01618502619
Report a phone call from 01618502619 and help to identify who and why is calling from this number.
- fredbear| 9 replieslook up 077862 09445 / 01618 502619. both appear the same and there are many comments on other number.
- diane1987 replies to fredbear| 5 repliesit seems they are called finance direct. the message they have isnt very clear but i have had three people listen and that is what it appear to say. i got left on hold for 20 minutes and then cu5t off. i havent bithered trying to ring back since but i cannot find them anywhere on line. so cant see it being a ligit company. if anyone has a bit more info message back please
- sarah o'gormanneed to know if this company is legit
- jo-leylandThey are a loan company i got a text to ring the number but i havent, i text back STOP and hopfully i wont get anymore....i would not trust then if there where legit they would call you
- john elderkeep calling me 24/7
- 550222| 2 repliesThe are a loans Broker.. they charge you £69 to use their service and they will try and find you a loan with diffrent loan companies at high APR (rip you off) which is not guaranteed if you have bad credit.....
- Caller: Wentworth Direct Finance
- catherine davnerThey are con men keep texting me and they found out private information about me I did not want them to find out they will crucify your life for their own means and costs not yours DO NOT DEAL WITH THESE PEOPLE. Did not even give their name how suspicious is that?
- Caller: Dont know
- Call type: Text message
- I8SpammersYes again I have these fecktards on my case - they left a voicemail and 2 sms - I have just barred the number as these eeeejits can go forth
- Caller: Mumbled - could not understand
- Call type: Telemarketer
- Bill| 1 replyThey are a credit broker only. One of the Clayton family's many companies. Call centre in Slough. Connections to Guernsey judging by their ICO entry.
Google the postcodes, companies and individuals involved plus the word scam for more info.
Companies House Data:
Wentworth Direct Finance Ltd
Unit 4, The Mews, Meopham, Gravesend, Kent, DA13 0QB
OFT Consumer Credit Act (CCA) Licence Number: 0469755 Expiry Date: 04-May-2010 (Anthony Grant Clayton)
www.wentworthdirect.com
(loan brokers)
http://bizzy.co.uk/uk/04017809/wentworth-direct-finance
http://www.companiesintheuk.co.uk/ltd/wentworth-direct-finance
http://www.ico.gov.uk/ESDWebPages/DoSearch.asp?reg=4829217 Z4969878
http://whois.domaintools.com/wentworthdirect.com
Castle Finance Direct Ltd
www.castlefinancedirect.co.uk
(loan brokers)
http://bizzy.co.uk/uk/04869373/castle-finance-direct
http://www.companiesintheuk.co.uk/ltd/castle-finance-direct
http://who.is/whois/castlefinancedirect.co.uk
Parkfield Financial Services Ltd
(loan brokers)
http://bizzy.co.uk/uk/03797265/parkfield-financial-services
http://www.companiesintheuk.co.uk/ltd/parkfield-financial-services
Nationwide Credit Consultants Ltd
(credit repair)
http://bizzy.co.uk/uk/03561723/nationwide-credit-consultants
http://www.companiesintheuk.co.uk/ltd/nationwide-credit-consultants
Mercron Credit Services Ltd
(credit repair)
http://bizzy.co.uk/uk/03059121/mercron-credit-services
http://www.companiesintheuk.co.uk/ltd/mercron-credit-services
Capital First Loans UK
All of the above companies share the same registered address:
Unit 4
The Mews
South Street
Meopham
Gravesend
Kent
DA13 0QB
Also given as:
Unit 4
The Mews
Wrotham Road
Meopham
GRAVESEND
DA13 0QB
Clayton family members acting as directors and secretaries of the above include:
Anthony Grant Clayton
George Brian Clayton
Rita Elsie May Clayton
Blair Robert Clayton
Other Office manned by Director Anthony Clayton:
Refunds Office, Higham Grange, Hermitage Road, Higham,Rochester, Kent, ME3 7NE
Website Facts:
REGISTRY WHOIS FOR CASTLEFINANCEDIRECT.CO.UK
Domain name:
castlefinancedirect.co.uk
Registrant:
Castle Finance Direct
Registrant type:
UK Sole Trader
Registrant's address:
19 Worcester Close,
Istead Rise
Gravesend
Kent
DA13 9LB
United Kingdom
Registrant:
Wentworth Direct Finance Ltd
19 Worcester Close
Istead Rise
Gravesend, Kent DA13 9LB
UK
Domain name: WENTWORTHDIRECT.COM
Administrative Contact:
Stringer, Russell
19 Worcester Close
Istead Rise
Gravesend, Kent DA13 9LB
UK
+44.7930970156
Office of Fair Trading Consumer Credit Act (CCA) Register http://www2.crw.gov.uk/pr/default.aspx
0469755 Anthony Grant Clayton Current DA13 0QB
0472482 Parkfield Financial Services Limited Lapsed on 28/10/2009 DA13 0QB
0495132 Wentworth Direct Finance Limited Terminated (Valid Application) on 17/01/2006 DA13 0QB
0544662 Castle Finance Direct Limited Current DA13 0QB
====================================================
If you complain to the FSO Financial Ombudsman Service via http://www.financial-ombudsman.org.uk/consumer/complaints.htm you'll stand a 93% chance of being successful in your claim against Wentworth Direct Finance Ltd.
