Jump to content


  • Tweets

  • Posts

    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
  • Recommended Topics

  • Our picks

    • If you are buying a used car – you need to read this survival guide.
      • 1 reply
    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
        • Thanks
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
      • 161 replies
    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
        • Like
  • Recommended Topics

Pay Day Loan Companies - Contact Information


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 3055 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Thanks to fkofilee for the following information and to tawny owl for the suggestion :)

 

Quote

Avantcredit LLC TA / Avantcredit

27 Old Gloucester Street

London

WC1N 3AX

 

[email protected]

[email protected]

 

Notes; US based company, relatively unknown. Only does personal loans now. Used to do PDL.

Firm Name: Avantcredit Of Uk, Llc

Interim Permissions Reference Number: 657278

 

 

 

Quote

Active Securities TA / Moneybox 24/7

20-22 Wenlock Road

London

N1 7GU

 

[email protected]

[email protected]

 

Notes:

 

Very Difficult to deal with, is very scripted with responses. Small organisation.

Firm Name: Active Securities Limited

Interim Permissions Reference Number: 622332

 

 

Quote

Casheuronet LLC TA/ Quickquid / Pounds To Pocket / On Stride Financial

23 Austin Friars

London

EC2N 2QP

 

[email protected]

[email protected]

 

Notes:

Complaint email will vary per brand. US Company. 2nd Largest PDL Lender in UK.

Firm Name: Casheuronet UK LLC

Interim Permissions Reference Number: 603395

 

 

 

Quote

Cash On Go Limited / TA Peachy Loans

76 King Street

Manchester

M2 4NH

 

[email protected]

[email protected]

 

Notes

Will be starting a Long Term Installment service shortly, Kristian is MD, Passes details on without consent for marketing.

Firm Name: Cash On Go Limited

Interim Permissions Reference Number: 637962

 

 

 

Quote

Care Retirement Options Limited TA/ Care Finance and Loans

Ebeneezer House

Poole Road

Poole

Dorset

BH2 5QJ

 

[email protected]

[email protected]

 

Notes:

Registered Address Is a Flat. Small market share. Open for 7 years.

Firm Name: Care Retirement Options Limited

Interim Permissions Reference Number: 618577

 

 

 

Quote

CFO Lending Ltd

2nd Floor Kirkdale House

Kirkdale Road

Leytonstone

E11 1HP

 

[email protected]

[email protected]

 

Notes:

Now only does Guarantor Loans. Has had disciplinary action taken (Voluntary)

Firm Name: Cfo Lending Limited

Interim Permissions Reference Number: 623671

 

 

 

Quote

Different Money / TA Different Money Ltd / MyMate

Moseley Hall Farm

Chelford Road

Knutsford

Cheshire

WA16 8RB

[email protected]

[email protected]

 

Notes:

Used to be Mymate, Trading name has gone. Did a TV Ad with Chesney Hawkes

Firm Name: Different Money Limited

Interim Permissions Reference Number: 656987

 

 

 

Quote

Ecashwindow Ltd / TA EPDL Ltd / ECashWindow

Midsummer Court

314 Midsummer Boulevard

Milton Keynes

MK9 2UB

 

[email protected]

[email protected]

 

Notes:

Used to be Early Pay Day Loans Ltd, Uses Courts and is attempting to dig up loans from 5 years ago. Gary is contact and is MD.

Firm Name: Ecashwindow Ltd

Interim Permissions Reference Number: 629035

 

 

 

Quote

Elevate Credit TA/ 1MonthLoan / Sunny / Quid.co.uk

27-28 Eastcastle Street

London

W1W 8DH

 

[email protected]

[email protected]

 

Notes:

Long standing firm, uses MMF DCA quite regularly. Known to be unfair in the past. Address may have changed on Sunnys Site.

Firm Name: Elevate Credit International Limited

Interim Permissions Reference Number: 594425

 

 

 

Quote

Emergency Cash Limited / TA Wizzcash

4th Floor

7/10 Chandos Street

London

W1G 9DQ

 

[email protected]

[email protected]

[email protected]

 

Notes:

Small company offering 3 month instalment loans upto £1000, Daniel is Director.

