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NDR Accusing me of fraud and intimidating letter please help

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I paid off my NDR (Speedcredit/toothfairy) loan from these crooks around the end of April. I reported the issue of these companies taking money out of my account and reported that ndr, paydayexpress and PDUK all took money out without my authorization.


My bank did refund that money back to me as they were at fault because I had cancelled my continuous payment authority in letter and over the phone.


I received this email of NDR yesterday-


A payment made on your file has been cancelled.

Your card issuer has indicated you have requested this.


1. If you do not contact us today we will pass this file together with evidence of your agreement to pay this amount to the Police.


Fraudulent activity on the account includes but is not limited to:


1. Using stolen cards to pay off loans

2. Using your own card and then cancelling the payment later.

3. Cancelling a payment taken in accordance with agreed payment plans and/or terms and conditions.

You should note that ANY such fraud may be pursued through the Courts together with all evidence including our IP tracking technology which traces the origin of the payment application to yourself.


If you do not contact us within 24 hours

- Recovery Agents will visit all addresses we have on file for you.

- Your file may also be passed to the Police with a view to Criminal Prosecution.

This will add charges to your file and increase the cost of repaying the debt.


We expect to hear from you today.


Yours sincerely,





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Further to a phone call they said I did a charge back and I need to pay off what was £700 from a £200 loan... we had a bit of an argument and he then said I had to pay £300 in 2 installments in May and June but my email says June and July....this is causing me alot of stress.


Please advise me what my next step should be. Thank you.

Edited by Sphinxy
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Ignore them and report them to the OFT. They are trying to threaten and scare you into following what they want you to do.


This company has complete disregard for regulation and the law.


Also NEVER, EVER call them on the phone. You are falling right into their trap.

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


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