The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In / Attempt to fraud my bank a/c

1 England, Greater London, United Kingdom

I received a text to call Theloansupermaket on [protected] that my loan application has been approved. I rang the freephone no and talked to a man who can hardly construct a simple sentence correctly. Eventually, he passed me on to another one of their supposedly underwiter who confirm the details the first man took. The underwriter then asked me if I have got my bank card to verify my identity. I became suspicious why bank card rather through voters register. The underwriter insist that it's for identification purpose. He proceeded by asking me to write this nos down [protected], exp date 06/11, start date 06/08, security code at the back of his card '611'. The underwriter then confirmed that he has just given his bank card and that I have authority to debit his card account if any money is withdrawn from my bank account. His ploy became a wake up call for me, if an 'UNDERWRITER' will voluntary surrender his card details in an effort to prove to me that he's genuine. At this point, I said that my card is not with me and he should give me their website address if they have one. He said TLG Loans! We agreed that he will call back after 2pm tomorrow 08/04/09 to take my card details. Thank goodness, I came online and discovered all their scam and many of their victims. I am compelled to write this note to let anyone out there to be at alert that these scammers are still at WORK!.


Post your comment