Firm Name: Emergency Cash Limited

Interim Permissions Reference Number: 642819

 

 

 

Quote

Evergreen Finance London TA/ Moneyboat

145-157 ST. John Street

London

EC1V 4PW

 

[email protected]

[email protected]

[email protected]

 

Notes:

Part of larger Finance network, believe that are an Australian Company.

Firm Name: Evergreen Finance London Ltd

 

Interim Permissions Reference Number: 655011

 

 

 

Quote

Ferratum UK Ltd.

25 Goodlass Road

Liverpool

Merseyside

L24 9HJ

 

[email protected]

[email protected]

 

Notes:

Part of larger Europe Funding network. Very difficult to deal with.

Firm Name: Ferratum UK Ltd.

Interim Permissions Reference Number: 639266

 

 

 

Quote

FCL Consumer Finance Ltd TA/ Smart-Pig

C/O Brecher, 4th Floor

64 North Row

London

W1K 7DA

 

[email protected]

[email protected]

 

Notes:

Created By Students For Students, Fully Authorised. Caps Interest at 50% of amount borrowed.

Firm Name: FCL Consumer Finance Ltd

Interim Permissions Reference Number: 645656

Current status: Fully Authorised

 

 

 

Quote

 

Fidelity Works Ltd / TA True Blue Loans

1 Forbes Business Centre

Kempson Way

Bury St. Edmunds

Suffolk

IP32 7AR

 

[email protected]

[email protected]

[email protected]

 

Notes:

Small Company, Badly designed site, Seem to be very quiet. Has section on mental illness advice with loans.

 

Firm Name: Fidelity Works Ltd

Interim Permissions Reference Number: 655974

 

 

 

Quote

Fire Capital Ltd TA/ Pogo Loans

Suite 510-514

5th Floor

The Corn Exchange

Fenwick Street

Liverpool

Merseyside

L2 7RB

 

[email protected]

 

Notes:

Young company, No more info available.

Firm Name: Fire Capital Limited

Interim Permissions Reference Number: 656583

 

 

 

Quote

H&T Pawnbrokers

Times House

Throwley Way

Sutton

Surrey

SM1 4AF

 

[email protected]

[email protected]

 

Notes:

Doesn’t Do PDL anymore, Instalment Loans, Relatively Easy to deal with.

Firm Name: Harvey & Thompson Limited

Interim Permissions Reference Number: 327551

 

 

Quote

Jeremy Lawrence Limited / TA JL Money

17 Ensign House

Admirals Way

London

E14 9XQ

 

[email protected]

[email protected]

 

Notes:

Hasn’t Actually got Jeremy Lawrence as director. Daniel is director. Been around over a decade

Firm Name: Jeremy Lawrence Limited

Interim Permissions Reference Number: 561096

 

 

 

Quote

Lending Stream LLC TA/ Lending Stream UK

Camrose House

2A Camrose Avenue

Edgware

Middlesex

HA8 6EG

 

[email protected]

[email protected]

[email protected]

 

 

Notes:

US Based company, Large lending base / UK. Lots of complaints about abusing peoples accounts.

Firm Name: Lending Stream Llc

Interim Permissions Reference Number: 643942

 

 

 

Quote

Madison Consumer Finance TA/ 118 118 Money

Fusion Point

Dumballs Road

Cardiff

South Glamorgan

CF10 5BF

 

[email protected]

[email protected]

 

Notes:

Associated with the Directory Enquiries branding, Only does instalment loans now.

Firm Name: Madison CF UK Limited

Interim Permissions Reference Number: 656451

 

 

 

Quote

MYJAR

PO Box 609

Salford

M5 0HD

 

[email protected]

[email protected]

 

Notes:

Used to be known as Txtloan. Gareth Gumby has left the company.

Firm Name: MYJAR Limited

Interim Permissions Reference Number: 658236

 

 

 

Quote

Monkey Dosh Ltd

Room 2

Floor 8A

Sentinel House

Peel Street

Eccles

Manchester

M30 0NJ

 

[email protected]

[email protected]

 

Notes:

Relatively Unknown, Appears to be either inactive or very quiet.

