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IDCompanyClaim TitleIncident DateMature ContentAddedPostsAdd comment
13485loan centre
Total claims:22
£61.50 charge »28/08/10no29/08/20100
Searched for loans and came on loan centre found bank charge of £61.50 unauthorised have sent 2 emails to customer services to cancel and rang my bank complete and utter rip off

more details »


13484Cooperative Bank
Total claims:2
MISSING BANKING & CURRENT ACCOUNT »15/07/2010no29/08/20100
HAVING BEEN A CO - OP CUSTOMER IN ONE FORM OR ANOTHER FOR 30 YEARS MATTERS CAME TO A HEAD RECENTLY WHEN THE BANK HAVEING WRITTEN TO US OVER A MATTER WITH THEM SAID WE COULD COLLECT OUR BALANCE OF OUR ACCOUNT @ £1600-00 FROM THE BRISTOL BRANCH WHICH WAS OURS AND TO DATE THEY HAVE NOT RELEASED THIS MONEY TO US TO USE AND FURTHERMORE THEY HAVE LOST A BANKING OF £7500-00 ON 08/07/2010 IN CASH FOR WHICH WE HAVE THE STAMPED RECEIPT FOR AND DISPITE OUR EFFORTS TO HAVE THIS MONEY RECALLED TO US THEY APPEAR TO BE MAKING NO EFFORT TO FIND IT. SO AT THIS STAGE OF THE PROCEEDINGS THEY HAVE LEFT US VITUALLY PENNILESS. sO PLEASE BE AWARE OF THE CO -OP BANK THEY ARE NOT GOOD WITH MONEY.

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13481waterside park corton [Northamptonshire]
Total claims:1
not all it seems »28th august 2010no28/08/20103
I have a holiday home on this park which I am trying to sell it has been up for sale for a year now it is a freehold property being sold for £65,500 with maintence of £889.00 pound a year but today I received a letter from rachal nightingale sales person,asking me to remove the sign and to refer to section 6 of the land registry title and stating they want me to put for sale and a phone number no other information yet for a year nothing has been said,they purchased the park just over a year a go hence the reason we want to sell,as its more like a mini housing estate now and no longer a holiday park,I dead to think of the effect its having on E E ratings now they use the places for 12 months a year as they are only built as holiday homes. Please bear this in mind if you consider buying one on this park as a 12 month home on a 55 year lease, in winter you might need a mortgage to pay for the electric it will cost you to keep warm

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13480perfect partners/parttimejobs-uk.com
Total claims:1
perfect scam »27th august 2010no28/08/20100
Just realised Ive been ripped off by a so called non sexual escort agency, Perfect Partners or www.parttimejobs-uk.com. They called me to say that they had a job being a dinner companion for an Italian wine importer/exporter so I arranged a bank transfer for £320 for my registration on the belief thatthe client would then receive my contact details and arrange the date and then confirm booking with the company. Well no call came Thursday of Friday and they have told me that I will be the first person to receive the next booking when it comes in.If any one can help me fight to get my money back I would be grateful. Its not right that they can get away with this as times are hard on everyone.

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13479UnsecuredLoanCompany.net [Stockport]
Total claims:23
bank theft »27/08/2010no28/08/20101
A few weeks ago i filled in an application online for unsecuredloans.net hoping to borrow £3000 to consolidate some debts with a little to spare for ourselves. I had a call back from a woman who assured me that I'd been accepted for the loan upon the agreement of a £69 brokerage fee. As i couldn't afford £69 she lowered the amount down to £40. I agreed to this and arranged to pay by visa debit card over the phone the following Friday when i had put the money into my account. At 2pm Friday she called me and i paid over the phone and also requested paperwork to the effect. The woman assured me that the loan was guaranteed and that i would receive an email to which i was to read the terms and conditions and click accept or decline and return it. She told me i would receive a text with the reference number on it which i did and to expect a call direct from the lender within 3-5 working days although she couldn't tell me who the lender is. I returned the email (accepted) and waited. Today i called my bank to see if the transaction had been successful. I was surprised to find out that not only had the £40 brokerage fee gone out but an additional £11.88 had also been registered as a payment waiting to leave my account. The bank (Lloyds tsb) tell me that until the sum leaves my account they cant know who the payments are made too. They have agreed, upon a callback on Monday evening when their systems are updated after the bank holiday, they will send the details of the transactions to the fraud team as i never authorized the £11.88 to leave my account, and assuming it was the same company that i paid the £40 to, it is theft and fraud. Having read the horror stories here, (i never knew this site existed until today when i looked up the loan company on Google) i am convinced that unsecuredloans.net is a bogus company conning people out of their money and have no intention of paying me my promised £3000. The emails i had as proof of my dealings with this company have mysteriously vanished from my Hotmail account without a trace. Having no written proof that i have ever had dealings with this company, the police will do nothing. Does anyone have any suggestions? Help.

