Comments on (02) 8094 6299

50.00%
Spam Score
0 complaints this year, 17 total complaints

0 complaints this year, 17 total complaints

Comments on (02) 8094 6299

A.

Posted on August 5, 2011
Caller type: Unknown
Location: Australia
Me 2. 4 days in a row. Twice they've said hello. Male and female. Very unprofessional not leaving a message. Guess it's their money
0 found this comment helpful
0

Jesse

Posted on August 4, 2011
Caller type: Unknown
Location: Australia
Been called twice in two days by these guys. They never leave a message
0 found this comment helpful
0

a s

Posted on July 28, 2011
Caller type: Unknown
Location: Australia
marketing services
0 found this comment helpful
0

Sean

Posted on July 28, 2011
Caller type: Unknown
Location: Australia
Same here.

Anyone on the Pepper Tree Wines calling list by any chance?
0 found this comment helpful
0

Petey

Posted on July 26, 2011
Caller type: Unknown
Location: Australia
Idiots calling me every day from this number
0 found this comment helpful
0

Sample complaints we have found for (02) 8094 6299

Help on Unfair DCA Practices

The OFT has been taking note of consumer complaints about Debt Collection Agencies (DCA) and has issued notices about the following firms in respect of non-compliance with Debt Collection Guidance
http://www.oft.gov.uk/shared_oft/business_leaflets/consumer_credit/oft664.pdf

Consumers may complain to the OFT about non-compliance here:

Enquiries
Office of Fair Trading
Fleetbank House
2-6 Salisbury Square
London
EC4Y 8JX

Email: Enquiries @ oft.gsi.gov.uk

OFT Enforcement Information:
http://www.oft.gov.uk/OFTwork/credit/enforcement-action/#named3

OFT Enforcement Activity:
http://www.oft.gov.uk/shared_oft/consumer-cre ... ity/CEA-MTR.pdf
( see also http://www.oft.gov.uk/shared_oft/consumer-cre ... ity/CEA-DTR.pdf )

Credit Enforcement Activity - Minded to Refuse / Revoke a Licence (MTR)

Licence Status Details can be found on the Consumer Credit Public Register :

