved nothing. This bank service doesn't ancwer the telephone or my repeated e-mail requests for help.|
|22250||cash one finance |
|THE LOAN COMPANY WHO TAKE ALL YOUR MONEY! »||28/11/2011||28/11/2011||0|
|I had a phone call from a woman apparently from cash one finance. she said they had accepted my loan for Â£3000 all i needed to do was make a one off payment for Â£120 via western union and the money would be in my account within 10 minutes. I was in desperate needs but thought it was to good to be true. I transfared the money, i got a phone call wanting another Â£500 from me. Despite my stupidity, this is how desperate i was, i sent all in all 1200 to this company, i can not believe how stupid and desperate i was. i was unwilling to send any more, now i have to wait 6 months. this company is a JOKE.|
The mans name is MARK KENEDY.,
|22279||cashone.co.uk [kevin johnson]|
|Mrs C M Davies »||29/11/2011||29/11/2011||0|
|22297||uk financial |
|ukcash voucher/ and western union »||25/11/2011||30/11/2011||0|
|on the 18th nov 2011 i was called by uk financial to say my 2000 loan was accepted i then said i would think of it. but on the 25th nov2011 my daughter with 21mth old lad said her partners wage had been messed up so i chose to do this loan to help myself for xmas and pay her rent. i was told to go get a 150 ukcash voucher then they would phone me back for number they did this then rang me back and said money would be wired to bank in 60 mins but nothing came so i rang back they said on several occasions it was being done. a bit later HSBC as he said it was said 2200 was be wired to my bank and tax had not been deducted so to rush to a western union and pay 200 then cash would be available this went on for all day still no money i am not well and am now worse cause it was all the cash i had 350 pounds i have now no money for anything. on several occasions they said would deliver money to my home but needed to pay 100 to get it luckily i could not do this i was so desperate for cash and now have nothing. i have got 2 numbers for this company but now is permantly engaged. today 30/11/11 my daughter had call from same company but different number offered her a lone with same procedure which i did. please help i have bad health and have no cash at all. |
|22305||cash one finance |
|I applied for a loan 2 weeks ago and was told I had been successful. I was asked to pay the first months payment of Â£100 which I did. A couple ofdays later I was asked to pay a further 200 by ukash voucher. Then I was asked to pay a further 250 by ukash voucher again to pay the tax or so they said on the loan. I have been asked to pay another 250 because they said a mistake had been made in the accounts department. I said I would not be paying any more money until I saw a letter head and a letter. They sent me an email in very broken English and I have checked out the address they gave and the company there is noting to do with cash one finance.|
|23641||EPM Cash-finders.com [Guildford]|
|Stolen money »||12/02/2012||12/02/2012||0|
|I applied for a payday loan and was taken to an example contract on a completely different website and yeah as an example contract i continued my way through stupidly not knowing that they'd never give me my money and a real contract, anyway i never got a loan and the original company gave me my money back , however a week later this epm cash finders.com are on my account statement stealing my money. i'm struggling to pay my bills , i don't want to be declared bankrupt this is just inhuman. seriously don't know what to do. |
|27416||cashmailz.com [Don't Know]|
|Nonpayment from cashmailz.com »||feb. 2012||17/11/2012||0|
|I worked for this site at the beginning of 2012, clicking ads and reading emails. I put in for the payout like they said and they deducted the money amount from my balance but I was never paid. I have some money left on my balance but not enough to put in another claim, because I will not keep working for them if they will not pay me.|
Annette Then when I put in for a another payment when I didn't get paid, they deleted my account.
|22730||EPM Cash finders [London]|
i made an application for a payday loan of which idid no receive despite £49.58 being debited from my current account I am absolutely fumming i want my money back
i have now had to cancel my debit card just in case they decide to steal more of money of me ive have also contracted the fraud depart of my bank to investigate this fraud
|22774||EPM Cash finders [London]|
|money taken no loan found »||29/12/11||31/12/2011||0|
|money was taken from my account by this company when they did not find me a loan they say you will only be charged if they find you a loan I now know this to not be true!!|
|22778||EPM Cash finders [London]|
|money taken without authorisation »||29/12/2011||01/01/2012||0|
|i went onto a cash loan site, put in my details to apply for Â£200.00 to get me through new year due to my work messing up my pay. it said that i was sucessful and asked me to put in my account details to finalise everything. then it skipped another page saying that it eould search for lenders instead??? i was really confused and just closed everything, i couldnt be bothered with it if it was just going take me to random pages. i knew i had a little money in my account. then i went to transfer what i had left to my partners account and saw that they had taken just over Â£67 from my account!! ive never heard of them, i called my bank ltsb and they said try to resolve it with them first but when i searched them on google all i saw were the words "fraud" and "scam" so i gather that it is going to be fruitless trying to get hold of them so i hope this site can help me. i spent my birthday skint because of them.|
|22781||EPM Cash finders [London]|
|Money taken from my account without authorisation »||30/12/2011||02/01/2012||0|
|I was searching for a loan to cover me after Xmas and discovered that Â£69 had been deducted from my account without my authorisation which has left me now with no money at all in my account and still without a loan!|
|22783||EPM Cash finders [London]|
|Take money from my account with authorisation »||28/12/2011||02/01/2012||0|
|I was online looking for a short term loan to help make up my rent money, only to find that I was in fact Â£67 worse off. The money was take without my authority.|
There was nothing explanation and no way of finding out who and how to claim my money back.
|22785||EPM CASHFINDERS |
|I had an unauthorised payment for 67.00 taken from my account today by EPM Cashfinders. I have recently been lookinh at short term loans online but I did NOT sign up to anything, agree to any charges or accept a loan of any kind. The whole reason I was lookinh into getting a loan was becasue I am short of cash. Now I have even less!! How can these companies get away with this? I want a full refund.|
|22801||Revitalise Health & Beauty |
|Unauthorised withdrawal of cash from Bank Account »||14/12/2011 & 21/12/2011||03/01/2012||0|
|On 30/11/2011 I foolishly applied for a trial of face cream and serum and paid Â£2.95 postage & packing for each item. I have since discovered that this company via a bank in cyprus have without my permission withdrawn on 14/12/2011 Â£74.95 and on the 21/12/2011 Â£79.99 a total of Â£154.95. After discovering the first amount I sent an email asking for a refund on the 19/12/2011, their reply was to withdraw the second amount 2 days later|
|22826||EPM CASHFINDERS |
|Never even heard of the company?!?! But they took Â£50 »||29 December 2011||04/01/2012||0|
|Well i was looking at my online statement and i saw that Â£50 was missing, so i waited a few days to see where it had went, and today it says that these guys withdrew it :/ |
I done even have any clue who they are, but they just took it!! pfft
i relise its not alot, but its still money i worked for, and they could do it again so now i have to go cancel my card
|22839||EPM CASH-FINDERS.C CD |
|Money left my account without knowledge »||04/01/2012||04/01/2012||0|
|I have know idea how or why the money left my account. I have never heard or had any money off the company. This has left me short!|
|22847||Jimmy Williams |
|Cash One Finance Fraud »||October 2011||05/01/2012||0|
|Absolutely desperate or I would never have got involved. I was offered a loan of Ã‚Â£10,000 and asked to pay the first instalment of Ã‚Â£220 by UKASH voucher, which I did. Then a further admin fee of Ã‚Â£175 before they sent Ã‚Â£250 to my account to 'check' it was a good connection, which I was asked to return, which I did. Then a whole series of other payments for 'solicitors' fees. tax etc. I was promised that, apart from the administration fees, I would have the rest added to my loan payment. A final insult, when I said that I had no more money was to be told I could have my money back for a further payment of Ã‚Â£198. The total amount I paid out - getting more desperate as the date moved from 12th October to 1st November was Ã‚Â£1985,10 including Ã‚Â£81,10 in fees to Western Union|
|22863||EPM CASH-FINDERS.C CD |
|TOOK MONEY OUT OF MY BANK »||04/01/2012||05/01/2012||0|
|YES I WENT ON-LINE AND YES I DID SEARCH DIFFERENT COMPANIES FOR A FAST LOAN, BUT I ENDED FILLING HALF THE FORMS OUT AND DID NOT PROCEED,DUE TO LONG INFORMATION NEEDED, BUT YET Ã‚Â£49.50 HAS BEEN TAKEN FROM MY BANK ACCOUNT FROM EPM-CASH-FINDERS.C|
|22866||EMP cash finders |
|money back please »||30.12.2011||06/01/2012||0|
|i got a payday loan off a firm and had no broker involved, the next thing i know 2 companies have taken money out of my account, this one has been pending for over a week and has finally gone out of my bank today (thurs 5.1.12) i tried to e mail this company with no luck and i have not given either of thewm permission to take any money from my bank and dont know why they have or even if they will agian, i would really like my money back as i havent used any of their services and am a single parent with 3 children so you know times are very hard especially at this time of year|
|22868||EMP cash finders |
|unauthorised takings from my account »||5/1/12||06/01/2012||0|
|this company has thosands of complaints and i did not once agree to taking any money off my account let alone even speaking to them< unless i receive a refund within 48 hours i will be claiming for fraudulent use and will make sure they get dealt with and never do this to any one again|
|22890||EPM CASH-FINDERS.C CD |
|Taken money »||04.01.2012||07/01/2012||0|
|They took my account Â£ 69.75. Please pay me this amount, otherwise I will have to submit their affair to the police.|
Any information please e-mail sent to firstname.lastname@example.org
|22897||EPM CASHFINDERS |
|Unauthorised payment taken »||05/01/2011||07/01/2012||0|
|I recently made some enquiries into a pay day loan but cancelled all applications made. I have looked at my bank account today and have found this company EPM Cashfinders have taken an unauthorised payment of Â£67.59 from my account.|
|22904||EPM CASH-FINDERS.C CD |
|Money taken from my account please help. »||04-01-2012||08/01/2012||0|
|Few days back I was in internet and some how these vultures took away my money from my account on jan 4th. Please help me to get my money back. I did not get any service or take any loan. Please help me in getting my money back. |
|22912||EMP cash finders |
|Took my money »||30/12/2011||08/01/2012||0|
|on 30/12/2011 I was looking for payday loans, was directed to this site and on completion asked to enter card details AS PART OF process. I realised they were brokers who charged fees and I immediately cancelled my application. I actaually got message saying my loan cannot be processed as application cancelled, thought was ok, yet find out later money taken from my account on 05/01/2012.|
I have contacted my bank who said must sort ou with EPM. I have no contact number for EPM pls HELP.
