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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
1515Wentworth Direct FINANCE [gravesend london]
Total claims:180
REFUND »10/11/200825/03/200911

I APPLIED FOR A LOAN WITH WENTWORTH AND PAID A FEE OF £49 AND WAS ADVISED IF I WAS NOT HAPPY WITH ANY LOANS OFFERS PROVIDED I COULD CANCEL AT ANYTIME. THIS COMPANY HAVE ONLY REFERRDME TO ONE COMPANY WHO COULD NOT PROVIDE ME WITH A SUITABLE LOAN. I HAVE WRITTEN 4 LETTERS REQUESTING MY REFUND OF £45 AND HAVE OT HAD A SUITABLE RESPONSE. I HAVE MADE NUMEROUS PHONE CALLS EVERY WEEK SINCE THE BEGINING OF JANUARY AND HAVE BEEN ADVISED I WILL HEAR FROM  THE REFUNDS DEPARTMENT, AND IM STILL WAITING. I HAVE WRITTEN IN MY LETTERS THAT IM WRITING THIS AS A LETTER OF COMPLAINT ASWELL AS REQUESTNG MY REFUND. I HAVETOLD WENTWORTH I NO LONGER REQUIRE THIS LOAN AND THEY SAID THEY ARE ENTITLED TO HOLD MY MONEY FOR SIX MONTHS WHILST LOOOKING FOR A LOAN.I SAID AGAIN AND AGAN I DONT WANT A LOAN.


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10658Wentworth Direct FINANCE [gravesend london]
Total claims:180
IMPORTANT INFORMATION »01/201021/01/201011
This is all the information you will ever need about this rotten company. This is for anybody who is currently dealing with them, like I once did. I'm here to shed the light on everything once and for all. This has taken a lot of research and patience so and it is my duty to share it with you all; and would welcome your additional findings. I have obtained most of this from an insider.

Wentworth Direct Finance Ltd (Company Registration Number 04017809) operate a few websites and fake loan brokers.
Wentworthcredit dot co dot uk and cus4unsecuredloans dot co dotuk .

Wentworth is a one man band owned by Anthony Grant Clayton and his mother. It operates from 4 The Mews, Wrotham Road, Gravesend, Kent DA13 0QB where legal documents and visits should be made. 63 Asylum Road, London, SE15 2RJ being his mother's address, although she is a named director. They use a BT freephone 0800 083 0632 and BT high-cost national 0870 4449800 number to dupe naive consumers into expensive APR loans as well as keeping their "brokerage fees". No loan is ever processed and their sister company Ralph Marlon is also fake.

Consumer Credit Licence Number 469755 is quoted on their literature and sites although this puts the OFT to shame. More legal action against these organisations and the individuals behind them is required by the OFT and FSA as well as HMRC who are losing tax revenue in unreported retained loan arrangement fees. While the OFT took action against Wentworth in April 2004 when they breached the law with misleading advertisements using another of their names, Direct Home Improvements Limited (Wentworth Direct Finance) they will continue to act in an illegal fashion until they anger a good lawyer. Needless to say their accounts haven't been properly made up for years - infact Wentworth Direct Finance Limited is officially dormant.

Currently Wentworth Finance employ the services of a call centre company called Symmetry plc. www dot symmetryplc dot com
They operate out of this address in Slough

Name & Registered Office:
SYMMETRY-TELENET LIMITED
268 BATH ROAD
SLOUGH
BERKSHIRE
ENGLAND
SL1 4DX
Company No. 06884740

Main tel: +44 (0) 1753 708 800

Here is where the real hub bubbles under the guises of an everday call centre. I should pay THEM a visit if you want your money back. They are currently managed by a revolving door of management, but you will need to speak to either a Sarah, Robin, Beverly, Simon or Harold.

Good luck. Let's tear this disgusting business apart!

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2974Wentworth Direct FINANCE [gravesend london]
Total claims:180
Refund »03/02/100923/05/20098

My Ref No. WDF588871


I paid them three months ago to apply a personal loan, but after I paid the fee no response at all. I tried to call them, but every time could not get through, and also waited for long time. I am not happy with the service. I would like a refund.


