Great Fun review: fraud 150

they are robbin ### an if my money isnt put back into my account asap am ringin the police, they should be shut down! i have tried ringing them but guess wot "all our advisors are busy at the moment" yeah busy robbin everyone else! do they no their job description is ROBBER! does anyone actualy get the loan in the end? or do they rob everyone? am soooooooooo peed off an if i find out who the dick was that took the money from my account an promised me a loan "well god help him"

Further to my postings on page 4 & 5...

UPDATE...UPDATE!

I have got my money back £149.99

My bank took action and clawed my money back from TLG loans, I paid £149.99 to Loansupermarket for a loan they said had been approved, they even told me the monethly payments and APR!

I NEVER RECV'D THAT LOAN!

But I am happy to get my money back, what a RESULT!

I urge you all to contact your bank either by phone or go into your branch and explain what happended - tell them about this website, give them the web address and they will investigate...and you need to advise them that you never authorised the transaction and they will fill in a form called 'Non fraudulent form'!

DO IT NOW!

It took my bank under 2 weeks to get the money back!

If you need any further info, contact me on clur1965@hotmail.com

GOOD LUCK ALL

Claire

they have taken £99.99 from my account with out authorisation.. HOW can i get it back?

HELLO ALL TLG USERS

I AM A RELIABLE SOURCE OF INFORMATION.

I USED TO WORK AT TLG LOANS UNTIL VERY RECENTLY, THREE DAYS AGO ACTUALLY. I LEFT BECAUSE I DID NT FEEL COMFORTABLE WITH HOW THE COMPANY WAS BEING RUN.

I CAN TELL YOU HONESTLY NOW, I WORKED IN ADMIN AND EVEN THE STAFF WERE LIED TO ABOUT HOW THIS COMPANY WAS RUN.

THE COMPANY HAS JUST BEEN SHUT DOWN. TODAY.

PEOPLE HAVE BEEN ARRESTED AND THE COMPANY IS BEING INVESTIGATED FOR FRAUD.

EVERYONE REPORT YOUR CASE TO TRADING STANDARDS AND GET YOUR MONEY BACK.

THIS COMPANY IS BEING BROUGHT TO JUSTICE I PROMISE.

I have had £299 taken by them, can we not all get together some how and tackle this en-mass? Surley if we approached Watchdog etc as an army, they would take it seriously? I'm not sure how exactly to do it, perhaps a facebook group or something, I would be happy to set one up, unless there is a better plan? Please let me know what you think. Robin

sorry, I just noticed the previous post! Thats great news, but I doubt we will see our money!

Hi

I bank with the Halifax.

I urge you all to follow my instructions on my previous post on this page.

AND I'M REALLY PLEASED TO HEAR THAT TLG LOANS ARE BEING BROUGHT TO JUSTICE! WHAT A RESULT! I WILL CHECK BACK TO HEAR ANY UPDATES!

I WISH YOU ALL THE LUCK IN GETTING YOUR MONIES BACK!

Claire

I appatently spoke to a girl called alisha too, i also spoke to someone called Lee! BOTH FROM THE ADMIN DEPT!
I was told that i was recieving a cheque through the post for the £99.99 that they stole out of my bank account in May 2009!
I never authorised this payment to go out of my account and i doubt very much now that any of us will see any of out money back considering the lying B*S*A*D*'s have now been shut down!
I am happy that the thieving ### are being brought to justice but im annoyed that i probably wont see my money again.
Its strange how this reliable source of information left before it all kicked off and got shut down, i think that this person would have still been quite happy to continue taking vunerable peoples money off them if he/she didnt know that this company was going to be shut down! I do find this hard to believe that all of a sudden he/she felt uncomfortable with how this company was being run, surely ALL THE STAFF KNEW THEY WERE COMPLETE CON ARTISTS! These people would have been dealing with thousands all calls per day with hundreds and hundreds of complaints, were they just oblivious to this? I SERIOUSLY DOUBT THAT!
If this RELIABLE SOURCE OF INFORMATION IS SO GENUINE THEN MAYBE HE/SHE WOULDNT MIND BEING QUITE SO HONEST WITH US ABOUT WHETHER WE ARE GOING TO SEE OUR MONEY AGAIN!
WE SHALL SEE, Fingers crossed everyone...im looking forward to watching this on WATCHDOG!
Sara

