Great Fun review: fraud 150

The same happend to me as well i had £99.99 taken out of my account without my permission i have never spoken to this company i have informed Trading Standards and Watchdog about this company.When i spoke to someone at TLG loans they made loads or excuses to me when i asked for my money to be put back in my account they put the phone down on me.I would advised that you do not speak to this company otherwise you will end up like the rest of us a victim of fraud.

these people took £98.50 from me without telling me there would be a charge.I called them up and was told to send my bank statement in and they would refund me though i am not holding my breath.They also told me that i would recieve paperwork in next few days 2 weeks later still waiting...

I have also just been taken for a ride by these idiots and had £49.99 taken out of my account.The best plan is to write to the Financial Ombudsman and complain to them.Any complaints registered with the Ombudsman against a financial company are taken very seriously, and immediately cost the company being complained against £400, even if the Ombudsman finds in their favour, although that certainly won't be the case with these ###.If enough of you complain, we might not all get our money back, but for each of us that complain, it will cost them £400 and bring attention to them.The contact numbers for the Financial Ombudsman are as follows [protected] or [protected] (office hours).Please take this up with them as it probably our only option apart from getting an angry mob together.Hope this has been of help.Africanstu

Hi There

3 days ago Tlg LOANS took 149.99 £ from my bank account. Actualy I dont know what police and the bank can do that, I think that police should trace them by there bank account, block it and give us the money back, i think that is not sow complicated with today technology to trace for some account. I was on my bank and they told me that they have to investigate, tomorow Im going on the police, but honestly I think that we wont get ouer money back, it is alot if we manage to stop ther frauds in the future.

sebastijan

polanec123@hotmail.com

I've also been done, like idiot. 6 months to get money back? Im in leicester but i would like to go there presonally... 6 months to get money back... F****** ###! I told my bank i've never called any TLG, will see what they will do.

I have also been done by these ###! I have sent a complaint to TS. I hope this gets sorted. I wanted money for a car not for money to be taken off me by some ### sat in a chair frauding everone! I will be phoning my bank tomorrow and also the police to see if they can do anything. has anyone actually recieved documents? or is it just a load of bull?

£299.99 TAKEN FROM MY ACCOUNT - [protected];24AM

*** DETAILS OF COMPANY DETAILS AS TAKEN FROM COMPANIES HOUSE ***

CARTER & CARTER FINANCIAL LIMITED
UNIT B1 MANSION HOUSE
173-191 WELLINGTON ROAD SOUTH
STOCKOPRT
GREATER MANCHESTER
SK1 3UA
Company No. [protected]

i cant believe i've been had by this company, £49.99 was taken few days ago, even though i agreed for no money to be debited for two yet! i am astonished at the amount of complaints here about tlg! Do they really run from an office in Stockport? i live in Sale only a few miles away and would have no hesitation in causing some serious trouble on their doorsteps...anyone interested...the more the merrier.This has got to stop...i cant believe the amounts that people have been 'had' for! Forget TS, police, Watchdog...it'll take forever...these thieves need a slap! NP...c.m.v@hotmail.co.uk

I have also been robbed of £99.99 ! I actually spoke to some one who told me to fax them a request for a refund as the amount is still in holding and they do not actually have it in their account. However judging from everybody elses comments i highly doubt this will happen. We alll need to get together to make sure these theives dont do this to anyone else

This has happened to me, £99 has been taken out my account! Im not happy at all and cannot get hold of any one?
Has any one got a number that works as i want my money back, i dont know how they get away with this!

Hi folks its me again. This is for everyone who is trying to get their money back. FIRST. Stop your bank cards so they cannot take any more money. SECOND. Send your bank statement to them with everything else blacked out. Take a photo copy of statement. THIRD. write a letter to TLG demanding your money back. Take photo copies of everything. Send letter by recorded delivery so they cant deny having received it. Send copies of statements, letters to Trading Standards. If after six months you have not received your money back then the TS, Police etc., can act. This is the amount of time by LAW that these companies have, in which to refund your money. Lets hope this works. Good luck to everyone who has lost money to these ...!

they did exactly the same to my husband, i told him to cancel his bank card but he didnt, he phoned them up and said do not take funds out of my bank but they still went ahead and took them, theiving ###, something has to be done about these people, how many people do get their money back ? stevie

I have been even cheated by 49.99 £ from the TLG loans ...plzz let me know what can be done since i m not here to lose my money to these ### coz it is my sweat earned money..Plzz friends tell me the options to get my money back with a suitable compensation from the rascals for cheating us ...

pllzzz help !

