Saturday, October 31, 2009

INSTANT CASH LOANS LIMITED T/a The Money Shop

Company Details

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Name & Registered Office:
INSTANT CASH LOANS LIMITED
6TH FLOOR
77 GRACECHURCH STREET
LONDON
EC3V 0AS
Company No. 02685515



Status: Active
Date of Incorporation: 07/02/1992

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
6522 - Other credit granting
6523 - Other financial intermediation
7487 - Other business activities
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2008 (FULL)
Next Accounts Due: 31/03/2010
Last Return Made Up To: 07/02/2009
Next Return Due: 07/03/2010
Last Members List: 07/02/2009

Complaint Links

http://www.tonylloydmp.co.uk/

http://www.oft.gov.uk/

http://www.fsa.gov.uk/

http://www.financial-ombudsman.org.uk/

http://www.direct.gov.uk/en/MoneyTaxAndBenefits/ManagingMoney/FinancialProblemsAndComplaints/DG_10035579

http://www.asa.org.uk/asa/adjudications/Public/TF_ADJ_44251.htm

_________________________________________________________________________

http://www.consumeractiongroup.co.uk/forum/payday-loans/187748-money-shop-rbs-fraud.html

http://www.guardian.co.uk/money/2009/jun/14/pay-day-loans

http://www.consumeractiongroup.co.uk/forum/payday-loans/220736-money-shop-taking-p.html

http://forums.moneysavingexpert.com/showthread.html?t=680433

http://forums.moneysavingexpert.com/showthread.html?t=2028153

http://www.consumeractiongroup.co.uk/forum/payday-loans/227308-money-shop-unauthorised-use.html

http://www.socialistworker.co.uk/art.php?id=16895

http://scotlandonsunday.scotsman.com/business/Beware-the-pain-of-payday.4466325.jp

Information Wanted

If anyone has heard of a story form a friend or relative and or has information or evidence that the www.moneyshop.tv is currently running a Scam from their Head Office please contact this Blog.

I am an Independent Investigator looking into the business activities of The Money Shop - due a sharp increase in complaints regarding Loan Shark business tactics.

We are especially interested in feed back from staff members who have worked for The Money Shop over the past 24 months in the strictest of confidence.

Over the next six months all cases will be presented before the Financial Ombudsman Service and the Office of Fair Trading.

This Blog will remain active over the next twelve months