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Great Fun review: fraud 150

J
Author of the review
10:19 am EDT
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Dear Sir/Madam

I am also a victum of TLG Lonas like 1000's of others.They took £ 199.99 from my account for no reason.
I have been told that my loan application has been approved so that they need admin fee to process my application before they sent it out.

I just can't beleive that how they doing this with no fear to 1000's of people who need help when they apply for loans not to be robbed off.

I am really very upset because its a lot of money for any employee who only survive on his wages.
I would like you to help me out with this regards and please help me to have my money back from these cheaters.

Many Thanks

Jamof80

Update by jam
May 04, 2009 10:08 am EDT

Hi dear, I am suffering with the same problem.They just took £ 199.99 from my acount on 28th April 2009.
Somebody called me and i have been told that my loan has been approved so that they need Admin fee to process the application before they sent out documents to me.I never had any loan before so stupidly i gave them my card details.

I have sent mails to watch dog, fraudhelpline.org.uk.and many other departments.I can't beleive that why no is intersting in taking action against TLG Loans.

I could have live for about 2 weeks on this money.Don't know what to do now.

Update by jam
May 04, 2009 5:31 pm EDT

I would request everybody dealing with TLG loans/C & C Financial Ltd/Theloansupermarket please send your complaints to these bodies mentioned below

complaint.info@financial-ombudsman.org.uk

http://www.tradingstandards.gov.uk/search/postcode-search.cfm

enquiries@berr.gsi.gov.uk

In this way we might be able to get our money back or help others.

Update by jam
May 22, 2009 8:42 pm EDT

You are lucky mate.What bank you are with?I am with barclays but they don't takeit as a fraud but they will chase them up.It has caused me a lot of frustration and stress.I have complaint to OFT and they told me that they are taking acting action on my application.One of customer advisor feom consumer direct has informed me that it might take maximum 6 months to get your money back because they can not charge more then 5 pounds if they don't provide you with the required service.

Looking for positive response from OFT.lets see!

Update by jam
Jun 01, 2009 2:35 pm EDT

Dear Honesty is the best policy

Thats really good new for all of us.May i Know the names of Directors of TLG Loans?I have had spoken to one TLG representative called Elisha and she told me that it might take 6 months to get my money back.Do you know any girl Elisha in that company?

Please advice me what to do next

Update by jam
Jun 04, 2009 7:20 am EDT

I do agree with yu sara.I also doubt whether this information has been given for some purpose or Is it correct?All of us should have contact our banks and trading standards of stokport.All of us must contact to consumer direct to get our monies back.

I don't know that whether we will get our money back or not because it take quite a long to resolve these matters in court.I wish if i can have my 199.99 back.Lets see

Finger cross everybody

Update by jam
Aug 05, 2009 6:10 am EDT

Hello everybody,

Friday was such a great day for me because my bank (barclays) has recovered my £ 199.99 from TLG Loans and credited into my account.It took exact 3 months to get this money back.I would suggest everybody to report this fraud to your bank and please do tell them that you have not given any authorisation for this payment.

Watchdog never replied but I belive that Govt. departments are involved by now.

Good luck everybody

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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150 comments
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Donald Blais
,
Nov 21, 2008 3:36 pm EST

No way to contact and Stop paymens being taken out of my
saving acct.

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Donald Blais
,
Nov 21, 2008 3:54 pm EST

Unauthorized withdrawal from my credit card

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kieran naylor
Warrington, GB
Jul 22, 2009 8:36 am EDT

MONEY WAS TAKEN FROM ACCOUNT 299.99 WHEN NO LOAN WAS ARRANGED OR AGREED

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FrederikaWillis
east malling, GB
May 26, 2009 10:06 am EDT

they have taken £99.99 from my account with out authorisation.. HOW can i get it back?

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Gemma-Louise
Truro, GB
Apr 22, 2009 6:51 am EDT

THEY LOOK £149.99 OUT OF MY ACCOUNT WITHOUT MY PREMISSION

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jimygee
Dundee, GB
Apr 21, 2009 4:40 am EDT

admin charge of £49.99 no service provided no better off still tryin to get money back

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oscarolim
London, GB
Apr 18, 2009 5:37 pm EDT

Applied for a £5.000 loan and took £299.99 from my bank account.

