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Home > Scam Reporter > Greenleaf Finance > Greenleaf Finance Ltd – Consumer Complaint – 5-21-2012

Greenleaf Finance Ltd – Consumer Complaint – 5-21-2012

Consumer Statement:

Was looking for a loan – next thing I know today greenleaf finance have take a payment of £49.99 do not even know who they are website gone Checked who they are on the web director mathew wilson previous company name British Fish Ltd no idea how this guy got my details but need stopping after reading other experience I never even signed up for any loan

Consumer Action Taken:

I am going to contact my bank as i am worried my details have been passed on or sold to other scammers and write to this individual other than that I am not sure what to do

Date This Problem Happened: May 21, 2012

State You Live in: Cheshire, UK

Race/Ethnicity: Black or African American

Age Range: 36-50

Total Amount of Fee Paid: £49.99

Company Name: Greenleaf Finance

Company Address:

35 St Pauls Square
United Kingdom

Company Telephone Number:

Website of Company:

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About Consumer

This is information that was submitted by a third party and not generated by or Steve Rhode.
  • brasstap

    Just for all you people who have been scammed out of money by theses fraudsters, please go online and check out the you tube video relating to MATTHEW WILSON/PERSONAL LOAN FINDER, i think this will explain a lot, don’t tear your hair out trying to contact any of the related companies by phone just doesn’t work, contact the bank, change your account number etc, hopefully the bank will refund you. This man is a vile disgusting creature who preys on the less fortunate in society and should be stopped although judging by how many Bogus companies, phone numbers, e-mail addresses he has set up in the last couple of years the System is not working as he continues to spread misery.

  • Ismall

    This company has taken £39.99 from my current acct and I don’t know who they are or how they got my bank details.  Going to canx my debit card now.  Before more money goes missing and report it to my bank.  What can I do?

    • Steve Rhode

      Contact your bank and get them to change your account number and issue you a new card with a different account number.

  • valerie

    Had my account done 49.99 been to bank they cant help me as if you have been looking for a loan and has entered your details your basicly giving the company a licence to burn your money. been in contact with consumer adivice line 0845404506 very helpful you need to contact the company thats taken the money out of your account yes that one where the number goes onto answering phone. write them a letter (recorded) and givem them x amount of time to credit your acount as you have not authorised this payment and not recieved any money by loan or pay day cash. if not incontact with you you need to involve the finianical obinsman. or take it to the small claims court. you can also contact inforamtion comsumer officer on 03031231113 and alert them of this company or the company you orgiginally delt with as they are breaching the data protection act. and you can also contact your bank if it is a visa debit card the transaction was made with. you need a charge back claim. if they dont give you this claim then they are breaching there terms and conditons as you have not given these companies to debit your card and 2 you have not recieved any loans etc from these companies so there fee is ilegall.
    hope this helps im off to create havoc in my bank

    • Steve Rhode

      Don’t forget to ask your bank to change your account number and issue you a new bank card to prevent further withdrawals.

  • valerie

    My account has been done too £49.99 when you ring the number it goes onto answer phone. called bank cancelled card etc but to claim the money back you have to chase the company as the bank sees it as at some point in last 6 months be it pay day loan or or loan company  you have given your details out and some companys they can sell your details onto other brokers or loan companies and they have the right to debit your account with a fee if the loan is sucessfull or you take the loan out. you have 14 days to dispute. if you have not taken a loan out in which one of these companies find then its fraud as they are taking the money from your account without giving you anything for it.

  • Shelly2001

    ive had 49.99 taken from my account by them today and did not give permission

    • Steve Rhode

      Contact your bank and advise them. Also, have them change your account number to prevent any further debits.

      • [email protected]

         yes yes i got money back with in one day i complain yesterday to bank and discuss with Bank manager fill application and today got money back my bank is Metro bank so kindly go to bank i 100% every one can get money back best of luck

      • [email protected]

         yes you need to contact with the bank they sort out my problem

      • Steve Rhode

        Make sure you talk to your bank about changing your account number to prevent future debits from others using your stolen information. It is happening to others.

      • [email protected]

         Thanks steve Rhode i change card and pin number as well today i would like to thank you to bank as well

      • Steve Rhode

        You are welcome.

      • Steve Rhode

        Would you ind filling out a site feedback form for me? See and click on the link at the top that says ‘Click here to submit your review about Get Out of Debt.’

  • Samleach01

    i havent even sighned up with them and they are about to take £49.99 out of my account and if they do im going to get them done for fraud

  • Susanfelstead23

    sorry just check my text messages have got 2 from plfinder both with different customer
    id numbers that may account for the 2 payments of 39.99 gone from my account to Green Leaf Finance

    • Steve Rhode

      Others report multiple debits being taken. The only chance to block this for certain is to change your bank account number.

  • Susanfelstead23

    they have taken a second payment from my account today

    • Steve Rhode

      Contact you bank and change your account number. It’s the only way to definitively block additional withdrawals. Your current bank details have been compromised. All should do this.

  • chimelue

    49.99 was taken from my account. so i want to know when the deal is not yet over. so if you can’t fufill what we agreed on. i beg you green company to return my money before i claim the damages that you have caused me from using the money to solve my problem

  • Michaelpaulgill

    how do you get them to stop taking the money out 

    • Steve Rhode

       Have your bank change your account number.

  • Ckirton29

    sorry to post again but i have just discovered the company actually responsible for this is i have sent them a message regarding this matter, so check your mobile to see if you have received any messages from them i have to which i have does as instructed and replied STOP several time apparently this has done nothing they charge a fee of £39.99 for there services

    • Steve Rhode

      Can you share with me how you connected the two companies?

      • Ckirton29

        My bank mentioned they have had similar complaints and it lead back to this company, after checking through my emails and texts as I mentioned I found I have been receiving texts from this company and the amOunt taken is there admin fee dispute replying stop several times as I am not interested in any loans I have still been receiving texts from them up until the day the money was taken. I’m not sure it will be the same for everyone but it is worth looking into

      • Steve Rhode

        What was the name of the company sending the texts?

      • [email protected]

         its also happened with me they took £39.99 from my account two time i contact with them but did not response i discus with the bank i fill application form let see what happen next

  • Ckirton29

    the number my bank gave me to contact them is 08448700817 if thats helpful to anyone

  • Ckirton29

    same thing happened to me 25-05-2012 £39.99 taken from my account i have called them and left a message as i could not get through to anyone!

  • Natalierobins1

    same here they just took 49.99 out of my account this morning

  • Dariusz Tokarczyk

    i wont back my 39.99 !!!

  • Lindsy06

    39.99 gone..last time i do this kinda things in internet!!!! where i can get they nm???

  • Traceytape

    Me too took £39.99 out of my account how can i stop this from happening again and get my money back.

  • Ruthless1

    Same thing happened to me, had £39.99 taken out of my account last Friday, TWICE!!. So out of pocket £79.98. Told the bank and filled out a “transaction dispute form”. Hopefully the bank can get my money back for me. If not I’ll be taking a quick trip over to their offices and removing a  few of their computers for me to sell.

  • Lisajccarter

    same happened to me today £39.99 was taken from my partners account im fuming 

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