Hallmark Finance

magpiecottage

You can report them here.

Paul1970_2

:j

McGoohan wrote: »

Hi, just like several others I too found this thread to late. Was looking for a property development loan with these people, same story, paid the upfront fees, been strung along over two months with never ending requests for further information, updated cashflow forecasts, more bank statements, frivilous requests for other information totally unconnected to making a loan decision, etc etc, but never any formal loan decision. Will not provide proper details of who the 'lender' is, and I have just checked their Data Protection Act registration details with the ICO and they are void, they have no records for Hallmark in any form. However, obtaining personal data without a valid DPA registration is a criminal offence, this is the path I am now looking at. Anybody with anything new, please post.

I've had dealings with Lloyd Green @ Hallmark finance and basically they strung me along for a few months asking for details of bank statements CV's etc etc the goal posts were moved time and time again, I paid £850 up front for a "valuation" and some grubby chain smoking man attended. To cut a long story short I had a little meeting with Lloyd green or who ever he is , and put him on the spot requesting any proof of documentation from "mercury" finance which funnily enough he couldn't produce although he had my "file" in front of him :-)
anyway with a bit of let's say gentle persuasion he refunded my £850 in cash :-) as I always say there's no harm in violance !!!

Paul1970_2

Jimbob_2_43 wrote: »

Hello, I went through hallmark finance as a small business in need of finance, I did a bit of research on the company and paid the £430 fee (having not seen this forum) like the above posts i keep getting told my information is incomplete or the lender wants just one more form, what seem odd is that they are always quick to reply and I did have a site inspection from someone at 8am a few weeks back representing the lender (allegedly) for a scam where they make £400ish pounds they have spent a lot of time on the phone/letters and with this visit in person considering im based in falmouth uk? Just to check am i definitely going to have no luck?

Read other blogs there is no finance company or loan !!!!!

McGoohan

Thanks to magpie cottage for the link. Reported these scamsters to ActionFraud and Barnet Trading Standards, suggest you all do the same if they are to be stopped.:T

FraudBuster

Another thread about Hallmark Finance and First National Finance

http://www.singingpig.co.uk/forums/1/1097057/ShowThread.aspx

Action Fraud can be found here:

http://www.actionfraud.org.uk/

mrg100

I have just found this forum, again too late I am currently trying to get a deal from hallmark, just posted back a load of info yesterday. I was looking for a deal for a new build on a house, I am in for £1350. If this is the case it looks like my deal is about to fall through. Is anyone looking to take this further to get their money back?

izools

mrg100 wrote: »

I have just found this forum, again too late I am currently trying to get a deal from hallmark, just posted back a load of info yesterday. I was looking for a deal for a new build on a house, I am in for £1350. If this is the case it looks like my deal is about to fall through. Is anyone looking to take this further to get their money back?

It would seem Paul1970 found an effective method for gaining a refund

sicherman

Paul1970 wrote: »

:j

I've had dealings with Lloyd Green @ Hallmark finance and basically they strung me along for a few months asking for details of bank statements CV's etc etc the goal posts were moved time and time again, I paid £850 up front for a "valuation" and some grubby chain smoking man attended. To cut a long story short I had a little meeting with Lloyd green or who ever he is , and put him on the spot requesting any proof of documentation from "mercury" finance which funnily enough he couldn't produce although he had my "file" in front of him :-)
anyway with a bit of let's say gentle persuasion he refunded my £850 in cash :-) as I always say there's no harm in violance !!!

Hi
My name is Horst
I followed your report with interest as i am also one of the victim ,i went to the office at Grenville but i was stopped at the reception ,how did you manage to see this Mr.Green?
I suspect that he operates just by him self,on the so called letterhead there are some partners listed but no one has an e-mail.?
Please use my private email for your response [EMAIL="horst.sicherman@gmail.com"]horst.sicherman@gmail.com[/EMAIL] if you have time to let me have some tips how to get hold of this man i would appreciate this very much.
Best Regards Horst

McGoohan

mrg100 wrote: »

I have just found this forum, again too late I am currently trying to get a deal from hallmark, just posted back a load of info yesterday. I was looking for a deal for a new build on a house, I am in for £1350. If this is the case it looks like my deal is about to fall through. Is anyone looking to take this further to get their money back?

Yep me! Been pi**ed about for 6 months now by Lloyd Green, starting Court action as soon as, but just been told by my Household Insurance provider under the legal insurance section that I am not covered for contract disputes involving Mortgages, Loans etc, so looking for another route. Would love to get some sort of joint action going, but don't know how to go about it and whether enough victims would support it?:mad:

McGoohan

sicherman wrote: »

Hi
My name is Horst
I followed your report with interest as i am also one of the victim ,i went to the office at Grenville but i was stopped at the reception ,how did you manage to see this Mr.Green?
I suspect that he operates just by him self,on the so called letterhead there are some partners listed but no one has an e-mail.?
Please use my private email for your response [EMAIL="horst.sicherman@gmail.com"]horst.sicherman@gmail.com[/EMAIL] if you have time to let me have some tips how to get hold of this man i would appreciate this very much.
Best Regards Horst

How about sit outside the offices in your car till he surfaces? Told he is big overweight black guy, that's all I know. Anyone else got a description? :cool: