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hi there i am new to this forum and i have done a really stupid thing i have applied for a pay day loan and the company as asked me for a photo of the front and back of my bank card. I need to sort this out before it gets out of hand.

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Can you give us more info. Suffice to say you most definitely NOT give them that info, and infact i would go so far as to contact the police and OFT.

 

I think Cardiff trading standards have a specialist enforcement officer that deals with them too. Get in contact with them asap.

 

 

Application / Licence Details

Licence Number:

0629968

Licence Status:

Current

Current Applicant / Licensee:

Business Name Company Registration Number

Star Loans Limited 06891717

Categories:

Consumer credit

Consumer hire

Credit brokerage

Right To Canvass Off Trade Premises:

No

Issued Date:

10-Aug-2009

Date Maintenance Payment Due:

09-Aug-2014

Legal Formation:

Body Corporate (incorporated inside UK)

Current Individuals that run the organisation:

Name Position

Dilu Uddin

Mohammed Ahmad Akhter

Syed Zain Ummar

Nature of Business:

Other

Current Address(es):

Address Type Address

Correspondence 77, Somerton Road, NEWPORT, Gwent, NP19 0JZ, United Kingdom

Principal Place Of Business Star Loans Ltd, East Tyndall Street, Cardiff, CF24 5DA, United Kingdom

Registered Office Star Loans Ltd, East Tyndall Street, Cardiff, CF24 5DA, United Kingdom

Historic Address(es):

Address Type Address

Principal Place Of Business 2, Tudor Lane, CARDIFF, CF11 6AZ, United Kingdom

Principal Place Of Business 49-50, Clifton Street, CARDIFF, CF24 1LS, United Kingdom

Registered Office 2, Tudar Lane , Cardiff, CF11 6AZ

Registered Office 49-50, Clifton Street, CARDIFF, CF24 1LS, United Kingdom

 

It looks pretty shady too as its ran by 3 middle eastern men, running from a mail redirection centre, and the correspondance address goes to a house in newport.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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Really? Police and OFT? Is that not a bit extreme?

 

Sounds like they've "asked" for photos of front and back of card for card verification purposes. Surely it's up to the OP Not to provide such details and certainly NOT a police matter?

It never rains but it pours...

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Really? Police and OFT? Is that not a bit extreme?

 

Sounds like they've "asked" for photos of front and back of card for card verification purposes. Surely it's up to the OP Not to provide such details and certainly NOT a police matter?

 

Under no circumstances should a photo of the card be given. This is prime basis for fraud. The fact that theyve asked for it is enough for them to be suspected of fraud. How many others have they done it too. They most certainly need to inform the OFT and trading standards.

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Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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Dean? How have you proceeded with this application? Did you provide the requested information to star loans? (copy of front and back of your card)

It never rains but it pours...

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