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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
17791EASYLOANS-CS.CO.UK
Total claims:26
EASYLOANS-CS.CO.UK »26/03/201131/03/201115
i am applyed for a loan on this thinkin that they do loans , shortly after i noticed they had taken 49 pound out of my bank account , this company does not give you you loans, it claims to find other providers with a loan for you . i am on benifits with a 7 month old son to support and with them taking this 49 pound it has left me short for the weekk. it is a complete scam . they havent even got a phone number you can contact them on.

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17955 EASYLOANS-CS.CO.UK
Total claims:342
fraud »3/4/1104/04/201113
£67.70 was taken from my account on the 3/4/11 i have not authorised this transaction i have never even heard of the company i WANT MY MONEY BACK IMMEDIATLY !!!!

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24900right finance [davenport black ltd]
Total claims:46
brokers fee »4/5/201204/05/201213
i was appling for loans on line some time ago..they asked for my card details....to pay the loan into my account....i got turned down straight away...and this moring there was 69.95 taken from my account called a brokers fee...now im left with nothing to pay my rent...as tht is what my weekly rent is....im so scared now tht my local council will b on my back...at the moment i dont a wadge comming in as ive been put on employment surrport allowence because ive been signed off wrk since feb 27 due to an injury at wrk with my back....so i dint have an money left now due to this being taken....please help me

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13797Enhance Financial Services [Cheshire]
Total claims:45
Loan Scam »13.09.1022/09/20109
This company promised me a loan if I paid the admin fee. Guess what, they didnt deliver that promise and they wont give me my money back until 6 months time!
Please don't let this happen to you, stay well clear of ANY companies asking for upfront fees.



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21135sge loans [leeds]
Total claims:76
refund »14th september21/09/20119
I was charged £79.99 which has appeared on my bank staement , I have not agreed a loan with SGE loans and wopuldnt have done after reviewing their service and also i took it no further than an enquiry . I was informed that my bank details were being usded to confirm iodentity , I wasnt expecting to pay this sum , which I can ill afford , and I want every penny back . I am now due to this in an unarranged overdraft which I am being charged £5 per day to have . This is simply fraudulent . John stait

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3337redford financial group [south carolina]
Total claims:27
LOAN »06/11/200916/06/20098

 


 


[HUNKDUDES2000@YAHOO.COM] (link: mailto:HUNKDUDES2000@YAHOO.COM)


THANKS..


 


 


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12999loancentre.net
Total claims:27
Liars and false adverts »15/07/201018/07/20108
After several emails addressed to myselaf about loan-centre.net claiming they would find you a loan with NO upfront fees i decided to follow the link and sign up.

I then decided i no longer needed a loan - i never used any services or took out a loan with anyone. I have tried several times to cancell my membership - each email i send they just reply about the benifits of the account and have still not cancelled my account despite requesting this several times. I have sent yet another email and waiting a reply.

Tis company is preying on people who are looking for financial help and taking advantage of the situation. I can understand paying a charge if you used their services or found a loan as their advert states NO upfront fees - but to take £60 off someone who was obviously in need of money to be applying for a loan is really unfair.

I know most companies do charge a fee to find you a loan but all of them refund of no loan is taken out - they are just a money making company no intrest in helping anyone financially.




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17402???- Www.Actloan.Co.Uk [???]
Total claims:36
unknown company have deducted funds from my debit card »01/03/201118/03/20118
I applied for a couple of loans last month and noticed that on the 01/03/2011 £19.95 had been taken from my debit card, the description for this transaction was - Www.Actloan.Co.Uk 0203 0059488. I have searched google and no such company seems to exist!! I have telephoned the number to be met by an answer phome that is too full to receive any messages.

Who has taken my money?? I certainly have not received anything for this payment, neither, as with most companies, have I received a receipt or confirmation of payment.

I have no idea what to do or where to turn for help on getting a refund???

PLEASE HELP!!!!