|22919||EMP cash finders |
|unauthorised payment »||9th jan 2012||09/01/2012||0|
just found out that epm have taking £67.71 from my bank. yes i have tried to get a paydayloan online, no i havent heard of epm cashfinder , so yes i want my money back but how do you contact them, there seems to be no website or phone listing for them ?? now i have had to cancel my card, even more hassle
|22936||epm cash finders.com [north sydney]|
|cash finders »||5/1/12||10/01/2012||0|
|was searching for payday loans, and stupidly came across cashfinders.com, i filled in the details but nothing came of it and the still took out the 49.50 which i wasnt informed they were doing so until i hust checked my bank statement|
|22938||epm cash finders.com [north sydney]|
|fraudulant withdrawal from my bank account »||6th January 2012||10/01/2012||0|
|epm cashfinders took Ãƒï¿½Ã‚Â£67.59 from my account without my approval or knowledge. I informed my bank on the 6/01/2012 and they informed me that the money was "allocated" to epm but had not been taken. The fraud department of my bank is now involved in the investegation|
|22949||EPM CASH FINDERS.C |
|EPM TOOK MONEY WITHOUT MY CONSENT! »||6/01/2012||10/01/2012||0|
|checked my online banking to find that EPM CASH FINDERS.C helped themselves to my money WITHOUT CONSENT. I want my Â£67.70 back into my account and i will not stop until i get it. It is wrong that companys like YOU EPM can take peoples money without anyones consent.|
|22955||EPM Cash finders [London]|
|Money taken from account »||5th January 2012||11/01/2012||0|
|I have never heard of this company before and after checking my account today they have taken Â£67.59 from my account. As other people have said, when looking for a loan I avoid brokers and always close any window if it starts mentioning broker fees. I never clicked to agree to any terms outlining the money being taken from my account at all. There is no way of contacting these people which suggests to me they aren't even a registered company. This is disgusting - why, if someone is applying for a payday loan would they be able to afford nearly Â£70 in fees? It's ridiculous and preys on the vulnerable. If nothing comes of it from writing on this site, I will be repoting them to the financial ombusmen and recommend anyone else who has suffered thanks to these vultures does the same.|
|22958||EPM Cash finders [London]|
|Snd me 67 pounds back »||30/12/2011||11/01/2012||0|
|I have contact ur company one day and give my card details and u people detect me 67Ã‚Â£ pounds from my account plz snd me back my 67 pounds as soon as possible to my account my contact no is 07414070767 nd email adrss email@example.com|
|22968||EMP cash finders |
|EMP cash finders took my money »||11/01/2012||11/01/2012||0|
|I have just notice EMP cash finders have taken Â£67.70 out of my account and i have no idea who they are or why they have taken money out of my account.|
I have no means of contact details for them and therefore cannot contact them to query it with them.
I would like my money back!
|22979||EPM CASH-FINDERS.C CD 4616 |
|EPM CASH-FINDERS.C CD 4616 »||10/01/12||11/01/2012||0|
|I just went on my online banking and noticed a frauduland amount debited from my account which I am furious about. I telephoned my bank straight away and they said it was probably a loan brokers fee yet I have not even used or look for loans online and dont know where they got my details.|
I am disgusdted and need this money back. My bank wont help because they seem to not beleive me when I said I havent been looking for loans online. So, in that case this company or who ever the hell they are can take money from people whenever they like and theres nothing banks or the police can do about it.
|22980||EPM Cash finders [London]|
|EPM CASH FINDERS STOLE MY MONEY »||11/01/2012||11/01/2012||0|
i didnt even sign up to them and they have taken this money from my account. thanks to them i missed out on a lot of opportunitys. ans spent to much time in bed stressing about what im going to do. WHY STEEL????????????? ATLEASE STEAL OF SOMEBODY WITH SOMETHING YOU LOW LIFE SCUMBAG COMPANY!!!!!!!!!!!!
|22983||EMP cash finders |
|Epm cash finders »||10/1/2012||11/01/2012||0|
|I just loged onto my online banking and I just seen a statement for Â£69.95 I have never contacted this company about a loan before so if I don't get my money back into my account I will be contacting trading standards about u getting my credit card information and stealing money out my account |
|22985|| EASYLOANS-CS.CO.UK |
|EPM CASH-FINDERS.C »||11/01/2012||11/01/2012||0|
this is Raghavender reddy i have applied for the loans in some wibsites.they didnt approved the loan and took 67.59 i dnt know who took that...
|22986||EPM CASH-FINDERS.C CD |
|money taken without authorization »||10/01/2012||11/01/2012||0|
|Hi, I am Anjan Basnet.On 10/01/12 Â£67.70 has been taken from my account without my authorization by this company.So,how can I get my money refunded?|
|22988||EMP Cash-Finders |
|Why have you taken my monaye and give me it back! »||10/01/2012||12/01/2012||0|
|I think this is in relation to me using wonga.com last month for a payday loan. Ive payed the loan back, now this random company has taken Â£67 out of my account. Don't know why and want it back. can,t contact them, need your help please. |
|22993||EPM CASH FINDERS.C |
|Unlawful funds removed »||10/01/1012||12/01/2012||0|
|was on a payday loan site sorting out a small loan,, now i have had money taken out of my account which i never agreed to or anything i am skint as it is and the money is needed elsewhere|
|22998||EMP cash finders |
|unautherised payment taken »||10/1/2012||13/01/2012||0|
|unautherised payment was taken from my bank on the 10th of jan,|
i was looking for a payday loan a while ago noticed they were a broker so cancled the applacation now i have had nomey taken from my bank which means i could not pay my car insurance!!
never heard of this company before not a happy bunny and neither is my car insurance company as they are due to cancel my insurance because of this!!
i want my money back!!!!!!
|23758||EPM Cash finders [London]|
|Â£68.75 TAKEN FROM ACCOUNT »||17th February 2012||18/02/2012||0|
|EPM CASH FINDERS ALSO KNOW AS POWER LOANS|
THE TELEPHONE NUMBER IS 0844 704 2878
They took Â£68.75 from my bank account without my permission!.