I cannot belive this i was charged 49.99 TLG for nothing i didnt find the phone no so i ring to my bank and explain them all situation they took 49.99 from my aacount with out my permission and even i dont know who they are and why they took this money from my accout it is so aanoying and i m bit upset i dont know wot i hve to do with them so please if any one know how to i get my money plz let me know i am really great full many thanx.
my email is tipuhere@hotmail.com

Please would you all send a complaint to the OFT at the following email address we all have to complain as individuals have no rights please please help i have called and been told to send an email to the following enquiries@oft.gov.uk

the company taking our money are trading under Theloansupermarket there consumer credit nuber is as follows
ccl608958

I AM SO ANNOYED THAT I WAS CONNED PLEASE BEWARE THEY ARE NOT THE ONLY LOAN COMPANY DOING THIS PRACTICE YES LOANS ARE THE SAME MY ADVICE UNDER NO CIRCUMSTANCE GIVE OUT YOUR DETAILS TO ANYONE
I HAVE NOW CANCELLED MY BANK CARD SO THEY CANNOT COME AGAIN
LAST NIGHT I KEPT PHONING FROM 4.30 UNTIL 5.30 I GOT THROUGH EVERYTIME ASKED FOR THERE NAME AND DEMANDED THAT I SPEAK TO 1 OFF THE CROOKED DIRECTORS AND THAT THEY PROVIDE A LICENCE FOR BROKERING STILL WAITING

I too have also been conned by the b******ds. When i phoned up they said they are experiancing phone problems. and to call back another time.
They also kept on referring me to different numbers.
I think they put the phone down on you so you call back and then get charged once again like a f****n lemon.
I am so annoyed, i want my £149.99 back now. I have been charged for going over drawin because they have took money from my account with no permission.
Lik e everybody else they said, they just need to check that i am who i say am. and like a tosser i fell for it.

If you wanna see some other complaints about them you can use Scam Search. It might help.

Omg i dont believe it i falled for it too .. They told me when i was on the phone they need my card number to see thta i am who i say i am because its a unsecured loan ive seen my bank account today and theyve took £49.99 from me with out asking .
They told me they were "The loan supermarket" but on my state ment it says TLG STOCKPORT ! ive got no clue if any 1 has any info at all could u please email me or call me [protected]

this is stupid every thing that you have stated has happend to me i lost 49.99 in the same way if i ever cach thease people which i will try my best at i will brake all thair legs i have emaild whachdog about this dose any one have a number for tlg and has any one aplyd throw yes lones

I too have been conned! TLG, Carter & Carter, The Loan Supermarket are all the same company. When I spoke to Lee the Refund manager? he said I wouldnt get my money back until I sent him my bank statements. No way am I going to do that. He also told me that the people complaining are also applying for loans from other companies as well as TLG and they have records of it. I told him he has just opened the gates of hell with these complaints. First I reported TLG to the Police. The consumer protection and Trading Standards and now Watchdog. Lee said they deal with Black Horse and other lenders but after speaking to Black Horse they said they have never heard of them. Watch this space folks!

I am another mug these people are trully the ### of the earth and why they are allowed to steal from us inthis way is tottally inacceptable the bank should not have allowed them access to lodge funds in a fraudulent scam. I like others applied on the internet for a loan anf was bobarded with text messages this is the third time YES, LOANS are another that robbed me as well i do think this is 1 for watchdog as they are praying on the vunerable .

hi tlg loans have taken 49.99 out of my bank i am on the phone to em now the ### ive never heard of this company nor have i given my bank details out this is a complete joke

hi;
tlg charge me 249.99 aswell so im going to police now..

hi mabevis55

lee is not the refund manager he is just one off the conman that takes your money,

i was rang and told my loan was accepted and they took the fee of 49.99 and was told it would be in the next day and it hasen't! how long did it take for everyone ele's loans 2 go in?

I have checked my online banking today to find TLG Loans have taken £49.99 from my account. I have never even heard of them so I definately have not given permission for this money to be taken from my account. I am so pleased that I am not the only one that has been ripped off. I am not sure what to do next. I am going to phone the bank amd find out what I can do. If anyone has any advice then please email me at ellieshaw76@msn.com.
Thank you

I have found that TLG have taken £99 from my account today. I have made a complaint to my bank and also to Watchdog. Thinking back I think I don't know why I gave them my bank details.

Does anyone have a number or contact address for this place.