Adverse Press Reports: http://blogs.mirror.co.uk/investigations/2011 ... st-for-omb.html:
"Anthony Grant Clayton trades as loan broking firm Wentworth Direct Finance, which we've featured for taking arrangement fees from customers who say either they didn't give permission, or that they never got the promised loan."
Based in Meopham, Kent, Clayton, 46, has the highest proportion of complaints upheld (93%) of any credit firm. Wentworth Direct spokesman Maurice Johnstone said: "We have now introduced a responsible lending policy on our website which applicants have to accept before they can make an application."
====================================================- Caller: Wentworth Direct Finance Ltd
- Call type: Debt collector
- billy replies to diane1987its a scam , you call them back and they keep you on hold or gabbing for ever so they get paid for part of the call
- New Wentworth Scam? replies to 550222Wentworth Direct Finance's latest scam (http://www.levelbusiness.com/doc/company/uk/04017809)
You have a complaint or are refused a refund by Wentworth Direct Finance for your brokers fee when no loan has materialised so go online to check their terms and conditions:
http://www.wentworthdirect.co.uk/default.aspx?id=10
Here, following some general advice about their complaints procedure, refunds policy and legal obligations, it gives the following name of the body and its address as someone who can adjudicate should you disagree after contacting them in Kent:
Legal Compliance Auditor
Legal Assistance
Enterprise House
Valley Innovation Centre
Navigation Park
Abercynon
CF45 4NS
However the Legal Compliance Auditor and Legal Assistance body are entirely bogus...
The address is actually a virtual office and re-mailing service provided by a company called Enterprise House (Wales) Ltd.
On http://www.ukmailingaddress.co.uk/faq.html it states
Your address would look like…
Name &/or Your Company
Enterprise House
Valley Innovation Centre
Navigation Park
Abercynon
Mid Glam.
CF45 4NS
(The company that provides this service is http://www.levelbusiness.com/doc/company/uk/07052936)
So although you may think that you are complaining to an impartial and official body like the FOS Financial Ombudsman Service, OFT Office of Fair Trade or the Legal Ombudsman you are not...
You are writing (courtesy of the re-mailing service) to the Wentworth Direct Finance Scam company and you can guess what the reply will not be favourable or impartial!
====================================================
Genuine help:
If you complain to the FOS Financial Ombudsman Service via http://www.financial-ombudsman.org.uk/consumer/complaints.htm you'll stand a 93% chance of being successful in your claim against Wentworth Direct Finance Ltd.
Press Reports: http://blogs.mirror.co.uk/investigations/2011 ... st-for-omb.html
"Anthony Grant Clayton trades as loan broking firm Wentworth Direct Finance, which we've featured for taking arrangement fees from customers who say either they didn't give permission, or that they never got the promised loan."
Based in Meopham, Kent, Clayton, 46, has the highest proportion of complaints upheld (93%) of any credit firm. Wentworth Direct spokesman Maurice Johnstone said: "We have now introduced a responsible lending policy on our website which applicants have to accept before they can make an application."
==================================================== - Finley replies to BillBest information about this company. I was about to list a few so people are aware of them. Theyve called me 6 or 7 times today from a blocked number, but text from either a mobile or the 01618502619 number, insisting a callback. They have phished the information, this I know, as I have a new phone and only put in the number to one loan company application which certainly wasnt them.