I am currently in dispute with this organisation
|23761||EPM Cash finders [London]|
|money taken from my account »||17-02||18/02/2012||0|
|I went to payday uk and was declined and next thing I know I have had Â£67.70 taken from my bank account. I never gave any permission to to such a thing. I want my money back, it's not theres. this is theft.|
|23768||EPM CASH-FINDERS.C |
|Not authorised this payment »||14th February 2012||19/02/2012||0|
|I looked for a short term loan online. I did not authorise this company to take this money and I have not received any loans from them. They took the money on the 14th February and it cleared on the 16th February|
|23770||EMP cash-finders.com |
|Â£68.95 »||3rd feb 2012||19/02/2012||0|
|I was looking a loan online they came up i done a application with them gave my bank details then charged me Â£4 then said they couldnt offer me a loan and gave me some other loan companys to look at but i didnt bother with them then they took money out of my account didnt realise till my bank staement came through and it dosent evan say a company just EMP cash-finders.com i am not happy as i am only on benfits and they didnt say that they would be taking money out of my account. i didnt evan have a loan from them as i didnt get accepted! and know i can not find them online.|
|23774||EPM CASH FINDERS.C |
|Epm cash finders rip off »||7/2/2012||20/02/2012||0|
|Few people been asking for contact details for epm cash finders. Mine in same story as all yours. They told me to write to head office who would then issue a repayment but I said I couldn't wait that long. Moneys now on way back to my account. |
1 Liverpool Street, London, EC2M 7QD
0844 688 3509
|23776||EPM Cash finders [London]|
|Unfair Charges »||17/02/2011||20/02/2012||0|
|This company claimed to help me find a loan that I needed. They have taken this money off me that I could not afford and have never found the loan they promised.|
|23777||EMP cash-finders.com |
|money back that was taken from my account »||20/02/2012||20/02/2012||0|
|today i was checking my account for direct debits being paid out and noticed fare bit of money missing that i knew nothing about so checked my statements n with the sercurity of the bank to find that a company called epm cashfinders.com has taken to lots of 67.59 from my account on the 17/02/2012 n todays date the 20/02/2012. i want this money back asap, this money in this account i had is for my direct debits not for companies to steal from me. i know nothing of this comapny or how they got my details as my account is farely new so am so angry this has happened to me. now i am getting phones calls n texts from all sorts of companies n im sick of it all happening today. iv requested for the comapny contact details but can not find them so i can complain n get my refund back so now will have to leave it to the bank to investigate. this company that has stolen from me can not be located on the internet in any way i have searched to be able to get hold of them to claim back n can not for the life of me find them why?. companies like this should not have rights to people bank n home details, how are they doing this i want it stopped n now.|
|they took money from my accont with out me authorising it »||14/2/2012||20/02/2012||0|
|i was looking thruogh loans section on pc as i needed a loan i did look on epm cashfinders.com but did not sign up for anything i went to my bank today 20/2/2012 and epmk casfinders.com has taken out Â£67.49 out of my account i am on benefits and this is part of my bill money i do not know what to do can you help please|
|23786||epm cash finder [worksop]|
|took money from my bank account Â£67.59 »||17/02/2012||20/02/2012||0|
|the company name EPM cash finder charged me Â£67.59 for doing nothing.|
|23792||Anti Rides Serum Agios DometioCYP |
|Our Cash »||15/16th Dec 2011||21/02/2012||0|
|Sent Â£2.45 and Â£2.95 for two cosmetic samples. Had to cancel within 16 days of receipt otherwise a rolling contract meant the above amounts would be charged to my credit cards every 30 days.|
The samples never arrived so I was unable to cancel the arrangement. A few weeks later two full size samples were received and Â£74.95 and Â£79.99 taken from two of my credit cards.
The items arrived with no documentation, no contact address or telephone number or means of contacting the company to lodge a complaint.
I want a full refund of the above amount plus an address to return the unused, unopened and unwanted products.
|23794||epm cash finder [worksop]|
|Broker Fee »||27/01/2012||21/02/2012||0|
|I was looking for a payday loan for Â£100. I filled out an application form for another company when suddenly this new window opened. It was EPM Cash Finder, using the name "money Power". After reading everything I decided not to sign with them because their administration fee is too high, so I just closed the window and kept looking for a lender website. But yesterday when I went to the bank, I found out that they have taken Â£69.67 from my account anyway. I now I came to the internet to send them an email regarding this unauthorized payment, and found this page with all these complaints regarding the same thing. This is a police case, these guys are steeling money from people who's already financially broke! it's just not fair! someone has to do something about it. Now I have been trying to contact them by phone but the only voice I hear is an answer machine. Thieves, this is what they are.|
|23806||epm cash/finders.com [EPM cash/finders.com]|
|bad buiness »||9th febuary 2012||21/02/2012||0|
|This company took 49.69 for no reason I did not want a loan and just was seing if I could be accepted and to not evan get a chance to look at any loan deals as in pay day loan they have still took the money and I aint evan heard from them not that I need to now and also was just a query, its money I never had now I'm evan more behind than I was in first place and also not getting no replay or any thing to evan say why what has happen to my money.|
|23817||EMP Cash-Finders |
|MONEY STOLEN FROM TERMINAL CANCER PATIENT »||16/02/2012||22/02/2012||0|
|I have never authorised a payment to this company but this didnt stop them taking it anyway. I have had a payday loan but not from these and want to konw how to apply for a full refund. I have a four year old son and a husband with terminal cancer to care for which makes loosing this money even harder as the reason we were applying was because we were stugeling on a limited income anyway. I think its discusting that this company are getting away with this from vunerable people.|
|23824||cash 1 finace [Hinckley]|
|first installment, and tax fee »||17/02/12 20/02/12||22/02/2012||0|
|I was after a loan and was approched by a company called cash 1 finance, the phone number was 02071938603, they said was excepted and said i just had to pay the first installment which was Â£113.00 which i stupidly paid on the 17/02/12, i the rang them up on monday the 20th feb 12 to say that my payment had gone through and they said my loan would be in my bank during the day after i paid a further Â£149.00 for tax? so again i stupily paid this!!!phoned back they said it would be in by 5.00pm that evening guess what no show. i phoned back in morning and they asked for another Â£199.00. that was it no more money i said you either give me my money back or give me the loan. well nothing! I have the account no i sent my money to which is ac no 32711409 and sort code 09-01-26 in the name of Karamat Hussain.|
|23830||EMP CASH FINDERS. |
|loan finder »||22/02/2012||22/02/2012||0|
|I went online to get a payday loan i ended up applying for a loan i didnt end up getting. They tok 68.50 out of my bank causing me to go overdrawn which as worsened my situation i cant pay my rent or bills because of this i have no contact details just the name of the company from my bank statements how do i go about getting my money back|
|23846||EMP CASH FINDERS. |
|This money taken from my bank account.|
|23853||EPM CASH FINDERS>COM |
|michael ward »||24/02/12||24/02/2012||0|
|applyed for a loan online asked for details next thing i new there have took 68.74 out of my account with no explasion i want my money back as i dont have any thats why i was asking for a short term loan email me plz firstname.lastname@example.org|
|Won't give refund »||27th Jan 2012||24/02/2012||0|
|On the 27th jan, this company took 68.95 from my bank account without permission, after weeks of me trying to get through to them I finally did yesterday and i asked for a refund because i did not want a loan and she said well we can't give you one you can apply by writing a letter to our manager. How wrong is this! if they managed to take the money so easily in the first place then they can give me a refund just as easy. Please help :(|
|UNAUTHORISED PAYMENT »||23.2.2012||24/02/2012||0|
|On 21 February 2012 I was looking for a short term loan for an unexpected bill. I managed to receive this payment, but on 23 February when I checked my bank statement I found a charge for Â£70 from Cashfinders.com I have no idea how they managed to obtain my bank details and were not authorised to take this money from my account. I WANT IT CREDITED BACK AS SOON AS |
POSSIBLE, and need to find out how they managed to get my details. BEWARE of this Company they are scam merchants and are obviously linked into other loan companies.
THEY DO NOT HAVE A WEBSITE OR ANY CONTACT DETAILS AND WILL NEED TO GO THROUGH MY BANK TO TRY AND TRACK THEM DOWN.
|23861||EMP cash-finders.com |
|My money is stolen second time »||23/02/2012||24/02/2012||0|
|Company emp cash-finders for the second time stole the money 49.50 from my bank account without my knowledge or consent. January 25 emp loans-finders stolen from my bank account notified the 49.50 to my bank, the bank gave me a phone number at which I had to call, it seemed that this company powerloans, I called there several times but no one wanted to give me some information, then I wrote them a letter asking for the return of my money has not yet received no answer, and yesterday I check my bank account 49.50 again and there was stolen from my account. Now really do not know how to deal with it|
|23866||EPM Cash finders [London]|
|stole Â£70 »||21/02/2012||24/02/2012||0|
|i applied for a loand and they have taken Â£70 out of my account if this does not get sorted i will be going to the authorities|
|i noticed on the 22/02/2012 that there was not the correct amount of money in my bank and a few days later it showed up on my statement that Â£68.75 had been taking out by this epm cash finders i have no clue as to who they are and certainly never gave permission to take money out of my bank. i was looking to take a payday loan out so had entered my details but no where had it said that they charged!!! i would like my money back. i have a child to take care of so cant afford for people to just take money out of my account|
|I checked my online bank statement today and saw that 67.25 had gone from my account to Cashfinders.com I never authorized this payment I applied for a wonga.com loan and put my details in thats the only way I can think they managed to get my money, I have e mailed my bank to report it as fraud as they took money without my consent. So beware when applying for loans online do not give them card details unless your loan is sucessful! I am now overdrawn and have had bank charges added as there wasnt enough money in to cover the payment :-(|
|23922||epmcash finders |
|unauthorised card payment »||27/02/12||29/02/2012||0|
|was looking for a payday loan with other companies out my bank details in for the company i went with which was no fee one, and yet these people some how accessed my card and took 68.75. |
|Epm cash finders Freud »||13/2/12||29/02/2012||0|
|I went to my bank to discuss a problem I had with money been to out of my bank, only to find that they couldnt tell me who took them out and i had to wait a couple off days. I now know that epm cash finders taken the money out without me knowing I didn't sign up to any off there advertisements neither pay for a loan, they went into my account and taken my money and made me over drawn on my account which then made the bank take Â£100 for been overdrawn so now I'm going back to my bank to see what they can do......|