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Razwana murtaza
rochdale, GB
Apr 16, 2009 12:26 pm EDT

BEEN ROBBED by T L G 49.99 want my money back!

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merjury chatikobo
, GB
Apr 12, 2009 11:52 am EDT

TLG HAS TAKEN MONEY OUT OF MY ACCONT WITHOUT PERMISSION

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samantha bramhald
Doncaster, GB
Feb 17, 2009 5:19 am EST

you have taken £49.99 out of my account and i want this back i was not aware of any charges!

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SUSAN
Prestatyn, GB
Mar 07, 2009 4:42 am EST

TLG LOANS TOOK MONEY FROM MY ACCOUNT WITHOUT MY CONSENT THEY TOOK £49.99 NOW I HAVE NO PAPER WORK, THE PHONE NUMBER I HAVE THERE'S NO ANSWER & GUESS WHAT NO LOAN

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Marcel
London, GB
Mar 16, 2009 10:41 am EDT

These people have taken an amount of £49.99 out of my bank account. They claimed that I was eligable for a loan, they would send the paper work out in the post within 5 days. Its been 4 weeks and no word from them. I call their call centre and the operator doesn't even know the name of the company he works for! He needs to comfirm with his supvisor...lol...Its fraud I tell you, , , Fraud.

Please could someone out there give me a way to get my money back from these thieves.

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sarah
, GB
Mar 17, 2009 3:16 pm EDT

I have also been scammed by tlg, they took £98.50 with out telling me, when i called to complain and find out how they could take money without my permission they gave me a load off ### telling be that i have 100% been approved for the loan .I stated that i wanted my money back and if they could prove that i gave them permission to take money from me all i had in return was to send them a bank statement with the charge on and they would refund it, we will have to wait and c.They also told me that i would have paper work in a few days it has now been 2 weeks...

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duped
, GB
Mar 20, 2009 9:38 am EDT

I have also been duped by TLG loans. They phoned me to offer a loan and I (admittedly it was stupid on my part) gave them my bank details so they could take out £49 processing fee. I was told the loan papers would be in the post the same day. All I had to do was sign and return them, with a recent bank statement, and the money would be in my bank within 24 hours of verification. I'm still waiting for the loan papers...It didnt take them long to take out my £49 pounds though, it was out the same day! I have changed my bank account so there is nothing more they can take from the information they have. I'm just glad we found out about this before anything worse came out of it! Still, they have my £49 "processing fee", and I have no loan.

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Rowena Muldal
Westcliff on sea, GB
Apr 17, 2009 5:16 am EDT

On April 15, 2009 I received a phone call from a "DAVE" at TLG LOANS. He said I qualified for a loan, and that the ONLY reason he required my bank details was to VERIFY that I had a VALID UK Bank Account ... at NO Stage, did he say that monies are to be taken from the account. And at NO stage, was any amount or any form of "Admin Fee" mentioned. I consider this FRAUD and THEFT.

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kevin
Stowmarket, GB
May 16, 2009 5:07 am EDT

TLG LOANS ARE SHARKS DONT TOUCH THEM WITH A BARGE POLE EVERY ONE I NO HAVE HAD PROBLEMS WITH THIS COPMPANY THEY TAKE MONEY OUT OF YOUR BANK ON THE PRETEXT THAT THEY NEED THIS FOR I.D PURPOSES DONT BE FOOLED THEY DONT NEED BANK DETAILS TO I.D. YOU THEY ARE CROOKES THEY STOLE £249.99 OUT OF MY BANK ACC THIS IS WITHOUT MY PERMISSION AND TWO WEEKS ON THEY STILL HAV, NT SENT ME ANY PAPERWORK SO DONT WASTE PHONE MONEY IF YOU ARE IN THE SAME SITUATION AS ME GO TO YOUR BRIEF AND THE LAW THEY STOLE MONEY FROM YOU THATS WHAT IM DOING

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chantelle mccartan
manchester, GB
Jun 18, 2009 12:42 pm EDT

what a bunch of fraud ### tlg loans are. taking money out of peoples account, that has not been authorised by people. espically when we a re going throu a ressision

