Skylevelltd.com

• Offered a loan but wanted money up front, had them investigated and they are frauds.

  By: nbaker76 Dec 13, 2017
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  Applied for a loan but they wanted money up front, had them investigated and they are frauds. Here is the info I received upon investigation:
  
  This is a company which is apparently based in the UK. On the website they state that they are officially called Skylevel Finance Company Limited. Having checked the official company registered there is a company called Skylevel Financing Limited, but I must say it is very unusual for the word Company to also be used in a name when it is not part of the officially registered name so already there is a mismatch.
  
  Having checked the directors who run this company there is no person with the name Steven Holland, although there is a director called Steven Bates.
  
  Looking further, they seem to have cloned a website of a legitimate business, see here:
  
  https://harrisfinance.co.uk/ab...
  
  Another clue is that the Skylevel website was only created a month ago, and the creator has in all honesty, quite stupidly, entered their details in the web register - they are based in Nigeria, which is rife with such scams.
  
  Finally, you have the best clue of all - they are asking for money up front - certainly do not be fooled by this and do not deal with them - they are clearly fraudulent.

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  • My demands:

  • I would like them shut down, and my personal data submitted removed from their records along with my wife's personal information

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 33829
  • Also reported:

    • Monetary damages:

    • $42.00

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