Discovery Finance UK
Complaint 159246 Details
- Date Occurred: 09/17/2014
- Reported Damages: $620.00
- !
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
they call'd me, from 02081448046 number, and offered me a loan, 6000£, but I had to pay the firs payment of 168£. Call'd me back that I have to pay 220, because my credit check is poor. After that they tell me that I have to pay another 230£ the Money Laundering Charges because the money is coming from India. After this they send me an email, that this is the last and finale payment, but they still didn't make the money transfer. I call'd them, and they ask for another 250£, because they wan't to send a check, and this is the handling charges. I refused to pay, and when I ask'd if I they will give me back my money the women told me 'No'
- nico256 SBID #43d9e5870c
- Posted 09/20/2014
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Company Statistics
- Complaint Against Discovery Finance
- Complaints Filed: 8
- Reported Damages: $3,474.00
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