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Found: 94


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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
25059MYLOANSMACCLESFIELD gb
Total claims:6
MYLOANS TAKING MONEY »9/5/201214/05/20124
This company took money out of my bank without permission and when i tried to find them on the internet i was unable to find them and the number my bank gave me to phone was recognised either!!!

I have never heard of this company and Ive done research on them and Im not the only person that has this complaint.

All I want is my money back and for this company and all the other ones like it to be fined and closed down!!!

My bank said theres nothing that they can do due to an agreement they have to not interfere with loan companys when they take money out of peoples banks!!!

Is there anything that I can do as this isnt the only company ive not heard of that has taken money out of my bank in the last week????

PLEASE HELP!!!!

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1359Money Worries [Cwmbran]
Total claims:12
MW 50289 »6th March 200917/03/20092

This company collected from my bank account and are refusing to refund even with four letters and ten phone calls, promising me we will put your money back in three days time.  My money was taken by mistake and all I wanted for it to be deposited back the same way it was taken.  I am at the moment not attending work due to no funds available to buy my ticket. Uptil today my money is still with them.


 


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1865Money Worries [Cwmbran]
Total claims:12
51301 »2 4 200917/04/20092

took 200.00 out of my bank with out me signing there forms


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5141Money Worries [Cwmbran]
Total claims:12
money taken and not returned »26/09/0929/09/20092

Money worries took £375 out of my account on the 26th of september. I owe them nothing. I signed nothing. This money does not belong to them.. I have tried to call several times and have been left waiting for an hour at a time and still not able to speak to them. I,m in severe hardship now because of this and have accrued several bank charges and not able to pay my car loan so i,m now at risk of having my car repossed. I need this money as soon as.


thanks


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12408Money Worries [Cwmbran]
Total claims:12
taking money out of account without concent »23/4/201023/05/20102
We contacted this company back in april with regards to our debt after we were sent through the paperwork to sign we decided not to go with this company we contacted them to cancel the account on the 25th of april which was done over the phone no paperwork has been signed or sent back to them they in formed me that they could not stop the £100 coming out of my account on the 27th but if i wrote to them i could claim it back which is what we did i recieved a letter from them dated the 27th april 2010 which stated that a full refund would be put back into my bank but this has not happened i have wrote to them 5 times to request this but nothing has been done we didn't here from the for a whole month then on 5/5/2010 i recieved a new plan from them with lower weekly payments again i never signed any of the agreements or sent back any information but since we have had £50 come out of our account on 14/5/2010 and £50 again on 21st/5/2010 i have not given authority for them to take this from my account and am worried as they are doing this by card transaction which means they have stored my card details and could take more money at any time i have tried calling many times and have been put in a que for 1-2hours just to have the phone go dead at the end of it i have e-mailed them just to be told they don't deal with e-mails and everything has to be in writting which is what i did i am now looking into taking them to smalls claims court as due to this i am having to borrow money from my parents to feed my 3 young children as i reley on this money




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1602PAYPAL [San Jose]
Total claims:7
Paypal neglegence on Ejaffa fraud »26/2/0930/03/20092

I bought a camera on the 26th February that did not arrive. I escalated the claim with Paypal but they will not refund me. eJaffa have no funds in their Paypal account.


Paypal should have shut down or frozen the seller's account when they first found out that this seller was fraudulent. They are supposed to do this when they receive multiple disputes (two or more) against the same seller. I have found evidence of fraudulent activity of ejaffa dating back to the 12th January! Why haven't Paypal acted?


Paypal should refund me in full!


 


.


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10942 FRESH START FINANCIAL
Total claims:12
Taking money without consent »Dec 0901/02/20102
I called a debt management company t look an options of ways to manage my debt after my ex fiance lost his job whilst we were together and getting into alot of problems with money. My main debt was a loand of about £11,000. The debt management company advised my that they could reduce my monthly paymens to £75 a month down from about £350 a month. At the time i sounded like a good idead but after thinking about it, i thought i dont want to still be paying it off in years to come i would rather stuggle and get it payed as soon as i can.
The adviser Nadine told me that she would send me the paper work in the post andif i wanted to go ahead with it to return the signed agreement. I did not do this as decided not to go ahead with it.
On the 26th January I have had £130 taken from my bank account, I have spoke to the company which have refused to refund the money.
As far as im concerned I have signed no contract and did not cancel anything as didnt think I was involved with the agreement.
I find this appauling when they know someone is struggling with money anyway, to take my money and refuse to give it back




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12259FLEURSESCORTS
Total claims:3
0 »8/5/1008/05/20102

Hi guys, can anyone give me some advice.
I, like others saw the ad and thought, like you, wow. i even had my card ready to pay when i saw your comments. (thank you).
i emailed the company and wrote that i cannot get through on the phone and was called back straight away by stuart who assurred me i pay a one off fee of £55 and can email him 10 photos. he will then set me up straight away. when i mentioned this site he said sometimes clients will not show up and thats part of the job and you were all just bitter!!! I need the money and i'm hoping they are ok after all but having read your comments....well.....HELP!!!



