They they understand that they are operating nearly outside the law, but the terms charge back and TAX evasion.

Hi, we filled in an on-line enquiry kind for a loan a couple weeks before Christmas time in order to observe how much it could be, simply to be contacted by AK FINANCE or AK MANAGEMENT or 24/7 MONEYBOX. All be seemingly the company that is same salesperson rattled through a lot of sales speak about getting me personally that loan, and an ?89 charge. We especially asked just exactly how that worked and had been told i might be delivered a message fleetingly and would simply be charged as I did not wish to pay ?89 if I proceeded to click into the download links on the email, which I have never done. A few phone calls observed, whenever they had been told I didn’t wish their solutions, limited to them to use the ?89 from my account on XMAS time, yes christmas day (whom does that)? All this work amounts to is THEFT and FRAUD, scam businesses that will not be permitted to run, we have actually tried phoning them many times to whine and every moment invest a calling queue only for the line to get dead. I got eventually to talk with somebody who declined to refund my cash saying We had started the method and had consented to this within the telephone call which they had taped (thus I asked them to relax and play the telephone call and offer proof from it which low and behold they stated they mightn’t do) and proceeded to try to offer me personally another loan. We have sent email messages, that are now being came back as maybe maybe not delivered (they’ve obstructed my current email address, my telephone telephone telephone calls are now being ignored) also to top it off my bank stated there is nothing they might do although the re payment ended up being nevertheless pending during my account. Day raging, how are companies such as AK Finance allowed to trade and rip off families at any time never mind Christmas.

We additionally got an unauthorised ?89 debit from AK Management AKA Moneyessentials. Unauthorised debits could be came back through the fee right back procedure of this Mastercard/Visa system. Simply contact your bank.

When I reported to AK Managemnet via e-mail and talked about the possibility of a cost straight right straight back, AK Management called and refunded straight away the income taken. They never issued a receipt just after insisting, maybe not showing any VAT.

They that they’re running almost beyond your legislation, but the terms charge right back and taxation evasion they comprehend.

Christmas eve I experienced ?168 taken out of my account by 5 companies that are different 2 remained pending. My bank where we reside stated there clearly was absolutely absolutely nothing they are able to do. O have since had another ?80 taken on 6/1/15. We phoned my bank that are using every action to recuperate this, there’s no guarantee i will back get it but at the least they have been attempting. If my branch could have obstructed my card on 24 dec absolutely absolutely nothing else would have gone out and here will have been a significantly better opportunity to have the other fees straight right back, and so I have actually placed a problem in.

I simply been phoned by Castle Finance and asked to cover ?110, very very very first payment in their account. I was given by them their type code and account number. It really is for the ?2000 loan is the fact that right?

They robbed my grandmother away from ?200, but still had the cheek to inquire of for an additional ?299. Phoning over and over from 9am regarding the dot. She was asked by them to place it in a Barclays Bank acc. And deliver them a photograph regarding the receipt via e-mail to

We have simply produced mistake that is stupid requested a loan with Castle Finance. I didn’t provide them with my bank details but i will be still concerned they’re going to simply take the fee out.

Has anyone been aware of mloans or bbloans? We used online this past year for financing and made the blunder of falling when it comes to brokerage cost, now a year later on I had both of these businesses for a couple weeks now|weeks that are few having a lb out of my account then placing it straight back. Checked my bank and mloans have actually taken ?69.95 today.

Has anybody known, are they a scam?

Anybody heard about mloans? That’s exactly how on my bank declaration while they took ?69.99 off.

Advance America is a fraud, a valuable thing they just got outta $20. Don’t get caught having to pay upfront charges.

Has anybody been aware of a business called We have received telephone calls and texting telling that my loan happens to be authorized and a guarantor is wanted by them repayment of ?300 because of this. I’ve been online trying to find out reviews with this business but could maybe not find any information. Assist.

Robert, don’t possess such a thing to do with this particular so named business! They simply ripped me personally of ?460 a week ago, asking us to purchase ukash vouchers and then provide them with within the phone as a deposit to discharge the mortgage! Now we make an effort to ring them, the phone is put by them down! They have been an Asian business but them all have English first and 2nd names! Me find them if you can, please help!

Hi here, thing that is same if you ask me yesterday, I feel so stupid. They called their business quickcash, all were asian and all had english first and final names. I will be along the way when trying getting my cash back, strangely one of many males we talked to took a liking if you ask me, i recently played along thinking he had been only a charmer, but he emailed asking me personally to skype him etc and begging allow their business understand otherwise he’d get his passport flourished him and wouldn’t have the ability to go homeward, extremely strange. Anyhow he also text me so I discovered their genuine title, whenever I worked out we was not getting my loan or money-back we told them. They weren’t delighted, we emailed this guy telling him getting my money-back etc, next moment quickcash phoned me asking in regards to the e-mails. Extremely panicky, we told them to e-mail with proof them money etc. They eventually did that I paid. We have told them that We want my cash by 6pm today otherwise i will the FSA and let the social networking understand all about them. No news yet, but allow you to discover how it goes. I feel a bit mean off him, but I had to do something to get them to take me seriously if they have took his passport.

Um, could you mind giving us that email? The small rat understands just what he did to numerous individuals in a situation that is desperate. Wouldn’t mind the e-mail and some info!

Does anybody find out about longer-loans? These are typically seeking a ?100 through the secure way or the unsecured way as I don’t have a guarantor as I do not have a guarantor, but they gave me the option of doing it.

How about social lending sites particularly the people which are brand new into the scene. I’ve seen one called Forex with buddies loans that are unsecured they base their loans on recommendations just?

Got a telephone call from Fast Loan British after trying to get a loan on the web. The mortgage had been approved but we’d to cover my 1st month’s instalment in advance of ?250. Used to do this and had been told the funds is in my account within 20 minutes. I obtained a telephone call which they were problems that are having the amount of money into my account. They stated that if we paid another ?450 they are able to do a manual transfer but desired us to spend the ?450 through cash gram in Asia. That’s whenever security bells band.

Omg that is just what they will have done them 2000, can some one help me get my money back please with me i have paid?

Got the call that is same. I do not understand if it is a scam or otherwise not.

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