http://www2.crw.gov.uk/pr/Default.aspx

Date Licensee Licence Code Action

06 July 2011 Brian Glyn Morris 583964 MTR MTRefuse to Renew
05 July 2011 The Three B's Ltd 643305 MTR MTRefuse
05 July 2011 Mohammed Khan 637889 MTR MTRefuse
09 June 2011 Sean Adrian James 641338 MTR MTRefuse
06 June 2011 Prime Legal and Financial Services Ltd 627409 MTR MTRevoke
20 May 2011 Roxburghe UK Ltd 533468 MTR MTRevoke
20 May 2011 HFO Services Ltd 555914 MTR MTRevoke
20 May 2011 HFO Capital Ltd 614989 MTR MTRevoke
20 April 2011 Michael Collins T/A Talking Finance 620169 MTR MTRevoke
07 April 2011 David Longstaff 640831 MTR MTRefuse
05 April 2011 Mark Anthony Constantine 345934 MTR MTRevoke
04 April 2011 Deric Oliver Hamilton 640453 MTR MTRefuse
25 March 2011 Roy Joseph Wharton 640198 MTR MTRefuse
22 February 2011 Countrywide Debt Consultancy Ltd 578614 MTR MTR to Renew under Section 29 of the Act
11 February 2011 Sensible Financial Solutions 639889 MTR MTRefuse
11 February 2011 Accrued Equities(UK) Ltd 591690 MTR MTRevoke
11 February 2011 CDC Financial Solutions LLP 641071 MTR MTRefuse
11 February 2011 In Touch Financial Solutions LLP 635212 MTR MTRevoke
11 February 2011 Mac Financial Advice LLP 591682 MTR MTRevoke
04 February 2011 Ashby Autos Limited 237246 MTR MTRevoke
02 February 2011 SAS Fire & Security Systems Limited 614014 MTR MTRevoke
02 February 2011Alarms Direct Limited (now known as UK Monitoring Response Limited) 634707 MTR MTRefuse
26 January 2011 Ms Kuldip Kaur Chana 630662 MTR MTRevoke
26 January 2011 Frantic Mouse Limited 628935 MTR MTRevoke
26 January 2011 Money Advice Direct Limited 592071 MTR MTRefuse to Vary/MTCompulsorily Vary
23 December 2010 Barclays Recovery Services Limited 605709 MTR MTRevoke
16 December 2010 DTD Insurance Services Limited 574443 MTR MTRefuse Withdrawn
06 December 2010 First Step Finance Limited 610509 MTR MTRevoke
12 November 2010 The Nice Car Company 638521 MTR MTRefuse
01 September 2010 A & D Goddard 105375 MTR MTRevoke
01 September 2010 Lido Beach Caravan Park Limited 338090 MTR MTRevoke
01 September 2010 WMB Sales UK Limited 626719 MTR MTRevoke
19 August 2010 KNFM Limited 557481 MTR MTRevoke
13 August 2010 Shakespeare Finance Limited 547864 MTR MTRevoke
13 August 2010 Rupiz Compare Limited 629845 MTR MTRefuse
13 August 2010 Rebecca Jane Beddows 605264 MTR MTRevoke/MTRefuse to Vary
03 August 2010 John Michael Apicella 493993 MTR MTRevoke
15 July 2010 Fast Claims Limited 559737 MTR MTRevoke
26 May 2010 UK Finance House Limited 413487 MTR MTRevoke
26 May 2010 Peter Francis Dean 492616 MTR MTRevoke
21 May 2010 Capital and Management Services Limited 397057 MTR MTRevoke
20 May 2010 Simon Robert Gray 602656 MTR MTRevoke
20 May 2010 Direct Mortgages (Bury St Edmunds) Limited 581817 MTR MTRevoke
15 January 2010 Red Kite Ethical Debt Solutions LLP 621763 MTR MTRefuse
7 December 2009 Exchange Media LLP 629949 MTR MTRefuse

This table only shows action taken by the OFT in the last two years. 12/07/2011
 

sarah

i have had them call me several times and I think that they are scamming you,they tried selling me income insurance from my bank who know nothing about them
 

Action Fraud Advice

Action Fraud have the following advice on loan scam fees:

1) http://www.actionfraud.org.uk/node/240

Loan scams happen when a victim is asked to pay an upfront fee for a loan.

A person will typically reply to an advert for a fast loan and will have their application approved regardless of their credit history. Before they receive the loan, they are told them must pay an upfront fee to cover insurance for the loan.

Once this fee is paid, the victim does not hear from the company again and the loan is never received.
Loan scams are a type of advance fee fraud.

Fraud has been committed when money has been lost.

If fraud has been committed, report it to Action Fraud.

2) http://www.actionfraud.org.uk/node/157

People in debt conned out of cash in fake loan scam
National charity Citizens Advice is warning people to beware of companies offering fake loans for a fee. The companies often prey on people who are already in debt and desperate for a way out.
Advice
Citizens Advice top tips on fake loans:
• Never pay money up front
• Never give out bank account details to cold callers
• Be very wary of cold calls offering loans, and internet sites offering quick and easy credit
• If it looks too good to be true it usually is
• If you need credit, shop around, use a trusted source and always check the paperwork
• If you’ve already paid money up front for a non-existent loan, inform Trading Standards (www.tradingstandards.gov.uk). The Consumer Credit Act says that all but £5 of any brokerage fees should be refunded if no loan is taken up within 6 months.
Read more on the Citizens Advice website
Please note: Action Fraud is not responsible for the content on external websites.

3) Scammed? To report a fraud, call Action Fraud on 0300 123 2040 or use our online fraud reporting tool: https://reportfraud.actionfraud.org.uk/fraudreport/
 

Teresa

I got a call from this number too-they just hang up when i say hello???? I have no idea who it is, it has happened more than once.
 

Laura

No answer.
 

Tu Nguyen

Got 2 calls from the number (02) 8094 6299. It was hanged up when i say hello. It's weird, and i don't know how can they have my number? Are they trying to do something on me, to get my information ........?
 

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