Click Here to read Small Claims Reply »»

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20347welcome loans ltd. [glasgow]
Total claims:5
loan brokers »4 july 201128/07/20118
i applied for a loan of 3000 pound and recieved a letter of confirmation from welcome loans confirming my application for an unsecured loan application repayable over 48 months...monthly examples showed 30000.borrowed over 48months-48 monthly payments of 91.37.I was informed that in order for them to proceed with my loan i had to sign and return the application form and return it in the pre-paid envelope with a postal order(PAYABLE TO WELCOME LOANS) for an arrangement fee of 49.95...I was informed for an update on my application or to answer any questions i could contact a team of loan advisors at customer.services@welcomeloansuk.com. I have tried and failed on several occasions and to date am still waiting for a reply from anyone.Also when you telephone the company they simply hang the telephone up and do not return your calls...In the letter I recieved from welcome loans they assured me that my loan would be processed within five working days..I am very disappointed with the way this company has treated me and i feel that there should be a law to stop companies like this who are basically stealing from people...I have also wrote to this company asking for the return of my money as they did not offer me the service they agreed to but have had no reply....I strongly advise anyone approached by this company to NOT give them any money....

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17594Loan GoGo
Total claims:51
loan gogo scam »20/3/201124/03/20117
This outfit has taken money from me and failed to deliver on all there promises over the phone. They have left me out of pocket and now i am unable to feed my 3 kids for the week. I don't know how these companies can sleep at night. I am 42 and this is the first scam i have ever been taken in by. I am going to report this company to authoritys so they cant scam any other victims.

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28927PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ [Miles Grady, PayMatters Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ]
Total claims:2
Miles Grady Fraud Prison! »201330/03/20137
Miles Grady
PayMatters
Barons Court, Manchester Road,
Wilmslow, Cheshire SK9 1BQ

Lets see if Paymatters is still trading when Miles Grady is sentenced for his multi -million pound fraud, as his trial date looms!

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6593capital returns ltd [stoke on trent]
Total claims:14
taking money when they shouldn't and not doing as asked »may 200912/11/20096

asked advisor about a mortgage.couldn't help because i was still building the house,but then got onto the subject of credit cards and PPI insurance.was told after about two weeks(verbally by phone) to expect £1000's back in compensation both for the PPI and other interest miss-calculations by the credit card companies.spent months ringing to find out what was happening only to be met with a very abrupt uninterested receptionist who fobbed off with 'things are in hand'


received a letter  18 sept from the solicitor branch of the company giving me an update saying that things were now moving.at end of september had copies of letters that were sent to credit card companies dated30th sept.the only subject in the letters was interst rates,inaccurate APR,lack of contracts etc  and mentioning 'unenforecables' that i had specifically told them was the route i did not want to go.but alas no mention of the PPI which was my main concern due to it being miss-sold due to my being self -employed.after continued calls i was eventually told in october that my file was being passed to a specialist to deal with the PPI.


other advisors have told me that the uneforceable route is now no longer viable due to 2 recent court cases that the credit card companies won and that should you go down that route your credit rating will be decimated.


The PPI should have been sorted in a couple of months and i am still waiting,have contacted the main solicitors to ask them them to stop proceedings because it is the incorrect route but they have chosen to ignore me and the money that was taken off me should NOT have been taken and now i can't get it back.this company claims to have the backing of 'ministry of justice'but i somehow don't think so.if i don't hear shortly from the solicitor part of this company (CLS) shortly them i will name and shame them as well 


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13248Wentworth Direct FINANCE [gravesend london]
Total claims:180
miss amanda m jenkinson »Â£118 + 67 minutes on hold06/08/20105

i applied for a loan with wentworth and after more than a month i rang them as i hadnt heard from them .
i sent a letter to get a refund and after two weeks heard nothing so again i rang i was given another number to ring on an 08 number i was on hold for 67 minutes then the line was disconnected .
i rang the helpline number back and asked to speak to a supervisor to have the assistant laugh and put the phone down , my fiance then rang again and was told to "f**k" off and he put the phone down on him aswell ,
i personaly think that this service is appualing all i wanted was a refund for the money that was taken from my account i have wrote 3 letters and heard nothing and been abused on the phone ,


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21704 Cash Finance Direct Ltd [Stockport]
Total claims:48
loan »200827/10/20115
I applied for a loan for £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 £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.