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ROCKY AGBLEY
London, GB
May 12, 2009 1:04 pm EDT

A GUY NAMED LUKE THOMAS HE SAID HE IS THE DIRECTOR, SEND A TEXT TO MY FON SAY MY APPLICATION 4 A LOAN IS BEEN PROCESS SO I SHOULD BUT THEY CAL ME BACK IMMEDIATELY, SO THEY ASK OF MY PERSONAL DETAILS THEN THEY ASK OF MY ACCOUNT DETAILS AND I SAID TO LUKE THOMAS I HOPE U NOT GOING TO TAKE ANY MONEY FROM MY ACCOUNT HE SAID NO SO I GAVE IT TO 4 VERIFICATION SO I WENT TO CHECK MY ACCOUNT TO MY SURPRICE THEY HAVE REDRAWN 399.99 BRITISH POUND FROM MY ACCOUNT IMMEDIATELY I WENT TO MY BANK BARCLAYS TO STOP TLG LOANS FROM TAKING THE MONEY I DONT KNOW WHAT BUT TLG LOANS TOOK THE MONEY FROM MY ACCOUNT, BUT BARCLAYS BANK ASSURED ME THAT MY MONEY HAD BEEN BLOCKED FROM TLG LOANS FROM TAKING MY MONEY, SO I WANT THE AUTHORITIES INVOLVED TO BAND OR LET THE POLICE ARREST THESE CROCKS AND PUT THEM BEFORE THE LAW COURT.THIS IS THE FON NUMBER THEY CALLED ME ON, [protected].MY BANK HAS ASSURED ME THAT THEY WOULD REFUND ME MY MONEY OF 399.99 BRITISH POUND.THANK YOU.

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goluckybusty
, GB
Sep 30, 2009 2:05 pm EDT

PAWNS IN THEIR GAME?

what a complete load of ### to be honest! the person trained(as you were) on the end of the phone told me I PROMISE, NO MONEY WILL BE TAKEN FROM YOUR ACCOUNT!
But as i was talking to him he had already taken it.
So lying to and stealing from innocent people to make a living is disgusting as far as im concerned !

we all work hard to make a living and when people like you and your so called ex company steal from us you expect us to believe you were innocent in this? as i said you tell people on the phone that you will NOT take money from them, then you DO ! how the hell does that make you an innocent pawn?

if all you ex employees feel so god damn bad for us how about paying BACK the money that whether you like to admit it or not you had part in stealing from us TRUE/HONEST/DECENT folk huh? i doubt it.so save your pathetic sob stories for someone who believes it.Hope you all sleep well in your beds .

I so believe in what goes around comes around and i hope it does BIGTIME ! then you will know how it feels

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SOURCE1990
stockport, GB
Sep 30, 2009 9:36 am EDT

I AM ALSO AN EX EMPLOYEE OF THE COMPANY (SORT OF). I JOINED THE COMPANY IN MAY AND AFTER A WEEK I REALISED WHAT A BUNCH OF ROBBING SWINES THEY WERE. THE BOSSES WERE ALL COMPLETE ### AND MY TIME AS AN EMPLOYEE THERE WAS SO FRUSTRATING, CONSTANT COMPLAINTS (RIGHTLY SO) AND MANAGERS THAT SIMPLY REFUSED TO DEAL WITH THEM! I WOULD SAY THA TMOST OF THE EMPLOYEES ARE BLAMELESS EXCEPT A SELECT FEW WHO I AM CERTAIN HAD A BIG PART TO PLAY IN STEALING ALL OF YOUR MONEY! IT IS TRUE THAT IF THESE OTHER EMPLOYEES POSTING ON HERE WERE SO UNCOMFROTABLE WORKING IN THE OFFICE THEN THEY SHOULD HAVE LEFT EARLIER, BUT EVERYBODY NEEDS TO MAKE A LIVING, SO GIVE THEM A BREAK, WE WERE ONLY PAWNS IN THEIR GAME.

