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CB Financing and Loans Review of UK FINANCIALS LTD
UK FINANCIALS LTD

UK FINANCIALS LTD review: SCAMMING MONEY FRAUDULANTLY 11

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Author of the review
5:50 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I APPLIED TO THIS COMPANY FOR A LOAN OF £1500 THEY AGREE TO GIVE ME THE LOAN THEY PROMISED TO TRANSFER FUNDS TO MY BANK BUT ASKED FOR A SUM OF £75 TO BE SENT BEFORE THEY COULD RELEASE FUNDS TO ME, THIS WAS PAID ON 03/07/2013 THEN THEY ASKED FOR £165 TO BE SENT ( TAX) THIS ALSO WAS SENT ON 03/07/2013 THEN ON THE 4TH JULY THEY ASKED FOR ANOTHER £150 I SENT THIS OFF AS THEY SAID ONCE THIS WAS PAID SO I PAID THIS AMOUNT ON 04/07/2013 AND STILL NO LOAN WAS FORTHCOMING
WHEN I ENQUIRED WHEN THE TRANSFER WOULD BE GOING TO MY BANK, THE REPLY WAS WE STILL NEED ANOTHER £150 TO COMPLETE THIS LOAN SO FAR I HAVE PAID £390 TO THEM AND STILL THEY ASK FOR MORE I BELEIVE I HAVE BEEN SCAMMED AND I AM DISGUSTED CAN YOU HELP ME a/ TO GET THE LOAN, OR b/ GET THE £390 REFUNDED
RAYMON JONES TAMWORTH E-MAIL [protected]@btinternet.com

Update by RAYMON JONES
Aug 29, 2013 5:43 pm EDT

Uk finncials ltd are a subsidary coy of Extra Edge Solutions ltd 223 Regent Street London W18 2O credit licenxe number 0644604
& What a bunch of crooks they are they should be closed down at once they are ripping peple off badly
We shoul get together and complain to OFT to get there licence revoked

Update by RAYMON JONES
Dec 20, 2013 10:47 am EST

This bunch of out & out criminals should be behind bars they took £390 from me in July when I asked when I could expect the loan amount to be paid to me they said I had to pay a further £150 when I daid I would not pay them any more money I was told to F**K OFF ! and the phone was put own on me, but on checking through my bank statements they have take 3 payments of £40 (total £120 ) what I wonder at is who ever one speaks to at UK Financials ltd speaks with an Indian/Pakistan accent but give very English name, so one must assume the whole set up is corrupt all of us who have been scammed should write to Office of Fair Trading to make objection against them hold a Consumer Credit Licence, the OFT set out clear rules on this matter "by taking advance fees with regard to providing loan facilities, The OFT considers this type of business practice may call into question the firms fitness to hold a Consumer Credit Licence, These rules are as set out at paragraph 3.5 under section 155 of the Consumer Credit Act 1974, the taking of advance fees by credit brokers/firms who are not able to provide funds is FRAUD
rayjones39@btinternet.com if you wish to go to OFT as a group

11 comments
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Ruth Davidson
London, GB
Nov 13, 2014 5:08 am EST
Verified customer This comment was posted by a verified customer. Learn more

This company disgusts me. They rip people off, don't provide a telephone number, take money out of my account unauthorised back in July and now 4 months on despite many phone calls and promises by them to put money back within 10 days nothing has happened. What can I do to rectify this? they obviously have no morals at all.

Ruth Davidson

aggreived and disppointed

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T Alatishe
, GB
Oct 27, 2014 8:31 am EDT

It seem we have been scamed by
Loan shark called Extra Edge Solution/Quick loan firm. I think authority must do something about dodge loan shark company parading themselves for loan company to con people. On August 27th I was phone to apply for a loan that I was desperate to have for an emergence. After persuation I was told my loan application £200 has been approved but I have to pay brokers fee of £49.99 through my credit card account. But promise it would take approximately 5 working days for the process and payment.
After two weeks somebody called says if I was still interested of having the loan and I said no. I want my refund of £49.99 that has been taken from my credit card account. Days after they said their unable to refund the money back the account due to the flimsys excuses, then I suspected they scam. then I asked what is their telephone number and the reference number which was given/ [protected] with ref [protected]. Can police authority do something before people take law into their hand for revenge.