Firm Name: Monkey Dosh Ltd

Interim Permissions Reference Number: 637731

 

 

Quote

MMP Financial Limited / TA Poundstillpayday

Forward Building

46 Windsor Road,

Slough

Berkshire

SL1 2EJ

 

[email protected]

[email protected]

 

Notes:

GOOD NEWS – Now is fully regulated by the FCA and has a UK Base of Ops. Possible reclaim on old loans!

Firm Name: MMP Financial Limited

Interim Permissions Reference Number: 648327

 

 

 

Quote

Nextcredit Ltd

Wisteria Camrose House

2a Camrose Avenue

Edgware

Middlesex

HA8 6EG

 

[email protected]

[email protected]

 

Notes:

SERIOUS! Used to be director of Digital Financial Services – Linked to Infamous CIMS

Technologies –

TOOTHFAIRY FINANCE! Steer clear!

Firm Name: Nextcredit Limited

Interim Permissions Reference Number: 649567

 

 

Quote

Novaloans Ltd / TA Cash4UNow

7 Limewood Way

Leeds

LS14 1AB

 

[email protected]

[email protected]

 

Notes:

PG – Patrick Green – Director / FCA Guy, Relatively small company

Firm Name: Novaloans Ltd.

Interim Permissions Reference Number: 644402

 

 

 

Quote

Piggy Bank Loans

DJS House,

The Riverside Suite,

Knapp Mill,

Mill Road,

Christchurch,

BH23 2JY

 

[email protected]

[email protected]

 

 

Notes:

Relatively unknown, Still trading. Unsure if uses legal action. Setup in 2012 / 2013 Financial Year.

Firm Name: DJS (UK) Limited

Interim Permissions Reference Number: 651003

 

 

Quote

Pixie Loans Ltd,

2nd Floor

St Mary's Court,

20 Hill Street

Douglas.

Isle of Man

IM1 1EU

 

[email protected]

 

Notes:

Limited info as based in IOM. They used a “shadow” company to register with FCA.

Firm Name: Pixie Loans Limited

Interim Permissions Reference Number: 662262

 

 

 

Quote

Provident Financial Services TA/ Provident / Satsuma Loans etc

1 Godwin Street

Bradford

BD1 2SU

 

[email protected]

[email protected]

[email protected]

 

Notes:

 

Peter Crook is CEO of Provident Group. Large Company. Also deals with Provident Doorstep loans.

Firm Name: Provident Personal Credit Limited

Interim Permissions Reference Number: 002529

 

 

Quote

PDL Finance TA/ Mr Lender

Suite 105W

Sterling House

Langston Road

Loughton

IG10 3TS

 

[email protected]

[email protected]

 

[email protected]

 

Notes:

Now Instalment loans, No longer does PDL. Very pushy with applications. Sends lots of advertising.

Firm Name: PDL FINANCE LIMITED

Interim Permissions Reference Number: 623787

 

PayDay Loan Companies - Contact Information - Part 1.pdf

 

 

 

Before Printing the PDF TIP

 

If you DO NOT wish to print Page 1 (Cover Page) of the PDF, please ensure to do the following:

 

Ensure you go to your Printer Settings and set it to 'Print from Page 2' (this way Page 1 (Cover Page) should not print out).

 

Note: This will save you Ink & Paper

Have we helped you ...?         Please Donate button to the Consumer Action Group

Uploading documents to CAG ** Instructions **

Looking for a draft letter? Use the CAG Library

Dealing with Customer Service Departments? - read the CAG Guide first

1: Making a PPI claim ? - Q & A's and spreadsheets for single premium policy - HERE

2: Take back control of your finances - Debt Diaries

3: Feel Bullied by Creditors or Debt Collectors? Read Here

4: Staying Calm About Debt  Read Here

5: Forum rules - These have been updated - Please Read

BCOBS

1: How can BCOBS protect you from your Banks unfair treatment

2: Does your Bank play fair - You can force your Bank to play Fair with you

3: Banking Conduct of Business Regulations - The Hidden Rules

4: BCOBS and Unfair Treatment - Common Examples of Banks Behaving Badly

5: Fair Treatment for Credit Card Holders and Borrowers - COBS

Advice & opinions given by citizenb are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

PLEASE DO NOT ASK ME TO GIVE ADVICE BY PM - IF YOU PROVIDE A LINK TO YOUR THREAD THEN I WILL BE HAPPY TO OFFER ADVICE THERE:D

Link to post
Share on other sites

  • 4 weeks later...