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kris scott
, GB
Sep 16, 2009 4:41 pm EDT

they told me they would need an admin fee of 49.99p and they took 499.00p ten times the amount stated

Lee Davis is the name everybody should know, because he is in charge of this scam.

hundreds of phone calls later and written complaints still no joy. this is out and out fraud and should be a matter for the police.

one very annoyed Mr Scott

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shadi
Sheffield, GB
Aug 02, 2009 12:58 am EDT

HI ;

TLG LONS: YOU THEFT

MONEY WAS TAKEN FROM MY ACCOUNT £549.99 AND NO LON AND NO MONEY PLEASE TELL ME HOW CAN ERFUND TH IS MONEY

PLEASE IF YOU HAVE ANY INFORMAITION PLEASE YOU CONTSCT THIS E-MAIL (hedi85@msn.com)

THANK YOU

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unknown123123
m, GB
Jul 15, 2009 10:54 pm EDT

people listen i was jus reading all this i some time jus read about tlg n loan supermarket becasue i used to work for them aswel wen i started there i did not have a clue wat we was doin i needed a job i got it i didnt investigate wat they delt with i was told to start etc wen i started i had a lil training which i learned how to use the system they had that holded all the details which was a system called "check mate" i was one week in and i noticed wat they was doin and how everything worked i wanted to leave but because i didnt want to loose out that 2weeks wage i sticked to the job till pay day n left annomous is right u dont be aware of the job all u know its telesales but wen u start u notice whats happenin wen i recieved my pay slip da day before pay day (da day before i left) i been paid less by £400 i was like wats happened here so i went an asked the manager he said " there something to do with my tax code etc so i went home rang HM they told me that i should have not been charged that much an no tax was paid on be half of me. irfan is the owner of the business an is partner of feroz which runs the other side of the company carter n carter side there's two company's using one lisence but work on the same floor same room tlg loans is joined with loan supermarket two directors with four names of company loan supermarket n tlg and the other is carter n carter an i think it was called first solution cant remember the loan supermarket used to be rainy day loan they been doin this for over 2years.
the slip that they send out to sign is fruad if u signed it and sent it off u cannot get ur money back for admin fee its one of them dodgy paper that say if u signed this u cannot get ur refund back i never saw the slip but heard about it.
i hope every one the best i will find out if the company has really gone to bust i hope so but like i said i really dont know how to get refund for u ppl if i knew i would tell u

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goluckybusty
, GB
Jul 02, 2009 10:31 am EDT

hi everyone, they did same to me months back, £100 ish and barclays refused to do anything saying basically that it was my fault for giving my details over the phone and as such couldn't prove it wasn't authorised by myself, even though after 21/30 days i think it is i still hadn't had anything from tlg loans and they said they would be able to do it as a "non receipt of goods"...AGAIN they have done nothing and won't so i'm out of pocket, TLG loans are going to keep getting away with it even though they are obviously taking thousands off innocent people! watchdog have never replied and to be honest no one helps you im afraid you have to let go and just make sure you don't EVER do anything like it again.. :(

nat
natmurphy1@msn.com

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Emefa Mensah
, GB
Jun 29, 2009 6:05 am EDT

Dear Sir,

I have also been a victim of tlg loans. I was introduced to them by a friend and when I called them to apply for a loan it was approved but was asked to give a credit or debit card details which i did. My bank returned all my direct debits which i incur charges upon charges for. When i went to find out why i was told tlg had taken 499.99 from my account.

I have contacted consumer direct, because i can get hold of anyone from tlg loans, please advice me how to get a refund back since i don't want to go ahead with the loan anymore. Thank you

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jonc
belvedere, GB
Jun 28, 2009 6:10 am EDT

i am still in shock!somebody called me from TLG and promised to get me a loan...still dont know how he got my contact details...took my bank details, only for me to discover that £49.99 have been taken from my account.it is almost a month now and i ve not heard anything from them.tried calling the number on their website but still cant get tru!somebody help!jjc

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sam82
Dingwall, GB
Jun 22, 2009 11:09 am EDT

I applied for a loan from the lending group about 6 weeks ago.they assured me that i would recieve the paperwork etc in 14 days.they have taken 99.99 from my bank account.My bank doubt that they can recover my money.will going to the police help me get my money back?

