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Search complaints: Scam search:
  • Skylevelltd.com

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    ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • 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.

      Show more...
      • 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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    Profile

    • www.skylevelltd.com
    • +44-203-322-8913

    Names reported

    Agents:
    • Steven Holland
    • Janet Peerce
    • Steven Bates
    Managers:
    • Steven Holland
    • Janet Peerce
    • Steven Bates

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