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Iqra finance group is not transfering my money abroad. What can I do?


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Hi,

 

I recently tried to transfer money via Iqra finance.

 

 

Their website can be found by the name of iqragroup.

 

 

In their website it says:

FSA Registered 506617;

HMRC Registered 12152234;

Company Registered in England & Wales 5398731;

ATOL Protected 6954.

 

 

I withdraw cash from my current account and paid Iqra by cash to be sent money to Bangladesh on the 12th of December

and since then whenever I call them to know the status of the transaction,

they say the money has reached the account but its not.

 

 

I went to their office and showed them the current bank statement in Bangladesh where I sent the money to,

to prove that the money is still not there.

 

 

The manager told me the money will be there next day and

 

 

I checked next day and

the following day and again and again with no luck.

 

 

All I have is a receipt from Iqra in their official pad.

 

 

I desparately need the money in my country right now.

 

Any suggestions

 

 

what can I do now please?

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oh dear

our spies have been working behind the scenes

 

 

the issue you have appear quite typical

 

 

https://www.facebook.com/BewareOfIQRA

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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He is registered as a 'Limited' company so covered if you wanted to make a claim against the company.

Submission of his accounts are overdue.

There is a charge against the company which is not satisfied.

 

 

Net Worth- £-6,176

Assets -----£8,836

Liabilities £23,648

 

 

84 WHITEHORSE LANE

LONDON

E1 4LR

 

 

It looks like all you can do is to pay him a visit everyday and either get your money back by sitting in his office and not leaving until you get it or continue to pester until the transfer is done.

 

 

I think you should make as much noise as possible in your community to make others aware of his unreliability.

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He is registered as a 'Limited' company so covered if you wanted to make a claim against the company.

Submission of his accounts are overdue.

There is a charge against the company which is not satisfied.

 

 

Net Worth- £-6,176

Assets -----£8,836

Liabilities £23,648

 

 

84 WHITEHORSE LANE

LONDON

E1 4LR

 

 

It looks like all you can do is to pay him a visit everyday and either get your money back by sitting in his office and not leaving until you get it or continue to pester until the transfer is done.

 

 

I think you should make as much noise as possible in your community to make others aware of his unreliability.

 

Hi Conniff ,

 

Thank you for your kind words. Visiting them everyday and sitting there is what I am doing now a days. I go there everyday but the Manager is hard to find and also he tells me everyday the same words 'Money will be there by tomorrow'. And still here I am waiting for the last 1.5 months to see any sign of it.

 

 

I will let you know of the updates.

 

Kind regards

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You should consider bringing a small claim against this business through the county court 'moneyclaimonline' system. This is not difficult to do although there is a fee (you might be exempt from the fee if you meet certain criteria).

 

Although this is a limited company you can still send bailiffs round to their office premises.

 

Court action is not immediate and can take a few months, but the threat will hopefully encourage this company to resolve the issue more quickly. Try writing a letter before claim informing that you will bring a court claim unless the matter is resolved immediately.

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