Thanks again to fkofilee for putting this information together.

 

 

Quote

The Quick Loan Shop Ltd

31 Dashwood Avenue

High Wycombe

HP12 3DZ

 

[email protected]

[email protected]

 

Notes:

Relatively unknown in the market. May possibly not be trading anymore.

Firm Name: The Quick Loan Shop Ltd

Interim Permissions Reference Number: 650559

 

 

 

Quote

Quidie Limited / TA Quidie OL / Quidie.com etc

25 North Row

London

W1K 6DJ

 

[email protected]

[email protected]

[email protected]

 

Notes:

3 Years Old, Accounts havent changed at all. Maybe dormant. Morisso is director.

Firm Name: Quidie Limited

Interim Permissions Reference Number: 651565

 

 

Quote

Safeloans Ltd (Dissolved) / SLL Capital

Unit 6B ZK Park

23 Commerce Way

Croydon

CR0 4ZS

 

[email protected]

[email protected]

[email protected]

 

Notes:

Now dealing with Safeloan Accounts. Used to be Safeloans. Is currently DCA. Safeloans Old trading name with FCA.

Firm Name: SLL Capital Limited

Interim Permissions Reference Number: 271778

 

 

 

 

Quote

Safety Net Credit

PO Box 1515

High Wycombe HP11 9JE

 

 

[email protected]

[email protected]

 

 

Notes:

Used to be known as Clearaccount. Product changed to be an Overdraft facility.

Firm Name: Indigo Michael Limited

Interim Permissions Reference Number: 646762

 

 

 

Quote

Shelby Finance Ltd TA/ Cleverdosh

York House

Suite 6

Vicarage Lane

Bowdon

Cheshire

WA14 3BA

 

[email protected]

 

Notes:

Poorly designed website. No Complaints email address

Firm Name: Shelby Finance Ltd

Interim Permissions Reference Number: 651623

 

 

 

Quote

Sunny Marketing Ltd / TA 100 Pounds / Skyquid

3rd Floor 207

Regent Street

London

W1B 3HH

 

[email protected]

[email protected]

[email protected]

 

Notes:

Has stopped Accepting Loans for now, Uses Gmail for Email Contact.

Firm Name: Sunny Marketing Ltd

Interim Permissions Reference Number: 647082

 

 

 

Quote

SRC Transatlantic Limited TA/ Wageday Advance / SpeedyCash (UK)

Wellington Plaza

31 Wellington Street

Leeds

West Yorkshire

LS1 4DL

 

[email protected]

[email protected]

[email protected]

 

Notes:

Speedy Cash and WDA merged into above. Speedycash is High Street Lender. Separate Licenses for both Trading Names.

Firm Name: SRC Transatlantic Limited

Interim Permissions Reference Number: 636512

 

 

Quote

Stagemount Limited / TA Quidmarket

Foxhall Business Centre

Foxhall Raod

Nottingham

NG7 6LH

 

[email protected]

[email protected]

 

Notes:

Courtney is Director (Email Contact), 5 Years Old, Company is growing, discontinues Claims quite a lot.

Firm Name: Stagemount Limited

Interim Permissions Reference Number: 638868

 

 

 

Quote

Trusted Quid

Stadium House Business Centre

Alderstone Road

Livingston

West Lothian

EH54 7DN

 

[email protected]

[email protected]

 

Notes:

Relatively Unknown, Appears to be either inactive or very quiet. Poorly designed Site

Firm Name: Trusted Cash Limited

Interim Permissions Reference Number: 634656

 

 

Quote

The Quick Loan Shop Ltd

31 Dashwood Avenue

High Wycombe

HP12 3DZ

 

[email protected]

[email protected]

 

Notes:

Relatively unknown in the market. May possibly not be trading anymore.