|23931||EPM CASH-FINDERS.C CD |
|loans »||23rd february 2012||01/03/2012||0|
|hi i have noticed that there has been money to the sum of Â£67.70 taken from my account. i don't even know who the company is or how they managed to get my details. i have applied for a loan on-line but as soon as i see that it is a broker i don't go any further. furthermore i have not even received a loan so they take money from your account and you don't get anything in return|
|25347||cash one finance |
|Want my money back »||31-5-12||31/05/2012||0|
|Someone phoned me from cashone finance and said i'd been approved for a loan. They asked fir the first months instalment which i stupidly gave. I dwcided to check them out on line only to descover it is a scam and that they have been conning people for a while. I hope the law catches up with these people soon so i doesnt happen to anyone else.|
|23981||epm cash+finder [epm cash finder]|
|unauthorised account transaction »||17/02/2012||05/03/2012||0|
|searching for loans on the internet and this company took Â£68.75 from my account without authorisation i dont even know who they are or how they have had my details i want my money back cant find an address on them to write to them or telephone |
|24037||EMP cash finders |
|epm thieves »||29thfeb 2012||08/03/2012||0|
|these people who ive never heard of,or had any form of contact with have taken 67.59 out of my account i need a telephone number and/or address for these people. does not matter where in the country,i will get my money back in cash or blood |
|24078||epmcash finders |
|EPM Cashfinders »||26.01.12||11/03/2012||0|
|This company took Â£49.59 from my account - as I did not check the account properly (my own stupid neglect) I also incurred bank charges of Â£5.00 for going overdrawn |
I do not know how this company managed to have details of my debit card as I have never heard of them
|24095||Beepy Mobiles |
|Cash Back »||4/1/12||12/03/2012||0|
|I have always had a problem claiming my cashback from this company but this time their email address dont work anymore making me think the company has gone under. I sent my cashback form off on the 4th January 2012 and have herd anything since.|
|24165||Shell Canada [Richmond Hill]|
|Unco-operative and rude cashier »||03/06/2012||15/03/2012||0|
|All I wanted to do is to find out how much would it cost to purchase a shell gas station in that vibrant area in Richmond Hill. What I got was a rude and racist reply from this cashier by the name of Sam who works over there. He told me that it wasn't worth my money and that I should go back to the Philippines and make a living there. Being a generous and noble Canadian of Filipino heritage, I FIND THAT OFFENSIVE and do not forgive that man Sam who, judging by his accent, is of South Asian descent himself. He then told me to leave because I was taking up other customers time when there was no customer behind me and the area didn't seem busy. He then went to the back to ignore or call the police. So I left this despicable man. He looks like he's been doing that to other Filipinos who live in that area because I received a lot of complaints from my friends that he was treating almost every Filipino customer with disrespect. I want head office to investigate this man by the name of Sam and punish him severely by firing him or something.|
|About a month ago i recieved a phone call off a company called powerloans after attempting to apply for a short term loan.I couldnt really understand what was involved and why they needed my bank details.They rang me back about a week ago,and i told them i changed my mind and i'd like to cancel all of the agreement.They told me to ring their customer services and all i get is an answer machine.Recently ive discovered they took over 68 pounds from my bank account on the 20th of march this year.I sid some research on the net about them and i was appalled at what i read.I'm a single mum of 4,so need to get my money refunded and them to be dealt with asap.|
|24338||EPM Cash finders [London]|
|broker fee »||1/3/2012||27/03/2012||0|
i have noticed that Â£68.75 has been taken from account 1st march without my consent. i applied for a loan but not with this company.
can you help by retrieving this fee back.
|24500||quick cash loans [chris martin]|
|loan for daughters wedding »||09/04/2012||10/04/2012||0|
|i applied on line for a loan of 1,500 to help towards my daughters wedding! a company called quickcashloans had excepted this and that my reference number was DO542 I had a number of phone calls on my mobile from this company and they told me that i could have the money in the bank today! that when Chris Martin asked me to send a UKASH voucher of 60.00 pound! he was on the phone the whole time that i was going to the shop to pay for this! he asked me to step outside the shop so i could give him the numbers that was on the pay point receipt! he then said that he would contact me within 15 mins, about half an hour later a woman called herself jennifer johnson said that i would have to pay a further hundred pound for the tax! i said you must think i am daft to do that but she said that everything was real! and that she would ring back in the morning at 9am on tuesday! i then asked my daughter who is getting married to loan me the hundred pound and went back to get another UKASH voucher! to good to be true i now know that but the voucher that is for a hundred pound is sat on the table in front of me and i can not get any-one who can tell me how to get my money back! I even went back to the store were i got this transaction from and they said i couldn't get my money back! this to me is not acceptable as i am now 160.00 down and that could have been spent on the wedding!|
|24508||tobias luke cash/ james john [Ashford]|
|loan admin fees »||19/03/2012||10/04/2012||0|
|applied for a loan they wanted admin fees no reply after just want my money back managed to track down the web developer for the website still no money and he ain't getting paid either |
|24559||cash one finance |
|I was contacted by this company by a man calling himself kevin johnson a loan officer saying that my details have been sent to them offering the loan amount of Â£10.000 and all i needed to do to recieve my loan was to go barclays bank and make a payment of Â£226.99p to this account which is account number 03476189 sort code 202608 which is a mr m.p. davison account and within 3-4 hrs of payment recieved the loan amount will be deposited to my own account and i will get the contract through the post in a couple of days to sign and send in. Well they recieved my payment and then phoned me back saying because of my credit file i needed to pay sum goverment tax fee for a further Â£300, so iam like saying why wasnt i told this in the begining and they couldn't explaine why i needed to pay further cost. So i demanded a refund and they my payment was non refunbable so i contacted a company called action fraud to see if they could help but they claim for refunds. So guys can you really help me please.|
|24569||cash one finance |
|i want refund my money »||13/04/2012||14/04/2012||0|
|this company called me and told me if i give them 252 pound they are give me loan then they are called me again they are want 300 pound more. i gave them total 552 pound but they are want 350 pound more. i said them i don't want loans . send me my money back. they are told me you need to wait 45 days. what can i do now. i need my money back. thanks.|
|24592||E credit plus |
|took cash without askin »||13 . 04 .2012||16/04/2012||0|
Looking for a payday loan an this company took this money out and i did not use there service and i have gone overdrawn in my account now have no money at all to live on could i have my money back now please as i did not use your service
|24713||loanpal.co.uk & www.quickcashloansuk.co.uk |
|unauthorised withdrawel & Theft (scamming) »||17/04/2012||23/04/2012||0|
i have been scammed rotten over the last couple of days. (my own naive fault)
i dont even remember using this company but checked my bank statement today and they have withdrawn Â£34.77 from my account with NO AUTHORISATION.
i tried to 'log in' to find out more but it states that i have no account set up with them. They have NO phone number so i have sent several emails with no response.
Also stay well away from wwww.quickcashloansuk.co.uk - they have stolen Â£250 from me on the same day. stating that i had been accepted for a loan but had to pay a PPI insurance policy upfront as i had no guarantor. stupid me paid it, now they just keep asking for more money and will not send me the ppi insurance policy 'i bought' !!!
i need to know change all my banking details and mobile number i have had for 11 years.
I have reported this to trading standards but want to make the right people aware of what is going on so that no more people are ripped off. I am now in an extreamly worrying situation as Â£284.77 of my money has just dissappeared.
|24793||cash 1 finace [Hinckley]|
|be warned they WILL take your money »||27/04/2012||27/04/2012||0|
|I received a phone caall this morning from a private number! It was cashone finance offering me a loan of Â£3000 for 24 mnths with repayments of Â£150 pm. As the call progressed I was asked to make a security deposit into a barclays account for Â£150 to prove I can make the monthly payments. Luckily I have not paid any money so have not lost out but I felt like I needed to warn others of this company. The account details are:|
Lee Brown- loan advisor
Mrs D.O Hooper- account name (operations manager)
50816159- account number (barclays bank)
202173-sort code. (Barclays bank).
Unfortunatley for me I was not so lucky last week as I was scammed of Â£290 by another company but will not fall for this one!!
|24903||cashone finance [london]|
|loan fee »||28/4/2012||04/05/2012||0|
|we was asked to paid a one off fee of Â£65 on a Â£1000 loan as a upfront month pay repayment ,which were told was refundable ,so we pay this and was told the funds would be in 15 minutes,then after few hours they rang and said we need to pay a further Â£135 which i was relutant but i finally decided to do then they rang again saying we need another Â£130 which i have not paid as yet,they want all this in ukash vouchers|
they keep ringing and asking us to pay this amount and it keeping getting told to pay different amount
|paying cash for a loan »||03/05/2012||05/05/2012||0|
|Was contacted by this company to give Me a loan for Â£5000. I paid Â£99 then another Â£140.00. Then no money appeared,then today they wanted another Â£161.00 & told me the money would be in my account in five minutes,I did not do it though. I have asked for my money back they have told me it will be 45 days before I get it back.|
|24974||cash one finance |
|missed sold loan »||15th april until now||09/05/2012||0|
|i had to pay payments in to different bank accounts to get a lone of 2500 i hav paid 680 pounds up to now|
|25075||EPM Cash finders [London]|
|i need my money back »||29th feb 2012||14/05/2012||0|
|on 29th of feb EPM cash finders debited my a/c.i want my money back as soon as possible|
|25076||cashone finance [london]|
|i wish i had seen this site before stupidly sending Ã‚Â£65 to cashone finance, i'm supposed to be getting a loan from them tomorrow i now know when they ring back it will be for more money, which they will not be getting..somthing needs to be done to stop these scammers!! how come there websites haven't be shut down? |
|QUICKCASHLOANSUK.CO.UK = RIP OFF COMPANY - DO NOT USE »||01/05/2012||19/05/2012||0|
|I applied for a loan online and received a phone call from a company calling themselves Quick Cash Loans.|
As I had gone through a comparison site, I went through everything with them and even paid Â£200 to them as they requested because I had bad credit history.