From what I can gather along with this information 'Bill' has kindly put up, they will find you a loan, but the chances are its at least a 100% APR of which Im sure they get a hefty sum. Its a son and mother who run the company and are obviously making a mint out of it.
Be careful as it seems they hire people to post comments online saying how good they are, despite all of the bad rumors. The hear'say is that there are some old disgruntled employees posting the bad feedback, when in reality it seems it is the current employees posting the positive.
If in any doubt, call Consumer Direct for advice like I did; 08454040506
They where very helpful, and although did not directly discredit Wentworth as they haddnt heard of them, they did tell me, based on the information I gave them, which I recieved from one of their staff, that there are a lot of holes in their policies that seem very suspicious.
Thankyou 'Bill' for all of this information. I will be informing Consumer Direct of everything you have commented.
Stay safe. - football| 2 repliesthey keep phoning and txting me . its a SCAM.
- sandrahi can you phone me plez
- nick woodmanjust a scam do not use them.
- Caller: cash finder direct
- Call type: Telemarketer
- Cash Finance Direct replies to football| 1 replyHi Football
Cash Finance Direct Limited, trading as Horizon Finance, is a master finance broker who helps individuals to arrange loans. We do not lend the money ourselves, but take your details through our telephone service, and pass them on to our extensive panel of lenders with the intent of them making an offer of finance to you directly.
We do not charge upfront application or administration fees, unlike many other finance brokers in the market who charge up to £70.00 to take your details and pass them on to a lender. However, we are transparent with our customers and do not disguise the fact that we generate an income from the use of our Premium Rate service. The call charges are provided from the outset, you will be answered by an automated greeting confirming the cost of the call and maximum call time before any conversation takes place, allowing you, the customer, to make a choice of whether or not to continue with using our service. Using premium rate telephone lines allows us not to be guided by which of our lenders will reward us with the biggest commissions, but on which lender is right for our customers and their individual circumstances or loan requirements.
If, for whatever reason, you are not 100% completely satisfied with our service and would like to claim your money back, we offer a full “no questions asked” money back guarantee for the full cost of your call.
The text messages you have received have not been sent by Cash Finance Direct, by a subsidiary company of Cash Finance Direct or by anyone employed by the organisation. They have been sent by a third party business who promotes many different services for various companies, of which ours is one. As such we do not have access to any of your details, nor are we in control of sending the messages.
It is highly likely that the message was sent to you as a result of the mobile number being obtained from a web site visited in regards to a finance enquiry. At some point in the enquiry process the mobile number must have opted in, and the IP address recorded to allow the third party business to promote services to the mobile number.
If this is not the case, or you simply wish to be removed from any future promotional activity, then we apologise on behalf of the company sending the text message for any inconvenience you may have experienced as a result of the contact. To be removed from future promotional activity we suggest that you refer back to the message received, as it will contain instructions on how to opt out. Please note that it can take up to 5 working days for your request to be processed.
We work hard to ensure that any company promoting our services does so compliantly, and we impose the following requirements on any company we do business with:
• The licences required to operate within the market must be in place
• All mobile numbers must have opted in at some point to receive the messages
• Each message sent must provide the receiver the option to unsubscribe from future messages and this request must be actioned within a reasonable timeframe
We would not be willing do business with any company who does not adhere to our regulations and although we endeavour to maintain this standard, our freephone numbers are publicly listed and there maybe instances where we cannot control who directs clients to our number.
If you have any other queries or would like any further help, please contact our Customer Services department on our freephone number 0800 195 1980 (calls are free of charge from a BT landline number) or via email to customerservices@horizonfinance.co.uk
Kind regards,
Cash Finance Direct - Nan replies to Cash Finance DirectMore cut and paste corporate drivel.
- patthis company 01618502619 gives you another number to dial at a cost of 1.50 min,09064001836,a scam with a ref number do not phone its a scam!!!!!!!!!!
- Caller: finance direct
- catalin mariani received a txt from this number
- Caller: gt mobile
- Call type: Text message
- richy| 5 repliesdodgey people these they want 69 pound off u an say theyve got a 2 thousand pound loan waitin for u ITS A SCAM DONT DO IT
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