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20062LOANS 4 YOU OF LONDON LTD [London]
Total claims:20
scammed »6/7/1106/07/20118
recently applied for a loan , loans 4 u contacted me saying they were my lender and the loan amount would be in my acount in 15 mins after all the briefing , was then phoned and asked for the first payment fee to be settledand the loan would be transfered , nothing was in my account,i phone a number of time s was ignored put on hold told to phone back , then i was phoned asking for some tax fees to prove the loan was legal again paid these and the loan was due to transfer , nothing again , complaining and worried now i was told my bank acount wouldnt accept the transfer and had to make a further payment for all to go through now this has been paid and still no funds i have asked for refund or the transfer to go ahead while im on the phone , then im cut of i am absolutely fuming and getting no wer wen i speak to these people what can i do ??

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27194loan express [cardiff]
Total claims:28
refund! »28/10/201231/10/20128
I was looking at loans but then decided i didnt want one, i checked my bank a few days later and £69.99 had been taking out of my account by loans express. Ive emailed them a few times about having a refund but havent heard anything back! How do i cancel it so they dont take anymore plus how do i get a refund?

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12461Loanfinder UK [Bournemouth]
Total claims:19
Ripped Off »12/52010, 28/05/201028/05/20107
This compay called Loanfinder has somehow got my card details and billed my card 29.78 on 12/05/2010. They have done this with NO PERMISSION from me!

At first i thought it could be a mistake and i accepted a finders fee or something like that by mistake and thought i would have to pasy for my mistake. I have now found out not only have they done this to others but they tried to make a direct debit from my account today (28/05/2010) again of 29.78! I cant believe they have the audassity!! I have reported it to the bank and the fraud team and am now going to press charges, but what happens to my money?

OK i get back the direct debit but now have to fight for the card payment as well?

It is shocking that companies are able to get hold of your details so easily and use them, i thought there was supposed to be security against this happening?

What else can i do, i am now out of pocket over 58 pound and cant see what erlse i can do to recover the money.




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18364POWERCAPITALPAY-CS.COM
Total claims:10
WITH OUT MY AUTHORITY TAKEN MONEY FROM MY ACCOUNT »13/04/201113/04/20117

HI , THIS IS CHANDRA. VUYYURU , WITH OUT MY AUTHORITY POWERCAPITALPAY-CS.COM TOOK THE MONEY FROM MY ACCOUNT £74.79


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23489The Finance Facility [Merseyside]
Total claims:3
Broker fee »06/02/201206/02/20127
Had a call about a loan. On their website it didn't say they where a broker, and it said nu upfront fees. She asked for my debit card details to 'verify my identity' and she told me NO FEES would be took from my account. Checked my bank 5 minutes later, they had took my last £60 out of my account. Rang them back they said they couldn't refund my money. They gave me a number to ring which just played music.

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24637www.loanpal.co.uk
Total claims:6
£34.77p,What a Con Company! »14th April 201218/04/20127

Hi,


Re: www.loanpal.co.uk, Admin Fee £34.77p.


What a rip off. I’ve got a withdrawal on my account for £34.77p on the 14th April 2012. I don’t know where you have my card details from but I have never used your website and taking that sort of money out without my knowing is called fraud. I will be notifying my bank of this transaction and I hope you will do the right thing and refund the £34.77p straight away. I will give you my account details and you can refund the amount of £34.77p. I don’t want to hear any excuses about it, I’m not happy and I think its fraud. Don’t tell me it’s not your website or you’re not involved in it I don’t want to know any rubbish. Refund the money straight away and nothing else will be followed up, if you don’t I will be pursuing it with my bank and I will involve police in this issue. What makes me even angrier you havent even given me a loan or a choice of a loan and took out £34.77p, what a con!!!. Thats what you are just con merchants. You have obviosuly got my carde and account number so do the right thing and put it straight back into my account. That’s all you will need to refund back into the account. Very angry and once you have refunded me dont contact or e-mail me or even phone me again, I dont want to know a con Company!,


Very, very, angry,


Stewart Reece


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21851EPM YOUR-MONEY.TV
Total claims:9
CLAIM »04.11.201104/11/20116
UNTIL TODAY I HAVE NEVER HEARD OF THE ABOVE COMPANY WHO HAVE HAD THE CHEEDK TO TAKE £69.75 OUT OF MY ACCOUNT. THIS ACCOUNT IS ONLY REGISTERED WITH PAY PAL SO I WOULD LIKE TO KNOW HOW THEY GOT THIS VERY PERSONAL INFORMATION.

