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Found: 137


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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
15098JPB CORP LTD [DORSET]
Total claims:25
brokers fees »6/12/201010/12/20107
I was applying for a loan and was passed from broker to broker and was unindated with e mails and texts and phone calls. I was turned down by many and one such broker who rang but i found out later was a withheld number so couldnt track back...told me they could get me a loan within 24hrs...they asked for bank details as they said they needed this so as the money went into our bank within 24hrs...also that they took a fee of 59.95 to which they do NOT take unless i had got the laon and was satisfied.
Then to my amazement...59.95 was taken from my account..i had no loan and wasnever approved for one as i am disabled on benefits....despite they said this wasnt a problem.
Being witheld number i cannot track back but my bank gave me their number but its a recorded message.
We managed to track down the address that they are working from and spoke to the Job agency that works below their office in the office block...only to be told that they have up and gone and no on can give us a number or an address...so they no longer are at 24 westover rd bournemouth dorset.
We have found this very distressing as my husband has been made redundant and i am a pensioner and disabled on benefits...
Please can we be helped in getting back the 59.95. Its a lot of money to us and I feel really let down by them.
Thank you
Mrs Geraldine Strange






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16169LOAN TEAM [BERKSHIRE]
Total claims:20
loan arrangement fee »07-01-201121/01/20116
after searching the internet for a loan i was contacted by the loan team by phone who said they could arrange finance for me.as soon as i put the phone down a £50 charge was taken from my bank account and to this date i have had no further contact with them.as per their own contract conditions if the contract is not completed a refund of the arrangement fee will be made,i'm still waiting.

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29958Westhill Consulting Jakarta Financial [Jakarta]
Total claims:1
Look Further than Westhill Consulting: here is why »October 01, 201326/10/20134
This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I do not think so and I know so. They were giving me some tax planning pointers over the phone, well good thing its for free, but those are just basic stuff that everyone is aware of. Not to informative and useful anymore. If there is one thing good I can say is that they have convenient hours maybe what convinced me to go to them.

Shame on them claiming that Westhill Consulting Tax & Accounting Team is the best accountants because that is false advertising and it is illegal because you are not the best not even good! Their job supposed to be is help you get business tax stuff in order but they managed to make it the reverse. I have nothing against the Consulting, I mean they were friendly, smart, and trustworthy but that was just it. They were not reliable when it comes to the actual job.

All I want to say is do not use them. You may think that I am just bushing and all but here is the thing. When I called they were more than happy to get my business and made an appointment right away, well that a good thing right? So there I was, I showed up for my appointment in Westhill Consulting. The person who entertained me was very friendly but he made me felt rushed, which is very discomforting. There were many interruptions during our conversation. When we were done discussing, well according to him, after he said he completed my tax prep he then escorted me to the secretary he handed me two forms told me to sign and not date and have my wife sign and not date then return them as soon as possible. I returned the forms the next day and was charged a few hundred dollars shortly after I checked my bank and the IRS had deposited my refund, so I thought. There was no deposit! This is not good, I said. So of course I checked on this only to find out that they registered a wrong bank account number. Then the consequence now is I will not get my refund for at least 3-4 months this will happen with the state refund also. So there is more than that, many things had happened after but I guess that should ne more than enough for you not to trust Westhill Consulting anymore. Just do not go for them, find some other consulting if I were you.

Look further and don't waste your time trying to use their service, you’re going to have a bad time. I am usually not so forward in my negative reactions, but this one deserves it.

Warning!! Avoid this company... http://westhillconsulting.asia/blog/

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15871fastcashfinder [DORSET]
Total claims:4
broker fee »5/1/1108/01/20113
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 tom@foshiz.co.uk.

Hope this helps!

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14874JPB CORP LTD [DORSET]
Total claims:25
broker loan »29/11/201001/12/20103




i applied for a loan with this broker and paid the fee of £49.95
for the loan which they guarenteed in the middle of november the money was withdrawn from my account on the above date prblem is i have not heard from this company about any loans or anything i tried to ring the number on my bank statement with only a voicemail to listen too i feel i have been swindled out of my money and would like a full refund as no help or loan was achieved not even any corrospondance thank you ian hardley

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15000JPB CORP LTD [DORSET]
Total claims:25
59.95 »20.1106/12/20103
money was deducted from my account without my authorisation could i make a claim please




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11703excalibur financial services [LA]
Total claims:2
credit card fraud »march 10 201018/03/20102
A Kenneth Hoffman from excalibur financial services called offering to lower my credit card interest rates to 3-5 %.
He also offered a free $500 gas card upon signing......he actually stated he would put 2 gas cards into my package....a total of $1000 free gas. I stupidly signed over $2490, expecting a teleconference call with my banks to lower my rates. The call never came. I notified my banks, cancelled all my cards and was able to dispute the charged amount of $2490 because I did not sign any papers sent by this company, authorising them to charge my credit card. My banks, MBNA and the Royalbank both stated that this was not a credited company and that I had been scammed.
Excalibur called to rebook my teleconference stating that due to a storm, their power went out for 2 days and that the whole company did not have internet nor phone access. I had been calling them and emailing them once the original teleconference was a non event.


