Advance fee loan scams and fraudulent loan sites.
by caterina clemenzi Mon Dec 19, 2011 5:01 pm
Hello, I would like to say that I am in a scam. This is with a loan company called morefinancial. I got accepted for a loan application and they asked for a booking fee of £69.50. In which I said I have not got that amount of money and asked permission if I could pay a week later (23 Dec). They said that would be ok. I gave my card details as they asked and they said would not use it until I rang them on the 23rd, well they were wrong, they took £69.50. Out of my account in which I have money in there. I am absolutely furious with them. I am very upset. I rang them up and got told to ring their customer services dept, well I rang and rang, even left them a voicemail message to ring me back. I spent more on my mobile phone ringing them. I then rang morefinancial back today and explained to them that I want my money back, however it seems that it went in one ear and out the other. They said they feel for me but just keep ringing the customer services dept. At this point I was losing it, I even rang my bank to see what they could do, but they tried to be understanding but they just said try and ring morefinancial and get your money. I really feel so depressed, upset, I don't know what to do next. I just wish someone could help me, I feel scammed, played hook line and sinker. I feel a little better now that I know that there is a scam on this company and a few people are also not happy with morefinancial. I hope morefinancial get their comeuppance. Thank you and much appreciated for listening to me.
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by Helen Halper Tue Dec 20, 2011 12:24 am
Hi caterina! Welcome to Scamwarners!
I'm so sorry that you've been scammed by morefinancial. There is a thread about that company here:
http://www.scamwarners.com/forum/viewtopic.php?f=35&t=18793

and here:
http://www.scamwarners.com/forum/viewtopic.php?f=35&t=18854

I tried looking them up here but It wouldn't let me through: http://www.fsa.gov.uk/pages/Register/search/financial_firm/index.shtml

Contact your bank again. You might need to go in and give them instructions in writing that you do not authorize any payments to be taken out by morefinancial. Print out the above threads to show the bank that this is not a reputable company.
Good luck! :D

by AlanJones Tue Dec 20, 2011 2:48 am
Helen Halper wrote:I tried looking them up here but It wouldn't let me through: http://www.fsa.gov.uk/pages/Register/search/financial_firm/index.shtml

I was able to get a result from the FSA Register
Basic details for:
528582 - More Financial Solutions Midlands Ltd

Current status: Appointed Representative
Effective Date: 27/07/2010
Tied Agent:
Undertakes Insurance Mediation: Y
Registered under Money Laundering Regulations:
Address: 8 The Green
Syston
Leicester
Leics
LE7 1HQ

Phone: - 0116 264 0077
Fax: - 0116 264 0088
Email: [email protected]
Website:

Notices:
Other information:


I don't know if this is the same company that you were dealing with though.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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