I cannot believe this.. I was charged 99.99 but TLG as well. I have been calling every day for 3 months they said that I will receive it in the next 28 days. I have recoreded the last call where thay have told me that I will receive it within the next 28 days.

Lets take them to court.

Please reply

Having contacted the company again and again I finally got a call back from the refunds manager (Lee) who is refunding my money within 14 days. The company (TLG) trade under the name:

The Loan Supermarket
First Floor
Mansion House
Stockport
Cheshire
SK1 3UA

Tel: [protected]
I was called back by Lee (Refunds Manager) on this number: [protected]

Lee appears to be helpful, and trying to sort my refund out, I will give it 14 days and see ! I will keep you all posted.

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I to have been conned by TLG Loans, "no upfront fees". and there is no point trying to call them as they put you on hold for over an hour. They stole £49.99 from my account and I have raised a complaint with my bank (Abbey). As they have your card details Abbey said they can only try to recover the money and you have to contact TLG Loans. You will be running around in circles chassing these people. THIS IS A PROFFESSIONAL FRAUD OUTFIT. I am today contacting the financial ombudsman, The Police, Consumer Direct, The Home Office too.

ANYONE SHOULD ALSO TAKE THE SAME ACTION.

I SPOKE TO A LADY eventually ! SHE says that all refunds have to go through their head office address but she is not allowed to give that out ! SURPRISE SURPRISE!

PLEASE DO NOT GIVE THESE PEOPLE YOUR CARD DETAILS, THEY TOLD ME IT WAS SO THEY COULD PUT THE MONEY INTO MY ACCOUNT, WHEN ITS A COMPLETE FRAUD SCAM TO DRAIN YOUR ACCOUNT OF FUNDS!

my e-mail address is: mabevis55@hotmail.com

I think we all need to keep in touch about this, making sure TLG LOANS is in the subject line in the e-mail.

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i had a phone call about a loan and specifically asked if there would be a fee taken from my account before the loan was accepted, i was told no and that paper work would be sent to my address for a final view of figures and sign, which i have not recieved, !
i have seen the fee already debited from my account (i have kept the bank statement for proof) and contacted my bank immediatley, they advised me this is fraud and that i change my details.
i am absolutly appalled that i have been given false information and i WANT this re-payed in cheque form made to my address which i assume you already have on record.
if i havent recieved my cheque within 7 days i will be taking immediate legal action as you well know that this is fraud!

sacha barczyk

some one called me and he said that your loan has been approved, and we gona send you a from then you can send it back to use... just give us ur card number we will take your money after you get your money from us and he said it's gona cost you ONLY £149.oo now we have to charge the admin fee so that we can process your account. i really dont know how to claim it back :(

My bank account statement shows that TLG debited my account with £199.99

I received a letter from Financial Ombudsman today. This company are not at the address on websites but here:
The Loan Company
Ambrose House
Broombank Road
Chesterfield
Derbyshire
S41 9QJ

Again another victim of those fraudsters.

After contacting them i have been charged 149 .99 ! ! ! from my account.
It is all gone.

I just called them and as other said earlier, the money will be back to me within 3. 6 months. I can not believe in this ! ! !

The Ceo's name is Steven Rowland ( if it is his real name) ! ! !
I can not believe that this is happening and they operate legally ! ! !

SOMEONE NEEDS TO STOP THIS ORGANIZED CRIME GROUP.

I am going to report them to the Police and Watch DOG.
etc.

Coz this is F... ridiculous ! !
Don't you think..?

Thanks for that number Laura! Kat, I will be in touch with my bank and will let you know what happens. I sincerely hope they are as helpful as yours. The way I see it is that if we don't get our money back these people are going down. They won't get away with this!

My bank seem pretty confident of getting this money back to me within 5-7 days. I'll keep my fingers crossed. Has anybody else gone to their bank to see if they can help.
These people NEED STOPPED IMMEDIATELY

ring up [protected] and tell them they will state it as paid then tell them u want it refunding as its them thats been paid. if u get your money back then let me know on juniorjasmine@ntlworld.com as im taking it futher if we dont get it all back and the more the better

we have been conned also by the same way as u all have... bank wont help us or police despite all this... but i want to know how they have a bank account in a false name false address as the phone number the bank has for the account is an estate agents... if any one has their account and sort code we can have their bank accounts ceased but if we cant get it then we have no chance of seeing any of this money.
what a con

Can anybody interested go to The Consumer Action Group. There is a user on that site called "pc999" who is looking for people to join a campaign to bring these people down