They told me the money would be in my bank within the hour, but it wasn't.
I rang them back and they then asked for a further Â£250 for a transaction fee which would be refunded upon completion, however I didn't pay this time as I begun to smell a rat.
After Numerous phone calls of me asking where my money was and for a copy of my loan agreement, they started to get very abrupt.
I told them I wanted a refund of my Â£200 and to cancel the loan. They said "We can't do that!!!"
I went to there so called address at 26 York Street in London to have it out with them, but found it was an office of Barclays Bank and they advised me that many people had been looking for them and to report it to the police.
I have reported them to Action Fraud, FSA, Ukash, Which? magazine and BBC Watchdog.
I have since recorded a couple of telephone conversations with them and will continue to fight for them to be found and prosicuted.
PLEASE DO NOT USE THIS COMPANY!!! THEY ARE RIP-OFF MERCHANTS!!!
|25179||cash 1 finance [??????????]|
|cash advance »||21/05/2012||21/05/2012||0|
|payed over Â£61.00 as upfront money guess what no reply as they said they would many more people have had this done to them as looked up on the search complaints web site about cash 1 finance total ripoffs .|
|25252||EPM Cash-finders.com [Guildford]|
|This EPM cash Finders loan broker located in Mauritius (according to my bank statement) was the first broker to be contacted by me in February and they also hooked me, in by saying that they can refer me to a serious money lender shortest possible, but only after paying them the brokerage fee.|
Obviously nothing happened in terms of getting the loan, but I was ripped off that charge...
I look forward to the news regarding this refund, also.
|25366||pointshop.co.uk [PointShop.co.uk , ]|
|unautherisised withdrawal of cash from my visa card »||16 04 2012 and 14 05 0212||01/06/2012||0|
|i singed up with points blog to buy a mobile phone for 50p and a pair of sunglasses at 10p a couple of days later i noticed that they would also want to charge a monthly fee i scrolled thier site untill i found out how to unsubscribe i did unsubscribe and they accepted this online but they still took Â£29.97 out my bank account on the 16 of april and an other Â£29.97 on the14 of may i cant get an email address for the company as they dont publish an email address online i sent a letter to them asking for my money back to the address they give online whitch is point blog apps algade 44.2 sal 900aalborg denmark cvr32356753 but they never replied so that was an other waste of 80p for the cost of the airmail.also i never yet got the phone or sunglasses for whitch they also took the money out my bank account im a pensioner so can you please help to get my money back. hugh docherty|
|25393||loanpal.co.uk [Westcliffe on Sea, Essex]|
|cash withdrawal »||01 05 2012||04/06/2012||0|
|this company has fradulently withdrawn cash from two of my accounts total value 79.54 i now have additional charges to pay due to going overdrawn in did not know the money would be taken i havent had any service from this company on now headache|
|25420||Alberto Castillo Hyde/Fundacion Vamos Panama [Honduras/Panama/Mexico]|
|Ex-Pro Bono Diplomat disappears with $450,000 cash »||January 2011||06/06/2012||0|
|Corruption by Ex-Diplomat appointed by President Lobo of Honduras|
My company was embezzled by an ex-diplomat, that was appointed by President Lobo of Honduras. Please google " Alberto Castillo Hyde, $450,000 " to read several articles on the heist. ( you can translate to English on google search).
Alberto Castillo Hyde was detained, arrested & released, after attempting to bring $450,000 in cash in suitcases undeclared into Honduras, Panama, & Mexico. Both the Honduran & Panamanian Embassies in Washington D.C. decided to distance themselves from the scandal.
Criminal charges have been filed with the U.S. State department.
The Media in Latin America is more than frightened to follow up on the truth.
If you find this exposÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â© worthy of your attention, please advise. Full proof & documentation is available of the $1.5 Million crime by an Ex Honduran diplomat that operated out of Panama.
Some of Castillo Hyde claims to authorities, concerning the $450,000 he carried in his suitcase, as well as other published assertions.
(A) Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ He stressed that he handles numbers six and seven figures, and stock transactions made in the stock market, and financial Arabic, Asian, Federal banks, and other financial conglomerates in Mexico and Switzerland among othersÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½
(B) The money was a donation to the government of Honduras, and would be used for social programs in Honduras.
(C) He said $450.000 deposited in banks in Panama, where it maintains some of their accounts. Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ Not even the entire country could pay me damagesÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ said Castle Hyde in connection with the scandal unleashed by the money he was carrying.
(D) ( Quote from Univision news July 29, 2011 , The Saga of Latin American PresidentsÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ Brothers). Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½Recently, the consul of Honduras in Panama, Alberto Castillo Hyde, considered RamÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â³n LoboÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½s protÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â©gÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â©, was detained for questioning when he tried to enter the Panama City International Airport without declaring a suitcase containing $450,000 in cash.Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½
Sentinel Investment Group, Llc
Dr. Alberto Castillo Hyde, President & Administrator/ Fundacion Vamos Panama
By: Robert Shulman , Managing director
Sentinel Investment Group, LLC
Re: Dr. Alberto Castillo Hyde
Fundacion Vamos Panama
Return of $1.5 Million Embezzled funds
On October 5, 2010 Herbert E. Caswell entered into a Private Placement Agreement representing Fundacion Vamos Panama (FVP) as Asset Mgr. & Authorized Signatory. Robert Shulman was a party to the agreement representing Sentinel Investment Group, LLC (SIG) as Managing Director. Alberto Castillo-Hyde is the President & administrator of Fundacion Vamos Panama, as so stated in the agreement of October 5, 2010.
On October 6, 2010 Robert Shulman, Managing director of Sentinel Investment Group LLC, wire transferred $1.5 Million Dollars to the account Of Fundacion Vamos Panama, at the Clariden Leu AG bank in Zurich Switzerland. This account was solely controlled by Dr. Alberto Castillo Hyde & funds were to be traded from Clariden Leu bank & never moved from said bank.
The agreement entailed a 40 week investment program that was to be administered & managed by Dr. Alberto Castillo Hyde, President & administrator of Fundacion Vamos Panama.
Sentinel Investment Group, LLC received four tranche payments from Fundacion Vamos Panama on 11/2/10, 11/19/10, 12/2/10, and 12/16/10. Our next Tranche payment was due on or about 1/15/2011, however, no other Tranche payment was ever received. Upon a missed payment the agreement constituted a Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ Breach of ContractÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ and the return of our $1.5 Million Dollars.
On February 7, 2011 I sent an e-mailed demanding the return of our principal of $1.5 Million dollars to Herbert Caswell & Dr. Alberto Castillo Hyde, as required under the default clause of the Private Placement Agreement.
Page 1 of 2
After several weeks of phone calls & e-mails to Herbert Caswell, I learned from Herbert Caswell that he lost communication with Dr. Alberto Castillo Hyde. in fact Dr. Castillo Hyde disappeared with our funds .
About a month ago I searched the inter-net under Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½Alberto Castillo HydeÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ & learned that Dr. Albert Castillo Hyde was detained with a portion of our $1.5 Million ($450,000 ) in cash in a suitcase, attempting entrance to Panama, Mexico, and Honduras , without declaring the $450,000 cash. ( Google Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½Ãƒï¿½Ã‚Â¦.Alberto Castillo Hyde for several news articles & his statements below)
Our objective is for the return of the embezzled $1,5 Million Dollars .
in a private & confidential manner, with the assistance of the Honduran authorities.
Dr. Hyde has professed to many explanations of his wealth and philanthropic activities to the media & government authorities, and signed affidavits as such Examples below.........
(A) Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ He stressed that he handles numbers six and seven figures, and stock transactions made in the stock market, and financial Arabic, Asian, Federal banks, and other financial conglomerates in Mexico and Switzerland among othersÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½
(B) Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½The money was a donation to the government of Honduras, and would be used for social programs in Honduras.Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½
(C) He said $450.000 deposited in banks in Panama, where it maintains some of their accounts. Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ Not even the entire country could pay me damagesÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ said Castle Hyde in connection with the scandal unleashed by the money he was carrying.
