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Hi there just to let u know i had a call from a company 24 7 cashline to say i had been accepted for a 2000 pound loan.i thought great the man who i spoke to was called david bond he promised me i would pay 125 pound a month over 18 months even though i have never gave him any bank details he said the direct debit was set up, straight away i thought it was not right.he asked me to go to a post office and pay 125 pound through a moneygram transfer to a mr pearcon sanglou and to make sure i had a personal one and not a buisness transfer, it was to be sent to delhi india.he said once i had done this he would call me to confirm this and as long as i had the slip from moneygram no one else could cash it.also as soon as i had done this within a hour a mr kevin smith would deliver my money and all the documents.THIS IS ALL A SCAM DO NOT USE THESE PEOPLE I DID NOT DO THE MONEYGRAM AS THE LADY IN THE POST OFFICE KNEW SOMEONE WHO HAD BEWEN RIPPED OFF IN HER FAMILY.AVOID THESE PEOPLE THEY WILL TAKE YOUR LAST MONEY THEY DO NOT CARE ABOUT ANYONE BOT THERE SELVES.I HAVE A TWO YEAR OLD DAUGHTER AND TO ME ITS TAKING MONEY OFF HER.PLEASE DO NOT DO THIS.THESE PEOLPE SHOULD NOT BE ALLOWED TO DO THIS PLEASE SOMEONE STOP THEM.david blackham west midlands united kingdom !
Same thing happened to me, it was for a £1000 loan, they asked for £113 in advance as it was a unsecured loan and then for £99 as a "reimbursable fee".
Paid the 113 they said I had to sign the contract where it was given me the PPI and I had to pay £300 in advance.
Told them was a scam and closed everything. Unfortunately the £113 are gone.
The contract was looking not legit, I checked the informations of this company from FCA and few things as telephone number or people look different.
Careful out there...
Roger, UK
I emailed this company that they all need hanging and still all they were interested was getting me to send another £100 pond on top of the £25 insurance i sent them (and lost) apparently the scammy git had personally with his company directer and that my loan would be in my bank in 10 minutes after i pay the £100 "bank transaction" DO NOT GO ANYWHERE NEAR 24/7 CASH LINE !
All looks good but a scam lost £25.00 lesson learnt
I've had the same experience I have already been in touch with the fraud department at my bank and the police its time these scumbags were taken down and I'm going to my utmost to get it done no matter what
All sounds familiar what a fool I was. A £5000 loan was arranged money in my account by the end of the day all they needed was an up front £50 arrangement fee which sounded reasonable BUT I had to make the payment via a Steam git card arranged through a company called Bundle they give you a voucher no. which you pass to the loan company ie 247 cashline finance, should have smelled a rat then, but I did as asked. Then I was asked for £100 fee for the clearing bank to release the funds, after suggesting to them I was very concerned about this I was assured the cash is ready to be paid out so (IDIOT) I complied via Steam card again then I was asked for a further £100 to cover vat, bearing in mind all the up front payments were fully refundable , at this point the penny dropped with a huge clang . On checking with Gov company web I found out 247 cashline were liquidised 12 mths ago , fingers burnt £150 lighter
Same here
When I refused to make another £150 payment,& put the phone down, I received an email offering me a iPhone 13 as a consolidation!
Reported to bank!
AVOID AVOID AVOID!
All you got to do is read the email to start with, what professional company offering you a loan would state “DEAR CUSTOMER” you would be emailed by a company using your first and last name or maybe just your last name. I never lost anything as it all clicked it was a scam in the first 10 words! Also you wouldn’t pay a £25 insurance fee towards a loan never heard of that in my life…
Sorry for all you who’ve lost your money, next time research and read information.
I have approx 8-10 loan agreements everyday in my junk mail. I called one fresh loans and did I was outside thier office so I could sign the papers ( never was) and they hung up. All the offices are fake and just mail box centres
Never pay up front.
I call them and waste thier time. I was even asked to give a Google code to them which allows them to access my account. Not a chance I just keep digging at them. Don’t be fooled. Always Indian with English names
Hi my names owen that company ripped me off for £25 the guys name was max
All the same even bought item I thought I had, I know it was a high back chair as I'm disabled what did I receive a bloody woolly had I was fuming now I don't buy these to good to be true. These loans places are clones of the reliable companies. I check every thing now