dear all TLG loans users,
i personaly would like to deeply apologise for the trouble this company has caused for you!
i can cover honesty-is-the-best-policy's back and admit that i also worked for the company,
i was there for 2 months and fully agree with the fact the staff were also lied to about how the company was ran, thought there was something strange about the high priced administration fees but were just told ... ; "this is how a broker works" but u would also be surprised that alot of clients were perfectly happy with even the highest of fees.and it would not surprise you that us too were totaly ripped off at any chance the b******s could get! leaving some of us paid £8000 short and most atleast £1500 short. also we werent even in the tax books, as we found out last month when we realised that everyone of us had the same tax codes yet different wages, after calling HMR and finding out that the tax code was completely FAKE...wonder where the money we have been paing as tax went then.
most of you could probably say that we deserved it but honest to god, i totally agree that the man running this business was a complete theiving ###, and he lied to us about everything, told us what we wanted to know yet twisted everything possible. and in response to sara's and jam's replys, neither me nor honesty-is-the-best-policy had to comment here, jiust tjhough that you all would like to know exactly what has been going on. also we did not know that the company was being closed down on monday when we both left on the friday but was told 3 days later by old colleagues what had happened. your correct, what the company are doing is wrong yet telesales nor admin are to blame for any of this, we just did what we were told to do.
in response to people wanting to know names, i can guarantee that everyone at some point of speaking to anyone at TLG or CARTER & CARTER FINACIAL will have been given a fake name by staff!
which i personaly think is disgusting!
but to be perfectly honest the only man to blame for the majority of this is named
/name removed/
As you also are aware, the company was raided on monday 1st by many police officers and was shut down, so far it is under investigation as "suspicion of fraud" all accounts they had have been frozen so no momey is gettinhg spent and i pray for you all that you will get these ridiculous "admin fees" refunded back to yourselves.
and as warning i have been told that Irfan wil be opening another company under a completely different name as soon as the investigations are over, we were also in the position of being offered our jobs back to us and you can imagine our response, YOUR ON YOUR OWN PAL!

SO IF ANY COMPANY THAT YOU HAVE NEVER HEARD OF OR BEFORE CHECKING THEM OUT FIRST CALLS YOU AND ASKS FOR ANY SORT OF BANK OR ACCOUNT DETAILS. DO NOT FALL FOR IT.
IT COULD BE ANOTHER DODGY BROKER OR... IT COULD BE THE SAME B*****D THAT RIPPED YOU OFF IN THE FIRST PLACE.

i would like to apologise once again for all of your troubles and i wish you all the best of luck in getting your money back!

Can you tell us your names, why are you here trying to justify yourseves. What goes around comes around.

I think this is all ### is almost 2 years this company was started now you are runing away from tax people.

/name removed/

What does this tell us, an other ###ing terrorist as far as i am concerned.

When I see it or read the news then I will beliveve. But in the mean time Im very close of finding that ### that did the transaction and I swear she is paying me back.

How many people have you lied to.

God.. You are lucky you are on the other side of the line.

TLG LOAN IS CLOSE DOWN ALL THE STAFF ARE IN PRISON, I HAVE BEEN TO THERE OFFICE ITS BEEN DIADED BY THE POLICE AND FRAUD POLICE, ANY ONE WANT HIS MONEY BACK GO TO THE NEARSET POLICE STATON

What do we tell the police?

been robbed of £149.99 this company must be stopped..

alt dont be so fking ridiculous, no point sendin silly threats, thats gonna get u nowhere and clearly without a doubt th girl who made your transaction is obviously NOT going to refund your money.
as for Happy, no the staff are not in prison, none of them are. the head manager got arrested and questioned and let go as they had nothing on him.

did you work there. then wait and see

this whole scam has made me feel sick these people stole my money 3 days before i was due to get married. i had to borrow maoney to pay for things as that money was for my wedding.
honesty do you think we'll get our money back?