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17053postnet ltd t/a cgs
Total claims:1
who r they? »25/02/1102/03/20112
After wondering why i couldn't with draw any money from my bank account i checked a print out. I realised this company has taken £49.95 . I have never heard of this company and can't find a number or address 4 them just several complaints on the internet. Please help me 2 companys have helped themselves 2 my money, they have emptied my bank account and have left me with no money 4 over a week. I am a single mother of 2 and have been left in a desperate situation.

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2008PAYPAL ( EUROPE ) [LUXEMBOURG]
Total claims:9
ripped off/ limited account »on going27/04/20091

This is the second part to my problems with paypal, after simply sending funds from my paypal account to my wife's paypal account my account was frozen, paypal required that i supply the following details to un limit my account, bank details, photo id,proof of address, reciepts for selected transactions, proof of shipping,,,,,,, well i did all of this sent them my blood in a envolope but still its not good enough they still want more and no matter how hard i have tried to explain that the transactions they are questioning are PERSONEL PAYMENTS, No items of sale involved  so therefore there is no reciepts or shipping info, they just don't get it, seriously they cannot get their heads around the fact that the payments where from ME (the hubby) to her (the wife), the only reason i can think of is that either Paypal's employees are monkeys and are still in the learning curve or that the whole paypal system is actually just a very big con and maybe this is why they moved office from uk to luxemburg where the laws must be more laxed than here in uk. My next step is to show this company that i am British and we fight to the death, ombudsman has been informed, and apparently just for those with probs with paypal it does cost paypal money if you start a case with your ombudsman as paypal will get a hefty fine with costs if they prove your case.


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1054Western Union [London]
Total claims:6
Fraudulent withdrawal of funds by unauthorised persons »24.02.200926/02/20091

I used Western Union to transfer the amount of @1500 as loan to a friend in a matter of urgency. I filled in her details and the location where the transaction would take place as London UK and paid the necessary fee. The agent advised that, in order for the person to withsraw the amount, she must present a valid form of photo ID, namely passport or driver's licence.


My friend advised me that the money owed to her had now reached her account and would therefore not need a loan and kindly asked me to cancel the transaction and withdraw the amount using my passport.


I managed to do this the following day to hear to my dismay the amount had been withdrawn! I immediately wanted to know who by and where the transaction tok place to be only advised that I should call 0800 7314814 and find out for myself. As soon as I entered the tracking numberm the automated machine  responded that the money which had been deposited on february 24th 2009 at 14:57 was withdrawn on febryary 24th 2009 at 11:25am!


This can only mean two things:


1. The times do not stack up = Western Union are lying and stole the money


or


2. The only way for a past GMT time to reccur in the future is when one travels west, meaning that the money could have been paid out in a location further west than the UK = Western Union is in breech of their contractual obligation to carry out the contract according to the terms specified in the form: pay the amount to the person named on the contract and only them, in the location specified in the contract and after all necessary security checks had been passed.


I further tried to obtain more information about the transaction and, as advised by the Western Union telephone customer service, asked the agents to provide me with a receipt of the final transaction showing the paying-out agent's details and address as well as a scanned image of the ID that was used for the transaction. The agents refused me this service and referred me back to the automated machine operated telephone line, which obviously would not be able to provide me with this information.


Therefore I wish to file a complaint and a claim against the aforementioned company and if a settlemet is not reached take further legal action.


Many thanks


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1986PAYPAL [San Jose]
Total claims:7
paypal wrongly sided with buyer PP-689-142-442 »23.04.0926/04/20091

I posted an ebay item to buyer, in perfect condition, as described, by special delivery, to be received on 11.04.09, i sent e-mails requesting buyer to confirm receipt and asking if the item arrived in proper condition, i had no response, so after a week, i got her details and rang her, she confirmed it had been received on  11.04.09 and that it was as described and was very grateful, she said she'd been having trouble with passwords and hadn't been able to leave feedback, but would do so asap, after a week still nothing, i got suspiscious and opened a non payment dispute, she had paid by paypal, but not released the funds, immediately upon my opening the dispute i received to angry e-mails from her, asking me why i'd done this, (no problems with password now then?) i explained why, and instead of leaving my feedback, she opened an "item significantly not as described, internally damaged" dispute. Bearing in mind, i have proof of her being in possession of the item for 2 weeks, and her admitting it was in good condition, and that she was very happy with it, paypal gave her a refund, and have left me to receive a broken item back, (they managed to investigate properly within 24 hours) what can i do about this, i am poor and don't need to get screwed over like this. i have 100% positive feedback, and she doesn't, and her negative feedback is for similar things.