(D)"I brought my balance, only the annual interest on my accounts of both Switzerland and the United States received six and a half figures, so gentlemen, need I go on silly as it is, telling lies? Now said who was hidden, Gentlemen, I entered the 21 (June), I did not go to any U.S. passport, I went with my current Honduran passport because I had just notified by email that he could not use my passport and would not be so gross and blatant using it here, he saidÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½
Robert Shulman, Managing Director / Sentinel Investment Group, LLC email@example.com
|the took money from my bank »||15/02/2012||02/07/2012||0|
|hello i noticed money was missing in my account , so i was just going throught my statement and i found out this people had debited money from my account , i did not autorise them to do that . i want my money back|
|25897||Green Leaf Finace |
|STEALING CASH FROM MY ACC »||18TH AND 22ND JUNE||04/07/2012||0|
|THEY TOOK TWO TRANSACTIONS FROM MY ACC WITHOUT MY SAYSO I ANT EVER HEARD THEM THEY SHOWED UP ON MY ONLINE STATEMENT THE BANK WONT HELP WAT AM I SUPPOSED TO DO THIS HAS LRFT ME VERY SHORT CAN U HELP ME|
|26105||loanpal.co.uk & www.quickcashloansuk.co.uk |
|taking money from account without permission »||20/07/12||20/07/2012||0|
|I applied for a loan online and was contacted by many loan brokers offering 100% loan |
I had numerous text messages and phone calls and was asked to give my details and some asked for my bank account details and i asked was told there was no charges to use there services that everything was free
When i went to the bank and noticed some money had been taked from my account
I went inside and asked for a statement and noticed that a deduction of Â£39.77 had been paid to WWW.LOANPAL.CO.Uk and wasnt very happy about it
I asked the lady at the bank why this was so and she said there is nothing we can do about it
So now i am Â£39.77 worse of for something that i applied for and never heard back from them about the loan which i did not get
|26182||cash one finance |
|unsecured loan »||june 2012||31/07/2012||0|
|Desperate times .I had been applying for loans on line and out of the blue a txt from this company.Called them and was told I had been approved,but they need an up front fee of Â£68,sent it by bank trnsf,they said they had received this, but I needed to pay another Â£110 to cover the tax, daft sod paid!!When I asked where my money was thay said they needed another Â£99 to release the cash!!!!NO NO NO I said I wanted my money back and have not heard frorm them since DO NOT USE THIS THIEVING COMPANY ...FRAUDS...SCAM SCAM SCAM |
|26220||Adam Grant [ssa]|
|ucash refunds »||07/07/12 31/07/12||02/08/2012||0|
|my name is jason.i went for a loan of Â£3000.i got a phone call of a guy called adam grant with loans4u.he said i was excepted but i had to pay Â£95 then my loan would be payed out.he rang back then saying there was a small problem and said i had to pay a further Â£150 it was so convincing i did.he then said i will call back with the loan payout but he rang saying he needed one more payment of Â£149 then i would get the loan plus a full refund of the money i paid.still not got the loan got a call on 31/7/12 from him saying another payment needed Â£300 .then i would defo get the loan plus money back.i have not paid it i fumeing all i want is my Â£394 back its just a big con i fell for it |
|Membership fees »||17/02/2012||02/08/2012||0|
|I did not apply for a loan from this company. I browsed the site, but did not give them any information. The took money out my account. I eventually got my refund in may. Today (20/08/2012) they decided to take another Â£49.99. I did not ask for them to do this. My bank account is now overdrawn and charges made to my account because of their greed.|
|26245||Cash Loan Finance |
|Loan of Â£2000 »||04/08/2012||04/08/2012||0|
|I had a phone call from a company on telephone number: 0151 3241709. This guy that rang me was called Marmcus Emberson or something along these lines. The guy was Indian so couldnt understand him very well. |
Anyhow during the conversation he asked me if I had applied for a loan. I said I had. He said he could help me recieve the Â£2000 I requested through other companies. He clearly stated that the company were LENDERS not BROKERS.
He asked how long I would like to take the loan for and I stated 2 year. This would work out at Â£2640 total payable. Which I thought doesnt sound correct.
Anyhow The company asked me for my banking details for them to transfer the monies into my account. The company sounded genuine as they gave me an address a telephone number and even a loan security code. After this the gentleman asked me to transfer Â£110 over to them from my onlinie banking and send them a screenshot of the payment being made.. which of course I did.
After this was completed he then told me he was going to hang up the phone and get their verification centre to contact me and confirm my bank details for the loan to be transferred. He told me it would take just 15 minutes for them to call back and they never did..
Anyhow I rang the number back they had given me and when I got through another Indian guy answered. But straight away I was suspect because he never answered with " good afternnon cash loan finance" he just answered by saying "hello". I asked to be put through to the gentleman I had the conversation with and he said I said I had the wrong number. I even asked if I had contact cash loan finance and the gentleman just said I had the wrong number.
Straight away I have cancelled the payment to them and no monies will go out of my account but they have my bank details.
If anyone reads this please be aware.. That if this number does contact you in the future ignore and report them straight away as they will take you for every penny. PLease be aware and be careful when applying for cash loans over the phone.
The company will now be reported and I will never be taken in again by anyone over the phone
|26246||UK Finanical LTD [London]|
|UK cash vouchers »||04-08-12||04/08/2012||0|
|I was offered a Â£5000.00 loan over 4 years at Â£145.00 per month over the phone. But when I was told I would have to pay the first month upfront with voucher, which I did. Getting it from a good friend. Then when they phoned back I was told to pay Â£180.00 for taxes on the loan amount and this would be given back when the loan was put in the bank, which was goin to take a few minutes, but this did not happen, as when they phoned back again I was told they could not put the money in the bank as it wouldn't accept depositing any less than Â£5400, which again they were wanting another Â£200 for the taxes on the extra Â£400.00. This is just not acceptable. I have now been left with no money and two young kids to to feed.|
|26430||CASH GENIE [IPSWICH ?]|
|false information »||april 2012||23/08/2012||0|
|I got a payday loan from this company which I was supposed to pay back the following payday. Instead of them taking out the loan amount and intrest charged they jus took intrest. Every payday since around 12:45 am they take out Ã‚Â£45 intrest. The woman on the phone stated that the 1st payday after I took the loan the amount to be paid Back was Ã‚Â£125. The amount they have taken exceeds the amount I owed in the 1st place. I will be informing every+ne of this problem with this company unless it is sorted.|
|26527||CASH GENIE [IPSWICH ?]|
|they only proivde loans up to Â£500! »||6/08/2012||30/08/2012||0|
|at the beginin of da month i took out a loan wiv cash genie for Â£200. i tried 4 a loan 4 Â£500 cuz tht is what is advatised on their website but i was refused. i think its bad tht they pretend 2 offa Â£500. but tbh thy had gud customa serivce and the ppl were helpful and nice. |
fb page is gud though if ya wana try n win sum money.
|26665||My loan.co.uk |
|cash loan »||10/09/2012||10/09/2012||0|
|Myloan.co.uk took Â£69.99 out of my bank account after claiming they had approved and processed my loan application on to redirect me to a different lender. My loan was for Â£250. I want my money back....|
|26698||Discover finance/Cash Finance |
|loan fraud »||12.09.2012||12/09/2012||0|
|i received a call from this company saying I had been accepted for a 3000 pound loan. They asked me to send 115 pound as a first month payment, through ukash. I thought it was odd but they sounded very professional and had text me confirmation of a loan. I called them with the Ukash voucher, no money went into my account and i never got hold of them again.|
|27131||bloomingdelightful.com [not known]|
|Poor Quality "Replacement" and Rejected Cash Back Claims »||07/06/12||25/10/2012||0|
|I placed orders with Bloomin Delightful using the click through service provided by TopCashBack.co.uk|
1 on 7th May and 1 on 7th June
I have two complaints around this;
1. The Cashback has been declined on both transactions for no apparent reason other than to dupe me out of more money.
2. I ordered pink & white roses on 7th June which were replaced by a poor quality alternative that when I spoke to Bloomin Delightful they were claiming was a higher or equivalent value. Despite my complaints they could only apologise.
Crap Service, complete rubbish. Don't trust them and won't be using them ever again. It could be slightly made better by them coming through with their CashBack promises that would have swayed me to use them in the first place.
|27427||globalcashptr.net [Don't know]|
|Nonpayment from globalcashptr.net »||Jan. 2012||17/11/2012||0|
|I worked for this site at the beginning of 2012, clicking ads and reading emails. I put in for the payout like they said and they deducted the money amount from my balance but I was never paid. I have some money left on my balance but not enough to put in another claim, because I will not keep working for them if they will not pay me. Rdtruck@laharpe.us Thanks, Annette|
Total Cash Balance: $ 4,400.0000
Account Transaction History
02/03/2012 04:59 Paid Mail Earnings 18,500.00000
02/03/2012 04:52 Paid To Click Earnings 10,400.00000
01/31/2012 23:33 Free membership -25,000.00000
01/14/2012 22:32 Sign-up Bonus 500.00000
|27687||also birmingham [london/birmingham]|
|using my account like a cashpoint »||5/12/12 11/12/12||11/12/2012||0|
|My details [unkown to me] got added to loan searches green finance have stolen Â£49.99 twice they do not answer emails and a phone call results in a full answermachine where you are unable to leave a message. loanoptions on other hand gave refund straight away.|
|27785||Cash Loan Finance |
|Rip off »||19/12/2012||19/12/2012||0|
|I was called on 17/12 by this company calling themselves Cashloan finance.|
i could get the Â£1000 loan i wanted. i was called by an Indian guy, he gave me a loan reference number and their registered address in Nottingham. i needed to pay the first installment of Â£110 to get the loan paid into my account. i could do this by using a uKash voucher. it took me a while to get that done, they rang me several times on that day and the following day as well. finally on 19/12 i had the voucher. i rang them back and was then told i needed to pay another Â£100 in tax and would then get Â£1100 transferred into my bank account. i was not happy and expressed this getting angrier by the minute as i now had no money in my account at all. i was then told i could cancel the loan aplication and would get the Â£50 refunded in my account by 5 pm.
