www.cashloansbadcredit.org.uk / Loan Scam

[mysteryquest]

Dear Customer

Please read the details set out below carefully .

We are pleased to inform you that your loan application for the loan of £2000 has been successfully accepted with our company . The quotations, information and content provided in the e-mail is not subject to change for the complete term of loan.

Quotations :-
Loan Amount : £2000
Term of the loan : 36 months
Monthly Repayment : £75
Loan Reference No. : BD5559 ( FOR SECURITY )
Rate of Interest : 4.2%
APR : 9.7%
second monthly Payment starts in December .


Terms & Conditions :-
1 .This is an unsecured loan which our company is offering.
2 .We don't require any guarantor for this loan .
3 .The maximum period for the completion of the loan is 12 working hours.
4 .There is no redemption charges/penalties for the early repayment of this loan after making 6 monthly repayments on time .
5 .There is no fee/hidden charges involved in this loan.
6 .To complete the loan we charge the first monthly payment in advance. The further payments will come through direct debit on the scheduled date as guided by the customer.
7 .The information shared with our company will not be passed on to anyone as per the regulations of DATA PROTECTION ACT OF UK 1998.
8 .The customer is required to pay the monthly payments on time otherwise the organisation is authorised to take legal actions.
9 .The information provided here is based on our understanding of current financial law.

Payment Mode :-
The payment has to be made through BANK ACCOUNT
Bank Name : Netwest Bank
Account Holder Name : Debbie Ashley (Our assistant managing )
Account Number : 36053031
Sort Code : 601251


In case you have any query regarding the loan you can call us on our helpline number or you can email us on .

Helpline No : 0208 144 2786
Web : www.cashloansbadcredit.org.uk
address : 30 The Broadway, London SW19 1RG
Thanking You
cash loans bad credit Department
(cash loans bad credit)
************************************************************ **********
DISCLAIMER:
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Warning: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.

[XxGlitzyukxX]

Hi I'm new to the forum and needing help/advice? I have applied for loans online to help with the cost of having a sensory/communication test done for my young son ... Today I received a call from a company called Cash Loans Bad Credit offering me the money I need at a reasonable rate but to access the money I must make the first months payment via something called Western Union and then the money will be in my account within 5 minutes of them confirming my payment to them which sounds a little dodgy to me ... The gentleman on the phone gave me loads of information that seemed genuine such as the address and phone number of the company plus a ref number but I'm still very wary as its money I really cant afford to lose ... Can anyone advise me on this please? .. Thanks in advance .. Sarah

[mysteryquest]

It's a scam. 99% of the online loans you are going to receive will be scams! No legitimate loan company gives someone a loan with without a personal interview, a review all tax returns and W2 forms. No legit loan company requests any fees up front. Fees are deducted from the proceeds of the loan. Any request for payment to be made via Western Union is a scam. Please read: http://www.fraudwatchers.org/forums/..._western_union and http://antifraudintl.org/showthread.php?t=14134

Please post the phone number and email address of the scammer to warn others and the Western Union receiver information.

[XxGlitzyukxX]

Thank you !! It was a very tempting offer but like I said its money I cant afford to lose

I didnt receive email from them just a phone call but the details are as follows and I hope its helpful to others ...

Cash loans Bad Credit
30 Broadway Street
London
SW19 1RG

Telephone number : 02081442786

Once again thanks alot .. Sarah

[mysteryquest]

Scammers' offers are always tempting, that's how they get you interested in the first place. Remember, if it sounds too good to be true, it often is not. Thank you. Did they give you Western Union receiver information, i.e., who the person they wanted you to send the money to, please post that also.

[Alison Burt]

I got scammed by these people for £254 a couple of weeks ago, they are scumbags and not to be trusted, <removed per forum guidelines>

[Bron]

I have just been scammed by them for £300 and they were still wanting more money!

[mysteryquest]

Originally Posted by Bron

I have just been scammed by them for £300 and they were still wanting more money!

Please post the details of the scam. Are they using another website as www.cashloansbadcredit.org.uk no longer exists. Please list the email address the scammer used, the Western Union or MoneyGram receiver information, any phone number, etc.

I have recieved the same email after a phone conversation.I was told the company name was Advanced Finance which i checked on the companies house website.this comopany was dissolved in 2010.they wanted ukash vouchers or card payment for the £99 "returnable bank charge fees". The phone number i was given was 0161 408 1392.i was told they were based in manchester but with an office at the postcode in london as in the previous post.he is ringing me back in 30 minutes where he will be told he is going to be reported to Trading Standards.the link in the email was to www.quickcashloans.co.uk

Originally Posted by Unregistered

The phone number i was given was 0161 408 1392.i was told they were based in manchester but with an office at the postcode in london as in the previous post.

That number is part of the Skype 'Online' Number block. It is owned by Cable & Wireless. Basically it is a VoIP number that anyone in the world (with Skype) can have. I used to have one of those myself.