City: Chester
Complaints, reviews, scams and fraud reports

Loans.co.uk

Wednesday 31st July I applied for a unsecured loan for the amount of 4,500.00. I received a call mid afternoon to say I had been accepted and that this company were NOT brokers and they were going to give me the money and I was not to worry. I was told all calls were recorded. I then had a call saying in order to prove I could ...

Loans.co.uk

I applied for a loan, and had to pay x2 lots of money. Found out I sould have to pay more, so tried to cancel the application. Was informed it would take 5 days to be refunded NO refund yet, yet they have taken more money out of my accoung without permission. ...

Ameriprice Direct Lottery Sweepstakes

Sent check for 4,965.70. Call claim agent Bob Miller 1-647-706- 1929 to activate check and start claiming process. File number: USA/54789. Pin#H/984/USA? Ameriprice Direct was contracted by Multi-State Lottery Association to find winners that have not claimed their winnings and help them through the claiming process. The check ...

Ameriprice Direct Lottery Sweepstakes

Received letter claiming to be from "Division of Unclaimed Funds", with a file number and a PIN# to use every time I contacted them. They also sent a "check" for $3900.77 to be used for Taxes, insurance, and s&h fees. They have done a good job on the check copy. They used the name of a real bank in TX called "North Dallas Bank ...