I have to wait and see if that happens.
|30386||cash finance direct |
|No refund »||February 2015||20/04/2015||0|
|I had spoken to CFD re: a loan (surprise surprise i did not receive). After the conversation, i was told that i could claim back the cost of the call and promptly followed their instructions( when my phone bill arrives send them a copy and they will look at how much the call is and they would refund the money after 45 working days). |
Within the 45 day period, i contacted them to find out how much my refund would be and was told that on the 7th April i would receive a text message which i could then take to the Post Office and get a refund.
I did not receive any text message from them and waited until the following week before phoning on the 0800 195 1980 number that i was given.This now has been going on for nearly 2 weeks where there is no answer when i call the above number.
|27972||Cash Loan Finance |
|cash-loan-finance contacted us after we went through a brooker needing to lend Â£2500 after them agreeing to a loan we had to pay Â£90 via ukash system told money in bank in an hour then they rang to say they needed Â£200 for the transfer which would be paid back one hour later they rang to say they needed Â£70 insurance and could gaurantee money in bank in an hour. this has wiped my bank account dry and three days later still no money . got through to them today to be told the problem lies with my bank and with the person laughing at me said he would phone back hasnt and now wont answer the phone . i am going to contact the loan brooker and lodge compaint with them |
|unauthorized withdrawel »||03/30/2012||29/01/2013||0|
|just looking at my bank statement and i can see that i was charged 74.38 by cashoo for what reason i do not know i have no idea who is company is and did not authorize this withdrawel from my account thru debit? Please help refund my money lost. |
|28295||Greenleaf Financial & AK Management [Stockport]|
|took cash without permission »||6/2/2013||07/02/2013||0|
| company phoned me to sort out a loan and said there would be an admin fee and asked me for my bank details i told them i didnt hv the funds avaliable untill a certain date and he said ok we will fill out forms and phone you back during the conversation i decided not togo with these people to find a loan and told them so and the person said sumthing along the lines off ok we will ring you bk on the said date anyway and also said no monies would be taken out off my account for me to find that they hv taken the said 49.99 out with out my authorisation and i want it back |
|28692||Cash Loan Finance |
|needed a loan for 750 pound.contacted cash fiance on line compled form on line..they rang me today and said i could borrow 950 pound but i needed to pay a fee of 75 pound straight away at the nearest pay point they said i should ask for u kash voucher for 75 pound so i did what they asked.rang me back took voucher details.said someone will ring back with confimation of the money to be transfered into my account..waited about 1 hour they called me back asking for another 100pound. i then relized it was a scam. i would like to claim back my fee due to being in fianial difficulty..i am a single parant with my 4 child on way..please help me get my funds refunded back...as im left penniless..|
|28702||cash 1 finance [??????????]|
|I applied to the above company who stated to be Mason Chase and was advised i had bee successful in obtaining a loan I paid a fee and was the told i needed to pay more. I supidly paid what they asked and each time was advised the money would be forthcoming but as i now realise it was a scam. I kept thinking that if i paid one more amount that would be the end of it but they kept putting small amounts in my bank saying they were checking it was a current account and then asking me to pay it back and the full amount would be trasferred but of course it was a scam. In the end my husband and myself refused to pay any more and had to bear the loss. I reported it to Action Fraud, Trading Standards and the Financial Ombudsman but to no avail|
|28848||Cash Loan Finance |
|Just had a cal from the above number saying they were from a company called 'cash loans finance' , they said I'd been accepted for my loan but had to pay the first month up front as a way of guaranteeing payment. They gave me a reference number and telephone number and said I needed to go to a shop with paypoint and get a 'Ucash' voucher for Â£112, then ring them back with the details and funds would be transferred. Luckily I haven't paid them as it sounded to good to be true, so I googled them and found other complaints on this site about them. it looks like they keep changing numbers. they need to be stopped.|
|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!!!|
|29376||Lancashire interior home designs |
|I paid Ã‚Â£100 deposit for kitchens but after reading remarks on the forum I had doubts. My cheque came out of my account the same day I handed it over, alarm bells rang|
I sent a cancellation by registered letter to the offices at Rossendale, where there was noone to sign for it
I have currently been holding for more than 15 minutes to speak to someone, I AM DUBIOUS I WILL GET MY REFUND BUT WILL NOT LEAVE IT.
I WILL BE SPEAKING TO TRADING STANDARDS, POLICE AND SOLICITORS
|cash debit »||4/04/2013||04/04/2013||0|
|Had a call from loanstermoney saying they had accepted my loan for 1500.asked if they was a broker because I wasn't paying any money upfront.said they wasn't,they said they were loan company.they asked for my details including card number,which I foolishly gave them,as they said they would debit 39.99 once papers were signed any loan in bank.anyway they took money straight away and when I tried ringing number it didn't exist.needless to say I feel an idiot for falling for this scam.|
|29362||Cash Loan Finance |
|Brokers and lenders! »||20/05/2013||20/05/2013||0|
|In my stupid desperation I applied online through the above broker, they said I would have to pay Â£27.31 for them to match my criteria and pass my details onto suitable lenders. I spoke to one company CFD and had to ring a premium rate number and the call should cost no more than Â£22.95. I did this then was called back and told to ring another premium number which would cost no more than Â£15.95, all the time making me believe that these were the actual lenders I was calling and my loan would be available in the next 24 hours or so. Then on the last call he told me that suitable lenders would be in touch within the next few days to finalise my loan applications. All I have had since then are payday loans (I was looking for Â£10,000 to upgrade my business!) so Â£1000 is not gonna cut it! And CASH LOAN FINANCE asking me to buy a UKASH voucher so this guarantees the funds but they need to see a guarantee from me first, Indian man calling named PETER JOHNSON which I pulled him up about! When I questioned the fact that I shouldn't be paying up front and I won't be he called me a fake customer! Calling from 01614083280|
|29409|| Cash Finance Direct Ltd [Stockport]|
|refund for my telephone call »||26th april 2013||28/05/2013||0|
| i was browsing through the internet on the 26th april 2013, looking for a loan as i wanted to get on top of my debt. i got a call from cdf which i was unaware of the company who mention their name on a very low tone of voice. Of course it was tea-time and i was very stupid rang the number they told me to ring and was going to be charged. i said i would continue on only if i was guarantee to get my money back, i have sent away my bill two days still have heard nothing. now my 02 bill has arrived for last month and it has to be cut of due to this company not refunding me my money back... the phone is my only priortly to be in contact like the other day before it was switched off i had to ring for an emergency doctor and had to be admitted to hospital|
|29482||Lancashire interior home designs |
|RIPPED OFF CHIPBOARD KITCHEN »||12/6/2013||13/06/2013||0|
|WE'VE BEEN SCAMMED - big time so PASS THIS ON .....My son 21 has survived MENINGITIS SEPTICEMIA with a less than 10 pc chance. DESPITE being bedridden for almost 5 months and Losing 9 stone [136LBS in 4 months] plus most of both feet and in awesome pain daily He is just so cheerful and upbeat, he is a hero - Our family has been through Hell But what has happened today this is just for me the last straw --WE'VE BEEN SCAMMED - big time THE KITCHEN PROMISED IS SHIT VENEER SO THIN ON CHIPBOARD .His Dad -who works hard in dangerous conditions and me are trying desperately hard to get everything in our home 'disabled' ready so at least we can PLAN to get our kid back home ASAP Ive never never had a 'new' kitchen its his Dads pension money and it cant be replaced unless this thief returns it Im going to have to fork out 120 for a CCJ . Which Im doing now..LOCAL FRAUD SQUAD/Trading standards are VERY helpful CRIME REPORTED AND CCJ ACTIVATED|
|29518||cash my phone [london]|
|recycle mobile phones »||1.6 2013||23/06/2013||0|
|If you have a mobile phone for recycling make sure you are aware of this company. I sent my blackberry off to them in very good condition everything was working. I had the quote of 53.00 and once they received my phone they sent me an email saying my phone was not in working order and could only offer me 29.00. So I rang them up after several attempts of getting through and they told me my camera button didn't work to which I replied that was not true as it was fine when I sent it and could they send me my phone back as I would go else where. I waited over a week and still not had received it so I rang them again and they told me they were very sorry but still had the phone with them and had not sent it. And offered me 50.00 for it. which I took gladly. I think they will state your phone isn't working so they only send you a less amount. just be careful.|
|29589|| Cash Finance Direct Ltd [Stockport]|
|cost of phone call »||june 2013||29/06/2013||0|
|I received a call from this company telling me they could process a loan for me, at the time I was unable to continue the conversation so they gave me a number to contact them. When I contacted the company, they told me the cost of the call would be refunded. Since then I have not received a loan I am waiting to have the cost of my call refunded. I have written to the company concerned to no avail. |
|29881||Lancashire interior home designs |
|Kitchen units/sink leaking »||21/08/2013||25/09/2013||0|