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27286 FRESH START FINANCIAL
Total claims:12
harassment »6/10/1207/11/20121
Over the past 8 months fresh start finance have been told that I am not interested in any product or advice they are offering and still to this day they continue to harass me several times a day. Dont these people ever listen!. Best idea I can come up with is to take them to the small claims court and prosecute for harassment and wasting my time as it doesn't matter how many times you politely tell them where to go they continue with the calls etc.

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24406EMP CASH FINDERS.
Total claims:5
refund »28 march 2010201/04/20121
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

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24391Myloan.co.uk (Enhance Financial Services Ltd) [Macclesfield]
Total claims:9
Unauthorised debit from card - Fraudulent »31/03/201230/03/20121
Received an email from this company out of the blue on 14th March 2012 thanking for signing up to them. Immediately didnt not recognise this, so replied and contacted the company via email to inform there was some mistake.

Received no response, today noticed two debits for £69.99 on my personal debit card. Email received at ~18:45pm thanking for my application and advising that the relevant handling fee had been taken. No application made, no information provided to them - no agreement signed nor any T&C's accepted.

Immediately responded asking who had instigated this, where they had obtained my details and that this activity was fraudulent. Current waiting further feedback from them.

Will be calling the company repeatedly in attempts at investigating; however having researched the company it would appear I am not the first to have experienced this kind of fraud. This company needs to be looked into. I will be lodging a formal complain with the Office of Fair Trading as soon as possible.

Thanks and regards,
Ross Spencer

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24649Myloan.co.uk (Enhance Financial Services Ltd) [Macclesfield]
Total claims:9
TAKE MONEY WITHOUT ASKING »19 april 211219/04/20121
WAS TRYING TO GET A PAYDAY LOAN ON LINE WHAT EVERY YOU DO DON'T GIVE THIS COMPANY YOUR DETAILS THEY POSE AS A LOAN COMPANY AND TAKE YOUR DETAILS THEN £69.99 WILL DISAPPEAR FROM YOUR ACCOUNT YOU THEN GET A TEXT TELLING YOU ARE A MEMBER OF THE LOAN COMPANY AND AN EMIL OR TEXT LOGIN WILL FOLLOW THIS NEVER DOES PLUS WHEN YOU RING 01625505465 NUMBER ON TEXT JUST NEVER GET THREW ITS AN ANSWER SERVICE LOOK ON LINE YOU CAN RING 0845 4918820 BUT SAME THING NO ANSWER, SAYS THAT YOU CAN EMAIL OR WRITE FOR A FULL REFUND I HAVE EMAILED BUT NO REPLY YET IAM WITH BARCLAYS PHONED THEM AND TRIED TO STOP PAYMENT BUT THEY CANT HELP FEEL GUTTED THAT THIS CAN HAPPEN .

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24810Myloan.co.uk (Enhance Financial Services Ltd) [Macclesfield]
Total claims:9
Took broker fee without permission »27/05/201228/04/20121
I was searching for a payday loan and myloans.co.uk sent an email as they recieved my details from a third party. I accessed email and all my details where already input. I closed web page and did not procede in anyway. I then checked my account and they have took £69.99 from my account. Can not get through to anyone and have sent several emails.

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25268Myloan.co.uk (Enhance Financial Services Ltd) [Macclesfield]
Total claims:9
UNAUTHORISED PAYMENT BY COMPANY »22/05/201227/05/20121
On checking my bank account on 22/05/12 this company has taken £69.99 from my account without my consent and leaving me overdrawn! I had used another online loan company and my details have been passed to this crooked company...They operate a scam which enables them to debit your account without your permission.

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25414Myloan.co.uk (Enhance Financial Services Ltd) [Macclesfield]
Total claims:9
Money taken of me unauthorised »06/06/201206/06/20121
Basically i was applying for a Payday loan online. i searched online and managed to apply for one. However my details have been passed around and ended up with Myloan.co.uk which then took £69.99 out of my account with out any permission and for no reason at all. Just wanting to no how to claim this money back as it is alot for these days ??

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26795MYLOANSMACCLESFIELD gb
Total claims:6
my loans macclesfield »10/9/201221/09/20121
I was looking for a loan and didnt even get one but they took £69.00 out of my account without permission this is theft!!!!

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