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22888myloans
Total claims:35
money removed from my account without permission »05/01/1207/01/20125
i have not given this company permission to take £69.99 from my bank account via my debit card yet they have done so. i demand this money be returned to my account straight away.

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11874capital returns ltd [stoke on trent]
Total claims:14
wages »Februaury 201029/03/20103

capital returns - biggest conmen going - roger simpkin, dennis hughes and nick simpkin.

I used to work for this company and can i start by telling you, they are the biggest bunch of conmen going.
The company is run by the 3 muppets known as Roger Simpkin, Nick Simpkin and Dennis Hughes.
These 3 men are the ones responsible for taking all of your money and doing nothing with your cases, the reason nothing gets done is because all of your personal details are kept in their high security filing system (A cardboard box in the store cupboard) and nothing gets done about your claim, you may have read a set of terms and conditions but not before capital returns removed some of the clauses so they don’t number up correctly coz there are things in there that they don’t want you as a customer to see.
They will ring you up and tell you they have information regarding one of your credit agreements and believe u have been mis-sold, they get this information from a data sourcing company and pretend they get it from your creditors, they then ask you for £995.00 to take your claim on which as we all know nothing gets done. You may have had a mortgage from Black and White and probably had a call saying they work with Black and Whites insurers and they've been closed down for a fraud investigation (utter and complete rubbish) Black and White went into voluntary liquidation, this is another speil to get you to cough up, they also can’t write off credit cards, nor can they get your claim through in the timescale promised. Your money which you pay them is none refundable and they do take 25% out of any compensation if they do manage to get you some back.
They have finished all of their staff almost and not paid any of them and to top it off, The Ministry of Justice have suspended their licence to trade until they can answer some questions regarding the way they operate and unhappy customers.
If you have been ripped off by these people please let us all know on this site and if you wish to contact the 3 stooges, you can make a start with 2 of their mobile numbers:

The directors numbers are:

Roger Simpkin - 07853022590
Dennis Hughes - 07904108590

Try giving them a call for your money, as for the staff, between us we are owed over £30,000

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12085capital returns ltd [stoke on trent]
Total claims:14
Taking Money Without Consent »30th October 200916/04/20103


I was aproached by this company and told i could claim back insurance cover that was sold to me illegally, this was for a one off payment of £95. After i gave them my card details they began taking money from my card to the tune of £100 a time, fortunatly i noticed and stopped my card. now they are not answering my calls, emails, or leters!!!
this company are conning people and ripping them off, but they are preying on the poorest people of all, the ones that are already in financial difficulties.
they should be prosecuted as the frudsters they are.


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12798Wentworth Direct FINANCE [gravesend london]
Total claims:180
Taken Money without Consent »29/06/201029/06/20103
Hi,

I contacted Wentworth Direct Finance to ask about a personal loan and find out a rough idea of monthly payments over various timescales. I was thinking of using a loan depending on the interest charge to clear all my credit cards into one monthly payment to make them easier to handle. The loan amount was for £1500

They took my details address, job, salary etc and also took my Lloyds TSB debit card details so "they could check I had a valid UK bank account". They told me there was a fee of £59.00 as a finding/admin fee at which point I clearly stated I was not interested, the girl tried to pursuade me but I could not have made it more clear I did not wish to go ahead. 2-3 weeks later (today) I check my online bank statement to find they have taken the £59.00. I have tried calling the number on their website at least 10 times but no one answers.

I have sent an email to the FSA but as yet have not received a response.

I have also submitted a complaint along with many other people to http://www.complaintsboard.com

I have also submitted a complaint to BBC watchdog.

What can I do?