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13477O2
Total claims:14
topup suprizes »28/08/2010no28/08/20100
when you go online to claim a prize for toping up you see that you could win prizes like an i-phone or a holiday or £3000 you think great i have 3 chances for a gold topup so you click on three different yellow ducks and all you get are crap prizes such as free browser time for 24 hours these are not big prizes as promoted on the o2 web page.

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13476cornwall collections
Total claims:29
subscribtion fees »28.8.2010yes28/08/20100
i applied 4 a loan through the loan centre but i never actually agreed to anything and a fee of £67.50 was taken out of my account without my consent.They didn't even mention that a fee would be payable just for filling in the form to see if i could get a loan.i'm a single parent with 4 kids and i definatly can't afford that amount of money,it's the third company this week thats taken a fee from my account and i only applied to the loan centre, so they have passed my details on to other companies, never give your bank details to any1 online, you'll lose everything!

more details »


13475cornwall collections
Total claims:29
money »27/08/2010no28/08/20100
this company took my money twice from my account yesterday and what i want is for them to return evrything they took bck into my account.

more details »


13474cornwall collections
Total claims:29
Unauthorised withdrawal »27/8/2010no28/08/20101
This company are due to take a payment from my bank account on 31/08/10.I unwittingly gave this company my card details when I was trying to obtain a loan from a company called the loan centre.These people are the scum of the earth and I want my money back!! If I knew where their offices were I would pay them a visit

more details »


13472acai max cleanse [London]
Total claims:1
charged for supplements that didn\'t sign up for »18/08/2010no28/08/20101
I was told that by paying the shopping and handling fee, I get a free trial for the acai max cleanse. However, when I checked my bank statement later, I was charged for another $115.97. I was so shocked and I found that website's contacts but I couldn't reach anyone through those contacts. And the free trial supplements I received a few days later was not even the acai max cleanse, it's something named as maximum burn Xtreme. I don't wanna get any extra charges on this products anymore. I have totally lose all my confidence on online shopping. I just want the money back.

more details »


13470Carpenters of York [Yorkshire]
Total claims:8
000004069 »April 07 2010no28/08/20100
I am at present trying to get this dealt with through my bank .. I patiently waited for flooring 2 months to arrive only to find out after chasing up the company that the goods were substandard & sent back to their suppliers . I was not notified before hand despite the long wait. York offered other flooring at a higher price ..no discounts for the delay ..(very bad customer service). AS I did not accept this the next advice was to cancel the order ( Shocking Advice ). I went ahead with cancellation which was confirmed 7/7/10 via email & to date despite chasing up no repayment was made. Following further calls they advised me to chase it up through my bank. This is theft to take money ..not supply goods & expect the customer to find other means of getting money returned. I had to spend more money getting flooring from another souce. They are supposed to be a family business but don't represent any good family I know. Regards M.Thompson

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13468Perfume Emporium [Nottingham]
Total claims:34
Aftershave ordered- never recieved »28.06.2010no28/08/20100
I ordered After shave for my husband for our wedding anniversary on the 28.06.2010. it is now 28th August and i am still fighting for my money back. All i get from them is they are dealing with my request, give them another 3-5 days and money will be back in my account !! DO NOT USE THIS COMPANY. THEY JUST TAKE YOUR MONEY !!! THEY SHOULD NOT BE TRADING - HOW MANY OTHER PEOPLE HAVE THEY DONE THIS TO !!