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sam82
Dingwall, GB
Jun 22, 2009 11:05 am EDT

i applied for a loan on the 14th of may from the lending group promising that i would recieve all the paperwork etc in 14days and had 99.99 taken from my account.my bank doubt they can get me my money back.will going to the police help me get my money back?

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Claire
, GB
Jun 18, 2009 2:21 am EDT

UPDATE...UPDATE!

I have got my money back £149.99

My bank took action and clawed my money back from TLG loans, I paid £149.99 to Loansupermarket for a loan they said had been approved, they even told me the monethly payments and APR!

I NEVER RECV'D THAT LOAN!

But I am happy to get my money back, what a RESULT!

I urge you all to contact your bank either by phone or go into your branch and explain what happended - tell them about this website, give them the web address and they will investigate...and you need to advise them that you never authorised the transaction and they will fill in a form called 'Non fraudulent form'!

DO IT NOW!

It took my bank under 2 weeks to get the money back!

If you need any further info, contact me on clur1965@hotmail.com

GOOD LUCK ALL

Claire

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Claire
, GB
Jun 18, 2009 2:19 am EDT

Hi I looked for my previous posting!

Guys I got my money back. My bank made some investigations and clawed my £149.99 back, and I know another person has done the same as me.

WHAT YOU NEED TO DO IS THIS...

CONTACT YOUR BANK ADVISE THEM THAT YOU NEVER AUTHORISED THE PAYMENT AND COMPLETE A 'NON FRAUDULENT' FORM AND THEY WILL GET YOUR MOENY BACK, ADVISE THEM OF TLG LOANS AND THIS SITE, GIVE THEM THE EB ADDRESS!

DO IT AND YOU WILL GET YOUR MONEY BACK!

GOOD LUCK ALL!

Claire

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sarah
Swansea, GB
Jun 18, 2009 12:11 am EDT

this whole scam has made me feel sick these people stole my money 3 days before i was due to get married. i had to borrow maoney to pay for things as that money was for my wedding.
honesty do you think we'll get our money back?

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alt
london, GB
Jun 10, 2009 7:47 am EDT

did you work there. then wait and see

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anonymous
stockport, GB
Jun 09, 2009 6:55 pm EDT

alt dont be so fking ridiculous, no point sendin silly threats, thats gonna get u nowhere and clearly without a doubt th girl who made your transaction is obviously NOT going to refund your money.
as for Happy, no the staff are not in prison, none of them are. the head manager got arrested and questioned and let go as they had nothing on him.

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ivor the bear
Workington, GB
Jun 05, 2009 1:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

been robbed of £149.99 this company must be stopped..

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alt
london, GB
Jun 05, 2009 12:59 pm EDT

What do we tell the police?

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HAPPY
London, GB
Jun 05, 2009 12:27 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

TLG LOAN IS CLOSE DOWN ALL THE STAFF ARE IN PRISON, I HAVE BEEN TO THERE OFFICE ITS BEEN DIADED BY THE POLICE AND FRAUD POLICE, ANY ONE WANT HIS MONEY BACK GO TO THE NEARSET POLICE STATON

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alt
london, GB
Jun 04, 2009 3:10 pm EDT

Can you tell us your names, why are you here trying to justify yourseves. What goes around comes around.

I think this is all ### is almost 2 years this company was started now you are runing away from tax people.

/name removed/

What does this tell us, an other ###ing terrorist as far as i am concerned.

When I see it or read the news then I will beliveve. But in the mean time Im very close of finding that ### that did the transaction and I swear she is paying me back.

How many people have you lied to.

God.. You are lucky you are on the other side of the line.

