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The good, the bad, and the ugly - discover what customers are saying about Direct Finance UK Ltd

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8:21 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Direct Finance UK Ltd £49.99 fee stolen from me

DRAFT ONLY
28 January 2010
NCC Trading Standards raid on Pill finance company

Newport Trading Standards has evidence that 235 complaints have been made by consumers UK-wide regarding the company Direct FinanceUK Limited, which is based in Pill, Newport.

It is believed the business has received income in excess of £880, 000 between May 2008 and October 2009. Newport Trading Standards has strong evidence, including statements of witness from victims, of various criminal activities including: false claims made during telephone calls, false company details, non-licensed credit and obstruction.

On Thursday 28 January 2010, Newport Trading Standards and Gwent Police carried out searches on each of the five company directors' homes, and uniformed police officers visited the two office premises in Pill to interview staff.

This was a necessary procedure to obtain evidence to support a prosecution case against unfair commercial trading practices and fraud, to disrupt an Organised Crime Group from operating across Wales and the UK and to gather intelligence in relation to the Organised Crime Group to share with the relevant agencies.

Ends

Public relations
Newport City Council
[protected])

I was scammed by that company and my bank wont return my money

Read full review of Direct Finance UK Ltd and 2 comments
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gibletpicker
Ely, GB
Dec 30, 2010 4:47 am EST

Yep, they're a bunch of thieving ###. They had £49.99 off me too, without even telling me they were going to take it! They rang me and told me my loan had been authorised, and they just needed my card details to verify I was over 18 before finishing the "payment" (which I never got).

24 hours later, I got a call from lloyds bank telling me I was £50 overdrawn, and I'm like "there should be £500 in my account"... I still haven't got the money back over 2 years later. I will be contacting Newport Trading standards though about this. Thanks for the info

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falas20
fdsa, US
Oct 07, 2010 9:44 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

http://www.famalegoods.com

free shipping
High-Quality. Low Prices. First-class Service
Dear customers, thank you for your support of our company.
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and welcome everyone to come buy. If necessary, please
input:
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Sunglasses(Oakey, coach, gucci, Armaini)$16
Bikini (Ed hardy, polo) $25

Additionally, we also free shipping、Only charge a small Insurance.
Thanks to the support!

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12:45 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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...

Read full review of Direct Finance UK Ltd and 13 comments

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