more details »


13467Nationwide Building Society [swindon]
Total claims:3
Charges »25/08/2007yes28/08/20100
I had a direct debit go out my account and nationwide charged because lack of funds. I refused to pay the charge and the charge grew over the years. I wrote a number of letters and had no joy so at the moment I am still paying £5 a week all because I did not have £5 in my bank.

more details »


13466Loanfinder UK [Bournemouth]
Total claims:14
loanfinder »30/07/10 and 27/08/10no28/08/20100
loanfinder have taken two amounts totalling £39 from my bank account i have never authorised any direct debits or applied for any loans

more details »


13465loan centre
Total claims:22
Muggers online »25/08/10yes28/08/20100
I was too looking for a pay day advance and got directed to the loan centre. They were able to offer me a loan of £100 I did not accept the loan or click on agree. 5 days later £47.50 was taken from my account I ended up spending about £20 on my mobile contacting my bank to find out who took the money and they advised me it was cornwall collections. I thought who are they who do I owe money to now?? So then I ended spending another £10 on my mobile trying to contact cornwall collections 118118 e.t.c. I then had a look on the internet and found this site. I did ring the 0870 number and got through to some idle idiot who told me to email them. Now on my bank statement its showing up as the loan centre. I ended up cancelling my card only hoping that it will help so in future they won't try take anymore. I will be E-mailing this Tom (tom@loan-centre.net) and asking for a refund promptly.

more details »


13461The Loan Centre ( Cornwall Collections)nd)
Total claims:2
money »25/08/2010no28/08/20100
i was looking at my on-line banking only to see that money had been taken from my account,it was only today it shown up who had taken it &how much(27/08/2010) never had a loan off these people &want my money back they had NO rights to take money what is not theres im on benefits & have 2 children that money was to buy new school uniforms etc.. you should be ashamed!!!

more details »


13457Butterflyz.net
Total claims:5
Cons..Praying on vulnerable people »30.07.2010yes26/08/20101