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anonymous
Stockport, GB
Jun 04, 2009 1:14 pm EDT

dear all TLG loans users,
i personaly would like to deeply apologise for the trouble this company has caused for you!
i can cover honesty-is-the-best-policy's back and admit that i also worked for the company,
i was there for 2 months and fully agree with the fact the staff were also lied to about how the company was ran, thought there was something strange about the high priced administration fees but were just told ... ; "this is how a broker works" but u would also be surprised that alot of clients were perfectly happy with even the highest of fees.and it would not surprise you that us too were totaly ripped off at any chance the b******s could get! leaving some of us paid £8000 short and most atleast £1500 short. also we werent even in the tax books, as we found out last month when we realised that everyone of us had the same tax codes yet different wages, after calling HMR and finding out that the tax code was completely FAKE...wonder where the money we have been paing as tax went then.
most of you could probably say that we deserved it but honest to god, i totally agree that the man running this business was a complete theiving ###, and he lied to us about everything, told us what we wanted to know yet twisted everything possible. and in response to sara's and jam's replys, neither me nor honesty-is-the-best-policy had to comment here, jiust tjhough that you all would like to know exactly what has been going on. also we did not know that the company was being closed down on monday when we both left on the friday but was told 3 days later by old colleagues what had happened. your correct, what the company are doing is wrong yet telesales nor admin are to blame for any of this, we just did what we were told to do.
in response to people wanting to know names, i can guarantee that everyone at some point of speaking to anyone at TLG or CARTER & CARTER FINACIAL will have been given a fake name by staff!
which i personaly think is disgusting!
but to be perfectly honest the only man to blame for the majority of this is named
/name removed/
As you also are aware, the company was raided on monday 1st by many police officers and was shut down, so far it is under investigation as "suspicion of fraud" all accounts they had have been frozen so no momey is gettinhg spent and i pray for you all that you will get these ridiculous "admin fees" refunded back to yourselves.
and as warning i have been told that Irfan wil be opening another company under a completely different name as soon as the investigations are over, we were also in the position of being offered our jobs back to us and you can imagine our response, YOUR ON YOUR OWN PAL!

SO IF ANY COMPANY THAT YOU HAVE NEVER HEARD OF OR BEFORE CHECKING THEM OUT FIRST CALLS YOU AND ASKS FOR ANY SORT OF BANK OR ACCOUNT DETAILS. DO NOT FALL FOR IT.
IT COULD BE ANOTHER DODGY BROKER OR... IT COULD BE THE SAME B*****D THAT RIPPED YOU OFF IN THE FIRST PLACE.

i would like to apologise once again for all of your troubles and i wish you all the best of luck in getting your money back!

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saramc1984
Wolverhampton, GB
Jun 04, 2009 7:01 am EDT

I appatently spoke to a girl called alisha too, i also spoke to someone called Lee! BOTH FROM THE ADMIN DEPT!
I was told that i was recieving a cheque through the post for the £99.99 that they stole out of my bank account in May 2009!
I never authorised this payment to go out of my account and i doubt very much now that any of us will see any of out money back considering the lying B*S*A*D*'s have now been shut down!
I am happy that the thieving ### are being brought to justice but im annoyed that i probably wont see my money again.
Its strange how this reliable source of information left before it all kicked off and got shut down, i think that this person would have still been quite happy to continue taking vunerable peoples money off them if he/she didnt know that this company was going to be shut down! I do find this hard to believe that all of a sudden he/she felt uncomfortable with how this company was being run, surely ALL THE STAFF KNEW THEY WERE COMPLETE CON ARTISTS! These people would have been dealing with thousands all calls per day with hundreds and hundreds of complaints, were they just oblivious to this? I SERIOUSLY DOUBT THAT!
If this RELIABLE SOURCE OF INFORMATION IS SO GENUINE THEN MAYBE HE/SHE WOULDNT MIND BEING QUITE SO HONEST WITH US ABOUT WHETHER WE ARE GOING TO SEE OUR MONEY AGAIN!
WE SHALL SEE, Fingers crossed everyone...im looking forward to watching this on WATCHDOG!
Sara

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Claire
, GB
Jun 02, 2009 12:41 pm EDT

Hi

I bank with the Halifax.

I urge you all to follow my instructions on my previous post on this page.

AND I'M REALLY PLEASED TO HEAR THAT TLG LOANS ARE BEING BROUGHT TO JUSTICE! WHAT A RESULT! I WILL CHECK BACK TO HEAR ANY UPDATES!

I WISH YOU ALL THE LUCK IN GETTING YOUR MONIES BACK!

Claire

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