I WANT MY MONEY BACK AND I WANT IT NOW. I AM A SINGLE PARENT WORKING TO TRY AND MAKE ENDS MEET AND A COMPANY WITHOUT MY KNOWLEDGE HAVE STOLE FROM ME.

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22844EPM CASH-FINDERS.C CD
Total claims:13
Money taken from my account »31/12/1105/01/20126
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 £67.59 has left me with no cash, i want a refund from this company asap!!

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24885ecs welcome loans
Total claims:13
03/05/2012 »03/05/201203/05/20126
ECS welcome loans took 69.95 from my account, today may 3rd 2012
how can i get that money back...?

Cannot find a webpage for them...contact number i have just rings then goes dead..!!!


how can these companies get away with this...its so wrong.

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3258redford financial group [south carolina]
Total claims:27
ripped me off »6/03/200909/06/20095

This company call me and told me that i was approved for a 5,000 dollar educational loan when i only applied for 2,000.I was told that I had to pay a deposit of 880.00  9 months of payments up front which I did .The next day I was told that I had to pay 18 months another 880.00 and i had to send the amount to the lender John Turing in Etobicoke ,ON in money in minutes the next day the company called and told me that the lender had backed out and I had to wait until July 1,2009 to get my money back and that i was approved for a 10,000 loan but I dhad to pay 36 months up front i did to Marlene French in Woodbridge , ON and that they will pay me back for the western union fees of 316.00 so today the compasany called and told me i was approved and the lender had sent out the money but do to the fact that i was 10,000 i have to pay the taxes of 10% to get the money release I 'am out of work i need to pay for and i dont have anymore money can someone please help me to get my money back and put a so to these people


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12671no worries loans
Total claims:21
brokers fee refund SCAM ARTISTS »25 may 201015/06/20105

I APPLIED FOR A LOAN WITH NO WORIES LOANS. 2 DAYS LATER I RECIEVED A PHONE CALL FROM A MAN FRON THE COMPANY HE SAID AND I QUOTE "CONGRATULATIONS WE CAN OFFER U THE LOAN OF £5000 YOU APPLIED FOR, JUST GIVE US A FEE OF £79.95 AND THE MONEY WILL BE IN YOUR ACCOUNT IN 3 DAYS GUARANTEED" I STUPIDLY BELIEVED HIM AND AGREED AND THE MONEY WAS TAKEN FROM MY ACCOUNT WITHIN MINUTES.I DID NOT RECIEVE THIS MONEY. I HAVE SINCE LEARNED THT THERE HAVE BEEN COUNTLESS NUMBERS OF COMPLAINTS AGAINST THE COMPANY AND THTEY HAVE LIED THROUGH THEIR TEETH TO EVERYONE INCLUDING MYSELF. I WAS TOTALLY MISLED AS I WAS NOT TOLD THEY WERE IN FACT A BROKERS. I HAVE RAN UP A PHONE BILL OF £3OO ON MY CONTRACT PHONE TRYIN TO GET IN TOUCH WITH THEM AND I EITHER GET PUT ON HOLD FOR ANYTHING UPTO 45 MINS OR THEY HANG UP ON ME WHEN I ASK THEM WHY I WAS LIED TO. I DONT KNOW WHAT ELSE TO DO TO GET THIS MONEY BACK AND I CANT AFFORD TO KEEP ON CALLING THEM TO NO AVAIL. PLEASE HELP! THEY CANT GET AWAY WITH THIS ANYMORE THEY ARE SCAM ARTISTS. EVERYONE STAY AWAY FROM NO WORRIES LOANS AND YES LOANS AS THEY ARE BOTH FROM THE SAME CONNING COMPANY OH YES AND THEY USED TO BE CALLED MONEY WORRIES!!


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12850loancentre.net
Total claims:27
UNAUTHORISED BANK DEBIT »4 JULY 201004/07/20105


THEY TOOK THIS OUT OF MY BANK..THEY ASKED FOR MY CARD DETAILS FOR WHERE TO PAY MY LOAN TO IF I TOOK ONE OUT...I WAS TOLD NO MONEY UP FRONT WOULD BE TAKEN ...I HAVE NOT TAKEN A LOAN AND NO LONGER WANT ONE...I WANT A REFUND.




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