Hi I have been made redundant recently and since the job market is quite tough one day while searching for jobs I stumbled upon Butterflyz. net. I sent them an email giving them my details and asking them to get in touch. I sent a message through their website asking if I could have more information on non sexual aspect of the business. I got a callback from Naomi who left me a message on my answerphone on 21.07.2010.Later on I got a call from Charlie who told me they run a very high profile agency with really wealthy clients. How they treat their members with utmost respect and dignity and arrange for a chauffer for a companion to be picked up to b taken to and back from a date. She did a profile with me and then gave me the charges. I told her this was all new to me I would need to have a think as the fees she quoted to register were quite high and I was not convinced . It just sounded to good to be true. Later she chased me by e-mail and then phone calls saying the initial interest I had registered with attaching pictures of myself with and without makeup she had shown to a client called James. He was a property developer form america and if I registered I would make my money back on a social date. I was in dire need for some cash so I parted with my hard earned money £350 on club 21 membership in response to the following email from Charlie. She advised me on the phones after constant interrogation on my part that the bookings are guaranteed as a part of their service and if I go with the higher membership tier I will get atleast 3 bookings from one client in a slot on top of normal one off bookings. I decided to take the leap of faith as she sounded very convincing and coercing. Dear ******, Please use the detail’s below when making your payment. Bank Details : Account Name: Quantum Account No: 93063747 Sort Code: 20-59-42 Payment Reference: 5195 2528 8628 6153 Payment is to be made via a BACS transfer from your own bank. For security reasons we do not take cash payments. We look forward to hearing from you. Sincerely Charlie I have blocked put my name to protect my privacy but I have a log for all my communication via email and telephone with butterlfyz. They chase you till they get money out of you and then don't want to acknowledge or know you. The date was cancelled as James got sick (magically) and since I have been ringing and chasing and sending emails but nothing has happened. Everything they have said to me on the phone about getting a profile , the membership and the so call dates/social enagagements have been a lie. Charlie is a con and so is Frankie and aomi and the woman who pretends to be a receptionist. They make you tick the terms and conditions when you send a general enquiry and then sue it against you. Basically the situations stands at they took my money on 30.07.2010. To date I have not had any response back to my emails or my calls.They are not a legit company as everytime I call and ask for the name of the director or their postal address the recetionist gives a vague reply about how she can't give it out. If you play nice they go down to bookings office and promise to give you a call back which never happnes. Same story with IT if you want your pictures change dor your name changed callback is promised but nothing happens and and emails just go plainly ignored. Once they have your money that is it. Their job is done. I had a little showdown on the phone with Charlie who advised me they are legit and all these four complaints up here are by people who have been taken off the butterflyz website due to different reasons. In her opinion they are not doing anything wrong as I clicked the terms and conditions when I sent the general enquiry. I am paying them to advertise me, which they are doing. Ironically I pay them to advertise me and as I agreed I don't have the option of putting or requesting pictures to be put up that I want and also the option of not using my real name. I pay for the highest tier of this alleged con memebership but I cannot get them to change or put 5 pictures up when I pay for it.Why would I part with £350 for nothing is what I am trying to workout....Last time I check Charlie guaranteed me bookings. This is how they reel you in. Make you tick the terms for sending a general enquiry then making you all these false promises on the phone and a hoax booking and once they have taken your money, that is it game over. When I pressed Charlie for a resolution this she said she could not guarantee me a date or engagement as to when I would make my money back. I could be advertised for a whole year and get nothing...??? This part for not explained to me prior to paying the fee because if it had I would have ran the other way at the fastest speed.... All this a con. Please do not fall for it. Their job is not finding you clients but taking your money. I am still awaiting a response to my numerous calls and emails sent and Charlie cut me off the phone today because she does not have a leg to stand on. I have attached their terms and conditions which do not give you membership tiers. I pay for myself to be advertised however I do not have access or a unique user id for club 21 membership. They are cons. Will take your money and run as everytime I check they are waiting for these filthy rich clients to pay their memebership fees, which they never do and the bizarre times bookings take incoming calls and how they can never locate the person you need to speak to. I have been calling email every other day but I am treated like crap. I could really use some help here please....... I have all the emails supporting my cause as well as logs and times of calls made. Please stay away... THEY ARE CONS.....Thier business is to tkae your money and run, not to find you work....

They take advantage that people are embarrassed to report them but I am going to take them down!

 


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13456Sapphire Studios [London]
Total claims:15
I was lucky »26 August 2010no26/08/20101
Today i had the same call as everyone else, only the lady stressed several times that this was not a competition win but a "promotion": makeover,photo session, photo viewing and chance to purchase photos but no obligation (plus friend or family). I was asked for a deposit of £49.98 (refundable on the day if I arrived 30 mins early) which I said I couldn't pay there and then so we arranged that the payment would be taken in a few days time when i had discussed it with my partner etc. She was very nice and explained everything to me and asked if I had any questions, and i trusted her. After the call though I searched the internet and found this site and all these comments and became worried so I rang and like everyone else got the voicemail system so I left a message saying I would like to cancel the appointment and the payment. Within half and hour I had a call back and the appointment and payment has been cancelled. Maybe it would have been a different story if I had paid there and, if so, I consider myself lucky. Or maybe they have cleaned up their act - I didn't go for the makeover session so I don't know.

more details »


13453The Loan Centre ( Cornwall Collections)nd)
Total claims:2
Money »18/08/2010no26/08/20100
Cornwall Collections from the Loan Centre have taken £47 out my bank account. I have not applied for a loan and I haven't heard of this company. Please can you help me. Your Sincerely K McKirgan

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13452wyeside garage [glouceshire]
Total claims:1
refund »18/8/10no26/08/20100
I orded an engine from these people it never came when promised so i cancelled but they are not putting my money but into my account,have phoned loads of times just to get put off with (we will phone you back)but never do.

more details »



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