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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
25613green leaf finance uk [Birmingham]
Total claims:14
green leaf finance refund immediately!! »15/06/201217/06/201212
scammed £39.99 for no reason have never heard of this company before i noticed 39.99 had vanished from my account and the only details my bank have is Green leaf finance Ltd that's it. this company is a disgrace how the hell do they sleep at night they should be behind bars I have reported this company to watch dog. tried there website that was a complete waste of time looks like a ten year old has designed it. I don't no how these people get away with it. it is day light robbery you make me sick you should be behind bars!!

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12437City Financial UK [Manchester]
Total claims:33
Brokerage Fee »11th May 201026/05/20107

I made an application for a loan with an online service, received a text and called the number, where I was told I had been accepted for a loan and just needed to pay admin fee of £55.00, and that within 3-5 working days the money would be in my account. The money never arrived. I phoned numerous times and left messages with their customer services department, who of course didn't come back to me. The staff at the original number I called (of course they answer this!) were surly and rude and didn't want to help. I need a short-term loan to help me through financial difficulty whilst trying to sell my house...£55 would feed me and my son for a week or more; they should not be allowed to get away with this. I did email them and copied in FSA, but to date no response. I searched at Money Saving Expert site and it seems that I am not the first that this has happened to by this company...it should be stopped.


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18854cashoomoney.co.uk [London ]
Total claims:27
refund »28/04/201103/05/20117

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


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25711green leaf finance uk [Birmingham]
Total claims:14
I want my £39.99 back!! »21/06/201223/06/20125
I was searching for a small personal loan online that i could use to buy my son some birthday presents for his first birthday and came accross a web page called personal loan finder, so I entered my details into this site to see what the best deal i could get was. After i had entered my details £39.99 was taken out of my bank account by a comapany called Green Leaf Finance LTD as I had never heard of this company before I decided to do a bit of research online. I found out that a lot of other people have been scammed just like me by this company and I was outraged by it all. I want my money back from these people and I want them punished for what they have done to others and myself!!

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28424Money warehouse
Total claims:7
A fee withouth my consent »06/02/201318/02/20134
This company have debited my account of £23.ok so it's not a lot of money but to someone like me that has two children single parent every penny counts. I'm disgusted in this firm as I have never even come across them,it was only nbecause I have been looking through my bank bank statements. I demand a refund and will be taken further action

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19239cashoomoney.co.uk [London ]
Total claims:27
money takin from bank account »10/05/201114/05/20113

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


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21168Lending services Ltd [Cornwall]
Total claims:3
Fraud agent »23/09/201123/09/20113
Hi
This company agent rang me on 22nd oct 2011. She introduced her company and she gave all detail abt registration to government . She introduced her name as Ashley ( Kim) her tone was Chinese . She said "your loan of 15000 ) has been approved by our company so only u need to do is you should deposit cash 440£ into the bank account no: 43829286 sort code : 203469 Barclys bank ." I deposit tht money through online banking from my account . Again I got rang from one of thr agent of them . He introduced as Harry ( Indian ) again he said tht "your credit history is very poor so u need to pay 700£ more in order to pass loan . He said to pay tht amount by u cash so I paid 300£ by ukasah voucher again I paid 300£ by western union money transfer in thr name of vijay vijay to India .again I got rang and he was telling me to pay 100£ more in order to get my loan in my account . So finally I came to realise tht they were fraud . I loose 1040£ in one hours . I v empty my account so plz anyone to help me to sortout this plz :

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28243MONEYWAREHOUSE LOANS
Total claims:4
THIS IS TOO MUCH TO BEAR »31/01/1301/02/20133
I reported yesterday two days ago about myloans, loanexpress and loanexperts taking large sums from my account. I told my bank to change my detail which they did not do. Yesterday loan company again removed ���£69.95 from my account. I still cannot talk to them as the lines are dead. My bank says they are not interested in helping me and that I should forget about everything. Where is the law in this country. They are doing this to lots of people and going away free.