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23067lifestyle claims [lifestyle claims]
Total claims:10
refund »16/12/201218/01/20122
I was rung on the 16th December by a very plausible salesman called Ben who told me that I was definately owed money by my bank.So I paid £358.98p up front.
At no time was I told that there was a 2 week cooling off period, nor did I receive an e mail from them explainig everything despite ringig two or threetimes to remind them.
I heard from my bank and they do not owe me any money. I rang lifestyle claims and told them that there was no money owed, so no claim to chase and I wanted my money back. According to them because i had missed the two week deadline I was not entitled to any sort of refund but, they would follow one claim through. They do not seem to understand that there is NO claim against the bank. All they go on about is the two week deadline I have missed, even though I was not told about it.
They do not reply to e mails and i have had the phone put down on me numerous times.
I WANT MY MONEY BACK!
I am now, if i havn't heard from them by tomorrow going to start legal action

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25945Paymentasia [HK]
Total claims:1
Paymentasia Scam »1.5.201208/07/20122
Paymentasia is one big shining scam:
1. They will stop the settlements at a certain moment claiming funds were frozen claiming it will soon resume.
2. Commission are one big fraud: They charge extra commissions for currency exchange with fraudulent rates (4%)
3. Technology sucks - Some of the payments will not be reported.

Avoid...

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17984fastcashfinder [DORSET]
Total claims:4
took money »april 201105/04/20111
this company took 59.95 from my account with out my permission, i need it back asap . please keep away from these people

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15965JPB CORP LTD [DORSET]
Total claims:25
loan »13/01/201113/01/20111
i applied for a loan on the internet and jpb contacted me and garenteed me that i had been accepted for the loan they took all my details.i then tried to call them back on 07963076552
but this number does not take incomeing calls
i cant find any email adress for them they are now registerd at richmond house, richmond hill. dorset

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25508JPB CORP LTD [DORSET]
Total claims:25
they took money from my account without my permission »10.06.201210/06/20121
Give me my money back on my account 69.95 pounds even did not use your service!!!!!!

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16171LOAN TEAM [BERKSHIRE]
Total claims:20
RIPPED OFF »17/01/201122/01/20111
desparate for money,phone rang loan team offering me the loan i wanted not a problem getting it but they want £50 up front, i payed this they told me some forms would arrive in the post i was to fill them in ansd them back my funds would be in my bank straight away, i havnt heard a thing from them, tried to ring them but you cant even get a ringing signal. yes i have been ripped off.

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18443LOAN TEAM [BERKSHIRE]
Total claims:20
admin fees for loan that doesn't exist »12/04/201115/04/20111
uopn applying on line for a loan i was called by Leads Valley service who said that I had been accepted for a loan of 5,000 and because they were a broker I would have to pay 70 pounds broker fees which was taken out of my account on 12/04/2011 by www.loan-team.co.uk. I then received a phone call from Think Loans and an asian gentleman gave his name as Lee Taylor contact number 0203 0265019, he said that I had been accepted for the loan from his company, he phoned me yesterday and said that i needed to pay 205 pounds by money gram to Miss NISHA NISHA New Delhi India. He said that when I have been to the post office and done this he would contact me again for the slip number and he would then transfer 5000 plus 205 pounds to my bank account in an hour. I became suspicious when he said it had to be money gram and that I was not to tell anyone about the loan and the details of the loan, He did state that when I went to post office i was not to tell the cashier this money gram was for a loan. I have emailed Leads Valley and I am currently waiting for them to contact me, I want to get my 70 pounds back as i am sure this is a scam, are you aware of anything like this?

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18549LOAN TEAM [BERKSHIRE]
Total claims:20
money taken »15/04/201119/04/20111
i made a loan application on the internet on that date and they rang me said they could offer me a loan and the paperwork would be with me on 16/04/2011 but it never arrived but when i checked my bank account £50 had gone so i went into my bank and on my statement it said www.loan-team.co.uk 08001182523 and i want my money back.

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16571JDP CORP LTD [DORSET]
Total claims:4
fee »5 feb 2001109/02/20111
jpd corp ltd or cash finder which ever name they use rang me and said i had been acepted for a loan but need to pay one off payment for the time, they would send details to my email address for me to sign up for loan, but nothing happen tried to find details of company with no joy then my own back gave me some details, jpd corp ltd still took £39.95 from my bank account on the 5th feb 20011 but gave me nothing in return regards michelle . i need this money back i am a lady on my own with two children this is really not fair.

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26101lifestyle claims [lifestyle claims]
Total claims:10
up front fee claim back »june20/07/20121
June 2011 fell for the sales pitch of lifestyle claims & I forked out upfront fee for 5 PPi claims,I was told that this advance fee was refundable once all the ppi claims had been claimed.The months passd & they had 4 sucsessfull claims & I had no problem getting my money from the ppi refunds..My problem now is I want my upfront fee refunded,as ive being paying interest on my credit card for over a year since i put this fee on it.I did get a refund reference number from lifestyle & i had to fill the form in send it back to them.I phoned them to see if they had recieved the form & they said yes its being processed & a cheque will be with me very soon.Its been nearly 2 months now & im still waiting.I phoned them on 9th July,I was told they are waiting for the owner to sign the cheque!!..I gave them an ultimatum by 13th july if i dont get my money i will be seeking legal advice.And whats made the matter worse,is my father died 2 weeks ago & we needed the cash to help with funeral costs.I even sent them an email to tell them this...I want my money,its not yours!

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23077EPM CASH-FINDERS.C
Total claims:5
EPM CASHFINDERS »17/01/201218/01/20121

This rip off so called loan finder has taken Ã�£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?


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23652EPM CASH-FINDERS.C
Total claims:5
epm cash-finders.c »09/02/201213/02/20121
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 £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

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23183the money finder loans [London]
Total claims:2
the money finder loans »24/01/201223/01/20121
Second time in to months a company linked to a address of 1 liverpool st london
Has took seventy quid out of my account yes I have
Been online in the past week looking for a loan
But ive never got one and why would I ask for a £200 loan
And then pay £70 for the privalge ive never signed up for
Any membership all I did was look for information and see what my options were and power loans and the money finder took the piss also the latter I dont even think I even went on there site so they all must be bandying
My bank details beween
Themselfs ive now been fined by my insurance company for faling my dd because they took my money
Also they did it before xmas also got money back that time

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