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Toothfairy Finance accuse me of Fraud


Gabi18
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Have you got any news about gabi?

Iaintw is a registered customer services official/profit Protection staff/supermarket worker and who deals with customers

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She hasn't been here for 9 days,so waiting for update.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Hello everybody.I'm sorry for no updating you but have been quite busy recently.TTF have sent me the third email with the same information about fraud.it was yesterday.it seems they do this on the monthly basis.also they sent me a letter stating how much I owe them.well,the loan of 300 is now 1840.I didn't make any complaints yet.I'm just so fed up with them.All of my creditors (12) are pretty good with dmp I'm doing with CCCS.Only TTF still sending me those emails with threats.

Gabi

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Hi gabi welcome back

I do have a plan for you is to report them to this

You can report a loan shark in confidence to an Illegal Money Lending Team.

If you live in England

 

call 0300 555 2222

text LOAN SHARK and the details you want to pass on to 60003

send an email to reportaloanshark@stoploan sharks.gov.uk

copies of emails their sent you

emails you sent to them

why their accused you be a fraudster (which you havent its them are doing fraud),

Iaintw is a registered customer services official/profit Protection staff/supermarket worker and who deals with customers

Buying laptops with advice etc

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Thanks Gabi-got the messages and will respond-sorry for late reply as been away this weekend.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Thanks Gabi-got the messages and will respond-sorry for late reply as been away this weekend.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Good day everyone. I am new to this forum. As soon as I got the email from NDR yesterday, I search this forum. They have sent me the same FRAUD ACCUSATIONS yesterday and threatening to report it to the police, bla bla... The loan is passed from TFF to NDR then to Marshall Hoares Bailiffs. MHB says on their email to me 3 days ago that they already have the legal right with the account and everything should be directed to them. And then I received this odd email from NDR yesterday of FRAUD. IF the account had been passed to MHB, why does NDR send me emails still? Do you think it's a little bit odd and funny and suspicious? I have the same situation as you, Gabi18 if you can read this. I just need to know if you have any other updates about the FRAUD THING????

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Just to tell you guys, I already have sent a letter to the OFT almost 2 months ago regarding unlawful acts by TFF/NDR/MHB, and the letter states:

 

DEAR SIR/MADAM

 

CONSUMER CREDIT ACT 1974 (the Act)

COMPLAINT AGAINST: TOOTHFAIRY FINANCE LIMITED NORTHERN DEBT RECOVERY LIMITED MARSHALL HOARES BAILIFFS LIMITED

LICENCE NO: 637426, 631166,631168

 

Thank you for your letter received on 23 September 2011. I would like to take this opportunity to apologise for the delay in responding.

 

If you require further advice, please contact Consumer Direct on (08454 04 05 06). Consumer Direct is an advisory service managed by the OFT which offers practical advice on all consumer issues.

 

Unfortunately, because of restrictions imposed upon us by Part 9 of the Enterprise Act 2002, we are unable to give information about any action that may be taken in response to your complaint. The OFT has no authority to become involved in disputes between consumers and traders and so we cannot offer you any direct help with your complaint or advise you directly in this matter.

 

Thank you again for writing to us and bringing this matter to our attention

 

 

Yours sincerely,

 

Kaiser Chaudhary

Enquiries and Reporting Centre

Office of Fair Trading.

 

 

 

 

Any comments, suggestions regarding this letter from the OFT please let me know guys... I am desperate to find answers. Thank you.

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this sort of behavior from a loan company is breaking the law on ditching this issue. You can report them to the Police or your local trading standards straight away. Toothfairly treat people unfairly and you should have a solicitor on their back. If you have a solicitor on your behalf its a good idea. You also have the emails address from them if you got a email from them can I see it because I need to have copy of the email they sent you.

Iain

Customer services (a major supermarket

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Just to tell you guys, I already have sent a letter to the OFT almost 2 months ago regarding unlawful acts by TFF/NDR/MHB, and the letter states:

 

DEAR SIR/MADAM

 

CONSUMER CREDIT ACT 1974 (the Act)

COMPLAINT AGAINST: TOOTHFAIRY FINANCE LIMITED NORTHERN DEBT RECOVERY LIMITED MARSHALL HOARES BAILIFFS LIMITED

LICENCE NO: 637426, 631166,631168

 

Thank you for your letter received on 23 September 2011. I would like to take this opportunity to apologise for the delay in responding.

 

If you require further advice, please contact Consumer Direct on (08454 04 05 06). Consumer Direct is an advisory service managed by the OFT which offers practical advice on all consumer issues.

 

Unfortunately, because of restrictions imposed upon us by Part 9 of the Enterprise Act 2002, we are unable to give information about any action that may be taken in response to your complaint. The OFT has no authority to become involved in disputes between consumers and traders and so we cannot offer you any direct help with your complaint or advise you directly in this matter.

 

Thank you again for writing to us and bringing this matter to our attention

 

 

Yours sincerely,

 

Kaiser Chaudhary

Enquiries and Reporting Centre

Office of Fair Trading.

 

 

 

 

Any comments, suggestions regarding this letter from the OFT please let me know guys... I am desperate to find answers. Thank you.

just tell them under freedom of information act you have the right to see this.

Iaintw is a registered customer services official/profit Protection staff/supermarket worker and who deals with customers

Buying laptops with advice etc

ISP Moderator and chat room helper for chats

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I check that baliffs register and they not on a their register Marshall Hoares Bailiffs http://certificatedbailiffs.justice.gov.uk/CertificatedBailiffs/searchPublic.do?search=Marshall+Hoares search NIL

Iaintw is a registered customer services official/profit Protection staff/supermarket worker and who deals with customers

Buying laptops with advice etc

ISP Moderator and chat room helper for chats

Aviationist and train advice

Credit references and bank helper advice

Loss Protection (civil recovery)

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