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12178unsecuredoloancompany.net [stockport]
Total claims:7
fee of £49.99 »28/04/201028/04/20102




has anyone been a scam with this company or can anyone tell me if they have ever recieved a loan from this company


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20172City Financial UK [Manchester]
Total claims:33
broker fee »05-201114/07/20112
Payed above amount for so called broker fee,was contacted by phone no.00052659753 who asked for £50 to be sent by ukash.voucher sent money and they then asked for a further £200 found out this was a scam.so city financial took my broker fee and put a scam company with all my bank details etc. on to me

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22642Cbill.co.uk Macclesfield [Macclesfield]
Total claims:4
Money taken from my account unauthorised »3/12/201120/12/20112
I went to the bank to collect my sick pay, only to find out a company had taken £67.70, my sick pay is only £67 a week. I have a young son and this money was to buy him a bike for Christmas.
I have phoned the company as has Halifax bank, and it was established that whoever has done this has used a very old email address I had about 3 years ago and a bank card which I have not had for about 6 months, as I have had a new one.
I am very angry at this situation and will report it to the police if I do not get my money back as soon as possible.
I am also disgusted with Halifax bank to allow a transaction to go through with a card which is no longer in use.
This is fraud and I want it sorted out.
I have never applied for a loan, as I have had two strokes this year and could not apply for a loan while on sickness benefit.

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23568EMP cash finders
Total claims:17
EPM CASH FINDERS! WANT MONEY BACK! »08/02/201209/02/20122
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!

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23552EPM CASH FINDERS.C
Total claims:9
stolen money »31/01/1208/02/20122
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!

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22952EPM CASH FINDERS.C
Total claims:9
broker fee »11/01/1211/01/20122

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 [gary.travis83@blueyonder.co.uk] (link: mailto:gary.travis83@blueyonder.co.uk)


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24949capital finance one [essex]
Total claims:6
refund from capital finance one ltd »sept 2010 /oct 201007/05/20122
I had a loan out for £250 on Sept 2010. I paid the loan plus the interest in full Oct.2010. Yet I still had more payments taken from my bank account unathorised. I tried to get my bank to stop these payments going through. I had no support. I have tried to resolve this issue myself, had no response.

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11608unsecuredoloancompany.net [stockport]
Total claims:7
over phone debit one off processing fee »14th january 200912/03/20101

went on net on loanfinder website for a loan and stupidly agreed to pay processing fee+disclosed my bank details over the phone to pay fee+get approved 4 ma loan. iam a single parent of 2 kids and jst want a refund

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1943Direat Finance uk ltd [newport gwent]
Total claims:3
LOAN »23RD APRIL 200923/04/20091

I got a phone call the other day saying that they are a Direat Finance uk ltd. Saying that they will accept me for a 1000 pound loan. They asked for my bank details in whice i through it was for a credit check. The thing is i had a look at my online banking and there 49.99 taken out by Direat Finance uk ltd. The thing is now am -49.99 and going to get bank changers. Went i was on the phone to them they didnt say anything bout a fee. I have not made any agreement to them to take the money out of my bank. Now am 49.99 sort a single mother on benefits. 


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3065Direat Finance uk ltd [newport gwent]
Total claims:3
more money missing from my account »may 1st 200928/05/20091

my bank statement shows a £49.99 debit from my account by DIRECT FINANCE UK. i did not authorise this payment and would like it back!!


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14183City Financial UK [Manchester]
Total claims:33
Refund my money »04/10/1018/10/20101


city Financial contacted me saying that i would be able to get a loan from them, i told them that i was bankcrupt and they said it is fine and they then said payments would be £280 a month, could i afford that i said yes and they said the APR would be 5.6% and they would send the paperwork out i had to sign and date it and then the loan would be with me, nothing happened so i phoned them back and the lady said she would chase them up, but nothing still and when i phone them i cannot get throught to them again, i am sick and just want my money back.


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17435City Financial UK [Manchester]
Total claims:33
Refund of "guarenteed loan" fee »09 March 201119/03/20111
I recieved a text offering me a loan, telling me to ring 0161 406 5911 and quote ref "DANNY". The advisor seemed professional and I was offered a loan of £500 which would be in my account within 3-5 working days. I was asked to pay an upfront fee of £65 which I was assured would absolutely guarantee that I would recieve the funds. I paid the fee on 09/03/11 using my debit card. I was told that I would be contacted by the lender to confirm the repayment details. The following day I was contacted by Loan Organisers who said that as my credit was so bad no British company would give me a loan so I was being dealt with by an Indian company. The advisor told me that to prove I could make the monthly repayments I would have to pay £56 upfront by Money Gram to Mo Khalid in New Dheli. I paid this then an hour later I was contacted agin by Loan Organisers who said my loan account would not accept £500 and I would have to have £650 instead but for this I would need to pay and extra £140. This is when I realised it was a scam. I have since tried to contact City Financial on their "helpline" number 0161 406 5914 but no one ever answers and I have left numerous messages but have not been called back. I tried calling on 0161 406 5911, the original number and asked to speak to a manager, just to have the advisors hang up on me. Needless to say I did not recieve a loan and am now out of pocket by £110.

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