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19878Finance and credit co ltd [London]
Total claims:6
Finance scam »20/06/201122/06/20113
Applied for a loan on line for £3k,was contacted by the finance and credit co ltd, said they had been refered by City finance and had all my details correctly and bank details. said loan comes from India finance co and that I needed to pay first £105 befor loan deposited in account by cash trans. I was cautious checked they existed, they show up as a company, so paid the £105. They then asked for a taxation fee on funds entering uk of £190 assuring me my loan would be transfered that day. I reluctently paid as they were very convincing. On doing this when I rang they asked for a transaction fee of £260 at which point I became very agry with their service and would not pay any more and demanded my money be refunded. this they said would take 90days, I demanded an immediate refund and that I felt I was being SCAMMEd. I got them to promise to e.mail me to confirm when money would be paid. This didnt happen but today a so-called transaction manager Marcus Teledane has called and reduced the fee to £90 which I told him I would pay in 1hr. ( I WONT PAY IT!) he also said the other employee will be sacked for promising the e.mail. He has now tried to call me 3 times in the last hour. His incoming no. shows as 0005265973.He apparently works for LOAN ORGANISERS LTD another company that also lists. The FINANCE & CREDIT CO Ltd no. is 0703 184 0759 please dont be taken in by these people.

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3433FXaWorld.com [Amersham]
Total claims:1
The company does not fulfill the request of the payment from my account of €6649 »05/06/200924/06/20092

Hi,


FXaWorld is a comapny that offers online services to make Exchange Transactions. I have used FXaWorld to regularly transfer some money in GBP from UK to France in Euro. I have been really happy for years, good prices, and very good and efficient service. The money could be changed and then transfered in not more than 2 days and conform to the terms and conditions.


I have done 2 recent operations in June (05/06/2009 and 18/06/2009), that leave me with an open position in EURO of €6649. In the last days or weeks I have repeatedly requested the payment to my french account of the €6649 about 15 times. Althought I receive a confirmation of payment by email, the transaction has never been done. I have send dozens of emails, called them a dozen of times as well. The receptionist always says that people are busy or have gone for lunch, and say that they will call me back. I left many messages to the recptionist. Nobody never called me back. Sometimes they just hang up, or when I finally could reach the Payment Department they say that the payment is on the way... Useless to say it was not! They finally replied to an email. I got a very polite, very apologised and saying there are temporary technical issues, which I do not believe. Since I have found many forums on internet where people were complaining about the company since the last 6 months. I can not get my money back, and really need your help. Also they have been saying to people that they have got technical for months, so legally I think they should not be allowed to get the money in, if they know they can not get the money out.


Please help me! I will also go and see the police tonight to report the fraud


Thank you 


 


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14891Wentworth Direct FINANCE [gravesend london]
Total claims:180
WENTWORTH DIRECT / RALPH MARLON ... SCANDALOUS!! »November 201002/12/20102




I have had a dealing with Wentworth Direct Finance, who, on the face of things seem like a completely legitimate company. I applied for a £5000 debt consolidation loan and was called the next day and advised that I had been approved for the loan with payments being £126.86 over 60 months. This sounded like a good deal at the time as I needed the loan to cover off my debts and get back on the "Good Credit" track. So, I was told that the loan had been approved and given the monthly costs and was advised that all they needed now was the £59 brokers fee for the loan to be processed. I payed the £59 on the 19th of November, and received confirmation of payment 2 days later. However, to my surprise, I received a letter from the company that had accepted the application. Ralph Marlon LTD, they said that they were now looking over a number of lenders to get me the best deal?? Which I thought was the job of Wentworth Finance Direct!!? A couple of days later I received the paperwork for the loan and almost had a heart attack looking at it...(Brace yourself)
63.2% APR Loan found with Lender TFS loans, and all I need is a Guarantor!?!? This works out to over £11,000 to pay! Also, even though I was assured by Wentworth Finance that the Loan was approved for £5000 over 60 months at £126.86. Ralph Marlon broke it down as £5000 over 48 Months at £256 a month!! This is an absolute SCANDAL, and now I am worried as I have come across this website who say that the companies are fake when I have already given them all of my personal details, as well as my mothers who is guarantor! Let it be known. DO NOT USE WENTWORTH DIRECT FINANCE FOR ANY KIND OF MONEY LENDING!! THEY CANNOT BE TRUSTED AND LIE TO YOU TO MAKE THE SALE AND GET HOLD OF YOUR MONEY!!