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ray warwick
London, GB
Sep 26, 2014 1:20 am EDT

Yes i feel the same just happened to me i have yet to meet any asian guys called kevin!
Now im told its 48 working hours before i get my loan if its not in my account on that exact hour then informing the police, national press and tv, social media and the office of fair trading. Funny how the financial ombudsman cannot find the address they give on the website plus they took money from my account wthout my authorisation they must think im stupid well god help them.if my momey doesnt arrive on time little do they know i know great lawyers

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deeruff
Brandon, GB
Sep 10, 2014 12:00 pm EDT
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I am having a similar problem EXEPT I had told them on the phone when I initially was contacted by them I DID NOT want to proceed with them. They actually lied in the phone call. I had asked if they where brokers they answered NO. I asked if there were any upfront fee's and once again they answered NO. When at the end they told me I would have to pay a fee I immediately and very firmly told them that I wanted nothing to do with their company and still they have taken £40 from my bank account and attempted to take another £40. They are liars and complete fraudsters. I have reported them to both Police and the financial ombudsman but they ignore both letters/emails from me and the ombudsman. BEWARE OF THESE SCAM ARTISTS

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Gina Edwards
Blackpool, GB
Jul 29, 2014 3:55 am EDT

They asked for £50.00 voucher as the first payment, and then when they said that I needed to pay another £165.00 for HMRC I refused saying i didn't have that kind of money they then reduced it to £62.00 which I still refused to pay. I contacted the HMRC who had never heard of paying tax on a loan and I have reported it to the financial authority and sent emails to their holding company Extra edge solutions I got told my account would be closed and not to ring again and that i would get my fee back am still waiting

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I'MNOTHAPPY
Radlett, GB
Jun 24, 2014 2:20 pm EDT

I BEEN IN SAME DAM PROBLEM .WHAT I DON'T UNDERSTAND THE UK POLICE DO NOTHING ABSOLUTLY NOTHING BECAUSE THE ###EN DATA PROTECTION PROTECT THIS DAM ###EN PEOPLES .IS WHY SOMETIME WE SEE SOME PEOPLES BUY THEY GUN AND START SHOOT EVERYONE BECAUSE THIS PEOPLES ARE TO DAM FRUSTRATED FROM THE SYSTEM.
I LOVE TO SHOOT THEM MY SELF IF THE POLICE DON'T DO ANYTHING FOR TAHT.

I LOST £1075 AND I REPORT THIS ISSUE TO THE ACTION FRAUD LINE, WATCH DOG, ETC NOBODY TAKE ANY ###EN ACTION .AND THE POLICE TRY TO DAM SAY THE STREET ARE DAM SAFE! ###, REMEMBER THE CRIME SYSTEM CHANGE THE WAY THEY OPERATE .NOW ALL CRIME GO TO ONLINE .THAT ARE THE WAY THE DAM POLICE MUST LOOK AT NOT THE STREET. I REALLY FEEL THE POLICE GET THEY CUT IF THEY DON'T TAKE ANY ACTION.

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Carleylouise
London, GB
Apr 15, 2014 3:31 am EDT

They are total scams been waiting since November for my refund

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Fawad gul
Manchester, GB
Dec 20, 2013 9:27 am EST
Verified customer This comment was posted by a verified customer. Learn more

I have the same problem with this company all they doing is taking money first then every time I phoned them they say next week when they took my call I said I applied for a car loan they did not ask me for name or anything just said next week I got angry and asked them do you even know my name they said no what is your name when I told them my name they said one week again all they are just CONS do not deal with them
This the their website http://www.ukfinancialsltd.co.uk
Fawad Gul
gatewygroup@hotmail.com

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Hafiz afzal
London, GB
Jul 27, 2013 4:51 pm EDT
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call [protected] for complaint its free number to call fraud police uk

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huda nur
London, GB
Jul 27, 2013 10:18 am EDT

i have the same problem this happened to me today 27/07/13, they told me ur application has been acepted for them to but the money treu i have to pay 75pound and then they asked for 50 and then they asked for 100 i am totaly scamed dont know wer to contact them the lady i spoke to was name linda thomason i will do anything to sue thiss people i am dead serious

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Hafiz afzal
London, GB
Jul 10, 2013 4:47 pm EDT
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I have pay same like you. 1000 pound but still need voucher. Mybe i have to complaint to police

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