warning!! another ukash scam loan companies

dacouch

http://wck2.companieshouse.gov.uk//compdetails

CKhalvashi

dacouch wrote: »

http://wck2.companieshouse.gov.uk//compdetails

Can you PM me company number?

I'm just getting a timeout page

Thanks

fozmcfc

These scammers exist, because people fall for it. Quite a few threads about these type of scammers, although pleased to say not many this year.

Basically most are based in India, even if they have some UK details, that is why the UK authrorities can't do a lot about them.

Seen people posts on the loan boards about making that first payment.

Then seen people post they have made a second payment after they have rung up asking for more money due to an a document release fee or similar. Then some people have been so gullable to make a further payment due to some other trumped up fee or other.

It beats me, that people looking for a loan, can afford the £500 + that some of them have paid, before wising up.

The only sort of loan those with bad credit MAY BE accepted for are payday loans, doorstep loans, or loans with high APR such as those that require a guarantee from companies like Amigo or those with sky high APR over a year or two, from companies such as Oakham & Pounds to Pocket.

biggarkevin30

geofinance put you now through to

paydaykong be aware this is another scam they scammed my debit card 400 pounds saying i had a loan so i told them i have never had a loan with any one and am cancelling my card and calling police before i got the chance to say to bank lady the reason for call the bstdrds had withdrawn £1400 from card so police involved now the company have blocked my number and emails

dealer_wins wrote: »

That website is THE worst one I have ever seen LOLOLOL

Apples2

biggarkevin30 wrote: »

geofinance put you now through to

paydaykong be aware this is another scam they scammed my debit card 400 pounds saying i had a loan so i told them i have never had a loan with any one and am cancelling my card and calling police before i got the chance to say to bank lady the reason for call the bstdrds had withdrawn £1400 from card so police involved now the company have blocked my number and emails

surely you must have been scammed many times in the past to fall for this?

How much have you lost over the years?

Pollycat

biggarkevin30 wrote: »

geofinance put you now through to

paydaykong be aware this is another scam they scammed my debit card 400 pounds saying i had a loan so i told them i have never had a loan with any one and am cancelling my card and calling police before i got the chance to say to bank lady the reason for call the bstdrds had withdrawn £1400 from card so police involved now the company have blocked my number and emails

Kevin
if you didn't have a loan with them how did they get hold of your debit card details?

Abbafan1972

I agree, their website is terrible and the spelling and grammer is awful. The picture of the people round the boardroom table even seems to have been lifted from somewhere else!

Apples2

Abbafan1972 wrote: »

The picture of the people round the boardroom table even seems to have been lifted from somewhere else!

A few examples
http://www.nextiva.com/voip/office-meeting-etiquette.html
http://www.healyourcredit.com/credit-danger-signs.php
http://www.vtautoloan.com/
http://www.kramer-umzuege.de/
http://portal.fmu.br/curso/26/0/ciencias-atuariais.aspx
http://www.belfrygroup.co.uk/Sectors/workplace.htm
http://coraltele.com/corporate.aspx
http://www.yesiwillbuy.com/terms-&-conditions.htm
http://www.preklady-spevacek.info/

keyser666

Abbafan1972 wrote: »

I agree, their website is terrible and the spelling and grammer is awful. The picture of the people round the boardroom table even seems to have been lifted from somewhere else!

Totally immaterial a lot of legitimate companies use stock photos

Arthur_201

Giving money by cash (Cash Cards, Western Union etc for example) for a supposedly official purpose is extremely foolish. It shows basic lack of awareness even among the educated native citizens, not just immigrants.