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  • Report:  #679370

Complaint Review: Unique Loan Solutions

Unique Loan Solutions Dr. Lames Goodies SCAM ARTIST London Internet

  • Reported By:
    hurley308 — Philadelphia Pennsylvania USA
  • Submitted:
    Thu, January 06, 2011
  • Updated:
    Thu, January 06, 2011
  • Unique Loan Solutions
    81b Allison Street EC1 United Kingdom, London.
    London, Select State/Province
    United States of America
  • Phone:
    +44 704 571 0073
  • Category:

Well let me tell you about their scam game. I have over 2253 emails from these clowns. Pretty good reading material on the toilet.

Unique Loan Solutions with Dr. Lames Goodies ..uniqueloansolution@googlemail.com. This guy is a scammer. He attracts the customers, will call you whenever he feels like it, and just collects your money. The only thing he is reliable to do is collect your money. Might want to learn english a little bit better.

Llodys TSB Private Bank....Head Of Operators with Sir. Meyer Herbert....sir.meyerherbert@accountant.com. This guy must be the ball buster of them. He does not return calls, emails or anything in a timely fashion. He just sends out emails telling everyone he is the bank representative, and you need to send money to him because he thinks he is the big guy.

Wow, what a eventful day today.

Here is what I want to know:

1- It is the senders responsibility to put a trace on a wire transfer to find out where it is.

2- I need to know the corresponding bank with Lloyds Bank that initiated the wire transfer.

3- There are NO more requirements for proof of funds, nor is there any other type of "code" needed for wire transfer besides what you have already.

4- The IMF does not stop wire transfers, they regulate the banking requirements.

5- There is no criminal history reporting for a loan.

6- What does the Agent's Attorney say about this? Remember you have his name and signature on the Loan Agreement. Number 3 on the agreement remits that no terrorism, theft, or scammer's would be done with this loan.... Maybe the white out was a little bad on that picture of a document.

7- What does Dr. Allan Smith, Manager of Lloyds Bank have to say about this? Remember I have his name and signature on the Authority to Remit..... Again another nameless wonder out there.

8- On the Power of Attorney from the Royal Court of Justice, it states that if there are any additional fees incurred for this transfer, the Lloyds Bank will refund to the above beneficiary any and all costs incurred for the successful transfer. So I guess the Bank owes me some money now.

9- In the Lloyds Transfer Policy it states that the Bank will be responsible for any transactions for a successful completion with the successful demurrage code. (Which was paid in full, and also paid an additional amount for it to be verified)......Wow

10- I did contact the following Federal agencies today regarding this matter:

FBI
IMF
Federal Treasury
Secret Service


I was informed today that the sending bank is responsible for putting a trace on the wire to see exactly where it is. It is also the sending banks responsibility for any fees required for the wire transfer (usually they just take out of the money that is being wired). If there are any forms of identification needed for verification for a wire transfer; it is the banks responsibility for doing that, not the customers. The customer does not pay for any fees up front for a wire transfer. Most banks will take whatever fees out of the money being transferred for their administrative costs that might be acquired.

This whole mess has cost me greatly for this loan, I feel right now that both the Bank and the Agent (whomever you are) is responsible for fixing this mess, not the customer, nor should the customer have to pay for work not being performed.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

1 Updates & Rebuttals


hurley308

Philadelphia,
Pennsylvania,
USA

Unique Loan Solutions

#2Author of original report

Thu, January 06, 2011

Just to show you how much in detail they get and will sucker you into their game.

Respond to this Report!