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12349Mercedes Benz Financial Services Ltd [Milton keynes]
Total claims:4
Uncaring »March 201018/05/20102
After to ceasing my business (due to lack of work and having cash flow problems) it was agreed to return my Vehicle through Mercedes Benz Financial Services Ltd, I also informed them that I was now unemployed.
The vehicle was auctioned at a low value leaving me with a residual fee of just over £9000.00 to pay. I am in consultatation with the Consumer Cedit Counselling Service and supplied a Offer of Token Payment to Mercedes Benz Fianacial Services Ltd along with my budget. The first reply I got was from a Debt Collection Company. I replied to this company and now I am under threat of court action even though I am still willing to maintain the Offer of Token Payment. I remain unemployed but actively seeking work and have sucessfully completed my exams & tests to become a PCV (bus/coach) driver


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19323kenneth tait [manchester]
Total claims:1
FRAUD »200519/05/20112
Kenneth Tait claimed to be a private investigator in Edinburgh and also claimed to be a friend of mine who wanted to help me get through a difficult time when my marriage broke up and my Father died. I was also fighting for over a year to get my redundancy money from a previous employer who refused to pay up.
Kenneth asked me for a loan which would be invested for a period of 6 weeks and would double in value. I was about to buy my house from the council and could have bought it outright with my inheritance had I not lent him the money.
However, he never paid it back but was in regular correspondence with my lawyer admitting to owing the money to me and making constant promises to pay it back within a week or so. It never materialised.
In the meantime, Kenneth Tait, unbeknown to me, had been to visit my ex-employer and got £3,000 from her for part of my redundancy money, but I never saw this either and only found out about it from the Fraud Officer some years later.
After the initial loan, Kenneth asked me for more money and I refused at which point he became very threatening and abusive and kept phoning me at work and sending many texts threatening me. I gave my mobile to the Fraud Officer with all the texts as evidence.
I was due to give evidence against Mr Tait last week in Edinburgh Sheriff Court but he pled guilty on Tuesday 17th May 2011 and so I no longer need to give evidence. He will be sentenced on 1st June.

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19743Loan GoGo
Total claims:51
out of pocket £69.95 »1006201112/06/20112
I APPLIED FOR A LOAN FROM LOANGOGO ON THE 10/06/2011.

EVERTHING SEEMED NORMAL AS I RECIVED A CALL FROM A CUSTOMER SERVICE AGENT STATING I WILL RECIVE A EMAIL WHICH WOULD BE A AGRREEMENT FOR A ONE OFF PAYMENT OF 69.95, AND THEN I WILL RECEIVE A CALL FROM A LENDER WITHIN 5 DAYS , I HAVE LOOKED UP MORE INFO ON THIS SCAM AND NOW FEEL SO ASHAMED AND EMBARASSED THAT I FELL FOR IT.

ONE I HAVE NO MONEY ATALL AND TWO I AM NOWOUT OF POCKET 69.95 THE REASON APPLIED FORLOAN IS BECAUSE I HAD NO MONEY ,

PEOPLE WHO DO THIS TO US PEOPLE THAT NEED EXTRA FUNDS ARE SCUM BAGS . WILLIAM MARTIN IS THE PERSON WHO LOANGOGO REFERS BACK TO . YOU ARSE HOLE OF A HUMAN BEING NOT



TINKY WINKY - HARLOW

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20473Loan GoGo
Total claims:51
£69.95 »04/08/1104/08/20112
I, like many others who have credit problems, go to internet loan company's to try and find a solution. I saw loangogo and made a claim, within 30 seconds i was phoned and asked to fill out form and sign, which i did. she then asked for credit card details, which i was a little unsure off to start with and asked why they needed my credit card details this soon. They said for the initial payment of £69-95, which once was payed i will receive details off my loan agreement. I said i couldn't pay until the end of the month, then went ahead and gave my details. I know for those who say you should off known this was a scam at the start, let me just say when you need money for whatever reason all logic disappears and your just happy that its been accepted. I know now i should off done a little research into this company first, because when i did i was amazed how many reviews and problems this company has got. (SCAM) Fortunately i phoned my bank and was put through to the fraud department and explained the situation. They told me to email the company and cancel the claim, which i did. I am awaiting there response and will keep you updated.

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