Discovery Finance UK
Complaint 145078 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $530.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

we applied for a loan but then we got a call from another company with a mush lower apr which we were happy with so we decided to take them up on there offer. they told us we have to pay 140 to make the loan go though, which we did and they said our loan would be in our account with in two hours.
this wasn't the case the next day then then told us as our loan was a high amount then we would have to pay another 140. so we did this. next day we got another phone call explaining that because the money was coming from india then we have to pay 250 because of the government money laundering scheme this was convincing we also looked into it. so we paid the money. the next day they asked us for another 200 we now turned around and said your having a laugh they kept on saying this is the last step every time also during every phone call they said if we wish to cancel at any point then all our money would be re funded. this isnt the case we have now said to them that we want to cancel and have our money back. they now keep hanging up from all our phones. we have emailed asking for the loan money or our money back but haven't had a reply.

we are really stuck now we dont know what else we can do please can you help have applied for a loan. then we got a phone

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Business Profile Summary

  • Discovery Finance logo

Company Statistics

  • Complaint Against Discovery Finance
  • Complaints Filed: 8
  • Reported Damages: $3,474.00
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