Firm Name: The Quick Loan Shop Ltd

Interim Permissions Reference Number: 650559

 

 

 

 

Quote

THL Direct

8 Trinity

161 Old Christchurch Rd

Bournemouth

BH1 1JU

 

[email protected]

[email protected]

 

Notes:

 

Small Lender, 6 Years Old. James is director. Largely known to previously clear accounts.

Firm Name: Total Home Loans Direct Limited

Interim Permissions Reference Number: 624540

 

 

 

Quote

Tide U Over

493a Caerphilly Road

Rhiwbina

Cardiff

CF14 4SN

 

[email protected]

[email protected]

 

Notes:

Small Company, Uses another company for registration, FCA Addresses don’t match.

Firm Name: Tide You Over Limited

Interim Permissions Reference Number: 641564

 

 

Quote

Uncle Buck TA/ Uncle Buck / Wageday Xpress / Varioloans / Redwallet

707 Churchill Way

Biggin Hill Airport

Biggin Hill

Westerham

Kent

TN16 3BN

 

[email protected]

[email protected]

[email protected]

 

Notes:

They were on a documentary on ITV This year. Lots of different brands, similar to CFO lending.

Firm Name: Uncle Buck Finance LLP

Interim Permissions Reference Number: 640978

 

 

Quote

Wageme Ltd

55 Old Broad Street

London

EC2M 1RX

 

[email protected]

[email protected]

 

 

Notes:

Relatively unknown, Still trading. Setup in 2012 / 2013 Financial Year. Scott is Director

Firm Name: Wageme.Com Limited

Interim Permissions Reference Number: 652040

 

 

Quote

Western Circle Limited / TA Cashfloat

Office 6

2A Highfield Avenue

London

NW11 9ET

 

[email protected]

[email protected]

[email protected]

 

Notes; Uses 3 different email domains. Website is poorly coded, difficult to navigate. Small company.

Firm Name: Western Circle Limited

Interim Permissions Reference Number: 651725

 

 

Quote

WDFC UK Ltd

88 Crawford Street

LONDON

W1H 2EJ

 

[email protected]

[email protected]

[email protected]

 

Notes:

Subject to 2 disciplinary notices, largest redress ever given by FCA. Still is PDL – Early Repayment Allowed.

Firm Name: WDFC UK Limited

Interim Permissions Reference Number: 611974

 

PayDay Loan Companies - Contact Information - Part 2.pdf

 

 

Before Printing the PDF TIP

 

If you DO NOT wish to print Page 1 (Cover Page) of the PDF, please ensure to do the following:

 

Ensure you go to your Printer Settings and set it to 'Print from Page 2' (this way Page 1 (Cover Page) should not print out).

 

Note: This will save you Ink & Paper

Have we helped you ...?         Please Donate button to the Consumer Action Group

Uploading documents to CAG ** Instructions **

Looking for a draft letter? Use the CAG Library

Dealing with Customer Service Departments? - read the CAG Guide first

1: Making a PPI claim ? - Q & A's and spreadsheets for single premium policy - HERE

2: Take back control of your finances - Debt Diaries

3: Feel Bullied by Creditors or Debt Collectors? Read Here

4: Staying Calm About Debt  Read Here

5: Forum rules - These have been updated - Please Read

BCOBS

1: How can BCOBS protect you from your Banks unfair treatment

2: Does your Bank play fair - You can force your Bank to play Fair with you

3: Banking Conduct of Business Regulations - The Hidden Rules

4: BCOBS and Unfair Treatment - Common Examples of Banks Behaving Badly

5: Fair Treatment for Credit Card Holders and Borrowers - COBS

Advice & opinions given by citizenb are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

PLEASE DO NOT ASK ME TO GIVE ADVICE BY PM - IF YOU PROVIDE A LINK TO YOUR THREAD THEN I WILL BE HAPPY TO OFFER ADVICE THERE:D

Link to post
Share on other sites

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 3055 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Guest
This topic is now closed to further replies.
  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...