|After seeing an advert in the hartlepool mail,advertising luxury kitchens of the value of Â£795.00.I phoned the number and was told the salesman,could come out in the next of couple of days.When the sales rep came his name was called Gary,he had brought a white gloss cupboard door as a sample,I was told there kitchens were far superior to any other leading competitors.So He measured up and quoted a price of Â£1100.00,also I was told that there would not be beating with the price also stating that I would have to pay the Â£100.00 deposit straight away which I was pressurised in doing due to the fact that if he had to come out again the price would rise due to his call out fee of an extra Â£150.00,also he stated that I would have a 5 year guarantee even upon the kitchen been fitted.When the order arrived several days later everything was in boxes the deliver driver hastily rushed through a check list.stating everything was there which we duly took there word for.So we booked a kitchen fitter for the few days time to fit kitchen units sink and cooker.And only upon his experience did we release the units once fitted were of a poor quality.No shelves or screws or support joists were supplied.We phoned the company to complain about the quality of the units after been put on hold after an hour and were told we should of checked the quality before it had been fitted.Also upon the fitter assembling the units we discovered the interior was lilac.Has we presumed there would be white inside as well.We have made several phone calls and calls been made to us due to the phone at the end of speaking to them resulted in the phone been put down and also been told that we should of never of had the kitchen fitted if we had not been satisfied with the quality of the kitchen.We have on numerous occasions I have stated that we wanted a full refund under the 5 year guarantee we were offered.We have had no success even with trading standards,consumer rights and the company themselves.In addition is far too small and with using it after two days it has major leakage problems which is damaging the sink unit cupboard.When ringing company yet again there have no issues with their sinks before and it was down to the kitchen fitter who fitted the kitchen.In addition to this when we had replacement cupboards arrived for the wrong order of sending bridging units instead of wall units,the delivery driver ripped the units off the wall and told me the company were arse holes and all the units were made in china.All in all this has been a very stressful experience from start to finish.After the stresses and disappointment I would like a full refund due to the shoddy workmanship of the full kitchen.Also the man who runs this buisness is called martin sersen/vance miller|
|29897||Lancashire Home Designs [Lancashire]|
|Cash refund »||30.10.2013||30/09/2013||0|
|I agreed to have a kitchen designed and supplied by the above company. When it was delivered it was discovered that the design given was unfit for purpose, and in fact dangerous. The cooker hood and hob were to be placed so close to the boiler unit that the boiler door cupboard could not be accessed! The outcome was that a cupboard and sink unit had to be returned and a smaller sink has to installed . This resulted in a credit being due to me of Ã‚Â£162.30 which the company refused to give me in either cash or bankers draft, which as the only way they would accept payment from me.|
When their designer was here he quite clearly stated that I could pay be Bankers Debit Card 4 days before delivery but this was refused and I was told they do not allow payment by any other method than cash or Bankers Draft, so no protection for their customers. I have spent hours on the mobile discussing this with various customer service people, no senior staff are ever available! In the end I phoned the office of fair trading and my solicitor and gave the company one last chance to pay cash, and they fought every detail blaming me for signing a plan I could not read as it was in such small boxes. These kitchens are advertised on EBay and look great but be warned and hope that you do require to have changes made. I have in the end accepted Ã‚Â£123 as a cash settlement just to be done with them
|29979||cash finance direct |
|Calls refund »||08/11/2013||08/11/2013||0|
|29987|| Cash Finance Direct Ltd [Stockport]|
|want a refund from calls »||15/11/2013 16/11/2013||17/11/2013||0|
|I am very unhappy with this help i was supposed to get from these brokers regarding a loan. Now instead a have a large phone bill needing paid soon. i am really not happy and will be informing everyone of these brokers that are meant to help you but get you in more truble with debt. when i phoned they kept me waiting for ages then kept giving me other numbers to call which kept me on the phone for longer. at the end of all this hassle i never got a loan because i couldnt afford to stay on the phone any longer. When i phoned my customer services adviser from my mobile they couldnt help me for it was not there fault,. They informed me to write a complaint and ask for a refund because they do guarantee this on the phone and in terms and conditions on the website. I just hope someone will email or contact me very soon regarding my enqiurey as im very upset.|
|30012|| Cash Finance Direct Ltd [Stockport]|
|Thought I was accepted for a loan »||26/11/13||30/11/2013||0|
|I had a fone call Tuesday evening saying I had been accepted for a loan of up to £1000and I was told to pay a upfront fee of £60 by u Kash.....a hour later they fone back saying because it's my first time having the loan I have to pay tax of £200 by u Kash and I would get it back on top of the £100 so I did then the next day I still had no funds received they fone me back saying I had to payback£150 for insurance I payed £80 and said I couldn't afford no more as I had to sell my sons ds n Xmas present to get that...I was solo upset they took every penny I had n now I'm left wth nothing n have to find money to re place the things I sold pls if I can get help to get the money I'm owed I'll be extremely great full...|
|30013||Lancashire interior home designs |
|Lancashire Interior Home Designs Are a pair of con artists »||5.10.2013||30/11/2013||0|
|I unfortunately responded to a glossy web page advertising fitted kitchens at discount prices. The sales representative who arrived as pre-arranged arrived at my home with his glossy brochure explaining the company he works for do their kitchens at an unbeatable discounted price because they actually manufacture their product, so no middle man, hence the price. He said I just need do is pay him a £100 deposit to secure the fitted kitchen at the discounted price of £1,210. |
I chose the white slab gloss paid him the one hundred pounds and he drew the plan.
I got in touch with an experienced carpenter who I planned to commission to do the work. Upon looking at the plan and doing his measurements he gave me the bad news explaining the plan Lancashire Interiors drew was a joke as the measurements were totally out. He advised me to contact them straight away. Upon doing so a woman reluctantly identified herself as "Shelley" who upon explaining the issue said there is nothing she can do.
I now feel totally ripped off and want my money back . It is obvious they do not have any intention honouring their assertion of providing good quality kitchen.
Please, Please take note THEY ARE A COUPLE OF DEVIANT TRICKSTERS".
|30106|| Cash Finance Direct Ltd [Stockport]|
|refund »||15 /10/2013||10/02/2014||0|
|they took £69.95 to arrange a loan but never did reguested a refund but to date never received it.|
|30223|| Cash Finance Direct Ltd [Stockport]|
|Phone call cost »||08/07/2014||12/07/2014||0|
|I was getting hounded by these people for many weeks so I phone them to make a complaint they said I was guaranteed a loan. But had to phone a number and the call would not cost me no more then £21.00 for the full call. I was also told to phone another number which was going. To cost me so I hung up. I have checked my bill on line and it's cost me £28 including vat. No loan and no reply to my email I sent them about my refund. |
|30339|| Cash Finance Direct Ltd [Stockport]|
|Monies owed »||5/9/14||03/02/2015||0|
|I rang to get a so called guaranteed loan on 5/9/14. Clearly stated was that I would receive the cost of my calls back. I done everything asked ie returned highlighted phone bill. Company tell me they have received all paperwork and is correct and that I will soon receive my text from them,which I then take to post office to get my full refund. Today's date is 2/2/15 and after numerous phone calls and different excuses I still haven't received my text for my refund. The latest excuse being that the system which automatically sends these texts is down and they are "working on it" I would like my money back,it's been 5 months now,they were no help at all in finding me a loan and I've had to pay phone bill out my own pocketable!|
|30506||Avery Ted "Buck" Cashion [Lake Lure, NC]|
|Avery Ted “Buck” Cashion, Retired Army Finance Officer, Now in Federal Prison »||2012||07/06/2016||0|
|This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck” Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He also has a $14(+) million judgment against him from a North Carolina federal court for running a scam as a property developer. |
I got to know him from the 1980’s while in the US Army and having to serve under him as my unit commander. He should have been sent to the Fort Leavenworth military prison already back then. While running a US Army finance office in Wiesbaden, Germany during the late 1980’s, Cashion had this money-making scheme which he executed flawlessly. He used US Army vehicles and military-provided fuel, Army mess hall equipment, and a few select military soldiers as his free labor – coupled with food bought tax-free and at discounted prices from the US Army commissary – to run his “business” as a food vendor at Galaxy (American football) games in Frankfurt, Germany. He paid no taxes to the German or American governments on any of the profits. He and the few military soldiers which he used, then personally pocketed all of the money (over $300,000 and of course, never paid any personal federal income taxes on this money either as this was an all-cash business with no record keeping).
Buck is married to Joan (Lusk) Cashion, the daughter of a Navy Admiral, and also involved in real estate with Buck. We all knew about her all-about-Joan attitude back then also. She was initially indicted but somehow plea-bargained her way out of everything while letting Buck take the full rap for his property developer scam - and she is probably laughing as I write this. Buck’s comments at his sentencing were: “I am living in the basement of my 90-year-old mother’s house and am no longer the millionaire I was five years ago.”
Let me tell you something, Buck: You are lucky that you only went to prison for the first time at age 62 and then only got a few years - because you should have been locked up back when you were 35 and then rotted away in Leavenworth for a long time. In fact, you should not even have any kind of military pension after what you did in Wiesbaden. How about condoning and covering up adultery which was happening right under your nose? Or your female lieutenant who gang-banged the enlisted troops on a unit trip to Heidelberg? I could easily write a few more paragraphs here but I won’t. So none of us soldiers who served under you are remotely surprised at any of this. Except that maybe it didn’t happen a lot sooner in your life.