Hi I looked for my previous posting!

Guys I got my money back. My bank made some investigations and clawed my £149.99 back, and I know another person has done the same as me.

WHAT YOU NEED TO DO IS THIS...

CONTACT YOUR BANK ADVISE THEM THAT YOU NEVER AUTHORISED THE PAYMENT AND COMPLETE A 'NON FRAUDULENT' FORM AND THEY WILL GET YOUR MOENY BACK, ADVISE THEM OF TLG LOANS AND THIS SITE, GIVE THEM THE EB ADDRESS!

DO IT AND YOU WILL GET YOUR MONEY BACK!

GOOD LUCK ALL!

Claire

UPDATE...UPDATE!

I have got my money back £149.99

My bank took action and clawed my money back from TLG loans, I paid £149.99 to Loansupermarket for a loan they said had been approved, they even told me the monethly payments and APR!

I NEVER RECV'D THAT LOAN!

But I am happy to get my money back, what a RESULT!

I urge you all to contact your bank either by phone or go into your branch and explain what happended - tell them about this website, give them the web address and they will investigate...and you need to advise them that you never authorised the transaction and they will fill in a form called 'Non fraudulent form'!

DO IT NOW!

It took my bank under 2 weeks to get the money back!

If you need any further info, contact me on clur1965@hotmail.com

GOOD LUCK ALL

Claire

what a bunch of fraud ### tlg loans are. taking money out of peoples account, that has not been authorised by people. espically when we a re going throu a ressision

i applied for a loan on the 14th of may from the lending group promising that i would recieve all the paperwork etc in 14days and had 99.99 taken from my account.my bank doubt they can get me my money back.will going to the police help me get my money back?

I applied for a loan from the lending group about 6 weeks ago.they assured me that i would recieve the paperwork etc in 14 days.they have taken 99.99 from my bank account.My bank doubt that they can recover my money.will going to the police help me get my money back?

i am still in shock!somebody called me from TLG and promised to get me a loan...still dont know how he got my contact details...took my bank details, only for me to discover that £49.99 have been taken from my account.it is almost a month now and i ve not heard anything from them.tried calling the number on their website but still cant get tru!somebody help!jjc

Dear Sir,

I have also been a victim of tlg loans. I was introduced to them by a friend and when I called them to apply for a loan it was approved but was asked to give a credit or debit card details which i did. My bank returned all my direct debits which i incur charges upon charges for. When i went to find out why i was told tlg had taken 499.99 from my account.

I have contacted consumer direct, because i can get hold of anyone from tlg loans, please advice me how to get a refund back since i don't want to go ahead with the loan anymore. Thank you

hi everyone, they did same to me months back, £100 ish and barclays refused to do anything saying basically that it was my fault for giving my details over the phone and as such couldn't prove it wasn't authorised by myself, even though after 21/30 days i think it is i still hadn't had anything from tlg loans and they said they would be able to do it as a "non receipt of goods"...AGAIN they have done nothing and won't so i'm out of pocket, TLG loans are going to keep getting away with it even though they are obviously taking thousands off innocent people! watchdog have never replied and to be honest no one helps you im afraid you have to let go and just make sure you don't EVER do anything like it again.. :(

