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Report: #1279790

Complaint Review: MoneysmartCo - London W3 7QS Other

  • Submitted:
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  • Reported By: d12345 — Other United Kingdom
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  • MoneysmartCo 203-205 The Vale London W3 7QS, Other United Kingdom

MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other

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MoneysmartCo has never paid us in our company. They are indeed a scam and their service is to claim the customers Monthly Bank Charges but they will never give you back your money and they will charge too much from the claimed money. We are a call center in the philippines and we have been tied up with them and we just found out that they are a fake company so we stopped the operation. Ramandip Kaur and Serg Sarakov are the 2 high ranking officials of this company. Here are their details: 

Mr Serg Sakarov
Director
Tel: 0208 742 9002
Mob: (((REDACTED)))
E: Sergsakarov@moneysmartco.com

Mrs Ramandip Kaur
Director
Tel: 0208 742 9002
Email: rkaur@moneysmartco.com

This report was posted on Ripoff Report on 01/13/2016 08:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/moneysmartco/london-w3-7qs-other-w3-7qs/moneysmartco-ramandip-kaur-serg-sakarov-moneysmartco-is-a-company-in-london-they-never-1279790. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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