nat
natmurphy1@msn.com

people listen i was jus reading all this i some time jus read about tlg n loan supermarket becasue i used to work for them aswel wen i started there i did not have a clue wat we was doin i needed a job i got it i didnt investigate wat they delt with i was told to start etc wen i started i had a lil training which i learned how to use the system they had that holded all the details which was a system called "check mate" i was one week in and i noticed wat they was doin and how everything worked i wanted to leave but because i didnt want to loose out that 2weeks wage i sticked to the job till pay day n left annomous is right u dont be aware of the job all u know its telesales but wen u start u notice whats happenin wen i recieved my pay slip da day before pay day (da day before i left) i been paid less by £400 i was like wats happened here so i went an asked the manager he said " there something to do with my tax code etc so i went home rang HM they told me that i should have not been charged that much an no tax was paid on be half of me. irfan is the owner of the business an is partner of feroz which runs the other side of the company carter n carter side there's two company's using one lisence but work on the same floor same room tlg loans is joined with loan supermarket two directors with four names of company loan supermarket n tlg and the other is carter n carter an i think it was called first solution cant remember the loan supermarket used to be rainy day loan they been doin this for over 2years.
the slip that they send out to sign is fruad if u signed it and sent it off u cannot get ur money back for admin fee its one of them dodgy paper that say if u signed this u cannot get ur refund back i never saw the slip but heard about it.
i hope every one the best i will find out if the company has really gone to bust i hope so but like i said i really dont know how to get refund for u ppl if i knew i would tell u

MONEY WAS TAKEN FROM ACCOUNT 299.99 WHEN NO LOAN WAS ARRANGED OR AGREED

HI ;

TLG LONS: YOU THEFT

MONEY WAS TAKEN FROM MY ACCOUNT £549.99 AND NO LON AND NO MONEY PLEASE TELL ME HOW CAN ERFUND TH IS MONEY

PLEASE IF YOU HAVE ANY INFORMAITION PLEASE YOU CONTSCT THIS E-MAIL (hedi85@msn.com)

THANK YOU

they told me they would need an admin fee of 49.99p and they took 499.00p ten times the amount stated

Lee Davis is the name everybody should know, because he is in charge of this scam.

hundreds of phone calls later and written complaints still no joy. this is out and out fraud and should be a matter for the police.

one very annoyed Mr Scott

I AM ALSO AN EX EMPLOYEE OF THE COMPANY (SORT OF). I JOINED THE COMPANY IN MAY AND AFTER A WEEK I REALISED WHAT A BUNCH OF ROBBING SWINES THEY WERE. THE BOSSES WERE ALL COMPLETE ### AND MY TIME AS AN EMPLOYEE THERE WAS SO FRUSTRATING, CONSTANT COMPLAINTS (RIGHTLY SO) AND MANAGERS THAT SIMPLY REFUSED TO DEAL WITH THEM! I WOULD SAY THA TMOST OF THE EMPLOYEES ARE BLAMELESS EXCEPT A SELECT FEW WHO I AM CERTAIN HAD A BIG PART TO PLAY IN STEALING ALL OF YOUR MONEY! IT IS TRUE THAT IF THESE OTHER EMPLOYEES POSTING ON HERE WERE SO UNCOMFROTABLE WORKING IN THE OFFICE THEN THEY SHOULD HAVE LEFT EARLIER, BUT EVERYBODY NEEDS TO MAKE A LIVING, SO GIVE THEM A BREAK, WE WERE ONLY PAWNS IN THEIR GAME.

PAWNS IN THEIR GAME?

what a complete load of ### to be honest! the person trained(as you were) on the end of the phone told me I PROMISE, NO MONEY WILL BE TAKEN FROM YOUR ACCOUNT!
But as i was talking to him he had already taken it.
So lying to and stealing from innocent people to make a living is disgusting as far as im concerned !

we all work hard to make a living and when people like you and your so called ex company steal from us you expect us to believe you were innocent in this? as i said you tell people on the phone that you will NOT take money from them, then you DO ! how the hell does that make you an innocent pawn?

if all you ex employees feel so god damn bad for us how about paying BACK the money that whether you like to admit it or not you had part in stealing from us TRUE/HONEST/DECENT folk huh? i doubt it.so save your pathetic sob stories for someone who believes it.Hope you all sleep well in your beds .

I so believe in what goes around comes around and i hope it does BIGTIME ! then you will know how it feels